HomeMy WebLinkAboutPre ResolutionRESOLUTION
RESOLUTION AUTHORIZING EXECUTION OF CONTRACT(S) WITH THE
CITY OF MIAMI AND THE JAMES E. SCOTT COMMUNITY ASSOCIATION, INC.
FOR THE PROVISION OF ELDERLY SERVICES.
WHEREAS, this Board desires to accomplish the objectives as outlined in the scope of
services of the contract with the City of Miami.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. that this Board approves one contract
with the City of Miami in the amount of $90,000.00 to provide Congregate Meals to the
Elderly for the period of October 1, 2005 — September 30, 2006 and authorizes Wilbert T.
Holloway, Board Chairman; and/or Dorrin D. Rolle, President & CEO , and/or Sylvia
Styles. Executive Vice President , to execute same for and on behalf of The James E.
Scott Community Association. Inc.
The foregoing resolution was offered by James E. Lamar
adoption. The motion was seconded by
put to a vote, the vote was as follows:
Bernadine Bush - aye
Rep. Wilbert T. Holloway - aye
Rev. Sharlene Holts - aye
Rev. Carl Johnson - aye
Gregory A. Samms
Judy S. Carter — aye
Ken Trueblood — aye
William Diggs — aye
Monique Lubin-Strachan
who moved its
} and upon being
James M. Roberts - aye
Kelly Tribble - aye
Anthony Jackson - aye
The Chairperson/President thereupon declared this resolution duly passed and
adopted this 6th day of July , 2005.
Si 'ature — Chairpe son /Officer