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1st Amendment 12/09/2020 WUV,1 .'°'°' 1 •, Kevin Madok, CPA 5 :W 'r° Clerk of the Circuit Court&Comptroller—Monroe County, Florida DATE: December 11, 2020 TO: Janet Gunderson Senior Grant& Finance Analyst FROM: Pamela G. Hancd.C. SUBJECT: December 9" BOCC Meeting Attached is an electronic copy of the following item for your handling: C23 1`Amendment to Agreement with Star of the Sea Foundation for an additional $300,000.00 to respond to the community's food insecurity needs arising from the COVID-19 public health and economic crisis, funded with Monroe County's CARES Act funds. Should you have any questions please feel free to contact me at (305) 292-3550. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 AMENDMENT 1 TO THE AGREEMENT UNDER THE CORONAVIRUS AID RELIEF, AND ECONOMIC SECURITY ACT FUNDING PROGRAM WITH STAR OF THE SEA FOUNDATION, INC. THIS AMENDMENT is made and entered into this 9th day of December 2020 between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "COUNTY'and Star of the Sea Foundation, Inc., hereinafter referred to as'AGENCY'. WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of food assistance to struggling families, and WHEREAS, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act; P.L. 116- 136), was signed into law on March 27, 2020 and created the Coronavirus Relief Fund,which provides $150 billion in direct assistance for domestic governments; and WHEREAS, on June 10, 2020, Governor DeSantis announced the State of Florida's plan to disburse up to $1.275 billion in CARES Act funds to counties like Monroe County with a population below 500,000; and WHEREAS, the COUNTY and the Florida Division of Emergency Management (herein after DIVISION) entered into a CARES Act funding agreement which distributes an initial disbursement of 25% of the COUNTY's allocation; and WHEREAS,the Agreement with the DIVISION provides that funds may only be used on eligible expenditures as defined by the CARES Act, and related guidance from the U.S. Department of the Treasury, and the COUNTY agrees to repay the State of Florida any portion of the disbursed funds that Is unused or not utilized in accordance with the CARES Act; and WHEREAS, the COUNTY recognizes the provision of food to COVID-19 Impacted persons and families a necessary response to the coronavirus public health and economic crisis; and IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. Section 1 FUNDING, Item 1, AMOUNT OF AGREEMENT, shall be amended to reflect additional funds awarded: The COUNTY shall therefore pay to the AGENCY an additional sum of THREE HUNDRED THOUSAND AND NO/DOLLARS ($300,000.00). 2. In all other respects the Agreement dated October 21, 2020 remains in full force and effect. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-SOS Foundation CARES Act-FY21;Page 1 I. !Won - ,. ITNESS WHEREOF, the parties hereto have caused these presents to be executed as of a i �, ear first written above. r� N. BOARD OF COUNTY COMMISSIONERS y 2,, x,=.=9=9 � IN MADOK, CLERK OF MONROE • -- I fii By nnn.�l +w„w By I WI) As Deputy Clerk Mayor/Chairman Star of the Sea Foundation, Inc. /1/ 30-0496670 l (Federal ID No. ) W tness bifk 1 . / 14, 2/(. _ By Witness Chief Executive Officer MOM OE COUNTY ATTORNEY Cie<MO RD A5cTO wuimr a DA5cTO CNLLS„NE IIMBFxF.BARRO W S ASSISTANT COUNTY ATIMNEY DATE 17/1n/7n 3 5 0 7 I) v w .M O F Contract-SOS Foundation CARES Act-FY21; Page 2