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Backup Documents 05/26/2009 Item #16D 1 16D 1 t MEMORANDUM Date: May 29, 2009 To: Debbie Maxon, Human & Health Services From: Teresa Polaski, Deputy Clerk Minutes and Records Department Re: OAA Contract Amendment #001 Contract #OAA 203.09 Enclosed is three (3) original contracts, as referenced above (Agenda Item #1bJ)!) approved by the Board of County Commissioners on Tuesday, May 26, 2009. Please forward a fullv executed orhdnal to the Minutes and Records Department for the Board's Records. If you should have any questions, you may contact me at 252-8411. Thank you, Enclosures (3) '\ Amendment 001 CONTRACT Collier County Housin2 and Human Services 16D 1 Contract OAA 203.09 TIDS CONTRACT is entered into between Area Agency on Aging for Southwest Florida, Inc., hereinafter referred to as the "Agency", and Collier County Housine: and Human Services. hereinafter referred to as the "Vendor". This contract is subject to all provisions contained in the CONTRACT executed between the Agency and the vendor, Contract No. OAA 203.09, and its successor, incorporated herein by reference. 1. The purpose of this amendment is to revise the Attachment III, Exhibit-l and Budget Summary, Attachment VII. The Collier County budget shall increase by the following amounts: a. Title 3B service funds increase by $68,000.00, b. Title Cl funds increase by $3,000.00, c. Title 3E funds increase by $2,999.00, and d. Title 3ES funds increase by $4,000.00. This amendment shall be effective on March 30,2009. All provisions in the contract and any Attachments thereto in conflict with this amendment shall be hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract. This amendment and all its attachments are herby made. a part of the agreement. 1 Amendment 001 16 D\1 ~ Contract OAA 203.09 IN WITNESS THEREOF, the parties hereto have caused this 4 page contract to be executed by their undersigned officials as duly authorized. VENDOR: , ~Qi~i(D ~~~ ............. c;... . ~-",~ . ..{~'-. . . Clerk ~ COLLIER COUNTY HOUSING AND HUMAN SERVICES By: Date: May 26. 2009 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. SIGNED BY: ~~ / v NAME: John Koehler TITLE: Immediate Past Board President DATE: ,};Jfle II.;uxR FEDERAL ID NUMBER: 59-6000558 FISCAL YEAR-END DATE: 9/30 2 10 01- f Amendment 001 Contract OAA 203.09 ATTACHMENT m EXHIBIT - 1 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO TmS CONSIST OF THE FOLLOWING: .. Older Americans Act Title 2009 U~S. Health and 93.044 IIIB Human Services $ 50,000.00 CA/ CM/ SCAS/ INSC $ 75,000.00 Transportation $223,816.00 Su ort Services Title III Cl Congregate Meals 2009 U.S. Health and Human 93.045 $205,354.00 Spending Authority Services Title III C2 Home Delivered 2009 U.S. Health and Human 93.045 $228,705.00 Meals -Spending Authority Services Older Americans Act Title 2009 U.S. Health and 93.052 $43,268.00 IIIE Human Services $19,330.00 Supplement Services $ 2,336.00 Grand arent Services 3 Amendment 001 OAABUDGETSUMMARY 1601 Contract OAA 203.09 ATTACHMENT VII RECIPIENT: Collier County Housing and Human Services 1. Title In B Support Services 2. Title III C 1 Congregate Meals 3. Title III C2 Home Delivered Meals 4. Title III E Services TOTAL 4 $ 348,816.00 $ 205,354.00 $ 228,705.00 $ 64,934.00 $847,809.00 16-D 1 ~ Attestation Statement Agreement/Contract Number: OAA 203.09 Amendment Number: 001 I, Donna Fiala, Chairman, attest that no changes or revisions have been made to the (Recipient/Contractor representative) content of the above referenced agreement/contract or amendment between the Area Agency on Aging and Collier Countv Board of Commissioners (Recipient/Contractor name) The only exception to this statement would be for changes in page formatting, due to the differences in electronic data processing media, which has no affect on the agreement/contract content. (L~, dA~ Signature of Recipient/Contractor representative Mav 26. 2009 Date ~7Y7~ Assistant County Attorney . ~ ~ I -; ~\' .' DOEA Contract Manager to initial and date indicating signatures/initials appropriate on all documents; ready for DOEA Secretary/designee signature Initial date Revised August 2007