Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Northwest Focal Point Senior Center District Agenda status: Final Meeting date/time: 9/5/2018 6:15 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video ID 2018-454 1 A.   Minutes APPROVAL OF MINUTES FOR MAY 16, 2018, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING.     Not available Not available ID 2018-458 2 A.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AN AGREEMENT WITH INDEPENDENT LIVING SYSTEMS, L.L.C. A FLORIDA LIMITED LIABILITY COMPANY ("ILS") TO PROVIDE HEALTH CARE SERVICES TO MEMBERS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THIS AGREEMENT AND IN ACCORDANCE WITH NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT LICENSURE AND ACCREDITATION. AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available ID 2018-455 2 B.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING THE FISCAL YEAR 2018-2019 BUDGET; PROVIDING FOR AUTOMATIC ADJUSTMENTS.     Not available Not available ID 2018-456 2 C.   Resolution A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING THE REFERRAL RATE AGREEMENT 19-EVSD-3411-ADC-01 BETWEEN BROWARD COUNTY AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR ADULT DAY CARE SERVICES, IN-HOME HEALTHCARE SERVICES, MEDICAL/ HEALTH CARE SUPPLIES, EMERGENCY ALERT RESPONSE, AND VETERANS’ COMMUNITY SUPPORT SERVICES THROUGH PROGRAMS, INCLUDING, BUT NOT LIMITED TO, CCE, HCE, ADI, AND NDP FROM QUALIFIED VENDORS; PROVIDING FOR RECEIPT OF COMMUNITY CARE FOR THE ELDERLY (CCE) STATE OF FLORIDA GENERAL REVENUE FUNDING FOR ADULT DAY CARE SERVICES; AUTHORIZING BOARD CHAIR AND PROJECT DIRECTOR TO RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, AND PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available ID 2018-457 3 D.   Resolution A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING FLU SHOT CLINIC FOR WALGREENS ON OCTOBER 11, 2018 TO PROVIDE FREE INFLUENZA SHOTS TO CLIENTS OF THE NORTHWEST FOCAL POINT SENIOR CENTER AND CITY OF MARGATE EMPLOYEES ENROLLED IN THE CIGNA HEALTH PLAN AND APPROVING HOLD HARMLESS FORM AGREEMENT; AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION.     Not available Not available