Northwest Focal Point Senior Center District

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Northwest Focal Point Senior Center District Wednesday, August 20, 2014 6:45 PM Commission Chambers The regular meeting of the Northwest Focal Point Senior Center District of the City of Margate has been scheduled for August 20, 2014 at 6:45 PM, in the Commission Chambers, Margate City Hall, 5790 Margate Boulevard, Margate, Florida 33063 for the following purposes: 1) APPROVAL OF MINUTES ID 14-517 APPROVAL OF MINUTES FOR DATE JUNE 18, 2014, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: MINUTES -06-18-14 2) RESOLUTIONS ID 14-520 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT PROVIDING FOR APPROVAL OF THE REFERRAL RATE AGREEMENT 15-EVSD-3411-ADC-01 BETWEEN BROWARD COUNTY AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR IN-HOME, ADULT DAY CARE SERVICES, AND MEDICAL SUPPLIES FOR THE ELDERLY, PROVIDING FOR RECEIPT OF COMMUNITY CARE FOR THE ELDERLY (CCE) STATE OF FLORIDA GENERAL REVENUE FUNDING FOR ADULT DAY CARE SERVICES AND AUTHORIZING BOARD CHAIR AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION AGREEMENT - DC-NWFocalPoint2015 ID 14-519 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AN AGREEMENT WITH SUNSHINE HEALTH PLAN, INC. TO FACILITATE FLORIDA MEDICAID REIMBURSEMENT FOR MANAGED HEALTH CARE SERVICES PROVIDED BY THE NORTHWEST FOCAL POINT SENIOR CENTER. Attachments: RESOLUTION CONTRACT - NWFP SC - SUNSHINE HEALTH Tango Provider Application B .docx STATEMENT - Ownership and Control Interest ID 14-540 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF NON-INSTITUTIONAL MEDICAID PROVIDER AGREEMENT BETWEEN FORIDA AGENCY FOR HEALTHCARE ADMINITRATION (AHCA) AND THE City of Margate Page 1 Printed on 8/14/2014 Northwest Focal Point Senior Summary Agenda August 20, 2014 Center District NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO RECEIVE REIMBURSEMENT FOR SERVICES RENDERED TO RECIPIENTS OF THE FLORIDA MEDICAID PROGRAM. Attachments: RESOLUTION - AHCA AGREEMENT - AHCA Provider APPLICATION - AHCA Provider BACKGROUND - Background Screening Reference 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBERS COMMENTS All interested persons may be present at this public meeting and be heard regarding the above-mentioned matter. All representations made in front of this Board in the granting of any permit shall be deemed a condition of said permit. If a person decides to appeal any decision made by the Northwest Focal Point Senior Center District Board with respect to any matter considered at this meeting, s/he will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript). Any person wishing to appeal a decision of the Northwest Focal Point Senior Center District Board must do so within seven (7) calendar days of the written decision of the Board. Any person with a disability requiring auxiliary aids and services for this meeting may call (954) 973 0300, with their request at least two business days prior to the meeting date. cc: City Manager, City Attorney, City Clerk City of Margate Page 2 Printed on 8/14/2014