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Backup Documents 03/08/2016 Item #16D 3 160 3 COMMUNITY AND HUMAN SERIVCES INTEROFFICE MEMORANDUM TO: Board Minutes and Records FROM: Lisa N. Carr, Grants Coordinator, CHS DATE March 14, 2016 RE: Area Agency on Aging for Southwest Florida, Inc (Amendments) 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 March 8, 2016; Item 16.D.1 Recommendation to approve an after-the-fact Amendment to the Master Contract and Attestation Statement with Area Agency on Aging of Southwest Florida, Inc. for Federal- and State-fundedServices for Seniors programs (No Fiscal Impact). BCC Approval on March 8„ 2016; Item: 16 D.2 Recommendation to approve an after-the-fact Amendment to the Older Americans Act ProgramTitle III and Attestation Statement with Area Agency on Aging of Southwest Florida, Inc. for Services for Seniors programs (No Fiscal Impact). BCC Approval on March 8„2016; Item: 16 D.3 Recommendation to approve after-the-fact Amendment to the Home Care for the Elderly Programand Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for Services for Seniors programs (No Fiscal Impact). Thank you for your assistance. Amendment.001 HCE 203.15.001 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. 16 0 3 HOME CARE FOR THE ELDERLY PROGRAM CONTRACT COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc. ("Agency") and Collier County Board of County Commissioners ("Contractor"), amends agreement HCE 203.15. The purpose of this amendment is to amend contractual language. NOW THEREFORE, in consideration of the mutual covenants and obligations set forth herein,the receipt and sufficiency of which are hereby acknowledged,the Parties agree to the following: 1. ATTACHMENT I,Section 2.13.1.1 is hereby replaced. 2.1.3.1.1 Calculating the Basic Subsidy The Basic Subsidy shall be based on the financial status of the client receiving care. In the event that both a husband and wife are clients,their combined financial status shall be used to determine the amount of the Basic Subsidy. The Contractor shall ensure the Basic Subsidy is calculated in accordance with the current DOEA Programs and Services Handbook, Chapter 7, Section III, Item C.2., Basic Subsidy Amount. Department of Elder Affairs Programs& Services Handbook may be found at the following link: Http://elderaffairs.state.fl.us/doea/nois.php All provisions in the contract and any attachments thereto in conflict with this Amendment shall be and are hereby changed to conform to this Amendment. All provisions not in conflict with this Amendment are still in effect and are to be performed at the level specified in the contract. This Amendment and all its attachments are hereby made part of the contract. IN WITNESS THEREOF, the Parties hereto have caused this 1 page amendment, to be executed by their undersigned officials as duly authorized; and agree to abide by the terms, conditions and provisions of this HCE contract as amended. This Amendment is effective on the last date the Amendment has been signed by both Parties. Contractor: COLLIER COUNTY BOARD AREA AGENCY ON AGING FOR OF COUNTY I MMISSIONERS SOUTHWEST FLORIDA,INC. SIGNED BY: ' ' SIGNED BY: a NAME: STEPHEN Y. CARNELL NAME: MARIANNE G LORINI TITLE: PUBLIC SERVICES DEPARTMENT HEAD TITLE: PRESIDENT/CEO DATE: February 5. 2016 DATE: 0V/a M Federal Tax ID: 59-6000558 Approved as to form and legality Fiscal Year Ending Date: 09/30 Q A 1 A istant County y e Revised August 2007 160 3 Attestation Statement Agreement/Contract Number: HCE 203.15 Amendment Number 001 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 Department Head (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. Cdefir 04 February 5, 2016 Signature •I Recip nt/Contractor representative Date Approved as to form and legality Assistant County Atto% Revised August 2007