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Backup Documents 07/12/2016 Item #16D 3 COMMUNITY AND HUMAN SERI VCES 1603 INTEROFFICE MEMORANDUM TO: Board Minutes and Records FROM: Lisa N. Carr, Grants Coordinator, CHS DATE: July 13, 2016 RE: Agreements between Area Agency on Aging for Southwest Florida, Inc and Collier County Please find attached a fully executed document that was 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 July 12,2016,Item 16D3, 16D4, 16D5 and 16D6 Thank you for your assistance. Amendment 002 July 2015 to June 2016 ADI 203.15.002 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. Ura" Asa ALZHEIMER'S DISEASE INITIATIVE 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 ADI 203.15. The purpose of this amendment is to amend 4. Contract Amount, increase the allocation by$4,600.00, and revise ATTACHMENT III and ATTACHMENT VIII,ANNUAL BUDGET SUMMARY. Line denotes completion of above summary 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$282,050.00, or the rate schedule, 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. This amendment shall be effective April 21, 2016. 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: NO ip,� 0/ SIGNED BY: �i/152.4^-(1.— NAME: STEPHEN Y. CARNELL NAME: MARIANNE G LORINI TITLE: PUBLIC SERVICES DEPARTMENT HEAD TITLE: PRESIDENT/CEO DATE: May 26, 2016 DATE: 6//6//4, Federal Tax ID: 59-6000-558 Fiscal Year Ending Date: 09/30 Approved as to form and legality Assistant County Attorney 0.) 1 Amendment 002 July 2015 to June 2016 ADI 203.15.002 1603 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 Alzheimer's Disease Initiative General Revenue/TSTF-Collier 65004 $ 282,050.00 TOTAL AWARD $ 282,050.00 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS CONTRACT ARE AS FOLLOWS: STATE FINANCIAL ASSISTANCE Section 215.97, Fla. Stat. Chapter 69I-5, Fla.Admin. Code 2 C Amendment 002 July 2015 to June 2016 ADI 203.15.002 16133 ATTACHMENT VIII ALZHEIMER'S DISEASE INITIATIVE PROGRAM ANNUAL BUDGET SUMMARY for Collier County Board of County Commissioners, Collier ALLOCATION TOTAL $ 282,050 3 Revised August 2007 6 0 3 1603 Attestation Statement Agreement/Contract Number ADI 203.15 Amendment Number 002 I, 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 Department Head (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) May 26, 2016 Signat e of Recipient/Contractor representative Date Revised August 2007