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Agenda 12/11/2012 Item #16D 312/11/2012 Item 16.D.3. EXECUTIVE SUMMARY Recommendation to approve a Grant Agreement Amendment for the U.S. Department of Housing and Urban Development (HUD) to accept the Second Allocation of the Emergency Solutions Grant (ESG) in the amount of $53,219. OBJECTIVE: To accept the second allocation of Emergency Solutions Grant funds from HUD. CONSIDERATIONS: In order to receive the second allocation of ESG funds for FY2011 -2012, a substantial amendment to our FY2011 -2012 Action Plan for the ESG Program was prepared, reviewed and approved for submittal to HUD by the Board of County Commissioners at the May 8, 2012 meeting (Item # 16.1).10). This allows Housing, Human and Veteran Services to support the homelessness prevention/homeless outreach assistance rapid re- housing assistance component of the grant program. The funds are to be expended within 24 months of the date of the agreement signed by HUD and require a 1 to 1 match. Collier County's FY2011 -2012 Emergency Shelter /Solutions Grant (ESG) funds were divided into two allocations. The first allocation of $94,611 was subject to emergency Shelter Grant program regulations and was awarded to The Shelter for Abused Women and Children. The County's second allocation of $53,219 must be used exclusively for homelessness prevention/homeless outreach assistance rapid re- housing assistance, Homeless Management Information Systems (HMIS), and /or administration. This item is to approve an amendment to the Grant Agreement in order to accept the second allocation. The award of the subrecipient agreement of the second allocation will be presented to the Board at a later date. FISCAL IMPACT: Budget amendments recognizing the grant award and required match will be presented to the Board at the same time as the subrecipient agreement. We anticipate the match will be provided by the future subrecipient. LEGAL CONSIDERATIONS: This item is legally sufficient and requires a majority vote. -JBW GROWTH MANAGEMENT IMPACT: Approval and execution of the grant agreement will further the goals, objectives and policies of the County's Growth Management Plan. RECOMMENDATION: To approve and authorize the Chairman to execute a Grant Agreement amendment to accept the second allocation of ESG funding in the amount of $53,219. Prepared By: Elly Soto McKuen; Grant Support Specialist; Housing, Human and Veteran Services Packet Page -2920- 12/11/2012 Item 16.D.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.D.3. Item Summary: Recommendation to authorize the Chairman to execute a Grant Agreement for the U.S. Department of Housing and Urban Development (HUD) funded Second Allocation of the Emergency Solutions Grant (ESG) grant in the amount of $53,219. Meeting Date: 12/11/2012 Prepared By Name: McKuenElly Title: Grant Support Specialist, Housing, Human & Veteran 10/17/2012 12:07:52 PM Submitted by Title: Grant Support Specialist, Housing, Human & Veteran Name: McKuenElly 10/17/2012 12:07:53 PM Approved By Name: AlonsoHailey Title: Operations Analyst, Public Service Division Date: 10/18/2012 3:59:07 PM Name: CastorenaMargo Title: Manager - Federal /State Grants, HHVS Date: 10/22/2012 10:39:13 AM Name: GrantKimberley Title: Interim Director, HHVS Date: 10/22/2012 2:41:20 PM Name: WhiteJennifer Title: Assistant County Attomey,County Attorney Date: 10/22/2012 4:59:09 PM Packet Page -2921- Name: AckermanMaria Title: Senior Accountant, Grants Date: 11/16/2012 11:41:01 AM 12/11/2012 Item 16.D.3. Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 11/20/2012 12:54:37 PM Name: WhiteJennifer Title: Assistant County Attomey,County Attorney Date: 11/21/2012 10:37:34 AM Name: KlatzkowJeff Title: County Attorney Date: 11/21/2012 2:23:40 PM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 11/28/2012 9:06:57 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Date: 11/28/2012 4:33:01 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 11/29/2012 2:02:50 PM Packet Page -2922- Grant Agreement Subtitle B of Title IV of the McKinney -Vento Homeless Assistance Act, 42 USC 11371 et seq. Grant Number: E- 11 -UC -12 -002E 12/11/2012 Item 16.D.3. U.S. Department Office of Community Planning and Development Emergency Solutions Grants Program 1. Name of Grantee (as shown in item 5 of Standard Form 424) 2. Grantee's 9 -digit Tax ID Number Collier County 59- 6000558 3. Grantee's DUNS Number: 076997790 4. Grantee's Complete Address (as shown in item 5 of Standard Form 424) 3299 E. Tamiami Trail Naples, FL 34112 -5361 Grant Agreement: This Grant Agreement between the Department of Housing and Urban Development (HUD) and the above named Grantee is made pursuant to the authority of Subtitle B of Title IV of the McKinney -Vento Homeless Assistance Act (42 U.S.C. 11371 et seq.). The Grantee's submissions under 24 CFR Part 91 that pertain to this Grant, the HUD regulations at 24 CFR Part 576 (as now in effect and as may be amended from time to time), section 100261 of the Moving Ahead for Progress in the 21st Century Act (Public Law 112 -141), and any special conditions attached to this Grant Agreement constitute part of this Grant Agreement. Subject to the provisions of this Grant Agreement, HUD will make the Grant available to the Grantee upon execution of the Grant Agreement by the Grantee and HUD. The Grant may be used to pay costs incurred after the date specified in item 8 below, provided the activities to which the costs are related are carried out in compliance with all applicable requirements. The Grantee grees to assume all of the responsibilities with respect to environmental review, decision making, and action required under the HUD regulations at 24 CFR Part 58, The Grantee shall also comply with the Office of Management and Budget requirements for Universal Identifier and Central Contractor Registration and Reporting Subaward and Executive Compensation Information at 2 CFR Part 25, Appendix A to Part 25 —Award Term, and 2 CFR ward Tem.. Part 170, Appendix A to Part 170— A rm 5. Special Conditions (check one): 0 None ❑ Attached 6a. Date HUD Received Grantee's Annual Submission under 24 CFR Part 91 6b. Date Grantee Notified: (mm /dd /yyyy) 5/15/2012 7. Date of Start of Grantee's Program Year (mm /dd /yyyy) 8. Date Use of Funds May Begin (the later of the date in 6a and the date in 7) 10/1/2011 7/27/2012 9. Funding Approval (check one): ❑ Original Amendment 10. Amount of Emergency Shelter Grant/Emergency Solutions Grant: 1Da. Funds Reserved for this Grantee i $ 10b. Funds Now Being Approved $53.219 10c. Reservation to be Cancelled (10a minus 10b) $ 11. Name and Complete Address of Department Designated to Administer the Grant ousing and Human Services Department 339 East Tamiami Trail, Suite 211 Naples, FL 34112 -5361 11 a. Name of Authorized Official Kimberley Grant 11 b. Title 11c. Signature 11 d. Date (mm /dd /yyyyj Interim Director 1 le. Phone Number 11f. Fax Number 11 g. E -mail Address (239) 252 -2273 (239) 252 -2213 kimberleyirant(U, ollierovov.net. 12. U.S. Department of Housing and Urban Development 13. Grantee Name Community Planning and Development Division Collier County 12a. Name of Authorized Official 13a. Name of Authorized Official Maria R. Ortiz -Hill Honorable Fred W. Coyle 12b. Title 13b. Title D' hair, Board of County Commissioners 12c i t 13c. Signature 2d. Date 13d. Date (mm /dd /yyyy) 0 &'28/2012 S DW133HT Bi3OCKp Clerk, M A is nt County Attorney Packet Page -2923-