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Agenda 07/09/2024 Item #16F7 (To expand and improve pre-hospital emergency medical services utilizing State grant funds)07/09/2024 EXECUTIVE SUMMARY Recommendation to provide after -the -fact approval for the County Manger or designee to execute an EMS County Grant Program funding agreement with the Florida Department of Health, Bureau of Emergency Medical Services for medical and rescue equipment and training in the amount of $78,658.02 and to authorize necessary Budget Amendments. OBJECTIVE: To expand and improve pre -hospital emergency medical services utilizing State grant funds. CONSIDERATIONS: On November 14, 2023, the Board of County Commissioners approved the submittal of a SFY2023-24 grant application to the State of Florida Department of Health (FDOH), Bureau of Emergency Medical Services in the amount of $78,658.02. The purpose of the grant is to improve operational efficiency and increase the safety of patients and field personnel and funds will be used to purchase medical and rescue equipment. The County was sent a proposed funding agreement on June 27, 2024. FDOH advised that there would be significant delays in funding if the County was not able to have the agreement executed before the end of the State fiscal year or June 28, 2024. Due to the short turnaround time to execute the award, CMA #5330 authorizes the County Manager to approve and execute grant awards, followed by "after -the -fact" approval by the Board of County Commissioners at the next available Board meeting. The County Manager approved the agreement on June 28, 2024. FISCAL IMPACT: This grant requires no local match. A Budget Amendment is necessary to appropriate the grant award of $78,658.02 within EMS Grant (4053), Project 33655. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: To provide after -the -fact approval for the County Manger or designee to execute an EMS County Grant Program funding agreement with the Florida Department of Health, Bureau of Emergency Medical Services for medical and rescue equipment in the amount of $78,658.02 and to authorize necessary Budget Amendments. Prepared by: Cherie DuBock, Accounting Supervisor, Emergency Medical Services ATTACHMENT(S) 1. UNEX MOA 2024 06-01 FDOH CGP C2411 (PDF) 2. CM MEMO 2024 06-28 FDOH CGP SFY23-24 AWD (PDF) I Packet Pg. 846 07/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 161.7 Doe ID: 29337 Item Summary: Recommendation to provide after -the -fact approval for the County Manger or designee to execute an EMS County Grant Program agreement with the Florida Department of Health, Bureau of Emergency Medical Services for medical and rescue equipment and training in the amount of $78,658.02 and to authorize necessary Budget Amendments. Meeting Date: 07/09/2024 Prepared by: Title: — Emergency Medical Services Name: Cherie DuBock 07/01/2024 10:33 AM Submitted by: Title: — Emergency Medical Services Name: Bruce Gastineau 07/01/2024 10:33 AM Approved By: Review: Emergency Medical Services Emergency Management Grants Office of Management and Budget County Attorney's Office Grants Office of Management and Budget County Manager's Office Board of County Commissioners Bruce Gastineau EMS Chief Review Michael Choate Executive Director Review Joanna Partyniewicz Level 2 Grants Review Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Therese Stanley OMB Reviewer Agnieszka Chudy OMB Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 07/02/2024 2:20 PM Completed 07/02/2024 3:28 PM Completed 07/03/2024 9:23 AM Completed 07/03/2024 9:24 AM Completed 07/03/2024 9:26 AM Completed 07/03/2024 9:52 AM Completed 07/03/2024 10:29 AM Completed 07/03/2024 10:44 AM 07/09/2024 9:00 AM I Packet Pg. 847 1 DoruSign Envelope ID: 793650OA-63C4-4DB6-98FC-gC-BEA0280EED This contract action has completed the Department's routing process and has received the required approvals for execution. Divisioil/CFID/Office: Division of Emergency Preparedness and Community Support Provider Name: Collier County Board of County Commissioners Contract Number: C241 1 Original Contract Arnount: $78.658-02 Total Contract AMOLInt (executed actions): N/A Original Conti -act Start Date: June 1, 2024 Contract End Date (exectited actions): May 31, 2025 DESCRIPTION OF CONTRACTUAL SERVICES: Fxpansion and enhancement of Emergency Medical Services in area of covet -age as outlined in the approved grant application (Attachment A). CONTRLACT ACTION: AMENDMENT(Y/N): N AMENDMENT AMOUNT: N/A CHANCE TO TEPM(Y/NT): N START DATF: N/A END DATE: N/A RENEWAL: N RENEWAL AMOUNT: N/A START DATE: N/A END DATE: N/A DESCRIPTION OF CONTRACT AMENDMENT ACTION: N/A This contract comulics with all of the folloi muirtments: • A statement of work • QuantifiRble and mevsurahtc dclh,crAbles • Performance meftsures • Financial consequences for nou-performance • Terms and conditions which protect the interest of the state • All requirCukehtg Of iRNY hHVV been met regarding the contract • Documentation iu the contract rile is sufficient to support the contract and the attestation (exatuples: business case; directive to establish couti-Rcl, subject research and analysis, etc.) • If the contract is citablished by way of a COMI)Clilive SUliCitIttion an identificd in section 287.07(l), Florida statutes, the costs of the contract are the most advantageous to the state orofferthe best value __ (a FPacket Pg. 848 DocuSign Envelope 10. 793650i]A-63C4-4086-98FC-13EBEA0280EEO I HI-5, C2411 Collier County Board of County Commissioners MEMORANDUM OF AGREEMENT BETWEEN The FLORIDA DEPARTMENT OF HEALTH And Collier County Board of County Commissioners This Memorandum of Agreement "Agreement" for Emergency Medical Services County Grants, is entered into between the Florida Department of Health "Department", and Collier County Board of County Commissioners "Grantee", each a "Party" and jointly referred to as the "Parties". In consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: SECTION 1: DEFINITIONS A. Definition of Terms: 1 Quarter: A three-month period of the executed agreement. The quarters for this Agreement are July through September (Quarter One); October through December (Quarter Two): January through March (Quarter Three); and April through June (Quarter Four), 2) Emergency Medical Services (EMS)i A system that responds to emergencies in need of highly skilled pre -hospital clinicians. 3) Emer_qency Medical Services County Grant: Grant funds divided among Florida's 67 counties according to the proportion of the combined amount deposited in the trust fund from the county. These funds may not be used to match grant funds. 4) Grantee: A county emergency medical services organization for which the Department has approved an application for an Emergency Medical Services County Grant. SECTION 11: GENERAL TERMS AND CONDITIONS A. General Statement: The Grantee will receive $78,658-02 from General Appropriation 516 of the 2024-2025 Appropriations Act Laws of Florida," Grants and Aids — Emergency Med�cal Services County Grants from Emergency Medical Services Trust Fund." B, Legal Authority: This Agreement is made pursuant to the Specific Appropriation Line item 516, 2024-2025 Appropriations Act and Section 401.111, Florida Statutes. C. Entire Agreement: This Agreement embodies the entire Agreement and understanding between the Parties, on the subject hereof. Page 1 of 7 C2411 a. 0 a U_ F Packet Pg. 849 DocuSign Envelope ID� 793660OA-63C4-4DB6-98FC-9EBEA0280EEO C2411 Collier County Board of County Commissioners D. Term: The term of this Agreement is June 1, 2024 to May 31, 2025, or upon completion of the project, or whichever is sooner. SECTION III: PROPERTY AND EQUIPMENT A. Property and equipment are defined as non -expendable, tangible property having a useful life of more than one year with a cost of $5,000 or more. All property and equipment purchased with Emergency Medical Services County Grant funds must be: a. Necessary to carry out the approved project� b� Justified to and pre -approved by the Department; C. Inventoried and tracked throughout the grant period� and d. Protected with sufficient insurance and security safeguards. B. All approved property and equipment must be purchased and received prior to the last three months of the grant period unless prior written approval from the Department has been obtained. C. All equipment purchased with grant funds is the property of the grantee, and is subject to Chapter 273, Flodda Statutes, dealing with state-owned tangible personal property and the d�spositjon thereof, For research institutions not covered under Chapter 1000, Florida Statutes, equipment no longer deemed to be useful will remain state property and must be transferred or donated to a state agency or public university for redistribution or disposition. SECTION IV: SERVICES TO BE PROVIDED A. Task List: Grantee will perform the following tasks: 1) Ensure the following tasks are performed as needed: a. Grantee must complete the project as specified in the Department approved Emergency Medical Services County Grant Program application (Attachment A hereinafter referred to as the "Project"). b. Grantee will obtain all supplies, services, and labor for use in the performance of this MOA at the lowest practicable cost and by means of competitive bidding wherever practicable or required by Florida law. Page 2 of 7 C241 I C*4 L) IL 0 L) X 0 a LL F—Packet Pg. 850 DocuSign Envelope 10: 793650OA-63C4-4DB6-98FC-gEBEA0280EEO C2411 Collier County Board of County Commissioners c. Provide a quarterly report to the Department outlining all items that were purchased during the quarter, as well as any remaining items to be purchased during the contract term. A. Deliverables: Grantee must complete and submit the fo1owing deliverable in the time and manner specified: 1) Quarterly: The Grantee must provide a quarterly report, reflecting all purchases made in accordance with the approved Attachment A, to the Department demonstrating progress toward completion of the Project as specified in the Department approved Attachment A. 13, Method of Paymen : 1 ) Payment: This is a 100% advance payment. 2) Reporting Requirements: Grantee must submit a properly completed quarterly report to the Agreement Manager within 15 days of the end of each quarter, At a minimum, each report must be submitted on Grantee's letterhead, provide the invoice date, and all activities completed during the invoice period. On a separate page, the Grantee must provide the following: a) Beginning budget amount; b) Amount spent year to date: 0) Amount remaining in budget; d) Statement cetfying the accuracy of the invoice; and e) Signature of an individual with the authority to bind the Grantee. 3) Matching of State Funds Funds received from the Department for this grant shall not be used as Matching Funds for any Projects. C. Special Provisions: Allowable Costs: The Grantee may expend funds only for allowable costs resulting from obligations incurred during the Agreement term. Allowable costs are those that are related to the approved Attachment A. 2) Return of Fundsi Any balance of unobligated funds advanced or paid, or funds that were not expended in accordance with the Attachment A must be refunded Page 3 of 7 C2411 FPacket Pg. 851 DocuSign Envelope ID: 79365(]OA-63C4-4DB6-98FC-9EBEA0280EED 9 C2411 Collier County Board of County Commissioners to the Department within three months of the grant end date. 3) Monitoring: The Grantee must permit persons duly authorized by the Department to inspect any records, papers, documents, facilities, or goods and services of the Grantee that are relevant to this grant, and interview any clients, sub -contractors, and employees of the Grantee to assure the Department of satisfactory performance of the Terms and Conditions of this grant. Monitoring may take place at any time during the grant period or records retention period, with reasonable advance notice, during normal business hours. Following such evaluation, the Department may deliver to Grantee a written report of its findings and may include written recommendations with regard to Grantee's performance of the Terms and Conditions of this grant. Grantee will correct all noted deficiencies identified by the Department within the specified period of time set forth in the recommendations. Grantee's failure to correct noted deficiencies may, at the sole and exclusive discretion of the Department, result in any one or a combination of the following: 1) Grantee being deemed in breach or default of this Agreement; 2) the termination of this grant. 4) Duties of Designated Grant Manager: The Grant Manager designated by the Department shall reconcile and verify all funds received against all funds expended dur�ng the term of this Agreement period and produce a final reconciliation report. The final report for this project must identify any funds paid in excess of the expenditures incurred by the Grantee or Sub -recipient. 5) Sovereign Immunity: Pursuant to section 768.28, Florida Statutes, the Department is immune from civil or criminal liability resulting from acts or omissions of the Grantee and the Grantee's agents, employees, or assigns. 6) Governinq Law and Venue: This Agreement is executed and entered into in the State of Florida and will be construed and performed under the laws, rules, and regulations of the State of Florida, Venue must be in Leon County, Florida, to the exclusion of all other jurisdictions. 7) Indemnification: Grantee will be liable for, and indemnify, defend, and hold the Department harmless from and against all claims, demands, suits, judgments, or damages, including. but not limited to, court costs and attorneys' fees and damages resulting from personal injury, including death or damage to property, arising out of the negligence, intentional or unintentional acts or omissions of the Grantee, and the Grantee's agents, assignees, sub -contractors, and employees, that may arise during the course of the operation of this Agreement, or that arise out of or relating to the subject property, the Project, or the use of grant money. 8) Modification: This Agreement may only be amended in writing and upon mutual agreement by the Parties. 9) Termination: Page 4 of 7 C2411 FPacket DocuSign Envelope lU 793660OA-63C4-4DB6-98FC-gFBF-AO280EEO C2411 Collier County Board of County Commissioners a) Termination Because of Lack of Funds: It is agreed that in the event funds to finance this Agreement, or part of this Agreement, become unavailable, the obligations of each Party, hereunder may be terminated upon no less than 24 hours' notice in writing to the other Party. Said notice will be delivered by certified mail, return receipt requested, or in person with proof of delivery. The Department will be the final authority as to the availability of state funds, and how any remaining funds will be allocated among Grantees. b) Termination for Breach: Unless the Grantee's breach is excused by the Department, the Department may provide written notice to the Grantee specifically setting forth the breach and allow a 30-calendar day period whereby the Grantee may cure any such breach. The Department may terminate any part or the whole of this Agreement in any of the following circumstances: If Grantee fails to provide services called for by this Agreement within the time specified herein or any extension thereof. If Grantee fails to perform any of the other provisions of this Agreement. iii. Except as set forth above, termination will be upon no less than 24 hours' notice in writing delivered by certified mail, return receipt requested, or in person with proof of delivery. C) All provisions of this Agreement that were not terminated, amended, or modifed will remain in full effect and Grantee will continue performance under any remaining provisions. d) After receipt of a notice of termination, and except as otherwise directed in writing, the Grantee will: Stop work under this Agreement on the date and to the extent specified in the notice of termination and take any other actions as directed in writing from the Department, Place no further orders or contracts for materials, services, or facilities except as may be necessary for completion of such portion of work under the Agreement as is not terminated. iii. Terminate all outstanding orders and contracts to the extent that they relate to the performance of work under this Agreement. iv. Prepare all necessary reports and documents required under the terms of this Agreement. Documents must be prepared up to the date of termination and include the final report due upon completion of this Agreement. The Department will provide no Page 5 of 7 C2411 F—Packet Pg. 85 DucuSign Envelope ID: 793650OA-63C4-4DB6-98FC-9EBEA0280EEO 9 C241 1 Collier County Board of County Commissioners additional funds for administrative fees or for the completion of final reports after the date of termination, V. Notwithstanding anything to the contrary set forth herein, upon termination of this Agreement, the Grantee may continue work on the Project that is the subject of this MOA so long as such work is funded by sources other than the Department. 10) Notice: Any notices given by either party to the other party under this Agreement will be in writing and sent either: v�a email to the designated email address, by overnight courier, with a verified receipt; or by registered or certified United States Mail, postage prepaid. Either party's specified point of contacts may be changed by notiyng the other party a minimum of one week prior to such change. Notice will be deemed sufficiently given upon receipt at the following addresses: Department: Doug Woodlief Director, Division of Emergency Preparedness and Community Support 4052 Bald Cypress Way, Bin A-26 Tallahassee, FL. 32399 Doug.Woodlief@flhealth.gov Grantee: Amy Patterson, County Manager Collier County Board of County Commissioners 3299 Tamiami Trail East Suite 700 Naples, FL 34112 Amy.Patterson@CollierCountyFL.gov 11) Cooperation with Inspectors General: To the extent applicable, the Parties will cooperate with the inspector general in any investigation, audit, inspection, review, or hearing pursuant to section 2C.055(5), Florida Statutes. 12) Public Records: The Grantee must keep and maintain public records, as defined in Chapter 119, Florida Statutes that are required by the Department to perform the services required by the grant, Questions regarding the application of Chapter 119, Florida Statutes, and its duty to provide public records relating to this Agreement, contact the custodian of public records at (850) 245-4005, PublicRecordsRequest@flhealth.gov or 4052 Bald Cypress Way, Bin A02, Tallahassee, FL 32399. Page 6 of 7 C2411 Packet Pg. 854 DocuSign Envelope ID: 793C)500A-63C4-4DB6-98FC-9EBEA0280EEO C241 1 Collier County Board of County Commissioners SECTION V. AUTHORIZATION IN WITNESS THEREOF, the Parties hereto have caused this 7-page Agreement to be executed by their undersigned, duly authorized, officials: Grantee: Collier County Board of County Commissioners Name: Amy P V rson Title: County Manager Florida Department of Health Date C-9 Date: Name: Doug Woodlief Title: Director, Division of Emergency Preparedness and Community Support Jeffrey A. and lcgality Attorney Page 7 of 7 C� M 04 U) r_ 0 LU N C14 L) L) 0 0 LL CD ,I 04 CD 04 0 15 X LU Z (D E C241 1 Packet Pg. 855 Certificate Of Completion Envelope Id: 79365DOA63C44DB698FC9EBEA0280EEO Subject- Contract C241 1� Has been sent to the providers POC to obtain signature Source Envelope: Document Pages: 8 Signatures: 0 Certificate Pages! 5 Initials: 0 AulaNav: Enabled Envelopeld Stamping: Enabled Time Zone (UTC-05iOO) Eastern Time (US & Canada) Record Tracking Status: Original 6128/2D24 10:51:30 AM Signer Events Amy Lefstead Amy.Lefstead@fihealth.gov Security Level� Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 612812024 11-06:35 AM ID: 9fa033a 1-Cb62-410e-b3l I-lbia(125c68aQ Douglas Woodlief Dc)uglas.Woodlief@flhealth.gov Security LeveL Email, Account Authentication (None) Electronic Record and Signature Dlsclosure� Accepted: 6t2812024 8:47:05 AM ID: C04d2e96-bO5l-4Oc7-a5da-482bbD6l77eg In Person Signer Events Editor Delivery Events Lexie Easton alexandra.easton@flhcalth.gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure; Not Offered via DocuSign Agent Delivery Events Intermediary Delivery Events Certified Delivery Events Carbon Copy Events Sam Samlal Sam.Samlal@ffhealth.gov Secudty Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted� 3118/2024 4:10:38 PM 107 697812fl-b4ai5-45C)i-bOca-Od278bb(733a Holder: Lexle Easton alexiindra.easton@nhea[th.gov Signature Signature Status Status Status Status Status 7�00-, DocuSign Status: Sent Envelope Originator: Lexie Easton alexandra.easton@flhealth.gov IP Ad dress: 167.78.4.21 Location: DocuSign Timestamp Sent; 6/2812024 11:04 A 5 AM Viewed: 612MO24 11:06:35 AM Timestamp Timestamp Sent: 612812D24 1116-.2 2 AM Timestamp Timestamp Timestamp Timestamp Sent: 612812024 11:04:43 AM F—Packet Pg. 856 Carbon Copy Events Amy Lefstead Amy I efstead(pil health. gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 6128/2024 11:06:35 AM ID: 9fa 033a 1 -cb62-41 Oe-01 1 -1 Da025c68af2 Amy Patterson AMy.Patterson@CollierCountyFL.gov Security Level: Ernafl, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSIgn Witness Events Status I COPIED I COPIED Signature Notary Events Signature Envelope Summary Events Status Envelope Sent Hashed/Encrypted Envelope Updated Security Checked Envelope Updated Security Checked Envelope Updated Security Checked Payment Events Status Electronic Record and Signature Disclosure Timestamp Sent: 612812024 11!04:44 AM Viewed: 612812024 11:06:11 AM Sent: 612812024 11:04:44 AM Viewed: 612M024 11:67:29 AM Timestamp Timestamp Timestamps 6128/2024 11:04:44 AM 6128/2024 11:26:21 AM 6/28/2024 11:26:21 AM 6/28/2024 11:26:21 AM Timestamps 04 LL Cn 0 0 W 2 Lu ce) ce) CD 04 0 a. 0 a U- -rI 9 to 04 Q 04 0 2 x LU z FPacket Pg. 857 Electronic Record and Signature Disclosure created on: 3/24/2017 1:05:43 PM Parties agreed to: Amy Lefstead, Douglas Woo(flief, Sam Sam[al, Amy Lefstead ELECTRONIC RECORD AND SIGNATURE DISCLOSURE Frorn Lime to time, Carahsoft 0130 Florida DepartrnenL of Health (we, us or Company) may be required by law to provide to you certain written notices or disclosures. 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By checking the'l Agrec'box, I confirm that: 4P I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC RECORD AND SIGNATURE DISCLOSURES document; and I can print on paper the disclosure or save or send the disclosure to a place where I call print it, for future reference and access; and Until or unless I notify Carahsoft OBO Florida Department of Health as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by Carahsoft OBO Florida Department of Health during the course of my relationship with you, Packet Pg. 860 Ce0#IC7r_ C4,01414ty ..WWWWWMOW� "a Office of Management & Budget TO: Amy Patterson, County Manager CC: Michael Choate Public Safety Executive Director FROM: Therese Stanley Manager — OMB Grants Compliance DATE: June 28, 2024 Grant Award Approval and Execution by the County Manager, o��esignee: County Manager After -the -Fact Approval by the BCC is required at the July 9, 2024, BCC meeting. R E County Manager to accept and execute the annual County Grant Program award for the state fiscal year 2023-24 from the Florida Department of Health (FDOH) in the amount of $78,658.02. (ATF 24-010). The Florida Emergency Management Services Grant is an annual formula grant program to improve and expand prehospital emergency medical services in the County. Section 401.113, Florida Statutes, gives authority to the FDOH to dispense funds contained in the Emergency Medical Services (EMS) Trust Fund to counties. Forty-five (45) percent of the monies are divided among Florida's 67 counties according to the proportion of the combined amount deposited in the trust fund on an annual basis. The formula -based grant requires an application which was approved by the Board on November 11, 2023. The FDOH advised the County on several occasions that their process to provide advanced funding was changing from an award letter to a legal funding agreement that would require execution. On May 7, 2024, the County was notified that a Memorandum of Agreement (MOA) was developed and routing through multiple levels of state approval to disburse funds as soon as possible. On June 27, 2024, the County received notice that the MOA had been issued with an execution deadline of June 28, 2024, prior to the state's fiscal year ending June 30th. FDOH further advised that if the deadline could understandably not be met, FDOH would still honor funding, but the states process would need to revert all unspent funds and request expanded authority to release the FY2023-24 funds in FY2024-25 which would add several months to complete. Due to the extremely short turnaround, it is necessary to utilize Collier County CMA 5330 which authorizes the County Manager to approve and execute the award with a subsequent Board action at the July 8, 2024, Board meeting. Once you have reviewed the grant agreement, please sign the areas marked throughout the agreement and call me for pickup at 239-252-2959. Thank you, and please let me know if you have any questions regarding this request. 3299 Tarniarni Trail East, Suite 201 - Naples, Florida 34112-5746 - 239-252-8973 - FAX 239-252-8828 Packet Pg. 861