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FY2002 2nd Amendment 08/21/2002Cleft of me cimull COull Danny L. a Ciro a Clerk of the Circuit Court Phone: 05) 2 5-366 5p FAX: (305) 295-3663 e-mail: phancock@monroe-clerk.com J TO: Jennifer Hill, Director Management Services ATTN: Dave Owens Grants Management FROM: Pamela G. Hanc Deputy Clerk DATE: September 19, 2002 At the August 21, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of a Contract Amendment between Monroe County and Guidance Clinic of the Middle Keys, Inc. to increase funding for Baker Act transportation services by $20,000.00, and adopted Resolution No. 338-202 concerning the Transfer of Funds from reserves to cover same. Enclosed is a duplicate original of the Amendment and a certified copy of the subject Resolution for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator w/o document County Attorney Finance File✓ CONTRACT AMENDMENT This amendment to agreement is made and entered into this '7-~day of --fHJf7/J-67 T , 2002, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "COUNTY" and The Guidance Clinic of the Middle Keys, hereinafter referred to as "PROVIDER." WHEREAS, COUNTY and PROVIDER entered into an agreement on October 17,2001 for the purpose of providing Baker Act transportation services to persons living in Monroe County, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 1. Article 1 and article 1. d) of the agreement shall be amended to read: 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, shall reimburse the Provider for a portion of the Provider's expenditures for Baker Act hospital, physician and crisis stabilization services, as billed by the Provider, for clients qualifying for such services under applicable state and federal regulations and eligibility determination procedures, and for Baker Act transportation services, non-Baker Act mental health services and substance abuse treatment. This cost shall not exceed a total reimbursement of SEVEN HUNDRED THIRTY-NINE- THOUSAND, TWO-HUNDRED, TWENTY-ONE, AND NO/100 DOLLARS ($739,221.00), during the fiscal year 2001-2002, payable as follows: d) Pay to the provider the sum of NINETY-SIX-THOUSAND, NINE HUNDRED NINETY- SIX, AND NO/100 DOLLARS ($96,996.00) for Baker Act transportation. 2. All other provisions of the agreement dated October 17, 2001 not inconsistent herewith shall remain in full force and effect. ~ .r.:;".~~.,-_,~,~ "" "/:;';""\\_.--c-;~}N WITNESS WHEREOF, the parties hereto have caused these presents to be " ::'(Ei.,'~"'& \ ,~...,as of the day and year first written above. " \' - "., , < CSEAl'i . :G:~ D puty Clerk - ci If) \.I.J -' .. t.::l u... Q"I ..:1:.. ::cl->- ~~/([/~ Cf\,uCJWitness i1"~~j/,;D ~W ~ ~,tnes~ =' C"''' o 0:::. <=> (.) LJJ 0:::. ex: o \..L.. o U-l -1 l..J,.... BOARD OF COUNTY COMMISSIONERS OF MONROE CO~1:' FLORIDA J ' / /:-:/ ,'V ii By , Mayor"/Chairman GUIDANCE CLINIC OF THE MIDDLE KEYS, INC. Pederal 10 No. 5 t] - J ,/{ r3c2Y An5~. fib Executive Direct6'r By A~PROVED AS TO FORM ~ L Al I I JC BY ROBERT N. E DA TE g- - / h .c. (J Z Grants Administration Resolution No. 338 - 2002 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2002, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2002 as, hereinafter set forth to and from the following accounts: Fund #102-Road and Bridge Fund From: 102-5900-85504-590990 Other Uses Cost Center # 85504-Reserves/Road and Bridge Fund For the Amount: $20,000.00 To: 102-5630-01507-530340 Contractual Services Cost Center # 01507-Guidance Clinic Baker Act Transportation BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, o Rorida, at ~ regular meeting of said Board held on the 21 8t day of August AD 2002. a::: tn- I.LJ <{ o .. (.:J-' U CTl ..;:: I.&.. W x: ::t:t;>= Mayor McCoy Yes a::: <r :5.~ Mayor ProTem Spehar Yes ~ CTl ~~g Commissioner Jimenez Yes I.&..:~x:u Commissioner Nelson Yes o a... . w I.&.J ~ ~d~ Commissioner Neugent Yes -..J c--.. <{:z: I.&.. = c:J 0 ~=""T:":;-:::~ ~ f(ff\\\l C~~lf~,,, , / ~.,;e' . ""~;/'-"'.;;>!>/'''1 !j~;;~~\\-'~ ;;\r'~ H;':/r.'~ '" \\ or'';' ~~\F"")lif ,I,;", 't-:''',/" ,r\':') \ ;' "',., ,.,'.t.., .,.,',', ""', .",,1 \'-."..'."". '.,,",.'.', / ~", ~;;t\ .('t.~{C"' \F\;'..~~; Xl \\ - \.~'eal) ,'.' ,~oi! ~\~:S~{fest:.\(,t)~ ~".~.::' ~'::.~~.,~;~~;i.. --' BOARD OF COUNT1\mC,. OMMISSIONERS OF MONROE C<Q>, TY, FLORIDA BY:")' g't ~ Mayor/Chairman GcMK transfer reso 08/23/2002 Page 1