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1st Modification 09/17/2014 KiS ' LIHEAP ¶ ORIGINAL AGREEMENT NO: I4EA-OF-11-54-01-019 s MODIFICATION NO: OOL FULLY MODIFICATION NUMBER ONE OF AGREEMENT BETWEEN THE EXECUTED FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY LOW INCOME HOME ENERGY ASSISTANCE PROGRAM AND MONROE COUNTY BOARD OF COUNTY COMMISSIONERS This Modification is made and entered into by and between the State of Florida, Department of Economic Opportunity, with headquarters in Tallahassee, Florida, hereinafter referred to as "DEO", and Monroe County Board of County Commissioners hereinafter referred to as"Recipient"(each individually a "Party' and collectively "the Parties"), to modify DEO Agreement Number 14EA-OF-11-54-01-019 hereinafter referred to as the"Agreement." WHEREAS, Section (4)of the Agreement provides that modification of the Agreement shall be in writing executed by the Parties thereto;and WHEREAS,the Parties wish to modify this Agreement as set forth herein; NOW,THEREFORE, in consideration of the mutual covenants and obligations set forth herein, the receipt and sufficiency of which are hereby acknowledged,the Parties agree to the following: 1. Section (5), RECORDKEEPING is hereby amended to add the following: (h) Representatives of DEO,the Chief Financial Officer of the State of Florida,the Auditor General -- of the State of Florida, the Florida Office of Program Policy Analysis and Government Accountability, or representatives of the federal government and their duly authorized representatives shall have access to any of Recipient's books,documents,papers,and records, including electronic storage media, as they may relate to this Contract, for the purposes of conducting audits or examinations or making excerpts or transcriptions. (i) Recipient will provide a financial and compliance audit to DEO, if applicable, and ensure that all related party transactions are disclosed to the auditor. 2. Section (5)(b) is hereby modified to add the following: 4. Recipient shall cooperate with DEO to facilitate the duplication and transfer of such records or documents upon request of DEO. Additional federal requirements may be identified in Attachment 1,Scope of Work, of this Agreement. —3_ -Section (14)(b) is hereby modified to read as follows: (b) The name and address of the DEO contract manager for this Agreement is: Gerald Durbin, Grant Manager Department of Economic Opportunity Division of Community Development Bureau of Community Assistance 107 East Madison Street, MSC-400 Tallahassee, Florida 32399-4120 Agreement Modification Page 1 of 6 Phone:850-717-8458 Email:gerald.durbin@deo.myflorida.com 4. Section(18)(a) is hereby modified to read as follows: (a) This is a cost-reimbursement Agreement. Recipient shall be reimbursed for costs incurred in the satisfactory performance of work hereunder in an amount not to exceed $233,266, subject to the availability of funds and appropriate budget authority.The Recipient is authorized to incur costs in an amount not to exceed $233,266 until further notification is received by DEO. As funds and budget authority are available,changes to the costs Recipient may incur will be accomplished by notice from DEO to Recipient's contact person identified in Attachment I, Recipient Information.The terms of this Agreement shall be considered to have been modified to allow Recipient to incur additional costs upon the Recipient's receipt of the written notice from DEO. This revised contract amount includes: A. $203,466 Current LIHEAP Allocation (FY 2014-2015) B. $ 29,800 FY14-15 Base Increase (includes FY13 Carryover) C. $233,266 Total Modified LIHEAP Allocation 5. Section(18)(e) is hereby modified to read as follows: (e) If Recipient receives an advance, Recipient shall expend 90%of the amount of the advance every two months, beginning with the first month of reported expenditures. DEO shall track Recipient's expenditures and may reduce reimbursements if expenditures fall below 90%. 6. Section (18), FUNDING/CONSIDERATION is hereby amended to add the following: (f) Recipient and its subcontractors may only expend funding under this Agreement for allowable costs resulting from obligations incurred during the Agreement period. (g) Recipient shall refund to DEO any balance of unobligated funds which has been advanced or paid to Recipient. (h) Recipient shall refund to DEO all funds paid in excess of the amount to which Recipient or its subcontractors are entitled under the terms and conditions of the Agreement. 7. Section(20)(f) is hereby modified to add the following: Recipient affirms that it is aware of the provisions of section 287.133(2)(a), F.S.,and that at no time has Recipient been convicted of a Public Entity Crime. Recipient agrees that it shall not violate such law and further acknowledges and agrees that any conviction during the term of this Agreement may result in the termination of this Agreement in accordance with section 287.133(4), F.S.. Agreement Modification Page 2 of 6 8. Section (20)(1) is hereby deleted in its entirety and replaced with the following: Recipient shall include the requirements of Section 5, RECORDKEEPING and Section 7, AUDIT REQUIREMENTS in all approved subcontracts and assignments. 9. The following is added as Section (25), EMPLOYMENT ELIGIBILITY VERIFICATION: 1. Executive Order 11-116, signed May 27, 2011, by the Governor of Florida, requires DEO contracts in excess of nominal value to expressly require Recipient to: a. Utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by Recipient during the Agreement term;and, b. Include in all subcontracts under this Agreement, the requirement that subcontractors performing work or providing services pursuant to this Agreement utilize the E-Verify system to verify the employment eligibility of all new employees hired by the subcontractors during the term of the subcontract. 2. E-Verify is an Internet-based system that allows an employer, using information reported on an employee's Form 1-9, Employment Eligibility Verification,to determine the eligibility of all new employees hired to work in the United States after the effective date of the required Memorandum of Understanding (MOU); the responsibilities and elections of federal Recipients, however,may vary,as stated in Article II.D.1.c. of the MOU. There is no charge to employers to use E-Verify. The Department of Homeland Security's E-Verify system can be found at: http://www.dhs.gov/files/programs/gc 1185221678150.shtm 3. If Recipient does not have an E-Verify MOU in effect, Recipient must enroll in the E-Verify system prior to hiring any new employee after the effective date of this Agreement. 10. The following provision is added as Section(26), DISCRIMINATORY VENDOR: Recipient affirms that it is aware of the provisions of section 287.134(2)(a), F.S. and that at no time has Recipient been placed on the Discriminatory Vendor List. Recipient further agrees that it shall not violate such law during the term of this Agreement. 11. The following provision is added as Section (27), PAYMENT AND DELIVERABLES: Recipient shall be reimbursed monthly for expenditures reported on its Monthly Financial Status Report as described in Attachment C, Reports. Reimbursement shall be determined by successful completion of Deliverables on a quarterly basis. (a) "Deliverables" are defined as the expected total number of benefits to be provided as identified in Attachment J, Budget Summary, Workplan and Deliverables. Deliverables shall be reported monthly on Recipient's Financial Status Report as described in Attachment C, Agreement Modification Page 3 of 6 Reports. (b) Successful completion of the Deliverables shall be determined by the percentage of benefits provided per quarter as compared to the expected total number of benefits to be provided. The ending dates of the quarters are June 30,September 30, December 31,and March 31. 1. As of June 30, Recipient shall have provided, at a minimum, 10% of the overall expected number of benefits to be provided. 2. As of September 30, Recipient shall have provided, at a minimum,40%of the overall expected number of benefits to be provided. 3. As of December 31, Recipient shall have provided, at a minimum, 60%of the overall expected number of benefits to be provided. 4. As of March 31, Recipient shall have provided, at a minimum, 80% of the overall expected number of benefits to be provided. (c) Recipient shall provide an explanation, acceptable to DEO, each time the minimum percentage stated above for each quarter is not successfully completed. (d) In the event DEO determines Recipient has not successfully completed the deliverables, DEO shall withhold payment until the deliverable is deemed acceptable. 12. The following provision is added as Section (28), FINANCIAL CONSEQUENCES: (a) If Recipient fails to submit an explanation as stated in Section (27)(c) above, or in the event DEO rejects the explanation provided, Recipient shall pay to DEO financial consequences for such failure, unless DEO waives such failure in writing based upon its determination that the failure was due to factors beyond the control of Recipient. 1. DEO shall notify Recipient if an explanation is required. Recipient has five (5)days from the date of notification to submit the explanation. (i) If an explanation is not received within the five (5) days provided in subsection 1. above, then financial consequences shall be assessed in accordance with subsection 2., below. (ii) If Recipient's explanation is deemed unacceptable by DEO, Recipient has five (5) days from the date of notification of such failure to cure by submitting an explanation deemed acceptable by DEO. If Recipient's explanation is not received or deemed unacceptable by DEO, then the financial consequences shall be assessed in accordance with subsection 2., below. 2. In the event financial consequences are assessed in accordance with this Section,they shall be assessed as follows: $10.00 per day,up to a maximum of$100.00, until the explanation is received and accepted by DEO. (b) Any amounts due under this financial consequence shall be paid by Recipient out of non- federal funds. Agreement Modification Page 4 of 6 13. Attachment I, Recipient Information, is hereby deleted in its entirety and replaced with Amended Attachment I (if applicable). 14. Attachment 1, Budget Summary and Workplan,is hereby deleted in its entirety and replaced with Amended Attachment J, Budget Summary,Workplan and Deliverables. 15. Attachment K, Budget Detail, is hereby deleted in its entirety and replaced with Amended Attachment K. 16. Attachment L, Multi-County Fund Distribution, is hereby deleted in its entirety and replaced with Amended Attachment L(if applicable). 17. 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. 18. 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. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Agreement Modification Page 5 of b STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FEDERALLY FUNDED SUBGRANT AGREEMENT MODIFICATION SIGNATURE PAGE IN WITNESS WHEREOF,the Parties have executed this Modification by their duly authorized officers on the day, month and year set forth below. RECIPIENT STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY Monroe County Board of County Commissioners (Type Leg.�:me of41 B v�. _ / // Si via_ us poky William B. Killingsworth, Director (fype Name and Title Hefe) Division of Community Development Date:.tenter IV". DvItt Date: 4149)(y 59 — G 000'14 9 Approved as to form and legal Federal Identification Number sufficiency, subject only to full and proper execution by the Parties. o73t3'i6757 DUNS* Number Office of the General Counsel Department of Economic Opportunity *Data Universal Numbering System By: /t MON 0 COU T,ORNEY y 0 P VED RM Approved Date: 0 1 / 2([, lip/4 PEDRO . ' Nip A7/�RNEV Date 82."1//y 1 I • } Ila Agreement Modiflcano . Page 6 of 6 ., i ,J FY2014 LIHEAP AGREEMENT AMENDED ATTACHMENT I RECIPIENT INFORMATION FEDERAL FISCAL YEAR: 2014 AGREEMENT PERIOD: Date of Signing or March 1,2014 through March 31,2015 Instructions: Complete the blanks highlighted in yellow. For item III,put an"X"in whichever highlighted box applies to your agency. I. RECIPIENT: MONROE COUNTY BOCC AGREEMENT#: 14EA-OF-11-54-01-019 II. Agreement Amount: $233,266.00 Total Direct Client Assistance: j /Q/s V Ly,b o AIR III.RECIPIENT CATEGORY: EINon-ProfitLocal Government State Agency IV. COUNTY(IES)TO BE SERVED WITH THESE FUNDS: MONROE V. GENERAL ADMINISTRATIVE INFORMATION a. Recipient County Location: MONROE b. Executive Director or Chief Administrator: SHERYL GRAHAM Address: 1100 SIMONTON ST SUITE 2-257 City: KEY WEST ,FL Zipcode: 33040 Telephone: 305-292-4511 Fax: 305-295-4359 Cell: Email: graham-shcryl a,monniccounty-fl.gov Mailing address if different from above Mailing Address: same City: ,FL Zipcode: c. Chief Elected Official for Local Governments or President/Chair of the Board for Nonprofits: Name: SYLVIA MURPHY Title: COUNTY MAYOR Address*: 102050 0/S HWY SUITE 234 City: KEY LARGO ,FL Zipcode: 33037 Telephone: 305-453-8787 Fax: Email: Murphy-sylviiimonroecounty-fl.gov *Enter home or business address,telephone numbers and email other than the Recipient's d. Official to Receive State Warrant: Name: AMY HEAVILIN Title: DEPUTY CLERK Address: 500 WI-HITEHEAD STREET City: KEY WEST ,FL Zipcode: 33040 e. Recipient Contacts 1. Program; Name: SHERYL GRAHAM Title: SR SOCIAL SERVICES DIRECTOR Address: '1100 SIMONTON ST SUITE 2-257 City: KEY WEST ,FL Zipcode: 33040 Telephone: 305-295-4511 Fax: 305-2954359 Cell: Email: graham-shcryl@monroccounty-fl.gov 2. Fiscal: Name: AMY HEAVILIN Title: DEPUTY CLERK Address: 500 WHITEHEAD STREET City: KEY WEST ,Fl. Zipcode: 33040 Telephone: 305-292-3560 Fax: Cell: Email: arnyheavilinQmonroc-cicrk.com f. Person(s)authorized to sign reports: Name: SHERYL GRAHAM Title: SR SOCIAL SERVICES DIRECTOR Name: KIM W WEAN Title: COMPLIANCE MANAGER Name: Title: g. Recipient's FEID Number: 59-6000749 h. Recipient's DUNS Number. 73876757 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 1,2013 thru September 30,2014 Audit Due to DEO: June 30,2015 Page 40 FY 2014 LIHEAP AGREEMENT AMENDED ATTACHMENT J BUDGET SUMMARY,WORKPLAN AND DELIVERABLES FOR DEO USE ONLY Recipient MONROE COUNTY BOCC Mod No: FS Reviewed: Agreement#: 1 4EA-0E-11-54-01-019 FS Rev.Date: SECTION I:BUDGET SUMMARY A. B. C. D. TOTAL LIHEAP FUNDS ONLY Last Approved Increase/Decrease Modified Budget to Budget Budget Amount - B+C 1 TOTAL FUNDS 203,466.00 29,800.00 233,266.00 ADMINISTRATIVE EXPENSES (Cell 2D cannot exceed 8.5%of Cell 1D) Maximum Administrative Expenses: $19,827.61 I 2 Salaries inch Fringe,Rent,Utilities,Travel,Other 17,294.00 2,533.00 19,827.00 OUTREACH EXPENSES (Cell 3D cannot exceed Cell ID minus Cell 2D times.15) Maximum Outreach Expenses: I $32,015.85 3 Salaries ind Fringe,Rent,Utilities,Travel,Other 27,925.00 4,090.00 32,015.00 DI' 7 c Home Energy Assistansce 4 Cell4D must be at kart 25%of Cell 1 D 62,500.00 9,950.00 72,450.00 Minimum Home Energy:I $58,316.50 5 Crisis Assistance 91,260.00 11,445.00 102,705.00 Weather Related/Supply Shortage/Disaster • 6 Cell6D must be at kart 2%of Cell 1 D 4,487.00 1,782.00 6,269.00 Minimum Weather Related:I $4,665.32 Subtotal Direct Client Assistance 158,247.00 23,177.00 181,424.00 (Line 4+Line 5+Line 6) 8 GRAND TOTALS 203,466.00 29,800.00 233,266.00 SECTION II.WORKPLAN AND DELIVERABLES Last Approved #of Households Amended Estimated Estimated Number of REPORTED as of Estimated Cost Per Amended Estimated Type of Assistance Benefits to be most recent Quarterly Number of Benefits to be Benefit** Expenditures*** Provided Report Provided Summer Home Energy 125 43 240 175.00 42,000.00 Winter Home Energy 125 0 203 150.00 30,450.00 Summer Crisis 201 113 245 205.00 50,225.00 Winter Crisis 151 0 256 205.00 52,480.00 Weather Relataed/Supply Shortage/Disaster 16 0 25 250.00 6,250.00 TOTAL 618 156 %9 181,405.00 *If less than 8.5%of Line 1 is budgeted for Administrative Expenses,the maximum allowed for Outreach Expenses may be increased. The total Administrative Expenses plus the total Outreach Ex. uses ma not exceed the sum of the o: maximum allowed for these items. Total of Line 2 plus Line 3 may not exceed: 551,843.46 Amount budgeted Line 2+Line 3= $51,842.00 **Estimated Cost per Benefit must be based on the agency's historic average cost or an explanation provided. ***Estimated Expendiuucs must agree with the corresponding values on Lines 4-7. FY 2014 LIHEAP AGREEMENT AMENDED ATTACHMENT K ADMINISTRATIVE AND OUTREACH EXPENSE BUDGET DETAIL(Lines 2-3) Recipient; AIONIHII'.Ci 11IN1Y BO(X_ Agreement#: II-.FUPJI 54 n1-019 pa.m dark,LS,and ue.11 "Nudge,Dee (mL Expenditure Detail .Le, Ills Wi.rN ,$ Numbs mrrcnd an tine ucrm ru aWiM.. Un nut(Jre ccn' aenmN,In totals 'I talc HI:slat:me with \mrnJn \n.LM1m.nr ADMINISTRATIVE EXPENSES'. salary:Sr.Director 4,900 W 10%LIHEAP,15%CCE,20%MCT.4%C1.4%C2,2T%GENERAL REVENUE,20%WAP 104 HRS X$47.12MR LOADED WITH FRINGE salary:Sr.Compliance Manager p 435 rx, 12%LIHEAP,40%CCE.5%MCT.5%ADI,5%CODA,5%Cl,5%C2.23%GENERAL REVENUE 250 HRS X$37 74/HR LOADED WITH FRINGE MISC-OTHER: 4. 4±CXl 1)PHONE,POSTAGE,FREIGHT- 242 2)PRINTING AND BINDING SUPPLIES- 500 3)OFFICE SUPPLIES 500 4)OPERATING SUPPLIES 500 5)RENTAL/COPIER 500 6)MAINTENANCE AGREEMENT 2500 (annual tee for maintaining internal data client tracking system) TRAVEL: 3 person to the Annual FACA training conference(airfare,meals,per diem) Sn Orr TOTAL ADMINISTRATIVE EXPENSES /9,827,,00 3 OUTREACH EXPENSES salary:FULL TIME CASE MANAGER(INTAKE.ELIGIBILITY) 12 530 1P 20%LIHEAR 80%GENERAL REVENUE 416 HRS X$30.12/HR LOADED WITH FRINGE salary:STAFF ASSISTANTS(TWO INTAKE.ELIGIBILITY) $8253.00 x 2 employees I(, c'nn 20%LIHEAP, 80%GENERAL REVENUE 416 HRS X$19.84/HR LOADED WITH FRINGE TRAVEL:1000 MILES X$445/PER MILE(estimated local mleage) RS nu TRAVEL. 1 person to the Annual FACA training conference(airfare,meals,per them) I nur xr Other(consumable office supplies such as postage for mall outs,equipment) 133 Im TOTAL OUTREACH EXPENSES 32,015.00 DIRECT CLIENT ASSISTANCE: 181.424.00 4 HOME ENERGY -2Surm CRISIS I,Is2,-H5F,, WEATHER n_n hxr n.Ised L.. ;I'_?:Iy � 1 Page 42 FY 2014 LIHEAP AGREEMENT AMENDED ATTACHMENT L MULTI-COUNTY FUND DISTRIBUTION Recipient: MONROE COUNTY BOCC Agreement#: 14EA-OF-11-54-01-019 Number of Counties to be Served with this Agreement: ONE If the Recipient will serve more than one county with this agreement,complete the form below. Describe how you will equitably allocate LIHEAP resources to each of the counties you serve. This plan must be in part based on the 150%poverty population of each county. Instructions: Enter appropriate data only in the cells below that are highlighted in yellow. Percentages will automatically populate when the total direct client assistance amount and all three columns for each county are filled in. Poverty Population Data Souce: Provide the U.S.Census data source for the 150%of poverty population used including the year of the data. If any other data or factors are used in allocating the funds,describe and give the source. US CENSUS 2010 Data Source and Description: TOTAL DIRECT %OF AGENCY'S COUNTY'S% CLIENT DIRECT CLIENT COUNTY 150%POVERTY OF POVERTY ASSISTANCE ASSISTANCE POPULATION*` POPULATION IN $181,424.00 DOLLARS SERVICE AREA COUNTY ALLOCATED TO ALLOCATION THIS COUNTY MONROE 16.7 100% I 181,424.00 I 100.0% I Total Budgeted Direct 16.7 100% 181,424.00 100.0% Client Assistance* * Allocation must be equal to Amended Attachment J,Budget Summary,Workplan and Deliverables,Line 7. Page 43