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Backup Documents 08/22/2023 Item #16D 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 D 2 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 08/17/23 Services 2. County Attorney Office County Attorney Office RLiyfi 5/ /3!/l3 3. BCC Office Board of County Commissioners 4. Minutes and Records Clerk of Court's Office it 40.9-ag(,L /)44) /3f/a" 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,Grant Coordinator, Phone Number 239-252-2644 Contact/ Deparlutent Community and Human Services Agenda Date Item was August 22,2023 Agenda Item Number 16.D.2. Approved by the BCC Type of Document Agreement between Collier County and The Number of Original 11 N 44"ftr."-e"44) Attached Shelter for Abused Women&Children, Inc. Documents Attached (SAWCC) /3... cae'rG—'S1 C 1I ESG-CV Emergency Shelter Operations cK ES22-01,ES20-04,ES20-05,ES21-02 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'sirl 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 6143n3'and all changes made during the N/A is not meeting have been incorporated in the attached doc ment. The County Attorney's Of an option for 'Office has reviewed the changes,if applicable. 22 2"3 this line. 9. Initials of attorney verifying that the attached docume t is t e 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 OM 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 16D 2 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 16D 2 MEMORANDUM Date: August 31, 2023 To: Carrie Kurutz, Grants Community & Human Services From: Martha Vergara, Sr. Deputy Clerk Minutes & Records Department Re: Various Agreements Enclosed please find two (2) originals of each document referenced above (Agenda Item #16D2), approved by the Board of County Commissioners on Tuesday, August 22, 2023. The Minutes & Records Department has retained an original as part of the Board's Official Records. If you have any questions, please contact me at 252-7240. Thank you. Enclosure 16D 2 FAIN# E-20-UW-12-0016 Federal Award Date 9/22/2020 Federal Award Agency HUD CFDA Name Emergency Solutions Grant(ESG CV) CARES Act Funding CFDA/CSFA# 14.231 Total Amount of Federal $75,393.00 Funds Awarded $55,393.00 Subrecipient Name Collier County Hunger & Homeless Coalition, Inc. UEI# WJ1 WNB49KRT5 FEIN# 04-3610154 R&D No Indirect Cost Rate No Period of Performance January 1, 2021 — September 21, 2022 Fiscal Year End 12/31 Monitor End: 12/22 THIRD AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY HUNGER& HOMELESS COALITION,INC. ESG-CV Homelessness Prevention THIS THIRD AMENDMENT is made and entered into this 22" day of fl +, 2023, 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 COLLIER COUNTY HUNGER & HOMELESS COALITION, INC. (CCHHC) (SUBRECIPIENT) having its principal office at 1791 Trade Center Way, Suite D,Naples, FL 34109. 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 CCHHC Amendment#3 COVID-19 ES21-02 Homelessness Prevention Page 1 V�O 16D 2 WHEREAS, on February 5, 2021 the COUNTY entered into an 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 June 8, 2021, the COUNTY entered into a subrecipient agreement (Agreement) with the SUBRECIPIENT to further the goals and objectives of the ESG-CV Program; and WHEREAS,on January 11, 2022,the Board of County Commissioners approved the First Amendment to the Agreement to reduce the total amount of federal funds awarded, clarify language needed to allocate funds among all components into one budget for the use of all eligible activities, add an additional project component, revise Exhibit C, and clarify language in Section E. Payment Deliverables at the request of the SUBRECIPIENT; and, WHEREAS,on July 12, 2022, the Board of County Commissioners approved the Second Amendment to the Agreement to respond to March 31, 2022 expenditure deadlines HUD set forth in Notice CPD-21-08 (ESG-CV Notice), and reduce the award amount. WHEREAS,the Parties desire to amend the Agreement to formally include HUD-required duplication of benefit language that SUBRECIPIENT adhered to and applied throughout and following the Agreement's period of performance. 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. * * * CCHHC Amendment#3 COVID-19 ES21-02 Homelessness Prevention Page 2 coo 1 6 D PART I SCOPE OF WORK 1.1 GRANT AND SPECIAL CONDITIONS B. The following resolutions and policies must be submitted within sixty (60) days of this Agreement: • Affirmative Action/Equal Opportunity Policy • Conflict of Interest Policy • Procurement Policy N Uniform Relocation Act Policy ® Sexual Harassment Policy ❑ Section 3 Policy ® Section 504/ADA Policy 171 Fraud, Waste, and Abuse Policy N Limited English Proficiency Policy (LEP) 171 Violence Against Women Act (VAWA) Policy • Duplication of Benefits Attestation and Subrecipient DOB Form CCHHC Amendment#3 COVID-19 ES21-02 Homelessness Prevention Page 3 coo 16D 2 F. Pursuant to HUD Notice CPD21-08: "Prohibition Against Duplication of Benefits. Section 312 (42 U.S.C. 5155) of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended (42 U.S.C. 5121 et seq.) prohibits duplication of benefits for programs that provide financial assistance to people or entities suffering losses because of a major disaster or emergency. "Duplication of benefits" occurs when Federal financial assistance is provided to a person or entity through a program to address losses resulting from a Federally-declared emergency or disaster, and the person or entity has received (or would receive, by acting reasonably to obtain available assistance) financial assistance for the same costs from any other source (including insurance), and the total amount received exceeds the total need for those costs. Recipients must establish and maintain adequate procedures to prevent any duplication of benefits with ESG-CV funds. HUD will issue additional guidance to facilitate compliance with this requirement." All ESG-CV SUBRECIPIENTS are required to establish and follow procedures to ensure that DOB does not occur. SUBRECIPIENTS must include references and definitions to the regulations affecting allowability of costs and duplication of benefits in the Attestation including but not limited to: • Section III.F.10 of Notice CPD-21-08 • 24 CFR 576.500(a) • 2 CFR 200.403 * * * (Signature Page to Follow) CCHHC Amendment#3 COVID-19 ES21-02 Homelessness Prevention Page 4 0, .0 16D 2 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. ,, ' ufi AT LEST: ... ` BOARD OF COUNTY COMMISSIONERS OF CRYSTAL'I .•K .Z ,CLERK COLLIER CCCU2FIDA By: C as to, c4, trman lerk Rick LoCastro, Chairman sianaturnly Date: n U Cs - 22 , 26Z3 COLLIER COUNTY HUNGER & HOMELESS COALITION, INC. Dated: By: • /e-z-flli (2,,,,, (SEAL) ALE d DER WERTHEIM, DR. HUGH CLARK, PRESIDENT Date: ( - o9-8 ;2- Ap ove as t form ery %,N Derek D. Perry V Assistant County Attorney Date: / V C 3 1 , Z Q Off`', CCHHC Amendment#3 COVID-19 ES21-02 Homelessness Prevention Page 5 c so 16D 2 FAIN# E-20-UW-12-0016 Federal Award Date September 22, 2020 Federal Award Agency HUD CFDA Name Emergency Solutions Grant(ESG CV) CARES Act Funding CFDA/CSFA# 14.231 Total Amount of Federal $410,000 Funds Awarded Subrecipient Name NAMI Collier County, Inc. UEI# EB 16AJ87TRS5 FEIN# 65-0047747 R&D No Indirect Cost Rate No Period of Performance September 22, 2020— September 21, 2022 Fiscal Year End 6/30 Monitor End: 12/22 FIFTH AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND NAMI COLLIER COUNTY, INC. (NAMI) Rapid Rehousing and Emergency Shelter Activity- COVID-19 Assistance THIS FIFTH AMENDMENT is made and entered into this r day of f lti,Us1,2023, 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 NAMI COLLIER COUNTY, INC. (SUBRECIPIENT) having its principal office at 3050 N Horseshoe Drive, Suite 168, Naples, FL 3/1 1045025 Costello Drive Suite 101,Naples,FL 34103. 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 NAMI Amendment#5 COVID-19 ES20-05 Rapid Rehousing and Emergency Shelter Page 1 ct,0 16D 2 WHEREAS, on February 5, 2021, the COUNTY entered into an 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, revise Exhibit C, update payment deliverables, and clarify language in components and performance measures; and WHEREAS, on October 26, 2021, the Board of County Commissioners approved the Second Amendment 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, add additional project components and remove one component at the request of the subrecipient; and WHEREAS, on January 11, 2022, the Board of County Commissioners approved the Third Amendment to the Agreement to add Emergency Shelter to the Scope of Work, clarify language within Payment Deliverables, and increase the total amount of federal funds awarded at the request of the subrecipient; and WHEREAS, on July 12, 2022, the Board of County Commissioners approved the Fourth Amendment to respond to March 31, 2022 expenditure deadlines HUD set forth in Notice CPD- 21-08 (ESG-CV Notice), and increase the total amount of federal awards, at the request of the SUBRECIPIENT; and WHEREAS,the Parties desire to further amend the Agreement to formally include HUD- required duplication of benefit language that SUBRECIPIENT adhered to and applied throughout and following the Agreement's period of performance. 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 Stfuek-Thr-ough are deleted; Words Underlined are added NAMI Amendment#5 COVLD-19 ES20-05 Rapid Rehousing and Emergency Shelter Page 2 co 16D 2 PART I SCOPE OF WORK 1.1 GRANT AND SPECIAL CONDITIONS B. The following resolutions and policies must be submitted within sixty(60)days of this Agreement: Affirmative Action/Equal Opportunity Policy Conflict of Interest Policy ® Procurement Policy Uniform Relocation Act Policy ® Sexual Harassment Policy ❑ Section 3 Policy El Section 504/ADA Policy N Fraud, Waste, and Abuse Policy ® Limited English Proficiency Policy(LEP) E Violence Against Women Act(VAWA)Policy IXI Duplication of Benefits Attestation and Subrecipient DOB Form I NAME Amendment#5 COVID-19 ES20-05 Rapid Rehousing and Bmergency Shelter Page 3 c)O 16D 2 F. Pursuant to HUD Notice CPD21-08: "Prohibition Against Duplication of Benefits. Section 312 (42 U.S.C. 5155) of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended (42 U.S.C. 5121 et seq.) prohibits duplication of benefits for programs that provide financial assistance to people or entities suffering losses because of a major disaster or emergency. "Duplication of benefits" occurs when Federal financial assistance is provided to a person or entity through a program to address losses resulting from a Federally-declared emergency or disaster, and the person or entity has received (or would receive, by acting reasonably to obtain available assistance)financial assistance for the same costs from any other source (including insurance), and the total amount received exceeds the total need for those costs. Recipients must establish and maintain adequate procedures to prevent any duplication of benefits with ESG-CV funds. HUD will issue additional guidance to facilitate compliance with this requirement." All ESG-CV SUBRECIPIENTS are required to establish and follow procedures to ensure that DOB does not occur. SUBRECIPIENTS must include references and definitions to the regulations affecting allowability of costs and duplication of benefits in the Attestation including but not limited to: • Section III.F.10 of Notice CPD-21-08 • 24 CFR 576.500(a) • 2 CFR 200.403 (Signature Page to Follow) NAM1 Amendment#5 COVID-19 ES20-05 Rapid Rehousing and Emergency Shelter Page 4 16IN 2 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. ATTE ' °°•.:• 'F'4, BOARD OF COUNTY COMMISSIONERS YSTAL"K. KIN A,, CLERK / OF COLLIER COUNTY,FLORIDA le--;-d • 'FD A Ik .I P By: K---2ziee,,,..? s :puM ! Attest'as to Chairman's ` Rick LoCastro, Chairman j:v. sign ur.i Frl . ,,o Date: 0Z Z- I 2. 4 2, 3 NAMI LIER COUNTY, INC. Dated: By: Otlij (SEAL) EL ETH STIKE AN BETH HATCH, CHIEF EXECUTIVE OFFICER Date: �it .0/—c 2 W23 App,1 s as t fo nd 1 ity: Derek D. Perry 01' Assistant County Attorney '�•�\`l' Date: 9/ 3 / i Z a NAMI Amendment#5 COVID-19 ES20-05 Rapid Rehousing and Emergency Shelter Page 5 co 16D 2 FAIN# E-20-UW-12-0016 Federal Award Date C1)9/22/20 Federal Award Agency I i LI D CFDA Name Emergency Solutions Grant(ESG-CV) CARES Act Fundin 1_CFDA/CSFA# 14.231 Total Amount of Federal j p115,000.001 Funds Awarded Subrecipient Name The Shelter for Abused Women & Children, Inc. UEI# FKAI VKEREUF4 FEIN 59-2752895 R&D No Indirect Cost Rate No Period of Performance January 1,2023— Jul.) 31.2023 Fiscal Year End 6/30 Monitor End: 9/30 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND f I"HE SHELTER FOR ABUSED WOMEN & CHILDREN,INC. (SAWCC) ESG-CV Emergency Shelter Operation: THIS FIRST AGREEMENT is made and entered into this ZZ"1 day of[ /4 �-s f 20231, by and between Collier County,a political subdivision of the State of Florida, ('COUNTY)having its principal address at 3339 E. Tamiami Trail, Naples FL 34112, and THE SHELTER FOR ABUSED WOMEN& CHILDREN, INC](SUBRECIPIENT)having its principal office at IPO Box 10102, Naples,FL 34101. RECITALS WHEREAS, on September 22, 2020, the COUNTY has 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 Amsadm l ESG-CV-COVID-19 ES22-01 Operations Page 1 ��0 16D 2 WHEREAS, on February 5, 2021 the aforesaid agreement with the United States Department of Housing and Urban Development (HUD) was amended to provide Supplemental CARES Act funding; and WHEREAS, pursuant to the aforesaid agreement as amended, COUNTY has undertaken certain activities to primarily benefit homeless individuals in Collier County with the use of ESG- CV funds to improve the quality of life in Collier County by providing assistance for any of the following five (5) program components (street outreach, emergency shelter, homelessness prevention,rapid re-housing assistance,and Homeless Management Information System[HMIS]); as well as eligible administrative activities; and WHEREAS,the Board of County Commissioners of Collier County(Board)approved the Collier County Consolidated Plan - One-Year Action Plan for Federal Fiscal Year f 2019-2020}for the ESG Program on Tune 25, 2019-Agenda Item 16.D.2; and WHEREAS, in accordance with HUD regulations and the Collier County Consolidated Plan concerning the preparation of various Annual Action Plans, the COUNTY advertised the 019-2020 lAnnual Action Plan, on tApril 21, 20201, with a 5-day Citizen Comment period from pril 21, 2020 Ito April 26, 20201; and WHEREAS, the Board of County Commissioners of Collier County (Board) approved substantial amendments to the Collier County Consolidated Plan for additional funding from the ESG-CV Program Round 1 on May 12, 2020 H Agenda Item 16.F.1.F 1, and ESG-CV Program Round 2 on November 10, 2020 H Agenda Item 16.D.8 ; and WHEREAS, in accordance with the HUD Community Planning and Development Grant Program Waiver Letter, issued April 2, 2020, the SUBRECIPIENT submitted a proposal for participation in the Collier County ESG Program; and WHEREAS,HUD provided changes to applicable deadlines as set forth on April 18,2022 in Notice CPD-22-06 (ESG-CV Notice); and WHEREAS, on June 13, 2023, the Board of County Commissioners approved an extension to the Emergency Solutions Grant-CV expenditure deadline to support shelter oeprations; and WHEREAS,the Parties desire to amend the Agreement to formally include HUD-required duplication of benefit language that SUBRECIPIENT adhered to and applied throughout and following the Agreement's period of performance. 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: The Shelter Amendment#1 ESG-CV-COVID-19 ES22-01 Operations 1 Page 2 ct,0 16D 2 are deleted; Words Underlined are added. * * * PART I SCOPE OF WORK 1.1 GRANT AND SPECIAL CONDITIONS B. The following resolutions and policies must be submitted within sixty (60) days of this Agreement: Affirmative Fair Housing Policy ® Affirmative Action/Equal Opportunity Policy ® Conflict of Interest Policy ® Procurement Policy ® Uniform Relocation Act Policy ® Sexual Harassment Policy ® Section 3 Policy ® Section 504/ADA Policy ® Fraud, Waste, and Abuse Policy ® Limited English Proficiency Policy (LEP) ® Violence Against Women Act(VAWA)Policy ® LGBTQ Policy J1 Duplication of Benefits Attestation and Subrecipient DOB Form * * * rrhe Shelter Amendment#1 ESG-CV-COVID-19 ES22-01 Operations i Page 3 16D 2 F. Pursuant to HUD Notice CPD21-08: "Prohibition Against Duplication of Benefits. Section 312 (42 U.S.C. 5155) of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended (42 U.S.C. 5121 et seq.) prohibits duplication of benefits for programs that provide financial assistance to people or entities suffering losses because of a major disaster or emergency. "Duplication of benefits" occurs when Federal financial assistance is provided to a person or entity through a program to address losses resulting from a Federally-declared emergency or disaster, and the person or entity has received (or would receive, by acting reasonably to obtain available assistance)financial assistance for the same costs from any other source (including insurance), and the total amount received exceeds the total need for those costs. Recipients must establish and maintain adequate procedures to prevent any duplication of benefits with ESG-CV funds. HUD will issue additional guidance to facilitate compliance with this requirement." All ESG-CV SUBRECIPIENTS are required to establish and follow procedures to ensure that DOB does not occur. SUBRECIPIENTS must include references and definitions to the regulations affecting allowability of costs and duplication of benefits in the Attestation including but not limited to: • Section III.F.10 of Notice CPD-21-08 • 24 CFR 576.500(a) • 2 CFR 200.403 (Signature Page to Follow) Irhe Shelter Amendment#1 ESG-CV-COVID-19 ES22-01 Operations Page 4 coo 16D 2 IN WITNESS WHEREOF, the SUBRECIPIENT and 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 COUNTY COMMISSIONERS OF CR S'IAL K. KINZE ,, CLERK COLLIER CO FLORIDA _ / r�.y By: Rick LoCastro, Chairman as4o Ghairm•alf's.. A 14.4 signatufeCoitfy• ' SG.ii,-X, Date: 4VC • 2 Z ) ZO 2-3 THE SHELTER FOR ABUSED WOMEN & Dated: CHILDREN, INC. (SEAL) By: ONDA OBERHAUS, CHIEF EXECUTIVE OFFICER Date: 0/17/2 3 Appripas to fo an g ' : cz 1 Derek D. Perry �0 Assistant County Attorney ,`���� Date: /1Ql/ G . / ZQ' 2 1 [The Shelter Amendment#1 ESG-CV-COVID-19 ES22-01 Operations 1 Page 5 coo 1 6 D 2 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 $2,440,000.00 Funds Awarded Subrecipient Name The Shelter for Abused Women& Children, Inc. _ UEI# FKA1VKEREQF4 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 FIFTH 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 Assistance THIS FIFTH AMENDMENT is made and entered into this 2Z"4:day of , 2023, by and between Collier County, a political subdivision of the State of Florida, ("COI�NTY") 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#5 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology I Page 1 Ct*. 0 1SD 2 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, on July 12, 2022, the Board of County Commissioners approved the Fourth Amendment 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 awards; and WHEREAS,the Parties desire to amend the Agreement to formally include HUD-required duplication of benefit language that SUBRECIPIENT adhered to and applied throughout and following the Agreement's period of performance. 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. �he Shelter Amendment#5 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology I Page 2 Cit'*0 16D 2 PART I SCOPE OF WORK 1.1 GRANT AND SPECIAL CONDITIONS B. The following resolutions and policies must be submitted within sixty (60) days of this Agreement: Affirmative Action/Equal Opportunity Policy ® Conflict of Interest Policy ® Procurement Policy Uniform Relocation Act Policy Sexual Harassment Policy n Section 3 Policy ® Section 504/ADA Policy ® Fraud, Waste, and Abuse Policy ® Limited English Proficiency Policy (LEP) ® Violence Against Women Act(VAWA)Policy ® Duplication of Benefits Attestation and Subrecipient DOB Form * * * The Shelter Amendment#5 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology I Page 3 cp,0 16D 2 F. Pursuant to HUD Notice CPD21-08: "Prohibition Against Duplication of Benefits. Section 312 (42 U.S.C. 5155) of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended (42 U.S.C. 5121 et seq.) prohibits duplication of benefits for programs that provide financial assistance to people or entities suffering losses because of a major disaster or emergency. "Duplication of benefits" occurs when Federal financial assistance is provided to a person or entity through a program to address losses resulting from a Federally-declared emergency or disaster, and the person or entity has received (or would receive, by acting reasonably to obtain available assistance) financial assistance for the same costs from any other source (including insurance), and the total amount received exceeds the total need for those costs. Recipients must establish and maintain adequate procedures to prevent any duplication of benefits with ESG-CV funds. HUD will issue additional guidance to facilitate compliance with this requirement." All ESG-CV SUBRECIPIENTS are required to establish and follow procedures to ensure that DOB does not occur. SUBRECIPIENTS must include references and definitions to the regulations affecting allowability of costs and duplication of benefits in the Attestation including but not limited to: • Section III.F.10 of Notice CPD-21-08 • 24 CFR 576.500(a) • 2 CFR 200.403 * * * (Signature Page to Follow) The Shelter Amendment#5 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing and Technology i Page 4 Cite0 16D 2 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 COUNTY COMMISSIONERS OF 4. CRYSTAL K.- INZf1 , CLERK COLLIER Y, FLORIDA 7 , f: By: ./ • ttest as to Chairman's epu er Rick LoCastro, Chairman j signature only . ,.«s Date: f1C Z2 ) Zo23 Dated: (SEAL) THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. By: LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER / Date: A/ % 2 2 pr ved a top and gality: O O Derek D. Perry ' 1\-1• Assistant County Attorney 41' Date: /9 (1C- ( , a d 2,3 tile Shelter Amendment#5 COVID-19 ES20-04 Shelter Operations,Emergency Shelter Activity,Improvements,Rapid Rehousing,and Technology 1 Page 5 CiIli 0