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Agenda 04/25/2017 Item #16D504/25/2017 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign the Fourth Amendment to Criminal Justice Mental Health Substance Abuse Agreement with the David Lawrence Mental Health Center (DLC) to adjust the grant budget by allocating $35,000 from “Personnel” to “Incidental Expenses” for Program Year 3. OBJECTIVE: To maintain compliance with Department of Children and Families (DCF) grant standard and provide successful service delivery to Collier County FIRST clients. CONSIDERATIONS: The Criminal Justice Mental Health Substance Abuse (CJMHSA) program was established by the State to provide funding to counties to benefit certain clients entering the criminal justice system. These funds can be used to plan, implement, or expand initiatives that increase public safety, avert increased spending on criminal justice, and improve the accessibility and effectiveness of treatment services for adults and juveniles who have a mental illness, substance abuse disorder, or co- occurring mental health and substance abuse disorders and who are in, or at risk of entering, the criminal or juvenile justice systems. On June 10, 2014, the Board approved the County’s agreement with the DCF and the ensuing subrecipient agreement with the DLC (Agenda Item 16D9). The agreement became effective July 1, 2014 and expires on June 30, 2017. On September 23, 2014, (Agenda item 16D11), the Board approved the First Amendment which added provisions for proper accountability. On June 23, 2015, (Agenda item 16D10), the Board approved the Second Amendment which included technical revisions and added new grantor requirements. On October 25, 2016, (Agenda item 16D5), the Board approved the Third Amendment which extended the end date. On March 13, 2017, Community and Human Services received the DLC’s proposed amendment to adjust its grant budget to reallocate $35,000 from activity identified as “Personnel” to an activity identified as “Incidentals”. DLC maintains sufficient grant funds in its budget to cover Personnel costs for Program Year 3. Applying this budget reallocation, the funds are shifted to the incidental expenses line item to cover the slight increase in client expenses anticipated throughout the end of the grant period. Incidental expenses are incurred to facilitate the continuation of treatment and community stabilization when no other resources are available. Examples of these expenses may include medications, groceries, personal care items, or temporary housing. The effective date of the Fourth Amendment is retroactive to April 1, 2017. FISCAL IMPACT: The proposed action has no new fiscal impact. The reallocation of funds has a zero net effect. The funding source for the grant is DCF. Funds are budgeted within Human Services Grant (707), Project 33332. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. - JAB RECOMMENDATION: To approve and authorize the Chairman to sign the Fourth Amendment to the Agreement with the David Lawrence Center. 04/25/2017 Prepared by: Rachel Brandhorst, Grant Coordinator, Community and Human Services ATTACHMENT(S) 1. DLC Amendment No. 4 (PDF) 04/25/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.5 Doc ID: 3023 Item Summary: Recommendation to approve and authorize the Chairman to sign the Fourth Amendment to the Criminal Justice Mental Health Substance Abuse Agreement with the David Lawrence Mental Health Center (DLC) to adjust the grant budget by allocating $35,000 from “Personnel” to “Incidental Expenses” for Program Year 3. Meeting Date: 04/25/2017 Prepared by: Title: Grants Coordinator – Community & Human Services Name: Rachel Brandhorst 04/05/2017 4:17 PM Submitted by: Title: Division Director - Cmnty & Human Svc – Public Services Department Name: Kimberley Grant 04/05/2017 4:17 PM Approved By: Review: Community & Human Services Kristi Sonntag Additional Reviewer Completed 04/05/2017 4:25 PM Public Services Department Joshua Hammond Additional Reviewer Completed 04/06/2017 10:25 AM Public Services Department Kimberley Grant Additional Reviewer Completed 04/06/2017 11:51 AM Public Services Department Sean Callahan Additional Reviewer Completed 04/06/2017 12:53 PM Community & Human Services Blanca Aquino Luque Additional Reviewer Completed 04/06/2017 4:50 PM Public Services Department Hailey Margarita Alonso Level 1 Division Reviewer Completed 04/07/2017 10:15 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 04/07/2017 10:51 AM Grants Erica Robinson Level 2 Grants Review Completed 04/07/2017 1:26 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 04/12/2017 9:08 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 04/13/2017 4:54 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/13/2017 4:59 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/14/2017 8:27 AM Budget and Management Office Ed Finn Additional Reviewer Completed 04/17/2017 11:02 AM Grants Therese Stanley Additional Reviewer Completed 04/17/2017 2:33 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/18/2017 10:16 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/25/2017 9:00 AM FOURTH AMENDMENT TO AGREEMENT CJMHSA-001 BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND DAVID LAWRENCE MENTAL HEALTH CENTER, INC. This Amendment, is entered into this by and between David Lawrence Mental Health Center, Subrecipient and Collier County, a political subdivision of referred to as "COUNTY," collectively stated as the "Parties." _day of , 2017, Inc. hereinafter referred to as the State of Florida, hereinafter WHEREAS, on June 10, 2014, the County and Subrecipient entered into an agreement for Subrecipient to provide "FIRST grant services" to Collier County residents (hereinafter referred to as the "Agreement"); and WHEREAS, on September 23, 2014, the Board of County Commissioners approved the First Amendment to Agreement which added provisions for proper accountability over state resources and a property clause for the purchase of tangible personal property; and WHEREAS, on June 23, 2015, the Board of County Commsisioners approved the Second Amendment to Agreement which revised the division name, added Board directed Corrective Action language, removed and replaced Exhibits and added grantor required State and Federal Laws, Rules and Regulations as Exhibit I; and WHEREAS, on October 25, 2016, the Board of County Commissioners approved the Third Amendment to Agreement to extend the contract term, reduce the grant budget, adjust the match budget, and revise the staffing pattern; and WHEREAS, the parties desire to modify Exhibit "F" to the Agreement to reduce the activity identified as "Personnel' by $35,000 and increase the activity identified as "Incidental Expenses" by $35,000 for Program Year 3; and WHEREAS, the effective date of this amendment shall be retroactive to April 1, 2017 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 modify the Agreement as follows: 3. Exhibit F, Method of Payment, is amended as follows: F-3 Modifications to the "Budget and Scope" may only be made if approved in advance. Budgeted fund shifts between budget categories and line items shall not be more than 10% and does not signify a change in scope. Fund shifts that exceed 10% of budget category or line item shall only be made with board approval. Program Period Activity Amount Personnel $66,497.07 Travel $6,408.00 Equipment $2,000.00 Program Year 1 Incidental Expenses $8,808.53 Program Evaluator $12,000.00 Personnel $66,497.07 Travel $6,408.00 Program Year 2 Incidental Expenses $18,808.53 Program Evaluator $12,000.00 Personnel Q 11ry- 20,,497-.06 $85,497.06 Travel $6,408.00 Program Year 3 Incidental Expenses $28,808.64 $63,808.54 Program Evaluator $12,000.00 CONTRACT TOTAL $367,140.80 IN WITNESS WHEREOF, the parties hereto, have each, respectively, by an authorized person or agent, have executed this Contract on the date and year first written above. ATTEST: David Lawrence Mental Health Center, Inc. DWIGHT E. BROCK, CLERK By: DEPUTY CLERK Scott Wrgess Approval for form and legality: Jennifer A. Belpedio Assistant County Attorney Title: President/CEO Date: April 10, 2017 COLLIER COUNTY 0 Penny Taylor, CHAIRMAN Date: 3 �' i