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Backup Documents 11/09/2021 Item #16D 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP Lei) 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 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. Carrie Kurutz Community and Human CK 11/3/21 Services 2. County Attorney Office County Attorney Office 11,E �� C 3. BCC Office Board of County -er _I Commissioners 4. Minutes and Records Clerk of Court's Office TWOl� ! dot! 3: 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 Carrie Kurutz,Grants Coordinator, Phone Number 239-252-2644 Contact/ Department Community and Human Services Agenda Date Item was November 9,2021 Agenda Item Number I6.D.5 Approved by the BCC Type of Document Second Amendment between Collier Number of Original 3 Attached County and THE SHELTER FOR Documents Attached ABUSED WOMEN&CHILDREN,INC. (SAWCC)—Shelter Operations, Improvements,Rapid Rehousing and Technology COVI-19 Assistance PO number or account number if document is N/A 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? 34. O 2. Does the document need to be sent to another agency for additional signatures. If yes, CK 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 CK 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 CK 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 CK 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 CK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip CK 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 11/9/21 and all changes made during the N/A is not meeting have been incorporated in the attached document. The County Attorney's an option for 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 5 an option for Chairman's signature. this line. 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 16 .0 5 Instructions 1) There are three (3) original Contracts. Please return two (2) Chairman signed Contracts to: Carrie Kurutz Grants Coordinator Collier County Government I Community and Human Services 3339 E. Tamiami Trail, Bldg. H, Suite 213 Naples, FL 34112 I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 160 5 MEMORANDUM Date: November 15, 2021 To: Carrie Kurutz, Grants Coordinator Community and Human Services From: Martha Vergara, Sr. Deputy Clerk Minutes & Records Department Re: 2nd Amendment to COVID-19 Assistance Contractor: SAWCC (Shelter for Abused Women & Children, Inc.) Attached for your records is an original of the referenced document above, (Item #16D5) adopted by the Board of County Commissioners on Tuesday, November 9, 2021. The Board's Minutes & Records Department has kept an original as part of the Board's Official Records. If you have any questions, please feel free to contact me at 252-7240. Thank you. Attachment 160 5 FAIN # E-20-UW-12-0016 Federal Award Date 09/22/20 Federal Award Agency HUD CFDA Name Emergency Solutions Grant (ESG-CV) CARES Act Funding CFDA/CSFA# 14.231 Total Amount of Federal $2,400,000.00 Funds Awarded Subrecipient Name The Shelter for Abused Women & Children, Inc. DUNS# 836680769 FEIN 59-2752895 R&D No Indirect Cost Rate No Period of Performance September 22. 2020 — September 21, 2022 Fiscal Year End 6/30 Monitor End: 9/30 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. (SAWCC) Shelter Operations, Improvements, Rapid Rehousing and Technology COVID-19 Assistance rh THIS SECOND AMENDMENT is made and entered into this sl day of Alp l , 2021, by and between Collier County, a political subdivision of the State of Florida, ("COUNTY") having its principal address as 3339 E. Tamiami Trail, Naples FL 34112, and "The Shelter for Abused Women & Children, Inc.", a private not-for-profit corporation existing under the laws of the State of Florida ("SUBRECIPIENT"), having its principal office at PO Box 10102, Naples, FL 34101 RECITALS WHEREAS, on September 22, 2020 the COUNTY entered into an Agreement with the United States Department of Housing and Urban Development (HUD) for a grant to execute and implement an Emergency Solutions Grant Program (ESG) in certain areas of Collier County, pursuant to the Emergency Solutions Grant Program — CARES Act Funding, Subtitle B of Title IV of the McKinney-Vento Homeless Assistance Act (42 U.S.C. 11371 et seq., and the CARES Act, Public Law 116-136); and [21-GRC-0I236/16708I6/1[ The Shelter Amendment#2 19 ESS20-04 C r' Operations.Improvements,Rapid Rehousing,and Technology Page I 160 5 WHEREAS, on February 5, 2021 the COUNTY entered into a grant agreement amendment with the United States Department of Housing and Urban Development (HUD) for Supplemental CARES Act funding to execute and implement an Emergency Solutions Grant Program (ESG) grant in certain areas of Collier County, pursuant to the Emergency Solutions Grant Program — CARES Act Funding, Subtitle B of Title IV of the McKinney-Vento Homeless Assistance Act (42 U.S.C. 11371 et seq., and the CARES Act, Public Law 116-136); and WHEREAS, on February 23, 2021, the COUNTY entered into a subrecipient agreement (Agreement) with SUBRECIPIENT to further the goals and objectives of the ESG Program; and WHEREAS, on June 22, 2021, the Board of County Commissioners approved the First Amendment to add additional ESG-CV funding, add additional services, clarify language in components, update payment deliverables, revise Exhibit C, and modify the scope of service; and WHEREAS,the Parties desire to further amend the Agreement to clarify language needed to allocate funds among all components into one budget for the use of all eligible activities and add an additional project component at the request of the subrecipient. 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: are deleted; Words Underlined are added. PART I SCOPE OF WORK The SUBRECIPIENT shall, in a satisfactory and proper manner and consistent with any standards required as a condition of providing ESG, as determined by Collier County Community and Human Services Division (CHS), perform the tasks necessary to conduct the program as follows: Project Name: ESG COV1D-19 Shelter Operations. Improvements, Rapid Rehousing Technology, and Incidentals Description of project and outcome: Shelter related expenses to expand and improve in the prevention. preparation, and response to COVID-19. Project Component One: Shelter Operation Expenses which may include but are not limited to, supplies, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. a expend n> —31 2022. 121-G RC-01236/1670816/l f The Shelter Amendment#2 COVID-19 ES20-04 Operations,Improvements.Rapid Rehousing,and Technology CAO Page 2 160 5 Project Component Two: Outreach Facility Expenses which may include but are not limited to, supplies, equipment, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. Inds--te—be--ex-pended—fFem—FeiffikaPy- 1, 2 -2 through-SeptemberZ21, 20-22. Project Component Three: Transportation costs which may include but are not limited to bus passes. taxis. uber and vehicle repairs. Funds to be expended by September 2 t 20-22. Project Component Four: Emergency Shelter Personnel expenses which may include but are not limited to the salaries and benefits for those assisting in COVID-19 related prevention, preparation, and response. Funds-te-be-expended--bar January 3-1 22. Project Component Five: Outreach Personnel which may include but is not limited to the salaries and benefits for those assisting in COVID-19 related prevention, preparation, and response. Funds to be-expended Septem ?'1 20.22 Project Component Six: Short- to medium-term Rapid Re-Housing rental assistance which may include but is not limited to, rental assistance, security deposits,application fees, utility deposits and personnel expenses. Funds to be expended by Septiember 21, 2. Project Component Seven: Financial incentives for participants to receive the coronavirus vaccine, up to a maximum of$50 per dose. 1.2 PROJECT DETAILS A. Project Description/Budget Description Federal "mount Project Component 1: Shelter $332,653.00 Operation Expenses which may include but are not limited to, supplies, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. Funds te-lbe expended by January 31, 2022. Project Component 2: $45 000.00 Outreach Facility Expenses 12I-GRC-01236/1670816/I] I he Shelter Amendment#2 COVID-I9 ES20-04 CA Operations,Improvements,Rapid Rehousing,and Technology Page 3 16 5 which may include but are not limited to, supplies, equipment, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. Fine expended f. Feb« i 2022 through September 21, 2022. Project Component 3: Shelter $26;000.00 transportation costs which may include but are not limited to bus passes, taxis, uber and vehicle repairs. S-take expended by September 21, 2022. Project Component 4: Shelter $1,350,276.08 Personnel expenses which may include but are not limited to the salaries and benefits for those assisting in COVID-19 related prevention, preparation, and response. January 31, 2022. Project Component Five: $318,655.92 Outreach Personnel which may include but is not limited to the salaries and benefits for those assisting in COVID-19 related prevention, preparation, and response. September 21, 2022. Project Component Six: $327,4;-5,00 Short- to medium-term Rapid Re-I-lousing rental assistance which may include but is not limited to, rental assistance, security deposits, application fees and utility deposits and personnel expenses. 21, 2022. _ 12I-CRC-01236/1670816/11 The Shelter Amendment#2 COVID-I9 ES20-04 Operations,Improvements,Rapid Rehousing,and Technology CAO Page 4 16D 5 Project Component Seven: Financial incentives for participants to receive the coronavirus vaccine, up to a maximum of$50 Der dose. Total Federal Funds: $21400,000.00 $2,400,000.00 The SUBRECIPIENT may, use funds among all components, as needed, in order to respond to the needs of the community. Total expenditures may not exceed the Total Federal Funds. E. Payment Deliverables Payment Deliverables Payment Deliverable Payment Supporting Documentation Submission Schedule Project Component 1: Shelter Exhibit B along with invoice as Monthly submission Operation Expenses which evidenced by cancelled checks, within 30 days of may include but are not bank statements, and any other prior month limited to, supplies, documents as requested, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. kinds-to-be expended by January 31, 2022. Project Component 2: Exhibit B along with invoice as Monthly submission Outreach Facility Expenses evidenced by cancelled checks, within 30 days of which may include but are not bank statements, and any other prior month limited to, supplies, documents as requested_ equipment, repairs/maintenance, technology, utilities, PPE. sanitization services and supplies. Fug m to-be expended from February 1. 2022 through September 2 t 2022. I2l-G RC-01236/1670816/I J The Shelter Amendment#2 COVID-I9 1:S20-04 `, Operations.Improvements.Rapid Rehousing,and technology aC Page 5 160 5 Project Component 3: Shelter Exhibit B along with invoice/receipt Monthly submission transportation costs which may as evidenced by cancelled checks, within 30 days of include but are not limited to bank statements, and any other prior month bus passes, taxis, uber and documents as requested, vehicle repairs. le-be extenfled-hY-SePtemtw--243 2022. Project Component 4: Shelter Exhibit B along with documentation Monthly submission Personnel expenses which may including but not limited to within 30 days of include but are not limited to timesheets, payroll, bank prior month the salaries and benefits for statements, canceled checks and any those assisting in COVID-19 additional documents as requested. related prevention. preparation, and response. January 31, 2022. Project Component Five: Exhibit B along with documentation Monthly submission Outreach Personnel which including but not limited to within 30 days of may include but is not limited timesheets, payroll, bank prior month to the salaries and benefits for statements, canceled checks and any those assisting in COVID-19 additional documents as requested_ related prevention, preparation, and response. September 21, 2022. _ _ Project Component Six: Short- Exhibit B along with proof of rent Monthly submission to medium-term Rapid Re- payment as evidenced by properly within 30 days of Housing rental assistance completed vendor invoice, canceled prior month which may include but is not checks, bank statements, utility limited to, rental assistance, bills, proof of homelessness, lease security deposits, application agreement, landlord agreement, and fees and utility deposits and any other documents requested. personnel expenses. F to be expended by September 21, 2022. Project Component Seven: Exhibit B along with proof of Monthly submission Financial incentives for COVID-19 vaccination, proof of within 30 days of participants to receive the payment, including but not limited prior month coronavirus vaccine, up to a to, credit card invoices, bank maximum of$50 per dose. statements, canceled checks, and any other documents as requested. 121-GRC-01236/1670816/I l l he Shelter Amendment N2 COVID-I9 1S20-04 Operations.Improvements,Rapid Rehousing,and Technology Q Page 6 16D 5 1.6 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier, and personal delivery, sent by facsimile or other electronic means. Any notice delivered or sent as aforesaid shall be effective on the date of delivery or sending. All notices and other written communications under this Agreement shall be addressed to the individuals in the capacities indicated below, unless otherwise modified by subsequent written notice. COLLIER COUNTY ATTENTION: „tor 3339 E Tamiami Trail, Suite 211 Naples, Florida 31 112 Telephone: (239) 150 5186 AT"I'ENTION: Carrie Kurutz, Grant Coordinator 3339 E Tamiami Trail, Suite 211 Naples, Florida 34112 Email: carrie.kurutz@colliercountyfl.gov Telephone: (239) 252-2644 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK (21-GRC-01236/I670816/I] The Shelter Amendment#2 C'OVID-I9 I:S20-04 Operations.Improvements,Rapid Rehousing,and Technology 7 Page 7 0 160 5 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. ATTEST: BOARD OF O TY COMMISSIONERS OF CRYSTAL K. KINZEL, CLERK COLLIER 0 Y, FLORID 0- e uty PE Y TAYL , CHAIR SON Attest MOO Chai i; -s'Ipiature ly.: - t1-9 aI ........ ,�"S�% Date:THE SHELTER FOR ABUSED WOMEN & Dated: KC i i 2t21 CHILDREN, INC. (SEAL) f By: ,, Z7--'/'" LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER Date: /o/i/ 1 Approved as to form and legality: X)\ 9 JennifY elpedio %---- l)/Assistant County Attorney VP\-ii \v Date: t k ) R )a [21-GRC-01236/1670816/I] The Shelter Amendment#2 COVID-19 ES20-04 Operations.Improvements,Rapid Rehousing,and Technology Q Page 8