Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Northwest Focal Point Senior Center District Agenda status: Final
Meeting date/time: 8/26/2020 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting https://us02web.zoom.us/j/88362555027
Published agenda: Agenda Summary Agenda Summary Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
ID 2020-290 1A. MinutesAPPROVAL OF MINUTES FOR JUNE 17, 2020 NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING.   Not available Not available
ID 2020-294 1A. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING THE FISCAL YEAR 2020-2021 BUDGET; PROVIDING FOR AUTOMATIC ADJUSTMENT FOR ANY OUTSTANDING ENCUMBRANCES AS EVIDENCED BY AN AUTHORIZED PURCHASE ORDER, OR A FORMAL COMMITMENT BY THE BOARD, ISSUED PRIOR TO THE END OF THE FISCAL YEAR, PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
ID 2020-292 1B. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JCA20-08-2021 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING TO PROVIDE SUPPORT SERVICES DURING COVID-19 OUTBREAK FOR THE PERIOD OF APRIL 1, 2020 THROUGH SEPTEMBER 30, 2021; AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS OR TO PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES WITHOUT FURTHER BOARD ACTION; PROVIDING FOR EFFECTIVE DATE.   Not available Not available
ID 2020-295 1C. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF THE JA120- 08-2020 001 AMENDED CONTRACT BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING FOR ADDITIONAL SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT SENIOR CENTER FOR CALENDAR YEAR 2020; AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS OR TO PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES WITHOUT FURTHER BOARD ACTION; PROVIDING FOR EFFECTIVE DATE.   Not available Not available