Backup Documents 01/27/2015 Item #16D1 1 60 1
COMMUNITY AND HUMAN SERIVCES
INTEROFFICE MEMORANDUM
TO: Board Minutes and Records C, �y�9 a
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fro
FROM: Lisa N. Carr, Grants Coordinator, HHVS y O"Ce `�ad)
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DATE: January 28, 2015
RE: Contract amendments between Area Agency on Aging for Southwest Florida, Inc
and Collier County: CCE 203.14.002 and OAA 203.14.003
Please find attached one (1) each fully executed documents that were approved by the BCC on
the day listed below for recording in Minutes and Records. Feel free to contact me if you have
any questions.
BCC Approved on January 27, 2015:
Item: 16.D 1 Older Americans Act amendment 203.14.003
Item: 16.D.2 Community Care for the Elderly Program amendment 203.14.002
Thank you for your assistance.
Amenment 03 OAA 203.14.00316 IJ 1
AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC.
OLDER AMERICANS ACT PROGRAM TITLE III
COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS
THIS AMENDMENT is entered into on December 3, 2014 by and between the Area Agency on Aging for
Southwest Florida, Inc., hereinafter referred to as the "Agency" and Collier County Board of County
Commissioners, hereinafter referred to as the "Contractor," collectively stated as the "Parties" which amends
contract OAA 203.14.
RECITALS:
WHEREAS, on February 13, 2014, the parties entered into the Standard Contract for the Older American's
Act Program Title III for social services to be provided to Collier County's frail and elderly seniors (hereinafter
referred to as "Contract"); and
WHEREAS, on June 2, 2014,the parties entered into a First Amendment to the Contract; and
WHEREAS, on August 14, 2014, the parties entered into a Second Amendment to the Contract; and
WHEREAS, Section 3 of the Contract provides that the agreement is to expire on December 31, 2014;
and
WHEREAS,the funding source for a successor agreement for senior services is not yet available to the
Agenda from the Florida Department of Elder Affairs;
WHEREAS, the Parties are satisfied with the arrangement that they currently enjoy under the Contract so
that both parties wish to extend the Contract to February 28, 2015 while they await notification of funding of a
successor contract.
NOW, THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration,the
receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree as follows:
1. The foregoing Recitals are true and correct and are incorporated by reference herein.
2. Both parties agree to extend the contract to February 28, 2015.
3. All other provisions of the Contract are to remain in effect and are to be performed at the level specified
in the agreement.
1
Amendnnent 03
OAA 203.14.003 1 6 0 1
SIGNATURE PAGE TO FOLLOW
REMAINDER OF PAGE LEFT INTENTIONALLY BLANK
2
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Amendment 03 OAA 203.14.1 60 1
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their officials there
unto
duly authorized.
Recipient: Collier COUNTY BOARD OF Area Agency on Aging FOR SOUTHWEST
COUNTY COMMISSIONERS Florida, Inc.
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SIGNED BY: 4 4l} '' / 01411 SIGNED BY: lbwa.itfut, 2VOLIAL
NAME: Stephen Y. Carnell NAME: MARIANNE G. LORINI E
TITLE: Public Services Administrator TITLE: PRESIDENT/CEO
DATE: 1 'z ((4(It DATE: 14/6M
Federal Tax ID: 59-6000588
Fiscal Year Ending Date: 09/30
Approved as to form and legality
A 1stant Cou ttorney to
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Attestation Statement
Agreement/Contract Number OAA 203.14
Amendment Number 003
I, Stephen Y.Carnell ,attest that no changes or revisions have been made to the
(Recipient/Contractor representative)
content of the above referenced agreement/contract or amendment between the Area Agency on Aging for
Southwest Florida and
Public Services Administrator
(Signature of Recipient/Contractor name)
The only exception to this statement would be for changes in page formatting,due to the differences in
electronic data processing media,which has no affect on the agreement/contract content.
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Signature of Recipient/Contractor representative Date
Approved as to form and legality
Assistant County orney `doe
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