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Item C15BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 5-15-2013 Division: _County Administrator Bulk Item: Yes —X— No Department: Social Services/In-Home Services_ Staff Contact Person/Phone #: Shery am/X45 10 = 30, AGENDA ITEM WORDING: Approval of Amendment 003 to the Community Care for the ElderlyT (CCE) Contract KC-1271 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of Commissioners (Social Services/In-Home Services) for fiscal year 7/1/12 to 6/30/13 to decrease funding by $12,119.00, due to loss of clients and approaching contract end date. ITEM BACKGROUND: Approval of Amendment 003 to the CCE Contract will decrease the amount allocated under contract by $12,119.00 for a total allocation of $290,404.00. This reduction is due to a loss of clients (due to death, nursing home placement, etc.) and there only being 60 days left in the contract year. These funds will get rolled over to serve other clients who have been waitlisted. PREVIOUS RELEVANT BOCC ACTION: Prior approval granted for Amendment 2 of the CCE Contract #KC-1271 on 4-17-13. CONTRACT/AGREEMENT CHANGES: Will decrease the amount allocated under contract by $12,119.00 STAFF RECOMMENDATIONS: Approval TOTAL COST: $290,404.00 INDIRECT COST: --O--BUDGETED: Yes X No COST TO COUNTY: Inkind (Space) Match of $823.00 SOURCE OF FUNDS: Grants No Cash Match is Required- an Inkind(Space) Match of $2,035.00 and co -Payment Match of $28,217.00 will be used for the $29,040.00 Total Match Commitment. REVENUE PRODUCING: Yes X No — AMOUNT PER MONTH pp —a rox.$2,,500.0 Year Qprox. $30,000.00 APPROVED BY: County Atty /vX OMB/Purchasing X Risk Management —)t— DOCUMENTATION: Included X Not Required AGENDA ITEM # Revised 1/09 CONTRACT SUMMARY Contract with: Alliance for Aging, Inc. Contract Amendment Contract # KC- 1271 003 Effective Date: July 1, 2012 Expiration Date: June 30, 2013 Contract Purpose/Description: Approval of Amendment 003 to the Community Care for the Elderly (CCE) Contract #KC-1271 will decrease the amount allocated under contract by $12,119.00 for a total allocation of $290,404.00. This reduction is due to a loss of clients (due to death, nursing home placement, etc.) and there only being 60 days left in the contract year. These funds will get rolled over to serve other clients who have been waitlisted. Contract Manager: Sheryl Graham 4510 Social Services/Stop I (Name) (Ext.) (Department/Stop #) For BOCC meeting on 5/15/2013 Agenda Deadline: 4/30/2013 Total Dollar Value of Contract: $290,404.00 Budgeted? Yes X No 0 Account Codes: Grant: $290,404.00 (Fiscal Year) County Match: (Required) Inkind Match of $823.00 and Client Co -Pay Match of $28,217.00 will be used for the $29,040.00 Total Match Commitment Estimated Ongoing Costs: $ (Not included in dollar value above) COSTS Current Year Portion: $ 125-6153812 ADDITIONAL COSTS /yr For: (eg. Maintenar CONTRACT REVIEW Changes p Date Out Division Director Dale It) f Needed Yes El No er er Risk Management Yes El Noul/ O.M.B./Purchasing t Yes 0 No 1/ /1 County Attorney �tY 71 -3 Yes El No �O -7 Comments: N OMB Form Revised 2/27/01 MCP #2 Amendment 003 CONTRACT KC 1271 Page 1 THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance', and Monroe County Board of Commissioners. The purpose of this amendment is decrease the amount allocated under contract by $ 12,119.00 for a total allocation of $290,404.00 METHOD OF PAYMENT: All provisions in the contract and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract are hereby amended to conform with this amendment. This amendment and all its attachments are made a part of the contract. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 1-page amendment to be executed by their undersigned officials as duly authorized. PROVIDER: Monroe County Board of ALLIANCE FOR AGING, INC. Commissioners SIGNED BY: SIGNED BY: David Rice Max B. Rothman, JD, LL.M. NAME: NAME: Mayor President & CEO TITLE: 5-15-2013 DATE: TITLE: DATE: