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Agenda 09/09-10/2008 Item #16D28 .I\GENOA ITEM, !, MVSiri?~ i l(p~ ~'3 Recommendation that the Board of County commi~s~hers approves ;d authorizes its Chairman to sign a modification to Disaster Recovery Initiative Grant Agreement #08DB-D3-09-21-01-A03 between the Florida Department of Community Affairs (DCA) and Collier County. Prepared By: Department Housing and Human Services Date 8/15/20089:10:06 AM Approved By: Department Approval Public Services Disapproved Date 8/20/20083:37 PM Approved By: Department Approval Date Housing and Approved 8/20/2008 6:53 PM (~ Human Services Approved By: Department Approval Date Public Services Disapproved 8/22/2008 8:12 AM Approved By: Department Approval Date Housing and Human Services Approved 8/25/200812:45 PM Approved By: Department Approval Public Services Approved Date 8/25/2008 1 :59 PM ___ Approved By: Department Approval Date County Manager's Office Disapproved r- ,GFl\ln" 'Tf'~i I ,. ..'Jte D~~ j'"" ':JT 'J (j 200B 8/26/2008 4:21 pM.\,;.~'?:d~~=~ Approved By: Department Approval Date Housing and Human Services Approved 8/27/2008 11 :42 AM Approved By: Department Approval Public Services Approved Date 8/27/20083:52 PM Approved By: Department Approval Date County Manager's Office Approved 8/27/20086:18 PM ATTACHMENTS: Name: Description: Type: CI ES_OBlI:iJ:lQ Modillcgtion-..:.Q.9.C! CJ momficatiJw.J.QJ HOC w attachm<m!.l111I1lLQ,mtt Executive Summary Executive Summary Modification of Agreement with HOC Agreement r'~' ~I=M"~t i 'Tr:ft 1 1< '-'ft~V2$ I .'er '.' 0 l~~~ I ~r' '-1 .Iili. I k",~?~~~~ _~~",' _..y---,.,"~~."-""'".- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves and authorizes its Chairman to sign a modification to Disaster Recovery Initiative Grant Agreement #08DB-D3-09-21-0 I-A03 between the Florida Department of Community Affairs (DCA) and Collier County. OBJECTIVE: To have the Board of County Commissioners approve and authorize its Chairman to sign a modification to Disaster Recovery Initiative (DRI) Grant agreement between the Florida Department ofCoffimunity Affairs and Collier County. CONSIDERATIONS: On April 8, 2008 the Board of County Commissioners approved the Disaster Recovery Initiative Grant Agreement #08DB-D3-09-21-01-A03 with the Florida Department of Community Affairs (DCA). The agreement establishes several projects for utilizing the grant funds. At this time, modifications to grant agreement #08DB-D3-09-21-01-A03 are needed to reflect necessary changes to the Collier County Housing Development Corporation's generator project, for which a subrecipient agreement was approved by the Board of County Commissioners on July 22, 2008. , I For the Collier County Housing Development Corporation's generator project in Copeland, a portion of the awarded funds need to be re-allocated within the approved budget to be used for the engineering services needed for the project. The agreement awarded the Housing Development Corporation $75,000 for the purchase and installation of one generator for a second sewage lift station in Copeland. This modification will allocate $5,750 of the $75,000 for engineering. Funds $75,000 Or anization enerator Modified fund Breakdown $69,250 $5,750 $75,000 CCHDC The accompanying work plan/schedule has also been modified to include the new activities and completion dates. FISCAL IMP ACT: This modification has zero impact on the approved budget for this grant and this project. No general funds are being used for this project. GROWTH MANAGEMENT IMPACT: Expending DRI Grant funds will benefit the low-income residents of Collier County which is consistent with the Growth Management Plan. r-'"' '.,GFt\'..... {''T'~fI'' ,1 l'~n,f ~(Pz~~ .\ ",1 f' . Ie,. __:;;L~~f,e~-J LEGAL CONSIDERA nONS: The Florida Department of Community Affairs tmcilIglr --" - the Community Development Block Grant (CDBG) program provides a standard modification form. This item has been reviewed and approved by the County Attorney's Office. It is legally sufficient for Board action. Pursuant to Resolution No. 2000-l49, the County Manager may execute this modification in the Board's absence. - CMG RECOMMENDATION: That the Board of County Commissioners approves and authorizes its Chairman to sign the grant modification to Disaster Recovery Initiative grant agreement #08DB-D3-09-2I-Ol-A03. Prepared by: Lisa Oien, Grants Support Specialist Housing and Human Services Department Gl=M'"""' , -~" 1 /leJ?1i \ ~ L =-r:2_d?JJp - -_ i MODIFICATION NUMBER ~ TO GRANT AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND Collier County This Modification is made and entered into by and between the State of Florida, Department of Community Affairs, (the Department"), and Collier CoUDtV . ("the Recipient"), to modify DCA Contract Number 08DB.D3-09-21.01-A03 . award dated Mav 14. 2008 . ("the Agreement"). WHEREAS, the Department and the Recipient entered into the Agreement, pursuant to which the Department provided a grant oU 2.814.698.15 to Recipient Wleler the Small Cities Community Development Block Orant ("CDBO") 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 foUows: I '--. o Reinstate Agreement I. The Agreement is hereby reinstated as though it had not expired. o Extead Agreement 2. Paragraph 3, Period of Agreement is hereby revised to reflect an ending date of .r 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. ., Revise Program Bndget and Scope orWork 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. r-pr=M~" {i- '\ ,.J ~ P ')~UB ~~", J Modification # 1 DCA Contnc:t Number. 08DB-D3-09-21-OI-A03 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 thaI 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 oran 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 Aeeomplishments 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 0 f the Agreement and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform to this Modification, effective as of the date of the execution of this Modification by both parties. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. I 7~F&1?'~ 1, \;J.~r y 0', ;1IJ6\\~> .J. '~~""~ ModificatiOD #1 DCA CODtraet Number: 08DB-D3-09-2t-lll-A03 RecipieDt: Collier CODnty Page 3 IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set herein. DepartmeDt of Community AtTain Recipient Name: Collier Countv By: Name: Tom Hermiruz Title: Chairman Collier County Board of Commissioners By: Name: Janice Browning Title: Director. Division of Housing and Comrtlunity Development Date: Date: ,I ~- Approved.. to form & legal sufficiency r~OM.~~_ Colleen Green,!'. A88IeIant County AItomey r" 1_l!lf.l-- r. 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