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Agenda 09/25/2012 Item #16F3 9/25/2012 Item 16.F.3. EXECUTIVE SUMMARY Recommendation to approve, and authorize the Chairman to sign, a one-year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida, Inc., to provide funding in the amount of$75,000 in Fiscal Year 2013. OBJECTIVE: That the Board of County Commissioners (Board) approves and authorizes the Chairman to sign, an extension to the Memorandum of Understanding (MOU) between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida, Inc. (ELC), to provide funding in the amount of$75,000 in Fiscal Year 2013. CONSIDERATIONS: This is the third year that Board has budgeted funds for the Early Learning Coalition of Southwest Florida, Inc. The ELC provides services to families, children and child care providers in Collier, Glades, Hendry and Lee Counties. By linking families to child care and Pre-K services, the ELC supports parents' ability to work and helps prepare children for success in school (Early Learning Coalition -Fact Sheet). On September 8, 2011, during the budget hearings, the Board directed the County Manager to work with the ELC during future budget preparation for commitment of future funding. As such, $75,000 has been budgeted in Fiscal Year 2013 for continuing support of the ELC. The terms covering this funding commitment, including requirements for both the County and Coalition, are contained within the original MOU and remain in effect. The extension provides updated dates and dollar amounts as well as one minor change related to services (eligibility, reimbursements, referrals, etc.) formerly outsourced that are now being provided directly by the ELC. FISCAL IMPACT: A $75,000 appropriation has been established within the budget of the General Fund 001, within the Economic Development cost center, for Fiscal Year 2013. GROWTH MANAGEMENT IMPACT: There is no growth management impact related to this request. LEGAL CONSIDERATIONS: The Extension was prepared by the County Attorney, is legally sufficient, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners approves, and authorizes the Chairman to sign, an extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida, Inc., to provide funding in the amount of$75,000 in Fiscal Year 2013. Prepared by: Amy Patterson, Impact Fee and Economic Development Manager Attachments: 1) Proposed Extension to MOU; 2)FY 2012 MOU Packet Page -3057- 9/25/2012 Item 16.F.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3. Item Summary: Recommendation to approve, and authorize the Chairman to sign, a one- year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida, Inc., to provide funding in the amount of$75,000 in Fiscal Year 2013. Meeting Date: 9/25/2012 Prepared By Name: PattersonAmy Title: Manager-Impact Fees&EDC,Business Management& 9/14/2012 3:20:52 PM Approved By Name: KlatzkowJeff Title: County Attorney Date: 9/17/2012 9:19:40 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 9/17/2012 10:36:47 AM Name: OchsLeo Title: County Manager Date: 9/18/2012 3:19:02 PM Packet Page -3058- 9/25/2012 Item 16.F.3. EXTENSION OF Aft MEMORANDUM OF UNDERSTANDING BETWEEN THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA, INC. This Extension of Memorandum of Understanding (also referred to as the "Extension") is entered into between the Collier County Board of County Commissioners, hereinafter referred to as "COUNTY" and the Early Learning Coalition of Southwest Florida a Nonprofit Corporation registered under the laws of Florida Chapter 617, operating under the laws of the State of Florida and, hereinafter referred to as the "COALITION." This Extension shall begin October 1, 2012 and end September 30, 2013, unless terminated by either party as provided for herein. 1. The Memorandum of Understanding, a copy of which is attached hereto, is hereby extended to September 30, 2013. 2. All terms and conditions of the Memorandum of Understanding shall continue to be in full force and effect, except for the following changes: A. Payments to the COALITION during the Extension Term shall be on a reimbursement basis for work completed and/or services delivered for a total amount not to exceed $75,000.00, that will cover the match for the cost of care for eligible Collier families in the School Readiness program; B. During the Extension Term the COALITION will provide the following services to children and families residing in Collier County: Resource &Referral, Eligibility and Enrollment, Reimbursement to Child Care providers, Children's Developmental Screenings, Provider Monitoring, Inclusion, Infant & Toddler and Training. C. During the Extension Term, the COALTION will invoice the COUNTY for monthly expenditures incurred beginning in October 2012 through September 30, 2013, for the preceding month's expenditures in a form acceptable to the County; 1 Packet Page -3059- 9/25/2012 Item 16.F.3. IN WITNESS WHEREOF, the undersigned have executed and delivered this Extension effective as of the date first above written. COLLIER COUNTY: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk FRED W. COYLE, CHAIRMAN THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA WITNESSES: By: Print Name: Kathleen Reynolds Chief Executive Officer Print Name: Approved as for form and legal sufficiency Jeffrey A. Klatzkow County Attorney 2 Packet Page -3060- DINSTR WIGHT4E21BROCK,RCLERK 3222 11/1/2011 FLORIDA 9/25/2012 Item 16.F.3. REC $35.50 4W- <1\711010 0,---v MEMORANDUM OF UNDERSTANDING /- -'k BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND or soulrwESr ioQio. THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. This Memorandum of Understanding (also referred to as the "Agreement") is entered into between the Collier County Board of County Commissioners, hereinafter referred to as "COUNTY" and the Early Learning Coalition of Southwest Florida a Nonprofit Corporation registered under the laws of Florida Chapter 617, operating under the laws of the State of Florida and, hereinafter referred to as the"COALITION." This Agreement shall begin October 25, 2011 and end September 30, 2012, unless terminated by either party as provided for herein. I. The responsibilities assigned to the County under this Agreement are as follows: -� C ro a. To make payments to the pWAI,)X-itarron.aa-r na�bursement basis for work completed and/or services deliver .or a total amouun ;,nbt=to exceed $50,000.00 through September 30, 2012 f that'rII-caner the match fo the ost of care for eligible Collier families in the School Rsadirtes pr m \ b. To reimburse the Coa�64—u o r�c� �l - Igo {� in olce from the Coalition in a form acceptable t-,^t r x g t_prd� expenditures of the funds provided. Upon reo t�lof the Coalition's ,.,,ceptablefritiocAthly invoices, the County will review, process and'e it\prompt payment n thir{O) days. t c. To cooperate with the�C am as needed to fulff I^ 'terms of this Agreement. `°� C"- II. The responsibilities assigne oalition under this Agreement are as follows: a. To implement programs to serve residents of Collier County in accordance with Florida state requirements for the School Readiness program and Coalition policies and procedures. b. To provide, together with a service contract with Community Coordinated Care for Children (4C), the following services to children and families residing in Collier County: Resource & Referral, Eligibility and Enrollment, Reimbursement to Child Care providers, Children's Developmental Screenings, Provider Monitoring, Inclusion, Infant & Toddler and Training. c. To process the State local match requirement for School Readiness. d. To invoice the COUNTY for monthly expenditures incurred beginning in November 2011 through September 30, 2012, for the preceding month's expenditures in a form acceptable to the County; 1 Packet Page-3061- OR 4731 PG 3223 9/25/2012 Item 16.F.3. flip ik )1. MEMORANDUM OF UNDERSTANDING BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND 011 SOUTHWEST RORIUn THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. e. To provide the appropriate supporting back-up documentation for clients enrolled, including a quarterly report showing the client demographics with the number of Collier County residents impacted by the program; list of employers of clients receiving school readiness services; and other appropriate evidence of client movement toward economic self sufficiency. The Coalition shall maintain all other records required by the County in connection with the School Readiness program and have them available for the County's review and audit upon request. f. To cooperate with the COUNTY as needed to fulfill the terms of this agreement. III. The Mutual Duties of the Parties a. This Agreement and th�,e0 and provisions herep hall inure to the benefit of and be binding upon the Pa(rti ' hereto and their respective heirs, executors, personal representatives, suo�essorcessors- tees,\ ndtor assignees, whenever the context so requires/ Thi eft#hall o emended with the mutual written consent of the Parties li r to b t e g`si, s r> nter'est. I 1 Fr E ` b. Should any part of t >tlgr ement be foun o benvalid then such invalid part shall be severed from the A•*--"- ent, and the rerp inp pr visions of this Agreement shall remain in full force an if. t and not be aff4ted,€I4`.s h invalidity. c. This Agreement is govern and ii jc•ii v,t,ie, cordance with the laws of the State of Florida and shall be enforceab II- y•.e-t5f Collier County, Florida. The respective contact personnel under this agreement are: The Collier County Board of County Commissioners Leo E. Ochs, Jr., County Manager, 239-252-8383, LeoOchs @colliergov.net The Early Learning Coalition of Southwest Florida, Inc. Peter Escayg, 239-210-6863, peter.escavq(c elcofswfl.org 2 Packet Page -3062- OR 4731 PG 3224 9/25/2012 Item 16.F.3. -,` MEMORANDUM OF UNDERSTANDING 1."—lk BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND Of$OVTXWfSi(LORIDA THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. The parties are in mutual agreement with the terms of this agreement as evidenced by their below signatures. ATTEST: )'r,,, BOARD OF COUNTY COMMISSIONERS DWI HT•E.I$ROCK, Clerk COLLIER COUNTY, FLORIDA t �' f� W mt4 c, Fred W. Coyle, Chairman ,stsait r r\-%` tE b tuber 25, 2011 Approved as to form and / /`: � e � legal sufficienc . ' I \T‘r i Scott R. Teach, \\:,:::,c.. L t Deputy County Attorneyi **,7 \t:,:'f.N.......________y L., i ITE 1 3 Packet Page -3063- *** OR 4731 PG 3225 *** 9/25/2012 Item 16.F.3. MEMORANDUM OF UNDERSTANDING 1 BETWEEN EARLY LEARNING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COALITION AND OF SOUTHWES1 FLORIDA THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA,INC. T • Early Learning Coalition of Southwest Florida I ii ' , /60(/ .-thleen Reynol s Date Chief Executive Offic- 0 First Witnes �'' `�_ '`~�.,, Date: /c ','7 ,/ / Signatur���\,,,'`i- ,(.I ;' Print Name: Te/� , ''"'S? G. ...._. Second Witness: ..7_ 11;'' 1 $'' , _ 'te: 1/a /Y/7( gr iatu -- I 1 v,,.d .i.,,,, k,,,, ,Print Name: /'V/(/jJ//'�l�,t � /7'7°,7' 0\,`,.■,„ __,--/C-:// 4 Packet Page-3064-