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Backup Documents 02/09/2021 Item #16D3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 D 3 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 routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Wendy Klopf Community and Human Irk 02/09/2021 Services 2. Minutes & Records Clerk of Court's Office 01-1 ( df 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 Wendy Klopf/CHS Phone Number 252-2901 Contact/ Department Agenda Date Item was 02/09/2021 Agenda Item Number I 6D3 Approved by the BCC Type of Document Amendment 203.20.006 Number of Original Attached Documents Attached PO number or account NA number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? NA 2. Does the document need to be sent to another agency for additional signatures? If yes, NA provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be WK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. 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 5. The Chairman's signature line date has been entered as the date of BCC approval of the NA 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 NA signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip NA 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 02/09/2021 and all changes made during WK the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. if 9. Initials of attorney verifying that the attached document is the version approved by the WK is" BCC,all changes directed by the BCC have been made, and the document is ready for the ;c p Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 6 D 3 January—December 2020 OAA 203.20.006 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. OLDER AMERICANS ACT TITLE III COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida,Inc.("Agency")and Collier County Board of County Commissioners("Contractor"),amends agreement OAA 203.20 The purpose of this amendment is to change allocations for OA3B,0A3C1,0A3C2,OA3E, OA3ES,OA3EG,and NSIP by amending 4. Contract Amount;revise section I. Method of Payment,B. Unit of Service,2. Fixed Rates for NSIP Program;add services to 3E;revise ATTACHMENT II-EXHIBIT 2-Funding Summary; and revise ATTACHMENT IX BUDGET AND RATE SUMMARY. 4 Contract Amount: The Agency agrees to pay for contracted services according to the terms and conditions of this contract in an amount not to exceed$1,555,600.66 subject to the availability of funds. Any costs or services paid for under any other contract or from any other source are not eligible for payment under this contract I. METHOD OF PAYMENT B. Unit of Service 2. Fixed Rates for NSIP Program Payments for NSIP Fixed rate shall not exceed the unit rate of service identified below: Service to be Provided Unit of Service Unit Rate Eligible Congregate and Home Delivered Meals 1 unit= 1 meal $.72 COLLIER Service to be Provided Unit of Service Unit Rate Maximum Units Allocation Eligible Congregate and 1 unit= 1 meal $.72 72,427 $52,147.74 Home Delivered Meals All provisions in the contract and any attachments thereto in conflict with this Amendment shall be and are hereby changed to conform to 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 hereby made part of the contract. (07;1) 1603 January_December 2020 OAA 203.20.006 iN \VITNESS THEREOF, the Pasties hereto have caused this amendment, to be executed by their undersigned officials as duly authorized; and agree to abide by the terms, conditions and provisions of this OAA contract as amended. This amendment is executed upon having been signed by both Parties, but the effective date of this amendment will be November 1,2020. Contractor:COLLIER COUNTY BOARD AREA AGENCY ON AGING FOR OF COUNTY COMMISSIONERS SOUTI-W`F+ST FLORIDA,IN' SIGNED ---- SIGNED BY � NAME: JAMES C FRENCH NAME: NORMA ADCKNO TIT!.L: pUBLIC SERVICE DEPARTMENT I[BAD TITLE: CEO DATE: 01/ /2021 DATE: 13-2,62.1 Federal Tax ID:59-6000558 Fiscal Year Ending Date:09./30 Duns: 076997790 Approved as to form and legality Assi ant County AM ey 2 1603 January—December 2020 OAA 203.20.006 ATTACHMENT II-EXHIBIT 2 FUNDING SUMMARY Note: Title 2 CFR§200331, as revised,and Section 21597(5),F.S.,require that the information about federal programs and StateProjects be provided to the Recipient and are stated in The Financial And Compliance Audit Attachment II,Exhibit 1 provided to the recipient. Information contained herein is a prediction offundingsourcesand related amounts based on the contract budget. 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: COLLIER COUNTY GRANT AWARD(FAIN#): 2001FLOASS,2001 FLOACM,2001FLOAHD,2001FLOAPH,2001FLOAFC DUNS NUMBER :076997790 FEDERAL AWARD DATE: OCTOBER 01,2019 PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT Older Americans Act Title IIIB— Transportation U.S.Health and Human Services 93.044 $ 2,522.88 Support Services $ 182,446.77 Total IIIB $ 184,969.65 OAA Title IIIC1 —Congregate Meals U.S.Health and Human Services 93.045 $ 638,262.88 Total IIICI OAA Title III C2—Home Delivered Meals U.S.Health and Human Services 93.045 $ 285,493.28 Total IIIC2 Older Americans Act Title III E Services(Title III E) 93.052 $ 160,592.68 Supplement Services(Title III ES) U.S. Health and Human Services $ 16,407.94 Grandparent Services(Title III EG) $ 7,057.23 Total HIE $ 184,057.85 Nutrition Services Incentive Program(NSIP) U.S.Health and Human Services 93.053 $ 52,147.74 Family First Act U.S.Health and Human Services 93.045 $ 85,890.16 COVID-19 Congregate Meals** Family First Act U.S.Health and Human Services 93.045 $ 124,779.10 COVID-19 Home Delivered Meals** TOTAL FEDERAL AWARD $1,555,600.66 **Effective April 1,2020 COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: FEDERAL FUNDS: 2 CFR Part 200Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards/ OMB Circular A-133—Audits of States,Local Governments,and Non-Profit Organizations 2. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING. COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: STATE FINANCIAL ASSISTANCE Section 215.97&215.971,F.S.,Chapter 69I-5,F.A.C.,State Projects Compliance Supplement Reference Guide for State Expenditures Other fiscal requirements set forth in program laws,rules,and regulations 3644, 16D3 January—December 2020 OAA 203.20.006 ATTACHMENT IX BUDGET AND RATE SUMMARY OLDER AMERICANS ACT BUDGET SUMMARY COLLIER COUNTY 1. Title III B Support Services $ 184,969.65 2. Title III Cl Congregate Meals** $ 638,262.88 3. Title III C2 Home Delivered Meals** $ 285,493.28 4. Title III E Services $ 184,057.85 5. NSIP $ 52,147.74 6. COVID-19 C1** $ 85,890.16 7. COVID-19 C2** $ 124,779.10 TOTAL $ 1,555,600.66 ** Effective April 1,2020: All current Cl clients will be converted to the COVID-19 Cl funds for their meals. ** Effective April 1,2020: All current C2 clients will be converted to the COVID-19 C2 funds for their meals. ** Effective April 1,2020: All new clients will be added to the COVID-19 C2 funds for their meals. All new 60+ and Adults with disabilities receiving meals(Must have a 701C completed). 4 1603 January—December 2020 OAA 203.20.006 ATTACHMENT IX BUDGET AND RATE SUMMARY COLLIER COUNTY IIIE,IIIES,&MEG SERVICE REIMBURSEMENT METHOD OF UNIT UNIT RATE PAYMENT TYPE IIIE-- ADULT DAY CARE $12.76 Fixed Fee/Unit Rate HOURS RESPITE IN-HOME $23.27 Fixed Fee/Unit Rate HOURS RESPITE IN-FACILITY $11.05 Fixed Fee/Unit Rate HOURS RECREATION MATERIALS Cost Reimbursement 100%of Cost EPISODE (EMERGENCIES ONLY) SCREENING&ASSESSMENT $55.17 Fixed Fee/Unit Rate HOURS SHOPPING ASSISTANCE $34.12 Fixed Fee/Unit Rate ONE-WAY TELEPHONE REASSURANCE $13.40 Fixed Fee/Unit Rate EPISODE CASE MANAGEMENT $54.00 Fixed Fee/Unit Rate HOURS EMERGENCY ALERT RESPONSE $ 1.35 Fixed Fee/Unit Rate DAYS HOMEMAKER $22.55 Fixed Fee/Unit Rate HOURS PERSONAL CARE $23.48 Fixed Fee/Unit Rate HOURS SKILLED NURSING SERVICES $38.06 Fixed Fee/Unit Rate HOURS TRANSPORTATION Cost Reimbursement 100%of Cost TRIPS TRANSPORTATION TO MEAL SITE Cost Reimbursement 100%of Cost TRIPS FOR MANAGED LONG-TERM CARE CLIENTS IIIES--CHORE $22.29 Fixed Fee/Unit Rate HOURS HOUSING IMPROVEMENT Cost Reimbursement 100%of Cost EPISODE Specialized Medical Equipment, Cost Reimbursement 100%of Cost EPISODE Service&Supplies MATERIAL AID Cost Reimbursement 100%of Cost EPISODE IIIEG--CHILD DAY CARE $15.00 Fixed Fee/Unit Rate HOURS RECREATION MATERIALS Cost Reimbursement 100%of Cost EPISODE (EMERGENCIES ONLY) SCREENING AND ASSESSMENT $55.17 Fixed Fee/Unit Rate HOURS SHOPPING ASSISTANCE $34.12 Fixed Fee/Unit Rate ONE-WAY TRIPS TELEPHONE REASSURANCE $13.40 Fixed Fee/Unit Rate EPISODE 5 Revised August 2007 1 6 0 3 Attestation Statement Agreement/Contract Number OAA 203.20 Amendment Number,006 I,JAMES C FRENCH ,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 for Southwest Florida and COLLIER COUNTY 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. /— 5 — / Signature of Recipient/Contractor representative Date Approved as to form and legality Ass'sTant County Attorn Revised August 2007 '0 f ,may