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Agenda 12/11/2012 Item #16D2412/11/2012 Item 16.D.24. 11� EXECUTIVE SUMMARY Recommendation to approve an after- the -fact amendment between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d/b /a Senior Choices of Southwest Florida to reflect a change in the Home Care for the Elderly (HCE) grant program. OBJECTIVE: The execution of this agreement and budget amendment is necessary for uninterrupted support services to Collier County Services for Seniors (CCSS) frail, elderly clients. CONSIDERATIONS: An amendment to the HCE contact was received from the Area Agency for Southwest Florida, Inc. d/b /a Senior Choices of Southwest Florida requiring that as of October 16, 2012, Collier County as lead agency pay vendors directly for in -home services and supplies. Accordingly, a portion of the Special Subsidies budget is being allocated to Collier County Services for Seniors (CCSS) based on current grant expenditures and projections. The amendment to the HCE program is being presented as after -the -fact because Collier County received /" *N the grant amendment on October 18, 2012 and we did not learn that immediate execution was required until after the agenda deadline for the November 13, 2012 Board meeting had past. Consequently, pursuant to CMA 5330 and Resolution No. 2010 -122, the County Manager authorized Steve Carnell, Interim Administrator, to sign the contract amendment. Collier County as the Lead Agency is responsible to respond to seniors needs and to manage the spending authority for the HCE program services. "-1 FISCAL IMPACT: A budget amendment is required for Collier County to pay vendors for services through June 30, 2013 in Human Services Grant Fund (707), Project 33217. No match is required. Funding in the amount of $14,508 from Special Subsidies is being allocated for vendor payment of in- home services and supplies. The balance remaining is for caregiver reimbursement directly from Senior Choices. Senior Choices previously made all payments directory to the vendors and caregivers and Collier County was only reimbursed for Case Management. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. LEGAL CONSIDERATIONS: This is a standard form amendment provided by Senior Choices of Southwest Florida. This item is legally sufficient and requires a majority vote. — JBW RECOMMENDATIONS: That the board approve an after - the -fact approval amendment and attestation statement between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d/b /a Senior Choices of Southwest Florida and authorize the budget amendment. Prepared by: Lisa N. Carr, Grants Coordinator, Housing Human and Veteran Services Packet Page -3622- h COLLIER COUNTY Board of County Commissioners 12/11/2012 Item 16.D.24. Item Number: 16.D.24. Item Summary: Recommendation to approve an after - the -fact amendment between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d /b /a Senior Choices of Southwest Florida to reflect a change in the Home Care for the Elderly (HCE) grant program. Meeting Date: 12/11/2012 Prepared By Name: CarrLisa Title: SHIP Program Coordinator 11/20/2012 1:14:04 PM Approved By Name: DeSearJacquelyn n Title: Accountant,Housing, Human & Veteran.Services Date: 11/20/2012 4:46:01 PM Name: SonntagKristi Date: 11/20/2012 5:02:03 PM Name: AlonsoHailey Title: Operations Analyst, Public Service Division Date: 11/29/2012 10:33:08 AM Name: AckermanMaria Title: Senior Accountant, Grants Date: 11/29/2012 12:28:09 PM Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 11/29/2012 1:12:54 PM Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 11/30/2012 1:38:48 PM Packet Page -3623- Name: FinnEd Title: Senior Budget Analyst, OMB Date: 11/30/2012 4:13:58 PM Name: KlatzkowJeff Title: County Attorney Date: 11/30/2012 4:28:53 PM Name: OchsLeo Title: County Manager Date: 12/1/2012 2:57:20 PM Packet Page -3624- 12/11/2012 Item 16.D.24. Amendment 002 12/11/2012 Item 16.D.24. AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. dba SENIOR CHOICES OF SOUTHWEST FLORIDA STANDARD CONTRACT HOME CARE FOR THE ELDERLY PROGRAM COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc. dba Senior Choices of Southwest Florida ( "Agency ") and Collier County Board of County Commissioners, ( "Recipient "), amends agreement HCE 203.12. The purpose of this amendment is to add Item 3.1.3 under ATTACHMENT I, STATEMENT OF WORK, SECTION III: METHOD OF PAYMENT and add additional rates on ATTACHMENT VIII, BUDGET AND RATE SUMMARY. SECTION III: METHOD OF PAYMENT 3.1.3 Effective October 16, 2012, the Recipient will be responsible for paying vendors for in -home services. The Agency will reimburse the Recipient for these services based on the contracted rate, ATTACHMENT VIII, BUDGET AND RATE SUMMARY. This amendment shall be effective on October 16, 2012. All provisions in the agreement and any attachments thereto in - onflict 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 2 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. DBA SENIOR CHOICES OF SOUTHWEST FLORIDA SIGNED BY: Alvi GW SIGNED BY: NAME: Stephen Y. Carnell TITLE: Interim Public Services Administrator DATE: 1l 1 1411 1. Federal Tax ID: 59- 6000588 Fiscal Year Ending Date: 09/30 NAME: LEIGH ANNA NOWAK TITLE: BOARD PRESIDENT DATE: Aopwmd as to form & legal gftl"W nssl ir�nt County Attorney Packet Page - 3625 - Amendment 002 12/11/2012 Item 16.D.24. ATTACHMENT VIII HOME CARE FOR THE ELDERLY PROGRAM BUDGET SUMMARY Collier County Board of Commissioners HCE Case Management $ 4,601.00 HCE Basic Subsidies 13 -27 -HCE Clients 40,680.00 HCE Special Subsidies 16,428.00 Total $61,709.00 HOME CARE FOR THE ELDERLY PROGRAM RATE SUMMARY SERVICES Pavments to the LeadAaency Case Management (CMV) Case Aide (CAV) Homemaker (HMKV) Personal Care (PECV) Respite (RESV) Specialized Medical Equipment, Services and Supplies (SCSV) Background Screening (OTHBKV) Pavments to the Caregiver Respite (RESP) Specialized Medical Equipment, Services and Supplies (SCSM) Transportation (TRS) Collier County REIMBURSEMENT RATE 2 Packet Page -3626- Collier $55.56 $30.00 $21.11 $24.44 $24.44 Total Cost Total Cost Total Cost Total Cost Total Cost 12/11/2012 Item 16.D.24. Attestation Statement Agreement/Contract Number HCE 203.12 Amendment Number 002 _ I. Stephen 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 dba as Senior Choices of Southwest Florida and Collier County Board of Commissioners (Signature of 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. y Stephen Y. CarneH, Interim Administrator Collier County Public Services Division Date AWWt*d u to form & legal Sufftlenay AssIsfaht County Attorney Packet Page -3627-