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Backup Documents 04/22/2014 Item #16D 7 ORIGINAL A ACCOMPANY ALL ORIGINAL DOCUMENTS O E T TO LIP 16 D TO CC THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW**ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3 Jennifer A. Belpedio, ACA County Attorney Office 4. BCC Office Board of County b( Commissioners /s/ s\u.ky-1\ 5. Minutes and Records Clerk of Court's Office [��t,t PRIMARY CONTACT INFORMATION I `'� Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Gino Santabarb a,Grant Coordinator Phone Number 252-2399 Contact/ Department Agenda Date Item wa 04/22/14 Agenda Item Number 16-D-7 Approved by the BCC Type of Document Subrecipient Agreement First Amendment Number of Original 1 Attached —Habitat for Humanity Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) ,Applicable) 1. Does the document require the chairman's original signature? JAB 2. Does the document need to be sent to another agency for additional signatures? If yes, n/a provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAB signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's n/a Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAB document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAB signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip n/a N/ should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 04/22/14 and all changes made during JAB the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. . E_E AD ICNA e 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the • Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16 (17 MEMORANDUM Date: May 16, 2014 To: Gino Santabarbara, Grant Coordinator Housing, Human & Veteran Services From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Subrecipient Agreement and First Amendment w/Habitat for Humanity Attached for your records is a copy of the item referenced above, (Item #16D7) approved by the Board of County Commissioners April 22, 2014. The Minutes and Record's Department held the original amendment documents for the Board's Official Record. If you have any questions, please feel free to call me at 252-8411. Thank you. Attachment 1607 Grant#-B-13-UC-12-0016 CFDA/CSFA#- 14.218 Subrecipient — Habitat for Humanity of Collier County,Inc. DUNS #-080676690 FETI#- 59-1834379 Fiscal Year End: 6/30 IDIS Project#467 Monitor End: 12/31/2019 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. Faith Landing Infrastructure Improvements This Amendment is entered into this, N day of A Pk I L 2014, by and between HABITAT FOR HUMANITY OF COLLIER COUNTY, INC a private not-for-profit corporation existing under the laws of the State of Florida, herein after referred to as SUBRECIPIENT and Collier County, Florida, hereinafter to be referred to as "COUNTY," collectively stated as the"Parties." RECITALS WHEREAS, on January 28th 2014, the COUNTY entered into an Agreement with the Community Development Block Grant Program funds to be used for Faith Landing Infrastructure Improvements Project(hereinafter referred to as the "Agreement"); and WHEREAS, the Parties desire to amend the Agreement to remove reference to Davis Bacon regulations as the requirements are not applicable to this project, add project delivery to the scope of work, extend the effective date for federal compliance (Continued Use Certification) and the Program Income Reuse Plan and adding retainage language to Exhibit B. NOW, THEREFORE, in consideration of foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree to amend the Agreement as follows: Words Struck-Through are deleted; Words Underlined are added Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 1 of 8 L SCOPE OF WORK 160 7 B. PROJECT DETAILS Project Component 1: Environmental Review,Project Delivery and Infrastructure Construction. The Subrecipient will engage in performing the environmental review, project delivery and construction of infrastructure for phase 2C of the Faith Landing Development in Immokalee in order to construct affordable single family homes. Habitat for Humanity will receive an amount up to $500,000 through an allocation of funds to perform the following CDBG activities: Improvements Federal Funds Project Component 1: Fund Environmental Review, Project $500,000 Delivery and Construction of the infrastructure for phase 2C of the Faith Landing Development in Immokalee in order to construct affordable single family homes in accordance with Section III of this agreement. Grand Total $500,000 1. Project Tasks a. Maintain documentation on all households served in compliance with 24CFR 85.42 b. Provide quarterly reports on meeting a CDBG National Objective c. Provide Environmental Review Assessment d. Provide Site Design and Specifications e. Prepare Bid Specifications and Engineer's Cost Estimate f. Obtain Sealed Bids and provide procurement documentation g. Provide Certified Payroll as requested Provide documentation of all eligible project delivery costs. h. Submit invoices to HHVS for environmental and construction of the infrastructure costs i. Provide for a lien for each parcel located in phase 2C, in the amount of CDBG assistance until the project has completed construction III. AGREEMENT AMOUNT Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 2 of 8 1607 Budget: CDBG Faith Landing Infrastructure Project Detail/Itemization by Line Item Mobilization/Roadway $211,084 Water/Sewer $119,904 Drainage/Landscaping $120,366 Project Delivery Costs $48,646 TOTAL $500,000 The Following Table Details the Payment Schedule Payment Deliverable Payment Schedule Submission Schedule Environmental Review/ • Environmental Review • At completion Project Delivery and Infrastructure • Submission of monthly • Monthly Construction invoices on AIA G702-1992 form (attached as Exhibit "G") or equivalent document per contractor's Schedule of Values, check stubs, timesheets, bank statements and any other additional documentation as requested. • Final 10% ($50,000) released • Final Delivery upon delivered completed Environmental Review, completed infrastructure for 20 units of new affordable housing and final beneficiary information for all 20 households served. Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBGI3-03) Page 3 of 8 161) 7 The Following Table Details the Project Deliverables Program Deliverable Deliverable Supporting Submission Schedule Documentation Special Grant Condition Policies Policies as stated in this agreement Prior to the disbursement of funds (Section I.A.3) Insurance Exhibit A Prior to the disbursement of funds and annually thereafter until 2019 for all unsold parcels in phase 2C Detailed Project Schedule Project Schedule Within 60 days of Agreement Execution Project Plans And Specifications Engineer Site Plans Prior to Invitation to Bid Invitation to Bid Sealed Bid Documents Prior to Invitation to Bid Submission of Exhibit D Exhibit D Quarterly and Annually thereafter until 11/2018 Financial and Compliance Audit Exhibit E Annually 180 days after FY end Continued Use Certification Continued Use Affidavit Annually until 2018 2019 Program Income Reuse Plan Plan approved by the County Annually until 2018 2019 IX. ADMINISTRATIVE REQUIREMENTS B. DOCUMENTATION AND RECORDKEEPING 5. The SUBRECIPIENT shall maintain records showing compliance with the Davis-Bacon Law, including files containing contractor payrolls, employee interviews, Davis-Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. Pursuant to HUD letter dated January 8, 2014 from Steven A. Bales, Labor Relations Specialist, this project is not required to meet Davis Bacon requirements unless HOME funds are utilized in the project, for 12 or more HOME assisted units pursuant to 24 CFR 92.354 Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 4 of 8 16Q7 IN WITNESS WHEREOF,the Sub recipient and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date first written above. ATTEST:, . , BOARD OF C 1 UNTY COMMISSIONERS OF DWIGHT. .K, CLERK COLLIE'0 OU,4 'Y, FLQRIDA 41411C. sr By: I•O t1e`'"' ,-" `�'•,.", TOM HENNING, 4• IRMAN - signature:961 , - Dated: .ry 16 ill EAL) HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. By:%/.0 2% _ Nick Koulo as Executive V.P. of Land Development for Habitat for Humanity of Collier County, Inc. Approved as to form and legality: Jennifer A. Belpedio Assistant County Attorney item it 1601- Agenda it I Zg Date Habitat for Humanity of Collier County,Inc. Amendment#1 Date S)(b i pi 2013-2014 CDBG(CDBG13-03) Recd Page 5 of 8 _LQS Deputy Clerk 1607 EXHIBIT "B" COLLIER COUNTY HOUSING, HUMAN AND VETERAN SERVICES REQUEST FOR PAYMENT SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded $ $500,000 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account $ 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. 10% Retainage Amount Withheld 7. Current Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) $ I certify that this request for payment has been made in accordance with the terms and conditions of the Agreement between the COUNTY and us. To the best of my knowledge and belief, all grant requirements have been followed. Signature Date Title Authorizing Grant Coordinator Supervisor (approval authority under$14,999) Dept Director (approval required $15,000 and above) Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 6 of 8 16137 EXHIBIT "D" QUARTERLY PROGRESS REPORT Sub-recipients:Please fill in the following shaded areas of the report Agency Name: Habitat for Humanity of Collier County,In°. Date: Project Title: Environmental Review and Infrastructure Construction Alternate Program Contact: Contact: Telephone Number: *REPORT FOR QUARTER ENDING:(check one that applies to the corresponding grant period): 03/31/14 0 06/30/14 0 9/30/14 0 12/31/14 0 Please take note: The CDBG/HOME/ESG Program year begins October 1,2013-September 30,2014. Each quarterly report needs to include cumulative data beginning from the start of the program year October 1,2013. Please list the outcome goals)from your approved application&sub-recipient agreement and indicate your progress in meeting those 1. goals since March 11,2014. A.Outcome Goals: list the outcome goal(s)from your approved application&sub-recipient agreement. Outcome 1:Maintain documentation on all households using the facility in,compliance with 24CFR 85.42 Outcome 2:Provide quarterly reports oa meeting a CDBG National Objective. Outcome 3:Provide Environmental Review Assessment Outcome 4: Provide Site Design and Specifications Outcome 5:Prepare Bid Specifications and Engineer's Cost Estimate Outcome 6: Obtain Sealed Bids and provide Procurement documentation Outcome 7: _ .: Provide documentation f,.il eligible project delivery costs. Outcome 8: Submit invoices to FUNS for environmental a d construction costs Outcome 9: Provide for a lien on each parcel in the amount of CDBG assistance until the project has completed construction. Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 7 of 8 1607 EXHIBIT "F" LOCAL AND FEDERAL RULES,REGULATIONS AND LAWS . .. - .-- . . . . . . . . - .. . . D. . - _ D 135.11(c)). Habitat for Humanity of Collier County,Inc. Amendment#1 2013-2014 CDBG(CDBG13-03) Page 8 of 8