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Backup Documents 06/22/2021 Item #11H ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 11 1 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. ** 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 routinglines#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. 2. (Enter your Dept herey l 3. County Attorney Office aunty Atto e0:!tffi W W (..? 4. BCC Office Board of County Commissioners 5. 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 Phone Number Contact/Department Agenda Date Item was ' 1� 2 7 ZaZ Agenda Item NumberIApproved by the BCC Type of Document(s) „ay\c ,r�/Q /n n p^ Number of Original Attached ���"( / (SC�F'�� 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) A pli 1. Does the document require the chairman's signature?(stamped unless otherwise stated) 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. f- 3. Original document has been signed/initialed for legality. (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.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney 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 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 signature and initials are required. 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 uploaded to the agenda. 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 and all changes made during is not the meeting have been incorporated in the attached document. The County Attorney option for Office has reviewed the changes,if applicable. Os h,e. 9. Initials of attorney verifying that the attached document is the version approved by the ( A 'e BCC,all changes directed by the BCC have been made,and the document is ready for the ( 1 an o.,' Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 1 1 H FAIN# SLT-1155 Federal Award Date March 11, 2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 2.2 Category Collier County Recovery (CC 1.1) and (CC 1.6) Plan Project Number Total Amount of Federal 295,000.00 $195,000.00 Funds Awarded Subrecipient Name Housing Development Corporation of SW Florida, Inc. d/b/a HELP UEI# J3YVCLMWVKM7 FEIN 38-3695928 Period of Performance 02/01/2022-12/31/2024 Fiscal Year End 12/31 Monitor End: 06/30/2025 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY, FLORIDA AND HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA, INC. D/B/A HELP tA This SECOND AMENDMENT is made and entered into as of this b day of Svn e 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY) and Housing Development Corporation of SW Florida, Inc. d/b/a HELP (SUBRECIPIENT), a private not-for-profit corporation having its principal office at 3200 Bailey Lane, Suite 109,Naples FL 34105 existing under the laws of the State of Florida. RECITALS WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11, 2021. Included in the legislation was $350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS,the COUNTY has entered into an Agreement with the United States Treasury Department(Treasury)for a grant to execute and implement the American Rescue Plan Act(ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c) of the Social Security Act; and HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP2I-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 1 CA0 11H WHEREAS, on 06/22/2021, Agenda Item 11.H , the COUNTY entered into an Agreement with Housing Development Corporation of SW Florida, Inc. D/B/A HELP to administer the American Rescue Plan Act (ARP) Mortgage and Utility Assistance and Housing Navigators- Eviction Diversion Program; and WHEREAS,on December 13,2022,the COUNTY entered into the First Amendment with Housing Development Corporation of SW Florida, Inc D/B/A HELP to revise project component language, update policy requirements and revise the Exhibit C Quarterly Report demographic and key performance indicator requirements. WHEREAS, pursuant to the aforesaid agreement, the COUNTY is undertaking certain activities to assist the community in navigating the impact pf the COVID-19 outbreak; and WHEREAS,the SUBRECIPIENT has applied for and,based on the information provided by the SUBRECIPIENT, is qualified to receive program funding; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI)that impact the project; and WHEREAS,the COUNTY and the SUBRECIPIENT wish to set forth the responsibilities and obligations of each in the undertaking of the American Rescue Plan (ARP) project; and WHEREAS, the COUNTY and SUBRECIPIENT wish to amend the Agreement to decrease the budget and revise project details. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree to amend the Agreement as set forth below. Words Suck ou-gh are deleted; Words Underlined are added. PART 1 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component 1: Process and submit $129,500.00 mortgage and utility assistance applications and housing counseling services US Treasury Expenditure Category*: EC 2.2 Collier County Recovery Plan Project Number: CC 1.1 HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.DB/A HELP ARP21-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 2 Cqo. 11H Project Component 2: Personnel salaries not $165,000.00 $65,500.00 to exceed $65,000.00 each year for the duration of the Agreement. US Treasury Expenditure Category*: EC 2.2 Collier County Recovery Plan Project Number: CC 1.6 Total Federal Funds: $295,000.00$195,000.00 1.3 PERIOD OF PERFORMANCE SUBRECIPIENT'S services shall start on February 1, 2022, in accordance with ARP and Coronavirus Local Fiscal Recovery Appropriation, and shall end on December 31, 2024, unless terminated earlier, in accordance with provisions of Paragraph 3.9, Defaults, Remedies, and Termination. 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available TWO ONE HUNDRED NINETY-FIVE THOUSAND DOLLARS AND 00 CENTS ($2195,000.00)for use by the SUBRECIPIENT, during the term of the Agreement(hereinafter, shall be referred to as the Funds). * * * * 1.6 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier, personal delivery, or sent by facsimile or other electronic means. Either party may change the address to which notices are to be sent to it by giving written notice of such change to the other parting in the manner herein provided for giving notice. Any notice, request, instruction, or other document 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: Jennessee Delgado Tracey Saintuma, Grant Coordinator Collier County Community and Human Services Division 3339 E Tamiami Trail, Suite 213 Naples, Florida 34112 Email: JennesseeTdelgadeTracey.Saintuma@colliercountyfl.gov Telephone: (239) 252-1424-6048 SUBRECIPIENT ATTENTION: Michael Puchalla, Executive Director Housing Development Corporation of SW Florida,Inc.DB/A HELP HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP21-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 3 CAO 11H 3200 Bailey Lane, Suite 109 Naples, Florida 34105 Email: michael@collierhousing.com Telephone: (239)434-2397 Signature Page to Follow HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP21-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 4 CAO 1 1 H IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLI COUNTY, FLORIDA By: tA'\ AMY PATT SON,COUNTY MANAGER Date: 5 119 l2 b zq This sub-award agreement executed by the County Manager or designee pursuant to BCC Agenda,Dated 6/22/21, Item No. 11.11, AS TO SUBRECIPIENT: HOUSING DEVELOPMENT CORPORATION OF SW LORIDA N /B/A HEL By: MICHAEL PUCHALLA, EXECUTIVE DIRECTOR r Date: /a "/ / aJ `� [Please provide evidence of signing signing authority] Approve o orm and legality: 'cpilDer . Perry CZ'S Sri/3 Assistant County Attorney Date: HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC,D/B/A HELP ARP2I-I9 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page S FI() 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 1 H 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. ** 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. 2. (Enter your Dept here) 016 ' LI)Z4 3. County Attorney Office County A rney Office �JPP 5litt1z1 4. -BCC Office y Carcuuissioners 5. Minutes and Records Clerk of Court's Office /Of 61 -- (1/1j 5froldo 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 Phone Number �! Contact/Department IUC_l.f ll 011 Agenda Date Item was f�� `` Agenda Item Number ++ Approved by the BCC Si 71 h17 . i 1 1 l . Type of Document(s) Number of Original Attached 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 signature?(stamped unless otherwise stated) 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. `I 3. Original document has been signed/initialed for legality. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the 1.5 Office of the County Attorney.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney N 3 Office and all other parties except the BCC Chairman and the Clerk to the Board. I 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. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 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 uploaded to the agenda. Some documents are time sensitive and require forwarding to Tallahassee within a J r ve certain time frame or the BCC's actions are nullified. Be aware of your deadlines! f 8. The document was approved by the BCC on ZI?1 and all changes made during the meeting have been incorporated in the attached document. The County Attorney 00 t Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the 0 0 r 41250.4.Z Chairman's signature. wilt* I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 Debra Windsor From: Therese Stanley Sent: Thursday, May 9, 2024 11:55 AM To: Erica Robinson; Debra Windsor Subject: RE:ARP Legal Aid Second Amendment for county manager signature Please accept this email as my approval to move forward. Therese Stanley Manager- Grants (71'6' Corporate Financial & Management Service 1 -�- Office:239-252-2959 Collier Coun CV Therese.Stanlev(a�colliercountyfl.gov From: Erica Robinson <Erica.Robinson@colliercountyfl.gov> Sent:Thursday, May 9, 2024 11:25 AM To:Therese Stanley<Therese.Stanley@colliercountyfl.gov>; Debra Windsor<Debra.Windsor@colliercountyfl.gov> Subject: FW: ARP Legal Aid Second Amendment for county manager signature { Attached is a sub-recipient agreement that needs CM signature. Staff are going to be bringing over 3 original copies for her signature so you won't have to print that. Erica Robinson Senior Accountant Collier County Office of Management&Budget Grants Compliance Team 3299Tamiami Trail E,Suite 201, Naples Florida 34112 Phone:239.252.2044 Fax:239.252.8828 Erica Robinson Accountant II (IrN Corporate Financial & Management Service -- . Office:239-252-2044 Collier Coun O ® x v � Erica.Robinson(a�colliercountvfl.gov I 1 11H MEMORANDUM Date: May 20, 2024 To: Tracey Saintuma, Grants Coordinator Community & Human Services (CHS) From: Martha Vergara, Sr. Deputy Clerk Minutes & Records Department Re: American Rescue Plan Subrecipient Agreement Amendment #2 Agreement #X6RGPCZDL1X5/C-1.6 Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County ` hem Enclosed please find two (`2.originals of the document referenced above (Agenda Item #11H), approved by the Board of County Commissioners on Tuesday, June 22, 2021. Please forward a fully executed original to the Minutes and Record's Department to be kept as part of the Board's Official Record. If you have any questions, please feel free to call me at 252-7240. Thank you. Attachment i' t!le 01.L,T , • G • Memorandum tt Thru: Kristi Sonntag,Director Community and Human Services Division To: Amy Patterson, County Manager From: Tracey Saintuma, Grants Coordinator Community and Human Services Division Date: April 19,2024 Subject: ARP Subrecipient Amended Agreement; Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County Congress passed the American Rescue Plan Act of 2021 (ARP), and it was signed into law on March 11, 2021. Included in the legislation was a $350 billion Coronavirus State and Local Fiscal Recovery Fund of which Collier County received an allocation of$74,762,701. Like the CARES Act, uses of these funds will be directed by the local governing body, following US Treasury guidance. At the June 22, 2021, Board of County Commissioners meeting (Item 11.H), the Board approved the initial allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, authorized the County Manager or designee to execute any necessary budget amendments, sub-award agreements, and submit a required plan to the U.S. Treasury. The approved plan includes a $425,532.00: allocation for this project to mitigate increased housing instability for individuals and families hardest hit by COVID-19 through an eviction diversion program. On June 22, 2023, the COUNTY entered the First Amendment with Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County to revise the scope of work and Exhibit C, and update COUNTY staff information, revise Key Performance Indicators that had been approved through Collier ARP Recovery Plan Amendment#6. A Second Amendment was prepared to decrease Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County's funding by $100,000.00, for a total award of $325,532.00. Attached are three copies of the Subrecipient Amended Agreement; please approve and sign all copies. If you have any questions, please call me, Tracey Saintuma at 252-6048. Cc: file 11H FAIN# SLT-1155 Federal Award Date March 1 I,2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 2.2 Category Collier County Recovery CC 1.6 Plan Project Number Total Amount of Federal $125,532.00 Funds Awarded $325,532.00 Subrecipient Name Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County UEI# X6RGPCZDL 1 X5 FEIN 59-1547191. R&D NA Indirect Cost Rate NA Period of Performance 03/01/22 - 12/31/2024 Fiscal Year End 12/31 Monitor End: 03/31/2025 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY, FLORIDA AND LEGAL AID SERVICE OF BROWARD COUNTY, INC.,D/B/A LEGAL AID SERVICE OF COLLIER COUNTY tl, This AMENDMENT is made and entered into as of this t3 day of Mali 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY) and Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County (SUBRECIPIENT), a not-for-profit organization existing under the laws of the State of Florida. RECITALS WHEREAS, on June 22, 2021, Agenda Item 11.H , the COUNTY entered into an Agreement with Legal Aid Service of Broward County,Inc.,d/b/a Legal Aid Service of Collier County, a not-for-profit organization to administer the AMERICAN RESCUE PLAN ACT OF 2021 (ARP) GRANT AND EVICTION DIVERSION PROGRAM; and • -- - ---- LEGAL AID SERVICE OF BROWARD COUNTY,INC.D.B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP21-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-19 Page 1 0 GP 1 i t' WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11, 2021. Included in the legislation was$350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS, the COUNTY has entered into an Agreement with the United States Treasury Department(Treasury)for a grant to execute and implement the American Rescue Plan Act(ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c) of the Social Security Act; and WHEREAS, pursuant to the aforesaid agreement, the COUNTY is undertaking certain activities to assist the community in navigating the impact pf the COVID-19 outbreak; and WHEREAS, the SUBRECIPIENT has applied for and, based on the information provided by the SUBRECIPIENT, is qualified to receive program funding; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI) that impact the project; and WHEREAS, the COUNTY and the SUBRECIPIENT wish to set forth the responsibilities and obligations of each in the undertaking of the American Rescue Plan (ARP)project; and WHEREAS, on June 2,2023,the COUNTY entered into the First Amendment with Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County to revise the scope of work and Exhibit C, make changes to address Key Performance Indicators that had been approved through Collier ARP Recovery Plan Amendment #6, and update COUNTY staff information. WHEREAS, the COUNTY and SUBRECIPIENT wish to amend the Agreement to decrease the total award amount, eliminate project component two, revise project details, and update COUNTY staff contact information. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree to amend the Agreement as set forth below. Words>Sfek—T-lifough are deleted; Words Underlined are added. LEGAL AID SERVICE OF BROWARD COUNTY,INC.DB/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2I-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-I9 Page 2 �Q G 1 1 H 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component Staffing— Salary, $107,750.00S325,532.00 payroll taxes, and fringe benefits for one (1) Full Time Equivalent (FTE) Attorney and one(I) Full Time (FTE) Paralegal Project Compo gent-Two: Non Personnel $17,782.00 Total Federal Funds: $'125,532.00$325,532.00 * 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available FOUR THREE HUNDRED TWENTY-FIVE THOUSAND, FIVE HUNDRED THRITY-TWO DOLLARS AND ZERO CENTS (S'125,532.00 S325,532.00) for use by the SUBRECIPIENT, during the term of the Agreement (hereinafter, shall be referred to as the Funds). The ARP requires that Funds from the Coronavirus Local Fiscal Recovery Fund only be used to cover expenses that: A. Were incurred during the period that begins on March 1,2022 and ends on December 31, 2024. Funds must qualify as a necessary expenditure incurred due to the public health emergency and meet the other criteria of Section 603(c) of the Social Security Act. B. Examples of eligible expenses include, but are not limited to: i. Responding to or mitigating the public health emergency with respect to the COVID-19 emergency or its negative economic impacts; and ii. Providing government services to the extent of the reduction in revenue; and iii. Making necessary investments in water, sewer, or broadband infrastructure; and iv. Responding to workers performing essential work during the COVID-19 public health emergency by providing premium pay to eligible COUNTY workers that are performing such essential work, or by providing grants to eligible employers that have eligible workers who perform essential work. Modification to the"Budget and Scope"may only be made if approved in advance,Budgeted fund shifts among line items shall not be more than 10 percent of the total funding amount and shall not signify a change in scope. Fund shills that exceed 10 percent of the Agreement amount shall only be made with Board of County Commissioners (Board) approval. LEGAL AID SERVICE OF BROWARD COUNTY,INC.D/B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2l-03 American Rescue Plar,—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-I 9 Page 3 0 0� 11H 1.6 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier, personal delivery, or sent by facsimile or other electronic means. Either party may change the address to which notices are to be sent to it by giving written notice of such change to the other parting in the manner herein provided for giving notice. Any notice,request, instruction,or other document 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: .Icnncssce Delgado, Tracey Saintuma, Grant Coordinator Collier County Community and Human Services Division 3339 E Tamiami Trail, Suite 211 Naples, Florida 341 12 Email: jcnnessee.delgadotracey.saintuma@colliercountyfl.gov Telephone: (239) 252 1421 6048 SUBRECIPIENT ATTENTION: Jeff Ahren, Director of Development Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County 4436 Tamiami Trail East Naples, Florida 34112 Email:jahren@leaalaid.org, Telephone: (239) 298-8130 Signature Page to Follow LEGAL AID SERVICE OF BROWARD COUNTY,INC.DIB/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2I-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Flit by COVID-19 Page 4 Q CP 11W IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLIE COUNTY, F ORIDA By: AMY PATT SON, COUNTY MANAGER Date: Si 12,ZD Zc1 This sub-award agreement amendment executed by the County Manager pursuant to BCC Agenda Dated 6/22/21, Item No. 11.H. AS TO SUBRECIPIENT: LEGAL AID SERVICE OF BROWARD COUNTY, INC. D/B/A LEGAL AID SERVICE OF COLLIER COUNTY By: BR 'THOMPSON. , DEPUTY EXECUTIVE DIRECTOR Date: 1- A---(1 [Please provide evidence of signing authority] Appro -d .s to form and legality: Dere' $. Perry Assistant County Attorney Date: s /li I ti IF NIL LEGAL AID SERVICE OF BROWARD COUNTY,INC.D%B:°A LEGAL AID SERVICE OF COLLIER COUNTY ARP2l-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-I9 Page 5 0 GP FAIN# SLT-1155 Federal Award Date March 11,2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 2.2 Category Collier County Recovery CC 1.6 Plan Project Number Total Amount of Federal $425�- 00 Funds Awarded $325,532.00 Subrecipient Name Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County UEI# X6RGPCZDLIX5 FEIN 59-1547191 R&D NA Indirect Cost Rate NA Period of Performance 03/01/22 - 12/31/2024 Fiscal Year End 12/31 Monitor End: 03/31/2025 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY, FLORIDA AND LEGAL AID SERVICE OF BROWARD COUNTY,INC.,D/B/A LEGAL AID SERVICE OF COLLIER COUNTY tl.This AMENDMENT is made and entered into as of this 13 day of /'�/y� a'/ 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY) and Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County (SUBRECIPIENT), a not-for-profit organization existing under the laws of the State of Florida. RECITALS WHEREAS, on June 22, 2021, Agenda Item l 1.H , the COUNTY entered into an Agreement with Legal Aid Service of Broward County,Inc.,d/b/a Legal Aid Service of Collier County,a not-for-profit organization to administer the AMERICAN RESCUE PLAN ACT OF 2021 (ARP)GRANT AND EVICTION DIVERSION PROGRAM; and LEGAL AID SERVICE OF BROWARD COUNTY,MC.D/B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2 1-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-19 Page 1 (;)Pc.) �G WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11, 2021. Included in the legislation was$350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS,the COUNTY has entered into an Agreement with the United States Treasury Department(Treasury)for a grant to execute and implement the American Rescue Plan Act(ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c) of the Social Security Act; and WHEREAS, pursuant to the aforesaid agreement, the COUNTY is undertaking certain activities to assist the community in navigating the impact pf the COVID-19 outbreak; and WHEREAS, the SUBRECIPIENT has applied for and, based on the information provided by the SUBRECIPIENT, is qualified to receive program funding; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines,which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI) that impact the project; and WHEREAS, the COUNTY and the SUBRECIPIENT wish to set forth the responsibilities and obligations of each in the undertaking of the American Rescue Plan (ARP)project; and WHEREAS,on June 2,2023,the COUNTY entered into the First Amendment with Legal Aid Service of Broward County,Inc. d/b/a Legal Aid Service of Collier County to revise the scope of work and Exhibit C, make changes to address Key Performance Indicators that had been approved through Collier ARP Recovery Plan Amendment #6, and update COUNTY staff information. WHEREAS, the COUNTY and SUBRECIPIENT wish to amend the Agreement to decrease the total award amount, eliminate project component two, revise project details, and update COUNTY staff contact information. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree to amend the Agreement as set forth below. Words Struck T rough are deleted; Words Underlined are added. LEGAL AID SERVICE OF BROWARD COUNTY,INC.D/B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP21-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-19 Page 2 PO G 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component Staffing— Salary, S40-74-54,00$325,532.00 payroll taxes, and fringe benefits for one (1) Full Time Equivalent (FTE) Attorney and one (1)Full Time (FTE)Paralegal $17,782.00 Expenses Travel p. Equipment Total Federal Funds: $125,532.00$325,532.00 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available FOUR THREE HUNDRED TWENTY-FIVE THOUSAND, FIVE HUNDRED THRITY-TWO DOLLARS AND ZERO CENTS ($u125,532.00 $325,532.00) for use by the SUBRECIPIENT, during the term of the Agreement (hereinafter, shall be referred to as the Funds). The ARP requires that Funds from the Coronavirus Local Fiscal Recovery Fund only be used to cover expenses that: A. Were incurred during the period that begins on March 1, 2022 and ends on December 31, 2024. Funds must qualify as a necessary expenditure incurred due to the public health emergency and meet the other criteria of Section 603(c) of the Social Security Act. B. Examples of eligible expenses include, but are not limited to: i. Responding to or mitigating the public health emergency with respect to the COVID-19 emergency or its negative economic impacts; and ii. Providing government services to the extent of the reduction in revenue; and iii. Making necessary investments in water, sewer, or broadband infrastructure; and iv. Responding to workers performing essential work during the COVID-19 public health emergency by providing premium pay to eligible COUNTY workers that are performing such essential work, or by providing grants to eligible employers that have eligible workers who perform essential work. Modification to the"Budget and Scope"may only be made if approved in advance,Budgeted fund shifts among line items shall not be more than 10 percent of the total funding amount and shall not signify a change in scope. Fund shills that exceed 10 percent of the Agreement amount shall only be made with Board of County Commissioners (Board) approval. LEGAL AID SERVICE OF BROWARD COUNTY,INC.D/B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2l-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-I 9 Page 3 CQO 1.6 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier, personal delivery, or sent by facsimile or other electronic means. Either party may change the address to which notices are to be sent to it by giving written notice of such change to the other parting in the manner herein provided for giving notice.Any notice,request,instruction,or other document 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: Jcnncsscc Delgado, Tracey Saintuma, Grant Coordinator Collier County Community and Human Services Division 3339 E Tamiami Trail, Suite 211 Naples, Florida 34112 Email: jenne ce.delgadotracey.saintuma@colliercountyfl.gov Telephone: (239) 252 1421 6048 SUBRECIPIENT ATTENTION: Jeff Ahren, Director of Development Legal Aid Service of Broward County, Inc. d/b/a Legal Aid Service of Collier County 4436 Tamiami Trail East Naples, Florida 34112 Email: iahren(@,legalaid.org Telephone: (239) 298-8130 * * * * Signature Page to Follow LEGAL AID SERVICE OF BROWARD COUNTY,INC.D/B,A LEGAL AID SERVICE OF COLLIER COUNTY ARP2 1-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-I9 ()Z.-C) Page 4 IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLI COUNTY, F ORIDA By: UMW( AMY PATTF1 SON, COUNTY MANAGER Date: 5I I ;I Zb zq This sub-award agreement amendment executed by the County Manager pursuant to BCC Agenda Dated 6/22/21, Item No. 11.H. AS TO SUBRECIPIENT: LEGAL AID SERVICE OF BROWARD COUNTY, INC. D/B/A LEGAL AID SERVICE OF COLLIER COUNTY By: BR THOMPSON , DEPUTY EXECUTIVE DIRECTOR Date: 1---//V [Please provide evidence of signing authority] Appro -d .s to form and legality: Dere 11. Perry Assistant County AttorneyCZ I), Date: 5 / al 2 0�2 LEGAL AID SERVICE OF BROWARD COUNTY,INC.D/B/A LEGAL AID SERVICE OF COLLIER COUNTY ARP2 1-03 American Rescue Plan—Legal and Paralegal Assistance to Individuals and Families Hardest Hit by COVID-19 Page 5 Q CP ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP i 1 }� 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. ** 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. 2. (Enter your Dept here) (C.43 3 3. County Attorney Office }unty A trney Office Do P Ilq 1 24 4. . Brannterianty C wl S/f cue _��,� V7e/asj 5. Minutes and Records Clerk of Court's Office T7-1- &/?/.2'11 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 ?"may,,, ( ,;,.1' /�fJ(. Phone Number '1 _,[�'')14 Contact/Department ,"O'+( �W�► N"' 0� fly+ Agenda Date Item was�' .- n 21 Agenda Item Number Approved by the BCC rW. ) 1 • 1-/- Type of Document(s) Number of Original Attached Documents Attached PO number or account ,11iA a4 fD tad✓ 1 - ow" 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) Applic ) 1. Does the document require the chairman's signature?(stamped unless otherwise stated) 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. 3. Original document has been signed/initialed for legality. (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.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney Office and all other parties except the BCC Chairman and the Clerk to the Board. A 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. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's `/ n signature and initials are required. //f� 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 uploaded to the agenda. 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 G 12.1.1 Land all changes made during bx'3X tf�'' the meeting have been incorporated in the attached document. The County Attorney n 9 q . + or Office has reviewed the changes,if applicable. ✓ ^,is line. 9. Initials of attorney verifying that the attached document is the version approved by the -VA is not BCC,all changes directed by the BCC have been made,and the document is ready for the fiD I t o tion for Chairman's signature. A( call rfaci f s ./a sd.-�o k 6 Ack, cionv fs l:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 11H • v..-- Memorandum r)tIC, A Thru: Kristi Sonntag,Director 4 Community and Human Services Division To: Amy Patterson, County Manager From: Tracey Saintuma, Grants Coordinator Community and Human Services Division Date: April 24,2024 Subject: ARP Subrecipient Second Amendment; David Lawrence Mental Health Center,Inc. (ARP21-02) Congress passed the American Rescue Plan Act of 2021 (ARP)and it was signed into law on March 11, 2021. Included in the legislation was a$350 billion Coronavirus State and Local Fiscal Recovery Fund of which Collier County received an allocation of$74,762,701. Like the CARES Act, uses of these funds will be directed by the local governing body, following US Treasury guidance. At the June 22, 2021, Board of County Commissioners meeting (Item 11.H), the Board approved the initial allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, authorized the County Manager or designee to execute any necessary budget amendments, sub-award agreements, and submit a required plan to the U.S. Treasury. On April 20, 2022, the County Manager approved an Agreement for $5,500,000.00 between Collier County and David Lawrence Mental Health Center, Inc.to provide mental health services to individuals in Collier County. On January 6,2022,the US Treasury published the final rule and made programmatic and regulatory changes that took effect on April 1, 2022. First Amendment updated David Lawrence Mental Health Center, Inc.'s agreement to meet those requirements. On March 26,2024 Board of County Commissioners meeting(Item #16. D.1),the Board approved the Amendment#9 to the State and Local Fiscal Recovery Plan to include a reallocation of funds to support mental health and substance abuse services. A Second Amendment was prepared to increase David Lawrence Mental Health Center, Inc's funding for an additional $1,361,444.31 making the total award amount$6,861,444.31 and extending the period of performance end date from June 30,2024 to March 30,2025. Attached are three copies of the Subrecipient's Second amendment; we are requesting your approval and signature. If you have any questions, please call me,Tracey Saintuma at 252-6048. Cc: file 1H FAIN# SLT-1155 Federal Award Date March 11, 2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury EC 1.12 Expenditure Category Collier County CC 1.5 Recovery Plan Project Number Total Amount of $5,500,000.00 Federal Funds Awarded $6 861,444.31 Subrecipient Name David Lawrence Mental Health Center, Inc. UEI# PBE3LMA8J4Y1 FEIN 59-2206025 R&D NA Indirect Cost Rate NA Period of Performance July 1, 2021 — June 30, 2021 March 30, 2025 Fiscal Year End 06/30 Monitor End: 09/30/2021 June 30, 2025 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY,FLORIDA AND DAVID LAWRENCE MENTAL HEALTH CENTER,INC. AMERICAN RESCUE PLAN (ARP) ACT This SECOND AMENDMENT is made and entered into as of this 2 1 day of 2024 by and between Collier County, a political subdivision of the State of Florida (COUNTY) and David Lawrence Mental Health Center, Inc. (SUBRECIPIENT), existing under the laws of the State of Florida. DAVID LAWRENCE MENTAL HEALTH CENTER,INC. ARP21-02 ARP-Mental Health Services Page I Q GP Ilf RECITALS WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11,2021. Included in the legislation was$350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS, on June 22, 2021, Agenda 11.H, the COUNTY entered into an Agreement with the United States Treasury Department (Treasury) for a grant to execute and implement the American Rescue Plan Act (ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c) of the Social Security Act; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI)that impact the project; and WHEREAS, on April 20, 2022, the COUNTY entered into an Agreement with David Lawrence Mental Health Center, Inc. to further undertake the responsibilities and obligations of the American Rescue Plan Act(ARP)program. WHEREAS, on September 27, 2023, the COUNTY entered into the First Amendment with David Lawrence Mental Health Center, Inc. to revise project component language, update policy requirements and revise the Exhibit C Quarterly Report requirements. WHEREAS, the COUNTY and SUBRECIPIENT wish to amend the Agreement to increase the budget, revise project details, and extend the period of performance. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree to amend the Agreement as set forth below. Words plough are deleted; Words Underlined are added. Part 1 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component 1: Improve mental health and �0$6,861,444.31 substance abuse services for individuals in Collier payable in quarterly fixed payments County. Using evidence-based approach,provide mental not to exceed$458,335.00 health and substance abuse services including but not per quarter. limited to, crisis stabilization, suicide risk screening, safety planning to mitigate risk factors, and strengthening protective factors. DAVID LAWRENCE MENTAL HEALTH CENTER,INC. ARP21-02 ARP-Mental Health Services I'agc 2 PO 1 1 H US Treasury Expenditure Category*: EC 1.12 Collier County Recovery Plan Project Number: CC 1.5 Total Federal Funds: $5,500,000.00$6,861 444.31 *Expenditure Categories are subject to change based on future guidance from the U.S. Treasury Department. If that occurs, additional reporting requirements may be necessary. 1.3 PERIOD OF PERFORMANCE The SUBRECIPIENT services shall start on July 1, 2021, in accordance with ARP and Coronavirus Local Fiscal Recovery Appropriation language,and shall end on June 30,2021 March 30,2025 unless terminated earlier, in accordance with provisions of Paragraph 3.9, Defaults, Remedies, and Termination. In accordance with 2 CFR 200 Subpart E — Cost Principles and Section 215.97(1)(d) Florida Statutes, the SUBRECIPIENT, may expend funds authorized by this Agreement, only for allowable costs resulting from obligations incurred during the specific agreement period. If the SUBRECIPIENT complies with all requirements set forth herein,this Agreement shall terminate June 30, 2021 March 30, 2025, whereupon all obligations of the SUBRECIPIENT for repayment of funds shall cease.Notwithstanding the foregoing,the COUNTY expressly reserves and does not waive its rights to recover any damages arising from or relating the SUBRECIPIENT's breach of any of the Grant Documents, including but not limited to this Agreement and/or any attachments hereto which occurred in whole or in part before said termination. 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS AND 00 CENTS ($5,500,000.00) SIX MILLION EIGHT HUNDRED SIXTY-ONE THOUSAND FOUR HUNDRED AND FORTY-FOUR DOLLARS and THIRTY-ONE CENTS($6,861,444.31)for use by the SUBRECIPIENT during the term of the Agreement(hereinafter, shall be referred to as the "Funds"). SUBRECIPIENT may use Funds only for expenses eligible under Section 603(c) of the Social Security Act, specifically the Coronavirus Local Fiscal Recovery Fund, and further outlined is US Treasury Guidance. The ARP requires that Funds from the Coronavirus Local Fiscal Recovery Fund only be used to cover expenses that: A. Were incurred during the period that begins on July 1, 2021, and ends on June 30, 2021 March 30,2025. Funds must qualify as a necessary expenditure incurred due to the public health emergency and meet the other criteria of Section 603(c)of the Social Security Act. The COUNTY shall make fixed price quarterly payments to the SUBRECIPIENT for the performance of this Agreement. SUBRECIPIENT may not request disbursement of ARP funds until funds are needed for eligible costs,and all disbursement requests must be limited to the amount needed at the time of the request. SUBRECIPIENT may expend funds only for allowable costs resulting from obligations incurred from July 1, 2021, through June 30, 2021 March 30, 2025. Invoices for work performed are required every quarter. If no work has been performed during that quarter, or if the SUBRECIPIENT is not yet prepared to send the DAVID LAWRENCE MENTAL HEALTH CENTER,INC. ARP21-02 ARP-Mental Health Services Page 3 PO 1 1 H required backup, a $0 invoice is required. Explanations may be required if two consecutive quarters of$0 invoices are submitted. Payments shall be made to the SUBRECIPIENT, when requested, but not more frequently than once per quarter. Payment will not occur if SUBRECIPIENT fails to perform the minimum level of service required by this Agreement. 1.6 NOTICES Notices required by this Agreement shall be in writing and delivered via mail (postage prepaid), commercial courier,personal delivery, or sent by facsimile or other electronic means. Either party may change the address to which notices are to be sent to it by giving written notice of such change to the other parting in the manner herein provided for giving notice.Any notice,request,instruction, or other document 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: Tracey Smith Tracey Saintuma,Grant Coordinator Collier County Community and Human Services Division 3339 E Tamiami Trail, Suite 211 Naples,Florida 34112 Email: Tracey.Smith Tracey.Saintuma@colliercountyfl.gov Telephone: (239)252 1128 6048 Signature Page to Follow DAVID LAWRENCE MENTAL HEALTH CENTER,INC. ARP21-02 ARP-Mental Health Services Page 4 PQ 1 1 H IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF , COLLIE OUNTY,.FLO DA ATTEST: ,' B i..TYS��AL K,K4N :12, CLFRK ,.; tepdpfum.41 , AMY PATTER N,COUNTY MA AGER ,epktty C"letk Date: J2 /2t Attest as to Chairman s l l l �__—._ signature only •• . This sub-award agreement executed by the County Manager or designee pursuant to BCC Agenda,Dated , 6/22/21, Item No. 11.H. AS TO SUBRECIPIENT: DAVID LAWRENCE MENTAL HEALTH CENTER,INC By: ,,.,,.._ Scott Bu f ess,CO!'" Date: 572-724/ [Please provide evidence of signing authority] Appr a as to f rrrl pality: Dere D.Perry \ Assistant -County Attorney h\ Date: ( /Ii/z1 DAVID LAWRENCE MENTAL HEALTH CENTF,R,TNC. ARP2I-02 ARP-Mental Health Services Page 5 O 0.- 1 1 H EXHIBIT B COLLIER COUNTY COMMUNITY& HUMAN SERVICES SECTION I: REQUEST FOR PAYMENT SUBRECIPIENT Name: David Lawrence Mental Health Center, Inc. SUBRECIPIENT Address: 6075 Bathey Lane Naples, Florida 34116 Project Name: David Lawrence Mental Health Center, Inc. -American Rescue Plan Project No: ARP21-02 Payment Request# Total Payment Minus Retainage: Period of Availability: 07/01/2021 through 06/34/2024 03/30/2025 Period for which the Agency has incurred the indebtedness through SECTION II: STATUS OF FUNDS Subrecipient CHS Approved 1. Grant Amount Awarded $ $ 2. Total Amount of Previous Requests $ $ 3. Amount of Today's Request(Net of Retainage, $ $ if applicable) 4. Current Grant Balance (Initial Grant Amount $ Award request) (includes Retainage) By signing this report,I certify to the best of my knowledge and belief that this request for payment is true,complete and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the term and conditions of the Federal award. I am aware that any false, fictitious,or fraudulent information,or the omission of any material fact,may subject me to criminal,civil,or administrative penalties for fraud,false statements, false claims or otherwise(U.S.Code Title 18,Section 1001 and Title 31,Sections 3729-3730 and 3801-3812;and/or Title VI,Chapter 68,Sections 68.081-083,and Title XLVI Chapter 837,Section 837-06). Signature Date Title Authorizing Grant Coordinator Authorizing Grant Accountant Supervisor(Approval required$15,000 and above) Division Director(Approval Required$15,000 and above) DAVID LAWRENCE MENTAL HEALTH CENTER,INC. ARP2l-02 ARP-Mental Health Services Page 6 (I ) G ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 11 H 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. ** 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. 2. (Enter your Dept here) ]C ic I 13 3. County Attorney Office County Aittet y S ice OOP cfogii;y 4. .-Ree-6fficeCounty 17411 S 6��r y Cee rrrtt rnn 5. Minutes and Records Clerk of Court's Office Tte c/rile2L{ 3tcgdk 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 raw/ .t turna. 7�u/C f/C. Phone Number as1_60 y Contact/Department rT d Agenda Date Item was Agenda Item Number `(Approved by the BCC k_ 22, OQ I I I . H Type of Document(s) Number of Original Attached , Documents Attached PO number or account a Q o '1`d ag" � i C,y"w'" Colt ' i Foi I�'y 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 signature?(stamped unless otherwise stated) 2. Does the document need to be sent to another agency for additional signatures? If yes, 4.S. • provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by ..1� 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 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 document or the final negotiated contract date whichever is applicable. I.< 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's n signature and initials are required. AIM 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 uploaded to the agenda. 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 1 and all changes made during /A is not the meeting have been incorporated in the attache document. The County Attorney p option for Office has reviewed the changes,if applicable. �0 is line. 9. Initials of attorney verifying that the attached document is the version approved by the I► 1/A is n BCC,all changes directed by the BCC have been made,and the document is ready for the an o.tr. Chairman's signature. call Tracy S ./2-Sa -d 041 Al tyo docl. it I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 11H • Memorandum r (Le1INN Thru: Kristi Sonntag,Director `- Community and Human Services Division To: Amy Patterson, County Manager From: Tracey Saintuma, Grants Coordinator Community and Human Services Division Date: April 29, 2024 Subject: ARP Subrecipient Second Amendment; Community Foundation of Collier County, Inc. (ARP21-22) Congress passed the American Rescue Plan Act of 2021 (ARP)and it was signed into law on March 11, 2021. Included in the legislation was a$350 billion Coronavirus State and Local Fiscal Recovery Fund of which Collier County received an allocation of$74,762,701. Like the CARES Act, uses of these funds will be directed by the local governing body,following US Treasury guidance. At the June 22, 2021, Board of County Commissioners meeting (Item 11.H), the Board approved the initial allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, authorized the County Manager or designee to execute any necessary budget amendments, sub-award agreements, and submit a required plan to the U.S. Treasury. On September 12, 2022, the County Manager approved an agreement for $1,500,000 between Collier County and Community Foundation of Collier County, Inc.to assist Nonprofit Organizations impacted by the pandemic. On August 28, 2023,County Manager approved the First amendment updating the Community Foundation of Collier County Inc.'s agreement to meet any changes in US Treasury guidelines and updates to the Collier County Recovery Plan. The Second Amendment will update the name from Community Foundation of Collier County Inc.to Collier Community Foundation, Inc. and change the notice information for the County staff. Attached are three copies of the Subrecipient's Second amendment; please review and sign all copies. If you have any questions,please call me,Tracey Saintuma at 252-6048. Cc: file i1H FAIN# SLT-1155 Federal Award Date March 11.2021 Federal Award Agency Department of Treasu n• ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 2.34 Category Collier County Recovery CC 1.2 Plan Project Number Total Amount of Federal $1,500,000.00 Funds Awarded Subrecipient Name Collier Community Foundation. Inc. f/k/a Community Foundation of Collier County,Inc. UEI# KAU5UVKNAE81 FEIN 59-2396243 R&D NA Indirect Cost Rate NA Period of Performance July 1,2022— June 30. 2024 Fiscal Year End June 30 Monitor End: 09/30/2024 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY,FLORIDA AND COLLIER COMMUNITY FOUNDATION,INC. f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. AMERICAN RESCUE PLAN(ARP)ACT rf:=� This SECOND AMENDMENT is made and entered into as of this -�� day of flu''( 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY) and COMMUNITY FOUNDATION OF COLLIER COUNTY, INC. COLLIER COMMUNITY FOUNDATION. INC. f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY. INC. (SUBRECIPIENT), existing under the Iaws of the State of Florida. COLLIER COMMUNITY FOUNDATION.INC,flWa COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 1 PO G 11H . RECITALS WHEREAS,Congress passed the American Rescue Plan Act of 2021 (ARP),which was signed into law on March 11,2021. Included in the legislation was$350 billion Coronavirus State and Local Fiscal Recovery Fund;and WHEREAS, on June 22, 2021, Agenda Item 11.H, the COUNTY entered into an Agreement with the United States Treasury Department (Treasury) for a grant to execute and implement the American Rescue Plan Act (ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c)of the Social Security Act; and WHEREAS, on September 12, 2022, the COUNTY entered into an Agreement with , . Collier Community Foundation, Inc. f/k/a Community Foundation of Collier County, Inc. to further undertake the responsibilities and obligations of the American Rescue Plan Act(ARP)program. WHEREAS, on August 28. 2023, the COUNTY entered into a First Amendment Agreement with Collier Community Foundation. Inc. f/k/a Community Foundation of Collier County. Inc.to meet any changes in US Treasury guidelines and updates to the Collier County Recovery Plan. WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals,Expenditure Categories, Evidence-basis, and Key Performance Indicators(KPI)that impact the project; and WHEREAS,the COUNTY and SUBRECIPIENT wish to amend the Agreement to update the SUBRECIPIENT name and change the Notices information for COUNTY staff. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein,the parties hereto agree to amend the Agreement as set forth below. Words Strnel -T#rough are deleted;Words Underlined are added. * * * * COLLIER COMMUNITY FOUNDATION.INC.f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 2 PQ G 1 1 H 1.6 NOTICES COLLIER COUNTY ATTENTION:Treeey-SmitnTrace: Saintuma, Grant Coordinator Collier County Government Community and Human Services Division 3339 Tamiami Trail East, Suite 213 Naples,Florida 34112 Email: Tracev.SmithSaintuma(arcolliercountyfl.gov Telephone: (239)252 1 128 6048 SUBRECIPIENT ATTENTION: Eileen Connolly-Keesler, President/CEO Collier Communiiti Foundation. Inc. f/k/a Community Foundation of Collier County,Inc. 1110 Pine Ridge Rd, Suite 200 Naples,Florida 34108 Email:ekeesler@cfcollier.org Telephone: (239)649-5000 Signature Page to Follow COLLIER COMMUNITY FOUNDATION.INC.f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts Assistance to Nonprofit Organizations Page 3 0 G 11H IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA CRYSTAL,l . KI l_JL, CLERK By: Attest as t Chi +`,6 C Jerk AMY PA Pard7t6.003- RSON, COUNTY signature only MANAG ,PURSUANT TO AGENDA DATED 06/22/21, ITEM NO. 11.H Date: 5/Z3/0vZ/ WITNESSE . AS TO SUBRECIPIENT: COLLIER COMMUNITY FOUNDATION. Witness#1 , i ure INC. f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY, INC. Witness#1 Printed Name /LiA"1 By:�� Eileen Connotiy=Keesler,President/CEO_ Witness# Si ture Lr Date: itness#2 Panted mune 115 [Please provide evidence of signing authority] Approv as to form and legali : Derelt'D.Perry p, Assistant County Attorney `?A° Date: 6 /f `1/ 2-y * * * * COLLIER COMMUNITY FOUNDATION.INC.f'k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 4 QO 11H EXHIBIT B COLLIER COUNTY COMMUNITY& HUMAN SERVICES SECTION I: REQUEST FOR PAYMENT SUBRECIPIENT Name: Collier Community Foundation. Inc. f/k/a Community Foundation of Collier County, Inc_ SUBRECIPIENT Address: 1110 Pine Ridge Rd, Suite 200,Naples,FL 34108 Project Name: Negative Economic Impacts—Assistance to Nonprofit Organizations Project No:ARP21-22 Payment Request# Total Payment Minus Retainage Period of Availability: 07/01/2022 through 06/30/2024 Period for which the Agency has incurred the indebtedness through SECTION II: STATUS OF FUNDS Subrecipient CHS Approved 1. Grant Amount Awarded $ $ 2. Total Amount of Previous Requests $ $ 3.Amount of Today's Request(Net of Retainage, $ $ if applicable) 4. Current Grant Balance (Initial Grant Amount $ $ Award request) (includes Retainage) By signing this report,I certify to the best of my knowledge and belief that this request for payment is true,complete and accurate,and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the term and conditions of the Federal award. I am aware that any false,fictitious,or fraudulent information,or the omission of any material fact,may subject me to criminal,civil,or administrative penalties for fraud,false statements, false claims or otherwise(U.S.Code Title 18,Section 1001 and Title 31,Sections 3729-3730 and 3801-3812;and/or Title VI,Chapter 68,Sections 68.081-083,and Title XLVI Chapter 837,Section 837-06). Signature Date Title Authorizing Grant Coordinator Authorizing Grant Accountant Supervisor(Approval required$14,999 and below) Division Director(Approval Required$15,000 and above) * * * * COLLIER COMMUNITY FOUNDATION.INC.f!k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 5 PQ 11 FI EXHIBIT C AMERICAN RESCUE PLAN(ARP) QUARTERLY PROGRESS REPORT Report Period: Fiscal Year: Agreement Number: ARP21-22 Collier Community Foundation. Inc. f/k/a Community Subrecipient Name: Foundation of Collier County, Inc. Negative Economic Impact—Assistance to Nonprofit Program: Organizations Contact Name: Contact Telephone Number: Activity Reporting;Period Report Due Date October 1"—December 31"t January 10th January 1"—March 31st April 10th April 1"—June 30th July 10th Jule —September 30th October 10th 1. Project Expenditures/Within Qualified Census Tract(QCT): Category Funds Expended Current Funds Expended Quarter YTD Public Health In QCT Other In QCT Other N/A Negative Economic Impacts EC 2.34 Assistance to Impacted Nonprofit Organizations Services to Disproportionately Impacted Communities _ N/A Total Expenditures 2. Project Expenditures: Program Name Funds Funds Expended Expended YTD Current Quarter EC 2.34 Assistance to Impacted Nonprofit Organizations Total Expenditures COLLIER COMMUNITY FOUNDATION.INC.f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 6 PO i1H 3. Key Performance Indicators: Project Outcomes Component 1-2: Provide assistance to Nonprofit Organizations in Collier County Project Outputs Component 1-2: Number of nonprofits receiving assistance(for this reporting period) Number of nonprofits located in QCTs receiving assistance.(for this reporting period) 4. Project Progress: Describe your progress and any impediments experienced during the reporting period. XXXX By signing this report, I certify to the best of my knowledge and belief that the information contained in this report is true, complete and accurate. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact,may subject me to criminal, civil, or administrative penalties for fraud, false statements, false claims or otherwise(U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812). Signature: Date: Printed Name: Title: NOTE: This form subject to modification based on Treasury guidance. Your typed name here represents s our electronic signature. * * * * COLLIER COMMUNITY FOUNDATION.INC.f/k/a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic impacts—Assistance to Nonprofit Organizations Page 7 Pd 1 1 H EXHIBIT D ANNUAL AUDIT MONITORING REPORT Circular 2 CFR Part 200.331 requires Collier County to monitor subrecipients of federal awards to determine if subrecipients are compliant with established audit requirements (Subpart F). Accordingly, Collier County requires that all appropriate documentation is provided regarding your organization's compliance. In determining Federal awards expended in a fiscal year, the entity must consider all sources of Federal awards based on when the activity related to the Federal award occurs, including any Federal award provided by Collier County. The determination of Federal award amounts expended shall be in accordance with the guidelines established by 2 CFR Part 200, Subpart F—Audit Requirements. This form may be used to monitor Florida Single Audit Act (Statute 215.97)requirements. Subrecipient Collier Community Foundation, Inc.f/k/a Community Foundation of Collier Name County, Inc. First Date of Fiscal Year (MM/DD/YY) Last Date of Fiscal Year(MM/DD/YY) Total Federal Financial Assistance Total State Financial Assistance Expended Expended during most recently during most recently completed Fiscal Year completed Fiscal Year $ $ Check A. or B. Check C if applicable A. The federal/state expenditure threshold for our fiscal year ending as indicated above ❑ has been met and a Single Audit as required by 2 CFR Part 200, Subpart F has been completed or will be completed by . Copies of the audit report and management letter are attached or will be provided within 30 days of completion. B.We are not subject to the requirements of OMB 2 CFR Part 200, Subpart F because we: ❑ Did not exceed the expenditure threshold for the fiscal year indicated above D ❑ Are a for-profit organization ❑ Are exempt for other reason explain An audited financial statement is attached and if applicable, the independent auditor's management letter. C. Findings were noted, a current Status Update of the responses and corrective action plan is included separate from the written response provided within the audit report. While we understand that the audit report contains a written response to the finding(s), we are requesting an updated status of the corrective action(s)being taken. Please do not provide just a copy of the written response from your audit report, unless it includes details of the actions, procedures. policies, etc. implemented and when it was or will be implemented. Certification Statement I hereby certify that the above information is true and accurate. Signature Date Print Name and Title 06/18 COLLIER COMMUNITY FOUNDATION.INC.flk a COMMUNITY FOUNDATION OF COLLIER COUNTY,INC. ARP21-22 Negative Economic Impacts—Assistance to Nonprofit Organizations Page 8 PO G ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 1 H 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. ** 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. 2. (Enter your Dept here) 0.).,5 3. County Attorney Office C my Atto ey Office ()or it/17,1 4. .l�.,Qfi ce S M� I i�d � � f0 / /./ 5. Minutes and Records Clerk of Court's Office t • Vel 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 ^rclat S O n{UV G.- /CBS Phone Number asdl-6 011 Contact/Department Agenda Date Item was O I Agenda Item Number Approved by the BCC 1 2 Type of Document(s) Number of Original Attached Documents Attached I) PO number or account Ow'i 0 d1444+15 41.5/ lOrrt PL ,j 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) App ) l. Does the document require the chairman's signature?(stamped unless otherwise stated) 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. 3. Original document has been signed/initialed for legality. (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.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney 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 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 signature and initials are required. /UA 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 uploaded to the agenda. 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 &/21.1 2l and all changes made during the meeting have been incorporated in the attached document. The County Attorney 0 Office has reviewed the changes,if applicable. hn 9. Initials of attorney verifying that the attached document is the version approved by the l l /A is i BCC,all changes directed by the BCC have been made,and the document is ready for the a o•tit.` Chairman's signature. t� l Thy S, /a 542—6 04' it, pick /110 r.v iwit I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 11H 0LLr�, •G ' • Memorandum OPIUP� -of iN'‘ Thru: Kristi Sonntag, Direct Community and Human S es Division To: Amy Patterson, County Manager .k7f From: Tracey Saintuma, Grants Coordinator Community and Human Services Division Date: April 24,2024 Subject: ARP Subrecipient Second Amendment; Physician Led Access Network of Collier County, Inc. (PLAN) (ARP21-13) Congress passed the American Rescue Plan Act of 2021 (ARP)and it was signed into law on March 11, 2021.Included in the legislation was a$350 billion Coronavirus State and Local Fiscal Recovery Fund of which Collier County received an allocation of$74,762,701. Like the CARES Act, uses of these funds will be directed by the local governing body,following US Treasury guidance. At the June 22, 2021, Board of County Commissioners meeting (Item 11.H), the Board approved the initial allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, authorized the County Manager or designee to execute any necessary budget amendments, sub-award agreements, and submit a required plan to the U.S. Treasury. On March 23, 2022, the County Manager approved an agreement for $100,000 between Collier County and Physician Led Access Network of Collier County,Inc.(PLAN)to assist Collier County residents with access to medical services. On January 6,2022,the US Treasury published the final rule and made programmatic and regulatory changes that took effect on April 1,2022. An amendment has been prepared to update PLAN's agreement while also increasing their award amount to$150,000 and revising their period of performance to October 1,2021 —September 30,2024. On March 26,2024 Board of County Commissioners meeting(Item#16. D.1),the Board approved the Amendment#9 to the State and Local Fiscal Recovery Plan to include a reallocation of funds to support Project CC 4.5 PLAN and extend the period of performance to September 30,2026. A Second Amendment was prepared to increase PLAN's funding for an additional$100,000,making the total award amount$250,000 and extending the period of performance end date from September 30,2024 to September 30,2026. Attached are three copies of the Subrecipient's Second amendment; please sign and approve all copies. If you have any questions,please call me,Tracey Saintuma at 252-6048. Cc: file 11 }f FAIN# SLT-1155 Federal Award Date March 11, 2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 1.14 Category Collier County Recovery CC 4.5 Plan Project Number Total Amount of Federal $150,000.00 Funds Awarded $250,000.00 Subrecipient Name Physician Led Access Network of Collier County, Inc. (PLAN) UEI# NAKCUCJBADVS FEIN 20-0477556 Period of Performance October 1, 2021 — September 30, 20242026 Fiscal Year End December 31 Monitor End: December 30, 42026 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY,FLORIDA AND PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY,INC (PLAN) AMERICAN RESCUE PLAN (ARP)ACT This SECOND AMENDMENT is made and entered into as of this 21 Tv day of 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY and PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY, INC (PLAN) (SUBRECIPIENT), existing under the laws of the State of Florida. RECITALS WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11,2021. Included in the legislation was$350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS, on June 22, 2021, Agenda Item 11.H, the COUNTY entered into an Agreement with the United States Treasury Department (Treasury) for a grant to execute and PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY,INC.(PLAN) ARP21-13 Collier Access to Care—American Rescue Plan Page 1 �(> 11H implement the American Rescue Plan Act (ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c)of the Social Security Act; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI)that impact the project; and WHEREAS,the COUNTY and the SUBRECIPIENT wish to set forth the responsibilities and obligations of each in the undertaking of the American Rescue Plan(ARP)project; and WHEREAS,on March 23,2022,the COUNTY entered into an Agreement with Physician Led Access Network of Collier County, Inc. (PLAN) to further undertake the responsibilities and obligations of the American Rescue Plan Act(ARP)program; and WHEREAS, on August 10, 2023, the COUNTY entered into the First Amendment with Physician Led Access Network of Collier County,Inc to provide$50,000 of additional ARP funds and extend the period of performance to 09/30/2024; and WHEREAS, the COUNTY and SUBRECIPIENT wish to amend the Agreement to increase the budget,revise project details, and extend the period of performance; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein,the parties hereto agree to amend the Agreement as set forth below. Words Struck Through are deleted; Words Underlined are added. 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component One: Medical Services $450;000.00 and Healthcare Referrals $250,000.00(payable in 4-2 20 quarterly US Treasury Expenditure Category*: fixed payments of$12,500) EC 1.14 Collier County Recovery Plan Project Number:GC-1.3 CC 4.5 Total Federal Funds: $1-50,000.00-$250,000.00 * * * PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY,INC.(PLAN) ARP21-13 Page 2 Collier Access to Care—American Rescue Plan iii 1.3 PERIOD OF PERFORMANCE The SUBRECIPIENT services shall start on October 1,2021,retroactively in accordance with ARP and Coronavirus Local Fiscal Recovery Appropriation language, and shall end on September 30, 2024 2026, unless terminated earlier, in accordance with provisions of Paragraph 3,9, Defaults, Remedies,and Termination.In accordance with 2 CFR 200 Subpart E—Cost Principles and Section 215.97(1)(d) Florida Statutes, the SUBRECIPIENT may expend funds authorized by this Agreement only for allowable costs resulting from obligations incurred during the specific agreement period. If SUBRECIPIENT complies with all requirements set forth herein,this Agreement shall terminate September 30, 20242026, whereupon all obligations of the SUBRECIPIENT for repayment of funds shall cease. Notwithstanding the foregoing, the COUNTY expressly reserves and does not waive its rights to recover any damages arising from or relating to SUBRECIPIENT's breach of any of the Grant Documents, including but not limited to this Agreement and/or any attachments hereto,which occurred in whole or in part before said termination. * * * * 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available ONE HUNDRED FIFTY THOUSAND DOLLARS and ZERO CENTS ($-1-50 00040) TWO HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($250.000.00) for use by the SUBRECIPIENT during the term of the Agreement (hereinafter,shall be referred to as the Funds). SUBRECIPIENT may use Funds only for expenses eligible under Section 603(c)of the Social Security Act, specifically the Coronavirus Local Fiscal Recovery Fund,and further outlined is US Treasury Guidance. The ARP requires that Funds from the Coronavirus Local Fiscal Recovery Fund only be used to cover expenses that: A. Were incurred during the period that begins on October 1, 2021, and ends on September 30,2024 2026. Funds must qualify as a necessary expenditure incurred due to the public health emergency and meet the other criteria of Section 603(c)of the Social Security Act. The COUNTY shall make fixed price quarterly payment to SUBRECIPIENT for the performance of this Agreement. SUBRECIPIENT may not request disbursement of ARP Funds until Funds are needed for eligible costs, and all disbursement requests must be limited to the amount needed at the time of the request. SUBRECIPIENT may expend Funds only for allowable costs resulting from obligations incurred from October 1, 2021 through September 30,20212026. Invoices for work performed are required every quarter.If no work has been performed during the quarter,or if the SUBRECIPIENT is not yet prepared to send the required backup, a $0 invoice is required. Explanations will be required if two consecutive quarters of$0 invoices are submitted. Payments shall be made to SUBRECIPIENT when requested as work progresses, but not more frequently than once per quarter. Payment will not occur if SUBRECIPIENT fails to perform the minimum level of service required by this Agreement. * * * Signature Page to Follow PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY,INC.(PLAN) ARP21-13 Collier Access to Care—American Rescue Plan Page 3 ,0 O 11H IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY, have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: 2AZQAUYL-- , ,, ?Lg Patte on, County Manager,pursuant ATCRYSTF.L I FaT: K. _lu k-, CL.E.t��4( enda Dated 06/22/21, Item No. 11.H. Date: 5 /Z'I I Z _ Atte sig t asnature to hai 4:4, C1orK 1 only" , WITNESSES: AS TO SUBRECIPIENT: ,�- PHYSICIAN LED ACCESS NETWORK OF fitness#] ign re COLLIER COUNTY, INC PLAN) si 6L! 1(i evi i 4 ' Wilne s#1 Printed Name • By: //' r DR. BILL KU B , ,_ (L_ Wit. s#2 Signature 4.- Date: 5111i111 J c,..>,L._ 74i G Witness#2 Printed Name [Please provide evidence of signing authority] Approv d to form and legality: tip` rry IIII Derek . Pe Assistant County Attorney Date: mot- ,iki / z ti PHYSICIAN LED ACCESS NETWORK OF COLLIER COUNTY,INC.(PLAN) ARP21-13 Collier Access to Care—American Rescue Plan Page 4 P4 G ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 1 H 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. ** 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. 2. (Enter your Dept here) 0.44s ,__f i 3. County Attorney Office o my At e ice JAl •, C J32S Z`( 4. BCC Officer ty cot nf'f iI evt1 commis ers— I0/3/2y 5. Minutes and Redords Clerk of Court's Office161 1/0-(f 9: n 01. 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 Phone Number Contact/Department _ Agenda Date Item was _,.... Agenda Item Number Approved by the BCC 77 a3D., ' ` t 4'"� Type of Document(s) ' Number of Original Attached Documents Attached 3 CCe j LS 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) Applj ) 1. Does the document require the chairman's signature?(stamped unless otherwise stated) '�_ 2. Does the document need to be sent to another agency for additional signatures? If yes, N-1, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the ‘...1-S Office of the County Attorney.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney c-ISI 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 5 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 signature and initials are requi/ed. 7. In most cases(some contrac are an exception),the original document and this routing slip should be provided to the unty Attorney Office at the time the item is uploaded to the _...i S agenda. 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 and all changes made during is not the meeting have been incorporated in the attached document. The County Attorney S /) option for Office has reviewed the changes,if applicable. . line. 9. Initials of attorney verifying that the attached document is the version approved by the I ' is not BCC,all changes directed by the BCC have been made,and the document is ready for the 051/i9h option; Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21 11H Memorandum '`i( Thru: Kristi Sonntag,Director Community and Human Services Division To: Amy Patterson,County Manager From: Tracey Saintuma,Grants Coordinator Community and Human Services Division Date: September 16,2024 Subject: ARP Subrecipient Third Amendment; Housing Development Corporation of SW Florida,Inc.d/b/a HELP Congress passed the American Rescue Plan Act of 2021 (ARP) and it was signed into law on March 11,2021. Included in the legislation was a$350 billion Coronavirus State and Local Fiscal Recovery Fund of which Collier County received an allocation of$74,762,701. Like the CARES Act, uses of these funds will be directed by the local governing body, following US Treasury guidance. At the June 22, 2021, Board of County Commissioners meeting (Item 11.H), the Board approved the initial allocations of the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, authorized the County Manager or designee to execute any necessary budget amendments, sub-award agreements, and submit a required plan to the U.S. Treasury. The approved plan included a $295,000.00 allocation for this project to mitigate increased housing instability for individuals and families hardest hit by COVID-19. On December 13, 2022, the COUNTY entered the First Amendment with Housing Development Corporation of SW Florida, Inc D/B/A HELP to revise project component language, update policy requirements, revise the Exh bit C Quarterly Report demographic and key performance indicator requirements and correct thz period of performance for scrivener's error. On March 26, 2024, Board of County C)mmissioners meeting(Item#16. D.1),the Board approved the Amendment#9 to the State and Local F scal Recovery Plan. On June 6, 2024,a Second Amendment was entered into between the COUNTY and Housing Development Corporation of SW Florida, Inc. d/b/a HELP, to decrease funding by $100,000.00, making the new total award amount $195,000.00. A Third Amendment was prepared to waive Housing Development Corporation of SW Florida, Inc D/B/A HELP's remaining funds )f$17,000.52 and revise project details. Attached are three copies of the Subrecipient Amended Agreement; please review and sign all copies. If you have any questions, please cal. me, Tracey Saintuma at 252-6048. 11H FAIN# SLT-1155 Federal Award Date March 11,2021 Federal Award Agency Department of Treasury ALN Name Coronavirus Local Fiscal Recovery Fund ALN# 21.027 US Treasury Expenditure EC 2.2 Category Collier County Recovery (CC 1.1)and(CC 1.6) Plan Project Number Total Amount of Federal $195,000.00 177,999.48 Funds Awarded Subrecipient Name Housing Development Corporation of SW Florida, Inc. d!b/a HELP UEI# _ J3YVCLMWVKM7 _ FEIN 38-3695928 Period of Performance 02/01/2022-12/31/2024 Fiscal Year End 12/31 Monitor End: 06/30/2025 THIRD AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY,FLORIDA AND HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC. D/B/A HELP This THIRD AMENDMENT is made and entered into as of this Ord day of Octoher 2024, by and between Collier County, a political subdivision of the State of Florida (COUNTY) and Housing Development Corporation of SW Florida, Inc. d/b/a HELP (SUBRECIPIENT), a private not-for-profit corporation having its principal office at 3200 Bailey Lane, Suite 109, Naples FL 34105 existing under the laws of the State of Florida. RECITALS WHEREAS, Congress passed the American Rescue Plan Act of 2021 (ARP), which was signed into law on March 11,2021. Included in the legislation was $350 billion Coronavirus State and Local Fiscal Recovery Fund; and WHEREAS,the COUNTY has entered into an Agreement with the United States Treasury Department(Treasury)for a grant to execute and implement the American Rescue Plan Act(ARP), pursuant to the Coronavirus State and Local Fiscal Recovery Fund, Section 603 (c) of the Social Security Act; and HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP21-I9 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page I /�� 11H WHEREAS,on 06/22/2021,Agenda Item 11.H,the COUNTY entered into an Agreement with Housing Development Corporation of SW Florida, Inc. D/B/A HELP (SUBRECIPIENT) to administer the American Rescue Plan Act (ARP) Mortgage and Utility Assistance and Housing Navigators-Eviction Diversion Program; and WHEREAS,on December 13,2022,the COUNTY entered into the First Amendment with Housing Development Corporation of SW Florida, Inc D/B/A HELP to revise project component language, update policy requirements and revise the Exhibit C Quarterly Report demographic and key performance indicator requirements; and WHEREAS, on March 26, 2024, at the Board of County Commissioners meeting (Item #16.D.1), the Board approved the Amendment 9 to the Sate and Local Fiscal Recovery Plan. On June 6,2024,a Second Amendment was entered into between the COUNTY and SUBRECIPIENT to decrease funding by $100,000.00, making the new total award amount$195,000.00; and WHEREAS, pursuant to the aforesaid agreement, the COUNTY is undertaking certain activities to assist the community in navigating the impact pf the COVID-19 outbreak; and WHEREAS,the SUBRECIPIENT has applied for and,based on the information provided by the SUBRECIPIENT, is qualified to receive program funding; and WHEREAS, the COUNTY has created a Recovery Plan in accordance with federal guidelines, which includes Goals, Expenditure Categories, Evidence-basis, and Key Performance Indicators (KPI)that impact the project; and WHEREAS,the COUNTY and the SUBRECIPIENT wish to set forth the responsibilities and obligations of each in the undertaking of the American Rescue Plan(ARP)project; and WHEREAS, the COUNTY and SUBRECIPIENT wish to waive remaining funds of $17,000.52 and revise project details. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein,the parties hereto agree to amend the Agreement as set forth below. Words Struck-Through are deleted; Words Underlined are added. HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP2I-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 2 Et0) 11H PART 1 1.2 PROJECT DETAILS A. Project Description/Project Budget Description Federal Amount Project Component l: Process and submit $129,500.00 114,345.00 mortgage and utility assistance applications and housing counseling services US Treasury Expenditure Category*: EC 2.2 Collier County Recovery Plan Project Number: CC1.1 Project Component 2: Personnel salaries not $65,500.00 63.654.48 to exceed$65,000.00 each year for the duration of the Agreement. US Treasury Expenditure Category*: EC 2.2 Collier County Recovery Plan Project Number: CC 1.6 Total Federal Funds: $ ,000.00-1 7,999.48 1.3 PERIOD OF PERFORMANCE SUBRECIPIENT'S services shall start on February 1, 2022, in accordance with ARP and Coronavirus Local Fiscal Recovery Appropriation, and shall end on December 31, 2024, unless terminated earlier, in accordance with provisions of Paragraph 3.9, Defaults, Remedies, and Termination. 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available ONE HUNDRED_NINETY FIVE THOUSAND SEVENTY-SEVEN THOUSAND NINE HUNDRED AND NINETY NINE DOLLARS AND FORTY-EIGHT CENTS ($195,000.00177.999.48) for use by the SUBRECIPIENT, during the term of the Agreement(hereinafter, shall be referred to as the Funds). Signature Page to Follow HOUSING DEVELOPMENT CORPORATION OF SW FLORIDA,INC.D/B/A HELP ARP21-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Housing Navigators Page 3 Cqo) 11H IN WITNESS WHEREOF, the SUBRECIPIENT and the COUNTY. have each respectively, by authorized person or agent, hereunder set their hands and seals on the date first written above. AS TO COUNTY: BOARD OF COUNTY COMMISSIONERS OF COLLI • OUNTY, FL IDA By: A PATFE SON, O TY MAN GER Date: [D__t3 tic It/ This sub-award agreement executed by the County Manager or designee pursuant to BCC Agenda, Dated 6/22/21, Item No. 11.H. AS TO SIIBRECIPIENT: HOUSING DEVELOPMENT CORPORATION OF SW FLO.R,�IDA, . D/B/A I LP ku---VVk.),(Attn._ MICHAEL PUCHALLA, EXECUTIVE DIRECTOR Date: 1 f /t/ r orl'"/ [Please provide evidence of signing authority] Approved as to forni and legality: Carly.1 ne Sanseverino Assistant County Attorney Date: Q12`,1 HOUSING DEVE:LOF'MENT CORPORATION OF SW FLORIDA.INC.DVA 11E1 P ARP2l-19 ARP-Mortgage and Utility Assistance and Eviction Diversion Program-Itousing navigators Page 4