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Backup Documents 05/12/2015 Item #16D4 16134 COMMUNITY AND HUMAN SERIVCES INTEROFFICE MEMORANDUM TO: Board Minutes and Records FROM: Lisa N. Carr, Grants Coordinator, CHS DATE: May 22, 2015 RE: Community Care for the Elderly Amendment between Area Agency on Aging for Southwest Florida, Inc and Collier County: CCE 203.14.003 Please find attached one (1) each fully executed documents that were approved by the BCC on the day listed below for recording in Minutes and Records. Feel free to contact me if you have any questions. BCC Approved on May 12, 2015, Item: 16.D4 Recommendation to approve an after-the-fact Amendment and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc. for the Community Care for the Elderly program and budget amendment to ensure continuous funding for FY 2014/2015. Thank you for your assistance. Amendment 003 July 2014 to June 2015 CCE 203.14.003 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA INC. 16134 COMMUNITY CARE FOR THE ELDERLY PROGRAM COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc. ("Agency") and Collier County Board of County Commissioners,("Contractor"), amends agreement CCE 203.14. The purpose of this amendment is to increase the allocation by$25,000 and revise ATTACHMENT III and ATTACHMENT VII,ANNUAL BUDGET SUMMARY. Line denotes completion of above summary This amendment shall be effective April 1, 2015. All provisions in the agreement and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the agreement. This amendment and all of its attachments are hereby made a part of this agreement. IN WITNESS WHEREOF, the parties hereto have caused this 3 page amendment to be executed by their officials there unto duly authorized. Recipient: COLLIER COUNTY BOARD OF AREA AGENCY ON AGING FOR SOUTHWEST COUNTY COMMISSIONERS FLORIDA,INC. SIGNED BY: e 101; 1 C4 SIGNED B NAME: Stephen Y. Carnell NAME: MARIANNE G LORINI TITLE: Public Services Administrator TITLE: PRESIDENT/CEO DATE: April 9, 2015 DATE: 5 �/ /� Federal Tax ID: 59-6000558 Fiscal Year Ending Date: 09/30 Approved as to form add �lePty 1 '$tam Conn ttorney Amendment 003 July 2014 to June 2015 CI 203.6003 • ATTACHMENT III 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT TOTAL FEDERAL AWARD COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: N/A 2. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS CONTRACT CONSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT $0 STATE FINANCIAL ASSISTANCE SUBJECT TO Sec. 215.97,F.S. PROGRAM TITLE FUNDING SOURCE CSFA AMOUNT Community Care for the Elderly General Revenue -Collier 65010 $ 775,634.00 TOTAL AWARD $ 775,634.00 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: STATE FINANCIAL ASSISTANCE Section 215.97,Fla. Stat. Chapter 691-5,Fla. Admin. Code 2 Amendment 003 2014 to June 2015 CCE 203.14.003 m July 16D4 ATTACHMENT VII ISI COMMUNITY CARE FOR THE ELDERLY PROGRAM ANNUAL BUDGET SUMMARY for Collier County Board of County Commissioners Collier CCE Services Allocations $ 775,634.00 3 Revised August 2007 1 6 D 4 Attestation Statement Agreement/Contract Number: CCE 203.14 Amendment Number 003 1, Stephen Y. Carnell ,attest that no changes or revisions have been made to the (Recipient/Contractor representative) content of the above referenced agreement/contract or amendment between the Area Agency on Aging for Southwest Florida and Public Services Administrator (Recipient/Contractor name) The only exception to this statement would be for changes in page formatting,due to the differences in electronic data processing media,which has no affect on the agreement/contract content. 4-9-15 Signature of Recipient/Contractor representative Date Approved as to form and legality Assistant County cy Revised August 2007