File #: ID 2017-758    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 11/8/2017 In control: Northwest Focal Point Senior Center District
On agenda: 12/6/2017 Final action:
Title: RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF MASTER AGREEMENT JM018-08-2020 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR PERIOD BETWEEN JANUARY 01, 2018 AND DECEMBER 31, 2020, AND AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, AND PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. CONTRACT, 2. RESOLUTION.AREA AGENCY.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsAudio/Video
No records to display.

 

TO:                Northwest Focal Point Senior Center District Board

 

FROM:                      Karin Díaz, Project Director

 

DATE:           December 6, 2017

 

 

Title

RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF MASTER AGREEMENT JM018-08-2020 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR PERIOD BETWEEN JANUARY 01, 2018 AND DECEMBER 31, 2020, AND AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, AND PROVIDING FOR AN EFFECTIVE DATE.

Body

 

 

BACKGROUND:                     The purpose of this Master Contract is to set the general terms and conditions applicable to the contracts or agreements                      between the Northwest Focal Point Senior Center District and the Council for the provision of services specified in each of those contracts or agreements, incorporating this Master Contract by reference with all its attachments and exhibits, which shall constitute in each case the entire contract document.

 

 

RECOMMENDATION:                     TO APPROVE

 

 

FISCAL IMPACT:                     N/A

 

 

CONTACT PERSON: Karin Díaz, Project Director