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Agenda 12/09/2025 Item #16D16 (After-the-fact Second Amendment to the FY25 Older Americans Act Title III agreement between the Area Agency on Aging of Southwest Florida, Inc., and Collier County)Executive Summary Recommendation: to approve an after-the-fact Second Amendment to the FY25 Older Americans Act Title III agreement between the Area Agency on Aging of Southwest Florida, Inc., and Collier County in the amount of ($2,077.67), and authorize the necessary Budget Amendment bringing the total award to $2,656,828.02. (Human Services Grant Fund 1837). OBJECTIVE: To ensure continuous support for elderly clients through the Collier County’s Services for Seniors Program (CCSS) and enhance the Quality of Place focus area by improving access to health, wellness, and human services. CONSIDERATIONS: The Older Americans Act (OAA) Programs are federal initiatives that provide assistance to older persons and caregivers and are the only federally funded support services programs directed solely toward improving the lives of older persons. These funds are received by Collier County through the Area Agency on Aging of Southwest Florida, Inc. (AAASWFL). On February 11, 2025, (Agenda Item#16. D.5) The Collier County Board of County Commissioners (Board) approved a grant award from AASWFL in the amount of $1,604,272.20 to be utilized for the period January 1, 2025-December 31, 2025. On August 12, 2025, (Agenda Item#16. D.6), Collier County received amendment #1 from AAASWFL with additional carryforward funding in the amount of $1,054,633.49, increasing the award to a total of $2,658,905.69. On October 31, 2025, Collier County received the proposed Second Amendment from AAASWFL reducing the Nutrition Services Incentive Program (NSIP) funding by $2,077.67, bringing the total award amount to $2,656,828.02. The grantor agency AAASWFL has requested a $2,077.67 reduction in funding from the Community and Human Services Division (CHS) prior to the grant expiration date of December 31, 2025, to assist another agency experiencing a shortfall. The proposed reduction will have no negative impact on program delivery. The following tables provide a detailed breakdown of the funding: Table 1: Current Funding FY25 HA025.203.25.01 Current Contract Award Program Component Project Number Current Award Match Requirement Local Cash Match Vendor Match Title III-B Services 33928 $345,647.87 $38,405.32 $17,688.02 $20,717.30 Page 6313 of 9661 Title C1 Congregate Meals 33929 $1,224,612.99 $136,068.11 $62,344.49 $73,723.62 Title C2 Home Delivered Meals 33930 $663,789.99 $73,754.44 $32,637.45 $41,116.99 Title III-E Services 33931 $386,659.14 $42,962.13 $11,522.55 $31,439.58 NSIP 33932 $38,195.70 N/A N/A N/A Total $2,658,905.69 $291,190.00 $124,192.51 $166,997.49 Table 2: Revised award Amendment 2 Amendment 2 HA025 203.25.02 Program Component Project Number Revised Award Final Match Requirement Local Cash Match Vendor Match Title III-B Services 33928 $345,647.87 $38,405.32 $17,688.02 $20,717.30 Title C1 Congregate Meals 33929 $1,224,612.99 $136,068.11 $62,344.49 $73,723.62 Title C2 Home Delivered Meals 33930 $663,789.99 $73,754.44 $32,637.45 $41,116.99 Title III-E Services 33931 $386,659.14 $42,962.13 $11,522.55 $31,439.58 NSIP 33932 $36,118.03 N/A N/A N/A Total $2,656,828.02 $291,190.00 $124,192.51 $166,997.49 Table 3: Proposed Reduction in Amendment 2 Award Increase/Decrease per Program Component Program Project Number Award Variance Match** Variance Local Match Variance Vendor Variance Title III-B Services 33928 $0.00 $0.00 $0.00 $0.00 Title C1 Congregate Meals 33929 $0.00 $0.00 $0.00 $0.00 Title C2 Home Delivered Meals 33930 $0.00 $0.00 $0.00 $0.00 Title III-E Services 33931 $0.00 $0.00 $0.00 $0.00 NSIP 33932 ($2,077.67) N/A N/A N/A Total ($2,077.67) $0.00 $0.00 $0.00 AAASWFL routinely sends CCSS agreements and amendments that require a limited turnaround time. This timeframe makes it impossible to process the documents for the Board’s approval in the time requested by the AAASWFL. The amendment is being presented “After-the Fact” because Collier County received the Amendment on October 31, 2025, with an effective date of the last day the amendment had been signed by both parties. Consequently, pursuant to CMA #5330, the County Manager is authorized to sign AAASWFL related contracts. The amendment is being presented for Board ratification. 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. Page 6314 of 9661 FISCAL IMPACT: A Budget Amendment is required to reduce grant revenue in the amount of $2,077.67 for the FY25 Older American Act Title III Grant program funded by DOEA. The Budget Amendment will decrease the funding by $2,077.67 in Human Services Grant Fund (1837) Project 33932 (NSIP). There is no impact to the (General Fund 0001). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Item. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires a majority vote for approval. -JAK Recommendation: to approve an after-the-fact Second Amendment to the FY25 Older Americans Act Title III agreement between the Area Agency on Aging of Southwest Florida, Inc., and Collier County in the amount of ($2,077.67), and authorize the necessary Budget Amendment bringing the total award to $2,656,828.02. (Human Services Grant Fund 1837). PREPARED BY: Prepared By: David R. Schwartz, Grants Coordinator, Community & Human Services Division Page 6315 of 9661 Page 6316 of 9661 Page 6317 of 9661 Page 6318 of 9661 Page 6319 of 9661 Page 6320 of 9661 Page 6321 of 9661 Page 6322 of 9661 Page 6323 of 9661 Page 6324 of 9661 Page 6325 of 9661 Page 6326 of 9661 Page 6327 of 9661 Page 6328 of 9661 Page 6329 of 9661 Page 6330 of 9661 .BSJDFMB.PSBEP 1SFTJEFOU$&0 Page 6331 of 9661 Page 6332 of 9661 Page 6333 of 9661 Page 6334 of 9661 Page 6335 of 9661 Page 6336 of 9661 Page 6337 of 9661 Page 6338 of 9661 Page 6339 of 9661 Page 6340 of 9661 Page 6341 of 9661 Page 6342 of 9661 Page 6343 of 9661 Page 6344 of 9661 Page 6345 of 9661 Page 6346 of 9661 Page 6347 of 9661 Page 6348 of 9661 Page 6349 of 9661 Page 6350 of 9661 Page 6351 of 9661 Page 6352 of 9661 Page 6353 of 9661 Page 6354 of 9661 Page 6355 of 9661 Page 6356 of 9661 Page 6357 of 9661 Page 6358 of 9661 Page 6359 of 9661 Page 6360 of 9661 Page 6361 of 9661 Page 6362 of 9661 Page 6363 of 9661 Page 6364 of 9661 Page 6365 of 9661 Page 6366 of 9661 Page 6367 of 9661 Page 6368 of 9661 Page 6369 of 9661 Page 6370 of 9661 Page 6371 of 9661 Page 6372 of 9661 Page 6373 of 9661 Page 6374 of 9661 Page 6375 of 9661 Page 6376 of 9661 Page 6377 of 9661 Page 6378 of 9661 Page 6379 of 9661 Page 6380 of 9661 Page 6381 of 9661 Page 6382 of 9661 Page 6383 of 9661 Page 6384 of 9661 Page 6385 of 9661 Page 6386 of 9661 Page 6387 of 9661 Page 6388 of 9661 Page 6389 of 9661 07.08.25 Maricela Morado President and CEO Page 6390 of 9661 Page 6391 of 9661 Page 6392 of 9661 Page 6393 of 9661 Page 6394 of 9661 Page 6395 of 9661 Page 6396 of 9661 Page 6397 of 9661 Page 6398 of 9661 Page 6399 of 9661 Page 6400 of 9661 Page 6401 of 9661 Page 6402 of 9661 Page 6403 of 9661 Page 6404 of 9661 Page 6405 of 9661 Page 6406 of 9661 Page 6407 of 9661 Page 6408 of 9661 Page 6409 of 9661 Page 6410 of 9661 Page 6411 of 9661 Page 6412 of 9661 Page 6413 of 9661 Page 6414 of 9661 Page 6415 of 9661 Page 6416 of 9661 Page 6417 of 9661 Page 6418 of 9661 Page 6419 of 9661