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Agenda 12/11/2012 Item #16D16?0"1 12/11/2012 Item 16.D.16. EXECUTIVE SUMMARY Recommendation to approve an after -the fact amendment between Collier County and the Area Agency on Aging for Southwest Florida, Inca d/b /a Senior Choices of Southwest Florida to reflect a revision in the budget summary page to include 24 -hour respite services for the Community Care for the Elderly Program. OBJECTIVE: To expand service provisions to the elderly in our community. CONSIDERATIONS: The Services for Seniors program managed within the Housing Human and Veteran Services (HHVS) Department has been providing support services to Collier County's frail and elderly citizens for over 32 years through the Community Care for the Elderly Program (CCE). This grant was allotted to Collier County as Lead Agency was approved by the Board on May 22. 2012 Item No. 16D.4. The Board approved a grant agreement on July 24, 2012, item No. 16 D .15 with the Area Agency on Aging for Southwest Florida d/b /a Senior Choices. The amendment to the CCE program will add 24 -Hour Facility Respite; this additional new service will offer seniors more alternatives to respite care. The amendment is being presented as an after -the -fact because Collier County received the grant agreement on October 18, 2012 and we did not learn that immediate execution was required until after the agenda deadline for the November 13, 2012 Board meeting. Consequently, pursuant to CMA 5330 and Resolution No. 2010 -122, the County Manager authorized Steve Carnell, Interim Administrator, to sign•the contract. Collier County as the Lead Agency is responsible to respond to seniors needs and to manage the spending authority for the CCE program services. GROWTH MANAGEMENT: There are no growth management impacts from this recommendation. FISCAL IMPACT: There is no fiscal impact resulting from this amendment. CCE funds are located within Human Services Grant Fund 707, Project #33216. LEGAL CONSIDERATIONS: This item is legally sufficient and requires a majority vote for Board action. -JBW RECOMMENDATIONS: To provide after -the fact approval to the CCE amendment and attestation statement between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d/b /a Senior Choices of Southwest Florida to provide 24 -hour respite services for the Community Care for the Elderly Program. Prepared by: Lisa N. Carr, Grants Coordinator, Housing Human and Veteran Services Packet Page -3489- 12/11/2012 Item 16.D.16. 10� COLLIER COUNTY Board of County Commissioners Item Number: 16.D.16. Item Summary: Recommendation to approve an after -the fact amendment and attestation statement between Collier County and the Area Agency on Aging for Southwest Florida, Inc. d /b /a Senior Choices of Southwest Florida to reflect a revision in the budget summary page to include 24 -hour respite services for the Community Care for the Elderly Program. Meeting Date: 12/11/2012 Prepared By Name: CarrLisa Title: SHIP Program Coordinator 11/16/2012 2:48:03 PM n Submitted by Title: SHIP Program Coordinator Name: CarrLisa 11/16/2012 2:48:05 PM Approved By Name: SonntagKristi Date: 11/16/2012 3:51:11 PM Name: DeSearJacquelyn Title: Accountant,Housing, Human & Veteran Services Date: 11/16/2012 4:08:04 PM Name: GrantKimberley Title: Interim Director, HHVS Date: 11/16/2012 4:51:03 PM Name: AlonsoHailey Title: Operations Analyst, Public Service Division Date: 11/28/2012 2:32:26 PM Packet Page -3490- Name: AckermanMaria Title: Senior Accountant, Grants Date: 11/28/2012 3:09:10 PM 12/11/2012 Item 16.D.16. Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 11/28/2012 7:19:21 PM Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 11/30/2012 1:21:51 PM Name: KlatzkowJeff Title: County Attorney Date: 11/30/2012 1:46:26 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Date: 12/3/2012 9:55:17 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 12/3/2012 3:53:10 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO, Date: 12/3/2012 5:06:04 PM Packet Page -3491- THIS l of South es1 CCE 20112. 002 12/11/2012 Item 16.D.16. AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. dba SENIOR CHOICES OF SOUTHWEST FLORIDA STANDARD CONTRACT COMMUNITY CARE FOR THE ELDERLY PROGRAM COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS rDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc. dba Senior Choices Florida ( "Agency ") and Collier County Board of County Commissioners, ( "Recipient"), amends agreement The purp�se of this amendment is to revise Attachment VIII, Budget Summary by adding Respite Care (Facility Based) RESF (2 hrs) service to the Rate Summary section. This am dment shall be effective on July. 1, 2012. All provisions in the agreement and any attachments thereto in conflict �th 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 This amendment and all of its attachments are hereby made a part of this agreement. IN WITLESS WHEREOF, the parties hereto have caused this 2 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. DBA SENIOR CHOICES OF SOUTHWEST FLORIDA SIGNED BY: A^, Al Aa V 1 0 SIGNED BY: NAME: Stephen Y. Carnell NAME: LEIGH ANNA NOWAK TITLE: Interim Public_ Services Administrator TITLE: BOARD PRESIDENT DATE: � i I `y l `�_ DATE: Federal Tax ID: 59- 6000588 Fiscal Year Ending Date: 09/30 APrcv*d as to form & legal Sufficiency Assis ant County Attorney Packet Page -3492- Amendment 002 12/11/2012 Item 16.D.16. COMMUNITY CARE FOR THE ELDERLY PROGRAM BUDGET SUMMARY for Collier County Board of Commissioners Collier County 1. CCE Spending Authority $589,107.00 2. Case Management and 72,250.00 Case Aide Total RATE SUMMARY for Collier County Board of Commissioners Collier County $661,357.00 ATTACHMENT VIII Collier County Total Unit Cost Reimbursement Rate - 90% Case Management $55.56 $50.00 Case Aide $30.00 $27.00 Adult Day Care $12.22 $11.00 Chore $22.22 $20.00 Enhanced Chore $28.89 $26.00 Companion $22.22 $20.00 Skilled Nursing $40.00 $36.00 EARS $ 1.24 $ 1.12 Homemaking $21.11 $19.00 Personal Care $24.44 $22.00 Respite -in Home $24.44 $22.00 Respite Facility $12.22 $11.00 Respite Care— Faci)ity Based (24 Hrs.) $150.00 $135.00 Specialized Medical Equipment, Services & Supplies $ Cost Reimbursement $90% Cost Reimbursement Transportation $ Cost Reimbursement $90% Cost Reimbursement Packet Page -3493- 12/11/2012 Item 16.D.16. Attestation Statement Agreement/Contract Number CCE 203 Amendment Number 002 I, Stephen V. 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 dba as Senior Choices of Southwest Florida and Collier County Board of Commissioners (Signature of 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. Collier County Public Services Division Approved as to form & legal SufNciency Assisti'lit County Attorney Packet Page -3494-