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Item F31 Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 21,2000 Division: Management Services Bulk Item: Yes [gI No 0 Department: Grants Administration AGENDA ITEM WORDING: Authorization for the Mayor to execute the fiscal year 2001 Human Service Organization contracts with the implementing agencies. ITEM BACKGROUND: Funds are provided to human service organizations based on the recommendation of the Monroe County Human Services Advisory Board annually. See attached list of approved amounts. PREVIOUS RELEVANT BOCC ACTION: Approval of the funding amounts as part of FY2001 budget process. STAFF RECOMMENDATION: Approval TOTAL COST: 289,194.00 BUDGETED: Yes [gI No 0 COST TO COUNTY: 289,194.00 REVENUE PRODUCING: Yes 0 No [gI AMOUNT PER MONTH YEAR APPROVED BY:COUNTY ATTY 0 OMB/PURCHASING 0 RISK MANAGEMENT 0 DIVISION DIRECTOR APPROVAL: -:::z.--~Q.. \ James L. Roberts, County Administrator DOCUMENTATION: INCLUDED: [gI TO FOLLOW: 0 NOT REQUIRED~ DISPOSITION: AGENDA ITEM #:~:;) I MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:American Red Cross Effective Date: 10/01/00 Expiration Date: 9/3 %1 Contract PurposelDescription:Provide direct services to the citizens of Monroe County, such as disaster assistance, emergency communications, and health and safety training. Contract Manager:David P. Owens (N arne) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $20,250.00 Current Year Portion: $20,250.00 Budgeted? Yes~ ' No 0 Account Codes: 001-03203-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Division Director Changes ~;t Ye~D~~~ ~oc'YeSONoEt~ ~k<..-.:t~,~ ~\OOYesD Nog_ ~ 4' 10~ Date Out Risk Management ~/Pur&g /~~/.. (~l~') \~\ /0 /3~/ thJ County Attorney , , YesDNoD '. - , ,.- Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Red Cross This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and THE GREATER MIAMI AND KEYS AMERICAN RED CROSS, hereinafter referred to as "Provider." WHEREAS, the Board and the Provider desire to enter into an agreement wherein the Board contracts for services from the Provider to provide direct services, i.e., disaster assistance and preparedness, emergency communications, information and referrals, and health and safety training to the citizens of Monroe County, Florida, and WHEREAS, the Board recognizes the publiC purpose to be met by an agreement for services to be rendered in fiscal year ending September 30, 2001, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to rendering services to the citizens of Monroe County, Florida, in matters of health and education in regard to the care of the residents, shall pay to the Provider for the Florida Keys Field Offices, the total sum for fiscal year 2000-2001 of TWENTY THOUSAND TWO HUNDRED FIFTY DOLLARS ($20,250.00) 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT, Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of ($20,250.00) during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing direct services, i.e., disaster assistance, emergency communications, and health and safety training to meeting such needs of the citizens of Monroe County, Florida. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. Notwithstanding any other agreements, the Greater Miami & The Keys Chapter of the American Red Cross agrees to defend, hold harmless, and indemnify the Board of County Commissioners of Monroe county, Florida, against any legal liability, including reasonable attorneys fees, in respect to bodily injury, death, and property damage arising from the negligence of the said Greater Miami & the Keys Chapter during its use of the property belonging to the said Board of County Commissioners of Monroe County, Florida. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) SOl(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33041 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Nancy Graham, Manager, American Red Cross, Monroe County Field Offices 3132 Flagler Avenue Key West, FL 33040 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk THE GREATER MIAMI AND KEYS AMERICAN RED CROSS (Federal ID No. ) Witness Witness By Title jdconredcross ATIACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners, Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient, A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112,061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts, Taxis are not reimbursed if taken to arrive at a departure point: for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12,00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessina. PC time. etc. The original vendor invoice is required for reimbursement. considered reimbursable expenditures unless appropriate department (see Payroll above) are attached and certified. Intercompany allocations are not payroll journals for the charging The followina are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 0 Company Phone ' '$xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (0 - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Big Brothers/Big Sisters Effective Date:l0/0l/00 Expiration Date:9/30/01 Contract Purpose/Description:provides funding to perform and carry out children's services, including companionship and development services to young persons living in Monroe County. Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $20,000.00 Current Year Portion: $20,000.00 Budgeted? YeslZl No D Account Codes: 001-03001-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed ~ {/ D;~wer Division Director # YesDNaB-...:~~ Risk Manage'!'ent 1$2j MYesO NoIT (l; L '-" (~r' 'fCl~,-"-::t~",,, O~/PurJ~g \~I\GJYesONo[~)~/f4 If ~",k"-/ County Attorney - .... - YesD NoD Date Out /~ ((1\ t;(;\ Do /C,/3c);{j Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Big Brothers Big Sisters This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and BIG BROTHERS - BIG SISTERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Provider." WHEREAS, the Provider is in need of financial assistance, and WHEREAS, the County has recognized the need and wishes to contribute to the Provider, and WHEREAS, the County recognizes that the services of the Provider constitute a service to the people of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out children's services needed for the general welfare of Monroe County, Florida, shall pay to the Provider the sum of TWENTY THOUSAND DOLLARS ($20,000.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $20,000.00 during the term of this agreement. 4. SCOPE OF SERVICES The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out children's services, including companionship and development services, to persons living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) SOl(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not jOb-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Big Brothers/Big Sisters Post Office Box 505 Key West, Florida 33040 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Witness BIG BROTHERS - BIG SISTERS OF MONROE COUNTY,. FLORIDA (Federal ID No. ) By Witness Executive Director jdconbig ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third part\' payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc, For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses, Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included, Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient, A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112,061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:' for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided, However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6,00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessinc. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followinc are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) AlTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization, Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdc:onhsoex VOLUNTEERS (Including Board Members) 12. 56 Volunteers contributed a total of 12,160 hours to our agency this past year. Board: 720 hours I Programs: 11 ,440 hours I Committees: hours 13. How do you utilize volunteers in the operation of your agency? Big Brothers, Big Sisters and Big Couples serve as role models and mentors to at-risk children residing in single-parent homes. The volunteers commit to spend 3 to 5 hours/week with the child over the course of 1 year. Volunteers also assist with special projects and events for the children, including a new Kids Club for children who are on our agency's waiting list. Another new project is Bigs In Schools, which would allow Bigs to mentor children ages 6 to 12 at their schools. Board Member volunteers assist the agency in fund raising and other special events, including the Benihana Celebrity Chef Cook-Off, Battle of the Bars, the Annual Holiday Celebration, and others, as well as attending board meetings and assisting in volunteer recruitment efforts. 14. Briefly describe the training the volunteers receive. Volunteer Bigs receive an orientation during an in-home assessment of their eligibility of for our program. As issues arise, professional staff is available to assist them in improving the success of their matches. Board Members receive an orientation to our board. AGENCY OPERATIONS 15. Does agency have a grievance procedure for clients? If yes, briefly describe. Is it a formal procedure? How are clients made aware of the procedure? N/A for our clients, though parents may call professional staff with problems arising from a match. 16. What other organizations do you network with to prevent a duplication of services? Describe any sharing of costs, referrals of clients, etc. BBBS of Monroe receives referrals from the courts, schools, and other social service agencies. Additionally, we are considering sharing an Upper Keys office space and rent with two other agencies to provide services to the children of this area. 17. Is your agency monitored by an outside agency? If yes, by who and how often? Under our Full Affiliation Agreement with Big Brothers Big Sisters of America (our national parent agency), BBBS of Monroe is mandated to adhere to all standards of operating procedures developed by the National Board. In order to determine whether agencies are in full compliance with these standards, each agency is fully evaluated every three years by a National Field Manager. Our agency was evaluated in March of 1998. We have been declared fully in compliance with all national standards. In addition the Board of Directors conducts a Service Delivery Audit to ensure that all policies and procedures are being followed. FINANCIAL INFORMATION 18. Is your agency receiving any In-Kind Services i.e. free rent, utilities, maintenance, etc. from the County or any other organization? No in-kind services. 19. What is the percentage of total agency revenue that goes to the following: Fundraising Expenses? 3 % Administration Expenses 15 % 20. Complete Attachment B - Agency Salary Detail Form. . . DETAILS OF SPECIFIC PROGRAM FOR WHICH FUNDING IS REQUESTED 21. Please give a paragraph description of the agency program for which you are requesting funding. BBBS of Monroe County is part of a federation that is the oldest mentoring organization in the United States, with 513 II affiliate a encies worldwide servin over 300 000 children annuall . We match children from sin le- aren AGENCY NAME: Big Brothers Big Sisters of Monroe County, Inc. g g Attachment C y g p t Attachment C homes with caring adult mentors and role models who meet 3 to 5 hours/week for a year. 22. What need or problem in this community does this program address? Include your target population. Our agency helps combat the problems of adolescent drug and alcohol abuse, school truancy/drop-out, and violence. Our target population includes at-risk children from single-parent homes. 23. What data supports this need. Attach copies of any relevant documents or CITE Report. See attached. / 24. Where is this program being offered? List all sites and hours of operation. Program is offered from Key West to Big Pine, with plans to expand to the rest of the Keys before the end of the calendar year. Program is community-based, so there are no set sites or hours of operation. 25. What measurable changes do you plan to accomplish this next fiscal year? The biggest changes include the opening of BBBS offices in the Middle and Upper Keys. We also anticipate providing on-site mentoring in Monroe County schools with the new Bigs In School program. PROGRAM UNIT/COST 26. Define program unit of service (Le. 1 unit = 1 hour counseling,; 1 unit = 1 night shelter/1 meal, etc) Unit = 1 matched child/parent/volunteer, or 1 unmatched child/parent. a. Basis for cost formula: Explain how you developed the cost per unit (Le. total cost of program divided by total units; total cost of program divided by total clients, etc.). Indicate the full cost of the unit of service. This cost should include administration, etc. The unit cost should be the same for all funders of the program. Cost per unit = cost of the program divided by the number of clients (or units). b. 3 Year Unit Comparison: Provide the "cost per unit of service" and the past, current and proposed fiscal years. Provide the numbers of units of service for the past, current and the proposed fiscal years. UNIT TYPE PAST YEAR , CURRENT YEAR PROPOSED YEAR COST PER UNIT clients $1,266 $1,079 $1,065 TOTAL # UNITS # of clients 62 75 85 ..,S.UENTS SERVED 27. Please complete Attachment C - Total Unduplicated Clients Form. Sections C thru F are optional. Complete these sections only if you have already gathered the data within your agency. Please complete Sections A and B. Atfacl-,eA.. 8. ;,fQd THIS SPACE INTENTIONALLY LEFT BLANK MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Caring Friends for Seniors Effective Date: 10/01/00 Expiration Date: 9/3 %1 Contract Purpose/Description:provides funding to perform services to elderly persons living in Monroe County. Student organizations are matched with senior citizens to bridge the gap between generations. Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $10,000.00 Current Year Portion: $10,000.00 Budgeted? Yes~ No D Account Codes: 001-00506-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Division Director Changes Date In Needed~~ Rt:~ _ __ I~ YesDNoJ::::j ~~ ~oCYesD No~ C\ \ LJ(~ ~~~~d"" loh-'IO<>YesDNO~"A O~ Date Out Risk Management o.~!pur~ng /# r~oo /~/3v)~'-tJ YesDNoD County Attorney , ,~.. "..- _ ~-,,__i' ,..> ~ Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Caring Friends for Seniors This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and CARING FRIENDS FOR SENIORS, INC., hereinafter referred to as "Provider." WHEREAS, the Provider is in need of financial assistance, and WHEREAS, the County has recognized the need and wishes to contribute to the Provider, and WHEREAS, the County recognizes that the services of the Provider constitute a service to the people of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out services needed to bridge the gap between generations whereby student organizations are matched up one-on-one with seniors at the Plantation Key Convalescent Center in Monroe County, Florida, shall pay to the Provider the sum of TEN THOUSAND DOLLARS ($10,000.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $10,000.00 during the term of this agreement. 4. SCOPE OF SERVICES The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out services to persons living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a,m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) SOl(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Caring Friends for Seniors 103400 Overseas Highway #203 Key Largo, FL 33037 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Witness CARING FRIENDS FOR SENIORS, INC. (Federal ID No. ) By Witness Executive Director jdconseniors ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions, cooies, etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:" for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided, However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6,00, and dinner at $12.00, Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessina, PC time, etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followina are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex /-1--t+. C AGENCY NAME: CARING FRIENDS FOR SENIORS 12. -"Z.B..- Volunteers contributed a total of /."150 hours to our agency this past year. ,1\(. \~c1e~ 5 -tL<,\e,",,~ Board: 50 hours Programs: hours Committees: _hours 13. How do you utilize volunteers in the operation of your agency? '/O'Oo.,,)T~~~~ VI";)I\ 5c.uIcf\~ w~ AP.~ Lc"'ZL.,/ 14. Briefly describe the training the volunteers receive. Each student and adult volunteer- receives a brief training program before visiting their senior VOLUNTEERS (Including Board Members) friend. (Some information was supplied by Visiting Nurse AGENCVOPERA TIONS;;>;" 15. Does agency have a grievance procedure for clients? If yes, briefly describe. Is it a formal procedure? How are clients made aware of the procedure? 16. What other organizations do you network with to prevent a duplication of services? Describe any sharing of costs, referrals of clients, etc. We are looking for more detail than your membership in Interagency Council. An example of an appropriate answer is "one of XYZ's employees works out of our branch" or "we joint fund X position with ABC Agency." see attachment #2 17. Is your agency monitored by an outside agency? If yes, by who and how often? If not, how does your agency document and measure its service performance and success rates? We c 11 h on month 1 basis. .FINANCIA(l'i'IFOR~"TIQ" 18. Is your agency receiving any In-Kind Services i.e. free rent, utilities, maintenance, etc. from the County or any other organization? If so, What is the fair market value? no 19. What is the percentage of total agency revenue that goes to the following: Fundraising Expenses? ,.5 % Administration Expenses v 7 % -20. Complete Attachment B - Agency Salary Detail Form. ,,~{> ;~(~>"",'1'f. :y.,_.':'", ,--::_><~',>_;'~t<-:'. ~;'>;i~:::";"";'~"';A,~-0."L~"__~-"- ;_):'<F;,~>~y,~'<.:(:'/:~~t..''j/~''\~-~h:J;4''<::{~0:'~>;;;;;:;' :c'p ,T"_:,:..".- - _, - - _ ; '_',1.)'_': ~ :,/:--"":,.~-:/;" - - ,.:r' ':''''';',::r::?:~:;;:;:;:'+>~: ^ ~:_::c'l, :<:,:-:,'.":::":;':' __'_:_:::""'7:>:~~-;:-':'::." "7':",:"' DET AILS .OF~SPECIFrC~PROGRAivEF.OR~WRICH.fUNDING;>IS;:REQUESTED~.. ;:.: ~'tiit::hnient:~W2&3 _::.:,":'~,; ,c'_ -,_:i; ,-",C:.",. ,< '!"': ;_<:",&/.:::.:.~~~",i;.'1":,"'\'>,., :,_:_,~,~""",,"';', "":":",_..:'-':'-'i~',~ ,',_ *,_';'~'" 0'/:"':',>:,,:'" .- ~ ",:,'":,,,;~;';;~.":';< ;,-,;:>>::;~ ",c__ ';, ,'" -,' c,, :-' '" ,_:._..,,;~:>., ~''', 21. Please give a paragraph description of the agency program for which you are requesting funding. 22. What need or problem in this community does this program address? Include your target population. 23. What data supports this need. Attach copies of any relevant documents or CITE Report. 24. Where is this program being offered? List all sites and hours of operation. 25. What measurable changes do you plan to accomplish this next fiscal year? 5 A-rtc Carino Friends lor seniors, Ine. 166 Corrine Place Key Largo, FL 33037 Pheme 453-1166 ATIACHMENT # 2 !?t!g~lI 4 #-i In 1999, we provided birthday gifts, Christmas gifts, Easter cards, Mothers Day cards, Fathers Day Cards, Thanksgiving and Christmas cards to each senior involved in the program. We know that holidays can be a very lonely and difficult time for those senior citizens who have few family and friends living near. We just want them to know that they are not forgotten, and that we care about them. I'2ge 5 #16 There are no duplication of services, because there is no organization in Monroe County that provides the services we do. The organizations we network with to find senior citizens are: Monroe County Social Services, visiting nurse associations, churches, and civic organizations. We also network to find volunteers through churches and various civic organizations. !}age 5 #21 Caring Friends for Seniors benefits senior citizens who live alone, are homebound, or live in nursing homes. We specifically target senior citizens who have few family members or friends living near, those who are visually or physically impaired and those who are lonely and request a visitor. We match each volunteer with one senior citizen, who visits on a regular basis. (Our organization provides more than friendship, we also provide love and hope. As an example, a beautiful 90 year old lady named Marie had little interaction from her family, and felt extremely lonely. We set her up with a "caring friend" who would visit her weekly. When she had no one to visit her on Christmas, we coordinated with a pastor who visited her, brought her a Christmas gift, Christmas dinner, and he also prayed with her. When her family went out of town for 8 days, we coordinated with someone who came over each day and prepared her meals. When she went to the nursing home and hospital, many of us visited her on a regular basis. We fell in love with her, and she fell in love with us. We felt we lost a dear friend when she passed away this week.) Page 5 # 22 The need this program addresses most specifically is -Loneliness. Some senior citizens who live alone or in nursing homes feel a sense of isolation as a result of separation from families or loved ones. When people live alone or in nursing homes with little interaction from friends or family members, this can cause feelings of loneliness and social isolation. These senior citizens have contributed so much to our society, and it is M-c- ATTACHMENT 3 imperative to show them that they are still a viable and important part of our community. We help these wonderful people to feel needed, loved, and respected. Target Population: Senior citizens who live alone, homebound, or live in nursing homes. We specifically target seniors who: 1) Have few family members or friends living near 2) Those who can not drive anymore 3) Those who are visually impaired 4) Those who are lonely, and want a friend to talk with. Page 5 #23 Florida's aging population continues to grow. A 23% increase is projected for the age 65 plus population by the year 2005. (as compared with 1995 figures). Florida has the largest percentage of 65 plus population in the US, at 18.4 010. Monroe ~ounty, specifically the Upper Keys, is even greater at 24.1 %. When we look at the average lifespan of females and males, the figures are 79.1 and 72.3 years respectively. Almost 300/0 of people over the age of 65 live alone. Since many have lost a spouse, or may not have family members in the local area, this can cause people to feel socially isolated. Bottom line is this: We must find ways to deal with the social and emotional needs of our aging population. That is what the Caring Friends for Seniors program addresses. 1. Statistical Abstract of the us 1995,p.35,#36. 2. Statistical Abstract of the US 1995p.33#34 3. 1990CcnsusofPqlulllticn. 4. Statistical Abstract <<the US 1995,p. 47 #48. 5. Statistical Abstract of the US p. 47, #48. Page 5 #24 This program is currently being offered in the Upper Keys. The Caring Friends office hours vary, and are by appointment. But the volunteer hours are both daytime and evening, and weekend hours. We would like to open another office in the middle or lower keys, but are waiting to satisfy the financial needs at the Key Largo office. Page 5 #25 We plan to give more speeches at churches, schools, and civic organizations in order to inform people about the Caring Friends for Seniors organization. As a long term (5 year) goal, we would like to open up a Caring Friends office in Kansas City, and Chattanooga, TN. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Domestic Abuse Shelter Effective Date: 10/01/00 Expiration Date:9/30/01 Contract Purpose/Description:provides funding to perform services such as shelter, counseling and other appropriate services to battered spouses. Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $25,000.00 Current Year Portion: $25,000.00 Budgeted? Yes[gl No D Account Codes: 001-03201-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities,janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed ~ ~r Division Director /~ YesO N~ --::::::-~..v.:::::::. Risk Manage~ent I~ YesO No0C, ' Ck'-L'j"-- P~,,-:t-x','" o~lPnriLmg ~\qfesONo~.,t~-4 u.6~ County Attorney . ." -" YesD NoD Date Out /~ ~)OO ~01J Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Domestic Abuse Shelter This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and the DOMESTIC ABUSE SHELTER, INC., hereinafter referred to as "Provider." WHEREAS, a need exists in Monroe County to provide temporary shelter for battered spouses and their dependents, and WHEREAS, the Provider provides appropriate services to battered spouses in Monroe County, and WHEREAS, the services are provided free of charge and the Provider incurs expenses in connection with the rendering of such services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to providing shelter for residents of Monroe County, Florida, shall pay to the Provider the sum of TWENTY-FIVE THOUSAND DOLLARS ($25,000,00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached, The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $25,000.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing shelter, counseling and other appropriate services to battered spouses living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of SpecifiC Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) SOl(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage, Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or 2 event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not jOb-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Domestic Abuse Shelter, Inc. Post Office Box 522696 Marathon Shores, FL 33052 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 3 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman DOMESTIC ABUSE SHELTER, INC. (Federal ID No. ) Witness By Executive Director Witness jdcondomestic 4 ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses, If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:. for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts, Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a,m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m, and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessina. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followina are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Payee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities . $xxxx.xx 103 D Company Phone . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNlY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex _; Domestic Abuse Shelter. Inc. 4 fEERS (Including Board MemberS) DAS currently haS ~ Volunteers that contributed a total of 1.085.5 hours to our agency this past year. -. Board: ~hours 1 programs: 745.5 hours I Committees: 300 hours 13. Volunteers provide the following services: transportation of clients, distribution of literature, collection and sorting of donations, general clerical support, and childcare. Volunteers are also utilized as interpreters. 14. Volunteers receive thirty hours of training in the areas of agency orientation, hotline training, children services, shelter and outreach services, and court advocacy. AGENCY OPERATIONS 15. Yes, See attached 16. DAS works coIlaboratively with several community tasks forces, civic groups, and human services organizations to enhance services and serve as a resource to other entities. Some of the groups or organization that DAS works with are the Southemmost homeless Assistance League, the State's Attomey's Office, PACE Center for Girls, and Samuel's House. DAS does not share any cost with these entities in providing services. 17. Yes. The Department of Children and Families monitors DAS annually to assess achievement of fulfilling program goals and objectives. An annual report is done stating successes as well as any areas where there is opportunity for enhancement. Each funder provides this type of monitoring for each grant received by DAS. (VOCA, and FCADV) FINANCIAL INFORMATION 18. DAS does receive in-kind provision of facility space for our Tavemier outreach office, from Monroe County Ubrary, and First Baptist Church in Marathon. 19. What is the percentage of total agency revenue that goes to the following: Fundraising Expenses? 11 % Administration Expenses -1L % 20. Complete Attachment B - Agency Salary Detail Form. DETAILS OF SPECIFIC PROGRAM FOR WHICH FUNDING IS REQUESTED 21. The Domestic Abuse Shelter, Inc. (DAS) provides direct services to individuals that are victims of domestic and sexual violence throughout Monroe County. DAS has been in existence since 1984. Our mission is to provide safety and support for the empowerment of victims of domestic and sexual violence, as well as facilitate the type of social changes that will prevent the victimization of future generations. The Board of Directors and staff of DAS are committed to ending domestic and sexual violence regardless of race, color, creed, religion, sexual orientation, age, disability, national origin, and gender. There is a centrally located emergency shelter in Marathon, FL in an undisclosed location and seven outreach offices. Our outreach offices are located in Key Largo, Tavemier, Marathon, Big Pine Key, and Key West. Our program services include: 24 hour crisis hotline, in-shelter and outreach counseling, emergency shelter, children and youth programs, court and human services advocacy, information and referral, Sexual Assault Response Assistance, Gay and Lesbian Assistance, Supervised Visitation Program, and the Domestic Safety Program, a batterers intervention program. 22. DAS addresses the problem of both victims of domestic and sexual violence and the challenges of the abusers and batterers. While domestic violence historically has been against women, domestic violence against men, perpetrated by women and men is a problem. 23. The most recent information available was collected from the Monroe County Sheriffs Office regarding the number of reoorted incidents of violence. The following number of incidents were reported for the year 1998-99: Key West- 1500 incidents, Sugarloaf-70 incidents, Cudjoe Key-115 incidents, Big Pine Key-279 incidents, Marathon-64 incidents, Tavemier and Key Largo-125 incidents. 25. .~mestic Abuse Shelter's program hours of operation are 24 hours for the emergency shelter, located in the Jle Keys. outreach offices located in Key Largo, Tavernier, marathon, Big Pine Key, and Key West are open ,,onday Through Friday from 9:00 am _ 5:00 pm. Evening appointments are available. The hotline numbers are toll- fre9 24 hours. The Domestic Abuse Shelter will continue to provide comprehensive services that are responsive to the needs of victims in Monroe County. DAS will work diligently to engage in public relation strategies to enhance the awareness of domestic and sexual violence and promote the services of DAS. It is felt that if the visibility of our services is enhanced, DAS can continue to reach women, men, and children that need our services. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Florida Keys Childrens Effective Date: 1 % 1/00 Shelter Expiration Date: 9/3 %1 Contract Purpose/Description:provides funding to perform services such as shelter, and early intervention and prevention programs for youths and their families. Contract Manager:David P. Owens (Name) 4482 (Ext.) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $30,000.00 Current Year Portion: $30,000.00 Budgeted? Yes[gl No D Account Codes: 001-03002-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes ;;~ Needed ~ DivisionDirector / YesDN~ ~ ~ Risk Management '0 };Yl ) CO Y esD No~(t . lJ tL...-r'-'- ~~l""- o~~ng ~lOcYesDNo~LdAt U~ Date Out # $/00 /o~/n County Attorney I ~. ~::{::.:: YesD NoD \ t... - - . ..- , Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Children's Shelter This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter "Board" or "County," and FLORIDA KEYS CHILDREN'S SHELTER, INC., "Provider." WHEREAS, it is provided in the Provider's Articles of Incorporation that the purpose of the Provider is to provide early intervention and prevention programs for youth in crisis and their families and help in the form of an emergency shelter residential facility for abused, neglected and runaway children; and WHEREAS, the Board recognizes a public purpose in reimbursing the Provider for employee salaries and operating expenses in lieu of providing the publiC support which would otherwise be necessary for children in crisis and their families, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to providing shelter, and early intervention and prevention programs for youth's and their families living in Monroe County, Florida, shall pay to the Provider the sum of THIRTY THOUSAND DOLLARS ($30,000.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of ($30,000.00) during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing shelter, and early intervention and prevention programs for youth's and their families living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. S. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m" upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services rendered under this agreement by the Provider or any of its agents, employees, officers, subcontractors, in any tier, occasioned by the negligence or other wrongful act or omission of the Provider or its subcontractors in any tier, their employees or agents. The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and o Semi-annual performance reports to be presented to County. 10, PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provIsions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida, (b) He or she is empowered to act and contract for the Provider; (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33041 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Kathleen Tuell, Executive Director Florida Keys Children's Shelter, Inc. 73 High Point Road Tavernier, FL 33070 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise, 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law, 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) AlTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk FLORIDA KEYS CHILDREN'S SHELTER, INC. (Federal ID No. ) Witness By Witness Executive Director jdconshelter ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency, Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses . A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:" for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p,m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessina. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followina are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contri butions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATIACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Payee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone . . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source, Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex government. FjN~q~INfqRM~Tl9N, .:' .... '.' , .'. .', '..' . ' ',', .:. 18. Is your agency receiving any In-Kind Services Le. free rent, utilities, maintenance, etc. from the County or any other organization? If so, What is the fair market value? $19,620 19. What is the percentage of total agency revenue that goes to the following: Fundraising Expenses? 1.0 % Administration Expenses 7.3 % 20. Complete Attachment B - Agency Salary Detail Fonn. , ,,' " :.. . , ,.'. :::.:'""':.::'':,< :DEtAlLS,OF:SPECIFic:PROGRAMCFOR~WHICH;FUNDINGISREQUESTED:,:_:'.....,.. ..:.~~'. . ." .:. : _." , ''''.,,:.. .__".' :".. >,' _-'," ,_:_,:, :.'.... ,': ... _,', ': .., _:. '......" ,_. ': _...._', . '~'."" ..... . ..... ,:",' : .."', ,', ._,.;:,','.:.:.;.. ~ _'. .. _'_ .. _' .. .. - .;_ '_; ,'." '." :'. ," .'. .. .'" _:-_._.':. .., '_"." ;." '_: .. d'.. .., -: '-. -; . 21. Please give a paragraph description of the agency, program for which you are requesting funding. The Florida Keys Children's Shelter provides residential and non-residential services to youth and families in crisis in Monroe County. The 18-bed co-ed residential program, located in Tavemier, provides the only residential services to abused, abandoned, neglected, runaway, truant, ungovernable and at-risk youth in the county. These services are supported by a county-wide system of master's level community-based counselors who provide crisis intervention and individual and family counseling. A family therapist, located in the Key West satellite office, provides a more intensive intervention for appropriate lower Keys families. 22. What need or problem in this community does this program address? Include your target population. FKCS is the only provider in the county of residential services for youth, 10 to 17 years of age, who are abused, abandoned, neglected, runaway, truant, ungovemable or at-risk The agency also provides crisis intervention to youth and families at-risk of the above issues. The agency is the DJJ contracted provider of the statutorily-mandated CINS case staffing committee, which may petition the court to find a child a Child In Need of Services (CINS) and to mandate services the child or family may need to resolve issues. 23. What data supports this need. Attach copies of any relevant documents or CITE Report. The agency contracts with the Department of Children and Families for services to abused, abandoned and neglected youth, and funding is contingent upon the need of that department as identified through their statistics from calls to the abuse registry, the number of investigations initiated and the number of child placements for either the duration of the investigative process or for temporary foster placement. The agency also contracts with the Department of Juvenile Justice to provide temporary respite for truant, runaway and ungovernable youth as defined in statute. In addition, the agency is the contracted provider for homeless/runaway youth who may be identified through law enforcement or who may self-identify as requiring shelter care. These youth are primarily from outside of the county and the task of the agency is to locate a safe location in the child's home state to retum the child to. Again, there is no other agency serving these populations in the county. As a small, rural county with a small population, it is by combining these populations and the dollars that are provided to serve them, that we are able to sustain this minimal effort in our county. Without this program, all of these youth (approximately 200 served in the residential program annually) would be placed in programs in Miami-Dade County or elsewhere. 24. Where is this program being offered? List all sites and hours of operation. Residential services: Jelsema Center, 73 High Point Road, Tavemier, FL 33070 (open 24 hrsl7days) Non-Residential Services: Community-based counselors have offices in middle and high schools throughout the county. While they are primarily available during regular school hours, it is expected that they will work with clients and families at the convenience of the parents, which is most often in the evening and on weekends. Locations are: Key Largo Middle School Coral Shores High School Marathon MiddleJHigh School Sugarloaf Middle School Horace O'Bryant Middle School Key West High School Satellite Office in Key West: Office hours are 9 a.m. to 5 p.m. Monday through Friday, however, as with the community-based counselors, the therapist is available at the convenience of the family and works accordingly. 25. What measurable changes do you plan to accomplish this next fiscal year? It is our hope that we will expand the continuum of services available to children and youth in Monroe County by meeting the needs of children 0-10 who are too young to be served in Tavernier, and of youth aging out of the foster care system through transitional living. These two programs will provide minimum coverage of these populations. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Florida Keys Outreach Effective Date: 10/01/00 Coalition Expiration Date:9/30/01 Contract Purpose/Description:provides funding to perform services such as shelter, and other services for homeless persons in Monroe County. Contract Manager:David P. Owens (Name) 4482 (Ext.) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $10,057.00 Current Year Portion: $10,057.00 Budgeted? YeslZl No D Account Codes: 001-03206-530340-_ Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Need:d,......., ~ ~ei\ ______- Division Director ~ YesD NJll:::J __~ ~ #- Risk Manage1"ent IC,b7!ct YesD Norg/(\, LJL'-'-t< ~*"'---E-<,~ (~OC ~~ng utnll))YesDNo~J~ V~~ /~/;]D/trO County Attorney 0' .' 0" YesD NoD Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Outreach Coalition This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and FLORIDA KEYS OUTREACH COALITION, INC., hereinafter referred to as "Provider." WHEREAS, a need exists in Monroe County to provide services for homeless persons, and WHEREAS, the Provider provides appropriate services to homeless persons in Monroe County, and WHEREAS, the services are provided free of charge and the Provider incurs expenses in connection with the rendering of such services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to, shall pay to the Provider the sum of TEN THOUSAND FIFTY-SEVEN DOLLARS ($10,057.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $10,057.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing services to homeless persons living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responSible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services rendered under this agreement by the Provider or any of its agents, employees, officers, subcontractors, in any tier, occasioned by the negligence or other wrongful act or omission of the Provider or its subcontractors in any tier, their employees or agents. The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or 2 event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; ,and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33041 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Florida Keys Outreach Coalition, Inc. 5100 College Road Rear Key West, FL 33040 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 3 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk FLORIDA KEYS COALITION (Federal ID No. ) Witness By President Witness jdconoutreach 4 ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:" for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessinc. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followinc are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex f-rrC ~ .~~'L'-" . ~ '.~..'c. ;a.-. ~,.~ 'l ,_..cc..~ ...;:..._,,"'""'~ FLORIDA KEYS OUTREACH COALlTON (FKOC) Attachment to page 5 VOLUNTEERS Questions 12 through 14, see form AGENCY OPERATIONS Questions 15 through 17, see form FINANCIAL INFORMATION 18. FKOC receives In-Kind Services from the County in the form of a Senior Community Service Employment Program (SCSEP) trainee that trains with FKOC 20 hours per week and whose minimum wage salary and benefits are paid by the County out of federal funds. FKOC also rents its Outreach Office space from the County at the rate of $100 per month. This is a trailer behind the County's Social Service Department on Stock Island. 19. percentages of FKOC total revenue that goes to the following: fundraising expenses? .7% administration expenses 4% 20. FKOC Salary Detail Form, see attached. DETAILS of SPECIFIC PROGRAM FOR WHICH FUNDING IS REQUESTED. 21. This funding request is for administrative expenses which includes all administrative expenses especially administrative salary expense. 22. The specific problem that FKOC's program addresses is homelessness and the prevention of homelessness. FKOC's target population if homeless persons and those "at risk" of being homeless. 23. The Southernmost Homeless Assistance League (SHAL) estimates there are 1200 homeless persons per day in Monroe County. This is counting persons living in situations not normally considered as suitable for human habitation, such as cars, vans, derelict vessels, under bridges, in substandard mobile homes, and in the mangroves. ..sA ;f~-I- , c.-- ~ -- .... --.---.------- - '. " ......,..~:~.::;~~,.,i 24. FKOC has 5 residential transitional housing sites in Key West which take referrals from all over the county, specifically the Monroe County Detention Centers throughout the county, the Middle and Upper Keys Guidance Clinics, the hospitals, the Domestic Abuse Shelter in Marathon, and churches throughout the county. 24. (continued) , In addition FKOC's Outreach Office, located at 5100 College Road, Rear, Stock Island, Key West provides services for the above organizations throughout the keys by providing bus tickets for re-unification of homeless persons with their families out of county, prescription drugs, and personal care items for homeless persons. This office is open weekdays during morning hours. 25. FKOC's measurable changes this next fiscal year will be most significantly in the amount of women and children using the new transitional housing program. This will enable homeless women coming from Samuel's House Emergency Shelter in Key West or the Domestic Abuse Shelter in Marathon to get the necessary vocational training, to establish employment stability, and to learn other life skills necessary to become self sufficient. S8 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:U. S. Fellowship of Florida, Effective Date: 10/01/00 d/b/a Heron/Peacock Expiration Date: 9/30/0 1 Contract Purpose/Description:provides funding to perform mental health services such as counseling in Monroe County. Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $38,155.00 Budgeted? YeslZl No D Account Codes: Grant: $0.00 County Match: $ Current Year Portion: $38,155.00 001-01504-530340-_- Z- G, 15S- 001-01506-530340- - ir t>6b -- - ,~ ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes , fate In Needed _ ~v~wer DivisionDirector7~ YesDN~ ~~ RiskManag~ment I~DC YeSDNo~\' LJ 01......c.R.{~:tsc/," ~1P~ing ~i:PYeSDNOGY~~ () iL~ County Attorney _.:.:: YesD NoD ' ' . , . , Date Out # ~\c~: /~13 o/oz Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Heron/Peacock This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and U. S. FELLOWSHIP OF FLORIDA, INC. a/k/a/ HERON and HERON/PEACOCK, hereinafter referred to as "Provider." WHEREAS, the Board and the Provider desire to enter into an agreement wherein the Board contracts for services from the Provider for the rendering of mental health services to the citizens of the Middle Keys, Monroe County, Florida, and WHEREAS, the Board is vested and charged with certain duties and responsibilities relating to the housing, transportation, mental health and guidance of the citizens of Monroe County, and WHEREAS, such services have been rendered by the Provider in the past and have been invaluable to the citizens of the Middle Keys, and WHEREAS, similar services are to be provided in Key West under the auspices of Heron/Peacock; and WHEREAS, it is proper and fitting to enter into an agreement for services to be rendered in the forthcoming fiscal year 2000-2001, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties and obligations of the Board, as to rendering housing, transportation, mental health counsel to the citizens of the Middle Keys and Key West, Monroe County, Florida, shall reimburse the Provider for a portion of the Provider's expenditures for residential and mental health services as billed by the Provider for clients qualifying for such services under applicable state and federal regulations and eligibility determination procedures. This cost shall not exceed a total reimbursement of THIRTY-EIGHT THOUSAND ONE HUNDRED FIFTY-FIVE DOLLARS ($38,155.00) with $20,155.00 to Heron for services in the Middle Keys and $18,000.00 to Heron/Peacock for services in Key West, for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid monthly as hereinafter set forth. Certified monthly financial and service load reports will be made available to the Board to validate the delivery of services under this contract. The monthly financial report is due in the office of the Clerk of the Board no later than the 15th day of the following month. After the Clerk of the Board pre-audits the certified report, the Board shall reimburse the Provider for its monthly expenses. However, the total of said monthly payments in the aggregate sum shall not exceed the total amount of $38,155.00 during the term of this agreement. To preserve client confidentiality required by law, copies of individual client bills and records shall not be available to the Board for reimbursement purposes but shall be made available only under controlled conditions to qualified auditors for audit purposes. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in rendering counsel in the matter of mental health and guidance to the citizens of the Middle Keys, Monroe County, Florida. The Provider shall provide these services in compliance with Florida Statutes Chapter 394. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services rendered under this agreement by the Provider or any of its agents, employees, officers, subcontractors, in any tier, occasioned by the negligence or other wrongful act or omission of the Provider or its subcontractors in any tier, their employees or agents. The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. INSURANCE. The Provider shall obtain, prior to the commencement of work governed by this agreement, at Provider's own expense, insurance to cover all its activities. 12. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 13. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 14. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 15. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 16. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board Monroe County Attorney PO Box 1026 Key West, FL 33041 For Provider Cathy Harpe, Director 1320 Coco Plum Drive Marathon, FL 33050 17. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 18. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 19. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 20. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 21. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman U. S. FELLOWSHIP OF FLORIDA (THE HERON) (Federal ID No. ) By Witness Director By Witness Chief Executive Officer jdconheron ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax, fax, etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies, services, etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae, overniaht deliveries, courier, etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:" for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessina. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followina are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone '$xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex 4---(- -r C, AGENCY NAME: U.S. Fellowship of Florida, Inc. AKfl, The Heron and Peacock Programs <y()gQNt~E~S; (Incl~dingBbar~?~emb~r~}"~:;,~;,i0J]';; 12. hours Committees: 0 hours Board: 60 13. How do you utilize volunteers in the operation of your agency? counseling, offi ce, maint., drivers 14. Briefly describe the training the volunteers receive. Three weeks training on the job, First Aid/CPR, Disaster Readiness, Nutrition, HIV/Infection Control, Emergency Evacuation, ~~dication Supervision, Group Facilitation i~.;.~.-'~_)~'A: :AG'EN ""-'~" '-: <.....,.'''..;"''''''"....~.,~ 15. Does agency have a grievance procedure for clients? If yes, briefIYldes~rib~. Ilf-ii..'l fwmalfrocedure? How are clients made aware of the procedure? Yes, forms ava~laD e 0 e ~ e ou 16. What other organizations do you network with to prevent a duplication of services? Describe any sharing of costs, referrals of clients, etc. We are looking for more detail than your membership in Interagency Council. An example of an appropriate answer is :one of XY~'s .employees works out of our branch" or "we joint fund X position with ABC Agency." Gu~dance Cl~n~c, Care Center, DePooHosp~ tal 1 7. Is your agency monitored by an outside agency? If yes, by who and how often? If not, how does your agency document and measure its service performance and success rates? Yes, Agency for Health Care Administration, HUD, annual ~Jj,~':'-:~"/~~,j..I,,~~~~x~~*""';';;.,;,,~t*l~~!!;~ $E,INANCI~~JNEORMAT[() ~:.. ~. .....~..:\ol:~...."':~;..~"...... "~....,,.; ....<..,><'JII""!f(~d,~~"": 18. Is your agency receiving any In-Kind Services i.e. free rent, utilities, maintenance, etc. from the County or any other organization? If so, What is the fair market value? Ci ty of Key West $115,200 free rent 19. What is the percentage of total agency revenue that goes to the following: Fundraising Expenses-? 6 % Administration Expenses 15 % ,-20. Complete Attachment B - Agency Salary Detail Form. 21. Please give a paragraph description of the agency program for which you are requesting funding. 22. What need or problem in this community does this program address? Include your target population. 23. What data supports this need. Attach copies of any relevant documents or CITE Report. 24. Where is this program being offered? List all sites and hours of operation. 25. What measurable changes do you plan to accomplish this next fiscal year? Heron House is a 1 bed ALF; Peacock House is an R bed ALF. Both have LUll ted Hental Health Licenses, providing low cost housing, medication supervision, transportation, social activities, and counseling to adults with chronic mental illness. Heron is located at 1320 Coco Plum Drive, ~.1"arathon, FL serving :'>KiddIe and Upper KeYR clients. Peacock is located at 2221 Patterson Drive, Key West, FL serving Lower Keys clients. 5 lJ-++ ' C-- AGENCY NAME: U.S. Fellowship of Florida, Inc. AKA The Heron and Peacock Programs 26. Define program unit of service (i.e. 1 unit = 1 hour counseling; 1 unit = 1 night shelterl1 meal, etc) OR STATE WHY THIS DOES NOT APPLY TO YOUR OPERATION. a. Basis for cost formula: Explain how you developed the cost per unit (i.e. total cost of program divided by total units; total cost of program divided by total clients, etc.). Indicate the full cost of the unit of service. This cost should include administration, etc. The unit cost should be the same for all funders of the program. ...- b. 3 Year Unit Comparison: Provide the "cost per unit of service" and the past, current and proposed fiscal years. Provide the numbers of units of service for the past, current and the proposed fiscal ypars. ' 27. Please complete Attachment C - Total Unduplicated Clients Form. Sections C thru F are optional. Complete these sections only if you have already gathered the data within your agency. Please complete Sections A and B. PEACOCK HOUSE 8 beds bed day 2,880 n/a 36.23 36.23 A bed day is defined as shelter and case management for one 24 hour ueriod, and includes access to food, shower, washer/dryer, local transportation, and prescription medication, periodic urinalysis, referral to jobs, referral to mental health and substance abuse treatment, house counseling, monitoring for compliance, and follow up activities. A bed day is calculated by dividing the annual Operating Cost by 16 beds (or 8 beds), divided by 360 days. THIS SPACE INTENTIONALLY LEFT BLANK 6 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Hospice Effective Date: 10/01/00 Expiration Date:9/30/01 Contract Purpose/Description:provides funding for medical psychological, physical, and social needs of terminally ill persons and their families in Monroe County Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $40,000.00 Budgeted? YeslZl No D Account Codes: Grant: $0.00 County Match: $ Current Year Portion: $40,000.00 001-~-530340-_ n3ztJ 2.r - - ~--- ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed,.......,~. ~ DivisionDirector ~ YesDN~ _ .~ RiSk~anagment' '$$C YesDNo~{(( lj~'-L~ k~~~~,- O_~jPur~g 1~d:>YeSDNo~'---e... Il~ County Attorney '~ YesD NoD Date Out ~ {990G /{~~/& Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Hospice This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and HOSPICE OF THE FLORIDA KEYS, INC., hereinafter referred to as "Provider." WHEREAS, the Board and the Provider desire to enter into an agreement wherein the Board contracts for services from the Provider in providing the medical, psychological, physical and social needs of terminally ill persons and their families and to mobilize other community resources to meet such needs for the citizens of Monroe .County, and WHEREAS, such services have been provided by the Provider in the past and have been invaluable to the citizens of Monroe County, and WHEREAS, such services will promote independence and home care for terminally ill persons, and WHEREAS, the Board recognizes the public purpose to be met by an agreement for services to be rendered in fiscal year 2000-2001, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to rendering services to the citizens of Monroe County, in matters of health and education in regard to the care of terminally ill persons, shall pay to the Provider the sum of FORTY THOUSAND DOLLARS ($40,000.00) for fiscal year 2000-2001 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of ($40,000.00) during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing the medical, psychological, physical and social needs of terminally ill persons and their families and shall mobilize other community resources to meet such needs for the citizens of Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) SOl(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (i) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 2 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable iaws and regulations with regard to employing the most qualified person(s) for positions unc;ler this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33041 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Liz Kern, President Hospice of the Florida Keys, Inc. 1319 William Street Key West, Florida 33040-4736 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 3 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk HOSPICE OF THE FLORIDA KEYS, INC. (Federal ID No. ) Witness By Executive Di rector Witness jdconhospice BY 4 ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third partv payments will not be considered for reimbursement. Remember, the expenses should be paid prioi to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax, fax, etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services, etc. For supplies or services ordered, the County requires the original vendor invoice. Rents, leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae, overniaht deliveries, courier, etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions, cooies, etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:' for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessinc, PC time, etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followinc are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oroanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone ' '$xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex 4+-+ . c AGENCY NAME: Hospice of the Florida Keys, Inc. VOLUNTEERS (Including Board Members) 12. 120 Volunteers contributed a total of 3,600_ hours to our agency this past year. Board: 900 hours I Programs: 1000 hours I Committees: 1700 fundraising hours 13. How do you utilize volunteers in the operation of your agency?Patient care, clerical, fundraising, Board leadership. . 14. Briefly describe the training the volunteers receive. Patient care volunteers received about 20 hours of initial Training covering: listening skills, issues of death & dying, disease process (Cancer, AIDS) as well as bereavement Issues of surviving loved ones. AGENCY OPERATIONS 15. Does agency have a grievance procedure for clients? If yes, briefly describe. Is it a formal procedure? How are clients made aware of the procedure? Attachment S 16. What other organizations do you network with to prevent a duplication of services? Describe any sharing of costs. referrals of clients. etc. We are looking for more detail than your membership in Interagency Council. An example of an appropriate answer is "one of XYZ's employees works out of our branch" or "we joint fund X position with ABC Agency." Attachment S 17. Is your agency monitored by an outside agency? If yes, by who and how often? If not, how does your agency document and measure its service performance and success rates? Attachment S FINANCIAL INFORMATION 18. Is your agency receiving any In-Kind Services i.e. free rent. utilities, maintenance, etc. from the County or any other organization? If so, What is the fair market value? Attachment S 19. What is the percentage of total agency revenue that goes to the following: Attachment S Fundraising Expenses? % Administration Expenses % 20. Complete Attachment B - Agency Salary Detail Form. Attachment M DETAILS OF SPECIFIC PROGRAM FOR WHICH FUNDING IS REQUESTED 21. Please give a paragraph description of the agency program for which you are requesting funding. Attachment S 22. What need or problem in this community does this program address? Include your target population. Attachment S 23. What data supports this need. Attach copies of any relevant documents or CITE Report. Attachment S 24. Where is this program being offered? List all sites and hours of operation. Attachment S 25. What measurable changes do you plan to accomplish this next fiscal year? Attachment S ,- ~ ATTACHMENT S 15. The agency has a grievance procedure for clients, delineated in detailed policies and procedures. Of prime importance is the letter sent to each client upon admission, signed by the CEO, which gives phone numbers for complaints, questions, etc. Clients are advised to call the CEO, any staff supervisor or the Fl. hot line number which consumers can report problems directly to the Agency for Health Care Administration. 16. This is the only licensed Hospice organization serving Monroe County, and only licensed programs are allowed to provide Hospice services. This agency case manages all Hospice patients and provides all of their direct Hospice care. Overhead costs are shared with Visiting Nurse Association of the Fl. Keys, with the VNA carrying approx. 74% of the overhead. 17. As a licensed, MedicareIMedicaid certified Hospice, the agency is closely monitored by the Agency for Health Care Administration and its fiscal intermediary, Palmetto. Site visits and/or desk reviews occur annually. 18. The agency has been given a space to use as a drop-off office by AHEC (Marathon). This measure has helped lower expenses as Hospice/VNA consolidated their Middle and Upper Keys offices in Tavernier, without interrupting services to the Middle Keys. The rent paid in prior years for the Marathon space was approximately $IIOO/month. 19. Fund-raising Expenses are 2%. Administrative Expenses are 22%. 20. Attachment M 21. Hospice provides comprehensive, direct services to patients and their families experiencing a life threatening illness (generally those with a prognosis of 6 months or less. Services include: medical, nursing, personal care, counseling, spiritual advising, rehabilitation therapies, nutritional, social work and bereavement. Most services are provided in a person's own place of residence - contracts for care also are in place for all Monroe County hospitals and nursing homes. The funds requested are used to offset unfunded and underfunded nursing and personal care services - both are direct services. 22. This program targets all persons and their family members who have or are dealing with a terminal illness, nearing the end of life. Most clients are elderly and have a cancer, end-stage pulmonary or cardiac related diagnosis. 23. Statistics relating to death rates support the need for Hospice care. Various reports are used included: those from County and City Planning Departments, The Health Council of South Fl.. the census, etc. 24. Hospice services are available and active throughout Monroe County, emanating from office sites in Tavernier and Key West, with a drop-off site in Marathon. Services are available 7 days a week, 24 hrs. a day, every day of the year. 25. A goal is to increase Hospice referrals by,5 % for the year. This will be done by increasing publicity regarding the benefits offered by Hospice, by education of the public and increased. education of physicians and other health care professionals. 26. Funds requested are to offset salary expense for direct service RNs and Home Health Aides, to cover such expense for unfunded or underfunded care. 27. See Attachment L. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Literacy Volunteers Effective Date: 1 % 1/00 Expiration Date:9/30/01 Contract Purpose/Description:provides funding for literacy training to citizens of Monroe County Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $10,732.00 Current Year Portion: $10,732.00 Budgeted? YeslZl No D Account Codes: 001-03205-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out ~teIn Needed ~e~ Division Director /. I Y esD N~ -. -r ~ /'0. ~ Risk Management 10 0 YesD No~(\, U~ \6.t~(~ ~\ 00 o~lPu~~ing ~~YeSDNO~~ ao~ &JiOft'1 County Attorney ..' - ," .':' YesD NoD .....~--"i-l-"..... ... .;".. Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Literacy Volunteers This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and LITERACY VOLUNTEERS OF AMERICA - MONROE COUNTY, INC., hereinafter referred to as "Provider." WHEREAS, the Board and the Provider desire to enter into an agreement wherein the Board contracts for services from the Provider to provide education and reading skill development to support adult literacy to meet such needs for the citizens of Monroe County, Florida, and WHEREAS, such services have been provided by the Provider in the past and have been invaluable to the citizens of Monroe County, and WHEREAS, the Board recognizes the public purpose to be met by an agreement for services to be rendered in fiscal year 2000-2001, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to rendering services to the citizens of Monroe County, Florida, in matters of education and reading skill development in regard to adult literacy in Monroe County, shall pay to the Provider the sum of TEN THOUSAND SEVEN HUNDRED THIRTY-TWO DOLLARS ($10,732.00) for fiscal year 2000- 2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of ($10,732.00) during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing education and reading skill development for adults in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (I) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING.The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the 2 provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Literacy Volunteers of America - Monroe County, Inc. 812 Southard Street - Bldg. #3 Key West, Florida 33040 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 3 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk LITERACY VOLUNTEERS OF AMERICA - MONROE COUNTY, INC. (Federal ID No. ) Witness Witness By Title jdconiteracy 4 ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, with holdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:' 'for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessinc. PC time. etc, The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followinc are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contri butions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) AlTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone ' '$xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex 4++-.C. utilize volunteers as tutors, testers, coordinators and office helpers. Volunteer tutors receive a nationwide 18 hour certification in either or both the Basic READ program and/or ESL (English as a Second Language) program. In addition, 100 RELY reading volunteers were certified in the RELY reading program, helping over 100 children improve reading skills. RELY volunteers contributed 3,600 additional volunteer hours. 15) Grievance Procedure: We have never had the need Cor one. 16) Duplications: We are the only adult literacy provider in Monroe County with no duplication oC services. We network with children's literacy programs Iikf? Outreach Coalition's homeless children's literacy, sharing reCerrals Cor adult one-to-one and small group literacy training with no duplication oC services. We network with and share reCerrals with many agencies covered under the human service umbrella and agencies like Key West Housing Authority's SaCeport where there are many non-readers, and, Salvation Army which sends us "condition oC probation" non-readers. We are a member oCthe Florida Literacy Coalition and this year Cormed new partnerships with Monroe County Adult Education's Cor the Even Start Family Literacy program. 17) Agency Monitoring: We are monitored by two outside agencies. We must provide inCormation which is submitted jointly by Monroe County Schools to the Florida Department of Education. Literacy Volunteers of America - our national parent organization - also requires a detailed annual report. 18) In Kind Services: Monroe County Schools gives us rent in-kind, a $8,400 value. 19) Other Expenses: Fundraising Expenses: 00/0. Administrative Expenses: 5%. 20) See Form B-Agency Salary Detail Form ~ Details Of Specific Program For Which Funding Is Requested: Our literacy ~gram provid~s free, confidential, one-to-one tutoring in basic reading, writing and conversational English to any adult who wants or needs our help. Our Basic READ component targets Monroe County adults who read and write at the grade 0 to grade 5.5 level. Our ESL or English as a Second Language program teaches conversational English as well as reading and writing to adults who have no English or limited English proficiency. 22-23) NeedslProblemslTarget PopuIationlSupporting Documentation: The target population served are undereducated adults in Monroe County with 0-9 years of schooling (4,661) and high school dropouts (8,634). This total of 13,293 (27% of Monroe County's adult population) is targeted by our Basic READ component. In addition, 10,334 (21 % of Monroe County adults) do not speak English in the home MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Monroe Association for Effective Date: 1 % 1/00 Retarded Citizens Expiration Date:9/30/01 Contract Purpose/Description:provides funding for services for retarded citizens of Monroe County Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $30,000.00 Current Year Portion: $30,000.00 Budgeted? YeslZl No D Account Codes: 001-01505-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes ,; Needed ~ Re~r ____ Division Director 1"'0 1-_ YesDN~~ Risk ~anagement - ~O(l YesD Noifo., . W~,,-,-:t;.,-,.,,-- o~_/PLg to\?\oxesD NO~;J'" 0 ~ County Attorney ,_, #~7 .~;. YesD NoD ~ -r-h c It_of , Comments: Date Out ~ {S~( Q,:;>/ 00 lo~/atJ . OMB Form Revised 9/11/95 MCP #2 AGREEMENT MARC This Agreement is made and entered into this day of , 2000 between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and the MONROE ASSOCIATION FOR RETARDED CITIZENS, hereinafter referred to as "Provider." WHEREAS, the Board is authorized by Chapter 70.290, Laws of Florida, 1970, to expend from the Board's general revenue fund such sums as are deemed necessary and advisable for the care, treatment, and rehabilitation of retarded citizens, and WHEREAS, the Provider provides residential care, training, schools, diagnostic and evaluation services, parent counseling and other programs for retarded adults of Monroe County, and WHEREAS, the Board wishes for the Provider to provide such services to the retarded adults of Monroe County on a free and unrestricted basis as an aid in the Board's overall mental health program, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to rendering services in matters of care, treatment and rehabilitation of retarded adults in Monroe County, shall pay to the Provider the sum of THIRTY THOUSAND DOLLARS ($30,000.00) for payment of personnel and operating expenses for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $30,000.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing services in the area of: (a) Residential care (b) Diagnostic and evaluation services (c) Sheltered workshop (d) Case work service (e) Training schools (f) Other related services for retarded citizens of Monroe County, as far as practical with the funds to be provided by the Board. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. STANDARD OF CARE. The services provided shall meet the standards of the State Department of Health & Rehabilitative Services, Division of Developmental Service. 6. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 7. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 8. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 9. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 10. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (I) Semi-annual performance reports to be presented to County. 11. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 2 12. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 13. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 14. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, 'age, physical handicap, financial status or any characteristic or aspect in its providing of services. 15. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation.' 16. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33041 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: M.A.R.C. Post Office Box 428 Key West, Florida 33041 17. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 18. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 19. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of 3 termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 20. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 21. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Mayor/Chairman Deputy Clerk Witness MONROE ASSOCIATION OF RETARDED CITIZENS (Federal ID No. ) By Executive Director Witness jdconmarc 4 AlTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Payroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax, fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies, services, etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases, etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae, overniaht deliveries, courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:' . for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessino. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The followino are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless specifically included in the contract) ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone . $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex 1 -rf. L- . MONROE ASSOCIATION FOR RETARDED CITIZENS, INC. Diana Flenard-Moore Executive Director P.O. Box 428 Key West. Florida 33041-0428 305-294-9526 Leighton Morse President Board of Directors 2000-2001 M.A.R.C., A COMMUNITY SERVICE Description Of Services mSTORY: MARC is most commonly known as the ''MARC HOUSE" or the MARC Family, here in the Key West area. We prefer the latter, with its implications of INTENT TO BE A COMMUNITY INVOLVED FAMILY. Many of our Clients have no other Family...some have known ONLY institutional settings until coming to MARC...some may live with their OWN Families, but approach a time when that setting will no longer be available. MARC makes every effort to create a sense of Family in ALL its operations. Having begun with the humblest of ambitions, MARC bas entered its 35th year of service to this County and Key West Community. It has grown in size and complexity, but still makes a sincere effort to remain in touch with its beginnings and history. SMALL AND HUMBLE is nofan .apOlogy.... but a belief in.very perSonalized ~i~~~IYJo.. . U4S!i~J::;,:~~~~~~,t ,~,;" . , " .' ... ; ,... _;;'7 ~"J":~':'~/l!fftf~~~~.t~,'!':~:::.\,~,:{ ~~;,., i The Florida Keys are the PRIMARY REASON that so many opportunities for the MARC Fariill);'eiist. ~Wc are 8CccPted as a " reliable business entity (we pay our bills) with good credit.. .our clients are seen in every form of social participation through our fine Recreational Community Inclusion program... we WORK all around the Community... Our PEOPLE are accepted! SO, WHAT DO WE DO..? One of the reasons we are referred to as the MARC HOUSE, by many of this community, is due to having operated a fine GROUP HOME for many years. RESIDENTIAL SERVICE: A very respected "old fashioned" Group Home that serves 15 Developmentally Disabled adults, is located at 1106 Windsor Lane, here in Key West In 1996, MARC purchased another property to become our first Women's Group Home, which serves 5 women and one respite bed. It took MANY YEARS for MARC to achieve a financial stability that would allow the purchase and renovation of these properties, located within nice residential NEIGHBORHOODS. Both are viewed as a REAL CREDITS to those neighborhoods! In recent years, there has been a slight shift in the perception of GROUP HOMES. In the past. they were viewed as permanent residences for almost ALL of our residential placements. With the advent of SUPPORTED INDEPENDENT LIVING, they are more commonly viewed as RESIDENTIAL TRAINING centers, from which movement into higher levels of independent living is possible. - . -, + - '. - ~- - - - -- - ----~ That WORKS! SUPPORTED LIVING With the opening of the Don Moore Apartments at Poinciana, we now have 13 FORMER GROUP HOME RESIDENTS, some of whom started their lives in the Florida Farm Colony For The Feebleminded and Epileptic (a real title, I am sorry to say).. .and 40+ years ago... who live in their own off-site apartments. They are now SUCCESSFUL apartment dwellers just like many of us. They pay their rent, shop, cook, move about on their own schedules, attend recreational events and generally participate in LIFE in a most normal manner. They DO HAVE SUPERVISION in the form of one or more specialists, who assist the individuals to the extent it is needed. MARC anticipates much more of this approach, with only a few individuals (with complex problems) who may stay on a more or less permanent basis in the Group Home. This implied "graduation" also liberates more placements for NEW Clients without. the great expense of Group Home start-ups for ALL residential need. It is economic as well as EFFECTIVE AND HUMANE! There will always be a NEED for one or more Group Homes. They make common sense for those who can be determined to need such structure as can best be provided in a congregate setting. We anticipate the continuation of the MARC Group Homes and the expansion of Supported Living opportunities in Key West and Monroe County. MARC bas historically been able to provide high quality care for a wide range of disability. Our Qients range in age from late teens to early 70's...and from Profound to Borderline in intellectual ability. . We have learned the HARD WAY, that we have limitations! MARC does NOT produce good results for the person with need for highly controlled behavioral programs. The hustle and bustle of a large Group Home and Work oriented ADT produces too many variables to easily integrate an isolated behavioral program. and expect good results. For that reason, individuals who WISH TO BE HERE, experience the most opportunity and resulting positive effects. RESIDENTIAL TRANSITION Most new Clients will benefit for some adjustment and training at a Group Home. Some will stay a SHORT time before moving on to sn. situations. Some will stay a longer time. ALL will receive specific independence training to include the many normal activities that sustain a person in his or her own place. Cooking, shopping, handling money, using the transportation system.. .all are parts of that transitional training. RESPITE We have been able to provide overnight supportive care and supervision of clients at our Group Homes when their primary family member was unable to do so. This enables families to take a brief vacation or absence from the home for emergencies without worrying about the care of their loved ones. ADULT DAY TRAINING MARC has operated Day Training activities for 35 years. In large part. due to the absence of affordable facilities, MARC found it necessary to utilize the Community as a Workshop without walls long before Supported Employment became commonplace in South Florida. 2 To this day, Community integration marks ADT philosophy and activity. A fine central location to the city of Key West, the Old Harris School, provides a convenient location to carry out those portions of the ADT program which need a facility base. This Workshop is viewed by the Community as a prominent feature of the MARC entity. Mobile work crews originate from this site, to work allover the city in a variety of enterprises. Various therapies from an active Arts and Crafts program to functional Academics supplement the more active areas of Horticulture and Food Service training. MARC operates a Retail Plant Outlet Store on this site, where the Client products from their horticulture work can be sold. This retail venture brings many Citizens onto the property for comfortable interaction with Clients. Incomes generated by this activity go directly into the operation of the agency AND provide incomes for Clients. Landscape maintenance is an on-going work opportunity, along with the machine maintenance that accompanies such work. MARC has maintained the local City Cemetery for many years. a source of income M'l) prime work adjustment training setting. Active and out-of-door work is one of the best ways to maintain physical fitness for our clients. At this moment 50 individuals attend the Key West based Workshop, attending daily from as far aw~y as Marathon. To accomplish this, MARC operates a van service twice a day between Big Pine and Key West, a round trip distance of 70 miles. We average carrying 12 persons on the daily route. MARC SPECIAL NEEDS PROGRAM... Adult Day Training MARC has maintained and developed an exciting day program for MOST of the Developmental Services referrals and candidates. MOST. but with a glaring exception. NOT ALL! For the moment, we are simply calling those people who have disabilities that have previously kept them our of MARC programs, SPECIAL NEEDS. · In the summer of 1997. a special appeal emerged from the MARC Board Of Directors, with the Special Education representatives (Monroe School District)... requesting that consideration be give to students who would soon graduate from the public schools with NO PLACE TO RECEIVE MUCH NEEDED SERVICES. THEY ARE THOSE INDIVIDUALS WITH THE GREATEST LEVEL OF IMPAIRMENT.... TO INCLUDE A VARIETY OF BEHAVIORS WInCH DEMAND CONSTANT ATIENTION, SPECIALIZED MEANS OF TRAINING, AND LIMITED ABILITY TO FUNCI'ION EFFECTIVELY WITlllN A LARGE "TRAINING GROUP". It is very expensive to provide service that is virtually one-on-one, and NOT truly integrated with the existing program. That cost has been the sole reason to exclude participation for this small group of indi viduals ... making it all the more unacceptable to REJECI' THOSE WITH THE GREATEST NEED... BECAUSE IT WAS TOO COSTLY TO PROVIDE WHAT THEY NEED. MOST CERTAINLY AN UNCOMFORTABLE SCENARIO AND NOT SOMETHING FOR MARC OR CInLDREN AND FAMILIES TO BE PROUD OF!!!! With all of that in mind, MARC established this important target as a main thrust of the 1998 year and it is now an integral part of our A.D.T. Using transitional students from the public schools to orient BOTH MARC AND INDIVIDUALS TO THE NEW CONDITIONS.... And with help of school teachers as escort /teacher/models... MARC provided limited but significantly new service to these individuals. 3 We have established... a principal SPECIAL NEEDS TEACHERfI'RAlNER WITH TRAINING AND EXPERIENCE AND EMPLOYED FULL TIME... AND, A SPECIFIC AIDE ASSIGNMENT TO SUPPORT THE TEACHER AND THE PROGRAM. Space for their activities was necessary.... So, an existing room had to be equipped and prepared for those few individuals ... along with the materials and equipment to bring it all to life. SUPPORTED EMPLOYMENT Our work based model at the A.D.T. has led to the successful employment of several of our folks. We employ one full time specialist to help our folks find and maintain jobs in the community. The acceptance we have found in the Keys has fostered many job oppourtunities for our clients. TRANSPORTATION As mentioned, MARC does a LOT of driving, with the Big Pine route. Additionally, MARC maintains a fleet of 6 vehicles to complete its transportation needs. Daily transportation from the Group Home to the Workshop and to Supported Employment and Community Inclusion sites is provided. But with the increase in clients served and activities, we will need to add another vehicle this year. Community based transportation is limited to a small bus system and several tourist oriented taxi companies. Both are unreliable. Clients DO use the bus line where it is appropriate. Taxi service is very expensive and used only when necessary. Transportation costs have been among the most rapidly escalating expenses for the MARC agency of any single category. UPPER KEYS Transportation is a big expense in this area from Grassy Key to Key Largo, where Clients are geographically scattered. Numbers of Clients and potential Clients are so small that incomes are difficult to generate sufficiently to produce most conventional,: programming. .;<~, In lieu of facility based programs (as in ADT) MARC utilized the homes of cooperative Families for activity programs and as a point of departure for Community involvements. This limited service worked for some time and was an obvious provision of service to the individual.... a must. Simultaneously, however, and with likely far-reaching effects... is the ability to provide a BETTER AND MORE INDIVIDUAUZED PROGRAM FOR OTHERS, ALREADY IN THAT LIMITED PROGRAM. At least, there would be socialization, work-like activities, arts and crafts.... Some good things! To call that a complete program ... however, was not accurate ... with too much time killing and ease of management a part of choices that were being made. Two years ago, a new advocacy group formed the ARC of the Keys. This group is providing valuable input and support for those individuals and their program needs. A classroom/activities site has been found through the efforts of ARC of the Keys, and is a welcome community asset to the MARC program. Two part-time staff gave life to this limited 2-day a week program, working with Parents and Families, transporting to events and medical appointments, holding Day programs in various settings, creating Field Trips and utilizing the Community at its maximum. This humble and limited program has expanded to 4 days a week with a mix of facility based and community involvement. The need for a 5 day a week workshop IA.D.T. has been proposed up there but limited dollars and resources made it unattainable. NOW.... We hope to have something more serious to offer ... with training goals and mission that truly reflect the specific needs of the individual and will occur at a facility five days a week. Yes, it will take financial resources from other deserving clients... in one narrow sense of interpretation.... BUT DON'T FORGET THAT IT Wll.L IMPROVE SERVICE TO OTHERS WHO HAD BEEN PREVIOUSLY UNDESERVED. 4 It is never easy to bring new programs into being... they take start-up time and capital to get off the ground... always lose money that could have been used for proven services and needs that also remain unresolved. It is, however. an ethical decision in the interest of a need/group... that would likely continue to be unmet without an entity advocate such as MARC. Making ethical over financial decisions is a necessary part of being a not for profit service provider in the 501- C-3 arena. COMMUNITY INCLUSION Perhaps the STANDOUT feature of MARC... and LIVING IN THE KEYS...is the abundance of Community based recreational events, entities and natural resources that are available to the MARC Family! Starting with a humble after hours and weekend program to enable Clients to BEITER USE their leisure time.... MARC is now involved in many wonderful activities, through Community Inclusion. Active Community Inclusion involves two 40 hour per week specialists who, again, utilize the Community to the maximum degree in providing meaningful and integrated personal recreational activities and social training. MARC now has two Bocci teams. one of which is in its 8th year of evening participation. This is NOT a Special Olympics form of specialized sport. rather one of simply competing in an open community forum. As much as any single activity. this exemplifies the MARC intent and the Community RESPONSE to that intent. a. Individual and small group outings into the normal realm of the Community and its special attractions. b. Specialized individual attention to those with pronounced need for interaction, and for whom group activity is less than comfortable. c. Participation in league sports (now in our 81b year of fielding two teams in the Southernmost Bocce League!) d. Community Service projects. as in Environmental and Festival events. e. BOATING AND FISHING...MARC owns a sailboat and powerboat, having received the same through kind donations. They provide many hours of FUN on the water for all Clients who wish to participate. f. Swimming and watersports. g. Hobbies. h. EATING OUT.... (A favorite to all). .... ,:~~ And...much more! This program has shown us the incredibly available training opportunities that exist OUTSIDE the confines of a residential. or workshop circumstance. It is efficient, meaningful and FUN! As much as any other program at MARC, this is a program of almost unlimited service potential. Due to the circumstances of living WHERE we do...and having such a wonderfully accepting HOST COMMUNITY, the opportunity to reach the goal of a most nonnallife.... is a particular BLESSING to the MARC FAMILY. If you wish to know more about MARC, feel free to VISIT or give a call. We ENJOY visitors! 5 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Pace Center for Girls Effective Date: 10/01/00 Expiration Date: 9/3 %1 Contract Purpose/Description:provides funding for educational services for adolescent girls of Monroe County Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $20,000.00 Current Year Portion: $20,000.00 Budgeted? YeslZl No D Account Codes: 001-03004-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: - ' (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes h~ Needed ~11 Division Director "" YesD No~.~ - .....------ ~lk... ~ Risk Management 1$:40 0 YesD No[B"'L\.. \J~ ~~ ~oo O_~~g ~ollYesDNo~.I-A C ~ IO/ilA/# County Attorney ,_ _". ,,- YesD NoD Date Out - ~ --.. -\--~-- i. - . Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT PACE This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and PACE CENTER FOR GIRLS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Provider," WHEREAS, the Provider is in need of financial assistance, and WHEREAS, the County has recognized the need and wishes to contribute to the Provider, and WHEREAS, the County recognizes that the services of the Provider constitute a service to the people of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out therapeutic and gender-sensitive education program for adolescent girls of Monroe County, Florida, shall pay to the Provider the sum of TWENTY THOUSAND DOLLARS ($20,000.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $20,000.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out services to adolescent girls living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (I) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING. The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: PACE Center for Girls 3130 Flagler Avenue Key West, Florida 33040 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goodS provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Witness PACE CENTER FOR GIRLS OF MONROE COUNTY, FLORIDA (Federal ID No. ) By Witness Executive Director jdconpace ATTACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. Pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable expenses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. Reoroductions. cooies. etc. A log of copy expenses as it relates to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the original vendor invoice is required and a sample of the finished product. Travel Exoenses: Please refer to Florida Statute 112.061. Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Credit card statements are not acceptable documentation for reimbursement. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the original vendor invoice. Fuel purchases should be documented with original paid receipts. Original taxi receipts should be provided. However, reasonable fares will be reimbursed without receipts. Taxis are not reimbursed if taken to arrive at a departure point:" for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Original toll receipts should be provided. However, reasonable tolls will be reimbursed without receipts. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Lodging reimbursement requires a detailed listing of charges. The original lodging invoice must be submitted. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls (see previous guidelines) are not allowable expenses. Per diem lodging expenses may apply. Again, refer to Florida Statute 112.061. Meal reimbursement is breakfast at $3.00, lunch at $6.00, and dinner at $12.00. Meal guidelines are that travel must begin prior to 6:00 a.m. for breakfast reimbursement, before noon and end after 2:00 p.m. for lunch reimbursement, and before 6:00 p.m. and after 8:00 p.m. for dinner reimbursement. Mileage reimbursement is calculated at 29 cents per mile for personal auto mileage while on county business. An odometer reading must be included on the state travel voucher for vicinity travel. A mileage map is available for reference to allowable miles from various Florida destinations. Mileage is not allowed from a residence or office to a point of departure: for example, driving from one's home to the airport for a business trip is not a reimbursable expense. Data orocessino. PC time. etc. The original vendor invoice is required for reimbursement. Intercompany allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department (see Payroll above) are attached and certified. The fOllowino are not allowable for reimbursement: Penalties and fines Non-sufficient check charges Fundraising Contributions Capital outlay expenditures (unless specifically included in the contract) Depreciation expenses (unless speCifically included in the contract) ATIACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone '$xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person) who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex I'.rf-+- - L. Details of Specific Program for Which Funding is Requested 21. PROGRAM DESCRIPTION: PACE Center for Girts of Monroe continues to operate two non-residential, therapeutic alternative education programs for girls, ages 12 - 17 who are at-risk of dropping out of school, are truant, and are failing in the public schools. PACE offers a comprehensive gender specific middle and high school program to twenty girts at one time at each of the two full service centers located in Islamorada and Key West. An outreach program, call PACE Reach, provides academic and counseling services to ten students at a time and is located on the Marathon High School campus. Marathon girts wishing to participate PACE's full-service academic program are bused to the Key West Center. PACE provides students with a 1 :10 teacher/student ratio and has full time social workers available to assist students and their families with counseling and case management services. In addition, PACE provides aftercare and follow- up service to girls and their families for up to three years after exiting the academic component. Continuation of the county funded Teacher's Assistants Program will allow PACE to provided the one-on-one assistance required to assist the g,irls to become academically successful in order to effectively transition back to public school or graduate. Without this program, or the Teacher's Assistants Program many of these girts would not successful continue their education. PACE had 18 students graduate last year, with many of them going on to higher education. The Teacher's Assistant program has significantly enhanced PACE's academic program as evidenced in the expanded opportunities that we are able to offer to students, and the number of credits (courses completed with a C grade or higher) earned towards graduation, (See Semi-annual report submitted in March '00). 22. PROBLEMlNEED, TARGET POPULATION: 23. DATA SUPPORT PROBLEM: Girts face different challenges than boys, which dictates a different approach. Self-esteem - self- confidence declines with age for girts, but not for boys, (Carnegie Council on Adolescent Development, 1996). Depression - one in four girts exhibit depressive symptoms - a rate 60% higher than that for boys, (Carnegie Council on Adolescent Development, 1996). Sexual Abuse - girts are sexually abused almost three times more often than boys, (National Center on Child Abuse and Neglect, 1997). Victims of Violence - up to 73% of girts involved in the juvenile justice system report being victims of violence, especially sexual abuse, (Profiles of Delinquent Cases and Youth Referred 1995-96, Florida Dept, of Juvenile Justice). SafetY-78% of violent acts against females are committed by people they know, (Bureau of Justice Statistics, 1995). According to the results of the 1999 Monroe County Youth Risk Behavior study high risk behaviors were reported in a number of areas. This study's sample consisted of an equal mix of males and females in grades 9-12. Of the over 2,000 students who participated, 28% reported that they felt so sad or hopeless almost everyday for 2 weeks or more in a row that they did not participate in usual activities. 65010 had ever smoked cigarettes, with 31 % reporting current use, and 33% having tried to quite. 58% reported at least one drink of alcohol during the 30 days preceding the survey with 37% reporting that they have five or more drinks in a row on one or more days of the 30 days prior to the survey. 52'>>10 reported having ever used marijuana, with 31% havi'ng used at least once during the 30 days preceding the survey. 56% reported ever having intimate relations, with 27010 reporting substance use prior to their last sexual encounter. PACE Center for Girls of Monroe offers the onlv alternative, therapeutic educational program for girls, ages 12-17 who have been identified for high risk behaviors, and who are failing or are truant or have dropped out of the public school system. 24. SITES & HOURS OF OPERATION: All three centers operate aU year round, and social workers are on call 24 hours a day, 7 days a week, 365 days a year. Lower Keys Full-Service Center, 3130 Flagler Avenue, Key west - Program Director, Ms. Phyllis Allen Middle Keys PACE Reach Center, Marathon High School Campus - Program Coordinator, Ms. Rebecca Davis Upper Keys Full-Service Center, 87745 Overseas Highway, Islamorada - Program Director, Dr. Penny Bower ~-A 25. Measurable Objectives: . All three programs will be fully enrolled at all times . A minimum of 65% of the girls participating in the program will remain enrolled, earn a high school diploma (or GEO) or mainstream back to public school, or be gainfully employed or place in an appropriate placement based upon an Individual Treatment Plan. . A minimum of 65% of the girls participating shall maintain an attendance rate of 80% while enrolled in the program. . A minimum of 75% of the girls participating in the program will increase their academic functioning (grade level, GPA) while enrolled. . A minimum of 70% of the girls participating in the program who have previously committed crimes shall not be adjudicated while enrolled in the program. . A minimum of 80% of the girls participating in the program who have not committed a crime prior to enrollment will not be adjudicated within six months after transitioning into the aftercare component. Outcome measures are compiled annually in July and August. Please see Attachment K, 98/99 Annual Report. PACE Center for Girls of Monroe met or far exceeded every outcome measure set. .<00 58 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Wesley House Effective Date: 10/01/00 Expiration Date:9/30/01 Contract Purpose/Description:provides funding for day care, education, and skill development services for children of Monroe County Contract Manager:David P. Owens (Name) 4482 (Ext. ) OMB/Grants (Department) for BOCC meeting on 11/21/00 Agenda Deadline: 11/7/00 CONTRACT COSTS Total Dollar Value of Contract: $35,000.00 Current Year Portion: $35,000.00 Budgeted? YeslZl No D Account Codes: 001-03003-530340- Grant: $0.00 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ _/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes ~ Date In Needed - . e er Division Director /& YesDN~~_ _ ~ Risk Management 1#0 YesD NO~{\ d9(L't"- Q.,l~~, ~\ M o_~lPurc!mg ~1L\)YesDNo~--&.- aDaJev--- ID@"/ri3 County Attorney '7. YesD NoD Date Out Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT Wesley House This Agreement is made and entered into this day of , 2000, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and WESLEY HOUSE, hereinafter referred to as "Provider." WHEREAS, the Board and the Provider desire to enter into an agreement wherein the Board contracts for services from the Provider for providing daycare, education and skill development to infant, toddler and pre-school age children in Monroe County and support services in Monroe County to subcontracted daycare centers to meet such needs for the citizens of Monroe County, Florida, and WHEREAS, such services have been provided by the Provider in the past and have been Invaluable to the citizens of Monroe County, and WHEREAS, the Board recognizes the public purpose to be met by an agreement for services to be rendered in fiscal year 2000-2001, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. AMOUNT OF AGREEMENT. The Board, in consideration of the Provider substantially and satisfactorily performing and carrying out the duties of the Board as to rendering services to the citizens of Monroe County, Florida, in matters of education and skill development in regard to the care of children in Monroe County, shall pay to the Provider the sum of THIRTY-FIVE THOUSAND DOLLARS ($35,000.00) for fiscal year 2000-2001. 2. TERM. This Agreement shall commence on October 1, 2000, and terminate September 30, 2001, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid periodically, but no more frequently than monthly as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Office. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Florida Statutes 112.061 and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the Provider shall be in the form of a letter, summarizing the expenses, with supporting documentation attached. The letter should contain a certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the Provider. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount of $35,000.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing daycare, education and skill development for the children of Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program For Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. Said services shall include, but are not limited to, those services described in Provider's funding application, attached hereto as Exhibit C and incorporated herein. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. INDEMNIFICATION AND HOLD HARMLESS. The Provider covenants and agrees to indemnify and hold harmless Monroe County Board of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of services provided by the Provider occasioned by the negligence, errors, or other wrongful act or omission of the Provider's employees, agents, or volunteers. 7. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Provider is an independent contractor and not an employee of the Board. No statement contained in this agreement shall be construed so as to find the Provider or any of its employees, contractors, servants or agents to be employees of the Board. 8. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the Provider shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this agreement and shall entitle the Board to terminate this contract immediately upon delivery of written notice of termination to the Provider. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501(c)(3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (I) Semi-annual performance reports to be presented to County. 10. PROFESSIONAL RESPONSIBILITY AND LICENSING.The Provider shall assure that all professionals have current and appropriate professional licenses and professional liability insurance coverage. Funding by the Board is contingent upon retention of appropriate local, state and/or federal certification and/or licensure of the Provider's program and staff. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 12. NO ASSIGNMENT. The Provider shall not assign this agreement except in writing and with the prior written approval of the Board, which approval shall be subject to such 2 conditions and provIsions as the Board may deem necessary. This agreement shall be incorporated by reference into any assignment and any assignee shall comply with all of the provisions herein. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services of the Provider. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for the Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider; and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party as follows: For Board: Monroe County Attorney PO Box 1026 Key West, FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Joseph Barker, Executive Director Wesley House P. O. Box 1033 Key West, FL 33041-1033 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by the Provider shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 18. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement of expenditures for services specified herein, this agreement may be terminated immediately at the option of the Board by written notice of termination delivered to the Provider. The Board shall not be obligated to pay for any services or goods provided by the Provider after the Provider has received written notice of termination, unless otherwise required by law. 3 19. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. 20. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such subject matter between the Provider and the Board. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman Deputy Clerk WESLEY HOUSE (Federal ID No. ) Witness By Executive Director Witness jdconwesley 4 ATIACHMENT A Exoense Reimbursement Reauirements This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from FS 112.061, which is attached for reference. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners. Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expenses should be paid prior to requesting a reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305/292-3528. pavroll A certified statement verifying the accuracy and authenticity of the payroll expenses. If a Payroll Journal is provided, it should include: Payroll Journal dates, employee name, salary, or hourly rate, hours worked during the payroll journal dates, withholdings where appropriate, check number and check amount If a Payroll Journal is not provided, the following must be listed: Check number, date, payee, check amount, support for applicable payroll taxes Original vendor invoices must be submitted for Worker's Compensation and Liability insurance coverage. Teleohone Exoenses A user log of pertinent information must be remitted; the party called, the caller, the telephone number, the date, and the purpose of the call must be identified. Telefax. fax. etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Suoolies. services. etc. For supplies or services ordered, the County requires the original vendor invoice. Rents. leases. etc. A copy of the rental agreement or lease is required. Deposits and advance payments will not be allowable ex~enses. Postaae. overniaht deliveries. courier. etc. A log of all postage expenses as it relates to the County contract is required for reimbursement. For overnight or express deliveries, the original vendor invoice must be included. ATTACHMENT B HUMAN SERVICE ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street key West, Florida 33040 (Date) The following is a summary of the expenses for (Human Service Oraanization name) for the time period of to Check # Pavee Reason Amount 101 A Company Rent $xxxx.xx 102 B Company Utilities $xxxx.xx 103 D Company Phone ' $xxxx.xx 104 Person A Payroll $xxxx.xx 105 Person B Payroll $xxxx.xx (A) Total $xxxx.xx ------- ------- (B) Total prior payments $xxxx.xx (C) Total requested and paid (A + B) $xxxx.xx (D) Total contract amount $xxxx.xx Balance of contract (D - C) $xxxx.xx ------- ------- I certify that the above checks have been submitted to the vendors as noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization's contract with the Monroe County Board of Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation> STATE OF FLORIDA COUNTY OF MONROE SWORN TO AND SUBSCRIBED before me this _ day of , 200_ by (Event Contact Person> who is personally known to me presented as identification: Notary Public, State of Florida at Large My Commission Expires: Jdconhsoex IU--t ' c. . 21. Wesley House requests $35,000 in matching funds from Monroe County to pay for child care services for income eligible working families throughout Monroe County at over 80 program locations including licensed centers, schools, registered homes, exempt church programs and summer day camps. 22. This program addresses three critical needs: a. Financial subsidy to offer working income eligible families access to child care programs b. Access to child care/school readiness programs to assure that children experience developmentally appropriate educational opportunities c. Assures that Monroe County has the mandated local match for child care and be competitive with other communities. 23. Data to support this need includes: . a. 1015 children served from July 1998 to June 1999 and 700 children served during April 2000 alone. b. A wait list of 40 children c. According to 1998 U.S. Census data, there are approximately 800 more eligible children in Monroe County. 24. See Attachment 10 List of Child Care Programs 25. Measurable changes to accomplish this year a. Serve 40 more children countywide. b. Secure child care funding as an employer contribution to draw down state funds.