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2nd Amendment 12/14/2011DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: December 15, 2011 TO: Sheryl Graham, Director Social Services Department ATTN: Ellen Caron, Coordinator of Nutrition Services FROM: Pamela G. Hanc ck, . C. At the December 14, 2011, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Item C35 Amendment 002 to Contract US -1151 between the Alliance for Aging, Inc. and Monroe County Board of County Commissioners. Enclosed are five duplicate originals, executed on behalf of Monroe County, for your handling. Item C36 Modification 004 to the Weatherization Assistance Program, American Recovery and Reinvestment Act Sub -grant Agreement (ARRA WAP), Monroe County Board of County Commissioners (Community Services /Social Services) and the State of Florida, Department of Economic Opportunity. Enclosed are three duplicate originals, executed on behalf of Monroe County, for your handling. Please be sure to return two fully executed originals to our office for the official record and the finance department. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney Finance File `/ Monroe County Clerk's Office Amendment 002 CONTRACT US -1151 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 increase the number of meals to be reimbursed by up to 6,090 units. The total reimbursement for these meals will depend on an adjustment to the existing rate of 68 cents per meal to be determined by the Florida Department of Elder Affairs. The adjusted final rate may also apply to eligible meals that have already been reimbursed at the 68 cents per meal rate. 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 atta chments 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 Board of Commissioners. SIGNED BY: SIGNED BY: NAME David P . Rice NAME: TITLE Mayor TITLE: DAT,,I2 (�7, ` - -_'— � ember 14, 2011 DATE: ;Z11E CLERK h ALLIANCE FOR AGING, INC. Z�J Max B. Rothman, JD, LL.M. President & CEO DEC 2 2 2011 MO 0 CO NTY A R Y ',3 P OV AST F O J. M CADO S SSTANT COU ATTORNEY J o Date .. o r _.J �' O