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Backup Documents 11/15/2016 Item #16D10 16010 COMMUNITY AND HUMAN SERIVCES INTEROFFICE MEMORANDUM TO: Board Minutes and Records FROM: Lisa N. Carr, Grants Coordinator, CHS DATE: December 5, 2016 RE: Agreements between Area Agency on Aging for Southwest Florida, Inc and Collier County Please find attached a fully executed document that was 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 November15,2016 Item 16D7, 16D8, 16D9 and 16D10. Thank you for your assistance. Amendment 001 October 2015 —December 2016 NSIP 203.16.001 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. 1 6 01 0 NUTRITION SERVICES INCENTIVE PROGRAM 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 NSIP 203.16. The purpose of this amendment is to replace ATTACHMENT I, SECTION 1.2.4 Term of Provision of Services; 3.2.1 Payment Requests and 3.2.3 Date for Final Request for Payment by extending the contract until December 31, 2016, increase Collier allocation by$24,472.77, amend 4. Contract Amount and wherever stated throughout the contract, amend Section HI METHOD OF PAYMENT, 3.1 GENERAL STATEMENT OF METHOD OF PAYMENT,add Section IV SPECIAL PROVISIONS, and revise ATTACHMENT HI by adding the FEIN and DUNS Numbers as well as the increased allocation Line denotes completion of above summary 4. Contract Amount: The Agency agrees to pay for contracted services according to the terms and conditions of this contract in an amount not to exceed$62,727.77. Any costs or services paid for under any other contract or from any other source are not eligible for payment under this contract. 1.2.4 Term of Provision of Services The term of this contract for the delivery of services shall be October 1, 2015 through December 31, 2016. 3.2.1 Payment Requests All payment requests shall be based on the submission of actual monthly expenditure reports beginning with the first month of the contract. The due date for the request for reimbursement and report(s) is no later than the 9th day of the month following the month being reported, except for the fmal request for reimbursement, which is due no later than February 5,2017. 3.23 Date for Final Request for Payment The fmal request for payment is due to the Agency no later than February 5. 2017. This contract is for services provided during the 2015 Federal Fiscal Year beginning October 1. 2015 through December 31.2016. SECTION HI: METHOD OF PAYMENT GENERAL STATEMENT OF METHOD OF PAYMENT This is a fixed rate contract. The Agency shall make payment to the Contractor for provision of services up to a maximum number of units of service and at the prospective rate stated below: Service to be Provided Unit of Service Unit Rate Eligible Congregate and 1 unit= 1 meal $.72 Home Delivered Meals The prospective rate is based on the estimated OAA grant award. 1 0A0 Amendment 001 October 2015 —December 2016 NSIP 203.16.001 COLLIER 1 6 010 Service to be Provided Unit of Service Unit Rate Maximum Units Allocation Eligible Congregate and 1 unit= 1 meal $.72 87,121 $62,727.77 Home Delivered Meals This amendment shall be effective September 30, 2016. All provisions in the agreement and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with 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 agreement. This amendment and all of its attachments are hereby made a part of this agreement. IN WITNESS WHEREOF, the parties hereto have caused this 3 page 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. SIGNED BY: PP 4 SIGNED BY: `7Z,j&2, 2 NAME: STEVE Y. CARNELL NAME: MARIANNE G LORINI TITLE: PUBLIC SERVICES DEPARTMENT HEAD TITLE: PRESIDENT/CEO DATE: October 1 ,2016 DATE: l t 2 7l/Ca Federal Tax ID: 59-6000558 Fiscal Year Ending Date: 09/30 Approved as to form and legality Assistant County >rncy 2 :F . Amendment 001 October 2015 December 2016 NSIP 203.16.001 61310 TACHMENT III 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT GRANT AWARD (FAIN#): 16AAFLNSIP DUNS NUMBER :076997790 FEDERAL AWARD DATE: AMOUNT OCTOBER 28, 2015 Nutrition Services Incentive Program Collier County FGTF 93.053 $62,727.77 TOTAL FEDERAL AWARD $62.727.77 COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: N/A FEDERAL FUNDS: 2 CFR Part 200 Uniform Administrative Requirements,Cost Principles,and Audit Requirement for Federal Awards. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT $0 STATE FINANCIAL ASSISTANCE SUBJECT TO Sec. 215.97,F.S. PROGRAM TITLE FUNDING SOURCE CSF AMOUNT TOTAL AWARD COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: N/A 3 0 Revised August 2007 1 6 D 10 Attestation Statement Agreement/Contract Number NSIP 203.16 Amendment Number 001 I, Steve 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. \ 0//1 !Ii 00 ' October 13 , 2016 Signature of Recipient/Contractor representative Date Approved as to form and legality • ssistant County s% racy \e Revised August 2007 pp.