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Item M9 M.9 County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 nff `ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting June 16, 2021 Agenda Item Number: M.9 Agenda Item Summary #3367 BULK ITEM: No DEPARTMENT: BOCC District 1 TIME APPROXIMATE: STAFF CONTACT: Amanda Leggett(305) 292-3400 2:00 PM AGENDA ITEM WORDING: Discussion and direction regarding Poinciana Gardens Senior Living Facility. ITEM BACKGROUND: The County has owned and operated Bayshore Manor as a 16-bed Assisted Living Facility for decades. The Key West Housing Authority opened the "Frank P. Toppino Poinciana Gardens Senior Living Facility in June of 2018. Poinciana Gardens is a three story building with a capacity for over 100 residents. It currently has an assisted living floor that can be expanded to the other floors. In addition, Poinciana Gardens offers apartments for supported independent living rentals for eligible seniors on the other two floors. Due to funding issues, the Housing Authority has approached the County about taking over Poinciana Gardens in some form, whether it be purchase, lease, and/or operate. The Board previously directed staff to retain industry experts to assist with an analysis of the operations and finances of the facility with an eye towards consolidating Bayshore and Poinciana Gardens. That work is ongoing. In addition, in 2020, the Board agreed to help subsidize the operations for the year with an appropriation of$400,000.00. The City of Key West and the Housing Authority agreed to similar subsidies. PREVIOUS RELEVANT BOCC ACTION: On 8/19/20, BOCC approved the $400,000 operating subsidy; on 3/17/21, 4/21/21, and 5/19/21 the Board discussed a potential merger. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: DOCUMENTATION: Packet Pg. 1635 M.9 FINANCIAL IMPACT: Effective Date: n/a Expiration Date: Total Dollar Value of Contract: Total Cost to County: TBD Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: TBD REVIEWED BY: Craig Cates Completed 06/02/2021 2:27 PM Bob Shillinger Completed 06/02/2021 2:38 PM Liz Yongue Completed 06/02/2021 2:40 PM Board of County Commissioners Pending 06/16/2021 9:00 AM Packet Pg. 1636