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Backup Documents 07/12/2022 Item #16D14-2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TACCMPANY ALL ORIGINAL DOCUMENTS SENT THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR GNOATUIE6 1 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 Attomey Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Carrie Kurutz Community and Human CK 07/06/22 Services 2. County Attorney Office County Attorney Office QO 12 i l fBJZZ 3. BCC Office Board of County Commissioners ()My,?// 7/201 Z�- 4. Minutes and Records Clerk of Court's Office ( ro. YU- -7/2422— 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 July 12,2022 Agenda Item Number Approved by the BCC ,Q&.. •1` A Type of Document Fourth Amendment between Collier County Number of Original 3 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) 1. Does the document require the chairman's original signature? CK 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. CK 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 by the Office of the County Attorney. CK 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 CK 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. CK 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. CK 7. In most cases(some contracts are an exception),the original document and this routing slip 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! CK 8. The document was approved by the BCC on 7/12/22 and all changes made during the P N/A is not meeting have been incorporated in the attached document. The County Attorney's 0 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 ,! 1 an option for Chairman's signature. IJ t 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 16014A 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 MEMORANDUM Date: July 22, 2022 To: Carrie Kurutz, Grants Coordinator Community & Human Services From: Mende Ragan, Deputy Clerk Minutes & Records Department Re: CC and Shelter for Abused Women Attached is a scanned copy of the document as referenced above, (Item #16D14) approved by Board of County Commissioners on Tuesday, July 12, 2022. If you need anything further, please feel free to contact me at 252-8411. Thank you. Attachment Melinda S. Ragan 16 014 A From: Melinda S. Ragan Sent: Wednesday, July 20, 2022 2:27 PM To: 'KurutzCarrie' Cc: BishopTara Subject: RE: Item # 16D14A Fourth Amendment between CC and The Shelter for Abused Women Attachments: Backup Documents 07_12_2022 Item #16D14A.pdf I'm sorry about that. I have attached the correct document. Thank You Again! From: KurutzCarrie<Carrie.Kurutz@colliercountyfl.gov> Sent:Wednesday,July 20, 2022 1:34 PM To: Melinda S. Ragan <Melinda.Ragan@collierclerk.com> Cc: BishopTara <Tara.Bishop@colliercountyfl.gov> Subject: FW: Item# 16D14A Fourth Amendment between CC and The Shelter for Abused Women Documents attached "Release of Lien Dumel" are not for 16D14A Fourth Amendment between CC and The Shelter for Abused Women for ESG-CV. Please resend. Thank you— Carrie Kurutz Community and Human Services 239-252-2644 carrie.kurutz@colliercountyfl.gov Ca er C:ownty Making Our Community Stronger:One life,one home,one project at a time. To improve our services and technical assistance to our clients,vendors or subrecipients,we ask that you provide us feedback on our services to your organization by completing the short survey contained at the following links: Grants: Click Here to take survey. Internal Partners: Click here to take survey. From: Melinda S. Ragan <Melinda.Ragan@collierclerk.com> Sent: Wednesday,July 20, 2022 12:38 PM To: KurutzCarrie<Carrie.Kurutz@colliercountyfl.gov> Subject: Item# 16D14A Fourth Amendment between CC and The Shelter for Abused Women 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. Please find the attached contract for your records. If you would like to pick up the two requested original copies you can do that at your earliest convenience or I can interoffice them to you. Thank You! 1 % 6014A 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 $2,440,000.00 Subrecipient Name The Shelter for Abused Women& Children, Inc. UEI# FKA1 VKEREQF4 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 FOURTH 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 THIS FOURTH AMENDMENT is made and entered into this IZ 'day of Jidly ,2022, 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 [22-SOC-0091 o/1725962/1 j The Shelter Words Siruek Through are deleted;Words Underlined are added. Amendment 014 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,improvements,Rapid Rehousing,and Technology Page 1 CAO I6014A 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-CV Program; and WHEREAS, on June 22, 2021, the Board of County Commissioners approved the First Amendment to add additional ESG-CV funding, 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 among all components, collapse the budget for the use of all eligible activities, and add an additional project component at the request of the SUBRECIPIENT; and WHEREAS, on January 11, 2022, the Board of County Commissioners approved the Third Amendment to revise the Scope of Work, clarify language in Component Seven, and revise Exhibit C at the request of the SUBRECIPIENT; and WHEREAS, the Parties desire to further amend the Agreement to respond to March 31, 2022 expenditure deadlines HUD set forth in Notice CPD-21-08 (ESG-CV Notice),clarify Project Details, and increase the total amount of federal funds awarded. 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. [22-SOC-00916/1725962/I]The Shelter Words 84Feek-T-Iffeugh are deleted;Words Underlined are added. Amendment#4 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 2 C10 1b014A 1.2 PROJECT DETAILS A. Project Description/Budget Description Federal Amount Total Federal Funds: 000.00 $2,440,000.00 D. Performance Deliverables 2. SUBRECIPIENT must should expend 80 percent ($I,9 0$1,952,000) of the total award requirement, HUD may reduce the award and recapture up to 80 percent of the funds. by March 31, 2022. If the SUBRECIPIENT does not meet the 80 percent expenditure deadline, payments to reimburse any allowable activity under this Agreement shall not be delayed or prohibited. At least 50% of the SUBRECIPIENT's total funds awarded must be drawn down by June 16, 2022. 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 ', 202 February 4, 2022 and end with the term of the agreement. * * * 1.4 AGREEMENT AMOUNT [22-SOC-00916/1725962/li The Shelter Words Strueh-Through are deleted;Words Underlined are added. Amendment#4 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 3 �� I D 4A The COUNTY agrees to make available TWO MILLION FOUR HUNDRED FORTY THOUSAND DOLLARS AND ZERO CENTS ($2,40%000.002,440,000.00) for use by SUBRECIPIENT during the Term of the Agreement (hereinafter, shall be referred to as the"Funds"). REMAINDER OF PAGE INTENTIONALLY LEFT BLANK [22-SOC-00916/1725962/I1 The Shelter Words Strash-Threugh are deleted;Words Underlined are added. Amendment#4 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology Page 4 7 0 I 6014A 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 C2)11.1.," -S MISSIONERS OF CRYSTAL K. KINZEL, CLERK COLLIER �I i FLORI 10 By: • , De ty Clerk Will. L. McDaniel, Jr., Chairperson Date: .5 city /2 2 0 Z 2.- Dated: Lc 2 6- a - 2 - (SEAL) " THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. By: LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER Date: g Ap• • • as t fo r • d le: Fa De ek D. Perry \Z \`oAssistant County Attorney Date: 3. / e, 2--e) Z 2- [22-SOC-00916/I725962/11 The Shelter Words Stwsk-hreugh are deleted;Words Underlined are added. Amendment#4 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing.and Technology ►a Page 5 0