Backup Documents 09/09/2014 Item #16E 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTI G
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SE
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR G A
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. County Attorney Office County Attorney Office V41(27 c 14:1.
4. BCC Office Board of County
Commissioners \r\f-- / �'\Z\''A
5. Minutes and Records Clerk of Court's Office
ci'Iz(14 3'.O2pm
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 Artie Bay Phone Number 252-3740
Contact/ Department
Agenda Date Item was 9/9/14 Agenda Item Number I ✓p E-- /
Approved by the BCC
Type of Document Gant Application 4-� d Number of Original
Attached f<e s ,[..&-{-t c n 4 («y t t_e- 4 Documents Attached
PO number or account (�
number if document is N-\.‘,/ ,„_, � Colo
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? AB �/
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A V
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 17
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 JAB 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 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 JAB L-
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 9/9/14 (enter date)and all changes JAB
during the meeting have been incorporated in the attached document. The
County Attorney's Office has reviewed the changes,if applicable. 0
9. Initials of attorney verifying that the attached document is the version approved by th• / JAB
BCC, all changes directed by the BCC have been made,and the document is ready fs the
Chairman's signature. X/ ,
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revi - . , 'evised 11/30/12
16E8
Ann P. Jennejohn
From: Bay, Artie
Sent: Tuesday, September 16, 2014 9:19 AM
To: Ann P.Jennejohn
Subject: RE: 9-9-14 Items#16E3 E8
Hi Ann. Yes, please send Chempack agreement to her at DOH. I will be over in Finance for a meeting this morning, so I
can pick up the grant if it is ready. Thanks for letting me know.
From: Ann P. Jennejohn [mailto:Ann.Jennejohnacollierclerk.com]
Sent: Tuesday, September 16, 2014 8:48 AM
To: BayArtie
Subject: 9-9-14 Items #16E3 & #16E8
Hi Artie!
I have 2 quick questions for you regarding
Items 16E3 & 16E8, approved by the Board last week.
Item #16E3, the MOA between the State designating EMS the CHEMPACK Cache Location;
there was contact information attached to the agreement that has program manager
Manyvone Douangdara's name on it. Would you like me to send that to the Department of Health?
And #16E8, the resolution & grant application. Would you like me to simply return that to you?
Could you please let me know when you have a free minute?
I know most of your items are contingent on time, so whatever
I can do to help, just let me know
Thank you!
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk of the Value Adjustment Board
Collier County Minutes & Records Dept.
239-252-8406
239-252-8408 (Fax)
Please visit us on the web at www.collierclerk.com
This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be
used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient,you must not copy,distribute or take
any action induced by or in reliance on information contained in this message.
Unless expressly stated, opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of
Collier County. If you have received this communication in error, please notify the Clerk's Office by emailing helodeskPcollierclerk.com quoting
the sender and delete the message and any attached documents.The Collier County Clerk's Office accepts no liability or responsibility for any
1
16E8
MEMORANDUM
Date: September 16, 2014
To: Artie Bay, Supervisor
EMS Operations
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Resolution 2014-166: Confirming the use of County EMS
grant funding for Medical/Rescue Equipment and the signed grant
application and request for grant fund distribution
Attached for further processing is a certified copy of the Resolution and original
grant application and original request for fund distribution referenced above,
(Item #16E8) approved by the Board of County Commissioners September 9, 2014.
Our department will maintain the original resolution and copies of the grant
application and request for (grant) fund distribution in the Board's Official Record.
If you have any questions, please feel free to call me at 252-8406.
Thank you.
Attachments (3)
16E8
RESOLUTION NO. 2014 - 16 6
RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
CERTIFYING THAT THE APPLICATION FOR AND USE
OF EMS COUNTY GRANT FUNDS WILL IMPROVE AND
EXPAND PRE-HOSPITAL EMS DEPARTMENT
ACTIVITIES AND WILL NOT SUPPLANT EXISTING
COUNTY EMS BUDGET ALLOCATIONS.
WHEREAS, EMS Department Paramedics and Paramedic/Firefighters provide
basic and advanced life support care and highly technical service to the citizens and
visitors of Collier County; and
WHEREAS, the purchase of equipment and provision of training shall greatly
enhance the effectiveness of pre-hospital emergency medical care.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
The $72,843.00 in the EMS County Grant will be used to purchase medical/rescue
equipment and these funds will not be used to supplant existing EMS Department budget
allocations.
PASSED AND DULY ADOPTED by the Board of
__o- County Commissioners of Collier
County, Florida, this 9�� day of 5e4I-ess�Ji , 2014.
ATTEST: BOARD OF COUNTY COMMISSIONERS,
DWIGHT E. BROCK, CLERK COLLIER CO TY, FLORIDA
•
✓/�
BY: • I 0M1 /_C • f�.i IAI■ •
Attest as to 'Y►u- Clerk TO HENN 5, hairman
signature only.
Approved as to form and
legality:
Jennifer A. Belpedo C �1:•
Assistant County Atto ey
[14-EMS-00583/1107326/1] 1
EMS COUNTY GRANT APPLICATION
FLORIDA DEPARTMENT OF HEALTH
Bureau of Emergency Medical Services
Complete all items
ID. Code(The State Bureau of EMS will assign the ID Code-leave this blank) C
1. County Name: Collier
Business Address: 3299 Tamiami Trail East, Suite 303
Naples, FL 34112
Telephone: 239-352-3740
Federal Tax ID Number(Nine Digit Number). VF_59-6000558_
2. Certification: (The applicant signatory who has authority to sign contracts, grants, and other legal
documents for the county) I certify that all i formation and data in this EMS county grant application and its
attachments are true and correct. si.t:ture acknowledges and assures that the County shall comply
fully with the conditions outlin • the F , ida EMS County Grant Application. Q �'4
Signature: Date: 1
Printed Name:To Henning '
Position Title: Chairman
•
3. Contact Person: (The individual with direct knowledge of the project on a day-to-day basis and has
responsibility for the implementation of the grant activities. This person is authorized to sign project
reports and may request project changes. The signer and the contact person may be the same.)
Name: Artie Bay
Position Title: Supervisor—EMS Admin.
Address: 8075 Lely Cultural Parkway, Suite 267
Naples, FL 34112
Telephone: 239-252-3740 [ Fax Number: 239-252-3298
E-mail Address: artiebay @collliergov.net
4. Resolution: Attach a current resolution from the Board of County Commissioners certifying the grant
funds will improve and expand the county pre-hospital EMS system and will not be used to supplant
current levels of county expenditures.
5. Budget: Complete a budget page(s)for each organization to which you shall provide funds. List
the organization(s) below. (Use additional pages if necessary)
Collier County Emergency Medical Services
DH Form 1684, December 2008. . • 64J-1.015, F.A.C.•
ATTEST` 3 Approved as to form and legality
DWIGHT E. BROCK, Clerk' CQ
y: L ' Assistant County IS■ey dO. \\�
iAdest as al a i6\ (;;49
a
1 6 E 8
BUDGET PAGE
A. Salaries and Benefits:
-FoTe-a-cYp-cisitio-ritiTIF,--pTi5Vid&Th-e-a7-nciiih-Fors-ajarTp-e-r-hoiTif7FICA per
hour, other fringe benefits, and the total number of hours. Amount
TOTAL Salaries
Grand total total Salaries and FICA
B. Expenses: These are travel costs and the usual, ordinary, and incidental expenditures by an
agency, such as, commodities and supplies of a consumable nature excluding expenditures classified as
operating capital outlay(see next category).
List the item and, if applicable,the quantity Amount
TOTAL $
C. Vehicles,equipment, and other operating capital outlay means equipment, fixtures, and other
tangible personal property of a non consumable and non expendable nature with a normal expected life
of one(1) year or more.
List the item and, if applicable,the quantity Amount
Medical/Rescue Equipment 72,843.00
TOTAL $ 72,843.00
Grand Total $72,843.00
F6Fri-71 Tie-Ce—m-beT2M8-
4
FLORIDA DEPARTMENT OF HEALTH
EMS GRANT PROGRAM
REQUEST FOR GRANT FUND DISTRIBUTION
In accordance with the provisions of Section 401.113(2)(a), F. S., the undersigned hereby
requests an EMS grant fund distribution for the improvement and expansion of pre-hospital
EMS.
DOH Remit Payment To:
Name of Agency: Collier County Board of County Commissioners
Mailing Address: 3299 Tamiami Trail East, Suite 303
Naples, FL 34112
Federal Identification numbe _5•,400558
/
Authorized Official: 0------- gill) 4-
Signature Date
0 Henning,Chairman
Type Name and Title
Sign and return this page with your application to:
Florida Department of Health
BEMS Grant Program
4052 Bald Cypress Way, Bin C18
Tallahassee, Florida 32399-1738
Do not write below this line. For use by Bureau of Emergency Medical Services personnel only
Grant Amount For State To Pay: $ Grant ID: Code:
Approved By :
Signature of EMS Grant Officer Date
State Fiscal Year: -
Organization Code E.O.. OCA Object Code
64-42-10-00-000 750000
Federal Tax ID: VF
Grant Beginning Date: Grant Ending Date:
,., Approved as to form and legality
DH 1767P, December.20080`;. `' 64J-1.015, F.A.C. .
Assistant o-c
DWIGHT E. - ! IC, Clerk 5 ��� 4/
By: ...,. :,,A,wA C - 6 '` (--,7
- - - - -- - - - -- - - - - - - - - -- - - - _ ________ ___ ___________________
16E8
GENERAL CONDITIONS AND REQUIREMENTS
The EMS County grant general conditions and requirements are an integral part of the county
grant agreement between the agency/organization (grantee) and the state of Florida,
Department of Health (grantor or department). In the event of a conflict, the following
requirements shall always be controlling:
FINANCIAL
FUND ACCOUNTING:
All state EMS grant funds shall be deposited by the grantee in an account maintained by the
grantee, and assigned an unique accounting code designator for all grant deposits and
disbursements or expenditures thereof. All state EMS grant funds in the account maintained by
the grantee shall be accounted for separately from all other grantee funds.
USE OF COUNTY GRANT FUNDS:
All state EMS grant funds shall be used between the beginning and ending dates of the grant
solely for activities as outlined in the Notice of Grant Award letter, its attachments if any, and
the application including its budget with its revisions, if any, on file in the state EMS office.
The grantee is not restricted to staying within the line item amounts within the approved grant
budget. However, the grantee must adhere to the approved total grant budget. Any
expenditures beyond this budget are the full responsibility of the grantee.
ROLLOVERS
Any unencumbered EMS county grant program funds as of September 30, of each year ,
including interest, remaining in the assigned grantee account at the end of a grant period shall be
reported to the department. The grantee will retain these funds in the EMS County Grant account
and include them in a budget revision request after receipt of approval of their next county grant
application.
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16E8
DISALLOWED EXPENDITURES
No expenditures are allowable as grant costs unless they are clearly specified as a line item in the
approved grant budget, including approved change requests, or are clearly included under an
existing line item.
Any disallowed EMS county grant expenditure shall be returned to the EMS county grant
account maintained by the grantee within 40 days after the department's notification. The
costs of disallowed items are the responsibility of the county.
VEHICLES AND EQUIPMENT
The grantee shall own all items, including vehicles and equipment purchased with the state
EMS grant funds, unless otherwise described in the approved grant application. The grantee
shall clearly document the assignment of equipment ownership and usage; and maintain these
documents so they are available to the department. The owner of the vehicle shall be
responsible for the proper insurance, licensing and, permitting and maintenance. All
equipment purchased with grant funds shall continue to be used for pre-hospital EMS or the
purpose for which it was purchased throughout its useful life. When any grant-funded
equipment is no longer usable, it may be sold for scrap or disposed of in the customary
procedure of the receiving agency.
TRANSFER OF PROPERTY
A private organization owning any equipment funded through the grant program in whole or in
part and purchased that equipment to provide services for a municipality, county or other
public agency ceasing operation within five years of the ending date of a grant awarded to the
organization shall transfer the equipment or other items to the local agency. There shall be no
cost to the recipient organization. This provision is applicable when services cease operating due
to a contract ending as well as any other reason.
REQUESTS FOR CHANGE
After a grant has been awarded, all requests for change shall be on DH Form 1684C EMS
Grant Program Change Request, December 2008. The grantee shall obtain written approval
from the department prior to making the requested changes. The following changes must be
requested:
1. Changes in the project activities.
2. Redistribution of the funds between entities or equipment approved.
3. Establishing a new line item in the budget.
4. Changing a salary rate more than 10%.
SUPPLANTING FUNDS
The applicant cannot propose to use grant funds to supplant or replace any county or other
funding source. Funds received under the county award grant program cannot be used to
fulfill the matching requirement for the matching grant program.
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_ _ _ _ _ _ _ _ _ _ _ _ _ __ __ _ _ __ _ .
DEPOSIT OF FUNDS
16E8
County grant funds provided to an applicant shall be deposited in a separate account. All
interest earned shall be documented on the required reports.
REPORTS
Each grantee shall submit two reports to the department. The due dates for the required
reports shall be specified in the letter from the department notifying the grantee of the grant
award. These reports shall include, at a minimum, a narrative of the activities completed or the
progress of grant activities during the reporting period. A report shall be submitted by the due
date whether or not any action or expenditures have occurred.
GRANT SIGNATURE
The authorized individual listed on page one of the application shall sign each original
application. Should this not be possible before the due date a letter shall be submitted to the
department explaining why and when the signed application shall be received.
RECORDS
The grantee shall maintain financial and other documents related to the grant to support all
revenue and expenditures. A file shall be maintained by the grantee, which includes a copy of the
"Notice of Grant Award" letter, a copy of the application and department approved budget and a
copy of all approved changes.
FINAL REPORTS
Within 120 days of the grant ending date a final report shall be submitted to the department. The
final report shall at a minimum contain a narrative describing the activities conducted
including any bid or purchasing process and a copy of all invoices, canceled checks relating to the
purchase of any equipment and supplies. If the activity funded was for training a list of all
individuals receiving the training shall be submitted along with the dates, times and location of the
training. If the grant was for training to be obtained by staff then a copy of all invoices and
payment documents for the training shall also be submitted.
COMMUNICATIONS EQUIPMENT
The grantee shall have all communications activities, services, and equipment approved in
writing by the Department of Management Services, Information Technology Program (ITP).
The approval shall be dated after the beginning date of the grant. Any commitment to
purchase the requested equipment and service shall also be dated after the beginning date of
the grant.
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16E8
EXPENDITURES
No expenditures may be incurred prior to the grant starting date or after the grant ending date.
Rollover funds may be used to meet expenditures prior to receipt of current year funds.
CREDIT STATEMENT
The grantee ensures that where activities supported by this grant produce original writing,
sound recording, pictorial reproductions, drawings or other graphic representations and works of
any other nature, notices, informational pamphlets, press releases, advertisements,
descriptions of the sponsorship of the program, research reports, and similar public notices
prepared and released by the provider shall include the statement:
"Sponsored by [Your Organization's Name] and the State of Florida, Department of
Health, Bureau of Emergency Medical Services."
If the sponsorship reference is in written or other visual material, the words, "State of Florida,
Department of Health, Bureau of Emergency Medical Services" shall appear in the same size
letter or type as the name of the grantee's organization.
One complimentary copy of all such materials shall be sent to the department within three
weeks of their reproduction and delivery to the grantee.
If the proper credit statement is not included, or if a copy of each item produced is not provided
to the department within three weeks, the cost for any such materials produced shall be
disallowed.
Where activities supported by this grant produce writing, sound recordings, pictorial
reproductions, drawings, or other graphic representations and works of any similar nature, the
department has the right to use, duplicate and disclose such materials in whole or in part, in any
manner or purpose whatsoever and others acting on behalf of the department. If the
materials so developed are subject to copyright, trademark, or patent, legal title and every
right, interest, claim, or demand of any kind in and to any patent, trademark or copyright, or
application for the same, will vest in the State of Florida, Department of State, for the exclusive
use and benefits of the state. Pursuant to section 286.02 (1), F.S., no person, firm or
corporation, including parties to this grant, shall be entitled to use the copyright, patent or
trademark without the prior written consent of the Department of State.
FINANCIAL AND COMPLIANCE AUDIT REQUIREMENTS
This is applicable, if the provider or grantee, hereinafter referred to as provider, is any local
government entity, nonprofit organization, or for-profit organization. An audit, performed in
accordance with section 215.97, F.S. by the Auditor General shall satisfy the requirement of
this attachment.
STATE FUNDED
This part is applicable if the provider is a nonprofit organization that expends a total of
$100,000 or more in funds from the department during its fiscal year, which was not paid from
a rate contract based on a set state or area-wide fixed rate for service, and of which less that
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$300,000 is federally funded. The determination of when a provider has "expended" funds is
based on when the activity related to the award occurs.
The grantee agrees to have an annual financial audit performed by independent auditors in
accordance with the current Government Auditing Standards issued by the Comptroller
General of the United States. Such audits shall cover the entire organization for the
organization's fiscal year. The scope of the audit performed shall cover the financial
statements and include reports on internal control and compliance. The reporting package
shall include a schedule that discloses the amount of expenditures and/or receipts by grant
number for each grant with the department in effect during the audit period. Compliance
findings related to grants with the department shall be based on the grant requirements,
including any rules, regulations, or statutes referenced in the grant. The financial statements
shall disclose whether or not the matching requirement was met for each applicable grant. All
questioned costs and liabilities due to the department shall be fully disclosed in the audit
report with reference to the department grant involved. If the grantee receives funds from a
grants and aids appropriation, the provider shall have an audit, or submit an attestation
statement, in accordance with Section 215.97, F. S. The audit report shall include a schedule
of financial assistance, which discloses each state grant by number and indicates which grants
are funded from state grants and aids appropriations. The grantee has "received"funds when
it has obtained cash from the department or when it has incurred reimbursable expenses.
The grantee agrees to submit the required reports.
SUBMISSION OF AUDIT REPORTS
Copies of the audit report and any management letter by the independent auditors, or
attestation statement, required by this attachment shall be submitted within 180 days after the
end of the grantee's fiscal year to the following, unless otherwise required by F. S.:
A. Send one copy to:
Florida Department of Health
Contract Administrative Monitoring Unit
4052 Bald Cypress Way,BIN B01
Tallahassee,Florida 32399-1729
B. Submit to this address only those audits performed or attestation statements
prepared in accordance with Section 215.97, F. S.:
Send two copies to:
Auditor General's Office
Local Government Audits/342
Claude Pepper Building, Room 401
111 West Madison Street
Tallahassee,Florida 32399-1450
C. Do not send this report to the state Bureau of EMS.
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16E8
RECORDS RETENTION
The grantee shall ensure that audit working papers are made available to the department, or its
designee, upon request for a period of five years from the date the audit report is issued, unless
extended in writing by the department.
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