Agenda Item Name:
Title
Career Source Update and Action Item
End
Presenter:
Tommy Crosby 337-6205, Todd Hutchison, David Forziano
Description:
Board update on activity of transitioning CareerSource North Central Florida
Recommended Action:
Recommended Action
Approve and authorize the Chair to execute a First Amendment to the Agreement with LWDB 10 for temporary Administrative Entity services for the purposes of: (i) authorizing the AE to hire a temporary CFO/Director of Finance, (ii) authorizing the AE to hire the three former FMS employees that are currently under temporary contract with DWF, and (iii) increasing the AE's Not To Exceed Contract Price and related project budget to fund these new positions and related travel expenses. If the First Amendment has not been finalized for presentation at this Board meeting, authorize the Chair to execute the First Amendment provided: (i) the First Amendment is recommended for execution by both the County Manager and the County Attorney; and (2) the First Amendment does not increase the Not-to-Exceed Contract Price by more than $198,103.08.
Provide direction to staff on a time to deliver options for a future LWDB9 model on February 25, 2020. 9:00 - 11:30 prior to the regularly scheduled Board meeting or as a part of the Regular meeting. (Estimated time needed is 2.5 hours)
End
Prior Board Motions:
Related files are attached that reflect prior Board motions
Fiscal Consideration:
Fiscal Consideration
The temporary CFO and direct support staff are reimbursable to the CSNCF Board
End
Background:
This update is to provide information to the Board since January 28, 2020:
On January 28, 2020, the Board approve the Interim AE Contract with LWDB 10. The parties entered into that Contract on February 3, 2020. The Board also authorized a budget amendment for a search/placement firm to locate a temporary CFO. County staff have interviewed and negotiated the hiring of a temporary CFO. Staff is now requesting...
Click here for full text