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Agenda 05/12/2015 Item #16D4EXECUTIVE SUMMARY Recommendation to approve an after-the-fact Amendment and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly program and budget amendment to ensure continuous funding for FY 2014/2015. OBJECTIVE : To provide uninterrupted support services to Collier County Services for Seniors’ elderly clients. CONSIDERATIONS: The Community and Human Services Division’s Services for Seniors program has been providing support to Collier County’s frail and elderly citizens for over thirty-two years through the Community Care for the Elderly (CCE) grant program. This grant is funded by the Florida Department of Elder Affairs (DOEA) through the Area Agency on Aging of Southwest Florida, Inc. (“Agency”). This grant fund services that enable clients to remain in their homes and live with independence and dignity. On September 23, 2014, the Board approved the current grant contract with the Agency (Agenda item 16.D.16). The contract has a one-year term, effective July 1, 2014 through June 30, 2015, with a three years renewal option. The proposed amendment is the third amendment to the contract. By means of the proposed amendment, the Agency has increased the overall funding to the grant award by $25,000, with a resulting required local match increase of $2,778. 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 and increases of funding will allow Services for Seniors to provide case management and services based on current and projected program needs. The effective date of this amendment is April 1, 2015. The following table provides a detailed breakdown of the award adjustment: Program Project Current Budget Revised Budget Increase / (Decrease) Local Match Increase/ (Decrease)* Community Care for the Elderly (CCE) 33336 $750,634.00 $775,634.00 $25,000.00 $2,778.00 This item is being presented after the fact because Collier County received the grant agreement on April 9, 2015 from the grantor agency and was required to return within 30 days. Pursuant to CMA 5330 and Resolution No. 2010-122, the County Manager authorized Steve Carnell, Public Services Department Head, to sign the amendment. Collier County, as the Lead Agency, is responsible to respond to seniors’ needs and to manage the spending authority for the Federal and State funded Services for Seniors programs. FISCAL IMPACT: A budget amendment is required to recognize additional grant revenue of $25,000 for the SFY 15 CCE Program to Human Services Grant Fund (707), Project 33336. A required 10% local match in the amount of $2,778 is available through prior year excess revenue in Human Services Grant Fund (707) Reserves. LEGAL CONSIDERATIONS: This is a standard form amendment provided by the Area Agency on Aging for Southwest Florida, Inc. This item is approved for form and legality and requires a majority vote. – JAB Packet Page -813- 5/12/2015 16.D.4. GROWTH MANAGEMENT : There is no growth management impact associated with this action. RECOMMENDATIONS : That the Board of County Commissioners approves the after-the-fact Amendment and an Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly (CCE) program and budget amendment to ensure continuous funding for FY 2014/2015. Prepared by: Lisa N. Carr, Grants Coordinator, Community and Human Services Division Attachments: Original Contract: Community Care for the Elderly Program, Amendments (3) Packet Page -814- 5/12/2015 16.D.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.4. Item Summary: Recommendation to approve an after-the-fact Amendment and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly program and budget amendment to ensure continuous funding for FY 2014/2015. Meeting Date: 5/12/2015 Prepared By Name: CarrLisa Title: Grants Coordinator, Community & Human Services 4/14/2015 4:50:47 PM Approved By Name: DeSearJacquelyn Title: Accountant, Community & Human Services Date: 4/16/2015 10:21:26 AM Name: Bendisa Marku Title: Supervisor - Accounting, Community & Human Services Date: 4/20/2015 3:44:41 PM Name: GrantKimberley Title: Division Director - Cmnty & Human Svc, Community & Human Services Date: 4/20/2015 9:18:42 PM Name: SantabarbaraGino Title: Grants Coordinator, Community & Human Services Date: 4/23/2015 1:55:44 PM Name: AlonsoHailey Title: Operations Analyst, Public Services Department Date: 4/24/2015 2:17:12 PM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Packet Page -815- 5/12/2015 16.D.4. Date: 4/27/2015 9:58:37 AM Name: CarnellSteve Title: Department Head - Public Services, Public Services Department Date: 4/27/2015 5:52:12 PM Name: RobinsonErica Title: Accountant, Senior, Grants Management Office Date: 4/28/2015 10:26:50 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 4/29/2015 8:06:13 AM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 4/29/2015 10:33:58 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/30/2015 9:53:20 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/30/2015 10:12:23 AM Packet Page -816- 5/12/2015 16.D.4. Pa c k e t P a g e - 8 1 7 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 1 8 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 1 9 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 0 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 1 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 2 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 3 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 4 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 5 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 6 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 7 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 8 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 2 9 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 0 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 1 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 2 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 3 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 4 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 5 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Pa c k e t P a g e - 8 3 6 - 5 / 1 2 / 2 0 1 5 1 6 . D . 4 . Packet Page -837- 5/12/2015 16.D.4. Packet Page -838- 5/12/2015 16.D.4. 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