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Backup Documents 05/12/2020 Item #16E 5ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP E 5 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines # 1 through #2 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 routine lines # 1 through 42- comnlete the checklist- and forward to the County Attnmev Office Route to Addressees (List in routing order) Office Initials Date 1. 2. 3. Jennifer Belpedio County Attorney's Office S 114 laDA 4. BCC Office Board of County Commissioners py 5. Minutes and Records Clerk of Court's Office I PRIMARY CONTACT INFORMATION 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, may need to contact staff for additional or missing information. Name of Primary Staff Christine Boni Phone Number 252-3617 Contact / Department Agenda Date Item was 5/12/20 Agenda Item Number 16E5 Approved by the BCC Type of Document Grant Modification Number of Original 2 — Both original Chair Attached Documents Attached signatures need to be mailed to the State. PO number or account to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes N/A (Not a ro riate. Initial Applicable) 1. Does the document require the chairman's original signature? CB 2. Does the document need to be sent to another agency for additional signature If We. N/A provide the Contact Information Name; Agency; Address; Phone on an attache 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed CB by the Office of the County Attorney. 4. All handwritten strike -through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the CB document or the final negotiated contract date whichever is applicable. 6. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's CB signature and initials are required. 7. In most cases (some contracts are an exception), the original document and this routing slip CB should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on 5/12/20 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC, all changes directed by the BCC have been made, and the document is ready for the Chairman's signature. lb E5 Ann P. Jennejohn From: BoniChristine < Christine. Boni @colIiercountyfl.gov> Sent: Monday, June 1, 2020 3:49 PM To: Ann P. Jennejohn Subject: RE: Grant Modification (Item # 16E5 5-12-2020 BCC Meeting) Ann, Yes, I will send you a copy. Thank you! Christine From: Ann P. Jennejohn <Ann.Jennejohn@collierclerk.com> Sent: Monday, June 1, 2020 2:59 PM To: BoniChristine <Christine.Boni @colliercountyfl.gov> Subject: Grant Modification (Item # 16E5 5-12-2020 BCC Meeting) EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Christivte, I wavtted you to know tke above referevtced Emergevtcy Mavtagemevtt CGrant Modificatiovt Documevtt will be picked up by Fed Ex tkis aftervtoom After it's beeK signed by tote State would you please sevtd me a copy? TAavtk you! Ann Jennejohn BMR Senior Deputy Clerk Clerk to the Value Adjustment Board Office: 239-252-8406 Fax: 239-252-8408 (if applicable) Ann.Jenneiohn CollierClerk.com Office of the Clerk of the Circuit Court & Comptroller of Collier County 3299 Tamiami Trail, Suite #401 Naples, FL 34112-5324 www.CollierClerk.com C7) Cl) m Co 0 m 0 2 C, P 0 00 E O U X N (v VEW Package Fe�Et> Express 1 � ,Q irhill 1 From rw.-1-2W� Sender'sFedEx Date �GJ Account Number Sender's Name Company Address City 8764 5169 2532 021,5 rluNl FedEx Copy 4 Express Package Service-T.anstweadons. Packages up tol50►bs. Porpaoeages owr 1S016s.. use the new fedE, Eapress F ergM USAirbd1. FedEx First Overnight NEW FedEx 2Day A.M. Phone 06❑ Fanest e d y t 490 Secn,dh mgl ,Ions f l y , d San.rcayD r r,Nor—dable. Monday in, -SATUNDAV De vo,y.s snlnc:ou FedEx2Da D1❑ Fed Ex Priority,Ovemight 03❑ Second h,,,aoa .ftu,nnnnrThn,sdayshipmms e Nextbnsi :ss mur•,ing' Fridaysiupn,nnts win he yll he dehvprnd on MondaySATUNDAV d,divwM nn AMnd,y:,ninss SATUNDAV Delivery A be ected. uness s seI.actnn. ry u, scl 05❑ FedEx Standard Overnight FedEx Express Saver Nett hua ne„aNemnpo 20❑ Thnd h,sx,r sday. uno, /f ,,1s„itNannn, Satur,iay Down, NOT Iry 4a,,n t. Sa:p,day Oelrvcry NOT,vaaame. State ZIP 5 Packaging -Declared Yalo,rmnuoo. 06❑ FedExEnvelope* 02❑ FedEx Pak* 03[] Fo Ex 04❑ Tubex 01❑ Other 2 Your Internal Billing Reference 3 To 16 Special Handling and Delivery Signature Options Recipient's Name Phone 03 El Company HOLD Weekday Address Feet a Incatloe Iona•:;, 07 REQU IFU 0. NOT available for We cannot deliver to P0. boxes or P.O. ZIP codes. J tedl:x ton Ovnrmgl". Deptino sune/Noom HOLD Saturday FedFxrocauo,„dare„ Address aI OUIflrD AwilhkoNLVbr 31 ❑Fedrxrr:nrMoeea�nxldand Use this one for the HOLD location address or to, continuaoon of you, shipping address. I edf x 20aytn splec:loca(c�•.s. City State ZIP 8764 5169 2532 Indirect Stature No Signature Required Direct Signature Iron a-abir-ocuunts I] I'ackag may hn!eb without 10❑ Someone atrecipienrsaddress 34❑ address,someone at a neighboring o.ta.,ing a son,t,-Vd6—V nay sNo for delive, fee aypq'es address may sign for delivery. For residential deliveries only ee splxies Does this shipment contain dangerous goods? ❑ No04❑ Ay?.-st-oched ❑ smonersU--annnO6❑ "aICe Shmpc/s llncl,r,ba", not requeed_ Ilryicc, 9,UN 187h kg D,ngera,sgoons nnehxbngnrvme;cam,otbeslxppedinitof, p,c.aginy ❑Cargo Aircraft Only u, placed;n a Fndl. Express Drop Hox. 1 Payment Billto: r Ender FedEx Acct No. or Credit Card No. below. I L-1 1❑ Sender l.11be fled -on 2❑ Recipient 3❑ Third Party 4❑ Credit Card 5❑ Cash/Check 1 MF, Ar.a No. I'xp GMit Card No Date Total Packages Total Weight Total Declared Value CredftCxrdAW, ms. S OD IOur fH,bilay is txnhod to S100 unless you dr-re a Nyhor value. See the current FedF, Senate 9w0e for details. 6 1 1 Huv Cate I11;0•Pa,t ^163134-f, 1994 2.0101aft. • PH IN I E O I N U.S. A. SHS 16E5 16E5 MODIFICATION #1 TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND COLLIER COUNTY This Modification is made and entered into by and between the State of Florida, Division of Emergency Management ("the Division"), and Collier County ("Sub - Recipient"), to modify Agreement Number G0042, which began on July 1, 2019 ("the Agreement"). WHEREAS, Executive Order 20-51 dated March 1, 2020, declared a public health emergency for the State of Florida in response to Coronavirus-19 (COVID-19). A Federal declaration (DR4486) was issued by the Federal Emergency Management Agency (FEMA) for all 67 counties in Florida for response to COVID-19. The State of Florida along with all political subdivisions are currently responding to COVID-19 to ensure the safety of its citizens. WHEREAS, the Division and the Sub -Recipient have entered into the Agreement, pursuant to which the Division has provided a subgrant to Sub -Recipient under the Emergency Management Performance Grant program of $108.299.00; WHEREAS, the Agreement will expire on June 30, 2020; and, WHEREAS, the Division and the Sub -Recipient desire to extend the terms of the Agreement; and WHEREAS, the Division and the Sub -Recipient desire to modify the Agreement; and, WHEREAS, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. Paragraph 8 of the Agreement is hereby amended to read as follows. - This Agreement shall begin July 1, 2019 and shall end on September 30, 2020, unless terminated earlier in accordance with the provisions of Paragraph (17) of this Agreement. Consistent with the definition of "period of performance" contained in 2 C.F.R. §200.77, the term "period of agreement" refers to the time during which the Sub -Recipient "may incur new obligations to carry out the work authorized under" this Agreement. In accordance with 2 C.F.R. §200.309, the Sub -Recipient may receive reimbursement under this Agreement only for "allowable costs incurred during the period of performance." In accordance with section 215.971(1)(d), Florida Statutes, the Sub -Recipient may expend funds authorized by this Agreement "only for allowable costs resulting from obligations incurred during" the period of agreement. 16E 5 2. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Modification as of the dates set out below. RECIPIENT: OLLIE COUN Y By: Name and Title: Burt L Saunders, Chairman Date: ATTEST: Crystal K. Kinzel, Clerk By: _ GAtu "rJC- Attu signature only. Approved as to Form and Legality r k Jennifer A. Belpedio Assistant County Attorney DIVISION OF EMERGENCY MANAGEMENT MM Name and Title: Jared Moskowitz, Division Director Date: Item # Agenda Date l Date Reed eputy 16E5 Ann P. Jennejohn From: BoniChristine < Christine. Boni @colliercountyfl.gov> Sent: Tuesday, June 23, 2020 10:32 AM To: Ann P. Jennejohn Subject: RE: Grant Modification (Item # 16E5 5-12-2020 BCC Meeting) Attachments: EMPG G0042 Modification #1 Ann, Good morning. Please see the attached email that contains the fully executed modification. Have a nice day. Respectfully, Christine Boni Sr. Accountant Co ter County Emergency Management 910 8075 Lely Cultural Pkwy, Suite 432, Naples FL 34113 Phone:239-252-3617 Cell: 239-601-1606 Fax:239-252-6769 vV�r�C SINCE 1� ' From: Ann P. Jennejohn <Ann.Jennejohn@collierclerk.com> Sent: Monday, June 1, 2020 2:59 PM To: BoniChristine <Christine.Boni @colliercountyfl.gov> Subject: Grant Modification (Item # 16E5 5-12-2020 BCC Meeting) EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Christine, I wanted you to know tke above referenced Emergency Management 6irant Modification Document will be picked up by FedEx this afternoon. After it's been signed by tke State would you please send vine a copy? Tkank you! 16E 5 MODIFICATION #1 TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND COLLIER COUNTY This Modification is made and entered into by and between the State of Florida, Division of Emergency Management ("the Division"), and Collier County ("Sub - Recipient"), to modify Agreement Number 00042, which began on July 1, 2019 ("the Agreement"). WHEREAS, Executive Order 20-51 dated March 1, 2020, declared a public health emergency for the State of Florida in response to Coronavirus-19 (COVID-19). A Federal declaration (DR4486) was issued by the Federal Emergency Management Agency (FEMA) for all 67 counties in Florida for response to COVID-19. The State of Florida along with all political subdivisions are currently responding to COVID-19 to ensure the safety of its citizens. WHEREAS, the Division and the Sub -Recipient have entered into the Agreement, pursuant to which the Division has provided a subgrant to Sub -Recipient under the Emergency Management Performance Grant program of $108,299.00; WHEREAS, the Agreement will expire on June 30, 2020; and, WHEREAS, the Division and the Sub -Recipient desire to extend the terms of the Agreement; and WHEREAS, the Division and the Sub -Recipient desire to modify the Agreement; and, WHEREAS, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. Paragraph 8 of the Agreement is hereby amended to read as follows: This Agreement shall begin July 1, 2019 and shall end on September 30, 2020, unless terminated earlier in accordance with the provisions of Paragraph (17) of this Agreement. Consistent with the definition of "period of performance" contained in 2 C.F.R. §200.77, the term "period of agreement" refers to the time during which the Sub -Recipient "may incur new obligations to carry out the work authorized under" this Agreement, In accordance with 2 C.F.R. §200.309, the Sub -Recipient may receive reimbursement under this Agreement only for "allowable costs incurred during the period of performance." In accordance with section 215.971(1)(d), Florida Statutes, the Sub -Recipient may expend funds authorized by this Agreement "only for allowable costs resulting from obligations incurred during" the period of agreement. 1 6E 5 2. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Modification as of the dates set out below. RECIPIENT OLIL CO TY By: ' Name and Title: Burt L Saunders, Chairman Date: 51I'A')0 ATTE$'p�: Crystal: zel, Clerk BZ dturn only. la. Approved as to Form and Legality Jennifer A. Belpedio Assistant County Attorney 4I a 3 a 0 0 DIVISION OF EMERGENCY MANAGEMENT �G Name and Ti�•j Jared Moskowitz, Division Director Date: (/ 4�144.4 �