Resolution 177-2013 RESOLUTION NO :177,—2013
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA AUTHORIZING THE SUBMISSION
OF MODIFICATION NUMBER 2 TO THE SMALL CITIES CDBG GRANT
TO EXTEND THE END-DATE OF THE SUB-GRANT AGREEMENT TO
JUNE 29,2014.
WHEREAS Monroe County received a$750,000 a Small Cities CDBG Housing Grant on June
6,2011 from the Florida Department of Economic Opportunity(then Florida Department of Community
Affairs; and
WHEREAS the Board of County Commissioners of Monroe County Florida approved the Small
Cities CDBG Sub-Grant Agreement which was executed on September 30,2011; and
WHEREAS the Department of Economic Opportunity requires a time extension to be submitted
ninety days before the sub-agreement's end date of September 30,2013.
NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Monroe
County,Florida that the County hereby:
Approves the submission of Modification Number 2 to the Small Cities CDBG Sub-Grant
agreement and revised activity work plan.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,Florida at a
regular meeting of said Board held on the 19TH day of June, 2013.
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Mayor George Neugent Yes 2.1 E.
Commissioner Danny Kolhage Yes :—,a I co
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Mayor Pro Tem Heather Carruthers Yes w
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Commissioner David Rice Yes _ -n u
Commissioner Sylvia Murphy Yes
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ATTEST:.AMY HEAVI JN,CLERK BOARD OF COUNTY COMMISSIONERS
• . OF MONROE COUNTY,FLORIDA
• By: 64`
Deputy lerk -George Neugent,Mayor
Approved as to legal sufficiency:
Date: MO OV UAS O
P.EDRO J. M CAD
ASSISTANLCOUtt VP
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!`J t � "•\\ BOARD OF COUNTY COMMISSIONERS
County of Monroe ';;' Mayor George Neugent,District 2
`J yip . Mayor Pro Tern,Heather Carruthers,District 3
The Florida Keys E := Danny L.Kolhage,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
Mayor George R.Neugent
25 Ships Way
Big Pine Key,Florida 33043
Neugent-george@monroecounty-fl.gov
July 1,2013
Mr.Bob Dennis
Community Program Administrator
Florida Department of Economic Opportunity
CDBG Disaster Recovery Program
107 East Madison Street,MSC-400
Tallahassee,Florida 32399-6508
RE: Small Cities CDBG Contract Number 12DB-05-11-54-01-H15
Request for Amendment Number 2
Dear Mr. Dennis:
Monroe County is requesting Amendment 2 to Contract Number 12DB-05-11-54-01-H15 dated
September 30, 2011. The purpose of this amendment is to request a time extension from the current end
date of September 29, 2013 to June 29,2014.
As indicated in our Amendment #1, it became necessary to move $300,000 from 14A Single-
Family Rehabilitation to the Multi-Family line item. This line item was originally designed to fund single-
family sewer connections, but for a number of reasons, the current demand for sewer connection assistance
has been less than anticipated. These factors included that the sewer connection cost were much less than
• originally anticipated, changes in demographics and there were areas within the county where centralized
sewer systems and sewer lines had not been completed. The 14A line item was originally intended to fund
32 single-family sewer connections and this number of accomplishments and beneficiaries was not reduced.
The transfer of$300,000 to the multi-family rehabilitation line item will be used to fund rehabilitation of
multi-family housing.
While the single-family sewer connection program has been moving forward, the approval of
Amendment#1 by the Department was delayed because an Amendment to the Monroe County Small Cities
HAP Plan became necessary to reflect Multi-family and Rental Rehab as a part of the Monroe County
Small Cities Program. This required a meeting with the Citizens' Advisory Task Force, which was delayed
until a new member could be appointed by the County Commission in May. A meeting of the CATF was
accomplished in May,and the revised HAP was set to be adopted by the Board of County Commissioners at
their June 19,2013 meeting.
Therefore, we are now requesting an extension to this Grant to allow Monroe County to complete
remaining work in the multi-family and single-family housing components.
On behalf of Monroe County, I would like to extend my thanks for the cooperation and assistance
that has been provided by the Department of Economic Opportunity in the implementation of the County's
Disaster Recovery and Small Cities programs. If you have any questions regarding this amendment, please
contact Mr.John O'Brien at(305)735-3888.
Since ely,
George Neugent,Mayor
Attachments:
Modification 2
Revised Activity Work Plan
cc: Roger Wilburn,Department of Economic Opportunity
Adriane Burgess,Department of Economic Opportunity
i,. Department of Economic Opportunity—Small Cities Community Development Block Grant Program Form SC-44
Modification to Subgrant Agreement 5/15/2013
MODIFICATION NUMBER#2 TO SUBGRANT AGREEMENT BETWEEN
THE DEPARTMENT OF ECONOMIC OPPORTUNITY AND
(MONROE COUNTY)
This Modification is made and entered into by and between the State of Florida, Department of
Economic Opportunity, ("the Department"), and Monroe County, ("the Recipient"), to modify
DEO/DCA Contract Number 12DB-05-11-54-01-HI5, award dated September 30, 2011 ("the
Agreement").
WHEREAS, the Department and the Recipient entered into the Agreement,pursuant to which the
Department provided a subgrant of $750,000 to Recipient under the Small Cities Community
Development Block Grant("CDBG")Program as set forth in the Agreement;
WHEREAS,the Department and the Recipient desire to modify the Agreement;
WHEREAS,pursuant to the provisions of Chapter 2011-142, Laws of Florida, the DCA Division
of Housing and Community Development was transferred to the Department of Economic Opportunity
effective October 1.2011:. and the parties wish to reflect the new name.
NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein,
the parties agree as follows:
❑ Reinstate Agreement
1. The Agreement is hereby reinstated as though it had not expired.
1/ Extend Agreement
2. Paragraph 3,Period of Agreement is hereby revised to reflect an ending date of June 29, 2014.
Revise Activity Work Plan
3. Attachment i, Activity Work Plan, of the Subgrant Agreement is hereby deleted and is
replaced by the revised Attachment I. which is attached hereto and incorporated herein by
reference.
❑ Revise Program Budget
4. Attachment A. Program Budget. of the Subgrant Agreement is hereby deleted and is replaced
by the revised Attachment A,which is attached hereto and incorporated herein by reference.
. 9
Department of Economic Opportunity—Small Cities Community Development Block Grant Program Form SC-44
Modification to Subgrant Agreement 5/15/2013
Modification Number: #2
DEO/DCA Contract Number: 12 DB-05-11-54-01-H 15
Recipient: Monroe County
Page 2
❑ Change in Participating.Parties
5. Attachment A, Program Budget, is hereby modified to delete all references to "(Type in name,
if applicable.)," as the Participating Party, and replace them with "(Type in name, if
applicable.)" as the Participating Party with the understanding that the Recipient and the new
Participating Party will enter into a Participating Party Agreement containing provisions and
caveats that meet or exceed the conditions agreed to in the Participating Party Agreement
between the Recipient and the original Participating Party.
❑ Inclusion of an Unmet Need as Addressed in the Original Application
6. Attachment A. Program Budget. of the Subgrant Agreement is hereby deleted and is replaced
by the revised Attachment A,which is attached hereto and incorporated herein by reference.
7. Attachment I, Activity Work Plan, of the Subgrant Agreement is hereby deleted and is
replaced by the revised Attachment 1, which is attached hereto and incorporated herein by
reference.
8. A revised Project Narrative, Form G-2 from Part II of the approved CDBG Application Form,
which shows the unmet need from the original application that is being included in the
Subgrant Agreement listed as addressed need, is attached hereto and incorporated herein by
reference.
❑Change in Number of Accomplishments and/or Beneficiaries
9. Attachment A, Program Budget, of the Subgrant Agreement is hereby deleted and is replaced
by the revised Attachment A, the Program Budget, which is attached hereto and incorporated
herein by reference.
❑ Reflect Change in Agency from DCA to DEO
10. This modification to the Subgrant Agreement hereby replaces "Department of Community
Affairs"with "Department of Economic Opportunity" where appropriate in context.
❑ Other: (Type in the reason for the modification.)
P , ,
Department of Economic Opportunity-Small Cities Community Development Block Grant Program Form SC-44
Modification to Subgrant Agreement 5/15/2013
Modification Number: #2
DEO/DCA Contract Number: 12.DB-05-l 1-54-01-H 15
Recipient: Monroe County
Page 3
A Request for Amendment, Form SC-35, shall be included with this Modification if there is a
change to the Attachment A, Program Budget, of the Subgrant Agreement; if unmet need is being
included as addressed need; or if there is a change in the number of accomplishments or beneficiaries.
All provisions of the Subgrant Agreement and any attachments thereto in conflict with this
Modification shall be and are hereby changed to conform to this Modification, effective as of the date of
the execution of this Modification by both parties.
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.
,IN._WITNESS WHEREOF, the parties hereto have executed this document as of the dates set
herein: - ,
S R'
tate.of Floriila: .HrI
'.
:1:11 epartment'of.Economic Opportunity Recipient: onroe County
By:
Name: William B. Killingsworth Name: George Neugent
Title: Director - Title: Mayor,Monroe County
Division of Community Development
Date: Date:
MO yFi+E COLIN O EY
. a'" RO D A ,ie.
CADO
---OSlSTANT C NTY. TTOR Y
Date < .7-
Department of Economic Opportunity—Small Cities Community Development Block Grant Program _
ATTACHMENT I — Activity Work Plan 3/8/2012
Recipient: Monroe County Date Prepared: May, 2013 Project Budget: $750,000
Contract Number: 12DB-05-11-54-01-H15 Modification Number: #2
Describe Proposed Action to be completed by the"Date End." #Units to Proposed
Examples of Actions: Complete Environmental Review and Obtain Release of Funds, be Proposed$$
Date Start Date End Request Wage Decision, Complete and Submit Design and Specifications,Advertise to be Administration
(month/year) (month/year) for and Open Bids, Issue Notice to Proceed, %Construction Completion(33, 66, and completed Requested by $$to be
100%), Complete Procurement Process,Advertise Availability of Housing Rehabilitation by Date "Date End" Requested by
Funds, Complete Rankings of Homes per HAP, and Number of Houses Rehabilitated. End" "Date End"
9/11 12/11 Full execution of contract documents, initiate Environmental Review Process,publish
public notices for project review periods. File quarterly reports.
Solicit pool of qualified contractors to participate in program.Prepare application
12/11 2/12 documents,Work Write-Ups/Bid Documentation Forms. Draft Environmental Notices. 22,000
Submit required reports..
2/12 4/12 Publish Envionrmental Notices; Request Release of Funds. . Distribute applications; 10,000
begin review for qualified applicants. File Quarterly and other required reports.
Receive Release of Funds. Continue to solicit Applications,conduct income
4/12 6/12 certification,approve files. Finalize Write-Ups/Bid Documentation Forms.Submit
required reports.
Continue application process/approve/solicit bids/award contracts/begin
6/12 8/12 construction/submit contractor pay requests. Submit quarterly and other required 5 115.000 25,000
reports.
Solicit applications/conduct income verification process/approve files/solicit bids.
8/12 10/12 Continue construction/process contractors'pay requests. File quarterly and other 5
required reports.
Continue construction/process contractor pay requests. Continue accepting and
5/13 12/13 processing applications.Submit Request for Funds,file quarterly and other required
reports.
Solicit both single-family and multi-familyy applications/process for program eligibility;
5/13 3/14 approve files/solicit bids/award contracts. Continue construction/process contractors' 10 175,000 30,000
pay requests. Submit Request for Funds,file quarterly and other required reports.
1/14 6/14 Ongoing program implementation. Continue to solicit bids,award contracts. Submit 12
Request for Funds,file quarterly and other required reports.
4/13 6/14 Continue construction/process contractor pay requests. Submit Request for Funds, 25 337,500 13,000
file quarterly and other required reports.
4/14 6/14 Finalize Contractor Payments/Begin Preliminary Close-Out Documentation. 25
6/14 7/14 Submit Administrative Close-Out
Note: More than one activity may be included per form.