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Item C13M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting July 19, 2017 Agenda Item Number: C.13 Agenda Item Summary #3156 BULK ITEM: Yes DEPARTMENT: Social Services TIME APPROXIMATE: STAFF CONTACT: Sheryl Graham (305) 292 -4510 N/A AGENDA ITEM WORDING: Approval of Amendment #002 of Alzheimer's Disease Initiative Program (ADI) Contract KZ -1697 between the Alliance for Aging, Inc., and Monroe County Board of County Commissioners/Monroe County Social Services /In Home Services for the contract year 2016 -2017 (ending June 30, 2017) in order to increase the total grant funding by $7,050.00 from $164,647.80 to $171,697.80. These additional funds are non - recurring. ITEM BACKGROUND: Approval of the ADI Amendment will enable Monroe County Social Services to continue providing in -home and facility -based respite services to Monroe County's elderly population suffering from Alzheimer's Disease or other Dementia related disorders. PREVIOUS RELEVANT BOCC ACTION: BOCC approved on 04/12/2017, ADI Contract KZ- 1697 Amendment #001 between the Alliance for Aging, Inc. and Monroe County BOCC for the contract year 2016 -2017 in the amount of $164,647.80. CONTRACT /AGREEMENT CHANGES: Increase in funding STAFF RECOMMENDATION: Approval DOCUMENTATION: ADI Amendment #002 06 -28 -17 ADI Amendment #002 BACKUP 6 -28 -17 FINANCIAL IMPACT: Effective Date: 07/01/2016 Expiration Date: 06/30/2017 Total Dollar Value of Contract: $171,697.80 Total Cost to County: 10% Cash Match Current Year Portion: Budgeted: Source of Funds: Grant CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: Yes County Match: 10% Cash Match Insurance Required: Additional Details: 07/19/17 NEW COST CENTER ADDED 125- 6153616 $7,050.00 REVIEWED BY: Sheryl Graham Completed 06/28/2017 2:34 PM Pedro Mercado Completed 06/28/2017 5:49 PM Budget and Finance Completed 06/29/2017 8:02 AM Maria Slavik Completed 06/29/2017 8:36 AM Kathy Peters Completed 06/29/2017 1:03 PM Board of County Commissioners Pending 07/19/2017 9:00 AM AMENDMENT 002 — 06NfiRACT KZ -x.697 Page 1 THIS AMENDMENT is entered into between the Alliance of Aging, Inc. hereinafter referred to as the "Alliance ", and Monroe County Board of County Commissioners, Social Services /In -Rome Services, hereinafter referred to as the "contractor" and collectively referred to as the "Parties." The purpose of this amendment is to make the following changes to the existing ADI Contract for fiscal year July 02, 2026 - June 30, 2017. Increase Facility Respite Services: 7,050.00 Total Increase 7,050,00 This amendment changes the total ADI contract funding from $ 164,647.80 to $171,697.80 These funds are non - recurring. Service to be Provided Service Unit Rate Maximum Units of Service Maximum Dollars Prior Units I ncrease (Decrease) Total Case Management $ 50.51 120 (0) 120 $ 6,050.53 Respite In- Facility $ 10.70 9,118 659 9,777 $ 104,610.35 Respite In -Home $ 24.03 2,540 0 1 2,540 S 61,036.92 Total Contract Amount 171,697.80 All provisions in the contract and any attachments thereto in conflict with this amendment shall be 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 attachments are hereby made a part of the contract. undersigned officials as duly authorized. Monroe County Board of County Commissioners, Social Services/ In -Home Services SIGNED BY: ALLIANCE FOR AGING, INC. SIGNED BY / `jam _,` NAME: SHERYL GRAHAM TITLE: ACTING COUNTY ADMINISTRATOR NAME: Max B. Rothman, JD, LL.M. TITLE: President & CEO DATE: 6/22/2017 DATE: �GP• I Preparetl vn 06 /21/2917 �' yJ' /r/i r' � � / • � AMENDMENT ®af: CONTRACT KZ -1.697 i � � P C•13.b F: -- THIS AMENDMENT is entered into between the Alliance of Aging, Inc. hereinafter referred to as the "Alliance ", and Monroe County Board of County Commissioners, Social Services /in -Home Services, hereinafter referred to as the "contractor" and collectively referred to as the "Parties." The purpose of this amendment is to make the following changes to the existing ADI Contract for fiscal year July 01, 2016 - June 30, 2017. Decrease In -Home Respite (45,000.00) Increase Facility Respite Services: 45,000.00 Total Contract adjsutment - This amendment changes the total ADI contract funding from $164,647.80 t $164,647.50 These funds are recurring. Service to be Provided Service Unit Rate Maximum Units of Service Maximum Dollars Prior Units Increase/ (Decrease) Total Case Management $ 50.51 120 (0)1 120 $ 6,050.53 Respite In- Facility $ 10.70 4,912 4,206 9,118 $ 97,560.35 Respite In -Home $ 24.03 4,394 (1,854)1 2,540 $ 61,036.92 Total Contract Amount $ 164,647.80 All provisions in the contract and any attachments thereto in conflict with this amendment shall be 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 attachments are hereby made a part of the contract. undersigned officials as duly authorized. < ,, Monroe County Board of County �X6 missioneres, Social Services/ q =dome rvices T 3 }• J NAME: ,. - __'r �.�•`• n TITLE: m ALLIANCE FOR AGING, INC. Y � SIGNED BY: 1 ,. NAME: Max B. Rothman, JD, I.L.M. TITLE. DATE: - BATE: Prepared on 3/17/2017 J - Prasident & CEO