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Agenda 09/09/2014 Item #16D17 Proposed Agenda Changes Board of County Commissioners Meeting September 9, 2014 Add On Item#10D: Recommendation to name the pavilion at the Rover Run Dog Park, located within Veteran's Community Park, in memory of Stephen A. Duzick. (Commissioner Hiller's request) Continue Item#11A to the September 23,2014 BCC Meeting: Recommendation to authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mills of Ad Valorem Taxes per year to reimburse the County$10,500 for emergency roadway improvements made to Platt Road. (Commissioner Nance's request) Continue Item#16D4 to the September 23,2014 BCC Meeting: Recommendation to award Invitation to Bid (ITB)#14-6278RR, "Aquatic Maintenance Support Services" to Vista Pools,Inc.,to provide preventive as well as on-call maintenance and repair support for County-owned and operated aquatic facilities. Estimated annual fiscal impact is approximately$80,000. (Staffs request) Continue Item #16D17 to the September 23, 2014 BCC Meeting: Recommendation to approve two Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with Florida Department of Economic Opportunity, and approve two associated subrecipient agreement amendments. The proposed modifications do not change the amount of the grant award. (Staff's request) Withdraw Item#16H1: Recommendation to appoint one member to the Pelican Bay Services Division Board. (County Attorney's Office and Pelican Bay Services Division separate requests) Note: Item#9A title should include: This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. (County Attorney's request) Time Certain Items: Items#10C and#13B to be heard immediately following Items#5D and#5E. 9/9/21}14 8:38 AM 9/9/201416.D.17. n EXECUTIVE SUMMARY Recommendation to approve two Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity, and approve two associated subrecipient agreement amendments. The proposed modifications do not change the amount of the grant award. OBJECTIVE: To mitigate the impact of natural disasters in low-income neighborhoods through the use of grant funds. CONSIDERATIONS: To expend all funds for two Disaster Recovery.Grants from the Florida Department of Economic Opportunity (DEO), it is necessary to modify Disaster Recovery Grant Agreements and associated subrecipient agreements as follows: Disaster Recovery Grant Agreement#10DB-D4-09-21-01-K09 1. Extends end date from December 21,2014 to March 21,2015. 2. Revises Activity Work Plan and Program Budget and Scope of Work to capture increase in construction activities budget by $8,000 and decrease in budget for design professionals by $8,000. Subrecipient Agreement with Goodwill Industries of Southwest Florida,Inc.-Robert's Center • 1. Increases construction activities budget by$8,000. 2. Decreases budget for design professional by$8,000. Disaster Recovery Grant agreement#12DB-P5-09-21-01-K39—Extends end date from December 21, 2014 to March 21,2015. Subrecipient Agreement with City of Naples — Stormwater Improvements - George Washington Carver Apartments Area-Extends project completion date from October 22,2014 to March 21,2015. The time extensions will allow for additional time to completed associated projects that were delayed for various reasons including delays in obtaining the environmental approvals. To accommodate changes to the Collier/DEO grant agreements, the DEO requires standard modification forms to be approved by the Board for submittal to the DEO. Once the DEO has approved the modifications to the grant agreements, the associated subrecipient agreement amendments may be executed by the Board Chairman. FISCAL IMPACT: The proposed actions have no new fiscal impact.The funding source for the grants is the Florida Department of Economic Opportunity. Funds are budgeted in the Housing Grants Fund(705), Projects 33104 and 33191,and the Services for Seniors Fund(123),Project 32001. GROWTH MANAGEMENT IMPACT: Implementation of DRI and DREF will help facilitate efforts to meet the goals, objectives and policies set forth in the Housing Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for Board action—JAB Packet Page-2005- 9/9/2014 16.D.17. RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to sign: 1) modifications to Disaster Recovery grant agreements #10DB-D4-09-21-01-K09 and #12DB-P5-09-21-01-K39; 2) two associated subrecipient agreement amendments; and 3) the associated cover letters to the DEO. Prepared By:Lisa Oien,Grants Coordinator,Housing,Human and Veteran Services Packet Page-2006- 9/9/2014 16.D.17. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.17. Item Summary: Recommendation to approve two Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity, and approve two associated subrecipient agreement amendments. Meeting Date: 9/9/2014 Prepared By Name: OienLisa Title: Grants Coordinator,Housing, Human&Veteran Services 8/13/2014 9:00:41 AM Submitted by Title: Grants Coordinator,Housing, Human&Veteran Services Name: OienLisa 8/13/2014 9:00:43 AM Approved By Name: Bendisa Marku Title: Supervisor-Accounting,Housing,Human&Veteran Services Date: 8/13/2014 6:05:54 PM Name:KushiEdmond Title: Accountant,Housing,Human&Veteran Services Date: 8/14/2014 2:14:22 PM Name: GrantKimberley Title: Director-Housing,Human and Veteran S,Housing, Human&Veteran Services Date: 8/19/2014 9:03:19 AM Name: TownsendAmanda Title: Director-Operations Support, Public Services Division Date: 8/19/2014 12:29:49 PM Packet Page-2007- 9/9/2014 16.D.17. Name: MagonGeoffrey Title: Grants Coordinator,Housing,Human&Veteran Services Date: 8/19/2014 4:05:54 PM Name:AlonsoHailey Title: Operations Analyst,Public Services Division Date: 8/21/2014 10:00:40 AM Name: SonntagKristi Title:Manager-Federal/State Grants Operation,Housing, Human&Veteran Services Date: 8/21/2014 10:41:27 AM Name: RobinsonErica Title:Accountant, Senior,Grants Management Office Date: 8/22/2014 11:12:26 AM Name: CarnellSteve Title: Administrator-Public Services,Public Services Division Date: 8/22/2014 1:33:07 PM Name: BelpedioJennifer Title:Assistant County Attorney, CAO General Services Date: 8/26/2014 11:02:38 AM Name:KlatzkowJeff Title: County Attorney, Date: 8/26/2014 2:3 8:22 PM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 8/27/2014 10:32:27 AM Name: StanleyTherese Title: Manager-Grants Compliance, Grants Management Office Date: 8/27/2014 4:14:57 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 8/30/2014 12:52:55 PM Packet Page -2008- Department of Economic Opportunity—Disaster Recovery Initiative 9/9/2014 16.D.17. Modification to Subgrant Agreement 6/1,2013 �-. MODIFICATION NUMBER 4 TO SUBGRANT AGREEMENT BETWEEN THE DEPARTMENT OF ECONOMIC OPPORTUNITY AND COLLIER COUNTY This Modification is made and entered into by and between the State of Florida,Department of Economic Opportunity, ("the Department"), and Collier County, ("the Recipient"), to modify DEO/DCA Contract Number 12DB-P5-09-21-01-K39, award dated March 7, 2012 ("the Agreement"). WHEREAS, the Department and the Recipient entered into the Agreement, pursuant to which the Department provided a subgrant of $ 3,335,131.91 to Recipient under the Disaster Recovery Initiative Program("DRI") as set forth in the Agreement; WHEREAS,the Department and the Recipient desire to modify the Agreement; WHEREAS, pursuant to the provisions of Chapter 2011-142, Laws of Florida, the DCA Division of Housing and Community Development was transferred to the Department of Economic Opportunity effective October 1,2011; and the parties wish to reflect the new name. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: Reinstate Agreement 1. The Agreement is hereby reinstated as though it had not expired. ® Extend Agreement 2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date of 03/21/2015. ® Revise Activity Work Plan 3. The Attachment I, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment I, Activity Work Plan section, which is attached hereto and incorporated herein by reference. [1 Revise Program Budget and Scope of Work 4. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. C\11 Packet Page-2009- 9/9/2014 16.D.17. Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 Modification Number: 4 DEO/DCA Contract Number: I 2DB-P5-09-2 1-0 I-K3 9 Recipient: Collier County Page 2 ❑ Change in Participating Parties 5. The Attachment A, Program Budget section, is hereby modified to delete all references to "(Type in name, if applicable.)," as the Participating Party, and replace them with "(Type in name, if applicable.)" as the Participating Party with the understanding that the Recipient and the new Participating Party will enter into a Participating Party Agreement containing provisions and caveats that meet or exceed the conditions agreed to in the Participating Party Agreement between the Recipient and the original Participating Party. ❑ Inclusion of an Unmet Need as Addressed in the Original Application 6. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. 7. The Attachment , Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment , Activity Work Plan section, which is attached hereto and incorporated herein by reference. ❑ Change in Number of Accomplishments and/or Beneficiaries 8. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. ❑ Reflect Change in Agency from DCA to DEO 9. This modification to the Subgrant Agreement hereby replaces "Department of Community Affairs"with"Department of Economic Opportunity"where appropriate in context. ❑ Other: Packet Page-2010- 9/9/2014 16.D.17. Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 Modification Number: 4 DEO/DCA Contract Number: 12.DB-P5-09-2l-01-1(39 Recipient: Collier County Page 3 All provisions of the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. Department of Economic Development Recipient: Collier County By: By: Name: Robert Dennis Name: Torn Henning 1 t'-( Title: Chief, Community Revitalization Title: Chairman, BCC Commissioners Date: Date: DWIGHT E. t3FIOCl4, Clerk Approved as to form and legality Assistant County Attorney o be Packet Page-2011- 9/9/2014 16.D.17. II Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 Instructions for Completing the Modification to Subgrant Agreement Form. 1. Use the"Tab"key to move from one field to the next. "Shift Tab" lets you move backwards. 2. Type in the Modification Number in the three fields where it asks for the number. 3. Type in the Contract Number in the three fields where it asks for the number. 4. Type in the Local Government Name in the five fields where it asks for the Recipient. 5. Type in the Date and Subgrant Amount in the fields on the first page where it asks for the information. 6. Move the cursor to the appropriate box(es) to indicate the modification(s)being requested. Left "click"on the box and an "X"will appear,indicating that the section is being modified. 7. If the modification seeks to extend the end of the subgrant,type in the new date on the appropriate line. 8. If the modification makes changes to the"Participating Parties,"type in the names where indicated. 9. if the reason for the modification is not one of the seven common reasons,put an"X" in the check box before"Other"at the bottom of the second page and then tab to the form field and type in the reason. 10. On page 3,type in the name of the person signing the modification and the person's title. The date must be hand written. (The person signing the modification must have signature authority.) 11. Submit three originals of the modification along with the required supporting documentation. 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Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 MODIFICATION NUMBER 10 TO SUBGRANT AGREEMENT BETWEEN THE DEPARTMENT OF ECONOMIC OPPORTUNITY AND COLLIER COUNTY This Modification is made and entered into by and between the State of Florida, Department of Economic Opportunity, ("the Department"), and Collier County, ("the Recipient"),to modify DEO/DCA Contract Number 10DB-D4-09-21-01-K09, award dated June 22,2010("the Agreement"). WHEREAS,the Department and the Recipient entered into the Agreement,pursuant to which the Department provided a subgrant of$ 9,963,208.00 to Recipient under the Disaster Recovery Initiative Program("DRI")as set forth in the Agreement; WHEREAS,the Department and the Recipient desire to modify the Agreement; WHEREAS,pursuant to the provisions of Chapter 2011-142, Laws of Florida, the DCA Division of Housing and Community Development was transferred to the Department of Economic Opportunity effective October 1,2011; and the parties wish to reflect the new name. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: [� Reinstate Agreement 1. The Agreement is hereby reinstated as though it had not expired. ®Extend Agreement 2. Paragraph 3,Period of Agreement is hereby revised to reflect an ending date of 03/21/2015. ®Revise Activity Work Plan 3. The Attachment B, Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment B, Activity Work Plan section, which is attached hereto and incorporated herein by reference. Revise Program Budget and Scope of Work 4. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. Packet Page-2016- 9/9/2014 16.D.17. Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 Modification Number: 10 DEO/DCA Contract Number: 10DB-D4-09-21-01-K09 Recipient: Collier County Page 2 ❑ Change in Participating Parties 5. The Attachment A, Program Budget section, is hereby modified to delete all references to "(Type in name, if applicable.)," as the Participating Party, and replace them with "(Type in name, if applicable.)" as the Participating Party with the understanding that the Recipient and the new Participating Party will enter into a Participating Party Agreement containing provisions and caveats that meet or exceed the conditions agreed to in the Participating Party Agreement between the Recipient and the original Participating Party. ❑ Inclusion of an Unmet Need as Addressed in the Original Application 6. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. 7. The Attachment , Activity Work Plan section of the Agreement is hereby deleted and is replaced by the revised Attachment , Activity Work Plan section, which is attached hereto and incorporated herein by reference. ❑ Change in Number of Accomplishments and/or Beneficiaries 8. The Attachment A, Program Budget section of the Agreement is hereby deleted and is replaced by the revised Attachment A, the Program Budget, which is attached hereto and incorporated herein by reference. Reflect Change in Agency from DCA to DEO 9. This modification to the Subgrant Agreement hereby replaces "Department of Community Affairs"with"Department of Economic Opportunity"where appropriate in context. ❑ Other: Packet Page-2017- 9/9/201416.D.17. Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/201.3 Modification Number: 10 n DEO/DCA Contract Number: 10DB-D4-09-21-01-1(09 Recipient: Collier County Page 3 All provisions of the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. Department of Economic Development Recipient: Collier County By: By: Name: Robert Dennis Name: Tom Henning I I j i Title: Chief, Community Revitalization Title: Chairman,BCC Commissioners Date: Date: /A E' Approved as to form and legality DWIGHT E. SHOCK, Clerks: De Assistant County Attorney Packet Page-2018- 9/9/2014 16.D.17. Department of Economic Opportunity—Disaster Recovery Initiative Modification to Subgrant Agreement 6/1/2013 Instructions for Completing the Modification to Subgrant Agreement Form. 1. Use the "Tab"key to move from one field to the next. "Shift Tab" lets you move backwards. 2. Type in the Modification Number in the three fields where it asks for the number. 3. Type in the Contract Number in the three fields where it asks for the number. 4. Type in the Local Government Name in the five fields where it asks for the Recipient. 5. Type in the Date and Subgrant Amount in the fields on the first page where it asks for the information. 6. Move the cursor to the appropriate box(es)to indicate the modification(s)being requested. Left "click"on the box and an"X"will appear, indicating that the section is being modified. 7. If the modification seeks to extend the end of the subgrant, type in the new date on the appropriate line. 8. If the modification makes changes to the"Participating Parties,"type in the names where indicated. 9. If the reason for the modification is not one of the seven common reasons,put an"X"in the check box before"Other"at the bottom of the second page and then tab to the form field and type in the reason. 10. On page 3,type in the name of the person signing the modification and the person's title. The date must be hand written. (The person signing the modification must have signature authority.) 11. Submit three originals of the modification along with the required supporting documentation. U�U Packet Page-2019- 2014 16.D.17. L% c ,...... 7 § - UJ .l- 9 _ /0 k 2 , . 0 co \ @ § • � � � k § � � | k § N � | 1 E. 0 o w ! II u G CO § 2 . co § ) a _ / to 0 � R \ qq g CO 0 0 a 0 e 0 a 8 | i 2 S S i s k § k k k 0 » | ƒ c 0 R R R 9 2 0 _ . _ ■ ■ 0 m co . 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Too c m M co ° v W .p ❑i * c o o .b c c c 0 LL 03 V ❑ -0 c C.) 0 0 U U U U I— r Q 2 c_ N V Z co N co a) o o O c—o _o W u ° w m 5 co U 0 U I-p 0 2 •i E ) Z,Oa Q 11.1 -c `1' . . •cr v. co Ll) to U W o T O r � Es r- r• " a) f0 O O O O 0 O N O N N N N N N N co c 0 as O O �- a-- c) O O O ca ZU W CC Q w — m co 2 E- 0 ? m '- - vi- in Lo o 0 N Tr Tr N N a- m E '' N N N N aW O 0 Lc) co 213 cp co o 0 o z t f Packet Page-2026- 9/9/2014 16.D.17. C >, 0 - a ;c00a O n• ' 0u) Q C ICI" � T Q C5 tfl2 C O N d N N �i 2 a- tf, CD co Ce .C1 _ o 0 4.1N re E3 C a) as c re � � . C L > it c.) 0 O c W 0 W 40 o LU H c o W W � �0 W U' 0 Q Q m aa)) 0) a m I W coCJ a - m ' ;oY I- O L O v oW 0aC are = ,_ � 0 c al o F t co N o 0 a)Z f_ v as > >. MU + 'o voa t 0 m . v a � o I— oas C o ,_ � da' Y ° m �' m Cl) a; e= O c ...72, 0 a) m o O C Ca :.' .0 m Cl). fl. Q E U m a) E E 0 0 o N : 11) , a 0 0 V Q o d o E O c a o o Z L o %- 1:3 to U U C 7 CD O 0 m N 0 .N m Cr) CO {„) Q al o +� C ,. C C C W 0 I t aci a) o n o 0 0 LL V Q a) E c c � 0 O .0 C U 0 U Q V N ('u0 U) to Cu . .i.. Z r •0 a w m E to U o 0 t- 2 Cl) IX c °� Q (- d. V' .. V' I.C) tC) lA C O • T r T r C- T W O � E >' N N N N N N N O Z o %- r Nr"- O O CO Zl''' 4) wa a 'Cal 0 at 0. I— v rn � Z5 v <zr Lo co CO V Z .> .a? 0 m, 0 0 0 0 0 0 0 �\ W O C� ca E N N N N N N N 0 V CO o o Or - o O C) (,_,./f . ` �_I) Packet Page-2027- 9/9/2014 16.D.17. c >, 0 .0 ° u) 0 to o a) _o v c O 2 L Q w � t74 O �. 0 ° 0 " 0) a1 d +� m o E co O CZ O. U) o a) W c .0 E,c W W 0 M F- O C W CI W U) C4 C) 'C 0 N Oa. m 2 a C7 W ~ d �_ Oo-- W co ... E5 m w V � ' OU W o gyQ � � >. 0 0a 2a ° `� °' co C m 0 F- ° a) p U �\ Z v m > > U (-- W = d ° v O OOa i z � = O. it O e4 n C C Oa a Y o as u) a? .�r c ■ o a) a O N 'c L Q ° Q) a o o o 0 O a Z UC) In p 0) o o Cl c i. O to U o o O O .d d 0 a ° ° M CO 0 U o m W GO ea a) i n` c 0 C o O o o 0,o a ° 0 0 U ° U L L Z O V (0 .� . O C C j W .� 0 w m E 03 0 0 0 I-- U) W ID 06 C Q L •ct - in 10 U) W O � a i) 0 0 0 0 0 0 0 Q Z 0 '' N N N N N CO cv 01 O ,- F U � O ,- 0 0 0 WQ a -t ots d o C. y tocm r -4- vt 10 LO W O `� 0 o 0 0 0 0 0 0 0 L' E T N N N N N N N �� 0: C.) U) o o ° r •o o Cr) ' ` ( ,1 Packet Page-2028- 9/9/2014 16.D.17. U -a CI) R1 C O 0 a co J EL Cn o co D N co CO S O.. 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O U N N C aU a v aa) , a) co - E m E L o CS 0 - o . E E N -a C Q) 0 c `' N O < W W f1 < U Q d C) C)) c[ .. Z > .c C O a Q > x w o — 2 e- ¢ CO CO r M M � • • E6 O U U N N O .- N O 0 W Q Z 0 -J 0 - - Packet Page -2029- 9/9/2014 16.D.17. a) a) co' • N 14 a) O m a) c CD C u. N J Q a. D > a` I a) N M E 0 U _ _ C 4 CCD M C N. O al CO CO , _I c •i N c- L Ea 0 a) C > •a - 0 * O :''..•..i.;'.';':.:,.!:!';',:'''... L O CU CO E Ni M M M '... N CO CO O CO CD , U O '-h....' D .- r O . . a.- C N LU CX_ N. 17.---- - Cn M ? '.' C421 C r C Kp N a) r Q; Ca o ;;. :N. O co ` ° co 'rn"r C) w, ' ;:. 3 a /' J D CO N- CO CO ),'�w:r;. * O) r co r r ' sue` .n r e'-. N �� r o:: a M CV y a) C) co 0 O in °) Co N Cif CC) a ..lO sl CO CO O CO CD Cl' o N ' - a 'c- -t' co C j G);. 3- CV V N N N . U ' C a N O a) 6) 0:. C ,- * co In OD co LO tin ...,:::.,'::::::::.,.....:::.':..::.: O at Z N �...; ED U N N N N H C M r D CO CT * a) CO co ^ CO ~ N f a) . . r Cl)a) () C • U a) U (0 (6 t.. 'u- t m C9 a) C co U U a) 'C a) "t? a) a) 4,-„ m --y E E c = N ) a) v a�ai E o C c N NZ E 0 = -a -a D as a) •.� C a) a a) c a)•c C > O a) CO CO a) - CO C 5 c @ .0 0 U C6 E C.) U 0 - O 0 co Y — a a U .0 a) .fl .0 L1.. — C Ca D D•tY E C) L Q O .fl a) (U a) CU 'a a• • W ¢ Fr_ a in cn • � CO a W o N Ps''..- ¢ m m 0 0 U _ r M M M C F- F- U U N N O o Q .r.:r N N \. Packet Page -2030- 9/9/2014 16.D.17. N �! N X 0 rn w 0 0 a� s 0 6- O O fV S O Co � E ILLL O N • C co co e V � C • d a N .O a � 7 +� g E o - co c O• u E O LL fl N £ N C • a U a) 0 0 0-O) 0 0 -0 O LL >- 0 0' Z . ucui N u Q f0 O 0 o E m = °' o > .., 00 0 s N 0 0 co co U) 0••_ _ C c O_ t1. a) 2 E -0 'O a3 0 0 4* C ro u) W 0- 1- 0 E F 0 U \ N N N l Packet Page-2031- 9/9/2014 16.D.17. September 9, 2014 Garry Thomas, Government Operations Consultant II Florida Department of Economic Opportunity Caldwell Building 107 E. Madison Street, MSC-400 Tallahassee, FL 32399 Re: Disaster Recovery Initiative Contract#10DB-D4-09-21-t?1-K09 Modification #10 Dear Mr.Thomas: Please accept this modification to Collier County's Disaster Recovery Initiative grant agreement#10DB-D4-09-21-01-K09. Requested changes will facilitate expending the grant funds and allow Collier County to address certain Disaster Recovery needs in the Community. n This modification will accommodate the following activities: • Extend Agreement • Revise activity work plans • Revise the Budget and Scope of Work On September 9, 2014, the enclosed modification was approved by the Board of Collier County Commissioners. Sincerely, Tom Henning Chairman, Board of Commissioners Collier County,Florida Approved as to form and legality Assistant County A •- y Packet Page-2032- 9/9/2014 16.D.17. September 9, 2014 Garry Thomas, Government Operations Consultant II Florida Department of Economic Opportunity Caldwell Building 107 E. Madison Street, MSC-400 Tallahassee, FL 32399 Re: Disaster Recovery Enhancement Fund Contract#12DB-P5-09-21-01-K39 modification#4. Dear Mr. Thomas: Please accept this modification to Collier County's Disaster Recovery Enhancement Fund grant agreement#12DB-P5-09-21-01-K39. Requested changes will facilitate expending the grant funds and allow Collier County to address certain Disaster Recovery needs in the Community. This modification will accommodate the following activities: • Extend Agreement • Revise Activity Work Plans On September 9, 2014, the enclosed modification was approved by the Board of Collier County Commissioners. Sincerely, Torn Henning Chairman, Board of Commissioners Approved as to form and legality Collier County, Florida Assis r County Atto°llItl. Packet Page-2033- 9/9/2014 16.D.17. Grant# 12DB-P5-09-21-01-K39 CFDA/CSFA#- 14.228 Subrecipient—City of Naples DUNS#084130293 FETI#59-60000382 FY End-6/30 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND City of Naples Stormwater Improvements/George Washington Carver Apartments (GWCA) Area This Amendment is entered into this 9th day of September, 2014, by and between the "City of Naples" a municipality existing under the laws of the State of Florida herein after referred to as "SUBRECIPIENT" and Collier County, a political subdivision of the State of Florida, hereinafter to be referred to as "COUNTY,"collectively stated as the "Parties." WHEREAS, on October 22, 2013, the Board of County Commissioners approved Modification Number 2 to Subgrant Agreement Contract Number 12DB-P5-09-21-01-K39 between Collier County and the Florida Department of Economic Opportunity (DEO) and the execution of an associated subrecipient agreement providing Community CDBG/DREF funds for the George Washington Carver Apartments Area Stormwater project in the City of Naples, Florida; WHEREAS, on January 8, 2014,the DEO approved Modification Number 2 making the associated subrecipient agreement providing Community CDBG/DREF funds for the George Washington Carver Apartments Area Stormwater project effective on January 8,2014 WHEREAS, the Parties desire to amend the Agreement to reference Chapter 2013-154, Laws of Florida requirements and extend the project completion date to the same date as the ending date of Subgrant Agreement Contract Number 12DB-P5-09-21-01-K39, October 22, 2014. NOW, THEREFORE, in consideration of the mutual benefits contained herein, it is agreed by the Parties as follows: Words elm are deleted; Words Underlined are added * * * H. TIME OF PERFORMANCE Services of the SUBRECIPIENT shall start on the effective date date of Modification #2 of DREF Subgrant Agreement # 12DB-P5-09-21-01-K39 (incorporated City of Naples DREF 08-05 Stormwater Improvements,GWCA Area ,•� Contract Amendment#2 Page 1 of 2 Packet Page-2034- j 9/9/2014 16.D.17. by reference). and October 22, 2011.- The term of this Agreement and the provisions income. The services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. All services required hereunder shall be completed by the SUBRRECIPIENT prior to the end date of the associated Collier/DEO grant agreement# 1.2DB- P5-09-21-01-K39 as extended by modification. Any funds not obligated by the expiration date of this agreement shall automatically revert to the County. K IN WITNESS WHEREOF, the parties have each, respectively, by an authorized person or agent,hereunder set their hands and seals on the date first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DWIGHT E.BROCK, CLERK COLLIER COUNTY, FLORIDA By: ,Deputy Clerk Tom Henning, Chairman Approved as to form and legality: "e~C' Jennifer A.Belpedio �►'?�� Assistant County Attorney (,4 ATTEST: CITY OF NAPLES Patricia L. Rambosk, City Clerk John.F. Sorey III,Mayor Approved as to form and legality: Robert D. Pritt, City Attorney .---. City of Naples DREF 08-05 Stormwater Improvements,GWCAArea Contract Amendment#2 Aaac 1 of Packet Page-2035- 9/9/2014 16.D.17. Grant# 10DB-D4-09-21-01-K09 CFDA/CSFA# - 14.228 Subrecipient—Goodwill Industries of Southwest Florida,Inc. DUNS #-152823662 FETI#- 59-6196141 SECOND AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND GOODWILL INDUSTRIES OF SOUTHWEST FLORIDA,INC. ROBERT'S CENTER, HURRICANE HARDENING This Amendment is entered into this 9th day of September, 2014, by and between the "Goodwill Industries of Southwest Florida, Inc", a private non-profit corporation existing under the laws of the State of Florida, herein after referred to as SUBRECIPIENT and Collier County, Florida, hereinafter to be referred to as "COUNTY," collectively stated as the"Parties." WHEREAS, on April 23, 2013, the Board of County Commissioners approved submittal of modification # 7 for grant agreement #10DB-D4-09-21-01-K09 between Collier County and the Florida Department of Economic Opportunity (DEO) and the execution of an associated subrecipient agreement providing Community CDBG/DRI funds for Hurricane Hardening at The Robert's Center in Immokalee, Florida n WHEREAS, on June 25, 2013, the DEO approved modification#7 for grant agreement #1.0D13-D4-09-21-01-K09 making the associated subrecipient agreement effective on June 25, 2013 WHEREAS,the Parties desire to amend line items within the budget. Words St Threugh are deleted; Words Underlined are added THE SUBRECIPIENT AGREES TO: III. AGREEMENT AMOUNT The COUNTY agrees to make available NINETY ONE THOUSAND DOLLARS ($91,000) for the use by the SUBRECIPIENT during the Term of the Agreement (hereinafter, the aforestated amount including, without limitation, any additional amounts included thereto as a result of a subsequent amendment(s)to the Agreement, shall be referred to as the"Funds"). Goodwill Industries of Southwest Florida,Inc. DRI 08-10 Robert's Center, Hurricane Hardening Contract Amendment#2 Page 1 of 3 Packet Page-2036- dJ 9/9/2014 16.D.17. r-. All improvements specified in Section I. Scope of Services shall be performed by SUBRECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and Federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest, responsive and qualified bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by HHVS, which shall have access to all records and documents related to the project. The budget identified for all improvements is as follows: DRI FUNDS NOTE* Activities/items/services may include but not be limited to: Robert's Center, Hurricane Hardening All costs associated with the construction W7001489,000 activities for a generator installation and roof replacement and the production of an Environmental Review/Assessment for the project. 40,090$2,000 Engineering/architect activities for the project) associated site plan with the project. Total $ 91,000 Modifications to the budget and scope may only be made if approved in advance. Budgeted fund shifts between cost categories and activities shall not be more than 10% and does not signify a change in scope. Fund shifts that exceed 10% of a cost category and activity shall only be made with board approval. * * * Signatures to follow Remainder of page left intentionally blank Goodwill Industries of Southwest Florida,Inc. DRI 08-10 Robert's Center,Hurricane Hardening Contract Amendment#2 Page 2 of 3 Packet Page-2037- 9/9/2014 16.D.17. IN WITNESS WHEREOF, the parties have each, respectively, by an authorized person or agent,hereunder set their hands and seals on the date first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: ,Deputy Clerk Tom Henning Chairman Dated: (SEAL) ATTEST: Goodwill Industries of Southwest Florida, Inc. DWIGHT E.BROCK, CLERK Dated: By: (SEAL) Fred Richards, V. P. of CDS Goodwill Industries of Southwest Florida n Inc. Approved as to form and legality: V Jennifer A. Belpedio Assistant County Attorney pi . Goodwill Industries of Southwest Florida, Inc. DRI 08-10 Robert's Center,Hurricane Hardening "•—■ .i Contract Amendment#2 Page 3 of 3 Packet Page-2038- '�