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Item C19BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 4/17/2013 Division: Community Services Bulk Item: Yes x No _ Department: Social Services Staff Contact Person/Phone #: Sheryl Graham 305-292-4510 AGENDA ITEM WORDING: Approval of Modification #008 to the Weatherization Assistance Program, American Recovery and Reinvestment Act Sub -grant Agreement (ARRA WAP), Contract# IOWX-7X-11-54-01-719 between Monroe County Board of County Commissioners (Community Services/Social Services) and the State of Florida, Department of Economic Opportunity to extend expiration date of contract to 6/30/2013. ITEM BACKGROUND: To ensure meeting the 100% expenditure of the funding goal, the U.S. Department of Energy (USDOE) has approved The Florida's Department of Economic Opportunity's request for an extension to the American Recovery and Reinvestment Act (ARRA) Weatherization Assistance Program (WAP) to extend expiration date of contract to 6/30/2013. PREVIOUS RELEVANT BOCC ACTION: Prior approval granted by the BOCC on 9/21/2012 of modification #007 to the Weatherization Assistance Program sub -grant Agreement #I OWX-7X-1 1-54- 01-719. _..........._-- CONTRACT/AGREEMENT CHANGES: To reinstate and extend the term of this agreement as though it had never expired on 2/28/2013. This modification changes the original expired date of 2/28/2013 to the reinstated date of 6/30/2013. STAFF RECOMMENDATIONS: Approval TOTAL COST: $536,419219 BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: NIA COST TO COUNTY: 0.00 (cost reimbursement grant) SOURCE OF FUNDS: GRANT FUNDS REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # MONROE COUNTY BOARD OF COUNTY COMMISSIONERS [cork 10 1.11-To I V M 214 1 NJ IT I "M Contract with: WAP (DEO) Contract: # I OWX- 7X- 11-54-01-719 Effective Date: 4/17/2013 Expiration Date: 6/30/2013 Contract Purpose/Description: Approval of Modification 008 to the current Weatherization Assistance Program (WAP) federally funded Sub -grant Agreement Number I OWX-7X- 11-54-01-719 between Monroe County Board of County Commissioners and the State of Florida, Department of Economic Opportuni ke—"A Gla ty. (DEO) o Contract Manager: Sheryl Graham 292-4510 Social Services/Stop I (Name) (Ext.) (Department/Stop 4) For BOCC meeting on 4/17/2013 124 1'3 Agenda Deadline: 4/2/2013 CONTRACT COSTS Total Dollar Value of Contract: $536,419.19 Budgeted? Yes X No [I Account Codes County Match: NA Additional Match: 0 Total Match $0 Estimated Ongoing Costs: $jyr For: (Not included in dollar value above) (e.g. I Current Year Portion: 125-6155711 ADDITIONAL COSTS utiliti CONTRACT REVIEW Division Director Da I Changes Needed Yes Ell No ev ie Date Out . ..... Risk Management Yes 11 Nu��/ O.M.B./Purchasing 3113 Yes [I No p�r' 607A� County Attorney Yes E Now Comments: UMB Form Revised 2/27/01 MCP #2 ARRA - WAP CONTRACT NO: 10WX-7X-11-54-01-719 MODIFICATION NO: 008 IGINAL MODIFICATION OF AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) j WEATHERIZATION ASSISTANCE PROGRAM (WAP) AND • i i :i+`ii • i i This Modification is made and entered into by and between the State of Florida, Department of Economic Opportunity ("the Department"), and Monroe County Board of County Commissioners ("the Recipient") to modify the Department Contract Number 10WX-7X-11-54-01-719 ("the Agreement"). WHEREAS, the Department and the Recipient have entered into the Agreement, pursuant to which the Department has provided a subgrant of $536,419.19 to the Recipient; and WHEREAS, the Agreement expired on February 28, 2013; and WHEREAS, the Parties desire to reinstate and extend the term of the Agreement. NOW, THEREFORE, in consideration of the mutual covenants and obligations set forth herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. This Agreement is hereby reinstated as though it never expired. 2. Section (3) Period of Agreement is revised as follows: "This Agreement shall begin upon execution, and shall end June 30, 2013, unless terminated earlier in accordance with the provisions of paragraph (12) of this Agreement." All provisions of the Agreement being modified and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. 4. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. 5. Paragraph, Section (3) Period of Agreement, is hereby incorporated by reference as if fully restated herein. Remainder of Page Intentionally Left Blank ME IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein. RECIPIENT Monroe County Board of County Commissioners M George Neugent-Mayor (Type Name and Title Here) Date: 59-6000749 Federal Identification Number STATE OF FLORIDA Department of Economic Opportunity By: Ken Reecy, Assistant Director, Division of Community Development Date: Approved as to form and legal sufficiency, subject only to full and proper execution by the parties. Office of the General Counsel Department of Economic Opportunity By: Approved Date: ARRA - WAP AGREEMENT NO: 10WX-7X-I 1-54-01-719 MODIFICATION NO: 007 ft "A MODIFICATION OF AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY AMERICAN RECOVERY AND REINVESTMENT ACT AVEATHERIZATION ASSISTAINCE, PROGRAM ANDIVIONROE COUNTY BOARD OF COUNTY COMMISSIONERS This Modification is made and entered into by and between the State of Florida, Department of Economic Opportunity, ("the Department'). and N-Conroe County Board of Count vhe Y Commissioners ("Recipient") to modify the Department Agreement Number 10V WXwTVII-54-01-719 ("the Agreement") WHEREAS, the Department and the Recipient have entered into the Agreement, pursuant to which the Department has provided a subgrant of $536,419.19 to the Recipient; and WHEREAS, the Agreement expires on September 30, 2012; and WHEREAS, the Parties desire to reinstate and extend the term of the Agreement. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. This Agreement is hereby reinstated as though it never expired. 2. Section (3) Period of Agreement is revised as follows: "This Agreement shall begin upon execution, and shall end February 28,2013, unless terminated earlier in accordance with the provisions of paragraph (12) of this Agreement." 3. All provisions of the Agreement being modified and my attachments thereto in conflict with this Modification shall be and are hereby 'changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. 4. All provisions not in conflict with this Modification remain in full force and effect, and are to be per -formed at the level specified in the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein. RECIPIENT Monroe onroe County Board of County C0—M`miSS,*0rJt By: A J —David Rice -Mayor (Type Name and Title Here) STATE OF FLORIDA Department of Economic Opportunity By: -At J Ken Reecy, Assistant Director, Division of Community Development Date: Date: 59-6000749 Federal Identification Number Approved as to form and legal sufficiency, subject only to General Counsel Departifiett , ,,,ofEconqmic Opportunity A V9D AS TO / / ", Y' J Dat e: ate- 77' Approved --D P L) NT (30tJN7Y �/V T % - DANNY L. KOLHAGE, CLERK TEST.