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Backup Documents 12/10/2024 Item #16D13 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 D 13 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routin: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. Joshua Thomas, Grants Coordinator Community & Human 12/9/24 Services 2. Sally Ashkar County Attorney Office ` 3. 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 Joshua Thomas/CHS Operations Grants Phone Number 239-252-8995 Contact/ Department Coordinator Agenda Date Item was December 10,2024 Agenda Item Number 16 D 13 Approved by the BCC Type of Document OAA Amendment 2 Number of Original 1 Attached Documents Attached —— PO number or account N/A - — — - — - — - — - 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 original signature?STAMP is OK N/A _2. ..Does the documentneed_to_be sent to another.agenc_y_for_additional signatures?If yes,__ _N/A___ -provide the Contact Information(Name;Agency.,-Address;Phone)on an-attached-sheet- - - 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JT signed by the Chairman;with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A 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 N/A 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/A signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JT should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 12/10/24 and all changes made during JT /A is not an the meeting have been incorporated in the attached document. The County ption for Attorney's Office has reviewed the changes,if applicable. !his line 9. Initials of attorney verifying that the attached document is the version approved by the N/A is ME BCC, all changes directed by the BCC have been made,and the document is ready for the tion for Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 16D13 Collier County Public Services Department' Community & Human Services Division To: BCC Minutes and Records From: Joshua Thomas, CHS Grants Coordinator I Re: OAA Amendment 2 Routing Instructions December 9, 2024 Attached for your records is 2024 OAA Amendment 2 Agenda Item 16.D.13 for approval by the Board of County Commissioners at the December 10, 2024 BCC meeting. The amendment does not require Chairman signature as it was signed by the County Manager. Please email a scanned copy to Joshua.Thomas@colliercountyfl.gov Please call me if you have any questions at 239-252-8995. Thank you! Community&Human Services Division •3339 Tamiami Trail East,Suite 213• Naples, FL 34112-5361•239-252-CARE(2273) 239-252-CAFE(2233) •239-252-5713(RSVP)•www.colliercountyfl.gov 16D13 January 2024—December 2024 OAA 203 24.02 AMENDMENT TWO BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. This Amendment,entered into between Collier County Board Of County Commissioners and Arca Agency on Aging for Southwest Florida,Inc.(Contractor),hereby amends contract OAA 203.24. WHEREAS,the purpose of this Amendment is to increase and decrease funds due to a title transfer from DOEA. NOW THEREFORE, in consideration of the mutual covenants and obligations set forth herein,the receipt and sufficiency of which are hereby acknowledged,the Parties agree to the following: 1. Standard Contract Page 1,is hereby replaced. 2. Attachment II,Exhibit 2 Funding Summary Pages 60,is hereby replaced. 3. Attachment IX-Budget Summary Page 76, is hereby replaced. All provisions in the contract and any attachments thereto in conflict with this Amendment shall be and are hereby changed to conform to this Amendment. All provisions not in conflict with this Amendment arc still in effect and are to be performed at the level specified in She__ contract. This Amendment and all its attachments arc hereby made part of the contract. IN WITNESS THEREOF, the Parties have caused this four (4) page Amendment to be executed by their officials as duly authorized,and agree to abide by the terms,conditions and provisions of Contract OAA 203.24,as amended. This Amendment is effective on the last date the Amendment-has-been signed by both Parties. COLLIER COUNTY BOARD OF AREA AGENCY O AN ING FOR SOUTHWEST COUNTY COMMISSIONERS FLORIDA,INC. SIG SIGNED:Maricela Digitally signed by It Maricela Morado (70,2,6/ ' Morado Maricela 4.12.09 — JJJ 09:31:10-05'00' N E: Amy atterson NAME: Maricela Morado TITLE: County Manager TITLE: President/CEO DATE: DATE: 12-5 Federal Tax ID:59-60(10558 Fiscal Year Ending Date:09130 DUNS.076997790 Page 1 of 4 ,U"V �G 16D13 January 2024-December 2024 OAA 203.24.02 AREA AGENCY ON ACING FOR SOUTHWEST FLORIDA,INC. STANDARD CONTRACT THIS CONTRACT is entered into between Arca Agency on Aging for Southwest Florida, Inc. d/b/a AAASWFL and Collier County Board of County Commissioners(Contractor),collectively referred to as the"Parties." The term Contractor for this purpose may designate a Vendor,Subgrantce,or Subrecipient. WITNESSETH THAT: WHEREAS,the AAASWFL has determined that it is in need of certain services as described herein;and WHEREAS, the Contractor has demonstrated that it has the requisite expertise and ability to faithfully perform such services as an independent Contractor of the AAASWFL. NOW TIIEREFORE,in consideration of the services to be performed and payments to be made,together with the mutual covenants and conditions set forth herein,the Parties agree as follows: 1. Purposed Contract: The purpose of this contract is to provide services in accordance with the terms and conditions specified in this contract including all attachments,forms,and exhibits which constitute the contract document. 2. Incorporation of Documents within the-Contract: The contract will incorporate attachments, proposal(s), state Ian s , grant agreements, relevant AAASWFL rp p O handbooks,manuals and/or desk books,as an integral part of the contract,except to the extent that the contract explicitly provides to the contrary. In the event of conflict in language among any of the documents referenced above, the specific provisions and requirements of the contract document(s) shall prevail over inconsistent provisions in the proposal(s) or other general materials not specific to this contract document and identified attachments. 3. Term of Contract: This contract shall begin at twelve(12:00) A.M., Eastern Standard Time January 1,2024 or on the date the contract has Veen signed by-the fiastparty required to sign it,whichever is later. It shall end at eleven fifty-nine(11:59) P.M., Eastern Standard Time December 31,2024. 4. Contract Amount: The Agency agrees to pay for contracted services according to the terms and conditions of this contract in an amount not to exceed $3,009,265.41,subject to the availability of funds. Any costs or services paid for under any other contract or from any other source are not eligible for payment under this contract. 5. Renesr•als:- By mutual agreement of the Parties, in accordance with Section 287.058(i)(g),Florida Statutes(F.S.),AAASWFL—may renew the contract for a period not to exceed three years,or the term of the original contract,whichever is longer. The renewal price,or method for determining a renewal price, is set forth in the bid,proposal, or reply. No other costs for the renewal may be charged. Any renewal is subject to the same terms and conditions as the original contract and contingent upon satisfactory performance evaluations by AAASWFL and the availability of funds. 6. Compliancewith Federal Law: 6.1 If this contract contains federal funds this section shall apply. 6.1.1 The Contractor shall comply with the provisions of 45 Code of Federal Regulations(CFR) Part 75 and/or 45 CFR Part 92,2 CFR Part 200, and other applicable regulations. 6.1.2 If this contract contains federal funds and is over $100,000.00, the Contractor shall comply with all applicable standards,orders,or regulations issued under Section 306 of the Clean Air Act as amended(42 United States Code(U.S.C.) § 7401, et seq.), Section 508 of the Federal Water Pollution Control Act as amended (33 U.S.C. § 1251, et seq.), Executive Order 11738, as amended, and, where applicable, Environmental Protection Agency regulations 2 CFR Part 1500. The Contractor shall report any violations of the above to AAASWFL. 6.1.3 Neither the Contractor nor any agent acting on behalf of the Contractor may use any federal funds received in connection with this contract to influence legislation or appropriations pending before Congress or any state legislature. The Contractor must complete all disclosure forms as required, specifically the Page 1 of 91 CA0 16D13 January 2024-December 2024 OM 203.24.02 ATTACHMENT II -EXHIBIT 2-FUNDING SUMMARY Noted Title 2 CFR§200.33 l,as revised,and Section 215.97(5),F.S.,require that the infomiation about federal programs and State Projects be provided to the Recipient and are stated in The Financial And Compliance Audit Attachment IT,Exhibit 1 provided to the recipient. Information contained herein is a prediction offunding sources and related amounts based on the contract budget. 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: COLLIER COUNTY PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT Older Americans Act Title 1TID U.S.Health and Human Services 93.044 $ 632,114.59 Total h B OAA Title IIICI -Congregate Meals Total IIICI U.S.Health and Human Services 93.045 $ 1,286,751.29 OAA Title III C2-Home Delivered Meals U.S.Health and Human Services 93.045 S 820,313.33 TOW!IC2-- - - — _. . Older Americans Act Title III E Services(Title III E) S 188,895.80 Supplement Services(Title III ES) U.S.Health and Human Services 93.052 $ 32,272.90 Grandparent Services('Title HI EG) $ 15,000.00 Total IIIE _ $ 236,168.70 Nutrition Services Incentive Program(NSIP) U.S. Health and Human Services 93.053 $ 33,917.50 TOTAL FEDERAL AWARD . .... COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: FEDERAL FUNDS: 2 CFR Part 200Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards/ OMB Circular A-133-Audits of States,Local Governments,and Non-Profit Organizations 2. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING. COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: STATE FINANCIAL ASSISTANCE, • Section 215.97&215.971,F.S.,Chapter 691-5,F.A.C., State Projects Compliance Supplement Reference Guide for State Expenditures Other fiscal requirements set forth in program laws,rules,and regulations ti Page 60 of 91 CA() ' 16D13 January 2024-December 2024 OAA 203.24.02 ATTACHMENT IX- BUDGET SUMMARY COLLIER COUNTY I. Title III B Support Services $ 632,114.59 2. Title III Cl Congregate Meals $ 1,286,751.29 3. Title 111 C2 Home Delivered Meals $ 820,313.33 4. Title III E Services $ 188,895.80 5. Title III ES Services $ 32,272.90 • 6. Title III EG Services $ 15,000.00 7. NSIP $ 33,917.50 TOTAI, $ 3,009,265.41 Page 78et91 C40