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3rd Amendment 03/18/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 2, 2009 TO: Community Services A TTN: Dotti Albury In-Home Services Program FROM: Pamela G. Hanc~ Deputy Clerk U At the March 18, 2009, Board of County Commissioners' meeting the Board granted approval and authorized execution of the following: Home and Community Based Services Assisted Living for the Frail Elderly (ALE) Medicaid Waiver Case Management Referral Agreement between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County Commissioners (Monroe County In-Home Services Program for Fiscal Year March, 2009 through June, 2010. Enclosed are four duplicate originals, executed on behalf of Monroe County. / Amendment 002 to the Community Care for the Elderly (CCE) Contract #KC871 between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County Commissioners (Social Services/In-Home Services) for Fiscal Year July 1, 2008 to June 30, 2009. Enclosed are three duplicate originals, executed on behalf of Monroe County. / Amendment 003 to the Community Care for the Elderly (CCE) Contract #KC871 between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County Commissioners (Social Services/In-Home Services) for Fiscal July 1, 2008 to June 30, 2009. Enclosed are three duplicate originals, executed on behalf of Monroe County. 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 our office. cc: County Attorney Finance w/o document File ./ OKYv'!rY ~o~~~~E (305) 294-4641 BOARD OF COUNTY COMMISSIONERS Mayor George Nugent, District 2 Mayor Pro Tern Sylvia J. Murphy, District 5 Kim Wigington, District 1 Heather Carruthers, District 3 Mario Di Gennaro, District 4 MEMORANDUM TO: FROM: Isabel DeSantis and/or Pamela Hancock, County Clerk(s), Monroe County Clerk's Office Dotti Albury, Administrative Assistant, In-Home Services ~ U DATE: 4/8/2009 RE: Amendments 002 & 003 to the Community Care for the Elderly (CCE) Contract KC-871 On March 18,2009, the Board of County Commissioners approved and authorized execution of Amendments 002 & 003 to the Community Care for the Elderly (CCE) Contract KC-871 between Monroe County and the Alliance for Aging, Inc. Enclosed are two (2) originals that are fully executed. Thank You. Enclosures CC: Sheryl Graham, Director, Social Services l\~o~ree Ccrr~7 r "'\~t" ~~~,~ Ort!::'!~!'1I J;.... :) ~~_.-..~~-~' -.. ....:..~, -..... Amendment 003 Page 1 CONTRACT KC 871 THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance", and Monroe County. The purpose of this amendment is to increase the amount under contract by $58,000 from $471,836 to $529,836. The provider must adjust the Unit Cost Methodology to take this increase in funding into account. METHOD OF PAYMENT: 1. This amendment shall begin on July 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. 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 SIGNED BY: ~V ~ Y ~ED BY: U ~ ~1'-'lI'" NAME: George R. Neugent NAME: ALLIANCE FOR AGING, I ~ Max B. Rothman, TITLE: Mayor/Chairman President & CEO TITLE: DATE: March 18, 2009 DATE: / YP3/o f / ' X Q i(")J> ::o,-z 0,.,,% "':::0-< n^,r- on.x C:-o z?'r- -fn::c :<:-t> ." C') r- r"t 'r~ S ~ . .." \iO <:) ::0 - ::0 :::c m ~ ('") W Q.'. .. :0 _0 "'~ DEPUTY CLERK