Backup Documents 09/23/2014 Item #16D18 Y
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO .
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE1 6
d routing slip and original documents are to be forwarded to the County Attorney is ibal
Print on pink paper. Attach to original document. The complete g p
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 Coun Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date �
1. Jennifer A. Belpedio, Assistant County County Attorney Office �`?�j‘\
Attorney
2. BCC Office Board of County b/� / 1-Z3``
Commissioners �l 5/ `� vk
3. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
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 Esther Mae ,\ vv- * Phone Number 252-8223
Contact/ Department
Agenda Date Item was 09/23/2014 Agenda Item Number 155 \ to P'1"?,/
Approved by the BCC
Type of Document 1) Agreement(Agency Health Care Number of Original 1) 4 originals
Attached Administration) Documents Attached
2) Agreement(Collier Health 2) 4 originals
Services,Inc.)
Please see attached
document for routing
copies
PO number or account n/a
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? EM
2. Does the document need to be sent to another agency for additional signatures? If yes, EM
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. V
3. Original document has been signed/initialed for legal sufficiency. (All documents to be EM
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 EM V
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 EM
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 EM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip EM
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 on9 X3ind all changes made during the EM e'
meeting have been incorporated in the attache document. The County Attorney's/7; 1
Office has reviewed the changes,if applicable.
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
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 8
Item ID: 12987
AHCA: Please supply four originals of the Agreement between Collier County and the State of FL,
Agency for Health Care Administration. These will need to be sent to the address below for
signatures:
Nicole Linn
AHCA Medicaid Program Finance (MPF)
2727 Mahan Drive Mail Stop 23
Tallahassee, FL 32308
Phone: (850) 412-4287
**Please request that AHCA send three originals back to Collier County.
CHS: Please supply 4 originals of the Agreement between Collier County and Collier Health Services,
Inc. to be held by the Clerk's office until the three original signed Agreements from the State of FL,
Agency for Health Care Administration are returned.
The Clerk's office then will need to send one of these State signed originals affixed with the provided
label marked "Attachment A" along with an original of the Collier County BOCC signed Collier
Health Services, Inc.'s Agreement to the address for CHS as provided below.
Collier Health Services, Inc.
ATTN: Tami Raznoff
1454 Madison Ave.
Immokalee, FL 34142
Phone: (239) 658-3137 (Tami Raznoff)
Then after retaining the Clerk's one original Agreement please send the remaining original
Agreements from the State of FL, Agency for Health Care Administration, from Collier Health
Services, Inc. to the address for HHVS below:
Housing, Human and Veteran Services
ATTN: Esther Mae
3339 Tamiami Trail East, Ste 211
Naples, FL 34112
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
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County of Collier 16 D 18
CLERK OF THE CIRCUIT COURT
Dwight E. Brock COLLIER COLN1,1;Y COLOR FFFOL SE Clerk of Courts
Clerk of Courts 3315 FA\iIAmi FRL E STE IO2 - P.O. BOX 413044 Accountant
NAPLES. FLORIDA , NAPLES, FLORIDA auditor
34112-5324 34101-3044 Custodian of Count} Funds
September 24, 2014
Nicole Linn
AHCA Medicaid Program Finance (MPF)
2727 Mahan Drive Mail Stop 23
Tallahassee, FL 32308
Ms. Linn,
I have enclosed four (4) original Letter of Agreement to be signed by
Stacey Lampkin. The Board of County Commissioners of Collier County
approved this item at their September 23, 2014 BCC Regular Meeting.
If you could return three (3) signed originals back to me, I would
appreciate it.
Any questions please contact me at 239-252-8411.
Thank you,
•
Teresa Cannon, Deputy Clerk
Phone- (239) 252-2646 Fax- (239) 252-2755
16018
MEMORANDUM
Date: April 9, 2014
To: Esther Mae, Accountant
Housing, Human and Veteran Services Department
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: An Agreement between Collier County and Collier Health
Services, Inc. and FQHCs $11 Million Alternative LIP Letter of
Agreement
Attached for your records are fully executed original copies of both of the agreements
referenced above, approved by the Board of County Commissioners (Item #16D18)
on Tuesday, September 23, 2014.
Our office has held original copies for the Board's Official Record and sent Collier
Health Services an original.
If you have any questions, please call me at 252-8411.
Thank you.
Attachments
County of Collier 161318
CLERK OF THE CIRCIT COURT
COLLIER COUNTY,'COUR1UOUSE
3315 TAMIAMI TRL E STE 102 Dwight E. Brock-G1erk of Circuit Court P.O. BOX 413044
NAPLES, FL 34112-5324 NAPLES,FL 34101-3044
Clerk of Courts • Comptroller • Auditor ustodian of County Funds
October 9, 2014
Collier Health Services, Inc.
1454 Madison Ave
Immokalee, FL 34142
Attn: Tami Raznoff
Ms. Raznoff,
Enclosed is your originals of the agreement between Collier County and
Collier Health Services, Inc. approved at the September 23, 2014 Board
of County Commissioners Meeting and signed by the State.
Any questions, please contact me.
Thank you,
C.CAJAALV
Teresa Cannon, Senior Deputy Clerk
Phone- (239) 252-2646 Fax- (239) 252-2755
Website- www.CollierClerk.com Email- CollierClerkqcollierclerk.com
16018
AGREEMENT
THIS AGREEMENT is made and entered on the �3rdday of 2014,
by and between Collier County, Florida, a political subdivision of the State of F orida, hereinafter
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referred to as "the County" and Collier Health Services, Inc., a Florida not for profit incorporated
under the laws of the State of Florida, and a Federal Health Qualified Center hereinafter
referred to as "Center".
RECITALS:
WHEREAS, Section 125.01(1)(e), Florida Statutes, authorizes the County to provide
health welfare programs for the residents of Collier County to the extent not inconsistent with
general or special law.
WHEREAS, the establishment and maintenance of such programs are in the common
interest of the people of Collier County.
WHEREAS, The County desires the Center to become a community health partner to
assist in providing payments for health prevention programs, and mental health services to
residents of the County.
WHEREAS, The Center desires to be a community health partner and is willing to
voluntarily provide payments for such services, subject to the terms and conditions hereinafter
set forth.
NOW THEREFORE, in consideration of the covenants herein contained, the parties
hereby agree as follows:
ARTICLE I
SERVICES TO BE PERFORMED
1. The Center shall provide documentation and monthly reports to the County related to
payment for the delivery of hospital services, designated primary health care services,
specialty health care services and other health care services.
2. The Center and/or its sub-contractor shall provide timely responses to contract
requirements. Responses to inquiries from the Public Services Division or designee
regarding any aspect of payment of services being provided shall be as indicated below.
a. Emergency room, secondary and tertiary care for those patients determined eligible
by the County Human Services Department.
b. Secondary and tertiary services shall be provided upon the referring physician or
designated physician's order. The referral order shall distinguish between a referral
for specific therapeutic services and a diagnostic workup.
3. Nothing in this contract shall be construed to limit access for a patient to any service
provided by a Health Services provider that is medically necessary and approved by the
County.
ARTICLE II
PAYMENTS
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The County shall make intergovernmental transfers, on behalf of Collier Health Services in
connection with the LIP program to the State of Florida, hereinafter referred to as "State", in
accordance with the Letter of Agreement between the County and the Agency for Health Care
Administration.
1. The county will remit to the State an amount not to exceed a grand total of$107,283.
The County will transfer payments to the State in the following manner:
a. The first quarterly payment of$26,820 for the months of July, August, and
September is due upon notification by the State.
b. Each successive payment of$26,821 is due no later than, November 30, 2014,
March 31, 2015 and May 25, 2015.
c. The State will bill the County each quarter payments are due.
2. The following document is hereby incorporated by reference as Attachment A to this
Agreement.
a. Low Income Pool Agreement (LIP) with State of Florida AHCA reflecting the
anticipated annual distributions for State Fiscal Year 2014-2015 (Attachment A).
ARTICLE III
CLAIMS VALUATION AND CLAIMS PROCESSING
1. As the claims processing entity, the Center will provide quarterly financial reports to the
County in such detail as required by the County.
2. Prompt payment of invoices as presented to the Center should be made within 30
business days of receipt from the County.
3. Copies of all checks issued are to be sent to the County for record keeping.
ARTICLE IV
TERMS OF AGREEMENT AND TERMINATION
1. The term of this Agreement shall be October 1, 2014 through September 30, 2015 with
no renewal.
2. Either party may terminate this Agreement thirty (30) calendar days after receipt by the
other party of written notice of intent to terminate. In the event of termination, the County
shall pay for services rendered, prorated to the date of termination.
3. Upon breach of this Agreement, the aggrieved party may, by written notice of breach to
the breaching party, terminate the whole or any part of this Agreement. Termination shall
be upon no less than twenty-four (24) hours notice, in writing, delivered by certified mail,
telegram or in person. Waiver by either party of breach of any provisions of this
Agreement shall not be deemed to be a waiver of any other or subsequent breach and
shall not be construed to be a modification of the terms of this Agreement.
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4. It is further agreed that in the event general funds to finance all or part of this Agreement
do not become available, the obligations of each party hereunder may be terminated
upon no less than twenty-four (24) hours notice in writing to the other party. Said notice
shall be delivered by certified mail, telegram or in person. The County shall be the final
authority as to the availability of funds and as to how any available funds will be
allocated among its various service providers.
ARTICLE V
ASSIGNMENT
The Center and/or its sub-contractor shall not assign or transfer this Agreement, or any
interest, right or duty herein, without the prior written consent of the County, which consent
shall not be unreasonably withheld by the County. Without obtaining prior consent by the
County, the Center shall be allowed to assign or transfer this Agreement or any of the
Center's obligations hereunder to affiliates or wholly owned subsidiaries of the Center. This
Agreement shall run to the County and its successors.
ARTICLE VI
SUBCONTRACTING
The parties agree that the Center shall be permitted to execute subcontracts for the
purchase by the Center of such services, articles, supplies, and equipment, which is both
necessary and incidental to the performance of the work, required under this Agreement.
However, the Center expressly understands that it shall assume the primary responsibility
for performing the services outlined in Article I of this Agreement.
ARTICLE VIII
INSURANCE, SAFETY AND INDEMNIFICATION
1. Indemnity. To the maximum extent permitted by Florida law, the Center and/or its sub-
contractor shall indemnify and hold harmless the County against any claims, damages,
losses, and expenses, including reasonable attorneys' fees and costs, arising out of or
resulting from the Center's failure to pay for services or performance under this
Agreement. This indemnification obligation shall not be construed to negate, abridge or
reduce any other rights or remedies which otherwise may be available to an indemnified
party or person described in this paragraph.
Center shall jointly and severally indemnify and hold harmless Collier County for all
claims, demands, actions, suits, losses, costs, charges, expenses, damages and
liabilities whatsoever which the County may pay, sustain, suffer or incur by reason of or
in connection with this agreement including payment of all legal costs, including but not
limited to, attorney's fees paid by the County.
2. Insurance Required: During the term of this agreement the Center shall procure and
maintain liability insurance coverage. The liability insurance coverage shall be in
amounts not less than $1,000,000 per person and $2,000,000 per incident of occurrence
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for personal injury, death, and property damage or any other claims for damages caused
by or resulting from the activities under this Agreement. Such policies of insurance shall
name the County as an additional insured. The Center shall purchase all policies of
insurance from a financially responsible insurer duly authorized to do business in the
State of Florida. The Center shall be financially responsible for any loss due to failure to
obtain adequate insurance coverage and the failure to maintain such policies or
certificate in the amounts set forth herein shall constitute a breach of this agreement.
ARTICLE VIII
BILLING PROCEDURES
The Center has standard, acceptable billing procedures that the Center will utilize in the
performance of its obligations under this Agreement.
The County shall direct the Center to make payments pursuant to this Agreement once the
County has verified the validity of the invoices to be paid by the Center. The Center will not
pay any invoices prior to the County's approval.
The Center will provide copies of checks for payments as they are remitted. The Center shall
also provide quarterly reports showing invoices paid and pending payments.
The Center shall make payments on a voluntary basis in the amount of$107,283 to specific
healthcare programs and services that are pre-approved by the County for payment. The
Center shall use reasonable efforts to pay invoices approved by the County within thirty (30)
days of receipt of County approved invoices. Payments shall be made in accordance with this
Agreement irrespective of whether the Center has received funds from AHCA.
If the amount invoiced to the Center does not result in the amount of$107,283, the Center
will hold the funds for the County for the difference and voluntarily make those payments to
providers elected by the County until all funds are exhausted.
ARTICLE IX
RECORDS
1. The Center and/or its sub-contractor shall keep orderly and complete records of its
accounts and operations related to the services provided under this Agreement for the
entire term of the Agreement plus three (3) years. The Center and/or its sub-contractor
shall keep open these records to inspection by County personnel at reasonable hours
during the entire term of this Agreement. If any litigation, claim or audit is commenced
prior to the expiration of the three (3) year period and extends beyond this period the
records must remain available until any litigation, claim or audits have been resolved.
Any person duly authorized by the County shall have full access to and the right to
examine any of said records during said period. Access to PHI shall be in compliance
with federal laws and HIPAA.
ARTICLE X
CIVIL RIGHTS
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1. There will be no discrimination against any employee or person served on account of
race, color, sex, age, religion, ancestry, national origin, handicap or marital status in the
performance of the Agreement.
2. It is expressly understood that, upon receipt of evidence of such discrimination, the
County shall have the right to terminate this Agreement for breach of agreement.
3. The Center and/or its sub-contractor shall comply with Title VI of the Civil Rights Act of
1964 (42 USC 2000d) in regard to persons served.
4. The Center and/or its sub-contractor shall comply with Title VII of the Civil Rights Act of
1964 (42 USC 2000c) in regard to employees or applicants for employment.
5. The Center and/or its sub-contractor shall comply with Section 504 of the Rehabilitation
Act of 1973 in regard to employees or applicants for employment and clients served.
ARTICLE XI
OTHER CONDITIONS
1. Any alterations, variations, modifications or waivers of provisions of this Agreement shall
only be valid when they have been reduced to writing, duly signed and attached to the
original of this Agreement. The parties agree to renegotiate the Agreement if revision of
any applicable laws or regulations makes changes in the Agreement necessary.
2. This Agreement contains all the terms and conditions agreed upon by the parties. All
items incorporated by reference are as though physically attached. No other
agreements, oral or otherwise, regarding the subject matter of this Agreement, shall be
deemed to exist or to bind any of the parties hereto.
3. The Center and/or its sub-contractor shall obtain and possess throughout the term of this
Agreement all licenses and permits applicable to its operations under federal, state, and
local laws, and shall comply with all fire, health and other applicable regulatory codes.
4. The Center and/or its sub-contractor agrees to comply with all applicable requirements
and guidelines prescribed by the County for recipients of funds.
The Center and/or its sub-contractor agree to safeguard the privacy of information pursuant to
the Health Insurance Portability and Accountability Act of 1996 (HIPAA).
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IN WITNESS WHEREOF, the parties have executed this Agreement on the dates indicated
below.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
B O_OLtut-kx_Cs-c----- I
By: .` A__
, Deputy Clerk Tom Henning, Chai I an
Attest as to Chairman's signature only.
COLLIE' EALTH SERVICES, INC.
Approved as to form and legality: By: A __Ir■ii. _
--------' G'kT"--"- Title: CEO
Jennifer A. Belpedio
Assistant County Attorney \‘
e
Collier County 9 0A Date: q I IN
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16018 SEP 2 5 2014-
FQHCs $11 Million Alternative LIP Letter of Agreement
THIS LETTER OF AGREEMENT (LOA) made and entered into in duplicate on the oot.. day
of Sae 2014, by and between Collier County (the County) on behalf of Collier Health
Services / Health Care Network of SW FL, and the State of Florida, through its Agency for
Health Care Administration (the Agency),
1. Per House Bill 5001, the General Appropriations Act of State Fiscal Year 2014-2015,
passed by the 2014 Florida Legislature, County and the Agency, agree that County will
remit to the State an amount not to exceed a grand total of$107,283.
a. The County and the Agency have agreed that these funds will only be used to
increase the provision of health services for the Medicaid, uninsured, and
underinsured people of the County and the State of Florida at large.
b. The increased provision of Medicaid, uninsured, and underinsured funded health
services will be accomplished through the following Medicaid programs:
i. Medicaid LIP payments to hospitals in the approved appropriations
categories.
ii. Medicaid LIP payments to Federally Qualified Health Centers.
iii. Medicaid LIP payments to County Health Departments
iv. Medicaid LIP payments for the expansion of primary care services to low
income, uninsured individuals.
2. The County will pay the State an amount not to exceed the grand total amount of
$107,283. The County will transfer payments to the State in the following manner:
a. The first quarterly payment of$26,820 for the months of July, August, and
September is due upon notification by the Agency.
b. Each successive payment of$26,821 is due as follows, November 30, 2014,
March 31, 2015 and May 25, 2015.
c. The State will bill the County when each quarterly payment is due.
3. Attached is the LIP schedule reflecting the anticipated annual distributions for State
Fiscal Year 2014-2015.
4. The County and the State agree that the State will maintain necessary records and
supporting documentation applicable to Medicaid, uninsured, and underinsured health
services covered by this LOA. Further, the County and State agree that the County shall
have access to these records and the supporting documentation by requesting the same
from the State.
Collier County_Collier Health Services/Health Care Network of SW FL_FQHCs$11 Million Alternative LIP LOA SFY 2014-
15
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5. The County and the State agree that any modifications to this LOA shall be in the same
form, namely the exchange of signed copies of a revised LOA.
6. The County confirms that there are no pre-arranged agreements (contractual or
otherwise) between the respective counties, taxing districts, and/or the providers to re-
direct any portion of these aforementioned Medicaid supplemental payments in order to
satisfy non-Medicaid, non-uninsured, and non-underinsured activities.
7. The County agrees the following provision shall be included in any agreements between
the County and local providers where funding is provided for the Medicaid program.
Funding provided in this agreement shall be prioritized so that designated funding shall
first be used to fund the Medicaid program (including LIP) and used secondarily for other
purposes.
8. This LOA covers the period of July 1, 2014 through June 30, 2015 and shall be
terminated June 30, 2015.
FQHCs $11 Million Alternative LIP Local Intergovernmental Transfers
(IGTs)
State Fiscal Year 2014-2015
Total Funding $107,283
Collier County_Collier Health Services/Health Care Network of SW FL_FQHCs$11 Million Alternative LIP LOA SFY 2014-
15
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16018
WITNESSETH:
IN WITNESS WHEREOF the parties have duly executed this LOA on the day and year above
first written.
Collier County State of Florida
411111
c.. \' GC_
IV . ill/.►1...l,C- —
Si nature acey La pin
Assistant Deputy Secretary for Medicaid Finance,
Agency for Health Care Administration
Tom Henning
Name
RECEIVED
Chairman SEP 2 5 2014
Title
MEDICAID
PROGRAM FINANCE
ATTE,'T° Approved as to form and legality
DW c E. 6rlocJ , CI ork
hiot
Assistant County mey
Attest as to ClTairman s �3NI 4-
signature,only
Collier County_Collier Health Services/Health Care Network of SW FL_FQHCs$11 Million Alternative LIP LOA SFY 2014-
15
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