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2. 2nd Year 03/21/2012 DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 3, 2012 TO: Sheriff Robert P. Peryam Monroe County Sheriff's Office ATTN: Tamara Snider Grants Administrator FROM: Pamela G. Hanc kS..C. At the March 21, 2012, Board of County Commissioner's meeting the Board granted approval and authorized execution of Item LI Approval to submit DCF Criminal Justice Mental Health and Substance Abuse Reinvestment Grant/Application for Advance Funding for the second year. Enclosed are four duplicate originals of the above-mentioned, execute on behalf of Monroe County, for your handling. Please be sure to return two fully executed originals for the Clerk and the Finance Department. Should you have any questions please do not hesitate to contact this office. Cc: County Attorney Finance File✓ CRIMINAL JUSTICE MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT GRANT PROGRAM GRANT A PPLICATION FOR ADVANCE FUNDING A. GRANTEE INFORMATION '. Grantee Type_ ! A�ency Persont Lisa Tennyson Phone (305) 292 -4444 - - Grantee Monroe County Board of DCF MOU # LHZ37 MOU $749,469.00 Name i County Commissioners Amt. Attn: Lisa Tennyson, Grants Address Administrator 1100 Simonton Street MOU Period 04/22/2011 to 04/21/2014 _ Key West, FL 33040 Grantee FEID 596000749 B. ADVANCE REQUEST Fiscal Year Amount Release Date Notes Prior fiscal year advance 2011 $249,823.00 06/14/11 was approved and released June, 2011. Requested advance m schedule and payment 2012 $114,952.88 4 Quarter This request. amount _ _ State FY 11 /12 4 th $249,823.00 4 Subject to future Quarter reporting obligations, 2013 (estimated State FY 12/13 availability of funds and amount) (estimated date) DCF approval. C. JUSTIFICATION Provide DETAILED explanation of why advance funding is necessary -- Monroe County is entering the second year of the 3 -year Criminal Justice, Mental Health and Substance Abuse Reinvestment Implementation Grant. This project was approved in compliance with the grant process specified in Section 394.656, Florida Statutes. This project is a county initiative to increase public safety; decrease recidivism as implement re -entry efforts; avert increased spending on criminal justice; and improve the accessibility and effectiveness of treatment services for adults and juveniles who have a substance abuse disorder, or co- occurring mental health and substance abuse disorders, and mental illness, and who are in, or at risk of entering, the criminal or juvenile justice systems. This project is an expansion of Monroe County's activities and services to the target populations and requires a 100% County match. Under these circumstances, the Grantee does not have the capacity to undertake the grant supported costs of this project out of its own revenue. The grantee was approved and received $249,823.00 for the first project year. Based on the Semi - Annual and Supplemental Financial Report, Monroe County Board of County Commissioners reported $34,447.04 in actual expenses and $26,040.04 in encumbered expenses as of November 30, 2011, for a total of $60,487.08 in grant funded expenses. This advance request is expected to equal the second project year budget approved in the Monroe County's grant application and will give the Grantee the capacity to establish and maintain all grant - related activities without interruption. 1 Attach documentation in support of this request such as audited financial statements identifying all organization assets, liabilities, etc. 1) A Summary Financial Report for the Monroe County Board of Commissioners project supported by these funds is attached. 2) The most recent county audit available covers the county Fiscal Year ending September 30, 2010. A copy of independent auditors report with details of the Federal Awards Programs and State Financial Assistance Projects is attached. Explain how advanced funds are to be used The Monroe County Criminal Justice Advisory Council will implement the first phase of the Monroe County Grant Memorandum of Understanding. Examples of service deliverables that Monroe County plans to accomplish with this grant are: • Create CIT Training for Law Enforcement, develop CIT Teams to facilitate triage, assessment, referrals, and treatment - post booking and pre-booking for adults. • Develop specialty court docket for pre-booking on adult referrals. • Juvenile post-adjudication; identify/assess at risk and provide referral for family intervention treatment. Do you plan to make advance payments, using any portion of these funds, to subcontractors who are other than not-fw- profit_ corporations or governmental agencies? Yes ❑ No M If yes, please iqeqti those corporations: - ----- --------- Will advanced funds be placed in interest bearing account(s) pending disbursement? Yes Z No F Interest accrued on advanced funds is to be reported semi-annually to the Department. Interest accrued on funds advanced in Fiscal Years 2011 and 2012 will be used to offset future advances in 2012 and 2013, respectively. Unapplied interest, unexpended advances or unmatched funding will be returned to the State of Florida upon expiration of this MOU on 04/21/14. If no, please explain: N/A D. HISTORY OF ADVANCE PAYMENTS ----CASH ADVANCES INTEREST SFY DATE CONTRACT, $ AMOUNT $EARNED $ RETURNED 26 as of 2011 06/14/11 LHZ37 $249,823.00 $495. Pending, please see below 11/30/11 Please explain each instance where interest returned to the department is less than the interest earned: Under this MOU, interest accrued on the first advance is being used to partially offset the total amount due to the county for the second project year. The Monroe County Board of County Commissioners will apply the unreturned interest accrued to project expenses. Interest accrued on the second year advance will continue to be reported and that amount will be used to offset the third project year fund release for this program. Unspent funds and any unapplied interest will be returned to the State upon expiration of this MOU. 2 C. r'U 1 UKC AUVANIit, Please provide a brief summary of your plans showing what actions will be taken to minimize or eliminate the n for f uture advances from the department: The Monroe County Board of County Commissioners and the Department of Children and Families anticipates the third and final annual release of funds for this program in Fiscal Year 2013, in compliance with the grant award period established in section 394.656, F.S., and the terms of MOU #LHZ37. Future funding is contingent on annual Legislative appropriations. Monroe County is solely responsible for securing_ any required funding for project sustainability after April 21, 2014. F. CERTIFICATION I hereby certify that I have verified the information provided in this GRANTEE APPLICATION FOR ADVANCE FUNDING to be accurate and complete and that it represents the minimum amount(s) to meet the cash needs resulting from the DCF Memorandum of Understanding for which this advance payment is being requested. I further certify that all such funds received in advance will only be used for approved purposes in accordance with applicable federal and statelaws. rules, regulations, policies and Memorandum of Understanding terns and c . . 3JZrJ2oiZ. SIGNATU TITLE DATE Mayor's Signature FOR DEPARTMENT USE ONLY THIS SECTION TO BE COMPLETED BY THE Date Application GRANT MANAGER Received - OVA\\0 1 - - PRIOR CONTRACT PERFORMANCE: Does the GRANTEE have a history of contractiffd wilt the ►., depart ment? _ Yes No ❑ If "yes ", have there 4 een any instances of unsatisfactory performance? - o Y es ❑ No 19 �G If "yes „ , p lease exp lain RECOMMENDATIONS `]•° ° Do N ot Approv F or Advance Funding. '-Recommend For Advance FUndillia ° Ple aseProvide rationale supporting y9ur disapprova 91GNA TITLE v DATE THIS SECTION TO BE COMPLETED BY CONTRACT ADMINISTRATION AND BUDGET CONTR ADMINISTRATION BUDGET MANAGER Based on the information presented in the above The subject budget appropriation application, advance payments are ❑, are not ❑ is E], is not ❑ allowable pursuant to section 216.181, Florida authorized (GRANTS AND AIDS) for advance payment Sta tutes_ and sufficient fund ar are not available. Signe ,� Date Signed w�� Date f 12 /I k{ MON E COUNTY ATTORNEY + L 9CI AP �iOV D -A T O s N IA L. HAL DEP! YcLEP� Y ASSISTAIsq CFNS� ATTORNEY 3 Date so ft �.�.. Ss�va s��.. R fie, �•-\s- l�c��� ,�.o� CRIMINAL JUSTICE MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT GRANT PROGRAM SUMMARY FINANCIAL REPORT County Monroe MOU# LHZ37 MOU Begin Date 04/22/2011 End Date 04/21/2014 County Grant Manager Lisa Tennyson Title and Agency Grants Administrator, Office of Management and Budget County Lead Agency Monroe County Grant Type Implementation Report Prepared By Lisa Tennyson Report Date 10/18/2011 Report Period: From 04/22/2011 To: 09/30/2011 CJMHSA Expense Category Total CJMHSA Approved Bud ge Grant Award I County Match Total DIRECT EXPENSES Salaries: $315,000.00 $0.00 $315,000.00 Fringe Benefits: $119,466.00 $0.00 $119,466.00 Equipment: ment: $0.00 $0.00 $0.00 Travel: $22,683.00 $0.00 $22,683.00 Supplies: $15,600.00 $0.00 $15,600.00 RentfUtilities: $0.00 $0.00 $0.00 Other Expenses: $0.00 $918,174.96 $918,174.96 SUBTOTAL DIRECT $472,749.00 $918,174.96 $1,390,923.96 CONTRACTUAL EXPENSES Consultant Fees: $258,180.00 $0.00 $258,180.00 Fringe Benefits: $0.00 $0.00 $0.00 Equipment: $0.00 $0.00 $0.00 Travel $14,760.00 $0.00 $14,760.00 Supplies: $900.00 $0.00 $900.00 Rent/Utilities: $0.00 $0.00 $0.00 Other Expenses: $2,880.00 $0.00 $2,880.00 SUBTOTAL CONTRACTUAL $276,720.00 $0.00 $276,720.00 ADMINISTRATIVE $ $0.00 $0.00 $0.00 ADMINISTRATIVE % 0.0% 0.0% 0.0% TOTAL ALL COSTS $749,469.00 $918,174.96 $1,667,643.96 STATE ADVANCES AND INTEREST CJMHSA Funds Advanced $249,823.00 Date Funds Advanced 06/14/2011 Accrued Interest on Advances 3 $495.26 interest Accrued As Of Date 11/30/2011 Next Semi - Annual Report is due May 1, 2012. 2 As approved in the county CJMHSA Memorandum of Understanding on file with the Department of Children and Families or as revised with written approval of the Department of Children and Families. 3 Interest reported in the Semi - Annual Financial Report and Supplemental Financial Report. 4 CJMHSA Expense Category CJMHSA Expenses This Period CJMHSA Expenses Prior Periods CJMHSA Total Expenses to Date DIRECT EXPENSES Salaries: $9,845.69 $11,236.80 $21,082.49 Fr Benefits: $3,017.49 $4,046.91 $7,064.40 Equipment: $0.00 $0.00 $0.00 Travel: $1,407.36 $871.70 $2,279.06 Supplies: $645.42 $230.27 $875.69 RentfUtilities. $0.00 $0.00 $0.00 Other Expenses: $0.00 $0.00 $0.00 SUBTOTAL DIRECT $14,915.96 $16,385.68 $31,301.64 CONTRACTUAL EXPENSES Consultant Fees: $2,000.00 $0.00 $2,000.00 Fringe Benefits: $0.00 $0.00 $0.00 Equipment: $0.00 $0.00 $0.00 Travel $1,145.40 $0.00 $1,145.40 Supplies: $0.00 1 $0.00 $0.00 RentfUtilities: $0.00 $0.00 $0.00 Other Expenses: $0.00 $0.00 $0.00 SUBTOTAL CONTRACTUAL $3,145.40 $0.00 $3,145.40 ADMINISTRATIVE $ $0.00 $0.00 $0.00 ADMINISTRATIVE % 0.0% 1 0.0% 0.0% TOTAL ALL COSTS $18,061.36 1 $16,385.68 $34,447.04 STATE ADVANCES AND INTEREST CJMHSA Funds Advanced $249 Available Fund Balance as of 11/30/11 $189,335.92 4 Grant funded expenses only from 10/01/11 through 11/30/11, as reported in the Supplemental Financial Report submitted to the Department of Children and Families. 6 Grant funded expenses only from date of MOU execution through 09/30/11, as reported in the Semi - Annual Financial Report submitted to the Department of Children and Families. 6 In addition to the expenses shown, Monroe County reported $26,040.04 in encumbered grant funded expenses from 10/01/11 through 11/30/11, for a total of $60,487.08 in actual and encumbered expenses. The available fund balance with the inclusion of the encumbered expenses would be $189,335.92. 5 Monroe County, Florida Schedule Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2010 FederailStste Agency, Pass4hromoh Entity CFDA F e Number Department of Agriculture: Passed through Florida Department of Elder Affairs and Alliance for Aging: ARRA NSIP - 2009 10.570 ARRA NSIP - 2010 10.570 NSIP - 2010 10.570 Total Federal Agency Department of Health and Human Services: Passed through Florida Department of Elder Affairs and Alliance for Aging: 93.052 Title IIIB Support Services - 2009 93.044 Title IIIB Support Services - 2010 93.044 Total Program 93.705 Title IIIC -1 Congregate Meals - 2009 93.045 Title IIIC -2 Home Delivered Meals - 2009 93.045 Title II IC -1 Congregate Meals - 2010 93.045 Title II IC -2 Home Delivered Meals - 2010 93.045 Total Program Title III -E In -Home Services - 2009 93.052 Title III -E In -Home Services - 2010 93.052 Total Program ARRA OAA Title III C1 Congregate Meals 93.707 ARRA OAA Title III C2 Home Delivered Moab 93.705 Passed through Florida Department of Revenue, Agency for Children and Families, Offte of Child Support Enforcement: Child Support Enforcement Title IV-D 93.563 Passed through Florida Department of Community Affairs: Low Income Home Energy Assistance Program - 2009 93.566 Low Income Home Energy Assistance Program - 2010 93.568 Total Federal Agency Department of the Interior. US Fish and Wildlife Services: Passed through Florida Department of Environmental Protection: Clean Vessel Act Grant Program 15.616 Total Federal Agency The acoompenying notes are an integral part of this schedule. 1 -5 U8951 a 148 US1051 4,114 US1051 281923 33,185 AA929 2205 AA1029 82,172 104,807 AA929 35,848 AA929 59,336 AA1029 86,017 AA1029 158,124 339,325 AA929 25,176 AA1029 53,420 78,598 ARRA -929 24,254 ARRA -929 25,783 CD344 137,329 09EA- 7K- 11.54 -01 -019 104,329 10EA- BF- 11- 54 -01 -019 223,857 1,038,080 LE655 for CVA08408 15,893 15,693 (Continued) 1-6 Monroe County, Florida Schedule Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2010 Federal/Slab Agency, CFDA Pass - through Entity Federal ProuramlSta Protect te ! Department of Justice: Direct Program: Bureau of Justice Assistance: G10MI0001A Bulletproof Vest Parbwrshlp Grant 16.607 Monroe County Sheriff Office Trained b Accountable Program 16.736 LLESG Juvenile Drug Court 16.738 Total Program G09MI0006A ARRA- Recovery Act JAG Program 16.804 Passed through Office of the Attorney General: 15PMIP59OZ Victims of Crime Acts 16.575 Passed through Florida Department of Law Enforcement: Edward Byrne Memorial Justice Assist. Grant - Youth Challenge Middle $ch. Prog. V 16.738 Edward Byme Memorial Justice Assistance Grant - Preventing Rec livism 18.738 Edward Byrne Memorial Justice Assistance Grant - Drug Court Program Urine Lab 16.738 Edward Byrne Memorial Justice Assistance Grant - Women In Transition 16.738 Total Program Residential Substance Abuse Treatment - MC Jail Incarceration Program 16,593 Residential Substance Abuse Treatment - MC Jail Incarceration Program 16.593 Total Program ARRAd aw Enforcement Equipment Upgrade 16.803 ARRA -Law Enforcement Technology /Equipment Purchase 16.803 ARRA- Mortgage Fraud Prevention and Protection Program 16.803 ARRA- Offender Re -Entry Employment Readiness Program 16.803 Total Federal Agency Executive Office of the President: Direct Program: High Intensity Drug Trafficking Areas G10MI0001A High Intensity Drug Trafficking Areas G10M10005A High Intensity Drug Trafficking Areas G10PR0001A High Intensity Drug Trafficking Areas G09MI0001A High Intensity Drug Trafficking Areas G09MI0006A High Intensity Drug Trafficking Areas G09PR0001A High intensity Drug Trafficking Areas 15PMIP59OZ High Intensity Drug Trafficking Areas l6PMIP598Z The accompanying notes are an integral part of this schedule. l -7 15,269 2009 -DJ -BX -0770 23,972 2007 -DJ -BX -1158 23,792 47,764 2009- SB- B9-0468 76,552 09231 225,258 2010- JAGC-MONR -2- 4X4046 41,723 2010 - JAGC - MOLAR -334X -_119 32,725 2010- JAGC-MONR -4-4X -113 46,284 2010- JAGC- MONR -I-4X -112 21,700 G09MI0005A 142,432 2010 -RSAT- MOLAR- I- W9-005 50,000 2011 - RSAT- MONR- I- A9-004 326 IBPMIP598Z 50,326 2009 -SU- 89-0021!2010- ARRC - MONK - W7- 093 56,158 2009- SU -69- 002112010 - ARRC- MONR46 -W7 -094 193,841 2009-SU -89- 0021/2010 - ARRC - MONR -5 -W7 -157 60,953 2009- SU -89- 0021 /2010 - ARRC- MONR4-W7 -012 44,900 913.4 G10MI0001A 3,553,643 G10MI0005A 785,382 G10PR0001A 2,595,697 G09MI0001A 5,684,504 G09MI0005A 805,422 G09PR0001A 3,891,708 15PMIP598Z 1,823 IBPMIP598Z 3,796 (Continued) 1-8 Monroe County, Florida Schedule Expenditures of Federal Awards and Skits Financial Assistance Projects For the Year Ended September 30, 2010 Federal/State Agency, Pass - through Entity CFDA Federal ProeramiStete Protect Number Executive Office of the President Continued: High Intensity Drug Trafficking Areas IBPMIP5B8Z High Intensity Drug Trafficking Areas IBPMIP698Z High Intensity Drug Trafficking Areas IOPPRP578Z High Intensity Drug Trafficking Areas 17PMIP58OZ High Intensity Drug Trafficking Areas 17PMIP698Z High Intensity Drug Trafficking Areas 17PPRP578Z High Intensity Drug Trafficking Areas IBPMIP586Z High Intensity Drug Trafficking Areas IBPMIP598Z High Interift Drug Trafficking Areas IBPPRP578Z High Intensity Drug Trafficking Areas IBPMIP5980 High Intensity Drug Trafficking Areas IBPMIP5981 Total Federal Agency Department of Transportation: Direct Program: Federal Aviation Administration: Key West AIP-3733 20.106 Key West AIP -3735 20.106 Key West AIP -3736 20.106 Key West AIP -3737 20.106 Key West AIP -3739 20.105 Key West AIP -3741 20.106 Marathon AIP-4426 20.106 Marathon AIP-4427 20.106 Marathon AIP - 428 20.106 Total Federal Agency Federal Highway Administration: Passed through Florida Department of Transportation: Transportation Planning Program 07 - 09 20.205 ARRA - Geiger Creek Bridge Repair Project 20.205 ARRA -Palm Drive Bridge Repair Project 20.205 Total Federal Agency The accompanying notes are an Integral part of this schedule. 1 -9 Contact Orant Number Emenciltu s 16PMIP586Z 54,812 ISPMIP598Z 10.538 IGPPRP57OZ 118,410 17PMIP586Z 1,178,924 17PMIP598Z 186,100 17PPRP578Z 536,607 18PMIP586Z 208,026 ISPMIP598Z 107,192 IOPPRP578Z 190 ,295 IBPMIP5980 317,731 IOPMIP5981 78,880 20,309,490 3-12 -0037 -033 -2007 32,785 3- 12-0037- 035 -2008 2,039,488 3-12- 0037-036 -2008 884,896 3-12- 0037 -037 -2008 81,293 3-12 -0037 -039 -2009 81100 3.12- 0037 -041 -2009 1,620,667 3-12- 0044 -026 -2009 7,621 3- 12-0044 -027 -2009 237,554 3-12-0044-028-2010 7,410 4,919,814 8867 -370 122,460 426355 -1- 58-01 /APN75 649,287 426182 -1 -08-01 /APL06 136,053 907,800 (Continued) 1 -10 Monroe County, Florida Schedule Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2010 FWarall8tate Agency, CFDA Pass - through Entity Fede ral P Department of Homeland Security: Passed through Florida Department of Community Affairs: Public Assistance Programs: 97.036 Hurricane Wilma- FEMA-DR- 1609 -FL Passed through Florida Division of Emergency Management: Tropical Storm Fay - FEMA- EM- 1785 -DR 97.038 Total Program 97.110 Severe Repetitive Lose Grant Hazard Mitigation Grant-Marathon Airport Passenger Trmnl Bldg FEMA 1809 -107 -R 97.039 Hazard Mitigation Grant -Whn Garage Overhead Door Wind Retrofit FEMA 1809 -148 -R 97.039 Hazard Mitigation Gre Ctr Overhead Door Wind Retrofit FEMA 1600.136 -R 97.039 Hazard Mitigation Grant -Mthn Emergency Ops Center Wind Retrofit FEMA 1609 -153 -11 97.039 Total Program Emergency Management Performance Grant 97.042 Emergency Management Performance Grant 97.042 Total Program 97.067 Homeland Security - 2008 Passed through the City of Miami: � Urban Area Security Initiative Grant Program - 2007 Urban Area Security Initiative Grant Program - 2008 97.067 Total Program Direct Program: Staft}ng for Adequate Fire & Emergency Response (SAFER) 97.044 Transportation Security Administration: 97.090 Law Enforcement Officer Reimbursement Agreement Total Federal Agency Environmental Protection Agency: Capitalization Grants for State Revolving Funds 86.458 WPM= of Energy: Passed through Florida Department of Community Affairs: ARRA Weethertzation Assistance Program 81.402 ARRA-Weetherization Assistance Program 81.402 Total Federal Agency The accompanying notes are an integral part of this schedule. 1 -11 mmm� 08- WL4K -11- 54-01 -558 580,577 08 -FA- 59-11- 5400 -548 263 580,840 10SR47- 11- 54 -01 -030 23,274 09HM- 37 -11- 54-01 -002 21,985 09HM- 37- 11- 54 -01 -039 201 09HM -37- 11-04 -01 -015 465 08EC- 30- 11- 54 -01- 039 60,478 83 10- SG- 25- 11 -54 -01 -122 18,302 11- FG- 7W- 11 -04-01 -063 15,029 33,331 08- DS- 60-11- 54-01 -343 53,555 09-DS-24-11-23-02-011 157,525 10- DS -48 -11 -23-02- 195 3021120 513,200_ EMW- 2007 -FF -01214 624,203 HSTS0208HSLR360 61,232 1,919,205 C8120001 -090 14,470,306 10WX -7X -11 -54-01 -319 40,306 10WX -7X -11 -54-01 -719 81,128 121,434 (Continued) i -12 . . Monroe County, Florida Schedule Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2010 Federal/State Agency, CFDA Pass through Entity Numbe Federal ProaramMde Prolect Institute of Museum and Library Services: Passed through Florida Department: of State, Division of Library and Information Services: Library Services and Technology Act Grant 45.310 Department of Housing and Urban Development: Passed through Florida Department of Community Affairs: Community Development Block Grant 14.228 Passed lhrought Florida Department of Children and Families: Homeless Prevention and Rapid Rehousing Grant 14.257 Total Federal Agency United States Treasury Department. Equitable Sharing Agreement Total Expenditures of Federal Awards The accompanying notes are an integral part of this schedule. 21.000 1 -13 ! - Jl I'- I-- L 09- LSTA -E-04 9,931 10DB- K4- 11- 64 -02 -K24 44,284 251,353 295,637 351,346 $ 45,305,378 (Continued) I -14 Monroe County, Florida Schedule Expenditures of Federal Awards and Stab Financial Assistance Projects For the Year Ended September 30, 2010 CSFA Stab Aoencv N Florida Department of Community Affairs: Division of Emergency Management: Emergency Management Programs 52.008 Marathon Emergency Operations Center_ 52.010 Deep Water Horizon Total Department Florida Department of Children and Families: Community Care for Disabled Adults - 2009 80.008 Community Care for Disabled Adults - 2010 80.008 Total Department Florida Department of Elder Affairs: Passed through The Alliance for Aging: Home Care for the Elderly - 2009 85.001 Home Care for the Elderly - 2010 85.001 Total Program Alzheimer's Disease Initiative - 2009 85.004 Alzheimer's Disease Initiative - 2010 85.004 Total Program Community Care for Elderly - 2009 85.010 Community Care for Elderly - 2010 85.010 Total Program Total Department Florida Department of Environmental Protection: Small County Recycling 37.012 Statewide Surface Water Restoration & Wastewater Projects 37.039 Total Department Florida Department of Health: EMS County Award - 2008 84.005 EMS County Award - 2009 84.005 Total Program EMS Matching Grant Total Department Florida Department of Juvenile Justice: Intensive Delinquency Diversion Service 80.022 • Information provided for state financial assistance but not required for federal awards. The accompanying notes are an Integral part of this schedule. 1 -15 Transfer To Contract grant HUM Exoenditurn Sgbmci_ olonW 10 -BG -25-11 -54-01 -122 $ 102,724 08-EC -30-11- 54 -01 -039 221,256 -, 399,930 723,910 KG061 48'398 KGO65 14,317 62,715 KH972 39,084 -- KH1070 10,693 ^: 49,777 a_ KZ997 - 50,749 KZ1097 10,688 61,435 KC971 434,883 KC1071 122,884 —� 557,777 - _ 868989 78,787 LP6803 880,711 -- 939,498 C7044 4,497 -- C8044 52,715 •- 57,212 M9088 82,307 139,519 ^� X1431 86,432 (Contlnued) 1 -16 Monroe County, Florida Schedule Expenditures of Federal Awards and Stab Financial Assistance Projects For the Year Ended September 30, 2010 CSFA Stab Anencv N Florida Department of State: State Aid to Libraries - 2008 45.030 State Aid to Libraries - 2009 45.030 State Aid to Libraries - 2010 45.030 Total Department Florida Depart meat of Transportation: Transportation Plenning Program 07 - 09 55.023 Pigeon Key Ferry Service 55.023 State Highway Project Relmbursement 55.023 Total Program 55.004 Key West Airport 55.004 Key west Airport 55.004 Key west Airport 55.004 Key West & Marathon Airport 55.004 Key Weal & Marathon Airport 55.004 Marathon Airport Total Program Total Department Florida Fish & Wildlifie Conservation Commission: Boating Improvement Fund 77'006 Sunset Point Park Boat Ramp 77.000 Total Program Exotic Plant Control Services Total Department Florida Housing Finance Corporation: State Housing Initiative Program 52.901 State Housing Initiative Program 52.901 State Housing Initiative Program 52.901 Impact Fee Proviso 52.901 Total Department Total Expenditures of State Financial Assistance ' information provided for state financial assistance but not required for federal awards. The accompanying notes are an integral part of this schedule. 1 -17 1 Transfer To Contract Grant Number ExmmdituEU Subkclolents` O8 -ST-38 124 — 09 -ST -37 71,290 — 10 -ST-37 27,865 99,279 — 25222811407/AOU27 20,410 — 41454515801/AO011 282,371 252U7711401/AN-082 56,818 -- 359,599 — 41253519401/ANJ94 53,671 — 41265919401/ANU98 171,276 — 4245819401/APT62 178,724 — 25426919401/AO194 52,496 — 25428919402/AK043 8,296 -- 420437194011APG44 120,334 — 664,797 944,396 — — 306,413 — 08071 20,091 326,504 -- 08150 173,786 — 500,270 — SHIP 07.08 PLAN 6 YR 1 40,000 — SHIP 08-09 PLAN 6 YR 2 71,598 — SHIP 09-10 PLAN 6 YR 3 41,227 - - 2,000,000 -- 2,152,825 -- $ 6,317,833 $ � 1 -18 Monroe County, Florida Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2010 Note 1— Reporting Entity For reporting entity purposes, the Schedule of Federal Awards and State Financial Assistance Projects (the "Schedule ") presents the Federal and State grant activity of Monroe County, Florida (the "County') primary government and its blended component unit. Note 2 — Summary of Significant Accounting Policies The accounting policies and presentation of the Schedule of Expenditures of Federal Awards and State Financial.Assistance Projects are presented on the modified accrual basis of accounting and in accordance with accounting principles generally accepted in the United States of America as applicable to governmental organizations. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Nan -Profit Organizations and the Florida Single Audit Act. Therefore, some amounts presented in this schedule may differ from amounts presented In, or used in the preparation of the basic financial statements. 1 -19 1 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS For the Year Ended September 30, 2010 PART I - SUMMARY OF AUDITORS' RESULTS 1. The Independent Auditors' Report on the financial statements expresses unquallfied opinions. 2. No significant deficiencies relating to the audit of the financial statements are reported in the Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements In Accordance with Government Auditing Standards. 3. No instances of noncompliance material to the financial statements of the County were disclosed during the audit. 4. No significant deficiencies relating to the audit of major federal awards programs or state financial assistance projects are reported In the Independent Auditors' Report on Compliance With Requirements That Could Have a Direct and Material Effect on Each Major Federal Awards Program and State Financial Assistance Project and on Internal Control Over Compliance in Accordance with OMB Circular A -133 and Chapter 10.550, Rules of the Auditor General. 5. The Independent Auditors' Report on Compliance With Requirements That Could Have a Direct and Material Effect on Each Major Federal Awards Program and State Financial Assistance Project and on Internal Control Over Compliance In Accordance with OMB Circular A -133 and Chapter 10.550, Rules of the Aud/tor General expressed an unqualified opinion. 6. No audit findings relative to major federal awards programs for the County are reported In this Schedule. 7. One audit finding relative to major state financial assistance projects for the County is reported In this Schedule. S. The threshold for distinguishing Type A and Type B programs/projects was $1,359,161 for major federal awards programs and $300,000 for major state financial assistance projects. 9. The County qualified as a low -risk suditee for federal Single Audit purposes, as that term is defined In OMB Circular A -133. 10. The programs/projects tested as major programs/projects included the following: Federal Programs Federal CFDA No. High Intensity Drug Trafficking Areas 08.)= Capitalization Grants for State Revolving Funds 66.458 Federal Aviation Administration 20.106 1 -20 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS For the Year Ended September 30, 2010 PART I - SUMMARY OF AUDITORS' RESULTS (CONTINUED) State Projects State CSFA No. State Housing Initiative Program 52.901 Boating Improvement Program 77.008 Transportation Planning Program 07 -09 55.023 Exotic Plant Control Services n/a Deepwater Horizon n/a PART 11- FINDINGS — FINANCIAL STATEMENTS None noted. PART III - FINDINGS AND QUESTIONED COSTS —MAJOR FEDERAL AWARDS PROGRAMS None noted. PART IV - FINDINGS AND QUESTIONED COSTS — MAJOR STATE FINANCIAL ASSISTANCE PROJECTS Florida Department of Environmental Protection, Division of Emergency Management Program Name: Deepwater Horizon CSFA S n/a Finding 10-01 NONMATERIAL NON - COMPLIANCE Criteria: According to the Florida Department of Emergency Management's (DEM) Memorandum of Understanding with Monroe County Tourist Development Council (TDC) dated June 29, 2010, the Monroe County Tourist Development Council shall track all expenditures and provide such documentation to DEM, Including proof of payment, by August 31, 2010. CmWkion: The final close -out report was submitted on September 29, 2010. Questioned Cost: N/A Effect: Deepwater Horizon expenditures, supporting documentation and proof of payment was not submitted timely. 1 -21 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS For the Year Ended September 30, 2010 Cause: The final close -out report was not submitted timely due to the confusion of the parties Involved as to who was responsible for submission of the report. Recommendation: We recommend that internal controls be put In place to ensure that reports are prepared and filed In a timely manner. Management Response: If additional State of Florida funding is awarded to the TDC, the Director of the TDC will receive all correspondence from all parties Involved to ensure that all deadlines are met. 1 -22 1 MONROE COUNTY, FLORIDA SUMMARY SCHEDULE OF CORRECTIVE ACTION PLAN FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS For the Year Ended September 30, 2010 Finding 10.01 Name of Person: Harold D. Wheeler, Director of TDC Corrective Action Plan: If additional State of Florida funding Is awarded to the TDC, the Director of the TDC will receive all correspondence from all parties involved to ensure that all deadlines are met. Proposed Completion Date: January 11, 2011 i -23 MONROE COUNTY, FLORIDA SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS For the Year Ended September 30, 2010 There were no Single Audit findings for the year ended September 30, 2009. 1 -24 INDEPENDENT AUDITORS' MANAGEMENT LETTER To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: We have audited the financial statements of the governmental acilvities, the business -type activities, each major fund, and the aggregate remaining fund information of Monroe County, Florida (the "County "), as of and for the year ended September 30, 2010, and have Issued our report thereon dated March 31, 2011. We conducted our audit in accordance with auditing standards generally accepted In the United States of America and the standards applicable to financial audits contained In Govemment Audking Standards, Issued by the Comptroller General of the United States; and OMB Circular A -133, Audits of States, Local Governments, and Non -Profit Organizations. We have Issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters, Independent Auditors' Report on Compliance with Requirements that Could Have a Direct and Material Effect on each Major Federal Program and State Financial Assistance Projects and on internal Control over Compliance, and Schedule of Findings and Questioned Costs. Disclosures In those reports and schedule, which are dated March 31, 2011, should be considered In conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local government entity audits performed In the State of Florida. This letter includes the following Information, which Is not included In the aforementioned auditors' reports or schedule. Section 10.554(1 x1)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address significant findings and recommendations made in the preceding annual financial audit report. There were no recommendations made in the preceding annual financial audit report. Section 10.554(1)(1)2., Rules of the Audhbr General, requires our audit to Include a review of the provisions of Section 218.145, Florida Statutes, regarding the Investment of public funds. In connection with our audit, nothing came to our attention that could cause us to believe that the County was in noncompliance with Section 218.415 regarding the investment of public funds. Section 10.554(1 xI)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to Improve the County's financial management. in connection with our audit, we did not have any such recommendations. J -1 Section 10.554(1 Xi)(4., Rules of the Auditor General, requires that we address violations of provisions of contracts and grant agreements or. abuse, that have an effect on the financial statements that is less than material but more than Inconsequential. in connection with our audit, we did not have any such findings. Section 10.554(1 XI)5., Rules of the Auditor General, provides that the auditor may, based on professional judgment, report the following matters that have an Inconsequential effect on financial statements, considering both quantitative and qualitative factors: (1) violations of provisions of contracts or grant agreements, fraud, Illegal acts, or abuse, and (2) control deficiencies that are not significant deficiencies. In connection with our audit, we did not have any such findings. Section 10.554(1 Xi)8., Rules of the Audkor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in the management letter, unless disclosed In the notes to the financial statements. The County was established by Laws of Florida 71 -818. The County has disclosed each component unit in the notes to the financial statements. Section 10.554(1 XI)7.a., Rules of the Auditor General, requires a statement be Included as to whether or not the local governmental entity has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the specific conditions) met. In connection with our audit of the financial statements of the County, the results of our tests did not Indicate the County met any of the specified conditions of a financial emergency contained In Section 218.503(1). However, our audit does not provide a legal determination of the County's compliance with this requirement. Section 10.554(1Xi)7.b., Rules of the Auditor General, requires that we determine whether the annual financial report for the County for the fiscal year ended September 30, 2010, filed with the Florida Department of Financial Services pursuant to Section 218.32(1 Xa), Florida Statutes, Is In agreement with the annual financial audit report for the fiscal year ended September 30, 2010. Our comparison of the financial report filed with the Florida Department of the Financial Services to the County's 2010 audited financial statements resulted in no material differences. Pursuant to Sections 10.554(1XI)7.c, and 10.558(7), Rules of the Auditor General, we applied financial condition assessment procedures as of September 30, 2010. it is management's responsibility to monitor the County's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial Information provided by same. Pursuant to Chapter 118, Florida Statutes, this management letter is a public record and its distribution Is not limited. Auditing standards generally accepted In the United States of America require us to indicate that this letter is intended solely for the information and use of management, the County Mayor and Board of County Commissioners of Monroe. County, Florida, the Florida Auditor General and applicable state and federal agencies, and Is not Intended to be and should not be used by anyone other than those specified parties. CHERRY, BEKAERT & HOLLAND, L.L.P. Orlando, Florida March 31, 2011 J -2 Florlda Department of n children &Families State of Florida Rick Scott y Governor �.I Department of Children and Families - David E. Wilkins Secretary DATE: January 20, 2012 TO: Rob Siedlecki Assistant Secretary, Substance Abuse and Mental Health FROM: Ellen Piekalkiewicz� SUBJECT: Criminal Justice, Mental Health, Substance Abuse Reinvestment Grant Program Year 2 Grant Allocation Action Item: 2 nd Year Allocation Decision by January 27, 2012 Nevin Smith will make the 2 nd year advance request to Division of Financial Services on or before February 1, 2012. Year 2 Grant Funding Issue In the closing days of the 2011 Legislative session, grant funds were inserted back into the budget after the funds were cut during conference committee; however, all of the funding was inadvertently assigned to the Lee County project. When this was fixed, the funding for Lee County ($750,000) was earmarked (again, an inadvertent mistake), with the ultimate result being that $2.25 million in funding made it through the process while Lee County's designated funding was vetoed by Governor Scott. However, Governor Scott's office indicated that he fully supported the Lee County Project as well as the entire grant program. In his budget for FY 2012 -2013, Governor Scott fully funds the grant program at $3 million. As a result Line item 314A of the FY 2011/2012 General Appropriations Act designated funding of $2,250,000 for the Public Safety, Mental Health and Substance Abuse Local Matching Grant Program. Of this amount, $20,000 is designated by the Department to fund the ongoing contract with the University of South Florida's FMHI Technical Assistance Center (Note: For YR 2 and 3, FMHI's contract has been reduced and rather than receiving $120,000 for each year, they will only receive $20,000). Therefore, only $2,230,000 in FY 2011/2012 funds will be allocated to the CJMHSA Program directly to each County Grantee under the terms of each Memorandum of Understanding. Because of the $750,000.00 loss in Year 2 funding, some reductions need to be made in the second year payment to the counties. As noted above, a $100,000 reduction was already made to the FMHI TA contract. Recommendation The recommended allocation for Year 2 is based on an analysis of expenditures to date for Year 1 of the grant. Out of the 14 counties, six counties -- Duval, Flagler, Miami, Monroe, Pinellas, and Palm Beach -- have had start-up issues during the first year with start-up and have not used up all of their first year funding. I recommended that the Year 2 allocation for the six counties be reduced by the amount they have not spent in Year 1. The recommendation provides each of the counties with their annual budget amount maximum, though with a different mix of Year 1 and Year 2 dollars. For example, Miami will receive $125,233 in new money and when combined with what the county has available from Year 1 (plus interest) they will have $250,000 to spend in Year 2, which is Criminal Justice, Mental Health, Substance Abuse Reinvestment Grant Program Year 2 Grant Allocation January 20, 2012 Page 2 the amount of their approved annual grant, On the other hand, Alachua, which has not had any issues with their first year start -up, will receive $248,387 in new money and when combined with $2,366 in interest, they will have $250,000 to spend in Year 2, which is their approved annual grant. Grant Allocation Recommendation for Year 2 County Year 1 Award Amount Recommended Amount Reduction Recommended YR 2 Award Amount Recommended Available Funds for Y2 Including Interest and Remaining Y1 Funds Alachua $250,000.00 $ - $248,387.23 $250,000.00 Charlotte $188,520.00 $ - $188,346.77 $188,520.00 Collier $182,830.00 $ - $182,655.68 $182,830.00 Duval $151,765.00 ($74,584.85) $77,180.15 $151,765.00 Flagler $151,765.00 ($61,350.36) $90,414.64 $151,765.00 Lake $250,000.00 $ - $249,783.40 $250,000.00 Lee $250,000.00 $ - $249,725.01 $250,000.00 Marion $151,765.00 $ - $151,637.86 $151,765.00 Miami -Dade $250,000.00 ($124,766.92) $125,233.08 $250,000.00 Monroe $249,823.00 ($134,870.12) $114,952.88 $249,823.00 Orange $250,000.00 $ - $249,173.89 $250,000.00 Osceola $151,765.00 $ - $151,591.08 $151,765.00 Palm Beach $151,765.00 ($143,776.54) $7,988.46 $151,765.00 Pinellas $250,000.00 ($110,651.21) $139,348.79 $250,000.00 IMPLEMENTATION GRANT TOTALS $2,879,998.00 ($650,000.00) $2,226,418.92 $2,879,998.00 After the allocation decision has been approved, Ellen Piekalkiewicz will contact each of the counties individually to inform them of the grant amount they will be receiving in Year 2 pending approval by the Division of Financial Services (who must approve the advances). Ms. Piekalkiewicz will inform us if there are any concerns raised by the county representatives so that we are prepared to answer any questions that may arise concerning the allocation. Do No Concur Da e Assistant etary Substanc buse and Mental Health ATTACHMENT Background 2011 Expansion and Implementation Grants Under the terms of section 394.656, F.S., the Department awarded 14 new CJMHSA grants in November 2010; five (5) CJMHSA Expansion Grants, and nine (9) CJMHSA Implementation Grants. The counties that received the expansion grants included Alachua, Lee, Miami -Dade, Orange, and Pinellas. The counties that received implementation grants included Charlotte, Flagler, Duval, Lake, Collier, Marion, Palm Beach, Monroe, and Osceola. Memoranda of Understandings (MOUs) documenting these awards were executed between the Department of Children and Families and each Grantee County's Board of County C ommissioners during the time period ranging from January 11, 2011 to April 21, 011. Each County Grantee's service period begins with the execution date of the MOU. Under the legislation, County Grantees have three (3) years to complete their proposed activities. Upon execution of each MOU, each County Grantee was advanced one (1) full year of grant award from FY 10/11 funds. 2008 Planning and Implementation Grants The Florida legislature enacted the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant Program Act in 2007 (s. 3, ch. 2007 -200). The purpose of the Grant Program was to: "provide funding to counties with which they can plan, implement, or expand initiatives that increase public safety, avert increased spending on criminal justice, and improve the accessibility and effectiveness of treatment services for adults and juveniles who have a mental illness, a substance abuse disorder, or co- occurring mental health and substance abuse disorders and who are in, or at risk of entering, the criminal or juvenile justice systems" (FS. 394.656). In fall 2008, the Department awarded grants to 23 counties. Implementation grants were awarded to 11 counties, and planning grants were awarded to 12 counties. The counties receiving planning grants included Charlotte, Citrus, Duval, Flagler, Lake, Marion, Martin, Monroe, Osceola, Palm Beach, Sumter, and Volusia. The counties receiving implementation grants included Alachua, Broward, Hillsborough, Lee, Leon, Miami -Dade, Nassau, Orange, Pinellas, Polk, and St. Lucie. All of the 1 -year planning grants have ended and been through the Department's close out process. Eight of the 3 -year implementation grants have been closed out and three are in the process of being closed out. The legislation also created the Criminal Justice, Mental Health, and Substance Abuse Technical Assistance Center at the Florida Mental Health Institute at the University of South Florida. The TA Center had several statutory duties. These included assisting counties in projecting and monitoring the effect of a grant funded intervention on the criminal justice system and jail, and acting as a clearinghouse for the dissemination of information on best practices and other information and material relevant to criminal justice, juvenile justice, mental health and substance abuse. The TA Center was also responsible, with the Florida Substance Abuse and Mental Health Corporation for preparing an annual report on the grant program (FS 394.659(1)(a) -(f)).