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Agenda 09/09/2025 Item #16D 5 (Three after-the-fact agreements and corresponding attestation statements between Collier County and the Area Agency on Aging for Southwest Florida, Inc)9/9/2025 Item # 16.D.5 ID# 2025-2693 Executive Summary Recommendation to approve three after-the-fact agreements and corresponding attestation statements between Collier County and the Area Agency on Aging for Southwest Florida, Inc., for the Community Care for the Elderly (#HC025), Alzheimer’s Disease Initiative (#HZ025), and Home Care for the Elderly (#HH025) grant programs, with Collier County serving as the Lead Agency for the provision of services under these grants and authorize the necessary Budget Amendments in the amount of ($13,043.00) to reflect a decrease from the estimated funding. (Human Services Grant Fund 1837) OBJECTIVE: To provide uninterrupted support services to Collier County Services for Seniors (CCSS) Program’s elderly clients; and support the Quality of Place focus area of the Collier County Strategic Plan by supporting access to health, wellness, and human services. CONSIDERATIONS: The Community and Human Services (CHS) Division’s CCSS program has been providing support to Collier County’s frail and elderly citizens for over (30) years through the Community Care for the Elderly (CCE), Alzheimer’s Disease Initiative (ADI), and Home Care for the Elderly (HCE) grant programs. These grants are funded by the Florida Department of Elder Affairs (DOEA), through the Area Agency on Aging for Southwest Florida Inc. (AAASWFL). Collier County, as the Lead Agency, is responsible for responding to seniors’ needs and managing the spending authority for the Federal and State Funded Services for Seniors programs. On June 24, 2025 (Agenda Item #16.D.4), the Board approved the estimated funding for FY2025-2026 for CCE, ADI, & HCE to prevent disruption in services and ensure compliance with the grant service agreement requirements. Current funding awards for these programs ended on June 30, 2025. Historically, CCSS receives the continuation funding award from the grantor agency during the latter part of June or early July for the upcoming grant cycle. AAASWFL sent CCSS the new grant agreements on July 28, 2025. Through the newly awarded agreements, AAASWFL has provided funding for CCE, ADI, and HCE for the grant awards as shown in the chart below for the Fiscal Year 2025 through 2026. AAASWFL agrees to pay for contracted services up to the amount of $1,310,549 for the CCE program, up to $1,113,360 for the ADI program, and up to $81,870 for the HCE Program. The overall funding will allow CCSS to provide case management and services based on current and projected program needs. The CCE grant requires a corresponding local match of $117,913. This match increase will be met through estimated vendor match contribution. CCSS is responsible for the collection of client co-payments for the CCE and ADI Grants. Budget Amendments include estimated co-payment goals for CCE and ADI based on prior State Revenue goals, used to support the programs. The CCE co-payments are used to offset the local match requirements. The following table is a breakdown of the projected award budget: FY25-26 Program Project Number Estimated Budget Estimated Co- Pay Budget Estimated Cash Match* Total SAP Budget Estimated Vendor Match* Community Care for the Elderly (CCE)* 33940 $1,265,500 $7,704 $20,000 $1,293,204 $112,907 Alzheimer’s Disease Initiative (ADI)* 33939 $1,169,300 $10,082 $0 $1,179,382 $0.00 Home Care for the Elderly (HCE) Basic Subsidy** 33941 $84,022 $0 $0 $84,022 $0.00 Page 1169 of 2661 9/9/2025 Item # 16.D.5 ID# 2025-2693 Total 2025- 2026 $2,518,822 $17,786 $20,000 $2,556,608 $112,907 *Match amount equals the award divided by .9, then multiplied by10%, per Federal and State calculation requirements. The following table is a breakdown of the actual award budget: Variance between projected and requested funding: Program Project Number Award Variance Co-Pay Budget Variance Cash Match Variance Increase/ Decrease Vendor Match Variance Community Care for the Elderly (CCE) 33940 $45,049 $0 $0 $45,049 $5,005 Alzheimer’s Disease Initiative (ADI) 33939 ($55,940) $0 $0 ($55,940) $0.00 Home Care for the Elderly (HCE) Basic Subsidy 33941 ($2,152) $0 $0 ($2,152) $0.00 Total 2025- 2026 ($13,043) $0 $0 ($13,043) $5,005 AAASWFL routinely sends CCSS grant agreements that require a 30-day turnaround time. This timeframe makes it impossible to process the documents for the Board’s approval in the time requested by the AAASWFL. The agreements for CCE, ADI, & HCE are being presented after-the-fact because Collier County received the grant agreements on July 10, 2025, with an effective contract date of the last day the contract had been signed by both parties. The County Manager signed the grant agreements on July 31, 2025, pursuant to CMA #5330. The agreements are being presented for Board ratification. Support the Quality of Place focus area of the Collier County Strategic Plan by supporting access to health, wellness, and human services. Program Project Number Actual FY25- 26 Award Estimated Co-Pay Budget Estimated Cash Match Total SAP Budget Estimated Vendor Match Community Care for the Elderly (CCE) 33940 $1,310,549 $7,704 $20,000 $1,338,253 $117,913 Alzheimer’s Disease Initiative (ADI) 33939 $1,113,360 $10,082 $0 $1,123,442 $0.00 Home Care for the Elderly (HCE) Basic Subsidy 33941 $81,870 $0 $0 $81,870 $0.00 Total 2025- 2026 $2,505,779 $17,786 $20,000 $2,543,565 $117,913 FISCAL IMPACT: Budget Amendments are required to recognize a reduction in grant revenue in the amount of $13,043 for the FY25-26 DOEA Grant Programs. The Budget Amendments will increase funding by $45,049 in the CCE Project (33940), decrease funding by $55,940 in the ADI Project (33939), and decrease funding by $2,152 in the HCE Project (33941). Page 1170 of 2661 9/9/2025 Item # 16.D.5 ID# 2025-2693 Funding currently resides in Human Services Grant Fund (1837) Project 33940 (CCE); Project 33939 (ADI); Project 33941 (HCE); 33627 (CCE Co-Pays); and 33625 (ADI Co-Pays). The CCE Grant has a local match requirement of ten percent (10%). The CCE increase of $45,049 results in a match increase of $5,005 that will be met through vendor match contributions. ADI and HCE do not have matching requirements. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Item. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires majority vote for Board approval. – CLD RECOMMENDATIONS: To approve three after-the-fact agreements and corresponding attestation statements between Collier County and the Area Agency on Aging for Southwest Florida, Inc., for the Community Care for the Elderly (#HC025), Alzheimer’s Disease Initiative (#HZ025), and Home Care for the Elderly (#HH025) grant programs, with Collier County serving as the Lead Agency for the provision of services under these grants and authorize the necessary Budget Amendments in the amount of $13,043.00 to reflect a decrease from the estimated funding. (Human Services Grant Fund 1837). PREPARED BY: David R. Schwartz, Grants Coordinator I, Community & Human Services Division ATTACHMENTS: 1. Signed Memo AP KS ADI CCE HCE 2025 2. HZ025 ADI Signed CM Fully Executed 3. HC025 CCE Signed CM Fully Executed 4. HH025 HCE Signed CM Fully Executed 5. FY25-26 BA ADI HZ025 Award Variance 6. FY25-26 BA CCE HC025 Award Variance 7. FY25-26 BA HCE HH025 Award Variance Page 1171 of 2661 Page 1172 of 2661 Page 1173 of 2661 Page 1174 of 2661 Page 1175 of 2661 Page 1176 of 2661 Page 1177 of 2661 Page 1178 of 2661 Page 1179 of 2661 Page 1180 of 2661 Page 1181 of 2661 Page 1182 of 2661 Page 1183 of 2661 Page 1184 of 2661 Page 1185 of 2661 Page 1186 of 2661 Page 1187 of 2661 Page 1188 of 2661 il. The Contractor name, as shown on page I ofthis contract, and mailing address ofthe olficial payee to whom the payment shall be made is: Collier County Board ofCounty Commrssroners 3339 E. Tamiami Trail, Building H Naples, FL 34112 b.The name ofthe contact person and street address where financial and administrative records are maintained is: Kristi Sonntag, Dircctor Collier County Board of County Commissioners Community and Human Service 3339 E. Tamiami Trail, Building H Naples, FL 341 12 c. The name, address, and telephone number olthe representative of the Contractor responsible for administration ofthe program underthis contract is Kristi Sonntag, Director Collier County Board oICounty Commissioners Community and Human Service 3339 E. Tamiami Trail, Building H Naples, FL 341l2 (l The section and location within the AAASWFL where Requests for Payment and Receipt and Expenditure forms are 1o be mailed is: Fiscal@AAASWFL.org c. The name, address, email. and telephone number ofthe Contract Manager for this contract is: Nga Cotter, CPA for Fiscal (Nga.Cotter(@AAASWFL.org) Sarah Gualco for hogram (Sarah.Gualco@AAASWF L.org) 2830 Winkler Ave., Suite I 12 Fort Myers, FL 33916 Afler the execution ofthis Contract, the party making any changes in representatives (names, addresses, telephone numbers) must notiry the other party in writing ofsuch change and such changes shall not require a formal amendment to the Contract. I17,025 58. All Terms and Conditions Included: This contract and its Attachments I - XVIll, including any exhibits referenced in said attachments, together with any documents incorporated by reference, contain all the terms and conditions agreed upon by the Parties. There are no provisions, terms, conditions, or obligations other than those contained herein, and this contract shall supersede all previous communications, representations, or agreements, either written or verbal, between the Parties. By signing this contract. the Parties agree that they have read and agree 1o the entire contract IN WITNESS WHEREOF, the Parties hereto have caused this sixty-five (65) page contract to be executed by their undersigned officials as duly authorized. CONTRACTOR: COLLIER COUNTY BOARD O['COT]NTY COMNIISSIONEITS SIGNED BY: NA M I]: TITt,Ii: DATI] AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA. INC. NAME: Maricela Morando 'I lTLIl: Presidcnt and CEO DATI]: Approvcd as to fomr and legal sufficiency. subject only to tull and proper execution b1 the Parties. APpmvcd as to form ord legality Page 16 of65 Assislant County Atlomcy CAO (July 2025 - June 2026) 57. Official Pavee and Reoresentatives (Names. Addresses. and Teleohone Numbers): Federal Tax ID: 59-6000558 DI INS: 076997790 SIGNIiI) BY: 07.31.25 Page 1189 of 2661 Page 1190 of 2661 Page 1191 of 2661 Page 1192 of 2661 Page 1193 of 2661 Page 1194 of 2661 Page 1195 of 2661 Page 1196 of 2661 Page 1197 of 2661 Page 1198 of 2661 Page 1199 of 2661 Page 1200 of 2661 Page 1201 of 2661 Page 1202 of 2661 Page 1203 of 2661 Page 1204 of 2661 Page 1205 of 2661 Page 1206 of 2661 Page 1207 of 2661 Page 1208 of 2661 Page 1209 of 2661 Page 1210 of 2661 Page 1211 of 2661 Page 1212 of 2661 Page 1213 of 2661 Page 1214 of 2661 Page 1215 of 2661 Page 1216 of 2661 Page 1217 of 2661 Page 1218 of 2661 Page 1219 of 2661 Page 1220 of 2661 Page 1221 of 2661 Page 1222 of 2661 Page 1223 of 2661 Page 1224 of 2661 Page 1225 of 2661 Page 1226 of 2661 Page 1227 of 2661 Page 1228 of 2661 Page 1229 of 2661 Page 1230 of 2661 Page 1231 of 2661 Page 1232 of 2661 Page 1233 of 2661 Page 1234 of 2661 Page 1235 of 2661 Page 1236 of 2661 Page 1237 of 2661 Page 1238 of 2661 Page 1239 of 2661 Page 1240 of 2661 Page 1241 of 2661 Page 1242 of 2661 Page 1243 of 2661 Page 1244 of 2661 Page 1245 of 2661 Page 1246 of 2661 Page 1247 of 2661 Page 1248 of 2661 Page 1249 of 2661 Page 1250 of 2661 Page 1251 of 2661 Page 1252 of 2661 Page 1253 of 2661 il. The Contraclor name, as shown on page I ofthis contract, and mailing address ofthe official payee to whom the paymenl shall be made is: h.The name ofthe contact person and street address where financial and administrative records are maintained is: Kristi Sonntag, Director Collier Counry Board ofCounty Commissioners Community and Human Service 3339 E. Tamiami Trail, Building H Naples, FL 341 12 c. The name, address, and telephone number ofthe representalive of the Contractor responsible for administration ofthe program under this contract is: Kristi Sonntag, Director Collier Counry Board ofCounty Commissioners Community and Human Service 3339 E. Tamiami Trail, Building H Naples, FL 34112 (1. The section and location within the AAASWIL where Requests for Payment and Receipt and Expenditure forms are to be mailed is: Fiscal@AAA SWFL.org c.The name, address, email, and telephone number ofthe Contract Manager for this contract is: Nga Cotter, CPA for l'iscal (Nga.Cotter@AAASWIL.org) Sarah Gualco for Program (Sarah.Gualco@AAASWF L.org 2830 Winkler Ave., Suite I l2 Fort Myers, FL 33916 After the execution ofthis Contract, the party making any changes in representatives (names, addresses, telephone numbers) must notiry the other party in writing ofsuch change and such changes shall not require a formal amendment to the Contract. HCO25 58. All Terms and Conditions Inclutlctl: This contract and its Attachments I - XVI, including any exhibits referenced in said attachments, together with any documents incorporated by reference, contain all the terms and conditions agreed upon by the Parties. There are no provisions, terms, conditions, or obligations other than those contained herein, and this contract shall supersede all previous communications, representations, or agreements, either written or verbal, between the Parties. By signing this contract, the Parties agree that they have read and agree to the entire contract. IN WITNESS WHEREOF, the Parties hereto have caused lhis sixly-three (63) page contract to be executed by their undersigned officials as duly authorized. CONTRACTOR: COLLIER COT]NTY BOARD OF COUNTY COMMISSIONERS SIGNED BY: NAME ,t1 n I'ITLE:(( DATE: 1 23 Federal Tax ID: 59-6000558 DUNS: 076997790 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. SIGNED BY NAME: Maricela Morando TIl'LE: hesident and CEO DAl ti Approved as to form and legal sufficiency, subject only to full and proper execution by the Parties. Approvcd as to form and lcgality Page l6 of63 Assistsnt Attomcy CAC (July 2025 - June 2026) 57. Official Pavee and Representatives (Names, Addresses. and Tclephone Numbcrs): Collier County Board ofCounty Commissioners 3339 E. Tamiami Trail, Building H Naples, FL 34112 07.31.25 Page 1254 of 2661 Page 1255 of 2661 Page 1256 of 2661 Page 1257 of 2661 Page 1258 of 2661 Page 1259 of 2661 Page 1260 of 2661 Page 1261 of 2661 Page 1262 of 2661 Page 1263 of 2661 Page 1264 of 2661 Page 1265 of 2661 Page 1266 of 2661 Page 1267 of 2661 Page 1268 of 2661 Page 1269 of 2661 Page 1270 of 2661 Page 1271 of 2661 Page 1272 of 2661 Page 1273 of 2661 Page 1274 of 2661 Page 1275 of 2661 Page 1276 of 2661 Page 1277 of 2661 Page 1278 of 2661 Page 1279 of 2661 Page 1280 of 2661 Page 1281 of 2661 Page 1282 of 2661 Page 1283 of 2661 Page 1284 of 2661 Page 1285 of 2661 Page 1286 of 2661 Page 1287 of 2661 Page 1288 of 2661 Page 1289 of 2661 Page 1290 of 2661 Page 1291 of 2661 Page 1292 of 2661 Page 1293 of 2661 Page 1294 of 2661 Page 1295 of 2661 Page 1296 of 2661 Page 1297 of 2661 Page 1298 of 2661 Page 1299 of 2661 Page 1300 of 2661 Page 1301 of 2661 Page 1302 of 2661 Page 1303 of 2661 Page 1304 of 2661 Page 1305 of 2661 Page 1306 of 2661 Page 1307 of 2661 Page 1308 of 2661 Page 1309 of 2661 Page 1310 of 2661 Page 1311 of 2661 Page 1312 of 2661 Page 1313 of 2661 Page 1314 of 2661 Page 1315 of 2661 Page 1316 of 2661 (.luly 2025 - June 2026) 57. Official Payee and Reprcsentatives (Names, Addresses, and Telephone Numbers): HIl025 lt. The Contractor name, as shown on page I ofthis conlract, and mailing address ofthe official payee to whom lhe paymcnl shallbe made is: Collier County Board ofCounty Commrssroners 3339 E. TamiamiTrail, Building H Naples, FL 341 l2 b. The name ofthe contact person and streel address where financial and administrative records are maintained is: Kristi Sonntag, Director Collier County Board ofCounty Commlssioners Community and Human Service 3339 E. TamiamiTrail, Building Il Naples, FL 341 l2 Kristi Sonntag, Director Collier County Board ofCounty Commissioners Communiry and Human Service 3339 E. Tamiami Trail, Building H Naples, FL 341 l2 d The section and location within the AAASWFL where Requesls for Payment and Receipt and Expenditure forms are to be emailed is: Fiscal@AAASWF-t..org c. The name, address, email, and telephone numbcr ofthe Corrtract Manager for lhis contract is: Nga Cotter, CPA for Fiscal (Nga.Cotter@AAAS WFL.org) Sarah Gualco for Program (Sarah.Gualco@-AAA S WFL.org 2830 Winkler Ave., Suite I l2 Fort Myers, FL 33916 After the execution ofthis Contract, the party making any changes in representatives (names, addresses, telephone numbers) must notify the other party in writing ofsuch change and such changes shall not require a lormal amendment to the Contract. 58. All Terms and Conditions lncluded: This contract and its Attachments I XVI, including any exhibits referenced in said attachments, together wilh any documents incorporated by reference, contain all the terms and conditions agreed upon by the Parties. There are no provisions, terms, conditions, or obligations other than those contained herein, and this contract shall supersede all previous communications, representations, or agreements, either wriften or verbal, between the Parties. By signing this contract, the Parties agree thal they have read and agree to the entire contract. IN WITNESS WHEREOF, the Parties hereto have caused this sixty-two (62) page contract to be executed by their undersigned officials as duly authorized. CONTRACTOR: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS SIGNED I]Y: NA ME: AREA A(;ENCY oN AGINC FOR SOUTHWEST FI,ORIDA. I NC. SIGNEI) BY NAMU: Maricela Morando 'f lTLE: I'resident ard CEO Approved as to form and legal sufliciency, subject only to full and proper execution by the Parties. Approvcd as to form and lcgality b DATE: F'ederal Tax ID: 595000558 DUNS: 076997790 Assislanl County Attomcy CAO The name, address, and telephone number ofthe representative of the Contractor responsible for administration ofthe program under this contract is: ,I'ITLE: DATE: Page l6 of62 07.31.25 Page 1317 of 2661 Page 1318 of 2661 Page 1319 of 2661 Page 1320 of 2661 Page 1321 of 2661 Page 1322 of 2661 Page 1323 of 2661 Page 1324 of 2661 Page 1325 of 2661 Page 1326 of 2661 Page 1327 of 2661 Page 1328 of 2661 Page 1329 of 2661 Page 1330 of 2661 Page 1331 of 2661 Page 1332 of 2661 Page 1333 of 2661 Page 1334 of 2661 Page 1335 of 2661 Page 1336 of 2661 Page 1337 of 2661 Page 1338 of 2661 Page 1339 of 2661 Page 1340 of 2661 Page 1341 of 2661 Page 1342 of 2661 Page 1343 of 2661 Page 1344 of 2661 Page 1345 of 2661 Page 1346 of 2661 Page 1347 of 2661 Page 1348 of 2661 Page 1349 of 2661 Page 1350 of 2661 Page 1351 of 2661 Page 1352 of 2661 Page 1353 of 2661 Page 1354 of 2661 Page 1355 of 2661 Page 1356 of 2661 Page 1357 of 2661 Page 1358 of 2661 Page 1359 of 2661 Page 1360 of 2661 Page 1361 of 2661 Page 1362 of 2661 Page 1363 of 2661 Page 1364 of 2661