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Backup Documents 10/25/2011 Item #16D 3ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 160,� THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 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 #I through #4. complete the checklist and forward to Sue Filson (line #51_ Route to Addressee(s) (List in routing order Office Initials Date 1.Jennifer B. White County Attorney (Initial) A licable 2. Ian Mitchell, S"peraior Board of County Commissioners Agenda Item Number It 3. Minutes and Records Clerk of Court's Office # 3283 4. Youth Haven, Inc.; Catholic Charities Number of Original Z, 5. I HPRP Amendments Documents Attached 6. contracts, agreements, etc. that have been fully executed by all parties except the BCC 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 Ian Mitchell, 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 Rosa Munoz, Grants Coordinator Phone Number 252 -5713 Contact ate• (Initial) A licable Agenda Date Item was October 25, 2011 Agenda Item Number 16D3 Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed # 3283 Type of Document Youth Haven, Inc.; Catholic Charities Number of Original Z, Attached I HPRP Amendments Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not ate• (Initial) A licable 1. Original document has been signed/initialed for legal sufficiency. (All documents to be RM signed by the 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 NA Office and 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 RM document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's RM si and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip NA should be provided Ian Mitchell 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 October 25, 2011 (enter date) and all RM changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09 16D3 MEMORANDUM Date: November 9, 2011 To: Rosa Munoz, Grants Mgmt. Coordinator Housing, Human & Veteran Services From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Grant #S09- UY -12- 0024 - 2009 -05 Agreements with Youth Haven and Catholic Charities of Collier Attached please find an original copy of each agreement referenced above, (Item #16D3) approved by the Board of County Commissioners on October 25, 2011. The Minutes & Records Department will hold the second original to each agreement in the Official Records of the Board. If you have any questions, please feel free to contact me at 252 -8411. Thank you. Attachment AMENDMENT #2 TO THE 1603 AGREEMENT BETWEEN COLLIER COUNTY AND YOUTH HAVEN CARING FOR FAMILIES Catalog of Federal Domestic Assistance # 14.257 HUD HPRP Grant # S09- UY -12- 0024 - 2009 -05 THIS AMENDMENT is made and entered into by and between Collier County, a political subdivision of the State of Florida, ( "COUNTY "), and "Youth Haven," a private not for profit corporation existing under the laws of the State of Florida, having its principal office at 5867 Whitaker Rd., Naples, FL, 34112, and its Federal Tax Identification number as 23- 7065187 ( "SUBRECIPIENT "). RE: HUD Grant S09- UY -12- 0024 - 2009 -05, HPRP Caring for Families, Catalog of Federal Domestic Assistance #14.257 The following change to the above referenced Agreement has been mutually agreed to by the Subrecipient and the County. The additions to the existing language in the Agreement are shown herein by underlining; deletions from the Agreement are shown by st fi ,ethf,,ugh . WHEREAS, the COUNTY has entered into an agreement with the United States Department of Housing and Urban Development (HUD) pursuant to the "Homelessness Prevention and Rapid Re- Housing Program (HPRP), under Title XII of the American Recovery and Reinvestment Act of 2009 ( "Recovery Act "); and WHEREAS, Congress has designated $1.5 billion for communities to provide financial assistance and services to either prevent individuals and families from becoming homeless or help those who are experiencing homelessness to be quickly re- housed and stabilized; and WHEREAS, the Board of County Commissioners approved the Department of Housing, and Human and Veteran Services substantial 2008 -2009 Action Plan on May 12, 2009 to include this activity; and WHEREAS, on May 24, 2011, Amendment #1 to the Agreement was approved; and WHEREAS, the COUNTY and the SUBRECIPIENT desire to provide the activities specified in Exhibit "A" of this Agreement, in accord with the HPRP. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: I. DEFINITIONS (A) "COUNTY" means Collier County, and where applicable, it's authorized representative(s). (B) "ARRA" means the American Recovery and Reinvestment Act of 2009. (BC) "HPRP" means the Homelessness Prevention and Rapid Re- housing Program. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 1 of 27 16D3 (ED) "HHVS" means Collier County Department of Housing, amd Human and Veteran Services. (DE) "HHVS's Approval" means the written approval of the Department of Hou n& and Human and Veteran Services or designee. (EF) " SUBRECIPIENT" means Youth Haven, Inc. (EG) "HUD" means the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (FH) Beneficiaries include individuals and families who are currently in housing but are at risk of becoming homeless, and individuals and families who are experiencing homelessness and need temporary assistance in order to obtain housing and retain it. (1II) Homeless means the term as defined by section 103 of the McKinney -Vento Homeless Assistance Act (42 USC 11302). (IJ) Eligible activities include financial assistance, housing relocation and stabilization services, data collection and evaluation, and administrative costs. Specific program guidelines may be found on the HUD website at www.HUD.gov. (�K) "Project" means the work to be performed as set forth in Exhibit "A." II. SCOPE OF SERVICES The SUBRECIPIENT shall, in a satisfactory and proper manner, as determined by HHVS, perform the tasks necessary to conduct the project outlined in Exhibit "A." III. TIME OF PERFORMANCE The effective date of the Agreement between 14U D Youth Haven, Inc. and Collier County shall be July 15, 2009. The services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. SUBRECIPIENT is authorized to incur eligible expenses after that date and prior to execution of this Agreement subject to HHVS prior written approval. In any event, all services required hereunder shall be completed by the SUBRECIPIENT prior to July 15, 2012. Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY, as set forth in Section XI. IV. CONSIDERATION AND LIMITATION OF COSTS The SUBRECIPIENT shall be reimbursed by the COUNTY using HUD funding for allowable costs, determined by COUNTY, in an amount not to exceed Two fired- -€fifty Eight Thousand, Thousand Dollars ($258,000.00) Three Hundred Eleven Thousand, Eighty Dollars and .99/100 ($311,080.99) for the services described in Exhibit "A." All improvements specified in Exhibit "A" shall be performed by SUBRECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and Federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and qualified bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by HHVS, which shall have access to all records and documents related to the project. The County shall reimburse the SUBRECIPIENT for the performance of this Agreement upon completion or partial completion of the work tasks as accepted and approved by HHVS pursuant to the submittal of monthly progress reports. Payments shall be made to the SUBRECIPIENT when requested 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 2 of 27 160S as work progresses; but not more frequently than once per month. Payment will be made upon receipt of a proper invoice and in compliance with § 218.70, Fla. Stat., otherwise known as the "Local Government Prompt Payment Act." No payment will be made until approved by HHVS. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to HHVS at its office, presently located at 33&1-39 E. Tamiami Trail, Bldg. 14, Suite 211, Naples, Florida 34112, and to the SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHVS' Policies and Procedures memoranda. Should a project receive additional funding after the commencement of this Agreement, the SUBRECIPIENT shall notify HHVS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by HHVS or its designee within forty -five (45) days of said official notification. B. DEBARMENT The SUBRECIPIENT certifies that neither it, nor its principals, is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal Department or agency; and, that the SUBRECIPIENT shall not knowingly enter into any lower tier contract, or other covered transaction, with a person who is similarly debarred or suspended from participating in this covered transaction. C. LOCAL AND FEDERAL RULES, REGULATIONS AND LAWS The SUBRECIPIENT agrees to comply with any applicable laws, ordinances, regulations and orders of the State, local and Federal governments, including, but not limited to: 1. Public Law 111 -5, the American Recovery and Reinvestment Act (ARRA) of 2009 (2/17/09). 2. 24 CFR 35, parts a, b, m, and r — Lead -Based Paint Poisoning Prevention in certain residential structures. 3. 24 CFR 58 - The regulations prescribing the Environmental Review procedure. 4. Title VI of the 1984 Civil Rights Act, 42 USC § 2000d, et. seq. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 3 of 27 03 5. 24 CFR 107 - The regulations issued pursuant to Executive Order 11063 which prohibits discrimination and promotes equal opportunity in housing. 6. Executive Order 11246 ( "Equal Employment Opportunity "), as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972, 42 USC § 2000e, et. seq. 8. 24 CFR 135 — Regulations outlining requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended. 9. Age Discrimination Act of 1975. 10. Contract Work Hours and Safety Standards Act, 40 USC 327 -332. 11. Section 504 of the Rehabilitation Act of 1973, 29 USC 776(b) (5). 12. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended. 13. 29 CFR Parts 3 and 5 - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis -Bacon Act. 14. Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 15. Public Law 100 -430 - the Fair Housing Amendments Act of 1988. 16. OMB Circular A -133 - concerning annual audits. 17. OMB Circular A -122 - which identifies cost principles. 18. 24 CFR 84 - Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and Other Non - Profit Organizations. 19. 24 CFR 85 - Uniform Administrative Requirements for Grants and Agreements to State and Local Governments. 20. Immigration Reform and Control Act of 1986 as located at 8 USC 1324, et seq. and regulations relating thereto. Failure by the SUBRECIPIENT to comply with the laws referenced herein shall constitute a breach of this agreement, and the County shall have the discretion to unilaterally terminate this agreement immediately. 21. Chapter 112, Florida Statutes. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 4 of 27 16D3 , 22. Prohibition Of Gifts To County Employees - No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004 -05, as amended, and County Administrative Procedure 5311. 23. Order of Precedence - In the event of any conflict between or among the terms of any of the Contract Documents, the terms of the Agreement shall take precedence over the terms of all other Contract Documents, except the terms of any Supplemental Conditions shall take precedence over the Agreement. To the extent any conflict in the terms of the Contract Documents cannot be resolved by application of the Supplemental Conditions, if any, or the Agreement, the conflict shall be resolved by imposing the more strict or costly obligation under the Contract Documents upon the Contractor at Owner's discretion. 24. Venue - Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 25. Dispute Resolution - Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of SUBRECIPIENT with full decision - making authority and by COUNTY'S staff person who would make the presentation of any settlement reached during negotiations to COUNTY for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed - upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of SUBRECIPIENT with full decision - making authority and by COUNTY'S staff person who would make the presentation of any settlement reached at mediation to COUNTY'S board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under § 44.102, Fla. Stat. D. SUBCONTRACTS Any work or services subcontracted by the SUBRECIPIENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUBRECIPIENT to HHVS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Scope of Services set forth in Exhibit "A." This review also includes ensuring that all consultant contracts and fee schedules meet the minimum standards as established by the Collier County Purchasing Department, Florida Statutes and HUD. Reimbursements for such services will be made at SUBRECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SUBRECIPIENT or reimbursed by the COUNTY without prior written approval of the HHVS or its designee. 2009 -2010 ARRA- HPRP AMENDMENT 42 TO YOUTH HAVEN AGREEMENT Page 5 of 27 16D> E. AMENDMENTS This Agreement, and any exhibit or attachment, may be amended only by written agreement executed by the governing boards of both parties, except that County representative(s) may approve adjustments between line item amounts, scope clarifications, or an extension of time and schedule that do not change the project, or exceed the amount funded by the County, as stated herein. Any modifications to this contract shall be in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such modifications are authorized. F. INDEMNIFICATION To the maximum extent permitted by Florida law, the SUBRECIPIENT shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the SUBRECIPIENT or anyone employed or utilized by the SUBRECIPIENT in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. The foregoing indemnification shall not constitute a waiver of sovereign immunity beyond the limits set forth in Section 768.28, Florida Statutes. G. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SUBRECIPIENT will include a reference to the financial support herein provided by HHVS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHVS' support for all activities made possible with funds made available under this Agreement. The SUBRECIPIENT will mount a temporary construction sign for projects funded by HHVS. This design concept is intended to disseminate key information regarding the development team as well as Equal Housing Opportunity to the general public. The construction sign shall comply with applicable County codes. H. TERMINATION In event of termination for any of the reasons identified in sub - sections 1 -3 as follows, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUBRECIPIENT with funds under this Agreement shall be returned to HHVS or the COUNTY. In the event of termination, the SUBRECIPIENT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SUBRECIPIENT, and the COUNTY may withhold any payment to the SUBRECIPIENT for set- off purposes until such time as the exact amount of damages due to the COUNTY from the SUBRECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 6 of 27 16p3 �.;11 under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. (See 24 CFR 85.43.) 2. TERMINATION FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of termination. (See 24 CFR 85.44.) 3. TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or terminated effective on the date that HUD specifies. I. INSURANCE SUBRECIPIENT shall obtain and carry, at all times during its performance under the Contract Documents, insurance of the types and in the amounts described herein and further set forth in Exhibit "B" to this Agreement. J. SUBRECIPIENT LIABILITY OBLIGATION Compliance with the insurance requirements in Exhibit `B" shall not relieve the SUBRECIPIENT of its liability and obligation under this subsection or under any subsection of this contract. The contract is contingent upon receipt of the insurance documents within fifteen (15) calendar days after the Board of County Commissioners' approval. If the Insurance certificate is received within the specified period, but not in the manner prescribed in these requirements, the SUBRECIPIENT shall be verbally notified of the deficiency and shall have an additional five (5) calendar days to submit a corrected Certificate to the County. If the SUBRECIPIENT fails to submit the required insurance documents in the manner prescribed in these requirements within twenty (20) calendar days after the Board of County Commissioners' approval, the SUBRECIPIENT shall be in default of the terms and conditions of the contract. K. INDEPENDENT AGENT AND EMPLOYEES The SUBRECIPIENT agrees that it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the County provisions of law applicable to County employees relative to employments, hours of work, and rates of compensation, leave, unemployment and employee benefits. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 7 of 27 VII. ADMINISTRATIVE REQUIREMENTS 16D3 A. FINANCIAL MANAGEMENT The SUBRECIPIENT agrees to comply with OMB Circular A — 110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non - Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION AND RECORDKEEPING 1. The SUBRECIPIENT shall maintain all records required by ARRA and HPRP. To maximize the transparency and accountability of the American Recovery and Reinvestment Act spending required by Congress and in accordance with 2 CFR 215.21 "Uniform Administrative Requirements for Grants and Agreements" and the A -102 Common Rule provisions, recipients agree to maintain records that identify adequately the source and application of ARRA funds. 2. The SUBRECIPIENT shall submit detailed monthly progress reports to HHVS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUBRECIPIENT is paid with HPRP funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the form Exhibit "D," Schedule "D -2." 3. The SUBRECIPIENT is required to provide a quarterly report to HHVS detailing compliance with the ARRA and HPRP. 4. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUBRECIPIENT for the purpose of this Agreement shall be made available to the COUNTY by the SUBRECIPIENT at any time upon request by the COUNTY or HHVS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHVS if requested. In any event the SUBRECIPIENT shall keep all documents and records for three (3) years after expiration of this Agreement. 5. The SUBRECIPIENT shall submit reports as required to assist the COUNTY in the preparation of HUD Labor Relations, WBE /MBE, Equal Opportunity Employment, and HUD Section 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi). 6. The SUBRECIPIENT shall maintain records showing compliance with the Davis -Bacon Law, including files containing contractor payrolls, employee interviews, Davis -Bacon wage rates, and administrative cross - referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. 7. If indirect costs are charged, the SUBRECIPIENT will develop an indirect cost allocation plan for determining the appropriate SUBRECIPIENT'S share of administrative costs and shall submit 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 8 of 27 such plan to the COUNTY for approval, in a form specified by the COUNTY. 1603 8. The SUBRECIPIENT will be responsible for the creation and maintenance of income eligible files on clients served and documentation that all households are eligible under HUD Income Guidelines. 9. The SUBRECIPIENT further agrees that HHVS shall be the final arbiter on the SUBRECIPIENT's compliance with the above. C. REPORTS, AUDITS, AND EVALUATIONS Reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. The SUBRECIPIENT agrees that HHVS will carry out periodic monitoring and evaluation activities as determined necessary. The continuation of this Agreement is dependent upon satisfactory evaluations. The SUBRECIPIENT shall, upon the request of HHVS, submit information and status reports required by HHVS or HUD to enable HHVS to evaluate said progress and to allow for completion of reports required. The SUBRECIPIENT shall allow HHVS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheduled as determined by HHVS or HUD. D. ADDITIONAL HOUSING, & HUMAN AND VETERAN SERVICES COUNTY AND HUD REQUIREMENTS The SUBRECIPIENT agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for specified activities. E. PRIOR WRITTEN APPROVALS (1) All subcontracts and agreements proposed to be entered into by the SUBRECIPIENT pursuant to this Agreement; (2) All capital equipment expenditures of $1,000 or more; (3) All out -of -town travel (travel shall be reimbursed in accordance with Chapter 112, Fla. Stat. unless otherwise required by HPRP); (4) All change orders; (5) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit "A "; and (6) All rates of pay and pay increases paid out of HPRP funds, whether for merit or cost of living. F. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A -110, A -122, 24 CFR Part 84, and 24 CFR Part 85. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 9 of 27 160-3 G. AUDITS AND INSPECTIONS 1. Non- profit organizations that expend $500,000 or more annually in federal awards shall have a single or program - specific audit conducted for that year in accordance with OMB A -133. Non - profit organizations expending federal awards of $500,000 or more under only one federal program may elect to have a program - specific audit performed in accordance with OMB A -133. For recipients covered by the Single Audit Act Amendments of 1996 and OMB Circular A -133, recipients agree to separately identify the expenditures for Federal awards under the ARRA on the Schedule of Expenditures of Federal Awards (SEFA) and the Data Collection Form (SF -SAC) required by OMB Circular A -133. This shall be accomplished by identifying expenditures for Federal awards made under the ARRA separately on the SEFA, and as separate rows under Item 9 of Part III on the SF -SAC by CFDA number, and inclusion of the prefix "ARRA -" in identifying the name of the Federal program on the SEFA and as the first characters in Item 9d of Part III on the SF -SAC. 2. Non - profit organizations that expend less than $500,000 annually in federal awards shall be exempt from an audit conducted in accordance with OMB A -133, although their records must be available for review (e.g., inspections, evaluations). These agencies are required by HHVS to submit "Reduced Scope" audits (e.g., financial audit, performance audits). They may choose, instead of a Reduced Scope Audit, to have a program audit conducted for each federal award in accordance with federal laws and regulations governing the program in which they participate. 3. When the requirements of OMB A -133 apply, or when the SUBRECIPIENT elects to comply with OMB A -133, an audit shall be conducted for each fiscal year for which federal awards attributable to this contract have been received by the SUBRECIPIENT. A copy of the audit report must be received by HHVS no later than six months following the end of the SUBRECIPIENT's fiscal year. 4. If an audit is required by Section G of this contract, but the requirements of OMB A -133 do not apply or are not elected, the SUBRECIPIENT may choose to have an audit performed either on the basis of the SUBRECIPIENT's fiscal year or on the basis of the period during which HHVS- federal assistance has been received. In either case, each audit shall cover a time period of not more than twelve months and an audit shall be submitted covering each assisted period until all the assistance received from this contract has been reported. Each audit shall adhere to all other audit standards of OMB A -133, as these may be limited to cover only those services undertaken pursuant to the terms of this contract. A copy of the audit report must be received by HHVS no later than six months following each audit period. 5. The SUBRECIPIENT shall maintain all contract records in accordance with generally accepted accounting principles, procedures, and practices which shall sufficiently and properly reflect all revenues and expenditures of funds provided directly or indirectly by the County pursuant to the terms of this Agreement. 6. The SUBRECIPIENT shall include in all HHVS approved subcontracts each of the record - keeping and audit requirements detailed in this contract. H. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT's obligation to the COUNTY shall not end until all closeout requirements are 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 10 of 27 1603 completed. Activities during this closeout period shall include, but not be limited to: making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. VIII. OTHER PROGRAM REQUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUBRECIPIENT agrees that no person shall be excluded from the benefits of, or be subjected to, discrimination under any activity carried out by the performance of this Agreement on the basis of race, color, disability, national origin, religion, age, familial status, or sex. Upon receipt of evidence of such discrimination, the COUNTY shall have the right to terminate this Agreement. The SUBRECIPIENT shall comply with Section 3 of the Housing and Community Developingnt Act of 1968, as amended. 12 U.S.C. 170lu (section 3). Section 3 of the HUD Act of 1968 requires to the greatest extent feasible, that recipients of HUD funds (and their contractors and subcontractors) provide jobs and other economic opportunities to low- income persons particularly public housing residents Section 3 helps create employment for low- income persons and provides contracting opportunities for businesses that are owned by low- income people or that provide employment to low- income people Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN -OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services, the SUBRECIPIENT shall make a positive effort to utilize small business and minority /women -owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible, these small business and minority /women -owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES Beneficiaries of a project funded through this Agreement must be at risk of homelessness. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30 %) of the beneficiaries directly assisted under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project shall assist beneficiaries as defined above for the time period designated in Exhibit "A" of this Agreement. 2009 -2010 ARRA- HPRP AMENDMENT 42 TO YOUTH HAVEN AGREEMENT Page 11 of 27 FW - � - M-MM" NO.._ - The SUBRECIPIENT shall comply with Section 3 of the Housing and Community Developingnt Act of 1968, as amended. 12 U.S.C. 170lu (section 3). Section 3 of the HUD Act of 1968 requires to the greatest extent feasible, that recipients of HUD funds (and their contractors and subcontractors) provide jobs and other economic opportunities to low- income persons particularly public housing residents Section 3 helps create employment for low- income persons and provides contracting opportunities for businesses that are owned by low- income people or that provide employment to low- income people Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN -OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services, the SUBRECIPIENT shall make a positive effort to utilize small business and minority /women -owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible, these small business and minority /women -owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES Beneficiaries of a project funded through this Agreement must be at risk of homelessness. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30 %) of the beneficiaries directly assisted under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project shall assist beneficiaries as defined above for the time period designated in Exhibit "A" of this Agreement. 2009 -2010 ARRA- HPRP AMENDMENT 42 TO YOUTH HAVEN AGREEMENT Page 11 of 27 1603 D. CONFLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SUBRECIPIENT. Any possible conflict of interest on the part of the SUBRECIPIENT or its employees shall be disclosed in writing to HHVS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and moderate - income residents of the project target area. E. PUBLIC ENTITY CRIMES As provided in § 287.133, Fla. Star by entering into this Agreement or performing any work in furtherance hereof, the SUBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by § 287.133 (3)(a), Fla. Star F. DRUG -FREE WORKPLACE REQUIREMENTS The SUBRECIPIENT must certify that it will provide drug -free workplaces in accordance with the Drug -Free Workplace Act of 1988 (41 USC 701). G. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub - awards at all tiers (including subcontracts, sub - grants, contracts under grants, loans, and cooperative agreements) and that all SUBRECIPIENTS shall certify and disclose accordingly. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 12 of 27 160.-.,) X. CONDITIONS FOR RELIGIOUS ORGANIZATIONS ARRA funds may not be used for religious activities or provided to primarily religious organizations. Section 14004 of the ARRA specifies the limitations on ARRA funds. XI. REVERSION OF ASSETS Upon expiration of the Agreement, the SUBRECIPIENT shall transfer to the COUNTY any HPRP funds on hand at the time of expiration, any accounts receivable attributable to the use of HPRP funds, and any non - expendable personal property that was purchased with HPRP funds. XII. SEVERABILITY Should any provision of the Agreement be determined to be unenforceable or invalid, such a determination shall not affect the validity or enforceability of any other section or part thereof. XIII. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twent y nine 629) twenty -seven (27) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. XIV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 13 of 27 1603 IN WITNESS WHEREOF, the Subrecipient and the County, have each, respectively, by an authorized person or agent„ hereunder set their hands and seals on this ' day of 20 \� . ATTEST: DW HTE. B � ;+ E Dated: Attest, as A g i gnaturle tit First Witness: Witness Signature ��►10'���,��1f\ . Imo' Type /print witness name Second Witness: Witness ignature IV Type /print witness name Approved as to form and legal sufficiency: � -� Jennifer B. VNite Assistant County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: W. C'j' FRED W. COYLE, CHAIRMA YOUTH HAVEN, INC. By.��t'� ,. Subrecipient Sig e Type /print Subrecipient name and title Item # 123 Agenda Date 42—tt !__�.1 Date Ucpaty Cierk 2009 -2010 ARRA- HPRP AMENDMENT #2 TO i ] YOUTH HAVEN AGREEMENT Page 14 of 27 EXHIBIT "A" AMENDED SCOPE OF SERVICES 1603 Youth Haven /S09 -UY -12 -0024- 2009 -05 Youth Haven HPRP Caring for Families Short & Medium Term Homelessness Assistance and Rapid Re- Housing Program THE SUBRECIPIENT AGREES TO: A. PROJECT SCOPE: Youth Haven's Caring for Families will assist families and individuals who are seriously at -risk of becoming homeless with both short and medium term rental assistance and utility payments. Youth Haven will also provide relocation services, moving costs, hotel /motel vouchers and security and utility deposits for families and individuals who are experiencing homelessness. All clients receiving more than one month of assistance will be referred for a budget education program for either classroom or at home instructions. In addition to the direct services provided above, Youth Haven will provide mobile case management services, outreach and engagement services, crisis counseling, budget and financial training, and referral to landlord /tenant mediation and other referrals to help participants achieve self sufficiency and stable housing. Youth Haven will also coordinate training for participating case managers and provide follow up case management to participants receiving short term HPRP assistance through Catholic Charities and the Salvation Army. All services performed and assistance payments dispersed must conform to the policies and procedures outlined in the HPRP Administrative Plan. Collier County Housing= and Human and Veteran Services. is using Department of Housing and Urban Development (HUD) Homelessness Prevention and Rapid Re- Housing (HPRP) funds in the amount of Three Hundred Eleven Thousand, Eighty Dollars and .99/100 ($311,080.99) for Youth Haven's HPRP Caring for Families program. B. BUDGET: Youth Haven HPRP Caring for Families Line Item: HPRP Funds Short Term Homelessness Prevention Follow Up Assistance: (1 -3 months) 20,000 Medium Term Homelessness Prevention Direct Assistance: Utility and Rental Assistance Utility deposits 1€6,000 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 15 of 27 Revised Amounts 23,080.99 246,000.00 (1 -6 months) (60 families served with a maximum of $5,000 per family) Rapid Re- housing Assistance: Motel/hotel vouchers, moving costs, security deposits, utility deposits, rent, and/or utility assistance Case Management: Salary, benefits, mileage Total Funds: 2,000- 1 111 $8;000 311,080.99 16D3 Clarifications to the quantity and types of work to be conducted under "Exhibit A" will be processed by a Change by Letter, "Exhibit A -1 ", and made an integral component of this Agreement. C. PROJECT MILESTONE SCHEDULE The time frame for completion of the outlined activities shall be: MILESTONE /TASK START DATE END DATE Train staff and on parameters of grant program, HMIS and award reporting. 09/01/2009 09/30/2009 Initiate a fiscal reporting and accountability process in conjunction with the Collier County Finance Department and HHVS Fiscal Staff 09/15/2009 10/15/2009 HMIS reporting system implementation and training 09/15/2009 09/15/2009 Subrecipient must expend at least 60% of award amount. 09/15/2009 07/15/2011 Provide direct assistance and case management to approximately 670 medium term clients. Provide follow up services for approx- imately 220 short term referrals from Catholic Charities and Salvation Army. Sub- recipient must expend 100% of award by End 10/1/2009 07/15/2012 Date. NOTE. Performance milestones are in effect for program monitoring requirements only, and as such, are used by HUD and other grantor agencies as general target goals rather than strict performance requirements. This agreement shall allow reimbursement of expenses for all eligible costs associated with the 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 16 of 27 16D3 agreement and does not require the completion of all agreement milestones for reimbursement to be paid. Please note that if any of these activities exceed the timelines by two months a revised work schedule must be submitted to HHVS. D. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY INDICATORS Provide follow up case 100% of clients will Provide appropriate Approximately 220 individuals management to ensure have had either basic follow up and referral and /or families are assisted and approximately 220 needs met or received services to remain housed. referral clients remain appropriate referral approximately 220 housed. services. referral clients. Prevent approximately Approximately 670 Provide case Approximately 670individuals 670 individuals or individuals or families management, referral or families at risk of homeless — families from becoming will remain housed. services and direct ness remain housed. homeless by providing assistance for medium term direct individuals and assistance for rent and families at risk of utility assistance. homelessness. Provide direct assistance Approximately 2 Provide direct Approximately 2 individuals or to approximately 2 individual or families assistance, referral families are re- housed and individuals or families will receive direct services, case stabilized. who have become assistance to ensure management, and homeless. they are rapidly re- relocation services for housed and stabilized. approximately 2 individuals or families to rapidly re -house and stabilize them. Provide follow up case Approximately 100% Case managers will Approximately 670individuals management to ensure of direct assistance track clients who are /or families receive case client remain housed. clients, and referral received services to management and referral clients are contacted ensure services. and follow up referrals are provided to ensure clients remain housed. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 17 of 27 EXHIBIT "A -1" CHANGE BY LETTER "A COLLIER COUNTY GOVERNMENT Collier County Housing & Human Services Public Services Division Date Contact Name Name of Firm Address RE: Zero Dollar Contract Change Notification Re: Contract # and Title of Contract Project # Purchase Order # Dear Contact Name: Address NAPLES, FLORIDA Zip code PHONE: (239) Phone # FAX (239) Fax # 16D3 By copy of this letter, the above referenced contract is being issued a zero dollar ($0.00) change as indicated below: r The above referenced contract time is hereby extended by Number of days calendar days. The new completion date shall be on or before month and date, Year. By extending this contract, the County is not relieving your firm of its obligations to perform work in a timely and satisfactory manner or any consequences resulting from failing to do so. Collier County hereby reserves all legal rights, including, but not limited to, rights to terminate, suspend or elect any other appropriate course(s) of action should circumstances warrant with regard to the referenced contract. r Additional Staffing Categories Professional Position(s) Hourly Rate(s) r Draw against Allowance (specify allowance item and identify specific items and quantities) r Other: Scope Clarifications as indentified in Schedule B -1, "Clarifications in Scope ", (attached). Sincerely, Your name Title cc: Contract Specialist Name Contract Specialist, Purchasing Department Suzanne Boothby, Clerk's Grants Department 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 18 of 27 16p3 EXHIBIT "B" INSURANCE REQUIREMENTS The SUBRECIPIENT shall furnish to Collier County, c/o Housing, and Human and Veteran Services Department, 339139 E. Tamiami Trail, i21 Suite 211, Naples, FL 34112, Certificate(s) of Insurance evidencing insurance coverage that meets the requirements as outlined below: 1. Workers' Compensation as required by Chapter 440, Florida Statutes. 2. Public Liability Insurance on a comprehensive basis in an amount no less than $300,000 per occurrence for combined Bodily Injury and Property Damage. Collier County must be shown as an additional insured with respect to this coverage. 3. Automobile Liability Insurance covering all owned, non -owned and hired vehicles used in connection with this contract in an amount not less than $300,000 per occurrence for combined Bodily Injury and Property Damage. DESIGN STAGE (IF APPLICABLE) In addition to the insurance required in 1 — 3 above, a Certificate of Insurance must be provided as follows: 4. Professional Liability Insurance in the name of the SUBRECIPIENT or the licensed design professional employed by the SUBRECIPIENT in an amount not less than $300,000 per occurrence providing for all sums which the SUBRECIPIENT and/or the design professional shall become legally obligated to pay as damages for claims arising out of the services performed by the SUBRECIPIENT or any person employed by the SUBRECIPIENT in connection with this contract. This insurance shall be maintained for a period of two (2) years after the certificate of Occupancy is issued. CONSTRUCTION PHASE (IF APPLICABLE) In addition to the insurance required in 1 — 4 above, the SUBRECIPEINT shall provide or cause its Subcontractors to provide original policies indicating the following types of insurance coverage prior to any construction: 5. Completed Value Builder's Risk Insurance on an "All Risk" basis in an amount not less than one hundred (100 %) percent of the insurable value of the building(s) or structure(s). The policy shall be in the name of Collier County and the SUBRECIPIENT. 6. Flood Insurance shall be provided for those properties found to be within a flood hazard zone, in an amount not less than the full replace values of the completed structure(s) or the maximum amount of coverage available through the National Flood Insurance Program (NFIP), whichever is greater. The policy will show Collier County as a Loss Payee A.T.I.M.A. This policy will be provided as such time that he buildings' walls and roof exist. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 19 of 27 OPERATION /MANAGEMENT PHASE IF APPLICABLE 1603 ( ) After the Construction Phase is completed and occupancy begins, the following insurance must be kept in force throughout the duration of the loan and/or Contract: 7. Public Liability coverage in an amount not less than $1,000,000 per occurrence for combined Bodily Injury and Property damage. Collier County must be shown as an additional insured with respect to this coverage. 8. Property Insurance coverage on an "All Risk" basis in an amount not less than one hundred (100 %) of the replacement cost of the property. Collier County must be shown as a Loss payee with respect to this coverage A.T.I.M.A. 9. Flood Insurance coverage for those properties found to be within a flood hazard zone for the full replacement values of the structure(s) or the maximum amount of coverage available through the National Flood Insurance Program (NFIP). The policy must show Collier County as a Loss Payee A.T.I.M.A. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 20 of 27 EXHIBIT "C" ADDITIONAL HPRP GRANT REOUIREMENTS Please see recovery.gov website for additional guidance. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 21 of 27 16D3 1 EXHIBIT "D" REQUIRED SUBMITTALS D -1 Request for Payment D -la Release and Affidavit Form D -2 HPRP Monthly Progress Report 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 22 of 27 16D3 SCHEDULE "D -1" COLLIER COUNTY HOUSING, AND HUMAN AND VETERAN SERVICES REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT Subrecipient Name: Youth Haven Subrecipient Address: 5867 Whitaker Road Naples, FL 34112 Project Name: Youth Haven HPRP CARING FOR FAMILIES Project No: S09- UY -12- 0024 - 2009 -05 Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. Current Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 16D3 $ 25"W 311,080.99 I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement/Amendment between the COUNTY and us, as the SUBRECIPIENT. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Title Authorizing Grant Coordinator Supervisor Dept Director 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 23 of 27 Date (approval authority under $14,999) (approval required $15,000 and above) 16D5 SCHEDULE "D -la" RELEASE AND AFFIDAVIT FORM The SUBRECIPIENT certifies for itself and its subcontractors, material -men, successors and assigns, that all charges for labor, materials, supplies, lands, licenses and other expenses for which COUNTY might be sued or for which a lien or a demand against any payment bond might be filed, have been satisfied and paid. This Release and Affidavit is given in connection with the SUBRECIPIENT's (monthly /final) Request for Payment. SUBRECIPIENT Witness: I:• Print name and title STATE OF COUNTY OF mm ITS: President DATE: The foregoing instrument was acknowledged before me this day of , 208311, by as of A Choose Not - For - Profit, or Corporation or Municipality on behalf of Choose Not - For - Profit, Corporation or Municipality . He /She is personally known to me OR has produced as identification and who did (did not) take an oath. My Commission Expires: (Signature) Name: (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of. Commission No.: 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 24 of 27 1603 ; SCHEDULE "D -2" HPRP MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing, &-Human & Veteran Service's staff by the 10h of the following month. Status Report for Month of Submittal Date: Project Name: Youth Haven HPRP CARING FOR FAMILLIES Project Number S09- UY -12- 0024 - 2009 -05 CDBG- R09 -06 Activity Number 350 Subrecipient: Youth Haven Contact Person Telephone: 239 - 774 -2904 ext 2002 Fax: 239 - 774 -0801 E -mail: Jinx.liggettAyouthhaven.net 1. Activity Status/Milestones (describe any action taken, relating to this project, during the past month): 2. What events /actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 25 of 27 16D3 New contracts executed this month (if applicable): Name of Contractor or Subcontractor, Address & Phone Number Amount of Contract Contractor Federal ID Number Race (see definitions on following page) Ethnicity (see definitions on following page) Total Number of Extremely Very Low Income Female Head of For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons "). Enter the number of beneficiaries in the blank space and in Box INCOME Of the households or persons assisted, are extremely low - income income (0 -30 %) of the current Median Family Income (MFI). Enter this number in Box "2. " Of the households or persons assisted, are very low- income (31 -50 %) of the current Median Family Income (MFI). Enter this number in Box "3. " Of these households or persons assisted, are low- income (51 -80 %) of the current Median Family Income (MFI). Enter this number in Box "4. " NOTE. The total of Boxes 2,3 and 4 should equal the number in Box]. FEMALE HEAD OF HOUSEHOLD This project assisted Female Head of Households REGARDLESS of income. Enter this number in box "5" below. BOX 1 BOX 2 BOX 3 BOX 4 BOX 5 Total Number of Extremely Very Low Income Female Head of 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 26 of 27 160s Households or Persons Assisted Low Income (0 -30 %) Low Income (31 -50 %) (51 -80 %) Household Subreciuient's must indicate total beneficiaries for Race AND Ethnicity Definitions of Race: White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. Black or African- American: A person having origins in any of the black racial groups of Africa. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Tabulation Table of Race and Ethnicity Beneficiaries White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black/African American and White American Indian/Alaskan Native and Black/African American Other Multi- Racial TOTAL: 2009 -2010 ARRA- HPRP AMENDMENT #2 TO YOUTH HAVEN AGREEMENT Page 27 of 27 AMENDMENT #2 TO THE 1603 AGREEMENT BETWEEN COLLIER COUNTY AND CATHOLIC CHARITIES OF COLLIER COUNTY HPRP SHORT TERM DIRECT RENTAL AND UTILITY ASSISTANCE PROGRAM Catalog of Federal Domestic Assistance # 14.257 HUD HPRP Grant # S09 -UY -12 -0024- 2009 -05 THIS AMENDMENT is made and entered into by and between Collier County, a political subdivision of the State of Florida, ( "COUNTY "), and "Catholic Charities, Diocese of Venice, Inc." a private not for profit corporation existing under the laws of the State of Florida, having its principal office at 2210 Santa Barbara Blvd, Naples, FL, 34116, and its Federal Tax Identification number as 59- 2473176 ( "CATHOLIC CHARITIES" or "SUBRECIPIENT "). RE: HUD Grant S09- UY -12- 0024 - 2009 -05, HPRP Caring for Families, Catalog of Federal Domestic Assistance #14.257 The following change to the above referenced Agreement has been mutually agreed to by the Subrecipient and the County. The additions to the existing language in the Agreement are shown herein by underlining; deletions from the Agreement are shown by st:rilethfeughs WHEREAS, the COUNTY has entered into an agreement with the United States Department of Housing and Urban Development (HUD) pursuant to the "Homelessness Prevention and Rapid Re- Housing Program (HPRP), under Title XII of the American Recovery and Reinvestment Act of 2009 ( "Recovery Act "); and WHEREAS, Congress has designated $1.5 billion for communities to provide financial assistance and services to either prevent individuals and families from becoming homeless or help those who are experiencing homelessness to be quickly re- housed and stabilized; and WHEREAS, the Board of County Commissioners approved the Department of Housing, and Human and Veteran Services substantial 2008 -2009 Action Plan on May 12, 2009 to include this activity; and WHEREAS, on May 24, 2011, Amendment #1 to the Agreement was approved; and WHEREAS, the COUNTY and the SUBRECIPIENT desire to provide the activities specified in Exhibit "A" of this Agreement, in accord with the HPRP. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 1 of 26 I. .r (A) "COUNTY" means Collier County, and where applicable, it's authorized representative(s). (B) "ARRA" means the American Recovery and Reinvestment Act of 2009. (BC) "HPRP" means the Homelessness Prevention and Rapid Re- housing Program. (ED) "HHVS" means Collier County Department of Housing, and Human and Veteran Services. (DE) "HHVS's Approval" means the written approval of the Department of Housing, and Human and Veteran Services or designee. (RF) " SUBRECIPIENT" means Catholic Charities. (FG) "HUD" means the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (6H) Beneficiaries include individuals and families who are currently in housing but are at risk of becoming homeless, and individuals and families who are experiencing homelessness and need temporary assistance in order to obtain housing and retain it. (1E4, Homeless means the term as defined by section 103 of the McKinney -Vento Homeless Assistance Act (42 USC 11302). (I;J) Eligible activities include financial assistance, housing relocation and stabilization services, data collection and evaluation, and administrative costs. Specific program guidelines may be found on the HUD website at www.HUD.gov. (3K) "Project" means the work to be performed as set forth in Exhibit "A." II. SCOPE OF SERVICES The SUBRECIPIENT shall, in a satisfactory and proper manner, as determined by HHVS, perform the tasks necessary to conduct the project outlined in Exhibit "A." III. TIME OF PERFORMANCE The effective date of the Agreement between 14UP Catholic Charities and Collier County shall be July 15, 2009. The services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. SUBRECIPIENT is authorized to incur eligible expenses after that date and prior to execution of this Agreement subject to HHVS prior written approval. In any event, all services required hereunder shall be completed by the SUBRECIPIENT prior to July 15, 2012. Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY, as set forth in Section XI. IV. CONSIDERATION AND LIMITATION OF COSTS The SUBRECIPIENT shall be reimbursed by the COUNTY using HUD funding for allowable costs, determined by COUNTY, in an amount not to exceed One Hundred and Thirty Thousand Dollars ($130,000) One Hundred and Fifty Thousand Dollars ($150.000) for the services described in Exhibit "A." All improvements specified in Exhibit "A" shall be performed by SUBRECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and Federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 2 of 26 responsive and qualified bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by HHVS, which shall have access to all records and documents related to the project. The County shall reimburse the SUBRECIPIENT for the performance of this Agreement upon completion or partial completion of the work tasks as accepted and approved by HHVS pursuant to the submittal of monthly progress reports. Payments shall be made to the SUBRECIPIENT when requested as work progresses; but not more frequently than once per month. Payment will be made upon receipt of a proper invoice and in compliance with § 218.70, Fla. Stat., otherwise known as the "Local Government Prompt Payment Act." No payment will be made until approved by HHVS. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to HHVS at its office, presently located at 33439 E. Tamiami Trail, Bldg. 14, Suite 211, Naples, Florida 34112, and to the SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHVS' Policies and Procedures memoranda. Should a project receive additional funding after the commencement of this Agreement, the SUBRECIPIENT shall notify HHVS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by HHVS or its designee within forty -five (45) days of said official notification. B. DEBARMENT The SUBRECIPIENT certifies that neither it, nor its principals, is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal Department or agency; and, that the SUBRECIPIENT shall not knowingly enter into any lower tier contract, or other covered transaction, with a person who is similarly debarred or suspended from participating in this covered transaction. C. LOCAL AND FEDERAL RULES REGULATIONS AND LAWS The SUBRECIPIENT agrees to comply with any applicable laws, ordinances, regulations and orders of the State, local and Federal governments, including, but not limited to: 1. Public Law 111 -5, the American Recovery and Reinvestment Act (ARRA) of 2009 (2/17/09). 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 3 of 26 16D3 2. 24 CFR 35, parts a, b, m, and r — Lead -Based Paint Poisoning Prevention in certain residential structures. 3. 24 CFR 58 - The regulations prescribing the Environmental Review procedure. 4. Title VI of the 1984 Civil Rights Act, 42 USC § 2000d, et. seq. 5. 24 CFR 107 - The regulations issued pursuant to Executive Order 11063 which prohibits discrimination and promotes equal opportunity in housing. 6. Executive Order 11246 ( "Equal Employment Opportunity "), as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972, 42 USC § 2000e, et. seq. 8. 24 CFR 135 — Regulations outlining requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended. 9. Age Discrimination Act of 1975. 10. Contract Work Hours and Safety Standards Act, 40 USC 327 -332. 11. Section 504 of the Rehabilitation Act of 1973, 29 USC 776(b) (5). 12. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended. 13. 29 CFR Parts 3 and 5 - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis -Bacon Act. 14. Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 15. Public Law 100 -430 - the Fair Housing Amendments Act of 1988. 16. OMB Circular A -133 - concerning annual audits. 17. OMB Circular A -122 - which identifies cost principles. 18. 24 CFR 84 - Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and Other Non - Profit Organizations. 19. 24 CFR 85 - Uniform Administrative Requirements for Grants and Agreements to State and Local Governments. 2009 -2010 ARRA- 11PRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 4 of 26 20. Immigration Reform and Control Act of 1986 as located at 8 USC 1324, et seq. and regulations relating thereto. Failure by the SUBRECIPIENT to comply with the laws referenced herein shall constitute a breach of this agreement, and the County shall have the discretion to unilaterally terminate this agreement immediately. 21. Chapter 112, Florida Statutes. 22. Prohibition Of Gifts To County Employees - No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004 -05, as amended, and County Administrative Procedure 5311. 23. Order of Precedence - In the event of any conflict between or among the terms of any of the Contract Documents, the terms of the Agreement shall take precedence over the terms of all other Contract Documents, except the terms of any Supplemental Conditions shall take precedence over the Agreement. To the extent any conflict in the terms of the Contract Documents cannot be resolved by application of the Supplemental Conditions, if any, or the Agreement, the conflict shall be resolved by imposing the more strict or costly obligation under the Contract Documents upon the Contractor at Owner's discretion. 24. Venue - Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 25. Dispute Resolution - Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of SUBRECIPIENT with full decision- making authority and by COUNTY'S staff person who would make the presentation of any settlement reached during negotiations to COUNTY for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed - upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of SUBRECIPIENT with full decision - making authority and by COUNTY'S staff person who would make the presentation of any settlement reached at mediation to COUNTY'S board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under § 44.102, Fla. Stat. D. SUBCONTRACTS Any work or services subcontracted by the SUBRECIPIENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUBRECIPIENT to HHVS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Scope of Services set forth in Exhibit "A." 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 5 of 26 16D3 This review also includes ensuring that all consultant contracts and fee schedules meet the minimum standards as established by the Collier County Purchasing Department, Florida Statutes and HUD. Reimbursements for such services will be made at SUBRECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SUBRECIPIENT or reimbursed by the COUNTY without prior written approval of the HHVS or its designee. E. AMENDMENTS This Agreement, and any exhibit or attachment, may be amended only by written agreement executed by the governing boards of both parties, except that County representative(s) may approve adjustments between line item amounts, scope clarifications, or an extension of time and schedule that do not change the project, or exceed the amount funded by the County, as stated herein. Any modifications to this contract shall be in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such modifications are authorized. F. INDEMNIFICATION To the maximum extent permitted by Florida law, the SUBRECIPIENT shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the SUBRECIPIENT or anyone employed or utilized by the SUBRECIPIENT in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. The foregoing indemnification shall not constitute a waiver of sovereign immunity beyond the limits set forth in Section 768.28, Florida Statutes. G. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SUBRECIPIENT will include a reference to the financial support herein provided by HHVS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHVS' support for all activities made possible with funds made available under this Agreement. The SUBRECIPIENT will mount a temporary construction sign for projects funded by HHVS. This design concept is intended to disseminate key information regarding the development team as well as Equal Housing Opportunity to the general public. The construction sign shall comply with applicable County codes. H. TERMINATION In event of termination for any of the reasons identified in sub - sections 1 -3 as follows, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUBRECIPIENT with funds under this Agreement shall be returned to HHVS or the COUNTY. In the event of termination, the SUBRECIPIENT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 6 of 26 by the SUBRECIPIENT, and the COUNTY may withhold any payment to the SUBRECIPIENT fojet off purposes until such time as the exact amount of damages due to the COUNTY from the D SUBRECIPIENT is determined. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. (See 24 CFR 85.43.) 2. TERMINATION FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of termination. (See 24 CFR 85.44.) TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or terminated effective on the date that HUD specifies. I. INSURANCE SUBRECIPIENT shall obtain and carry, at all times during its performance under the Contract Documents, insurance of the types and in the amounts described herein and further set forth in Exhibit "B" to this Agreement. SUBRECIPIENT LIABILITY OBLIGATION Compliance with the insurance requirements in Exhibit `B" shall not relieve the SUBRECIPIENT of its liability and obligation under this subsection or under any subsection of this contract. The contract is contingent upon receipt of the insurance documents within fifteen (15) calendar days after the Board of County Commissioners' approval. If the Insurance certificate is received within the specified period, but not in the manner prescribed in these requirements, the SUBRECIPIENT shall be verbally notified of the deficiency and shall have an additional five (5) calendar days to submit a corrected Certificate to the County. If the SUBRECIPIENT fails to submit the required insurance documents in the manner prescribed in these requirements within twenty (20) calendar days after the Board of County Commissioners' approval, the SUBRECIPIENT shall be in default of the terms and conditions of the contract. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 7 of 26 1603 K. INDEPENDENT AGENT AND EMPLOYEES The SUBRECIPIENT agrees that it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the County provisions of law applicable to County employees relative to employments, hours of work, and rates of compensation, leave, unemployment and employee benefits. VII. ADMIMSTRATIVE REQUIREMENTS A. FINANCIAL MANAGEMENT The SUBRECIPIENT agrees to comply with OMB Circular A — 110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non - Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION AND RECORDKEEPII`;G 1. The SUBRECIPIENT shall maintain all records required by ARRA and HPRP. To maximize the transparency and accountability of the American Recovery and Reinvestment Act spending required by Congress and in accordance with 2 CFR 215.21 "Uniform Administrative Requirements for Grants and Agreements" and the A -102 Common Rule provisions, recipients agree to maintain records that identify adequately the source and application of ARRA funds. 2. The SUBRECIPIENT shall submit detailed monthly progress reports to HHVS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUBRECIPIENT is paid with HPRP funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the form Exhibit "D," Schedule "D -2." 3. The SUBRECIPIENT is required to provide a quarterly report to HHVS detailing compliance with the ARRA and HPRP. 4. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUBRECIPIENT for the purpose of this Agreement shall be made available to the COUNTY by the SUBRECIPIENT at any time upon request by the COUNTY or HHVS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHVS if requested. In any event the SUBRECIPIENT shall keep all documents and records for three (3) years after expiration of this Agreement. YTtVYL7•]MYIUIN�YIIJTIlR1.. - .�S>s7T7�rrinar r.sr.��. - •. • • r_ • 1 / • The SUBRECIPIENT shall comply with Section 3 of the Housing and Community Development Act of 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 8 of 26 1603 1968, as amended, 12 U.S.C. l 70l u (section 3) Section 3 of the HUD Act of 1968 requires to the greatest extent feasible that recipients of HUD funds (and their contractors and subcontractors) provide Lobs and other economic opportunities to low- income persons particularly public housing residents Section 3 helps create employment for low - income persons and provides contracting opportunities for businesses that are owned by low- income people or that provide employment to low - income people Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY 6. The SUBRECIPIENT shall maintain records showing compliance with the Davis -Bacon Law, including files containing contractor payrolls, employee interviews, Davis -Bacon wage rates, and administrative cross- referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. 7. If indirect costs are charged, the SUBRECIPIENT will develop an indirect cost allocation plan for determining the appropriate SUBRECIPIENT'S share of administrative costs and shall submit such plan to the COUNTY for approval, in a form specified by the COUNTY. 8. The SUBRECIPIENT will be responsible for the creation and maintenance of income eligible files on clients served and documentation that all households are eligible under HUD Income Guidelines. 9. The SUBRECIPIENT further agrees that HHVS shall be the final arbiter on the SUBRECIPIENT's compliance with the above. C. REPORTS, AUDITS, AND EVALUATIONS Reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. The SUBRECIPIENT agrees that HHVS will carry out periodic monitoring and evaluation activities as determined necessary. The continuation of this Agreement is dependent upon satisfactory evaluations. The SUBRECIPIENT shall, upon the request of HHVS, submit information and status reports required by HHVS or HUD to enable HHVS to evaluate said progress and to allow for completion of reports required. The SUBRECIPIENT shall allow HHVS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheduled as determined by HHVS or HUD. D. ADDITIONAL HOUSING & HUMAN AND VETERAN SERVICES COUNTY AND HUD REQUIREMENTS The SUBRECIPIENT agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for specified activities. E. PRIOR WRITTEN APPROVALS 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CIIARITIES AGREEMENT Page 9 of 26 1603 (1) All subcontracts and agreements proposed to be entered into by the SUBRECIPIENT pursuant to this Agreement; (2) All capital equipment expenditures of $1,000 or more; (3) All out -of -town travel (travel shall be reimbursed in accordance with Chapter 112, Fla. Stat. unless otherwise required by HPRP; (4) All change orders; (5) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit "A"; and (6) All rates of pay and pay increases paid out of HPRP funds, whether for merit or cost of living. F. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A -110, A -122, 24 CFR Part 84, and 24 CFR Part 85. G. AUDITS AND INSPECTIONS 1. Non - profit organizations that expend $500,000 or more annually in federal awards shall have a single or program - specific audit conducted for that year in accordance with OMB A -133. Non -profit organizations expending federal awards of $500,000 or more under only one federal program may elect to have a program - specific audit performed in accordance with OMB A -133. For recipients covered by the Single Audit Act Amendments of 1996 and OMB Circular A -133, recipients agree to separately identify the expenditures for Federal awards under the ARRA on the Schedule of Expenditures of Federal Awards (SEFA) and the Data Collection Form (SF -SAC) required by OMB Circular A -133. This shall be accomplished by identifying expenditures for Federal awards made under the ARRA separately on the SEFA, and as separate rows under Item 9 of Part III on the SF -SAC by CFDA number, and inclusion of the prefix "ARRA -" in identifying the name of the Federal program on the SEFA and as the first characters in Item 9d of Part III on the SF -SAC. 2. Non - profit organizations that expend less than $500,000 annually in federal awards shall be exempt from an audit conducted in accordance with OMB A -133, although their records must be available for review (e.g., inspections, evaluations). These agencies are required by HHVS to submit "Reduced Scope" audits (e.g., financial audit, performance audits). They may choose, instead of a Reduced Scope Audit, to have a program audit conducted for each federal award in accordance with federal laws and regulations governing the program in which they participate. 3. When the requirements of OMB A -133 apply, or when the SUBRECIPIENT elects to comply with OMB A -133, an audit shall be conducted for each fiscal year for which federal awards attributable to this contract have been received by the SUBRECIPIENT. A copy of the audit report must be received by HHVS no later than six months following the end of the SUBRF,CIPIENT's fiscal year. 4. If an audit is required by Section G of this contract, but the requirements of OMB A -133 do not apply or are not elected, the SUBRECIPIENT may choose to have an audit performed either on the basis of the SUBRECIPIENT's fiscal year or on the basis of the period during which HHVS- federal assistance has been received. In either case, each audit shall cover a time period of not more than 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 10 of 26 16D3 twelve months and an audit shall be submitted covering each assisted period until all the assistance received from this contract has been reported. Each audit shall adhere to all other audit standards of OMB A -133, as these may be limited to cover only those services undertaken pursuant to the terms of this contract. A copy of the audit report must be received by HHVS no later than six months following each audit period. 5. The SUBRECIPIENT shall maintain all contract records in accordance with generally accepted accounting principles, procedures, and practices which shall sufficiently and properly reflect all revenues and expenditures of funds provided directly or indirectly by the County pursuant to the terms of this Agreement. 6. The SUBRECIPIENT shall include in all HHVS approved subcontracts each of the record- keeping and audit requirements detailed in this contract. H. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT's obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not be limited to: making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. VIII. OTHER PROGRAM REQUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUBRECIPIENT agrees that no person shall be excluded from the benefits of or be subjected to, discrimination under any activity carried out by the performance of this Agreement on the basis of race, color, disability, national origin, religion, age, familial status, or sex. Upon receipt of evidence of such discrimination, the COUNTY shall have the right to terminate this Agreement. The SUBRECIPIENT shall comply with Section 3 of the Housing and Community Development Act of 1968, as amended, 12 U.S.C. 1701u (section 3). Section 3 of the HUD Act of 1968 requires, to the j?reatest extent feasible, that recipients of HUD funds (and their contractors and subcontractors) provide iobs and other economic opportunities to low- income persons, particularly public housing residents. Section 3 helps create employment for low- income persons and provides contracting, opportunities for businesses that are owned by low- income people or that provide employment to low- income people. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY. 2009 -2010 ARRA- HPRP AMEN DMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page I 1 of 26 r. -1 & I_ - The SUBRECIPIENT shall comply with Section 3 of the Housing and Community Development Act of 1968, as amended, 12 U.S.C. 1701u (section 3). Section 3 of the HUD Act of 1968 requires, to the j?reatest extent feasible, that recipients of HUD funds (and their contractors and subcontractors) provide iobs and other economic opportunities to low- income persons, particularly public housing residents. Section 3 helps create employment for low- income persons and provides contracting, opportunities for businesses that are owned by low- income people or that provide employment to low- income people. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY. 2009 -2010 ARRA- HPRP AMEN DMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page I 1 of 26 16D3 B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN -OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services, the SUBRECIPIENT shall make a positive effort to utilize small business and minority /women -owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible, these small business and minority /women -owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES Beneficiaries of a project funded through this Agreement must be at risk of homelessness. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30 %) of the beneficiaries directly assisted under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project shall assist beneficiaries as defined above for the time period designated in Exhibit "A" of this Agreement. D. CONFLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SUBRECIPIENT. Any possible conflict of interest on the part of the SUBRECIPIENT or its employees shall be disclosed in writing to HHVS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and moderate - income residents of the project target area. E. PUBLIC ENTITY CRIMES As provided in § 287.133, Fla. Stat by entering into this Agreement or performing any work in furtherance hereof, the SUBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by § 287.133 (3)(a), Fla. Stal. F. DRUG -FREE WORKPLACE REQUIREMENTS The SUBRECIPIENT must certify that it will provide drug -free workplaces in accordance with the Drug -Free Workplace Act of 1988 (41 USC 701). G. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 12 of 26 16D3 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, 'Disclosure Form to Report Lobbying," in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub - awards at all tiers (including subcontracts, sub - grants, contracts under grants, loans, and cooperative agreements) and that all SUBRECIPIENTS shall certify and disclose accordingly. X. CONDITIONS FOR RELIGIOUS ORGANIZATIONS ARRA funds may not be used for religious activities or provided to primarily religious organizations. Section 14004 of the ARRA specifies the limitations on ARRA funds. XI. REVERSION OF ASSETS Upon expiration of the Agreement, the SUBRECIPIENT shall transfer to the COUNTY any HPRP funds on hand at the time of expiration, any accounts receivable attributable to the use of HPRP funds, and any non - expendable personal property that was purchased with HPRP funds. XII. SEVERABILITY Should any provision of the Agreement be determined to be unenforceable or invalid, such a determination shall not affect the validity or enforceability of any other section or part thereof. XIII. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twenW nine f294 twenty -six (26) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. XIV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 13 of 26 EXHIBIT "A" AMENDED SCOPE OF SERVICES Catholic Charities of Collier County /S09- UY -I2- 0024- 2009 -01 HPRP Short Term Direct Rental and Utility Assistance Program THE SUBRECIPIENT AGREES TO: A. PROJECT SCOPE: B. 16p3 The Catholic Charities Family Resource Center (FRC) in East Naples and Guadalupe Social Services (GSS) Center in Immokalee proposes to provide utility and /or rental assistance to approximately 440 132 income qualified families /individuals in Collier County who are at risk of becoming homeless. Clients will receive up to three (3) months of rental assistance with a maximum of $1,200 per client. Clients receiving more than one month of assistance will be referred to a budget education program for either classroom or at home instruction. All services performed and assistance payments dispersed must conform to the policies and procedures outlined in the HPRP Administrative Plan. Collier County Department of Housing and Human Services (HHS) is using Department of Housing and Urban Development (HUD) Homelessness Prevention and Rapid Re- Housing Program (HPRP) funds in the amount of One Hundred and Thirty Thousand Dollars ft"d No Cents One Hundred and Fifty Thousand Dollars and No Cents ($150,000) to fund the Catholic Charities Short Term Direct Rental and Utility Assistance Project. Catholic Charities HPRP Short Term Direct Rental and Utility Assistance BUDGET: Line Item: HPRP Funds Direct Client Assistance $130,000.$150,000 Utility and/or Rental Assistance Total Funds: 5138:000 $150,000 Clarifications to the quantity and types of work to be conducted under Exhibit A will be processed by a Change by Letter, Exhibit A -1, and made an integral component of this Agreement. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 15 of 26 •j C. PROJECT MILESTONE SCHEDULE The time frame for completion of the outlined activities shall be: MILESTONE/TASK START DATE END DATE Train staff and on parameters of Prevent approximately Across the FRC and grant program, HMIS and award Through the funding period — 4 40 132 reporting. 09/01/2009 09/30/2009 Initiate a fiscal reporting and of clients will have assistance; or refer accountability process in becoming homeless by basic needs met and /or conjunction with the Collier County providing short term rent Finance Department and HHS assistance as warranted. Fiscal Staff 09/15/2009 10/15/2009 HMIS reporting system contact for legal and implementation and training 09/01/2009 09/15/2009 Subrecipient must expend at least 60% of award amount. 09/15/2009 07/15/2011 Provide approximately 440 132 clients with short term assistance for rent and/or utilities. Subrecipient must expend 100% of award by End Date. 10/l/2009 07/15/2012 NOTE. Performance milestones are in effect for program monitoring requirements only, and as such, are used by HUD and other grantor agencies as general target goals rather than strict performance requirements. This agreement shall allow reimbursement of expenses for all eligible costs associated with the agreement and does not require the completion of all agreement milestones for reimbursement to be paid Please note that if any of these activities exceed the timelines by two months a revised work schedule must be submitted to HHS. D. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY INDICATORS Prevent approximately Across the FRC and Provide I to 3 months Through the funding period — 4 40 132 GSS programs, 100% of rental and/or utility 4-W 132 clients assisted with individuals /families from of clients will have assistance; or refer rent or utility assistance becoming homeless by basic needs met and /or client for medium term providing short term rent appropriate referrals assistance as warranted. and utility assistance made at the time of contact for legal and budget counseling. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 16 of 26 EXHIBIT "A -1" CHANGE BY LETTER COLLIER COUNTY GOVERNMENT Collier County Housing & Human Services Public Services Division Address Date Contact Name Name of Firm Address RE: Zero Dollar Contract Change Notification Re: Contract # and Title of Contract Project # Purchase Order # Dear Contact Name: NAPLES, FLORIDA Zip code PHONE: (239) Phone # FAX (239) Fax # 1603 By copy of this letter, the above referenced contract is being issued a zero dollar ($0.00) change as indicated below: r The above referenced contract time is hereby extended by Number of days calendar days. The new completion date shall be on or before month and date, Year. By extending this contract, the County is not relieving your firm of its obligations to perform work in a timely and satisfactory manner or any consequences resulting from failing to do so. Collier County hereby reserves all legal rights, including, but not limited to, rights to terminate, suspend or elect any other appropriate course(s) of action should circumstances warrant with regard to the referenced contract. Additional Staffing Categories Professional Position(s) Hourly Rate(s) r Draw against Allowance (specify allowance item and identify specific items and quantities) r Other: Scope Clarifications as indentified in Schedule B -1, "Clarifications in Scope ", (attached). Sincerely, Your name Title cc: Contract Specialist Name Contract Specialist, Purchasing Department Suzanne Boothby, Clerk's Grants Department 2009 -2010 ARRA- HPRP AMENDMENT#2 TO CATHOLIC CHARITIES AGREEMENT Page 17 of 26 16D3 EXHIBIT "B" INSURANCE REQUIREMENTS The SUBRECIPIENT shall furnish to Collier County, c/o Housing, and Human and Veteran Services Department, 330439 E. Tamiami Trail, Bldg 14, Suite 211, Naples, FL 34112, Certificate(s) of Insurance evidencing insurance coverage that meets the requirements as outlined below: I . Workers' Compensation as required by Chapter 440, Florida Statutes. 2. Public Liability Insurance on a comprehensive basis in an amount no less than $300,000 per occurrence for combined Bodily Injury and Property Damage. Collier County must be shown as an additional insured with respect to this coverage. 3. Automobile Liability Insurance covering all owned, non -owned and hired vehicles used in connection with this contract in an amount not less than $300,000 per occurrence for combined Bodily Injury and Property Damage. DESIGN STAGE (1F APPLICABLE) In addition to the insurance required in I — 3 above, a Certificate of Insurance must be provided as follows: 4. Professional Liability Insurance in the name of the SUBRECIPIENT or the licensed design professional employed by the SUBRECIPIENT in an amount not less than $300,000 per occurrence providing for all sums which the SUBRECIPIENT and /or the design professional shall become legally obligated to pay as damages for claims arising out of the services performed by the SUBRECIPIENT or any person employed by the SUBRECIPIENT in connection with this contract. This insurance shall be maintained for a period of two (2) years after the certificate of Occupancy is issued. CONSTRUCTION PHASE (IF APPLICABLE) In addition to the insurance required in 1 — 4 above, the SUBRECIPEENT shall provide or cause its Subcontractors to provide original policies indicating the following types of insurance coverage prior to any construction: 5. Completed Value Builder's Risk Insurance on an "All Risk" basis in an amount not less than one hundred (100 %) percent of the insurable value of the building(s) or structure(s). The policy shall be in the name of Collier County and the SUBRECIPIENT. 6. Flood Insurance shall be provided for those properties found to be within a flood hazard zone, in an amount not less than the full replace values of the completed structure(s) or the maximum amount of coverage available through the National Flood Insurance Program (NFIP), whichever is greater. The policy will show Collier County as a Loss Payee A.T.I.M.A. This policy will be provided as such time that he buildings' walls and roof exist. 2004 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 18 of 26 i6D3 OPERATION/MANAGEMENT PHASE (IF APPLICABLE) After the Construction Phase is completed and occupancy begins, the following insurance must be kept in force throughout the duration of the loan and/or Contract: 7. Public Liability coverage in an amount not less than $1,000,000 per occurrence for combined Bodily Injury and Property damage. Collier County must be shown as an additional insured with respect to this coverage. 8. Property Insurance coverage on an "All Risk" basis in an amount not less than one hundred (100 %) of the replacement cost of the property. Collier County must be shown as a Loss payee with respect to this coverage A.T.I.M.A. 9. Flood Insurance coverage for those properties found to be within a flood hazard zone for the full replacement values of the structure(s) or the maximum amount of coverage available through the National Flood Insurance Program (NFIP). The policy must show Collier County as a Loss Payee A.T.I.M.A. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREL•'MF.NT Page 19 of 26 160.5- EXHIBIT "C" ADDITIONAL HPRP GRANT REQUIREMENTS Please see recovery.gov website for additional guidance. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 20 of 26 1603- EXHIBIT "D" REQUIRED SUBMITTALS D -1 Request for Payment D -1a Release and Affidavit Form D -2 HPRP Monthly Progress Report 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 21 of 26 16013 SCHEDULE "D -1" COLLIER COUNTY HOUSING, AND HUMAN AND VETERAN SERVICES REQUEST FOR PAYMENT SECTION I: REOUEST FOR PAYMENT Subrecipient Name: Catholic Charities of Collier County Subrecipient Address: 2210 Santa Barbara Blvd, Naples, FL 34116 Project Name: Catholic Charities of Collier County HPRP Short Term Rental & Utility Assistance Proaram Project No: S09 -UY -12 -0024- 2009 -05 Payment Request # Dollar Amount Requested: SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded $130,000 150,000 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account $ 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. Current Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement/Amendment between the COUNTY and us, as the SUBRECIPIENT. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervi Dept Director 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 22 of 26 (approval authority under $14,999) (approval required $15,000 and above) 1603 SCHEDULE I'D -la" RELEASE AND AFFIDAVIT FORM The SUBRECIPIENT certifies for itself and its subcontractors, material -men, successors and assigns, that all charges for labor, materials, supplies, lands, licenses and other expenses for which COUNTY might be sued or for which a lien or a demand against any payment bond might be filed, have been satisfied and paid. This Release and Affidavit is given in connection with the SUBRECIPIENT's (monthly /final) Request for Payment. SUBRECIPIENT Witness: '4 Print name and title STATE OF COUNTY OF L�`d ITS: President DATE: The foregoing instrument was acknowledged before me this day of .200911. by as of A Choose Not - For - Profit, or Corporation or Municipality on behalf of Choose Not - For - Profit, Corporation or Municipality . He /She is personally known to me OR has produced as identification and who did (did not) take an oath. My Commission Expires: (Signature) Name: (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of: Commission No.: 2009 -2010 ARRA- IJPRP AMENDMENT#2 TO CATHOLIC: CHARITIES AGREEMFNT Page 23 o}' 26 163 SCHEDULE "D -2" HPRP MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing,. &Human & Veteran Service's staff by the 10`k of the following month. Status Report for Month of Submittal Date: Project Name: Catholic Charities of Collier County HPRP Short Term Rental & Utility Assistance Proaram Project Number S09- UY -12- 0024 - 2009 -05 Activity Number Subrecipient: Catholic Charities Contact Person Telephone: 239 - 455 -2655 ext 101 Fax: 239455 -7235 E -mail: bob,,catholiccharitiesce.org 1. Activity Status /Milestones (describe any action taken, relating to this project, during the past month): 2. What events /actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. 2009 -2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 24 of 26 16D3 New contracts executed this month (if applicable): Name of Contractor or Subcontractor, Address & Phone Number Amount of Contract Contractor Federal ID Number Race (see definitions on following page) Ethnicity (see definitions on following page) For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons "). Enter the number of bene_Tciaries in the blank space and in Box INCOME Of the households or persons assisted, are extremely low- income income (0 -30 %) of the current Median Family Income (MFI). Enter this number in Box "2. " Of the households or persons assisted, are very low- income (31 -50 %) of the current Median Family Income (MFI). Enter this number in Box "3. " Of these households or persons assisted, are low- income (51 -80 %) of the current Median Family Income (MFI). Enter this number in Box "4. " NOTE: The total of Boxes 2,3 and 4 should equal the number in Box 1. FEMALE HEAD OF HOUSEHOLD This project assisted Female Head of Households REGARDLESS of income. Enter this number in box "5 " below. BOX I BOX 2 BOX 3 BOX 4 BOX 5 2009 -2010 ARRA- HPRP AMENDMENTN2 TO CATHOLIC CHARITIES AGREEMENT Page 25 of 26 1603 Total Number of Extremely Very Low Income Female Head of Households or Low Income Low Income (51-80%) Household Persons Assisted (0 -30 %) (31 -50 %) Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Subrecipient's must indicate total beneficiaries for Race AND Ethnicity Definitions of Race: White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. Black or African- American: A person having origins in any of the black racial groups of Africa. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Tabulation Table of Race and Ethnicity Beneficiaries 2009-2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 26 of 26 11` White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black/African American and White American Indian/Alaskan Native and Black/African American Other Multi - Racial TOTAL: 2009-2010 ARRA- HPRP AMENDMENT #2 TO CATHOLIC CHARITIES AGREEMENT Page 26 of 26