TO: Northwest Focal Point Senior Center District Board
FROM: Karin Díaz, Project Director
DATE: June 21, 2017
Title
A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AMENDMENT 1 TO AGREEMENT JL116-08-2017 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT ADDITIONAL LOCAL SERVICES PROGRAM FUNDING TO PROVIDE TRANSPORTATION SERVICES FOR THE PERIOD OF JULY 1, 2016 THROUGH JUNE 30, 2017 AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION.
BACKGROUND: The Local Services Program funding is to provide transportation services during
the period from July 1, 2016 through June 30, 2017. This is the first time the lead
agency is providing additional funds for this contract. For years it has been a
fixed amount of $100,292.00, which the Senior Center spends out long before
the end of the contract year. The Northwest Focal Point Senior Center District
will receive $22,953.75 for 3,307 service units.
RECOMMENDATION: TO APPROVE
FISCAL IMPACT: $22,953.75
CONTACT PERSON: Karin Díaz, Project Director