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4th Amendment 02/17/2010 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DA TE: March 2, 2010 TO: Sheryl Graham, Director Social Services Attn: Dotti Albury In-Home Services Program Pamela G. Han~c. FROM: At the February 17, 2010, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment 003 to the Alzheimer's Disease Initiative (AD I) Contract KZ-997 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of County Commissioners (Social Services/In-Home Services) for Fiscal Year 07/01/09 to 06/30/10. Amendment 005 to the Community Care for the Elderly (CCE) Contract KC-971 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of Commissioners (Social Services/In-Home Services) for Fiscal Year 07/01/09 to 06/30/10. Amendment 004 to the Home Care for the Elderly (HCE) Contract KH-972 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of County Commissioners (Social Services/In-Home Services) for Fiscal Year 07/01109 to 06/30/10. Enclosed are four duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please forward two fully executed originals to our office once returned by the Alliance. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney Finance File ./ OJ!l!lY ~~~~E (305) 294-4641 BOARD OF COUNTY COMllnLCIONERS Mayor Sylvia J. Murphy, DlSb1ct 5 Mayor Pro Tem Heather Carruthers, Disbict 3 Kim Wigington, District 1 George Neugent, DiSb1ct 2 Mario Di Gennaro, Disb1ct 4 . "'ill': ~'''r"' ,'~ ...... <~~.. , J · MEMORANDUM TO: Isabel DeSantis and/or Pamela Hancock, County Clerk(s), Monroe County Clerk's Office Dotti Albury, Coordinator, In-Home Services ~ 4/6/2010 FROM: DATE: RE: BoO.CoCo February 17, 2010 Agenda Items On February 17'2010, the Board of County Commissioners approved and authorized execution of the following: Amendment #003 to the Alzheimer's Disease Initiative (ADI) Contract KZ-997 for Fiscal Year 7-1-2009 through 6- 30-2010. Amendment #004 to the Home Care for the Elderly (BCE) Contract KH-972 for Fiscal Year 7-1-2009 through 6- 30-2010. Amendment #005 to the Community Care for the Elderly (CCE) Contract KC-971 for Fiscal Year 7-1-2009 through 6-30-2010. Enclosed are two fully executed originals of the above mentioned. Thank you. Enclosures CC: Sheryl Graham, Director, Social Services Amendment 004 CONTRACT KH 972 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 amend paragraph 1 and paragraph F of section III of the original contract. a) Paragraph 1 of the original contract, is hereby amended to read: THIS AGREEMENT is entered into between the Alliance for Aging, Inc., hereinafter referred to as the "Alliance" and "Monroe County Board of Commissioners.", hereinafter referred to as the "provider." THIS CONTRACT IS SUBJECT TO FURTHER MODIFICATION IN ORDER TO INCORPORATE CERTAIN PASS-THROUGH LANGUAGE REQUIRED BY THE STATE OF FLORIDA DEPARTMENT OF ELDER AFFAIRS. ALL SUBSEQUENT MODIFICATIONS WILL BE MADE THROUGH AMENDMENTS TO THIS CONTRACT. Attachment I, II, III, IV and V are integral to this Agreement b) Section III paragraph F of the original contract is modified to read: Any payment due by the Alliance under the terms of this contract may be withheld pending the receipt and approval by the Alliance of complete and accurate financial and programmatic ~ ~ r~rt~~ue from the provider. o N <t:t-=~~,:.: ~ ;: T~~} t1l'ndment shall begin on July 1, 2009 or the date it has been signed by both parties, 0:: Q.. wtfiCfteiler is earlier. 0::: ..J_ C) C') o ex,) ~ ....-' C~} u.. ~ AI~~~ions in the contract and any attachments thereto in conflict with this amendment ~ ~ stl~~nd are hereby changed to conform with this amendment. -1 ~ <3: 0 lL.. ~ AlFPro~ions 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 hereb~ made a part of the contract. IN WITNESS WHER by their undersigne PROVIDER: NAME: NAME: / SIGNED Bv: Mayor President & CEO TIT~~: > ",'ATE: TITLE: d-j/l ;/0 2-17-2010 DATE: