Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Northwest Focal Point Senior Center District Agenda status: Final
Meeting date/time: 6/16/2021 6:45 PM Minutes status: Draft  
Meeting location: Commission Chambers and Zoom.us Webinar ID: 892 8903 0546
https://us02web.zoom.us/j/89289030546
Published agenda: Agenda Summary Agenda Summary Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
ID 2021-241 1A. MinutesAPPROVAL OF MINUTES FOR JANUARY 27, 2021, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING   Not available Not available
ID 2021-243 1A. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JB8311E-08-2021 BETWEEN THE AREAWIDE COUNCIL ON AGING, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT UNIPER PILOT PROGRAM FUNDING TO PROVIDE TRAINING AND SUPPORT SERVICES TO SENIORS FOR THE PERIOD OF OCTOBER 30, 2020 THROUGH OCTOBER 30, 2021 AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION, AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
ID 2021-244 1B. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING A NEW COMPENSATION RATE SCHEDULE FROM ILS (INDEPENDENT LIVING SYSTEMS) AGREEMENT PROVIDING FOR AN INCREASED RATE OF REIMBURSEMENT FOR HEALTH CARE SERVICES PROVIDED BY THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT; AUTHORIZING THE BOARD PRESIDENT AND THE PROJECT DIRECTOR TO RENEW THE COMPENSATION SCHEDULE UNDER THE SAME TERMS WITHOUT FURTHER ACTION; PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
ID 2021-245 1C. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JL021-08-2022 BETWEEN THE AREAWIDE COUNCIL ON AGING, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT LOCAL SERVICES PROGRAM FUNDING TO PROVIDE TRANSPORTATION SERVICES FOR THE PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2022 AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER ACTION, PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
ID 2021-263 1D. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT,APPROVING AGREEMENT JP121-08-2023 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 THE PROJECT DIRECTOR TO REVIEW THIS AGREEMENT UNDER THE SAME TERMS AND APPROVE AMEDMENTS TO THIS AGREEMENT, AND RENEWALS, WHICH PROVIDE FOR AN INCREASE OF FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION, PROVIDING FOR EFFECTIVE DATE.   Not available Not available
ID 2021-264 1E. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING AMENDMENT OF AGREEMENT JCA20- 08-2021 001 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO DECREASE FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT SENIOR CENTER FOR CALENDAR YEAR 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 2021-275 1F. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING AN ORDER AGREEMENT WITH KONICA MINOLTA TO PROVIDE FOR A COPY MACHINE FOR THE RECREATION DEPARTMENT UTILIZING STATE CONTRACT PRICING; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
ID 2021-276 1G. ResolutionA RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT APPROVING AN ORDER AGREEMENT WITH KONICA MINOLTA TO PROVIDE FOR AN ADMINISTRATIVE COPY MACHINE UTILIZING STATE CONTRACT PRICING; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available