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Item C25BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 12/12/2012 Yes X Bulk Item, No Division: Coqply Administrator Department: Social Services Staff Contact Person: Sheryl Graham (305)292- 45f 1 AGENDA ITEM WORDIN Approval of Amendment #005 to the Older Aicans Act Go . . ......................... . . ....... .AmerAM ............. ........... . Contract AA-1229 between the Alliance For Aging, Inc. (Area Agency on Aging) and the Monroe County Board of County Commissioners (Social Services/In Home Services) for the current contract period of 1/1/12 to 12/31/12. ITEM BACKGROUND: Approval of Amendment #005 will de -obligate $3,310.69 in funding from Title C2 for Home Delivered Meals. Total contract amount will decrease from $420,805.36 $417,494.67. This is not recurrent. PREVIOUS RELEVANT BOCC ACTION: Prior approval granted to Amendment #004 to the Older Americans Act (OAA) Contract #AA-1229 on 9/19/12, ............... . . CONTRACT/AGREEMENT CHANGES: The funding for Title C2 home delivered meals will decrease by $3,310.69 from $202,872.84 to $199,562.15. Total overall contract amount will decrease from $420,805.36 to $417,494.67. STAFF RECOMMENDATIONS.* Approval TOTAL COST: $417,494.67 BUDGETED: Yes X No COST TO COUNTY: $46,388.29 in kind (match required) SOURCE OF FUNDS.* Grant funds DOCUMENTATION: Included x Not Required To Follow 10 DISPOSITION. AGENDA ITEM # MONROE CQUNTY.BOARDOPBOUNTY COMMISSIONERS :Contract with: Alliance For Aging,Inc. Contract: AA- 1229 Amendment #005 (AAA) Eff�ctive Date: 1/1./2012.. Expiration Date. 12/111201.2...: Contract Purpose/Description: Approval of Amendment #005 to the Older Amer* act (OAA) Contract AA- icans 1229 between.. the Alliance for Aging, Inc. (AAA). and Monroe County Board: of County Commissioners (Social Services/In Home Services). ............ ........ . . ... . ......... .. .......... ....... . . ............ .... ... ... . . .... ...... .............. .. .. .... .............. .. . ....... ... . . ... ... .......... . . . .... ..... Contract Manager: Sheryl Graham 305-292- Social Services/Stop I (Name(Ext.Department Stop #) ) ) For BOCC meeting on 12/12/2012 . ........ Agenda Deadline: 11/27/2012 ............... . . ......... . ... ....................... ..................... . . .......... ... - ....... . . ... .. .............. . . . ........................ . - ....... ... C CONTRACT OS Total 0: ollarValue of Contract: approx. $417,494.67 Budgeted .9 Yes.. X No El Account Codes*. County Match,.$46,388.29. Additional Match: T.0tat Match $46,388.29 Estimated Ongoing Costs: $ Syr ..mot included in: dollar value above) Dat�p In Division Director 'Risk Management O.M.B./Purchasing County Attorney Comments: ONM Form Revised 2/27/01 MCP #2 Current Year Portion.- $ 125-615321.2 ADDITIONAL COSTS For.: (e.g. Maintenance, utili*s, janitorial,, salaries, etc) CONTRACT REVIEW Yes Ell N?<� in Amendment 005 CONTRACT AA-' 229 Page THIS AMENDMENT is entered into between the Alliance for Aging Inc hereinafter referred: to as the "Alliance",and Monroe County Social Services-, The purpose of this amendment is to deobligate $3,3 0.69 from Home Delivered Meals C2. The Budget Summary by Title for the whole fiscal year (January 1 -December 31, 2012) is as follows: T t e. C.1.(CODA./CSFA. # 93.,.045-).:.$-1:40j846*... Title C2 (CFDA/CSFA # 91045): $ 2059265.15 Title III E (CFDA/CSFA # 93.052): $ 71,383.35 The Alliance shall make payment to the provider for provision of services up to a maximum number of units of service and at the rate(s) stated below: Maximum Service Maximum Service(s) to be Provided units of Unit Rate Dollars Service Congregate Meals C I $9.56 14,16 $135,378.1.7 Congregate Screening C I $20.00 1.46 $25925.00 ........... Nutrition Counseling C I $47-50 40 $1 �906.00 Nutrition Education C 1 $0.20 31,185 $637.00 Home Delivered Meals C2 $6.13 32,3555 $1-9%,562.15 Screening & Assessment C2 $25.00 213 $5341.00 Nutrition Education C2 $0.20 1,810 $362.00 In Home BSs ite 3r, $23-08 1,329 $309677-50 Facility Respite 3E $10.34 3,936 $40705.85 Total Contract ................... . . . . $417,494.67 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 hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this amendment to be executed by their undersigned officials as duly authorized. PROVIDER: Monroe County Social ALLIANCE FOR AGING, INC. Services. SIGNED BY: SIGNED BY: NAME: TITLE.a DATE: . .............. .. .. . . NAME: TITLE: J DATE: . ... .... ....... ........ . . ....... . . . .. .................... ........... . .............. . .. .................... Max B. Rothman, JD, L.L.M. F1 ASSISTANT r.01 INTV h I Amendment 004 CONTRACT AA-1 229 Pad THIS AMENDMENT is entered into between the Alliance for Aging, Inc. hereinafter reere� o as the ��A ance", and` Mon Coin Social Services, The pu 0 of the amendment Is t ncrs :funding by allocating Older Americans Act carry forward and a:##ifional funds. The increases by title are as follows, Title ME I's Increased by $4,832.15, The increases are not curer nt The Budget Summary by Tithe for the whole fiscal year (January 1 -December 31, 2 12) is as follows: Title C1 FDA/CSF # 93,046): $ 140t846.17 Title C2 (CFDA/CSFA # 3.045): $ 208,575.84 Title III E CFDA/CSFA # 93.052. $ 7 3 3.35 The Alliance shall make payment to the provider for provi sion n of services max* mum number of units of..s, er.v*c.e and. a . the ps . stated : below ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... ..................................................................................................................................... DATE: 7-t12 IN 11 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date.- 9-19.-2012 Bulk Item.- Yes —X No Division-. County Administrator Department-., Social Services/In-Home Services_ Staff Contact Person,/Phor),#:)Sheryl Graham/X45 10 .. ........... - AGENDA ITEM WORDING.* Approval of Amendment 004 to the Ofte"-r Americans Act (0AA) Contract AA- 1229 between the Alliance for Aging Inc. .Area Agency: on .. A *h ) And tie ..Mon . r . oe 3P 9 County Board of County Commissioners (Social Servl*ces/In-Home Services) for fiscal year 1/1/12 to 12/31/12. ITEM BACKGROUND: Approval of Amendment 004 will increase fundig to the Older Americans Act Title HIE by $4,832.35 for a contract total of $420,805.36. The increase is not recurrent. ... ........ PREVIOUS RELEVANT BOCC ACTION: Prior approval granted to Amendment 003 to the Older Americans Act (OAA) Contract #AA- 1229 on 5-16-2012. CONTRACT/AGREEMENT CHANGES: The money in Title III-E will increase by $4,832.35. This is a total of $71,383.35 in Title IIIE, $30,677.50 for In -Home Respite and $40,705.85 for Facility Respite. This increase is not recurrent. . . . ....... STAFF RECOMMENDATIONS: Approval TOTAL COST: $420,805.36 INDIRECT COST: --O-.BUDGETED: Yes X No COST TO COUNTY: No Cash Match required. SOURCE OF FUNDS: Grant Approx. $42,081.0o In -Kind Match . ....... P4.100plom- REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year er" APPROVED BY: County Atty OMB/Purchasing XR.isk Management xv DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM Revised 1/09 SIOULt �q ......... . CONTRACT SUMMARY Contract with.- Alliance For Aging, Inc. Contract 4 Amendment #004 for Contract #AA-1229 Effective Date: 1/1/2012 Expiration Date: 12/31/2012 .Contract Purpose/Description: Approval of Amendment #004 to the OAA Contract #AA- 1229 will increase -funding to the Older Americans Act Title IRE by ........... total. 6. The increase is not . . . recurrent. . . . . . . . .. .. ......... ................... $4,832.35-for a. contract 6�/Tl Contract Manager: Sheryl Graham 4510 Community Services/Stop I (Name) (Ext.) (Department/Stop #) For BOCC meetinja on 9/19/1-2 Agenda Deadline: .. 9/4/12 CONTRACTCOST� Total Dollar Value of Contract: (extension) $415,028.00 Current Year Portion: $ Budgeted`? Yes X No: 0 Account Codes: 7 Grant- $420,805.36 125 6151012 County Match- $42,,08 1.00 (In -Kind Match) 125 -6153212—. Estimated Ongoing Costs: $ /yr (Not included in dollar value above) 125 -6153412- ADDITIONAL COSTS For: (eg. Maintenance, utilities, janitorial, salaries, a"c CONMCT REVIEW . . . ........ Changes Date Out . . . ....... ... . Division Director Pate 1p q1 1,2 Needed viewe y Yes 11 No Risk Management s Yes 0 Nod:;�� s, . . ..... .... O.M.B./Purchasing Yes 0 No County Attorney L, Yes No ....... Comments: OMB Form Revised 2/27/01 MCP #2 IN