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Agenda 11/13/2018 Item #16D1611/13/2018 EXECUTIVE SUMMARY Recommendation to approve a contract and an attestation statement with Area Agency on Aging for Southwest Florida, Inc. (AAASWFL) for the Emergency Home Energy Assistance Program (EHEAP), repeal and supersede Resolutions No. 96-268 and 2010-122 to add EHEAP to the list of Services for Seniors programs (CCSS) that may be administratively processed and ratified by the Board after-the-fact, a Memorandum of Understanding (MOU) with Florida Power & Light (FPL), Lee County Electric Cooperative (LCEC), and Centro-Campesino Farmworker Center, and authorize a Budget Amendment to ensure continuous funding for PY18/19. (Net Fiscal Impact $55,757). OBJECTIVE: To establish a new grant program that provides home energy assistance aid to elders in the event of a home energy heating or cooling emergency. CONSIDERATIONS: The Community and Human Services (CHS) Division’s CCSS Program has been providing support to Collier County’s frail and elderly citizens for over thirty (30) years through the grant programs. These grants are funded by the Florida Department of Elder Affairs (DOEA) through AAASWFL. Collier County as the Lead Agency (RFP approved by the BCC on March 27, 2018 item 16D12) is responsible to respond to seniors needs and is now required to manage the spending authority for EHEAP services. As the Lead Agency there is no provision of termination for the county as this grant is part of the acceptance of the AAASWFL funds. The total grant award of $ 55,757 will be used to fund the program beginning October 1, 2018 and ending September 30, 2019. EHEAP provides crisis assistance to eligible low-income households with a least one (1) individual aged sixty (60) or older experiencing a heating or cooling emergency. The program allows for payments to utility companies; fuel suppliers; for the repair or replacement of existing heating or cooling equipment; and for the payment of deposits, late fees, disconnect, and reconnection fees with FPL and LCEC. The agreement with AAASWFL requires that the County commits to make payment to the utility vendor no more than forty-five (45) days from the date of the crisis resolution. It is also necessary to enter into a MOU with Centro-Campesino Farmworker Center. Centro-Campesino will provide additional Weatherization Services for those clients who require additional EHEAP assistance and who have received more than three (3) benefits in the last eighteen (18) months. This contract is being presented for full Board of County Commissioner (Board) approval. Under Resolution 2010-122 the County Manager or his/her designee, is provided the authority to apply, submit and execute required grant documents that are then brought "after the fact" to the Board for approval. However, since it is a new program, the EHEAP Program is not identified in that resolution. This Agenda Item recommends amendment of Resolution 2010-122 to add the EHEAP Program as a social/senior service. Therefore, in the future, EHEAP contracts and/or amendments will be allowed to be presented “after-the-fact”. The following table provides a detailed breakdown of the award: EHEAP ADMINISTRATION $4,545 EHEAP OUTREACH BUDGET $8,555 EHEAP CRISIS ASSISTANCE $42,657 TOTAL $55,757 16.D.16 Packet Pg. 1817 11/13/2018 FISCAL IMPACT: Budget Amendments are required to appropriate grant revenue in the amount of $55, 757 for the EHEAP Grant Program. Funding will reside in the Human Services Grant Fund (707), Project 33597. GROWTH MANAGEMENT: There is no Growth Management impact from this recommendation. LEGAL CONSIDERATIONS: This Item is approved for form and legality and requires a majority vote for Board action. -JAB RECOMMENDATIONS: To approve and authorize the EHEAP contract, an attestation statement with AAASWFL, a resolution repealing and superseding Resolution No. 96-268 and 2010-122, approve a MOU with Florida Power & Light (FPL), Lee County Electric Cooperative (LCEC), and Centro- Campesino Farmworker Center and authorize a Budget Amendment for the EHEAP Program in the amount of $ 55,757. Prepared By: Wendy Klopf, Grant Coordinator, Community and Human Services Division ATTACHMENT(S) 1. (Linked) FY18-19 EHEAP Contract 203.18 (PDF) 2. FY18-19 EHEAP Attestation (PDF) 3. Resolution 2018-xxx (PDF) 4. FY18-19 EHEAP MOU-FPL (PDF) 5. PY18-19 EHEAP MOU Centro Capesino Executed (PDF) 6. PY 18-19 EHEAP MOU LCEC Executed (PDF) 16.D.16 Packet Pg. 1818 11/13/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.16 Doc ID: 7132 Item Summary: Recommendation to approve a contract and an attestation statement with Area Agency on Aging for Southwest Florida, Inc. (AAASWFL) for the Emergency Home Energy Assistance Program (EHEAP), repeal and supersede Resolutions No. 96-268 and 2010-122 to add EHEAP to the list of Services for Seniors programs (CCSS) that may be administratively processed and ratified by the Board after-the-fact, a Memorandum of Understanding (MOU) with Florida Power & Light (FPL), Lee County Electric Cooperative (LCEC), and Centro-Campesino Farmworker Center, and authorize a Budget Amendment to ensure continuous funding for PY18/19. (Net Fiscal Impact $55,757). Meeting Date: 11/13/2018 Prepared by: Title: Operations Coordinator – Community & Human Services Name: Wendy Klopf 10/22/2018 5:18 PM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 10/22/2018 5:18 PM Approved By: Review: Community & Human Services Maggie Lopez Additional Reviewer Completed 10/23/2018 5:15 PM Community & Human Services Akiko Woods Additional Reviewer Completed 10/23/2018 5:20 PM Community & Human Services Kristi Sonntag CHS Review Completed 10/25/2018 12:23 PM Public Services Department Kimberley Grant Level 1 Reviewer Completed 10/26/2018 11:21 AM Public Services Department Todd Henry Level 1 Division Reviewer Completed 10/26/2018 11:44 AM Grants Erica Robinson Level 2 Grants Review Completed 10/26/2018 1:29 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 10/29/2018 9:42 AM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 10/29/2018 4:15 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/29/2018 4:17 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/29/2018 4:35 PM Grants Therese Stanley Additional Reviewer Completed 10/30/2018 10:32 AM Budget and Management Office Ed Finn Additional Reviewer Completed 10/30/2018 11:50 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/04/2018 3:36 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/13/2018 9:00 AM 16.D.16 Packet Pg. 1819 16.D.16.b Packet Pg. 1820 Attachment: FY18-19 EHEAP Attestation (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.c Packet Pg. 1821 Attachment: Resolution 2018-xxx (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.c Packet Pg. 1822 Attachment: Resolution 2018-xxx (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.d Packet Pg. 1823 Attachment: FY18-19 EHEAP MOU-FPL (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.d Packet Pg. 1824 Attachment: FY18-19 EHEAP MOU-FPL (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.d Packet Pg. 1825 Attachment: FY18-19 EHEAP MOU-FPL (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.e Packet Pg. 1826 Attachment: PY18-19 EHEAP MOU Centro Capesino Executed (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.f Packet Pg. 1827 Attachment: PY 18-19 EHEAP MOU LCEC Executed (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.f Packet Pg. 1828 Attachment: PY 18-19 EHEAP MOU LCEC Executed (7132 : AAASWFL-EHEAP Contract FY18-19) 16.D.16.f Packet Pg. 1829 Attachment: PY 18-19 EHEAP MOU LCEC Executed (7132 : AAASWFL-EHEAP Contract FY18-19)