File #: ID 2020-423    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 11/5/2020 In control: Northwest Focal Point Senior Center District
On agenda: 11/18/2020 Final action:
Title: A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING FOR AMENDED AGREEMENT JP219-08-2021 001, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP); AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS AND TO APPROVE AMENDMENTS TO THIS AGREEMENT, AND RENEWALS, WHICH PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION, PROVIDING FOR EFFECTIVE DATE.
Attachments: 1. RESOLUTION, 2. BACKGROUND: NWFP JP219-08-2021 001.pdf
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TO:                Northwest Focal Point Senior Center District Board

 

FROM:                      Karin Díaz, Project Director

 

DATE:           November 18th, 2020

 

 

Title

A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT,  APPROVING FOR AMENDED AGREEMENT JP219-08-2021 001,  BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP); AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS AND TO APPROVE AMENDMENTS TO THIS AGREEMENT, AND RENEWALS, WHICH PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION, PROVIDING FOR EFFECTIVE DATE.

 

Body

 

 

BACKGROUND:                                          This reduction is due to DOEA (Department of Elder Affairs)

                                                 reducing the Administration allocation for the PSA (Planning and

                                                 Service Area). Since this reduction affects salaries and other

                                                 administrative expenses, ADRC (Aging and Disability Resource

                                                 Center of Broward County) agreed to make the amendment at

                                                 once. The original EHEAP contract JP219-08-2021 is on today’s

                                                 agenda for approval as well.

 

 

RECOMMENDATION:                     TO APPROVE

 

 

FISCAL IMPACT:                     ($2247.13)

 

 

CONTACT PERSON: Karin Díaz, Project Director