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FY1988 12/01/1987c ` GOUMTy0 �zIi + u: .M • ..... ..... BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 743 -9036 December 4, 1987 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. (305) 852 -9253 Lisbeth Kern, Executive Director Hospice of the Florida Keys, Inc. 600 White Street Key West, Florida 33040 Dear Ms. Kern: At a Regular December 1, 1987, the Commissioners adopted the Mayor /Chairman of and between the Board concerning funding fo Meeting in formal session on Monroe County Board of County Resolution No. 456 -1987 authorizing the Board to execute an Agreement by and Hospice of the Florida Keys, Inc. r Fiscal Year 1987 -88. 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. nnolly Deputy Clerk Enclosures cc: Mayor E. Lytton County Attorney County Administrator Fin "ce Department e x0annp 1. JR01bage CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 294 -4641 A G R E E M E N T The BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA hereinafter referred to as "Board" and HOSPICE OF THE FLORIDA KEYS, INC., hereinafter referred to as "Corporation ", desire to enter into an agreement wherein the Board of County Commissioners contracts for services from said Corporation in providing the medical, psychological, physical and social needs of terminally ill persons and their families and to mobilize other community resources to meet such needs for the citizens of Monroe County, Florida. WHEREAS, such services have been invaluable to the citizens of Monroe County, Florida, and WHEREAS, such services will promote independence and home care for terminally ill persons, and WHEREAS, it is proper and fitting to enter into an agreement for services to be rendered in the forthcoming year 1987 -88; now, therefore, THIS AGREEMENT, made between the BOARD OF COUNTY COMMISSION- ERS OF MONROE COUNTY, FLORIDA and HOSPICE OF THE FLORIDA KEYS, INC., each in the consideration of the promises made each to the other, do agree as follows: The said Board of County Commissioners of Monroe County, Florida, in consideration of said Hospice of the Florida Keys, Inc., substantially and satisfactorily performing and carrying out the duties and obligations of the Board as to rendering services to the citizens of Monroe County, Florida, in matters of health and education in regard to the care of terminally ill persons, agrees to: 1. Pay to the said HOSPICE OF THE FLORIDA KEYS, INC., the sum of Fifty Thousand Dollars ($50,000.00) for the fiscal year 1987 -88 to perform such services to the citizens of Monroe County as are herein outlined. 2. This sum will be paid monthly commencing October 1, 1987, as hereinafter set forth. And the said Hospice of the Florida Keys, Inc., for the consideration named, covenants and agrees with the Board of County Commissioners of Monroe County, Florida, to substantially and satisfactorily perform and carry out the duties of the said Board in providing the medical, psychological, physical and social needs of terminally ill persons and their families and to mobilize other community resources to meet such needs for the citizens of Monroe County, Florida. In further consideration of said financial renumeration, the said Hospice of the Florida Keys, Inc., agrees to provide a clear financial audit trail to allow for full accountability of funds received from said Board. Certified monthly financial and service load reports will be made available to the Board of County Commissioners of Monroe County, Florida, to validate the delivery of services under this contract. The monthly financial report is due in the office of the Clerk of Board of County Commissioners of Monroe County, Florida, no later than the 15th day of the following month. After the Clerk of the Board pre- audits the certified report, the Board will reimburse said Corporation for its monthly expenses within 30 days after the receipt of the monthly financial report. However, the total of said monthly payments in the aggregate sum shall not exceed the total amount of $50,000.00. Hospice of the Florida Keys, Inc. does hereby indemnify the County for any and all claims of any sort whatsoever that arise from the use of this funding. In this respect, Hospice does agree to hold harmless and so assume any and all responsibility for any claims or damages resulting from the use of this funding during the length of time wherein the funding as prescribed herein continues. Hospice agrees in this regard to defend and pay any and all costs for said defense to include attorney's fees, costs of Court and all such expenses relating to said claims, should the same occur. In the event liability insurance is carried by Hospice, that provides coverage for the activities prescribed and shown in this agreement, that Monroe County shall be shown thereon as a co- insured and a copy of said policy shall 2 be forthwith made available to the County Administrator so reflecting. IN WITNESS WHEREOF, the Board of County Commissioners of Monroe County, Florida, has caused these presents to be signed in its name by the Chairman of the Board of County Commissioners, and by Hospice of the Florida Keys, Inc., has caused these presents to be signed in its name by its Corporation Director and President of the Board, all as of the ry 4 day of l ar— fva b0r , A.D. 1987. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By �� l� 6/ MAWW1 CHAIRMAN (SEAL) Attest DANNY L. KO Clerk HOSPICE OF THE FLORIDA KEYS, INC. By -- P/� -�-- Executive Director B esi ent My Commission Expires March 3, 1488 flonded Thra Troy fain ! Insunn loa. Ar- PR0VED A a TO IT'; � I q y �r �;5 3