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, November 5, 2014 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 14-683 APPROVAL OF MINUTES FOR SEPTEMBER 17, 2014, NWFPSC BOARD MEETING. Attachments: MINUTES 2) RESOLUTIONS A. ID 14-676 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR AMENDMENT 002 TO AGREEMENT JA114-08-2014 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT; PROVIDING TO INCREASE THE CONTRACT AMOUNT BY $10,058.29 AND TO INCREASE THE LEVEL OF SERVICES ACCORDINGLY. Attachments: RESOLUTION CONTRACT AMENDMENT B. ID 14-684 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AMENDMENT OF AGREEMENT WITH AMERICAN ELDERCARE, INC. TO CHANGE THE REIMBURSEMENT RATE FOR MANAGED HEALTH CARE SERVICES PROVIDED BY THE NORTHWEST FOCAL POINT SENIOR CENTER. Attachments: RESOLUTION AEC LTC _SCH B Rate adjustment.pdf AEC Notification SCH B.pdf 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBERS COMMENTS ADJOURNMENT City of Margate Page 1 Printed on 10/30/2014 Northwest Focal Point Senior Summary Agenda November 5, 2014 Center District All interested persons may be present at this public meeting and be heard regarding the above-mentioned matter. 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. City of Margate Page 2 Printed on 10/30/2014