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FY1989 11/22/1988BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. 1305► 743.9036 39annp 1L. Rotbage CLERK OF THE CIRCUIT COURT MONROE COUNTY 5W WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. 1305) 294-4641 December 5, 1988 David P. Rice, Ph.D., Executive Director Guidance Clinic of the Middle Keys, Inc. 11399 Overseas Highway Marathon, Florida 33050 Dear Dr. Rice: BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL (305) 852-9253 At a Special Meeting in formal session on November 22, 1988, the Board of County Commissioners adopted Resolution No. 615-1988 authorizing the Mayor/Chairman of the Board to execute an Agreement between the Board and the Guidance Clinic of the Middle Keys, Inc. concerning funding for Fiscal Year 1988-89. Enclosed herewith is a certified copy of the sub- ject Resolution and a fully -executed copy of the Agreement. Very truly yours, Danny L. Kolhage Clerk of Circuit Court and ex officio Clerk to Board of County Commissioners by: • Rosalie L. Qbnnolly Deputy Clerk, Enclosures cc: Mayor M. Puto Commissioner E. Lytton County Attorney 4 County Administrator Finance Department File A G R E E M E N T WHEREAS, the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, and the GUIDANCE CLINIC OF THE MIDDLE KEYS, INC, wish to enter into an agreement wherein the Board contracts for services from the Clinic for the rendering of mental health services to the citizens of the Middle Keys, Monroe County, Florida, and WHEREAS, the Board is vested and charged with certain duties relating to the mental health of the citizens of Monroe County, and WHEREAS, such services have been invaluable to the citizens of the Middle Keys, and WHEREAS, it is appropriate to enter into an agreement for services to be rendered in the forthcoming year 1988-89; now, therefore, The Board and the Clinic, each in the consideration of the premises, agree as follows: 1. The Board, in consideration of the Clinic performing the duties of the Board as to rendering mental health counsel to the citizens of the Middle Keys and providing transportation to treatment facilities as required by F.S. 394.459 for Monroe County patients shall pay to the Clinic the following amounts for the fiscal year beginning October 1, 1988 and ending September 30, 1989: (a) $32,226.00 for mental health counseling services rendered by the Clinic, (b) not more than $37,386.00 for providing transportation of patients in Monroe County to treatment facilities, and (c) not more than $76,642.00 for providing services to the MARC House in Marathon, as provided for under separate agreement. 2. The Clinic, for the consideration named, shall perform the duties of the Board in rendering mental health counsel to the citizens of the Middle Keys and in transporting patients in Monroe County to treatment facilities pursuant to F.S. 394.459. � 4 I 3. The Clinic shall also provide a clear financial audit trail to allow for full accountability of funds received from the Board. In order to validate the delivery of services under this contract, certified monthly financial and service load reports shall be made available to the Board. The monthly financial report is due in the office of the Clerk of the Board no later than the 15th day of the following month. After the Clerk of the Board pre -audits the certified report, the Board shall reimburse the Clinic for its monthly expenses. However, the monthly payments shall not exceed in the aggregate the total amount of $32,226.00 for counseling, $37,386.00 for transportation and $76,642.00 for the MARC House during the term of this contract. IN WITNESS WHEREOF, the Board has caused these presents to be signed in its name by its Chairman, and the Clinic has caused these presents to be signed in its name by its Clinic Director an President of the Board, all as of the olPh/' day of 6VPAV ber , A.D. 1988. (SEAL) Attest :DANNY L KOLIIAGE, Clerk ARA Signed, Sealed and Delivered In Our Presence: BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA mmm GUIDANCE CLINIC OF THE MIDDLE KEYS, INC. By President APPROVED AS TO MRM ANP LEGAL SU FIGFNCY try 2 AtOrndYt Of lce