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Backup Documents 02/22/2011 Item #16D7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIJ 6 D "7 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the excention of the Chairman's silmature, draw a line throuQ:h TOutin!! lines # 1 throul'h #4, comnlctc the checklist, and forward to Ian Mitchell (line #5\ ~oute to Ad~\ressee(s) Office Initials Date List in rautinlJ order I. Lisa Oien HHVS 2/22/2011 2.Jennifer B. White County Attorney's Office .... ~ \ l '" 3. 4. 5. Ian Mitchell, Executive Manager Board of County Commissioners ~ 7-/ 2.:~ (( 6. Minutes and Records Clerk of Courts Office 'S/z../1l PRIMARY CONTACT INFORMATION (The primary contact is the holder afthe original document pending Bee approval. 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, including Ian Mitchell, needs to contact staff for additional or missing information. All original documents needing the Bee Chairman's signature arc to be delivered 1u the Bee office only after the Bee has acted to approve the item.' Name of Primary Lisa Oien / Housing & Human Services Phone Number 252-6141 Staff Contact Please call or e-mail for nick un Agenda Date Item February 22. 2011 Agenda Item Number 16D7 was Approved by the BCC Type of Document Three (3) agreement packages Number of Oril!inal 3 Attached Chairman's Oril!inal signature needed Documents Attached (document presented in triplicate) ---------------------------- ---------------------------- Cover letter needs BCC letterhead BCC letter head Word doc e-mailed to Sample included word doc e-mailed ianmitchell@colliergov.net INSTRUCTIONS & CHECKLIST Initial the Yes column or mark UN/A" in the Not Applicable column. whichever is a ro riate. 1. Original document has been signed! initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters. must be revlewed and signed by the Office of the County Attorney. This includes signature pages from ordinances. resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements. etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's LO Office and all other arties exce t the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the LO doeument or the final ne 'otiated contract date whichever is a lieable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's LO si ature and initials are re uired. 5. In most cases (some contracts are an exception). the original document and this routing slip LO should be provided to Ian Mitchell in the BCC office within 24 hours ofBCC approval. 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 our deadlines' 6. The document was approved by the BCC on 5/25/20tO (enter date) and all changes LO made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the cban es, if a Iicable. I: Forms! County Forms/ Bee Forms/ Original Documents Routing Slip Wv..rS Original 9.03.04, Revised 1.26.05. Revised 2.24.05 16D ""7 MEMORANDUM Date: March 2, 2011 To: Lisa Oien, Housing and Human Services From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Modification #6 - DCA Contract #08DB-D3-09-21-01-A03 Attached you will find three (3) originals of the documents, as referenced above (Agenda Item #16D7) and approved by the Board of County Commissioners on Tuesday, February 22, 2010. Forward a fully executed original to the Minutes & Records Department to be kept as a part of the Board's Official Records. If you should have any questions, please call me at 252-7240. Thank you. () ~ji~. Board of Collier County Commissioners 16D 7 Donna Fiala District 1 Georgia A Hiller, Esq District 2 Tom Henning District 3 Fred W Coyle District 4 Jim Coletta District 5 February 22, 2011 Department of Community Affairs Division of Housing and Community Development Florida Small Cities and Disaster Recovery CDBG Programs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 To the Department of Community Affairs: Please accept this modification to a grant agreement between the Department of Community Affairs and Collier County, The modification is for the Disaster Recovery Initiative contract #08DB-D3-09-21-01-A03, signed by the Collier County Board of Commissioners on April 8, 2008, with an effective date of May 14, 2008. This modification will accommodate the following activities: Revise Activity Work plans and Revise the Program Budget, Service area three will acquire unobligated funds from other service areas to accomplish additional hardening activities throughout the County, A modification is needed to update the current work schedules for each project and reallocate service area funding, The enclosed modification was approved by the Board of Collier County Commissioners at a regularly scheduled public meeting on February 22, 2011 agenda item 16D7, Sincerely, ~ Board of Commissioners Collier County, Florida 3299 Tamlaml Trail East SUite 303' Naples FlOrida 34112-5746' 239-252.8097' FAX 239.252-3602 16 D~ 7 MODIFICA nON NUMBER ~ TO GRANT AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND This Modification is made and entered into by and between the State of Florida, Department of Community Affairs, (the Department"), and Collier County (the Recipient"), to modify DCA Contract Number 08DB-D3-09-2l-0l-A03, award dated Mav 14.2008, ("the Agreement"). WHEREAS, the Department and the Recipient entered into the Agreement, pursuant to which the Department provided a grant of $2,814.698.15 to Recipient under the Community Development Block Grant/Disaster Recovery Program ("CDBGIDRI") Program as set forth in the Agreement; WHEREAS, the Department and the Recipient desire to modify the Agreement; NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: o Reinstate Agreement 1. The Agreement is hereby reinstated as though it had not expired. o Extend Agreement 2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date of X Revise Activity Work Plan 3. The Attaclunent B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. X Revise Program Budget and Scope of Work 4. The Attaclunent A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attaclunent A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. 16D 7 Modification #~ DCA Contract Number; 08DB-D3-09-21-01-A03 Recipient; Collier County Page 2 o Change in Participating Parties 5. The Attachment G, Special Conditions section, is hereby modified to delete all references to " ," as the Participating Party, and replace them with .. " as the Participating Party with the understanding that the Recipient and the new Participating Party will enter into a Participating Party Agreement containing provisions and caveats that meet or exceed the conditions agreed to in the Participating Party Agreement between the Recipient and the original Participating Party. o Inclusion of an Unmet Need as Addressed in the Original Application 6. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. 7. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. o Change in Number of Accomplishments and/or Beneficiaries 8. The Attachment A, Program Budget and Scope of Work section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget and Scope of Work, which is attached hereto and incorporated herein by reference. o Modify Additional Special Conditions in Original Contract 9. The Attachment J, Special Conditions section of the Agreement is hereby amended to include additional grant requirements, and is attached hereto and incorporated herein by reference. All provisions of the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain In full force and effect, and are to be performed at the level specified in the Agreement. 16D 7 Modification ~ DCA Contract Number: 08DB-D3-09-21-01-A03 Recipient: Collier County Page 3 IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. Department of Community Affairs Collier County '---- -~, 'f'tJ By: . Name: Fred W. Coyle Title: Chairman, Board of County Commissioners By: Name: Michael Richardson Title: Assistant Secretary and Acting Director of the Division of Housing and Community Development Date: \Y\llYch 1'1-0 \l Date: Approved as to form and legal sufficiency: Attest: DWIGHT E. BROCK, Clerk By: ~~~ Jennifer. lte Assistant County Attorney By: lttaIt H to a.. t ...... ...,. 2W ~~ Cl", o ",>- "'~ w::;; 2:::;; ....::> :$ en !::"" z", ;:0 "'~ Wu. >0 Ow 0", Wo "'u "'en ~O enz << en.... OW ,Cl <0 ....::> Z'" w::;; 2~ :t:<.:) 00 ~a: ....'" < '" o -;: 9 N d, o 0\ o cD o '" o UJ > ,-ii= ji ji ji ji ji ji ji ;:: ~~ ~ ~ ~ ~ ~ ~ ~ '" 0 " UJ " () 0 '" aJ ~ ::J 0 0 () '!' .... '" D UJ D " 0 D D D 0 Z D ci ::J ::J ci "' u. "' aJ M M '" '" .. .. UJ I .... " .. .. M D '" ~ '" D "' 0> "' :" "' .... 0> 0> '" '" ~ '" '" D N N ~ Z ci ci D '" ~ .. 0> ci 0> ci 00 00 '" ::J .. .. N '" '" '" "' 0> ~ N .. 0> 0 .. .. 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