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2nd Amendment 07/28/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 7, 2008 TO: Deb Barsell, Director Community Services ATTN: Dotti Albury Administrative Assistant FROM: Pamela G. Hanc& Deputy Clerk At the July 2S, 200S, Board of County Commissioner's meeting the Board granted approval and authorized execution of Amendment 002 to the Nutrition Services Incentive Program Contract No. US-S5l between the Alliance for Aging and the Momoe County Nutrition Program. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Momoe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact me. cc: County Attorney Finance File/ O<~~1Y .1'~~~~E (305) 294-4641 (,.-..-- BOARD OF COUNTY COMMISSIONERS Mayor Mario Di Gennaro, District 4 Mayor Pro Tem Charles "Sonny" McCoy, District 3 Dixie M. Spehar, District 1 George Neugent, District 2 Sylvia J. Murphy, District 5 MEMORANDUM FROM: Pamela Hancock and/or Isabel DeSantis, County Clerk(s), Monroe County Clerk's Office Dotti Albury, Administrative Assistant, In-Home ServicesINutrition Programs Y TO: DATE: 8/27/2008 RE: Amendment 002 to Contract VS-85 I On July 28,2008 the BOCC authorized execution of Amendment 002 to Contract US-851 between the Alliance for Aging (Area Agency of Aging) and the Monroe County Board of County Commissioners (Social Services/Nutrition Program). Enclosed are two (2) original documents of the amendment. One is blank and the other is marked "Monroe County Finance Department's Original". This document has been fully executed and I am returning it back to the Clerk's Office. Thank you. CC: Sheryl Graham, Compliance Manager, Social Services Amendment 002 CONTRACT US- 851 Page 1 THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance", and Monroe County Board of Commissioners. The purpose of this amendment is to decrease the unit rate under contract. Payments will be made based on availability of funds. ~ ';~, ~ .;.::: 1. This is a fixed rate contract. The Alliance shall make payment to th~c~ent~r prOVision of services up to a maximum number of units of service and at the p~~tivemte s~ed below. I""'C-', rv ..<'.. -I Service to be Provided Eligible Congregate and Home Delivered Meals Units of Service Unit Rate .." :% t..:> .' I unit = I meal 0.595345427 ""n .... , '}:o- - rv Program Title Year Funding CFDA# Fund Amounts Source Nutrition Services 2007- 2008 OAA 10.570 $36,902 Incentive Program TOTAL FUNDS CONTAINED IN THIS CONTRACT: $36,902 2. This amendment shall begin on May 1, 2008 or the date it has been signed by both parties, whichever is earlier. All provisions in the contract and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract are hereby amended to conform with this amendment. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 1-page amendment to be executed by their undersigned officials as duly authorized. PROVIDER: Monroe County Boar .A Commis . ner. SIGNED B~ />:>~::~; Mario DiGennaro "I<;J~~ ,~~ />~, _ "',., 1:-,." '\..ei4 \~~"..' . h)//~' I t!'l'\' "'/C'" ..".... !i','~l ",; \~ L:':;,,:':,: 1/:.- ~.p:,,~t!' ..<:.' '!'> '"(-J,, ./!P;', ;;;":j-}. ",. ,. l"l:.'"'" E: " " ~\:;.\V\~Vrr '?(; "%,41~ :;-",Y.. "_''-'::':.,: . ",:;~,:, YL SIGNED BY: NAME: President & CEO Mayor/Chairman TITLE: July 28. 2008