Agenda 04/14/2009 Item #16D10
Agenda Item No. 16010
April 14, 2009
Page 1 of 11
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners approves and authorizes its
Chairman to sign a modification to Disaster Recovery Grant Initiative Agreement
#07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs (DCA)
and Collier County. This modification will update work schedules on tile with the DCA
for each project with this grant.
OBJECTIVE: To have the Board of County Commissioners approve and authorize its
Chairman to sign a modification to Disaster Recovery Grant Initiative (DRI) agreement
between the Florida Department of Community Affairs and Collier County.
CONSIDERATIONS: On May 23, 2007 the Board of County Commissioners approved
the Disaster Recovery Initiative Grant Agreement #07DB-3Y-09-2l-0l-Z0l with the
Florida Department of Community Affairs (DCA). The agreement establishes several
hurricane hardening projects for utilizing the grant funds. At this time, modification is
needed to update the current work schedules on file with the DCA for each project. Four
of the five projects were delayed due to pennitting issues. Permitting issues have been
resolved and all projects are current. This modification does not extend any grant
funding deadlines.
Work schedules for all of the DRI projects with this grant have been updated and are
included with this amendment package.
FISCAL IMP ACT: This modification has zero impact on the approved budget for this
grant or the projects. No general funds are being used for this project.
GROWTH MANAGEMENT IMP ACT: Expending DRI Grant funds will benefit the
low-income residents of Collier County which is consistent with the Gro\\1h
Management Plan.
LEGAL CONSIDERATIONS: The Florida DCA (CDBG) program provides a
standard modification form which requires the BCC to sign first. This item is not quasi-
judicial and as such ex parte disclosure is not required. This item requires simple
majority vote. This item is legally sufficient for Board action. -CMG
RECOMMENDATION: That the Board of County Commissioners approve and
authorize its Chainnan to sign the grant modification to Disaster Recovery Initiative grant
agreement #07DB-3Y-09-21-01-Z01.
Prepared by: Lisa Oien, Grants Support Specialist
Housing and Human Services Department
Page I of I
Agenda Item No. 16D10
April 14, 2009
Page2 of 11
COLLIER COUNTY
BOARD OF COUNTV COMMISSIONERS
Item Number:
Item Summary:
16D10
Recommendation that the Board of County Commissioners approves and authorizes its
Chairman to sign a modification to Disaster Recovery Grant Initiative Agreement #07DB~3V-
09-21-01-ZD1 between the Florida Department of Community Affairs (DCA) and Collier
County for hurricane hardening projects delayed due to permitting issues. This modification
will update work schedules on file with the DCA for each project with this grant.
Meeting Date:
4/14/2009 900:00 AM
A pproved By
Marcy Krumbine
Director
Date
Public Services
Housing & Human Services
3/27/20099:29 AM
Approved By
Colleen Greene
Assistant County Attorner
Date
County Attorney
County Attorney Office
3/31/20091:39 PM
Approved By
Marlene J. Foard
Grants Coordinator
Date
Administrative Services
Administrative Services Admin.
3/31/20093:02 PM
Approved By
Marla Ramsey
Public Services Administrator
Date
Public Services
Public Services Admin.
4/1/200910:32 AM
Approved By
Jeff Ktatzkow
County Attorney
Date
County Attorney
County Attorney Office
4/1/2009 2:43 PM
Approved By
OMB Coordinator
OMB Coordinator
Date
County Manager's Office
Office of Management & Budget
4/1/20094:16 PM
Approved By
Sherry Pryor
Management & Budget Analyst
Date
County Manager's Office
Office of Management & Budget
4/1/20096:30 PM
Approved By
Leo E. Ochs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
4/1/20096:41 PM
Agenda Item No. 16010
April 14, 2009
Page 3 of 11
MODIFICATION NUMBER----1- TO GRANT AGREEMENT BETWEEN
THE DEPARTMENT OF COMMUNITY AFFAIRS AND
This Modification is made and entered into by and between the State of Florida,
Department ofComrnunity Affairs, (the Department"), and Collier County
(the Recipient"), to modify DCA Contract Number #07DB-3V-09-2l-0l-Z0l , award
dated May 23. 2007 , ("the Agreement").
WHEREAS, the Department and the Recipient entered into the Agreement,
pursuant to which the Department provided a grant of $2.339.882 to Recipient under the
Small Cities Community Development Block Grant ("CDBG") Program as set forth in
the Agreement;
WHEREAS, the Department and the Recipient desire to modify the Agreement;
NOW, THEREFORE, in consideration of the mutual promises of the parties
contained herein, the parties agree as follows:
o Reinstate Agreement
I. The Agreement is hereby reinstated as though it had not expired.
o Extend Agreement
2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date
of
X 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.
o Revise Program Budget and Scope of Work
4. The Attachment A, Program Budget and Scope of Work section of the
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work, which is attached hereto and
incorporated herein by reference.
Agenda Item No. 16010
April 14, 2009
Page 4 of 11
Modification # l....
DCA Contract Number: #07DB-3V-09-21-01-Z01
Recipient: Collier County
Page 2
o Change in Participating Parties
5. The Attachment G, Special Conditions section, is hereby modified to delete
all references to .. ," as the Participating
Party, and replace them with .. " 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.
o Inclusion of an Unmet Need as Addressed in the Original Application
6. The Attachment A, Program Budget and Scope of Work section of the
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work, which is attached hereto and
incorporated herein by reference.
7. 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.
o Change in Number of Accomplishments and/or Beneficiaries
8. The Attachment A, Program Budget and Scope of Work section of the
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work, which is attached hereto and
incorporated herein by reference.
All provisions of the Agreement and any attachments thereto in conflict with this
Modification shaIl be and are hereby changed to conform to this Modification, effective
as of the date of the execution of this Modification by both parties.
AIl provisions not in conflict with this Modification remain in fuIl force and
effect, and are to be performed at the level specified in the Agreement.
Agenda Item No. 16010
April 14, 2009
Page 5 of 11
Modification # 2-
DCA Contract Number: #07DB-3V-09-21-01-Z01
Recipient: Collier County
Page 3
IN WITNESS WHEREOF, the parties hereto have executed this document as of
the dates set herein.
Department of Community Affairs
Recipient Name: Collier County
By:
Name: Janice Browning
Title: Director, Division of Housing
and Community Development
By:
Name: Donna Fiala
Title: Chairman, Board of
County Commissioners
Date:
Date:
ATTEST:
DWIGHT E. BROCK. Clerk
By:
proved as to form & legal sufficiency
~
Colleen Greene,
Assistant County Attorney
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