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, November 2, 2016 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2016-661 APPROVAL OF MINUTES FOR SEPTEMBER 21, 2016, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 09-21-16.docx 2) NEW BUSINESS A. ID 2016-663 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT PROVIDING FOR APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR AGENCY COORDINATED TRANSPORTATION (ACT) PARATRANSIT TRANSPORTATION SERVICES, FOR THE PERIOD OF JANUARY 1, 2017 THRU DECEMBER 31, 2018. Attachments: RESOLUTION BACKGROUND - Margate-NWFocalPoint 2016 ACT ILA - Final (3) B. ID 2016-664 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AN AGREEMENT BETWEEN THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT AND MOLINA HEALTHCARE OF FLORIDA, INC. TO FACILITATE FLORIDA MEDICAID REIMBURSEMENT FOR MANAGED HEALTH CARE SERVICES, SUCH AS ADULT DAY CARE, PROVIDED BY THE NORTHWEST FOCAL POINT SENIOR CENTER. Attachments: RESOLUTION NWFP & MOLINA Healthcare Cont..pdf C. ID 2016-678 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR AMENDMENT 001 TO City of Margate Page 1 Printed on 11/2/2016 Northwest Focal Point Senior Summary Agenda November 2, 2016 Center District AGREEMENT JA116-08-2016 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 $12,515.00 AND TO INCREASE THE LEVEL OF SERVICES ACCORDINGLY. Attachments: RESOLUTION AMENDMENT - NWFP JA116-08-2016 001 3) PROJECT DIRECTOR'S REPORT 4) BOARD MEMBERS COMMENTS ADJOURNMENT 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 11/2/2016