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2nd Modification 02/16/2011 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 23. 2011 TO: Sheryl Graham, Director Social Services Department ATTN: Kim Wilkes, Senior Grants Coordinator Social Services Department FROM: Pamela G. Hanco&s. IG At the February "54, 2011, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Item C24 Low Income Home Energy Assistance Program Federally Funded Sub grant Agreement Number I1EA-8U-11-54-01-019 between Monroe County Board of County Commissioners (Community Services/Social Services) and the State of Florida, Department of Community Affairs for the provision of funds to pay electric bills for low income clients. Item C25 Modification #003 to the Weatherization Assistance Program, American Recovery and Reinvestment Act Sub-grant Agreement(ARRA WAP), Contract#10WX-7X-I1-54-01-719 between Monroe County Board of County Commissioners (Community Services/Social Services) and the State of Florida, Department of Community Affairs. Item C26 #003 for the Low Income Home Energy Assistance Program Federally Funded /'Sub grant Agreement Number 10EA-8F-I 1-54-01-019 between Monroe County Board of County V Commissioners (Community Services/Social Services) and the State of Florida, Department of Community Affairs for the provision of funds to pay electric bills for low income clients. Enclosed are five duplicate originals of each of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Clerk's Original" and "Finance''s Copy" as soon as possible. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney Finance File CONTRACT NO: l OEA- 8F- 11 -54 -01 -019 MODIFICATION NO: _ #0 MODIFICATION OF AGREEMENT BETWEEN FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND Monroe County Board of County Commissioners This Modification is made and entered into by and between the State of Florida, Department of Community Affairs, ( "the Department "), and Monroe County Board of County Commissioners the ( "Recipient ") to modify DCA Contract Number l OEA -8F 11-54-01 -019 (the Agreement "). WHEREAS, the Department and the Recipient have entered into the Agreement, pursuant to which the Department has provided a subgrant of $ 503,504 to the Recipient; and WHEREAS, the Parties desire to extend the terms of the Agreement. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. This Agreement is hereby extended. 2. Section (3) Period of Agreement is revised as follows: "This Agreement shall begin upon execution of both parties and shall end May 31, 2011 unless terminated earlier in accordance with the provisions of paragraph (12) of this Agreement." 3. Attachment I, Recipient Information, is hereby deleted in its entirety and replaced with Amended Attachment 1, if applicable. 4. Attachment J, Budget Summary and Workplan, is hereby deleted in its entirety and replaced with Amended Attachment J, if applicable. 5. Attachment K, Budget Detail, is hereby deleted in its entirety and replaced with Amended Attachment K, if applicable. 6. Attachment L, Multi - County Fund Distribution, is hereby deleted in its entirety and replaced with Amended Attachment L, if applicable. 7. All provisions of the Agreement being modified and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. 8. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein. RECIPIENT STATE OF FLORIDA Monroe County Board of County Commissioners Department of Community Affairs UM lather C4_rpdthers, Mayor_ Name and Title Here) Date: February 16, 2011 59- 6000749 1 l tification Number DEP'JT'r( CLERK AS ATTORNEY ,�/ ; Q /I/ Date: 3 - 2( -f ( .... CD Cil -v C o By: Ken Reecy,.Areting Director Division of Housing and Community Development LOW- INCOME HOME ENERAGY ASSISTANCE PROGRAM (LIHEAP) ATTACHMENT I - -- RECIPIENT INFORMATION FEDERAL YEAR: 2010 CONTRACT PERIOD: Date of Signing through May 31, 2011 FOR DCA USE ONLY: RECEIVED 7 I It REVISION(S) Instructions: Complete the blanks highlighted in yellow. For item II, put an "X" in whichever highlighted box applies to your agency. I. DCA CONTRACT NUMBER: 10EA- 8F- 11 -54 -01 -019 CONTRACT AMOUNT: 503,504.00 TOTAL DIRECT CLIENT ASSISTANCE: 399,184.00 LEVERAGE AMOUNT (if applicable) II. RECIPIENT CATEGORY: ( ) Non - Profit (X } Local Government ( } State Agency III. COUNTY(IES) TO BE SERVED WITH THESE FUNDS: Monroe County IV. GENERAL ADMINISTRATIVE INFORMATION a. Recipient: Monroe County Board of County Commissioners County Location: Florida b. Executive Director or Chief Administrator: Sheryl Graham c. Address: 1100 Simonton Street Suite 2 -257 City: Key West FL Zipcode: 33040 Telephone: (305)292 -4510 Fax: (305)295 -4359 Cell: Email: graham- shervl @monroecounty-fl.gov d. Mailing Address: 1100 Simonton St. Suite 2 -257 City: Key West , FL Zipcode: e. Chief Elected Official (for local governments) or President/Chairman of the Board (for corporations): Name: Heathe Carrut Title: M Enter home or business address, telephone numbers and email other than the Recipient's Address: City: FL Zipcode: Telephone: Fax: Email: f. Official to Receive State Warrant: Name: Danny Kolhag Address: 500 Whitehea Street g. Recipient Contacts 1. Program: Name: Sheryl Graham Title: City: Clerk of The Court Key West , FL Zipcode: 33040 Title: Address: 1100 Simonton Street City: Key West , FL Zipcode: 33040 Telephone: (305)292 -4510 Fax: (305)295 -4359 Cell: Email: graham- shervl @monroecounty-fl.gov 2. Fiscal: Name: Danny Kohlage Title: Clerk of the Court Address: 500 Whitehead Street City: Key West , FL Zipcode: 33040 Telephone: (305)292 -3560 Fax: (305)295 -3660 Cell: Email: dkolhaoe @monroe- clerk.com h. Person(s) authorized to sign reports: Sheryl Graham, Kim Wean i. Agency's FEID Number: 59- 6000749 V. AUDIT DUE DATE: Audit(s) are due by the end of the Ninth month following the end of the agency's fiscal year Recipient Fiscal Year: October 1 st thru September 30th Audit Due to DCA: 41 Social Services Director #VALUE! 2/8/201111:10 AM