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 Anthony N. Caggiano Vice Chair Tommy Ruzzano Board Members: Antonio V. Arserio, Arlene R. Schwartz, Joanne Simone Project Director Karin Diaz City Manager Samuel A. May Interim City Attorney Goren, Cherof, Doody & Ezrol, P.A. Wednesday, December 12, 2018 6:45 PM Commission Chambers CALL TO ORDER 1) APPROVAL OF MINUTES A. ID 2018-708 APPROVAL OF MINUTES FOR OCTOBER 17, 2018, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 10-17-18.docx 2) NEW BUSINESS A. ID 2018-706 RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JA119-08-2019 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR CALENDAR YEAR 2019; AUTHORIZING BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERMS WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION AGREEMENT B. ID 2018-709 RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT WITH TRISOURCE STAFFING SOLUTIONS WHOM SHALL PROVIDE QUALIFIED TEMP STAFFING TO THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT. Attachments: TRISOURCE Agreement for Northwest Focal pointe.pdf TriSource - W9.pdf TriSource Brochure staffing.pdf City of Margate Page 1 Printed on 12/07/2018 1:21 PM Northwest Focal Point Senior Summary Agenda December 12, 2018 Center District 3) PROJECT DIRECTOR'S REPORT 4) GENERAL DISCUSSION 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 12/07/2018 1:21 PM