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Agenda 05/12/2015 Item #16D3EXECUTIVE SUMMARY Recommendation to authorize a budget amendment to the Home Care for the Elderly agreement between Collier County and the Area Agency on Aging for Southwest Florida, Inc. by transferring funds between budget lines for FY 14-15. OBJECTIVE : To provide uninterrupted support services to Collier County Services for Seniors (CCSS) frail, elderly Home Care for the Elderly clients. CONSIDERATIONS: A budget for the Home Care for the Elderly (HCE) grant award was approved by the Board on September 23, 2014, Item 16.D.16. At that time, the Board approved an estimated budget of $14,416 for Basic Subsidy funds, retained and directly administered by Area Agency on Aging for Southwest Florida, Inc. (AAA). The end of the grant year is June 30, 2015, and projected expenditures in basic subsidies are $12,084, a difference of $2,332, which is being reallocated to special subsidies. This budget adjustment reflects fluctuations in the case workers’ client load and client services that routinely result from the loss/addition of clients and increase/decrease in client service needs. Reallocation of funding will allow Services for Seniors to provide case management and services based on current and projected program needs. This program does not require matching funds. This increase does not change the overall program funding, The following table provides a detailed breakdown of the award adjustment: Program Project Number Current Award Budget Revised Budget Increase/ (Decrease) Home Care for the Elderly (HCE) Case Management and Special Subsidies 33338 $ 16,420 $ 18,752 $ 2,332 HCE Basic Subsidy* NA $ 14,416 $ 12,084 -$ 2,332 Total $ 30,836 $ 30,836 $ 0 *The HCE project includes Basic Subsidy that is retained and directly administered by AAA; this budget line does not directly impact the County budget. FISCAL IMPACT: Total grant award amount is $30,836. The funding source is the Florida Department of Elder Affairs. The Board previously appropriated a budget for grant funding retained by the County in Human Services Grant Fund 707, Project 33338 HCE. Staff has prepared a budget amendment to recognize an increase of $2,332 in County administered grant funds, reducing the Grantor administered funds by the same amount, with no change in the overall grant award. GROWTH MANAGEMENT : There is no growth management impact from this recommendation. LEGAL CONSIDERATIONS: No legal issues are raised by this item which is ready for Board action. This item requires a majority vote for approval. - JAB RECOMMENDATIONS : That the Board of County commissioners authorize a budget amendment for the HCE program between Collier County and the Area Agency on Aging for Southwest Florida, Inc. Florida. Packet Page -789- 5/12/2015 16.D.3. Prepared by: Lisa N. Carr, Community and Human Services Department Attachment: Contract HCE 2013.14 Packet Page -790- 5/12/2015 16.D.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.3. Item Summary: Recommendation to authorize a budget amendment to the Home Care for the Elderly agreement between Collier County and the Area Agency on Aging for Southwest Florida, Inc. by transferring funds between budget lines for FY 14-15. Meeting Date: 5/12/2015 Prepared By Name: CarrLisa Title: Grants Coordinator, Community & Human Services 4/14/2015 4:36:13 PM Approved By Name: DeSearJacquelyn Title: Accountant, Community & Human Services Date: 4/15/2015 4:56:07 PM Name: GrantKimberley Title: Division Director - Cmnty & Human Svc, Community & Human Services Date: 4/16/2015 1:29:14 PM Name: Bendisa Marku Title: Supervisor - Accounting, Community & Human Services Date: 4/20/2015 3:13:27 PM Name: MagonGeoffrey Title: Supervisor - Grants Compliance, Community & Human Services Date: 4/20/2015 3:52:56 PM Name: SantabarbaraGino Title: Grants Coordinator, Community & Human Services Date: 4/23/2015 1:55:57 PM Name: RobinsonErica Title: Accountant, Senior, Grants Management Office Date: 4/24/2015 2:21:41 PM Packet Page -791- 5/12/2015 16.D.3. Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 4/27/2015 10:04:18 AM Name: CarnellSteve Title: Department Head - Public Services, Public Services Department Date: 4/27/2015 3:50:25 PM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 4/29/2015 10:52:49 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/30/2015 9:15:17 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/30/2015 9:43:56 AM Packet Page -792- 5/12/2015 16.D.3. Pa c k e t P a g e - 7 9 3 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 4 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 5 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 6 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 7 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 8 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 7 9 9 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 0 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 1 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 2 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 3 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 4 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 5 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 6 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 7 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 8 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 0 9 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 1 0 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 1 1 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 . Pa c k e t P a g e - 8 1 2 - 5 / 1 2 / 2 0 1 5 1 6 . D . 3 .