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 Chair Tommy Ruzzano Vice Chair Joyce W. Bryan Board Members: Lesa Peerman, Joanne Simone, Frank B. Talerico Project Director Karin Diaz City Manager Douglas E. Smith City Attorney Douglas R. Gonzales Wednesday, September 21, 2016 5:40 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2016-548 APPROVAL OF MINUTES FOR JUNE 15, 2016, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 06-15-16.docx 2) NEW BUSINESS A. ID 2016-549 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING FISCAL YEAR 2016-2017 ANNUAL BUDGET. Attachments: RESOLUTION BUDGET B. ID 2016-550 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE FLORIDA INITIATIVE FOR SUICIDE PREVENTION, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR SUN PROGRAM WORKSHOPS; AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO RENEW THIS AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION NWFP-FISP 2016-2017 MOU.pdf SUNshine Club Policies and procedures 2016.pdf C. ID 2016-551 A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING FLU SHOT CLINIC FOR WALGREENS ON OCTOBER 26, 2016 TO PROVIDE FREE INFLUENZA SHOTS TO CLIENTS OF THE NORTHWEST FOCAL POINT SENIOR CENTER AND CITY OF MARGATE City of Margate Page 1 Printed on 9/15/2016 Northwest Focal Point Senior Summary Agenda September 21, 2016 Center District 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. Attachments: RESOLUTION EXHIBIT A FLU Shot .doc flu shot hold harmless -WALGREENS.doc FLU SHOT Agreement -WALGREENS.pdf D. ID 2016-552 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, TO APPROVE THE MENTAL HEALTH COUNSELING PRACTICUM AND INTERNSHIP AGREEMENT BETWEEN THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT AND NOVA SOUTHEASTERN UNIVERSITY, INC., AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION. Attachments: RESOLUTION NWFP - 3 Mental Health Counseling Affiliation Agreement-FINAL revisedAugust2016.doc Interest Letter.doc NWFP Site Description .pdf E. ID 2016-553 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT WITH FITNESS AND WELLNESS WORKS, FOR PROVISION OF HEALTH AND WELLNESS EXERCISE CLASSES HELD TWICE A WEEK WITH POSSIBILITY OF EXPANSION; AUTHORIZING BOARD CHAIR AND PROJECT DIRECTOR TO RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION . Attachments: RESOLUTION FWW Company Info LOI.pdf 2016-2017 -2F Fitness Wellness Agreement Revised.pdf 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS ADJOURNMENT City of Margate Page 2 Printed on 9/15/2016 Northwest Focal Point Senior Summary Agenda September 21, 2016 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 3 Printed on 9/15/2016