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Backup Document 01/11/2022 Item #16D 4 (SAWCC, Inc.) ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 0 4 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 01/05/22 Services 2. County Attorney Office County Attorney Office 3. BCC Office Board of County 6,07/ !t Commissioners /� � /V„� 4. Minutes and Records Clerk of Court's Office n, , / 111128 AY'38'ai41 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 January 11,2022 i/ Agenda Item Number I j 1 Approved by the BCC l Type of Document Third Amendment between Collier County Number of Original 3 5 to r� S �.1 ���j(, Attached and The Shelter for Abused Women& Documents Attached Children, Inc.(SAWCC)-Shelter Operations,Emergency Shelter Activity, Improvements, Rapid Rehousing and Technology COVID-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) I. Does the document require the chairman's original signature? S*—a Uu C, /C// 2. Does the document need to be sent to another agency for additional signatures?me 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 01/11/22 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County an 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 theou(-3N/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: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 I 6 0 4 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 I 6 0 4 MEMORANDUM Date: January 19, 2022 To: Carrie Kurutz, Grants Coordinator Community and Human Services From: Martha Vergara, Sr. Deputy Clerk Minutes & Records Department Re: 3rd Amendment to Agreement between Collier County for Cares Act Funding (Shelter Operations, Emergency Shelter Activity, Improvements, Rapid Rehousing and Technology COVID-19 Assistance) Contractor: Shelter for Abused Women & Children, Inc. (SAWCC) Attached for your records is an original of the referenced document above, (Item #16D4) adopted by the Board of County Commissioners on Tuesday, January 11, 20220. 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 16 0 • 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# 114.231 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 o Period of Performance eptember 22, 2020— September 21, 2022 Fiscal Year End 6/30 Monitor End: 9/30 THIRD AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. (SAWCC) Shelter Operations, Emergency Shelter Activity, Improvements, Rapid Rehousing and Technology COVID-19 Assistance h THIS THIRD AMENDMENT is made and entered into this t i day of (inn, 2021, by and between Collier County, a political subdivision of the State of Florida, ("C LINTY") 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 [The Shelter Amendment#3 COVID-19 0 ES20-041 �C Shelter Operations,Emergency Shelter Activity Improvements,Rapid Rehousing,and Technology I C) Page 1 160 4 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, on November 9, 2021, the Board of County Commissioners approved the Second Amendment 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. WHEREAS,the Parties desire to further amend the Agreement to add Emergency Shelter Activity to the Scope of Work, clarify language in Component Seven, and revise Exhibit C 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: Words Struck Through 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 COVID-19 Shelter Operations, Emergency Shelter Activity, Improvements, Rapid Rehousing Technology, and Incidentals [The Shelter Amendment 43 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 2 160 4 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. 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. Project Component Three: Transportation costs which may include but are not limited to bus passes, taxis, uber and vehicle repairs. 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. 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. 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. Project Component Seven: Emergency Shelter Activity or Rapid Rehousing to include Ffinancial 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 Amount Project Component 1: Shelter N/A Operation Expenses which may include but are not limited to, supplies, repairs/maintenance, technology, utilities,PPE, sanitization services and supplies. [the Shelter Amendment#3 COVID-I9 ES20-04 A. Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 3 I 6 0 4 Project Component 2: N/A Outreach Facility Expenses which may include but are not limited to, supplies, equipment, repairs/maintenance, technology, utilities, PPE, sanitization services and supplies. Project Component 3: Shelter N/A transportation costs which may include but are not limited to bus passes, taxis, uber and vehicle repairs. Project Component 4: Shelter N/A 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. Project Component Five: N/A 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. Project Component Six: N/A Short- to medium-term Rapid Re-Housing rental assistance which may include but is not limited to, rental assistance, security deposits, application fees and utility deposits and personnel expenses. Project Component Seven: N/A Emergency Shelter Activity or Rapid Rehousing which may include financial incentives for participants to receive the coronavirus vaccine, up to a maximum of$50 per dose. [The Shelter Amendment#3 COVID-I9 0 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology I U Page 4 160 4 Total Federal Funds: $2,400,000.00 * * 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. 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. 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. 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. true Shelter Amendment#3 COVID-19 0 ES20-04 Shelter Operations,Emergency Shelter Actjyj,Improvements,Rapid Rehousing,and Technology 0 Page 5 160 4 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 COV1D-19 additional documents as requested_ related prevention, preparation, and response. 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. Project Component Seven: Exhibit B along with proof of Monthly submission Emergency Shelter Activity to COVID-19 vaccination, proof or within 30 days of include Ffinancial incentives payment, including but not limited prior month for participants to receive the to, credit card invoices, bank coronavirus vaccine, up to a . statements, canceled checks, and maximum of$50 per dose. any other documents as requested. * * * 1.3 PERIOD OF PERFORMANCE SUBRECIPIENT services shall begin on September 22, 2020 and end on September 21, 2022. SUBRECIPIENT services/activities shall be undertaken and completed in light of the purposes of this Agreement. Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY. This amendment shall be effective on October 1, 2021 and end with the term of the Agreement. • * * * the Shelter Amendment#3 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 6 160 4 EXHIBIT C Emergency Solutions Grant (ESG-CV) Quarterly Performance Report Report Period: Fiscal Year: Contract Number: Organization/s: Program/s: Contact Name: Contact Number: 9. Expenditures for Emergency Shelter(Normal) Essential Services $ Operations $ Renovation $ Major Rehab $ Conversion $ Hazard Pay (unique activity) $ Volunteer Incentives (unique activity) $ Training (unique activity) $ Vaccine Incentives (unique activity $ Subtotal Emergency Shelter $ * REMAINDER OF PAGE INTENTIONALLY LEFT BLANK • The Shelter Amendment#3 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology I O Page 7 0 160 It 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 C• . . COMMISSIONERS OF CRYSTAL K. KINZEL, CLERK COLLIER O /'Y, FLO + IA Attest to Chi • ' puts signature only. Wil iam L. McDaniel, Jr. , Chairperson Date: Op 202-2.— THE SHELTER FOR ABUSED WOMEN & Dated, r I CHILDREN, INC. (SE ) By: LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER Date: /a/`/ / Approved as to form nd legality: a A ?? 9-\ Jenn4 f A. Belpedio et\ Assistant County Attorn 7'` • Date: I ['he Shelter Amendment#3 O COVID-19 ES20-04 V Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 8