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Backup Documents 10/25/2011 Item #16A15 Dec . ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCMPANY ALL ORIGINAL DCUMENTS SENT THE BOARD OF COUNTY COMM S ONERS OFFICE FOR S GNOATURE 16 A 15 Print on pink paper.Attach to original document.Original documents should be hand delivered to the Board Office.The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) 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 exception of the Chairman's signature,draw a line through routing lines#1 through#4,complete the checklist,and forward to Sue Filson(line#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2 3. 4. Scott R.Teach,Deputy County Attorney County Attorney 10/25/11 5 Ian Mitchell,BCC Executive Manager Board of County Commissioners 424,A N 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC 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 Sue Filson,need to contact staff for additional or missing information.All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Scott R.Teach Phone Number (239)252-8400 Contact Agenda Date Item was October 25,2011 Agenda Item Number 16-A-15 Approved by the BCC Type of Document Memorandum of Understanding with Number of Original 1 Attached Early Learning Coalition of SWFL,Inc. Documents Attached INSTRUCTIONS&CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is appropriate. Yes N/A(Not (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency.(All documents to be signed by the SRT Chairman,with the exception of most letters,must be reviewed 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 possibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and N/A all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or SRT the final negotiated contract date whichever is applicable. 4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and SRT initials are required. 5. In most cases(some contracts are an exception),the original document and this routing slip should be SRT provided to Sue Filson in the BCC office within 24 hours of BCC 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 your deadlines! 6. The document was approved by the BCC on 10/25/11 and all changes made during the meeting SRT have been incorporated in the attached document.The County Attorney's Office has reviewed the changes,if applicable. 7 Please return one executed copy to Scott R.Teach,Deputy County Attorney. SRT pieeb : Io1 / 'q - 9g03O I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05 «matter_number»/«document_number» 16Ai 1 MEMORANDUM Date: November 8, 2011 To: Scott Teach, Deputy County Attorney County Attorney's Office From: Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Re: (Recorded) Memorandum of Understanding with the Early Learning Coalition of Southwest Florida, Inc. Attached for your records is a copy of the document referenced above, (Item #16A15) approved by the Board of County Commissioners October 25, 2011. The Minutes and Record's Department has held the original document for the Board's Official Record. If you have any questions, please call me at 252-8406. Thank you. Attachment 16415 MEMORANDUM Date: November 8, 2011 To: Amy Patterson, Impact Fee & EDC Manager Business Management and Budget Office From: Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Re: (Recorded) Memorandum of Understanding with the Early Learning Coalition of Southwest Florida, Inc. Attached for your records is a copy of the document referenced above, (Item #16A15) approved by the Board of County Commissioners October 25, 2011. The Minutes and Record's Department has held the original document for the Board's Official Record. If you have any questions, please call me at 252-8406. Thank you. Attachment MEMORANDUM OF UNDERSTANDING BETWEEN 16 A 15 EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND W so❑rHwesT rLoaiow THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. This Memorandum of Understanding (also referred to as the "Agreement") is entered into between the Collier County Board of County Commissioners, hereinafter referred to as "COUNTY" and the Early Learning Coalition of Southwest Florida a Nonprofit Corporation registered under the laws of Florida Chapter 617, operating under the laws of the State of Florida and, hereinafter referred to as the "COALITION." This Agreement shall begin October 25, 2011 and end September 30, 2012, unless terminated by either party as provided for herein. The responsibilities assigned to the County under this Agreement are as follows: a. To make payments to the COALITION on a reimbursement basis for work completed and/or services delivered for a total amount not to exceed $50,000.00 through September 30, 2012, that will cover the match for the cost of care for eligible Collier families in the School Readiness program; b. To reimburse the Coalition upon receipt of a monthly invoice from the Coalition in a form acceptable to the County evidencing the proper expenditures of the funds provided. Upon receipt of the Coalition's acceptable monthly invoices, the County will review, process and remit prompt payment within thirty (30) days. c. To cooperate with the Coalition as needed to fulfill the terms of this Agreement. II. The responsibilities assigned to the Coalition under this Agreement are as follows: a. To implement programs to serve residents of Collier County in accordance with Florida state requirements for the School Readiness program and Coalition policies and procedures. b. To provide, together with a service contract with Community Coordinated Care for Children (4C), the following services to children and families residing in Collier County: Resource & Referral, Eligibility and Enrollment, Reimbursement to Child Care providers, Children's Developmental Screenings, Provider Monitoring, Inclusion, Infant & Toddler and Training. c. To process the State local match requirement for School Readiness. d. To invoice the COUNTY for monthly expenditures incurred beginning in November 2011 through September 30, 2012, for the preceding month's expenditures in a form acceptable to the County; -- INSTR 4621538 OR 4731 PG 3222 RECORDED 11/1/2011 9:24 AM PAGES 4 1 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT COLLIER COUNTY FLORIDA REC$35.50 MEMORANDUM OF UNDERSTANDING BETWEEN � 6 A 1 5 EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND F SOLIFFIWEST FLORIDA THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. e. To provide the appropriate supporting back-up documentation for clients enrolled, including a quarterly report showing the client demographics with the number of Collier County residents impacted by the program; list of employers of clients receiving school readiness services; and other appropriate evidence of client movement toward economic self sufficiency. The Coalition shall maintain all other records required by the County in connection with the School Readiness program and have them available for the County's review and audit upon request. f. To cooperate with the COUNTY as needed to fulfill the terms of this agreement. III. The Mutual Duties of the Parties a. This Agreement and the terms and provisions hereof shall inure to the benefit of and be binding upon the Parties hereto and their respective heirs, executors, personal representatives, successors, successors trustees, and/or assignees, whenever the context so requires. This Agreement shall only be amended with the mutual written consent of the Parties hereto or by their successors in interest. b. Should any part of this Agreement be found to be invalid, then such invalid part shall be severed from the Agreement, and the remaining provisions of this Agreement shall remain in full force and effect and not be affected by such invalidity. c. This Agreement is governed and construed in accordance with the laws of the State of Florida and shall be enforceable in the courts of Collier County, Florida. The respective contact personnel under this agreement are: The Collier County Board of County Commissioners Leo E. Ochs, Jr., County Manager, 239-252-8383, LeoOchs @colliergov.net The Early Learning Coalition of Southwest Florida, Inc. Peter Escayg, 239-210-6863, peter.escavcaelcofswfl.orq 2 a get- MEMORANDUM OF UNDERSTANDING 1 6 A 15 BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND OF SOL FHN'EST FLORIDA THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA, INC. The parties are in mutual agreement with the terms of this agreement as evidenced by their below signatures. ATTEpTt,, BOARD OF COUNTY COMMISSIONERS DWIGHT EFBROCK, Clerk COLLIER COUNTY, FLORIDA (4° t t Fred W. Coyle, Chairman Dated: October 25, 2011 Approved as to form and legal sufficienc • i Scott R. Teach, Deputy County Attorney 3 , fp MEMORANDUM OF UNDERSTANDING 16 A 15 1 BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND OF SOUTh,ESI FLORIDA THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. Th Early Learning Coalition of Southwest Florida Oros /0/1(1. (/ -thleen Reynol s Date Chief Executive Offic- 0 0-- First Witnes se,-*" di./ Date: /04A SignaturW / (-- Print Name: s 74---R .C"".5 cr4'iC. Second Witness: • Date: a 7( gnature Print Name: Al . i' /A i 4