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1st Amendment 11/21/1995 v GOUN iy C O r eft O7 COUNT • _ •..,. 4 >>= annp 3L. 1ao[fjage BRANCH OFFICE CLERK OF THE CIRCUIT COURT BRANCH OFFICE 3117 OVERSEAS HIGHWAY MONROE COUNTY 88820 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 500 WHITEHEAD STREET PLANTATION KEY, FLORIDA 33070 TEL. (305) 289 -6027 KEY WEST, FLORIDA 33040 TEL. (305) 852 -7145 FAX (305) 289 -1745 TEL. (305) 292 -3550 FAX (305) 852 -7146 MFAM -AG D M TO: Peter Horton, Director Division of Community Services Attn: Gwen Rodriguez, Inhome Services Director FROM: Isabel C. DeSantis, Deputy Clerk 9•C DATE: December 8, 1995 As you know, at the November 21, 1995 Commissioner's meeting, the Board granted approval and authorized execution of the following: 1. Amendment #1 to Contract KG -551E, between Monroe County and the Alliance for Aging, Inc. This Amendment increases the Community Care for the Elderly Program funding allocation in the amount of $16,234, (cost to County $1,804) in order to increase services for FY 95/96. 2. Amendment #1 to Contract KG -597, between Monroe County and the Alliance for Aging, Inc. This Amendment increases the Alzheimer's Disease Initiative grant funding for respite care dollars in the amount of $25,196 (no cost to County), for a total amount for FY /95 of $53,711. Attached hereto are two originals of each Amendment above executed by Monroe County. It is my understanding that your office will follow- through on this matter with Alliance. Please be sure that fully executed originals are returned to this office as quickly as possible. Should you have any questions concerning the above, please do not hesitate to contact me. cc: County Attorney, w/o documents Finance County Administrator, w/o documents "File - Area A on A for Dade and Monroe Counties ALLIANCE June 30, 1995 For AGING, Gwen Rodriguez, Director Inc. Monroe County In -Home Services Wing III - Public Service Building 5100 College Road Key West, Florida 33040 OFFICERS CARLOS NOBLE SUBJECT: General Revenue Contracts for SFY 95 -96 President WILLIS N. MURRAY Dear Gwen: Vice President Enclosed please find executed copies for each of the following: JOSE T. SANCHEZ, M.D. Secreta. • Contract KG -551E which awards continuation funding in the MILTON BRAHMS, CPA amount of $527,987 for your CCE Program. IMMEDIATE PAST PRESIDENT • Contract KG -597 which awards continuation funding in the ROSEBUD L. FOSTER, Ed. D. amount of $28,515 for Respite Care under your ADI Program. BOARD MEMBERS MATILDE AGUIRRE, CPA • The Memorandum of Agreement for the 2176 Medicaid DONALD E. BAKER, Es Waiver which increases your spending authority by $10,541. MARIE E. BELL ROSLYN BERRIN • Amendment 001 to your 1994 -95 Memorandum of Agreement ROBERT BERT EBERST Y g C. A. FRANKENHOFF, Ph. D. for your 2176 Medicaid Waiver which reduced your spending RAMONA FRISCHMAN, PL. D. authority by the $40 970 you projected as a surplus. CHARLES GRAY Y Y Y P J rP NORMA LEMBERG MELVIN LEVITT', Esq. Also enclosed is an executed copy of Amendment 001 to your 1994 -95 GENEVA MILLER JEAN JONES PERDUE, M.D. USDA rate agreement; please forward it to Moni Garrido. RUTH PERLMUTTER KATES, M.S. COMM. MARY KAY REICH CARLOS SABATER, CPA Sh s uld you have any questions, please contact Loretta Kushner (670 -6503) OFELIA SAN PEDRO, CPA ; or mys. f (670 - 6502). MARTIN URRA HENRIETTA WATERS, Ph. D. J.A. ZISKIND, Esq. Sincere , EXECUTIVE DIRECTOR II(Q) ■4C� JOHN L. STOKESBERRY, M. Ed. P' ro Jove Assistant Director Enclosures j 4 au0 -. 9500 South Dadela d It 11 Suite 400, Miami, Florida 33166, 1306) 670 e 6500 Fax 1305) 670 - 6616 Amendment #1 AMENDMENT TO 1995 -96 COMMUNITY CARE FOR THE ELDERLY CONTRACT (ADVANCE /COST REIMBURSEMENT) THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance ", and the Monroe County Board of Commissioners hereinafter referred to as the "Provider ", amends contract KG -551E. The purpose of this amendment is to increase the contract amount by $16,234.00 in order to increase services. 1. Section III Paragraph A, Contract Amount, is hereby amended to read: Subject to the availability of funds, the Alliance will reimburse no more than a total dollar amount of $544,221.00 for expenditures made in accordance with the approved budget for Community Care for the Elderly funds, ATTACHMENT I1 to this contract. The Alliance's performance and obligation to pay under this contract is contingent upon an annual appropriation by the Department of Elder Affairs. The costs of services paid under any other contract or from any other source are not eligible for reimbursement under this contract. 2. Section III, Paragraph G -1, Match, is hereby amended to read: The total match for this contract period will be at least $60,469.00. The provider's match will be made in the form of cash and /or in -kind resources. At the end of the contract period, all Comunity Care for the Elderly funds must be properly matched. 3. Attachment II, Summary Budget, is hereby amended and attached hereto. 4. This amendment shall begin on November 1, 1995 or on the date on which the amendment has been signed by both parties, whichever is later. Page 1 of 3 Pages 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. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 3 page amendment to be executed by their undersigned officials as duly authorized. PROVIDER: ALLIANCE FOR AGING, INC. MONROE COUNTY BOARD OF COMMISSIONERS SIGNED BY: SIGNED BY: NAME: SA; / e y Er e e rn a n NAME: CARLOS NOBLE TITLE: /Vt ' j 1 — TITLE: PRESIDENT DATE: DATE: / //Z l (SEAL) f ATTEST: DANNY QANNY L. KOLHAGE CLERK t C_ ,n tIC ^ �'" • t BY C. a DEPUTY CLERK Page 2 of 3 pages ATTACHMENT II COMMUNITY CARE FOR THE ELDERLY BUDGET PSA XI Original Amendment 11/1/95 AGENCY: MONROE COUNTY BOARD OF COMMISSIONERS 1. Personnel $ 657,658.00 2. Travel $ 25,184.00 3. Building Space $ 0.00 4. Communications /Utilities $ 1,500.00 5. Printing /Supplies $ 9,500.00 6. Equipment $ 5,000.00 7. Meals /Meals Subcontracts $ 0.00 8. Service Subcontracts $ 0.00 9. Other $ 29,321.00 10. Indirect Cost $ 0.00 11. Budgeted Cash Costs $ 728,163.00 12. Budgeted In -Kind Costs $ 0.00 13. Total Budgeted Costs $ 728,163.00 14. LESS USDA Cash $ 0.00 15. Net Budget $ 728,163.00 16. LESS Program Income $ 10,000.00 17. LESS Local Share $ 173,942.00 18. Amount Requested $ 544,221.00 Page 3 of 3 pages