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Board approves MOU with Broward ADRC for SHINE counselors and meal agreement with Flipity Inc.
Summary
At its Feb. 4 meeting the Northwest Focal Point Senior Center District board unanimously approved an MOU with the Aging and Disability Resource Center (Broward County) to provide SHINE counseling and a congregate meal-site agreement with Flipity Inc., each authorized to renew automatically.
The Board of the Northwest Focal Point Senior Center District unanimously approved two resolutions at its Feb. 4 meeting: a memorandum of understanding with the Aging and Disability Resource Center (Broward County) to provide counselors for the SHINE (Serving Health Insurance Needs of Elders) program and a congregate meal-site agreement with Flipity Inc. to deliver nutritional meals to eligible participants.
The MOU authorizes counselors from Broward County’s Aging and Disability Resource Center to assist clients under the SHINE program and delegates to the board president or project director authority to renew the MOU on the same terms without further board action, according to the resolution presented to members. A motion to approve the MOU was made and seconded; the board conducted a roll-call vote and recorded affirmative responses from those present. The board announced the motion passed.
Separately, the board approved a resolution to enter a congregate meal-site agreement with Flipity Inc. The agreement provides an initial one-year term with automatic renewal and is intended to supply meals to eligible participants of the Northwest Focal Point Senior Center District. A motion to approve the agreement was moved and seconded, followed by a roll-call vote in which members present recorded affirmative responses.
Votes at a glance: - MOU with Aging and Disability Resource Center (Broward County) for SHINE counselors — Motion moved by Unidentified Speaker 6; second recorded in the transcript; roll-call recorded affirmative responses by named board members in attendance; outcome: approved. - Congregate meal-site agreement with Flipity Inc. — Motion moved by Unidentified Speaker 6; second recorded in the transcript; roll-call recorded affirmative responses by named board members in attendance; outcome: approved.
The meeting record identifies board members responding during roll call by the names used in the meeting: Board member Schwartz, Board member Simone, Board member Rosano (or Rosario as transcribed in one roll-call line), Board member Castiano (also transcribed as Castellano in one line), and Board member Osterio. The transcript does not provide full, unique personal names beyond those board-member identifiers or formal titles; the resolutions themselves were presented by an agenda presenter and moved by a board member during the meeting.
No statutory citations or additional contractual terms were read into the record during discussion beyond the summary language of each resolution. The meeting moved on to the executive director’s report after the votes.
