CSC January 2013 Council Packet
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Transcript of CSC January 2013 Council Packet
January 17, 20139:30 a.m.
Children’s Services Councilof Broward County
Monthly Meeting
January Council Meeting 01/17/13
Children’s Services Council of Broward6600 Commercial Blvd.
Lauderhill, FL 33319
I. Call to Order
January Council Meeting 01/17/13
III. Chair’s Comments
II. Roll CallRobin BartlemanEmilio BenitezDr. Charlene M. DésirJudge Martin R. DishowitzKim GorsuchSue N. Gunzburger
Tara R. Philipp
Robert W. Runcie
Maria M. Schneider
Dr. Paula ThaqiAna M.
Valladares
III. Chair’s Comments
January Council Meeting 01/17/13
a. Council Reappointments (Tab 14)
b. Approve Council Minutes of November 15, 2012 (Tab 15)
c. State of the CSC
IV. Election of Officers
IV. Election of Officers
January Council Meeting 01/17/13
a. Nominations from the floor
V. President Report
Passing of the Gavel/Committee Assignments
V. President’s Report
January Council Meeting 01/17/13
V. President’s Report
a. Good of the Order (Tab 16)
V. President’s Report
January Council Meeting 01/17/13
VI. CPO Report
b. School Resource Officer (SRO) Update
c. Broward County Van Alarm Ordinance Update (Tab 17)
d. Social Impact Bonds (SIB) (Tab 18)
January Council Meeting 01/17/13
VI. CPO Report:a. Approve MOST Summer Funding (Tab 19)
VI. CPO Report (Cont…)
January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
b. Approve Boys and Girls Club Leveraged Fund Request (Tab 20)
January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
c. Approve Additional MOST Special Needs Summer Funding (Tab 21)
January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
d. Approve Reallocation of “Race to the Top” Funding (Tab 22)
January Council Meeting 01/17/13
VI. CPO Report:
VII. COO Report
e. Approve Additional Funding for the GATE Program (Tab 23)
January Council Meeting 01/17/13
VII. COO Report:
VII. COO Report (Cont…)
a. Approve Interim Financial Statements and Budget Amendments for First Quarter 12-13 (Tab 24)
January Council Meeting 01/17/13
VII. COO Report:
VIII. PAOD Report
b. Approve Invoices, P.O.s & Contracts (Tab 25)
c. FYI – IT Consultant Report (Tab 26)
January Council Meeting 01/17/13
VIII. PAOD Report
VIII. PAOD Report (Cont…)
a. Approve Hispanic Unity Leveraged Funds Request (Tab 27)
January Council Meeting 01/17/13
VIII. PAOD Report
VIII. PAOD Report (Cont…)
b. Approve Consulting Agreement Extensions for Community Leadership Consulting and Impact Broward (Tab 28)
January Council Meeting 01/17/13
VIII. PAOD Report
IX. SNAC Report
c. FYI – Harvest Drive Update (Tab 29)
IX. Special Needs Advisory Coalition Report
XI. Public Comment
January Council Meeting 01/17/13
(Tab 30)
XI. Public CommentPlease Speak Into Microphone So
That Your Comments Will Be Properly Recorded.
Thank You.
January Council Meeting 01/17/13
Please respect 2 minute limitation per speaker
XII. Council Members’ Roundtable
Adjournment
Photo Voice Presentation - Gloria Putiak, CSC Planner/Research Analyst Andi Crawford, Executive Director of Health Innovation YMCA of Broward County
Children’s Services Council of Broward6600 Commercial Blvd.
Lauderhill, FL 33319
Next Council Meeting:
February 21, 2013
9:30 AM
January Council Meeting 01/17/13