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Backup Documents 03/23/2021 Item #16D 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 1)1 Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney t1fice 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. Carolyn Noble Community and Human CN 2.3.21 Services 2. County Attorney Office—JAB,ACA County Attorney Office Cv3 3 fI n '2` 3. BCC Office Board of County b Commissioners J 5.,0)6.6) 4. Minutes and Records Clerk of Court's Office 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 Rachel Hansen-CHS 239.450.5186 Contact/ Depat tntent Agenda Date Item was 3 la I z 1 Agenda Item Number I� h 3 Approved by the BCC ( F� Type of Document AMENDMENT TO SUBRECIPIENT Number of Original 3 Attached AGREEMENT FOR CCHA-HVAC Documents Attached PO number or account 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 Stamped signature OK 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A 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 Yes 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 N/A 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 CN 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 CN signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A 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 above date and all changes made during _ Q /A is not the meeting have been incorporated in the attached document. The County (J� option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made, and the document is ready for the an option for Chairman's signature. this line. 1 6 D 3 MEMORANDUM Date: March 29, 2021 To: Rachel Hansen, Grants Coordinator Community & Human Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment to Subrecipient Agreement for CCHA-HVAC Attached are two original copies of the document referenced above, (Item #16D3) approved by the Board of County Commissioners on March 23, 2021. The third original copy will be held in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8406. Thank you. Attachment (2) 1 6 D 3 [FAIN# $68304743 M17 UC12 0217 $203 60 M14 UC12_m» $228,774.87 M19-UC12-0217 Federal Award Date ;September 12,2019 1 Federal Award HUD Agency CFDA Name Home Investment Partnership (HOME) CFDA/CSFA# 114.239 Total Amount of $500,000.00 Federal Funds Awarded SUBRECIPIENT Collier County NAME Housing Authority DUNS# 040977514 FEIN# 59-1490555 I R&D No Indirect Cost Rate No Period of 13/24/2020 9'-� 01�_ Performance 12/3 1/2021 Fiscal Year End 19/30 Monitor End Date 12/31 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY HOUSING AUTHORITY HVAC Installation Phase 10 THIS AMENDMENT is made and entered into this aZ) day of <M IA , 2021, by and between COLLIER COUNTY,a political subdivision of the State o Florida, ("COUNTY" or "Grantee") having its principal address as 3339 E. Tamiami Trail, Naples FL 34112, and "COLLIER COUNTY HOUSING AUTHORITY" ("SUBRECIPIENT") a quasi-governmental agency existing under the laws of the State of Florida, having its principal office at 1800 Farm Workers Way, Immokalee,FL 34142. RECITALS WHEREAS, on July 14, 2020, the COUNTY entered into an Agreement using HOME Investment Partnerships (HOME) Program funds for the HVAC Installation, Phase 10 to install 1 Collier County Housing Authority HM19-02 IDIS #616 HVAC Amendment#1 Gt' 1603 heating, ventilation and air conditioning systems in at least 49 units in Sections A & B of Farm Worker Village. WHEREAS,the Parties desire to amend the Agreement to update the FAIN#, extend the agreement date and clarify the match description. NOW, THEREFORE, in consideration of foregoing Recitals, and other good and valuable consideration,the receipt and sufficiency of which is hereby mutually acknowledged,the Parties agree to amend the Agreement as follows: * * * * * Words Struck Through are deleted; Words Underlined are added 1.2 PROJECT DETAILS A. Project Description/Budget Activity HOME Match Budget Liability Amount Project Component One:HVAC Installation,Phase 10; $500,000.00 installation of heating, ventilation, and air conditioning systems to at least 49 units in Sections A & B of Farm Worker Village Match:A minimum of 1 unit with HVAC installation to Minimum meet 50 units per agreement. Required match 25% of total Subrecipient shall also meet the remaining match obligation HOME funds through additional units, staff project delivery and any other expended and cash support of a non-federal origin. provided with the final 25% reimbursement request Grand Total: $500,000.00 Not to Exceed $125,000 D. Performance Deliverables Special Grant Condition Policies as stated in this Within sixty (60)clays of Policies (Section 1.1) agreement Agreement Execution 2 Collier County Housing Authority HM19-02 IDIS #616 HVAC Amendment#1 16D3 HQS Inspections HQS Inspection Form At completion of Rehabilitation and every three years thereafter until 2031 Insurance Insurance Certificate Prior•to start of rehabilitation (Exhibit A) and Annually within thirty (30) days of renewal until 2031 Detailed Project Schedule Project Schedule Within sixty (60) days of Agreement Execution and updated as requested Unit Summary Data Exhibit G At initial lease up and September 30 December 31 of each year through 2031 Project Plans And Site Plans and Rehabilitation Prior to start of Specifications Specifications Rehabilitation Certified Payroll/Davis Certified Payroll Certified weekly payroll due Bacon 14 days from end of pay period for each payroll Subcontractor Log Subcontractor Log Any time new subcontractors begin Income Celtification Exhibit D Upon the completion of Documentation the Rehabilitation and recertification of tenants annually thereafter until 2031 Quarterly Performance Data Exhibit C Quarterly: within ten(10) Report days after the end of the quarter, (even if zero). Final report due sixty (60) days after agreement ends. Section 3 Report Quarterly report of new hire Quarterly: within ten (10) information days after the end of the quarter, until project is complete. Financial and Compliance Exhibit E Annually 9 months after Audit Single Audit OR One hundred eighty (180) days after FY end until 2031 Continued Use Certification Continued Use Affidavit Annually until 2031 Tenant leases Copy of lease document For any new tenants until 2031 3 Collier County Housing Authority HM19-02 IDIS#616 HVAC Amendment#1 16D3 Occupancy and Tenant Summary of Tenant Annually until 2031 Income Report and Rental Income and Income Limit, Rate Report Rent and Rent Limit, by unit (Rent Roll)Exhibit E Program Income Re-use Plan Planned use of program Annually until 2031 generated income 1.3 PERIOD OF PERFORMANCE Services of the SUBRECIPIENT shall start of June 23, 2020 and end on December 31, 2021. Rehabilitation activities shall be completed by December 31, 2021 and the affordability period shall cease on September December 311 2031. The term of this Agreement and the provisions herein may be extended by amendment to cover any additional time period during which the SUBRECIPIENT remains in control of HOME funds or other HOME assets, including program income. DURATION OF AGREEMENT The duration of the SUBRECIPIENT Agreement is as follows: Agreement Effective Date June 23, 2020 Agreement Termination Date September 30, 2021 December 31, 2021 Deadline for Receipt of Final December 30, 2021 March 31, Reimbursement Request 2022 However, no program costs can be incurred until an environmental review of the proposed project is completed and approved by HUD or the Certifying Officer. Further, the SUBRECIPIENT will not undertake any rehabilitation activity or commit any funds prior to environmental clearance and a CHS Notice to Proceed (NTP) letter. Violation of this provision will result in the denial of any reimbursement of funds under this Agreement. 4 Collier County Housing Authority HM19-02 IDIS #616 HVAC Amendment#1 16D3 IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date first written above. e1 /00 ATTE`I':• ' ' • BOARD F NTY COM SIO ERS OF CRWSTA l :.KIN,iEL-,CLERK COLLIER TY, FLORIDA By: U LERK PE NY TAYL , CHAIRPE SON tienatte I,e** Date: 3 23'a COLLIER COUNTY HOUSING AUTHORITY _ Dated: 3 aq' - (SEAL) By: OSCAR HENTS El, EXECUTIVE DIRECTOR Date: ° 6. Li Approved as to form and legality: r� -d\ Jenni A. Belp io \� Assistant County Attorney Date: 3/a►s'oZ Item# 1 Agend Date Date ?J .aI.- Rec'd ty a; Ai 5 Collier County Housing Authority HM 19-02 IDIS#616 HVAC Amendment#1