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Backup Documents 05/08/2018 Item #16D 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP D 6 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 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 routingzlines#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 n nn& c, -'a 4. BCC Office Board of County �S /� ` Commissioners '\ - 7" / 5. Minutes and Records Clerk of Court's Office 5/,J(a 4;I PRIMARY CONTACT INFORMATION 1171 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 Matt Catoe Contact Information 239-252-4059 Contact/ Department Agenda Date Item was 5/8/2018 v^ Agenda Item Number 16.D (� Approved by the BCC Type of Document MOU Number of Original 2 1/--- Attached Attached Documents Attached PO number or account number if document is to 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 STAMP OK N1C 2. Does the document need to be sent to another agency for additional signatures? If yes, NA 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 MC 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 i•) Office and all other parties except the BCC Chairman and the Clerk to the Board C� 5. The Chairman's signature line date has been entered as the date of BCC approval of the MC 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 MC signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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-9971177617 and leaianges made during the meeting have been incorporated in the attached docuintarrhe County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the ‘n Chairman's signature. 1606 MEMORANDUM Date: May 9, 2018 To: Matt Catoe, Operations Analyst Parks & Recreation From: Teresa Cannon, Deputy Clerk Boards Minutes & Records Department Re: MOU w/The Southwest Florida Workforce Development Board for the 2017-2018 Summer Camp Immokalee Out-of-School Time Initiative (IOSTI) Attached is one (1) original of the document referenced above (Item #16D6), approved by the Board of County Commissioners on Tuesday, May 8, 2018. The original is being kept in the Minutes & Records Department as part of the Board's Official Record. If you have any questions, please contact me at 252-8411. Thank you. 1606 WFDB/ParksRecreation GPS2017-I8 MEMORANDUM OF UNDERSTANDING between THE SOUTHWEST FLORIDA WORKFORCE DEVELOPMENT BOARD,INC. and COLLIER COUNTY,A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA FOR THE DELIVERY OF 2017-2018 SUMMER CAMP IMMOKALEE OUT-OF-SCHOOL TIME INITIATIVE(IOSTI) IN COLLIER COUNTY This Memorandum of Understanding is entered into between the Southwest Florida Workforce Development Board, Inc. (hereinafter referred to as the"SFWDB") and Collier County, a political subdivision of the state of Florida through its Collier County Parks and Recreation Department(hereinafter referred to as the"Parks and Recreation"). I.Purpose The purpose of this Memorandum of Understanding is to support the implementation of the Naples Children and Education Foundation Immokalee Out-of-School Time Initiative (IOSTI), locally known as GPS (Great Programs Synergizing), in Collier County, Florida, in a 2018 Summer Project to provide up to 103 students (80 at Community Park, 50 at South Park) with summer camp and tutoring programs. The project is funded by the Naples Children and Education Foundation from June 1, 2018,through August 31, 2018. II. Services to be Provided by Parks and Recreation Parks and Recreation agrees to: A. Provide a 9-week(5 days a week) summer program to 103 kindergarten through 5th grade students; B. Conduct the program at the cost of $550.00 per student or a total budget not to exceed $56,650.00, which shall include field trips and appropriate snacks; C. Report in writing on agreed upon deliverables (Attachment A) to include: (1) attendance verification for all students attending the Community Park and South Park Summer camps; and, (2) pre-and post- assessment results in at least one (1) academic area; D. Collaborate with GPS to include GPS provided academic tutoring in student schedules; E. Implement the 7 Habits of Happy Kids ubiquitously throughout each Parks and Recreation time program; F. Provide transportation by Parks and Recreation vehicles (vans) as needed for program delivery within the fixed budget not to exceed$5,000.00; G. Participate in GPS meetings to provide reports and updates and to offer programmatic suggestions; H. Submit in writing any and all proposed changes in program to SFWDB for written approval prior to implementation; Page 1 of 4 1606 WFDB/ParksRecreation GPS2017-18 I. Maintain usual and customary records to be available upon request; J. Submit invoices to SFWDB for services rendered to include materials/supplies, personnel. Such invoices may be computer-generated and may be in electronic, facsimile, or paper format; and, K. Submit final invoice no later than September 15, 2018. Failure to submit final invoice and report by September 15, 2018, will constitute breach of contract and may result in the forfeiture of all or partial funding. III. Services to be Provided by the Workforce Board The Workforce Board agrees to: A. Provide reimbursement services to Parks and Recreation as necessary and documented to support the implementation of the 2018 Summer Program for a total funding amount not to exceed $61,650.00; funds shall support: (1)the Immokalee Community and South Park camp scholarships,not to exceed $56,650; and(2)the use of Parks and Recreation vans as necessary for program implementation, not to exceed $5,000; B. Provide weekly tutoring services and resources to all students enrolled in both Community and South Park facilities; and, C. Provide one Project Director to assist Parks and Recreation in the full implementation of the IOSTP 2017- 2018 Summer Project. IV. General Conditions A. Parks and Recreation and its representative signing this document attest that: 1. Parks and Recreation as an organization in part or as a whole is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; and, 2. Parks and Recreation or any of its agents are not suspended or debarred or otherwise excluded from receiving Federal funds. B. Parks and Recreation and the Workforce Board agree that: 1. Each party is solely responsible for the negligent acts or willful omissions of its own designated agents and agrees to hold the other parties harmless against any claim or suit, including all costs and attorney's fees arising from the act, omission, or negligence of its own officers, agents, volunteers or employees, including, but not limited to, claims or suits based on allegations of discrimination on the basis of race, creed, color,national origin, gender,age, sexual orientation, or disability; 2. The parties to this Memorandum of Understanding who are State agencies or subdivisions of Florida agree to be responsible for the negligent acts or willful omissions of their own designated agents only to the extent allowed by § 768.28, Florida Statutes; Page 2 of 4 16D6 WFDB/ParksRecreation GPS2017-18 3. Each party agrees to maintain the confidentiality of any shared student records as required by Florida and Federal law, and that such records shall be used only for purposes allowed under § 1002.22, Florida Statutes, and shall be shared only with written parental permission; and 4. Each party commits to support the other in its implementation and to work collaboratively with the other and in consultation with the Florida Department of Education program office if any changes, adjustments, or improvements to this arrangement become necessary or desirable. V. Duration of Memorandum of Understanding This Memorandum of Agreement shall begin when signed by all parties and shall end on September 15, 2018, except as provided in Article V ("Termination") of this Memorandum of Understanding. It is understood that this agreement may be amended during the program year at the direction of the Naples Children and Education Foundation or as a result of programmatic need. Any such revisions shall be in writing and agreed upon by both parties. VI. Termination Either party to this Memorandum of Understanding may terminate its responsibilities and agreements made herein upon no less than thirty (30) days advance notice to each of the other parties. In the event of termination by either party, payment will be made by the Workforce Development Board to Parks and Recreation for services rendered through the effective date of termination. In agreement with the provisions of this Memorandum of Understanding, the partners affix their signatures in the spaces provided. 5151,2 And o is, Chairman Date Collier County Board of County Commissioners 07, ,2‘-/r Joe Pat rno, Executive Director Date South est Florida Workforce Development Board, Inc. ,, : ' :f.+ "fir Ap'roved as to form and legality , 1400i/L • Page 3 of 4 DW T:4.'pRo , clerk Assistant Cou ty �� &t, Attorney est as to Chairman's signature,I„!y, 1606 WFDB/ParksRecreation GPS20 I 7-18 Attachment A: Deliverables NCEF Required with each Invoice .14 *e bj k "'ii.'ue5 t 'b ` ! art ®Attendance data verification and the Average Daily Attendance(ADA)for the June 30,2018 time period covered in the invoice for all students in program(not solely funded by GPS) July 31,2018 ® Written Program Report to include: August 31,2018 - Description of how funds were spent during time period invoiced Summation of the goals (WIGs)that have been met or what progress has been made toward each • Listing any personnel (staff/board)changes that have occurred Description of how you are measuring the project's impact on students or the broader community(include specific indicators of change and timeline) RI Receipts for any and all materials and payroll records to equal the total amount of the funds requested in the invoice *Attendance Threshold Rule: Programs not averaging at least 80%of the proposed daily student attendance goals are at risk of not adequately meeting proposed levels of operation Programs falling below the 80%threshold will work with the GPS coordinator to either(1)identify strategies to improve attendance during the next quarter; or(2) modify the attendance goals of the program • If the latter option(#2) is agreed upon, the GPS funding will be adjusted proportionately(e.g. 10% fewer students will result in 10%less funding) for the following quarters -, If option 1 is implemented and a program continues to fail to meet its ADA goal,the GPS funding will be adjusted proportionately for the subsequent quarters of operation(e.g., ADA is 10%lower than the 80%,then the GPS funding is reduced by 10%) Within the MOU program year and budget, if a program documents increases to its original ADA goals, it may invoice according to the signed Memorandum of Understanding Page 4 of 4