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Item C14 C.14' J �� BOARD OF COUNTY COMMISSIONERS County of Monroe ire �f �r�l � � Mayor Heather Carruthers,District 3 The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2 Craig Cates,District I David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting July 15, 2020 Agenda Item Number: C.14 Agenda Item Summary #7058 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Janet Gunderson (305) 292-4470 No AGENDA ITEM WORDING: Approval of Amendment 1 to the FY2020 agreement under the Human Services Advisory Board (HSAB) funding program with Womankind to amend Attachment C to include funding for medical supplies and medical laboratory cost. ITEM BACKGROUND: Due to the impact from the COVID-19 pandemic there is a need to include expenses for medical supplies and medical laboratory costs in the FY2020 budget under the HSAB funding program PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the FY2020 agreements with the human services organizations, including Womankind a not-for-profit organization that provides healthcare services for women in Monroe County, on October 17, 2019, Item C.1. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Womankind EXECUTED BOCC Meeting 2019-10-16 Item C.1 Amendment 1 to Womankind FY20 HSAB Agreement FINANCIAL IMPACT: Effective Date: 10/1/2019 Expiration Date: 9/30/2020 Total Dollar Value of Contract: $159,500 Total Cost to County: $159,500 Packet Pg.469 C.14 Current Year Portion: $159,500 Budgeted: Yes Source of Funds: 001 CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: No If yes, amount: N/A Grant: No County Match: N/A Insurance Required: N/A Additional Details: N/A N/A REVIEWED BY: Christine Limbert Completed 06/24/2020 11:18 AM Christina Brickell Completed 06/26/2020 10:36 AM Purchasing Skipped 06/23/2020 1:31 PM Maria Slavik Completed 06/26/2020 10:40 AM Kathy Peters Completed 06/26/2020 12:03 PM Board of County Commissioners Pending 07/15/2020 9:00 AM Packet Pg.470 pd COURTQ O gJMeVjoUf•'p Kevin Madok, CPA ;O }''.. Clerk of the Circuit Court&Comptroller—Monroe County, Florida o .. N,pcE co1N' DATE: November 19, 2019 TO: Janet Gunderson Herbener Senior Grant&Finance Analyst FROM: Pamela G. Hanco .C. SUBJECT: October 16'BOCC Meeting 2- 0 Attached is an electronic copy of the following item for your handling: • Cl Womankind, in die amount of$159,500.00. 0 Should you have any questions, please feel free to contact me at (305) 292-3550. 0 i 0 cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plan 305-294-4641 305-289-6027 305-852-7145 305- Packet Pg.471 AGREEMENT This Agreement is made and entered into this 16th day of October 2019, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and Womankind, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of women's health care, and N WHEREAS, it is a legitimate public purpose to provide facilities and services for health care for women living in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: cv FUNDING 2- 0 1. AMOUNT OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and providing health care services for persons living in Monroe County, Florida, as provided for in this Agreement, shall pay to the PROVIDER the sum of ONE HUNDRED FIFITY-NINE THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS ($159,500.00) for fiscal year c 2020. 2. TERM. This Agreement shall commence on October 1, 2019, and terminate September 30, 2020, unless earlier terminated pursuant to other provisions herein. 0) 3. PAYMENT. Payment will be made periodically, no less than quarterly but no more W CD frequently than monthly, as hereinafter set forth. Reimbursement requests shall include items paid by the PROVIDER within 120 days of payment by the PROVIDER. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Monroe County Code of Ordinances, State laws and regulations and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the PROVIDER shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a notarized certification statement. An example of a reimbursement request cover �-- letter is included as Attachment B. The organization's final invoice must be received within thirty LU days after the termination date of this contract shown in Article 2 above. LU After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the PROVIDER. However, the total of said reimbursement expense payments LUi in the aggregate sum shall not exceed the total amount shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a c level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the PROVIDER. The Board shall not be obligated to pay for any services E or goods provided by the PROVIDER after the PROVIDER has received written notice of termination, unless otherwise required by law. S. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. Funding under this agreement shall not be used to purchase capital assets. Contract-Womankind-FY20;page 1 Packet Pg.472 RECORDKEEPING 6. RECORDS AND RIGHT TO AUDIT. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. LL Right to Audit. Avai/abi/ity of Records. The records of the parties to this Agreement relating to the Project, which shall include but not be limited to accounting records (hard copy, as well as CD computer readable data if it can be made available; general ledger entries detailing cash and if >_ applicable trade discounts earned, insurance rebates and dividends; any other supporting evidence deemed necessary by County or the Monroe County Office of the Clerk of Court and Comptroller (hereinafter referred to as "County Clerk") to substantiate charges related to this agreement, and all other agreements, sources of information and matters that-may in County's or the County Clerk's reasonable judgment have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any contract document (all foregoing hereinafter referred to as "Records") c shall be open to inspection and subject to audit and/or reproduction by County's representative and/or agents or the County Clerk. County or County Clerk may also conduct verifications such as, but not limited to, counting employees at the job site, witnessing the distribution of payroll, verifying payroll computations, overhead computations, observing vendor and supplier payments, miscellaneous allocations, special charges, verifying information and amounts through interviews and written confirmations with employees, Subcontractors, suppliers, and contractor'sCD representatives. The County Clerk possesses the independent authority to conduct an audit of Records, assets, and activities relating to this Project. The right to audit provisions survives the termination of expiration of this Agreement. In addition, if PROVIDER is required to provide an audit as set forth in in Section 8(e) below, the audit shall be prepared by an independent certified public accountant (CPA) with a current license, in good standing with the Florida State Board of Accountancy. 7. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access LU to, and inspection of, all documents, papers, letters or other materials in its possession or under n- its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right toLU unilaterally cancel this Agreement upon violation of this provision by PROVIDER. LUi S. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items (a)-(j) must be provided prior to the payment of any invoices): c (a) IRS Letter of Determination and GUIDESTAR printout indicating current 501(c)(3) status; (b) Proof of registration with the Florida Department of Agriculture, as required by Florida Statute 496.405, and the Florida Department of State, as require by Florida Statute 617.01201, or proof of exemption from registration as per Florida Statute 496.406. (c) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (d) Evidence of annual election of Officers and Directors; (e) Unqualified audited financial statements from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; audit shall be prepared by an independent certified public accountant (CPA) with a current license, in good standing with the Florida State Board Contract-Womankind-FY20;page 2 Packet Pg.473 of Accountancy. If the PROVIDER receives $100,000 or more in grant funding from the County: a. The CPA that prepares the audit must also be a member of the American Institute of Certified Public Accountants (AICPA); b. The CPA must maintain malpractice insurance covering the audit services provided and c. The County shall be considered an "intended recipient" of said audit. (f) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (g) Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (h) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (i) Specific description or list of services to be provided under this contract with this grant (see CD Attachment C); (j) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved (see Attachment G); (k) Cooperation with County monitoring visits that the County may request during the contract c year; and (1) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 9. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. 10. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to -- reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award LU against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and e® out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure andLU usual and customary procedures required by the circuit court of Monroe County. LUi 11. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. c 12. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 13. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee Contract-Womankind-FY20;page 3 Packet Pg.474 working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 14. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the PROVIDER is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the PROVIDER or any of its employees, contractors, servants or agents to be employees of the Board. COMPLIANCE ISSUES 15. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the CD PROVIDER shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the PROVIDER. 16. PROFESSIONAL RESPONSIBILITY AND LICENSING. The PROVIDER shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the PROVIDER'S program and staff. 17. NON-DISCRIMINATION. The COUNTY and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. The COUNTY and PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VII of the Civil Rights Act of 1964 (PL 88-352), which prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC §§ 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC § 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as LU amended (42 USC §§ 6101-6107), which prohibits discrimination on the basis of age; 5) The Drug F- Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination LUi on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, §§ 523 and 527 (42 USC §§ 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC §§ 3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC §§ 12101), as amended from time to time, relating to nondiscrimination in employment on the basis of disability; 10) Monroe County Code Chapter 14, Article II, which prohibits discrimination on the basis of race, color, sex, religion, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age; and 11) any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 18. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. Contract-Womankind-FY20;page 4 Packet Pg.475 19. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. The PROVIDER and County staff shall try to resolve the claim or dispute with meet and confer sessions to be commenced within 30 days of the dispute or claim. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this agreement or by Florida law. Any claims or dispute that the parties cannot resolve shall be decided by the Circuit Court, 16th Judicial Circuit, Monroe County, Florida. N 20. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. 0 ASSURANCES 21. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 22. NO ASSIGNMENT. The PROVIDER shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the PROVIDER. 23. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision F- for waiver. 24. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may i reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 25. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 26. INDEMNIFICATION AND HOLD HARMLESS. The PROVIDER covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims and causes of action for medical malpractice, medical negligence, bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the PROVIDER occasioned by the negligence, errors, or other wrongful act or omission of the PROVIDER'S employees, agents, or volunteers. Contract-Womankind-FY20;page 5 Packet Pg.476 C.14.a 27. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 28. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe ca County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 29. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 30. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 31. EXECUTION IN COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Lu constitute one and the same instrument and any of the parties hereto may execute this Agreement F- by signing any such counterpart. Lu 32. NOTICE. Any notice required or permitted under this agreement shall be in writing Lui and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Grants Administrator and Monroe County Attorney 1100 Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL 33041 For PROVIDER Cali Roberts, Executive Director Womankind, Inc. 1511 Truman Avenue Key West, FL 33040 (305) 294-4004 PHONE Email Address: crobertsCa�womankindkeywest.org Contract-Womankind-FY20;page 6 Packet Pg.477 33. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. ca 34. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the PROVIDER shall not be deemed or considered as a continuing waiver and CD shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 0 35. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken 0) provision. 2 36. CLAIMS FOR FEDERAL OR STATE AID: PROVIDER and COUNTY agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement. Any conditions imposed as a result of funding that effect the Scope of 0) Services will be provided to each party. 37. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior �-- agreements with respect to such subject matter between the PROVIDER and the Board. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] i 0 Contract-Womankind-FY20;page 7 Packet Pg.478 C.14.a tom. ITNESS WHEREOF, the parties hereto have caused these presents to be executed as of -�; y'a v" ear first written above. BOARD OF COUNTY COMMISSIONERS N MADOK, CLERK OF MONROE COUNTY, FLORIDA �nr,�`•—cam+ By By Deputy Clerk yor/Chairman Womankind, Inc. (Federal ID No. (05 32a8 ) Witness By Witness Chief Exe tive Officer, c c MONROE COUNTY ATTORNEY r AP VED AS TO ORM: dkek E CHRISTINE LMERT-BARROWS ASSISTANT COUNTY ATTORNEY DATE: [ I '• EUj Uj CJ Uj I O :z c p, -ry ;L7 C)R � f"T'1 C -0 rn =-= w ca c-,�. Contract-Womankind-FY20;page 8 Packet Pg.479 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. N A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe �- County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense should be paid prior to requesting a reimbursement. c Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If a Payroll Journal is not provided, the following information must be provided: pay period, check U amount, check number, date, payee, and support for applicable paid payroll taxes. i Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. c Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. E Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-Womankind-FY20;page 9 Packet Pg.480 Telefax, Fax, etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with ca Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental �- reimbursement requires the vendor invoice. Fuel purchases should be documented with paid receipts. Taxis are not reimbursed if taken to arrive at a departure point: for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. c A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, 0) MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading 2 CD must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport for a business trip is not a reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. LU �-- Non-allowable Expenses �- The following expenses are not allowable for reimbursement: capital outlay expenditures (unless U specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, LUi penalties and fines. c Contract-Womankind-FY20;page 10 Packet Pg.481 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street Key West, FL 33040 N Date ca The following is a summary of the expenses for (Organization name) for the time period of to Check # Payee Reason Amount >- 2- c 101 Company A Rent $ X,XXX.XX 102 Company B Utilities XXX.XX 104 Employee A P/R ending 05/14/01 XXX.XX 105 Employee B P/R ending 05/28/01 XXX.XX c (A) Tota I $ X;XXX.XX (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) jXXXX.XX c I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Lu Attachments (supporting documentation) Lu TO BE COMPLETED BY NOTARY (in accordance with State notary requirements) Lu State of County of c This instrument was acknowledged before me this day of (month), (year), by (name of officer or agent, title or officer or agent) Of (name of entity). Personally Known Produced Identification: Type of ID and Number on ID (Seal) Signature of Notary Name of Notary(Typed, Stamped or Printed) Notary Public, State of Contract-Womankind-FY20;page 11 Packet Pg.482 ATTACHMENT C Specific description and list of services to be provided under this contract: HSAB funding will be used for partial salaries of the medical team, including a board certified physicians, nurse practitioners, physician assistants, medical assistants, malpractice insurance, medical billers, and .� a medical billing consultant to streamline revenue cycle management (RCM) and increase collection rates. CO In our original application, we had requested funding for partial rent of our office at 1511 Truman. In September 2019, Womankind became a mortgage holder on the property and we ceased seeking reimbursement for any rental costs. cv 2- 0 0 0 LU LU LU 0 Contract-Womankind-FY20;page 12 Packet Pg.483 ATTACHMENT D PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a CONTRACTOR, supplier, subcontractor, or CONTRACTOR under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." I have read the above and state that neither WOmtj,Vi t n y (Respondent's name) nor any Affiliate has been placed on the convicted vendor list within the last 36 months. d (Signature) / Date: / ( � / i C TO BE COMPLETED BY NOTARY (in accordance with State notary requirements) 0 �( State of I t l(�12,E(�cci County of This instrument was acknowledged before me this 15 day of (71/-M b month), 101 (year),by G1 1 I P-0bf'A-�S (name of officer or agent, title or officer or agent) Of n y-I rid (name of entity). LU Personally Known LU Produced Identification:Type of ID and Number on ID (Seal) Signature of otary IrnIsltlay Ggl�idiot� Name of Notary(Typed, Stamped or Printed) Notary Public, State of Lb r PA �o�pp Anisleidy Caddad aQ 0� NOTARY PUBLIC —STATE OF FLORIDA Comm#GG275077 s�NCE 19�� Expires 11/7/ Contract-Womankind-FY20;page 13 Packet Pg.484 ATTACHMENT E SWORN STATEMENT UNDER ORDINANCE NO. 010-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE (Company) "...warrants that he/it has not employed, retained or otherwise had act on his/her behalf any former County officer or employee in violation of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision the County may, in its discretion, terminate this Agreement without liability and may also, in its discretion, deduct from the Agreement or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee." 0 (Signature) Date: t C( E 0 TO BE COMPLETED BY NOTARY (in accordance with State notary requirements) State of FI rit County of in D n Pot, Lu This instrument was acknowledged before me this 5 day of (month), (year), Lu by G� llib P -I� (name of officer or agent, title or officer or agent) Lu U Of W m01 n�i V (name of entity). U Personally Known Produced Identification: Type of ID and Number on ID (Seal) Signature of Notary Name of Notary(Typed, Stamped or Printed) Notary Public, State of _VRy Anisleidy Caddad NOTARY PContract-Womankind-FY20;page 14 cSTATE O Packet,Pg.485 Comm#G ATTACHMENT F DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) N 1. Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Inform employees about the dangers of drug abuse in the workplace, the business' policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and N employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notify the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will o abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Impose a sanction on or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Make a good faith effort to continue to maintain a drug-free workplace through o implementation of this section. As the person authorized to sign the statement, kwtify that this firm complies fully with the above requirements. (Signature) Date: IS TO BE COMPLETED BY NOTARY (in accordance with State notary requirements) State of F i County of ��� D h IZOt/ This instrument was acknowledged before me this J J day of j\IQyCW bf° (month), 2-D I Ci (year), by ( � h P-0b-cy-ts (name of officer or agent, title or officer or agent) o of W D Mari V-) I') d (name of entity). Personally Known Produced Identification: Type of ID and Number on ID (Seal) CU4 Si nature sre o No Xar r (a _j Name of Notary(Typed, Stamped or Printed) Notary Public, State of F-1 Or-4 dQ v 1ARy4 on Anisleidy NOTARY PUridad Contract-Womankind-FY20;page 15 S STATE OF Packet,Pg.486 - ---_—_- - — =_—=-- — F _ ATTACHMENT G FY2020 Annual Performance Report (For year October 1, 2019—September 30, 2020) Agency Name N Point of Contact POC Phone/Email Grant Amount Per Section 8 of your contract, it is required that you fill out the entire form and answer every question. Narrative on the FY2020 Performance (i.e. successes, challenges, etc.): c Questions: c 1. Please list services and client information below for.the program/activities funded by the Monroe County award. Number of Persons in Total Number of Clients Services Target Population Target Population Served in FY2020 LU LU LU Total Unduplicated Clients Served 2. What were the measurable outcomes (including numbers) accomplished in FY2020? Please base c these outcomes on the services you identified in Question#1. 3. What number and percentage of your clients/participants were at or below the federal poverty level in FY2020; and/or 200%; and/or another standard used by your organization? 4. Were all the awarded funds used in FY2020? If not, please explain. 5. What is the number of FTEs working on the program(s)funded by the award in FY2020? Contract-Womankind-FY20;page 16 Packet Pg.487 6. Were the awarded funds used as match in FY2020? If so, please list matching sources. 7. What area of Monroe County did you serve in FY2020? 8. How many total FTEs in your organization? N 9. Volunteers: hours of program service were contributed by volunteers in FY2020. 10. What was the CEO/Executive Director(or highest paid title) compensation in FY2020? (Please breakdown between salary and benefits.) CD 2- 11. What is your organization's fiscal year? For the following questions, please use the number as reported on your FY2020 IRS Form 990. If your FY2020 IRS Form 990 is not yet prepared, please provide an estimate for the following questions. 12. What were your organization's total expenses in FY2020? 13. What was your organization's total revenue in FY2020? 0 14. What was the organization's total in grants and contracts for FY2020? 15. What was the organization's total donations and in-kind (fundraising) in FY2020? LU 16. What percentage of your expenses are program service expenses' versus management and general expenses2 in FY2020 as reported on your IRS Form 990? LU LU ca i 0 1Program service expenses are defined as expenses needed to run your programs. 2Management and general expenses encompass expenses such as human resources,salaries of those not working directly with programs,legal services,accounting services,insurance expenses,office management,auditing,and other centralized services. Contract-Womankind-FY20;page 17 Packet Pg.488 C.14.b i�` County of Monroe �y,4 ' ?, "tr, BOARD OF COUNTY COMMISSIONERS ' Mayor Heather Carruthers,District 3 -�� {sJ ` °' Mayor Pro Tem Michelle Coldiron,District 2 The Florida.Keys` .I3 ff` Craig Cates,District 1 � David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting N October 16, 2019 Agenda Item Number: C.1 Agenda Item Summary #5644 N 2- 0 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Janet Gunderson (305) 292-4470 No c AGENDA ITEM WORDING: Approval of Fiscal Year 2020 contracts with local non-profit human service organizations (HSO) funded by the Board of County Commissioners through recommendations of the Human Services Advisory Board (HSAB) as per attached spreadsheet E totaling $2,040,000. 2 ITEM BACKGROUND: The Human Services Advisory Board (HSAB) met on May 21, 2019 and 0 made funding recommendations to the BOCC. Attached are the funding recommendations for FY2020 (October 1, 2019 — September 30, 2020). In order to reduce the vast quantity of paperwork, we request your approval of the agreements as outlined on the attached spreadsheet, wherein the organization name, description of service, funding amount recommended by the HSAB, fund, cost center, account number and service dates are provided for your information. U PREVIOUS RELEVANT BOCC ACTION: The budget($2,040,000) for the HSAB was approved by the BOCC on September 18, 2019 during the adoption of the final Operating Budget for Fiscal Year 2020. It had been discussed in recent a recent Special Budget meeting to provide a 2% cost of living adjustment(COLA)for the FY2020 budget. cv CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval DOCUMENTATION: HSAB FY2020 Boiler Plate Contract FINAL FY2020 Funding Recommendations FY2020 10/16/2019 FY2020 10/16/2016[1] FY2020 10/16/2019[2] Packet Pg.489 C.14.b FY2020 10/16/2019[3] FY2020 10/16/2019 [4] FY2020 10/16/2019[5] FY2020 10/16/2019 [6] N FINANCIAL IMPACT: Effective Date: 10/1/2019 Expiration Date: 9/30/2020 N Total Dollar Value of Contract: $2,040,000 0 Total Cost to County: $2,040,000 Current Year Portion: $2,040,000 Budgeted: Yes Source of Funds: 001 0 CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: No Revenue Producing: No If yes, amount: 2 Grant: e( County Match: No Insurance Required: No Additional Details: N/A 06/19/19 001-03232 MARC $199,500.00 06/19/19 001-03235 FL KEYS CHIL,DRENS SHELTE $184,500.00 06/19/19 001-03236 WESLEY HOUSE $164,500.00 U 06/19/19 001-03215 WOMANKIND $159,500.00 E 06/19/19 001-03241 - BOYS AND GIRLS $119,500.00 06/19/19 001-03239 FL KEYS AREA $114,500.00 06/19/19 001-03214 SAMUEL'S HOUSE $109,500.00 06/19/19 001-03206 FL KEYS OUTREACH COALITI $109,500.00 06/19/19 001-03246 STAR OF THE SEA FOUNDATI $99,500.00 1 06/19/19 001-03226 GOOD HEALTH $99,500.00 06/19/19 001-03225 AIDS HELP $89,500.00 06/19/19 001-03201 - DOMESTIC ABUSE SHELTER $79,500.00 06/19/19 001-03242 FL KEYS HEALTHY START $74,500.00 06/19/19 001-03224 GRACE JONES $59,500.00 as 06/19/19 001-03205 LITERACY VOLS OF AMERICA $49,500.00 06/19/19 001-03262 KEYS TO BE THE CHANGE $49,500.00 E 06/19/19 001-03259 - THE HERON $49,500.00 06/19/19 001-03260 KIDS COME FIRST-FL KEYS $39,500.00 06/19/19 001-03253 HEART OF THE KEYS YTH CT $39,500.00 06/19/19 NEW COST CENTER ADDED $39,500.00 AUTISM SOCIETY OF THE KEYS Packet Pg.490 C.14.b 06/19/19 001-03247 INDEPENDENCE CAY $29,500.00 06/19/19 001-03243 KEYS AREA INTERDENOMINAT $29,500.00 06/19/19 001-03261 - VOICES FOR FL KEYS CHILD $17,500.00 06/19/19 001-03255 ANCHORS AWEIGH $14,500.00 06/19/19 001-03249 SHAL $9,500.00 06/19/19 001-03256 BURTON MEMORIAL UMC $9,500.00 U_ Total: $2,040,000.00 °a e( cv REVIEWED BY: st Tina Boan Completed 09/26/2019 10:31 AM 0 Christine Limbert Completed 09/27/2019 4:01 PM Maria Slavik Completed 09/30/2019 8:44 AM Kathy Peters Completed 09/30/2019 5:56 PM E Board of County Commissioners Completed 10/16/2019 9:00 AM c U cv ca Packet Pg.491 C.14.c AMENDMENT 1 TO THE AGREEMENT UNDER THE HUMAN SERVICES ADVISORY BOARD ( SAB) FUNDING N PROGRAMIT WOMANKIND, INC. ca THIS AMENDMENT is made and entered in to this 15th day of July 2020 between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "COUNTY' and Womankind, Inc., hereinafter referred to as 'AGENCY'. st WHEREAS,the County participates in funding non-profit Human Service Organizations; and WHEREAS, the AGENCY is a not-far-profit corporation established for the provision of healthcare services for women living in Monroe County; and 0 healthcare //��WHEREAS,the COUNTY awarded a grant to the AGENCY to implement a program providing n n�ir ^ar C.ser V iceJ for women ldl Monroe Cou/lty,and I halt �.. q W WHEREAS, due to the impacts from the COVID-19 pandemic there is a need for medical supplies and medical laboratory costs; and 2 WHEREAS,an amendment to the Agreement is needed to reflect a change to ATTACHMENT C to include medical supplies and laboratory costs; and NOW THEREFORE IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. ATTACHMENT C as revised is attached hereto and shall amended to add the following: Cue to the COVId-19 pandemic, funding will also be used for medical 0) supplies and medical laboratory costs. 2 ca 2. In all other respects the Agreement dated October 16, 2019 remains in full force and effect. N 0 [THIS SPACE INTENTIONALLY LEFT BLANI{WITH SIGNATORY PAGE TO FOLLOW] c Packet Pg.492 C.14.c IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. N (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: KEVIN MADOK, CLERK OF MONOE COUNTY, FLORIDA cv By By �- As Deputy Clerk Mayor/Chairman Womankind, Inc. 0 a0 } � (Federal ID Na. 1����1�"} a -- Witness E By A Witness Chief Exe Live Office c COMPLETEDTO BE Y NOTARY(in accordance with State notary requirements) state of l f R County of Yo The foregoing instrument was acknowledged before me,by means of Xphysical presence or ®online cv notarization,this 23 day of Yl (month), (year), by .CM 9 4� C t���, (name of officer°or t \ agent,title of officer or agent)of (name of entity). Personally Known Produced Identification: Type of ID and Number on ID c (SEAL) pte��� Melissa L Gortarez Signa re a ota Notary Public,State of Florida w, �� My Comm.Expires 05/10/2024 OFF10�® Commission No.GG 9$6014 game of Notary(Typed,Stomped or Printed) Notary Public,State of Packet Pg.493 C.14.c ATTACHMENT C Specific description or list of services to be provided under this contract: HSAB funding will be used for partial salaries of the medical team, including board certified physicians, nurse practitioners, physician assistants, medical assistants, malpractice insurance, medical biilers, and a medical billing consultant to streamline revenue cycle management (RCM) and increase collection rates. c In our original application, we had requested funding for partial rent of our office at 1511 Truman. In September 2019, Womankind became a mortgage holder on the property, and we ceased seeking reimbursement for any rental costs. Due to the COVID-19 pandemic, funding will also be used for medical supplies and medical c laboratory costs. 0 cv 0 0 Contract-Womankind-f=Y20;page 12 Packet Pg.494