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Item C45 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY y Meeting Date: October 16, 2013 Division: OMB Bulk Item: Yes XX No Department: Grants Staff Contact/Phone#: Laura deLoach-Hartle x4482 AGENDA ITEM WORDING: Approval of Fiscal Year 2014 contracts with non-profit organizations funded by the Board of County Commissioners through recommendations of the Human Services Advisory Board(HSAB). ITEM BACKGROUND: A listing of all Human Service Organization contractual amounts is attached. Amounts were approved as part of the County budget process. The Human Services Advisory Board met and reviewed applications on May 24, 2013 and made recommendations to the BOCC (minutes are attached). PREVIOUS RELEVANT BOCC ACTION: For FY 2013, the Human Services Advisory Board met on May 29, 2013 and made recommendations to the BOCC. The recommendations were subsequently approved as part of budget process. Contracts with the non-profit organizations were approved at the October 17, 2013 BOCC meeting. CONTRACT/AGREEMENT CHANGES: None. STAFF RECOMMENDATIONS: Approval TOTAL COST: $1,752,600 INDIRECT COST: BUDGETED: Yes XX No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: $1,752,600 SOURCE OF FUNDS: Ad valorem REVENUE PRODUCING: Yes No XX AMOUNT PER MONTH Year APPROVED BY; County Att O lPurchasing-Z� Risk Management s DOCUMENTATION: Included XX Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 List of FY 2014 Funding Amounts FY14 HSAB Funding Recommendations 5/24/2013 HSAB Meeting Applicants Recommended Amount Literacy Volunteers $10,000 Star of the Sea $55,000 FKOC $43,000 American Red Cross $15,000 MARC $155,000 FK AHEC $45,000 Heart of the Keys $35,000 Be The Change $40,000 Good Health Clinic $60,000 Anchors Aweigh Club $5,000 Boys and Girls Club $99,000 Independence Cay $25,000 KAI R $25,000 Helpline $10,000 Burton Memorial UMC $5,000 SHAL $0 AIDS Help $30,000 Grace Jones $40,000 Habitat for Humanity-UK $0 Heron Peacock $35,000 Wesley House $157,000 FK Childrens Shelter $159,000 Womankind $93,600 Hospice of the Florida Keys $141 000 A Positive Step of Monroe County $20,000 Samuel's House $90,000 Domestic Abuse Shelter $30,000 Rural Health Network $300,000 FK Healthy Start $30,000 Total $1,752,600 Total Available Over/Under $0 Human Services Advisory Board Draft Minutes From Meeting on May 24, 2013 MONROE COUNTY HUMAN SERVICES ADVISORY BOARD MINUTES OF THE MEETING HELD ON MAY 24, 2013 Draft Marathon Government Center 9:OOAM Marathon, Florida Board Members Present: Staff Present: David Paul Horan, Chair Tina Boan, Budget Director Bob Johnson Laura deLoach-Hartle, Grants Administrator Steve Torrence Lisa Tennyson, Director of Legislative Affairs RaiEtte Avael Michael Ingram County Commissioners Present: Commissioner Sylvia Murphy The meeting was called to order at 9:10am by D.P. Horan. Staff introductions were made. Human Service Advisory Board (HSAB) members D.P. Horan, B. Johnson,S.Torrence, R. Avael and Michael Ingram stated their names and their affiliations. There were no affiliations with applicant organizations. Motion was made by B.Johnson to approve the minutes from the February 26, 2013 meeting. M. Ingram seconded the motion, and the motion was approved. The Board discussed requests for three category changes and four new applicants. Discussion followed regarding the categories and how the categories are weighted. R. Avael motioned to place the new applicant,A Positive Step of Monroe County into the Core services category. The motion was unanimous. Motion was made by B.Johnson for Anchors Aweigh Club to remain as providing Quality of Life services. The motion was unanimous. Motion was made by R. Avael to keep Be the Change, Monroe Youth Challenge program in the Quality of Life services category. The motion was unanimous. S.Torrence made a motion to place Burton Memorial United Methodist Church in the Core services category. The motion was unanimous. R.Avael made a motion for Habitat for Humanity of the Upper Keys to be listed in the Core services category. The motion was unanimous. A motion was made by S. Torrence to move Helpline from Quality of Life services over to the Core services category. The motion was unanimous. S.Torrence made a motion for the Southernmost Homeless Assistance League to be identified as Core services. The motion was unanimous. Beginning at 9:28am applicants answered questions regarding their application and made statements regarding their funding request. During the applicant presentations L. deloach-Hartle reminded the Board capital expenditures were not an allowable use of HSAB funding and reminded the applicants of the contract guidelines in the agreements. Applicants spoke in the order their applications were received as noted below. Literacy Volunteers of America Star of the Sea Foundation: discussed sources of food acquisition and consolidation opportunities. Florida Keys Outreach Coalition: noted application has remained the same. American Red Cross: clarified 2.5 employees in Monroe County. Monroe Association for ReMARCable Citizens: discussed loss of funding from the State. Florida Keys Area Health Education Center: discussed the unique, needed services they provide. Heart of the Keys Recreation Association: clarified they have two positions, and filled out Attachment D incorrectly. Be the Change-Kids Come First& Monroe Youth Challenge: discussed this year their request was combined. The Good Health Clinic: discussed services provided and the large amount of in-kind and donated services. Anchors Aweigh Club: discussed number of staff members (3), and funding for facilities maintenance. Boys and Girls Clubs of the Keys: discussed taking over the Big Pine Athletic Association. Independence Cay: discussed sharing a director with KAIR and filled out Attachment D incorrectly. Keys Area Interdenominational Resources: discussed food collection and distribution. Hel line: discussed the utilization of volunteers. The meeting paused for a break at 11:20am and resumed at 11:39am. D.P. Horan then made a request for Dan Smith with Rural Health Network to address the Board regarding their new designation as a Federally Qualified Health Center and the associated benefits. D. Smith elaborated on the new designation,the Federal Tort and the pharmacy benefit. The applicants then resumed addressing the Board as noted below. During the applicant presentations D.P. Horan mentioned the Shared Asset Board funding and its' unspent funds from prior years that could possibly be used to supplement existing funding. Burton Memorial UMC: discussed their food pantry and incorrectly filled out Attachment D. Southernmost Homeless Assistance League: discussed the Mobile Outreach Program. Aids Help: discussed salaries and consolidation of positions and collaboration with Wesley House for a shared IT department. Grace Jones: discussed the back pack program and filled out Attachment D incorrectly. Habitat for Humanity of the Upper Keys: discussed using funding for salaries and filled out Application D incorrectly. Heron Peacock: discussed number of beds and locations. Wesley House: discussed a foster care drive and a reduction of funding and staff. Florida Keys Children's Shelter: discussed no changes in their application, Womankind: discussed extending services, accepting Medicaid and Medicare, clarified they have had no raises, and funding for Bridging the Gap. Hospice: discussed a loss of funding. A Positive Step: discussed changes in funding and only evidence based in-home family therapy provider. Samuel's House: discussed now licensed for substance abuse treatment and services provided. Domestic Abuse Shelter: discussed professional fees and CEO salary. Rural Health Network: discussed their designation as a Federally Qualified Health Center and using electronic medical records and expanding services. Healthy Start: discussed they will be losing funding. The meeting paused for a break at 2:16pm and reconvened at 2:42pm. Discussion then began on the funding allocation. B.Johnson suggested using last year's figures as a guideline for this year. D.P. Horan then led the Board discussion of each applicant and the amounts requested noting prior years funding amounts. During discussion, D.P. Horan mentioned using HSAB unspent funds from prior year. Staff indicated all funds are normally fully spent. Board also discussed asking the Board of County Commissioner's for additional funding. A detailed discussion can be found at: http://view.liveindexer.comJViewlndexSessionSLMQ.aspx?ecm=635095097170675000&indexSessionSK U=bD01wy7bAfJPtS65i97r5Q%3D%3D&siteSKU=goO9+8C6gRWyzrzlsiM ncQ%3 D%3D Upon review of each request the following final recommendations were made which will be presented to the BOCC for approval: Applicants Recommended Amount Literacy Volunteers $10,000 Star of the Sea $55,000 FI Keys Outreach Coalition $43,000 American Red Cross $15,000 MARC $155,000 FK AHEC $45,000 Heart of the Keys $35,000 Be The Change $40,000 Good Health Clinic $60,000 Anchors Aweigh Club $5,000 Boys and Girls Club $99,000 Independence Cay $25,000 KAIR $25,000 Helpline $10,000 Burton Memorial UMC $5,000 SHAL $0 AIDS Help $30,000 Grace Jones $40,000 Habitat for Humanity-UK $0 Heron Peacock $35,000 Wesley House $157,000 FK Children's Shelter $159,000 Womankind $93,600 Hospice of the Florida Keys $141,000 A Positive Step of Monroe County $20,000 Samuel's House $90,000 Domestic Abuse Shelter $30,000 Rural Health Network $300,000 FK Healthy Start $30,000 Total $1,752,600 Motion was made by S.Torrence to accept the final recommendations, as noted above. B. Johnson seconded the motion and the motion was unanimously approved. In other business, Lou Hernandez, Executive Director of Helpline, addressed the Board to let them know he will be retiring and this would be his last meeting. There being no further business,the meeting adjourned at 3:17pm. FY 2014 Contracts MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 3 CONTRACT SUMMARY Contract # Contract with: The Florida Keys Effective Date: 10 01 13 Children`s Shelter Expiration Date: 9 30 14 Contract Purpose/Description: provides services such as shelter, and early intervention and prevention programs for youth and families in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) If—or BOCC meeting on 10 16 13 Agenda Deadline: 10 O1 13 CONTRACT COSTS Total Dollar Value of Contract: $159,000.00 Current Year Portion: $159,000.00 Budgeted? Yes® No ❑ Account Codes: 001-03235-530340- - Grant: $0.00 County Match: ADDITIONAL COSTS Estimated Ongoing Costs: $____jyr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc. CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director Yes❑ Non Risk Management Yes❑ No --" - � AP O.M.B./Purc asing Yes❑ NoNZ-7/13 County Attorney o Yes❑ No( LIP* Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and The Florida Keys Children's Shelter, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of shelter and counseling to youth and families, and WHEREAS, it is a legitimate public purpose to provide facilities and services for shelter and counseling to youth and families, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for shelter and counseling to youth and families living in Monroe County, Florida, shall pay to the PROVIDER the sum of ONE HUNDRED, FIFTY-NINE THOUSAND AND NO/100 DOLLARS ($159,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-FL Keys Children's Shelter-FY94 page f 6. PURCHASE OF PROPERTY. All property, whether real or personal,G funds provided under this agreement, shall become the property of Monroe County ands all be accounted for pursuant to statutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter of Determination and GUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. Contract-FL Keys Children's Sheffer-FY14;page 2 f 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended b an the enforcement or interpretation of this Agreement, the revailin y y party relative to p g party shall be entitled to reasonable attorneys fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to; 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 Contract-FL Keys Children`s Shelter-F4'1 4;page 3 USC� S discrimination1681-1O83, and 1685-1686), which prohibits discrimination on the basis of sex' 3) n Secon 04 of the Rehabilitation Act of 1973, as amended ` ^ (20 USC s 794)' which prohibitsdiscriminationninat�on on the basis of handicaps; 4) The Age Discrimination Act or1975' as amended (43USC ss' 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act uf1g72 (pLg2 255), as amended, relating to nondiscrimination on the basis � �— ~ '~ ba isc»fdrug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of abuse oralcoholism; 7) The Public Health Service Act of 1912` ss' 523 and 527 (42uzCss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abusepatient records; 8) Title VlIl of the Civil Rights Act of 1968 (42 USC s' et seq.), as amended,re/ating to nondiscrimination in the sale, rental or financing c« housi � ; 9) The Americans withDisabilities Act of 1990 (42 USCs. 1201 `ote)` as maybe amended from time to time, relating tonondiscrinination on the basis of disability; ^O) Any other nondiscrimination provisions in any or state statutes which may apply tot parties to, or the subject natter of, uxs*greenent. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon w/cn/n 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Cornrnissioners' If the iss "= a to the satisfaction of the parties then any party shall have the right issues are still not resolved ' as may be provided by this Agreement or by Florida /a . rg» t» seek such relief or remedy 21~ COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, s execution performance, or breach of t Agreement, County and PR{}VIOERagree to participate, to the `extent required this by other /n a// proceedings, hearings, processes, meetings, and other activities re/a^`=u to the substance'�y' this Agreement or provision of the services under this A »r specifically agree that no party to this Agreernentshall Agreement. County and PROVIDER proceedings related to this Agreernent. oe required to enter into any arbitration ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. and vv( the @0«� /�����I��A�@0Ey�][. The PROVIDER shall not assign this agneernentexcept /n writing rn e prior written approval of the Board, which approval shall be subiect to such conditions and provisions as the Board may deem necessary, This agreement shall incorporated by reference into any assignment and any assignee such ^' sha/( comply with a// of or the o� provisions herein. Unless expressly provided for theme/ h event be deemed to innposeany obligation upon the Bo approval shall in no manner or reimbursement amount for the services of the pR{}yI[>ER.�ro /n a��|�/»n t» the total agreed upon 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec' 768'28 'F|or|da Statutes, the participation of the County and the PROVIDER in this Agreement and theacquisition Of any commercial liability insurance coverage, self-insurance coverage, or localgovernnent liability insurance pool coverage shall not be deemed a waiver of /rnnoun/ty to the Contract-FL Keys Childron's SholterFY/*:page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County mayreasonably Free requne, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Statement. ' 26. AUTHORITY. Each party represents and warrants to the other that the execution delivery and performance of this Agreement have been duly authorized by a// necessary Count` and corporate action, asrequired by law. y | INDEMNITY ISSUES � t o indemnify 27. INDEMNIFICATION AND HOLD HARMLESS. The PROVIDER covenants and agrees and hold harmless Munroe County Board of County Commissioners from any and all claims for bodily injury (including death), persona/ injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses `inc/uding attorneys fees) which arise out o� in connection with, or by reason ` services provided by the PROVIDER occasioned by the negligence, errors other ~' c PROVIDER'S employees, agents, or volunteers. ' »r » er wrongful act »r omission of the 28. PRIVILEGES AND IMMUNITIES. A// of the privileges and immunities from |iabi/ity,exemptions from laws, ordinances, and rules and pensions and relief, disability, workers'compensation, and other benefits which apply to the activity of officers, agents or employees of any public agents or employees of the County, when performing their respective functions unde this Agreement within the territorial limits of the County shall apply to the same � extent to the performance of such functions and duties of such officers, degree and employees outside the territorial limits of the County. c�rs' agents, volunteers, or 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any nnennber, officer, agent or employee of Monroe County in his or her individual capacity, and no rnennbe ''' officer, agent orernp/oyee of Monroe County shall be liable personally on this Agreement ore su~'-'- »r subject to any personal liability accountability by reason of the execution of this Agreernen� 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement /s not intended to, nor shall it be construed as relieving any participating entity from any obligation or responsibility imposed upon the entity by'law except tn the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibi/'!ty. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. upon t//31.�eNK�U�-W�ELIAM|��E ��`� A���|�-D»^���l[IE��. No person or entity shall be entitled torely e .///s of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated heneunder, and -the County and the PROVIDER agree that neither the County nor the PROVIDER or " of either shall have the authority to inform, counsel, otherwise or oth i�ny �gen�' o0ic�r' »rernp/»yce individual or group of individuals, entity or entities, have entitlements indicate that any particular Agreement separate and apart, inferior to, or superior! tu«e the »r benefits under this /�e community in genera/ or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed /n any number of counterparts, each of which shall be regarded as an original, all of which taken together shall [onoaxt-Fl Keys Children�qfhe8epFY14:'Page a t ( y constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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: Grants Administrator and Monroe County Attorney 1100 Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL 33041 For PROVIDER Gregory S. Brown, Chief Executive Officer The Florida Keys Children's Shelter 73 High Point Road Tavernier, FL 33070 305-852-4246 305-852-6902 FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-FL Keys Children's Shelter-FY14,gage 6 F r IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman The Florida Keys Children's Shelter Witness (Federal ID No. ) 4 BY -{ � Witness Chief E cutive Officer IONOE COUNT`ATTORNEY APPROVED AS TO FORM. '4 ` � t Ins R Its '& LIMSERT ARR ASSISTANT COUNTY ATTORNEY Date Contract-FL Keys Children's Shelter-FY14;page 7 ATTACH MENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses - associated with Monroe County business. These guidelines, as they relate totravel anz /'»rn the Monroe County Code of(]rdinancesand State laws and regulations. ' | A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: ^I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organbation Furthermore, these expenses are in compliance with this organization's contract vvith the Monroe County Board of County Commissioners and vvi// not be submitted for reimbursement u�» any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 inthecontract— This document should not be considered all-inclusive.us�ve. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis' Any questions regarding these guidelines be directed to 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense isneeded If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate 'ota/ hours worked, withholding information and paid payroll taxes check number '"rnberand check am ,»«nt u If Payroll Journal is not provided, the following information taxes, be provided: pay period - nn k annount, check nunnber, date, payee, and support for applicable ' paid payroll taxes. ' �//c� Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they re/ate to the County contract is required for reirnbursennent For overnight or express deliveries, the vendor invoice must be included. ' Rents, Leases, etc. A copy of the rental or lease agreement |srequired. Deposits and advance payments are not allowable expenses, Reproductions, Copies, etc~ A log of copy expenses as they relate bo the County contract is required for re/rnbursennent 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 se `'services, ' and a sample of the finished product are required. ' the vendor invoice Supplies, Services, etc. For supplies or services ordered/ a vendor invoice is required. Contract-FL Keys Oh&drmn'�sSheAer-FY/*:page 8 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. r N( Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. 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 vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 P.M. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-FL Keys Children's Shelter 1°Y14;gage 9 w Q ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street Key West, FL 33040 Date The following is a summary of the expenses for (Organization name) for the time period of to Check # Payee Reason Amount 101 Company A Rent 102 Company B Utilities $ X,XXX.XXXXX.XX 104 Employee A P/R ending 05/14/01 XXX.XX 105 Employee B P/R ending 05/28/01 XXX.XX (A) Total $ x.xxx xx (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) $ X,XXX 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 b who is personally known to me. y Notary Public Notary Stamp Contract-FL Keys Children's Shelter-l`Y141 page 10 'h ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) 3 Contract-FL Keys Children's Shelter-FY14;page f; PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Contract-FL Keys Children`s Shelter-FY14;page 12 SWORN STATEMENT UNDER ORDINANCE NO. 1O-1990 MDNROEO}U0TY FLORIDA ETHICS CLAUSE warrants that he/ithaS not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. Date:— STATE OF COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, —41L 1< LAw who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this / day of , 20_�_�. NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 '0-' It. Notary Pub4c State of Honda Qmoem`FL Keys ChVdren'sSha0*,FY/4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor i accordance withFlorida Statute 287.087 h bv certifies that: (Name of Business) 1. Publishes statement notifying employees that the un|avvfui manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes asanction on, or require the satisfactory participation in e drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE <]F COUNTY OF Ik-/ ~ ( T Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, � V who, after first being sworn by me, (name of /nowmuai signing) affixed his/her signature in the space provided above on this ~ � �� � � day of , 20 / ;. My commission expires: NOTARY PUBLIC Sheila K Doerr ' My Commission EE046473 of f a= Contract-FL Keys Cx0drnn'sShexapFY/4;page /4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS v 01 CONTRACT SUMMARY x Contract # Contract with: Independence Cay, Inc Effective Date: 10 01 13 fi Expiration Date: 9 30 14 Contract Purpose/Description: provides funding for rentlutilities and food for community soup kitchen and transitional housing program facility for homeless persons of Monroe 5 County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10 16 13 Agenda Deadline: 10 01 13 CONTRACT COSTS Total Dollar Value of Contract: $ 25,000.00 Current Year Portion: $_25,000.00 Budgeted? Yes® No ❑ Account Codes: 001- 03247 -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 Needed Reviewer Division Director Yes[] Non tom, Risk Management Yesn No ❑ k O.M.B./Purchasing Yes❑ No i1 p County Attorney Yes Comments: OMB Form Revised 9/11/95 MCP #2 jx AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and Independence Cay, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of a community soup kitchen, transitional housing program and referrals to support services in Monroe County, and WHEREAS, it is a legitimate public purpose to provide facilities and services for a community soup kitchen, transitional housing program and referrals to support services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING I. 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 facilities and services related to provision of a community soup kitchen, transitional housing program and referrals to support services for homeless persons in Monroe County, Florida, shall pay to the PROVIDER the sum of TWENTY-FIVE THOUSAND AND NOj100 DOLLARS ($25,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement, provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract4ndependence Gay-FY14;page 1 6. 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. I RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter of Determination and GUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida, Contract-Independence Gay-FY14;page 2 yy 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended b an the enforcement or interpretation of this Agreement, the y Y party relative to 9 prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 Contract-Independence Cay-FY14;page 3 USC sy. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3)Secoon501 of the Rehabilitation Act of 1973, as amended (20 USC y 794)' which prohibitso/sonninat/on on the basis of handicaps; 4) The Age Discrimination Act of1975' as amended (42U8C yy. 6101-5107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Officeand Treatment Act of 1972 (pL 92 255), as amended, relating to nondiscrimination on | th»ebasis of drug abuse; 6\ The Comprehensive Alcohol Abuse and Alcoholism Prevention' Treatment andRehabi/}Lation Act of1978 (PL91-G15) as amended, relating to nondiscrimination on the basis ofalcohol abuse or alcoholism; 7\ The Public Health Service Act of 1912' s= 523 and 52/ (42ubi 3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abus8ss. 698dd patient records; 8) Title VIII of the Civil Rights Act of 1958 (42 US( s etseq.), as amended,to nondiscrimination in the sale, rental or financing of housing; 9) The Americans * [hOisabi|itiesActof199O (42 USCs. 1201 Note), as maybe amended from time »u time, relating to on the basis of disability; 10\ Any other nondiscrimination provisions /n anyFedena| or state statutes which may applyto the parties to, or the subject natter of, thiyAoreenent, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the � and/or reimbursement of services shall be accomplished by an amendment which aer« cereimbursementappro«ed in writing by the County. ' must be 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that a// disputes and disagreements shall be attempted to be resolved by meet and confer sessions bet ween representatives of each of the parties. If no resolution can be agreed u� within uO days after the first meet and confer session, the issue or issues shall be discussed o public meeting of the Board of County Commissioners. If the issue or v= uyse at a to the satisfaction ' on of the parties, then any party shall have the right issues are still not resolved aar»aYbe provided by this Agnernentorby Florida law. rg toyeehauchre/�eforrennedy againa�21.�hC����PERA]FI��U�. In the event any adnninistrative or legal proceeding is instituted A either party relating to the formation, execution, performance, or breach of this i Agreement, County and PROVIDER agree to participate, to the extent required by the other party, n a// proceedings, hearings, processes, meetings, and other activities related^ to the substance ' this Agreement or provision of the services under this Agreernent County and PROVIDER » «� specifically agree that no party to this Agreement shall be required to— enter into� t proceedings related to this Agreement. any arbitration ASSURANCES 22~ COVENANT OF NO INTEREST. County and PROVIDER covenant that neither erpresent/y has any interest, and shall not acquire any interest' which would conflict in any manneror degree with its performance under this Agreement, and that only interest of each is to performand receive benefits as recited in this Agreement. and wi23.t NOASSIGNMENT. The PROVIDER shall not assign this agreement except in writing rn the prior written approval of the Board, which approval shall be subject »o� such conditions and provisions as the Board may deem necessary. This agreement shall '�assignment/ncorpnrated by reference into any assignment and any assignee shall n sh�|| comply u with a// t or provisions herein. Unless expressly provided for therein, such approval shall in // rn� onn the event be deemed to impose any obligation upon the Boa in addition to the totalagreener or reimbursement amount for the services of the PROVIDER.. u ureimbursement Florida 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec �6B 2G Statutes, the participation of the County and the PROVIDER in this A ' ' ' acquisition of any commercial liability insurance coverage, self-insuranceAgreement and the government liability insurance pool coverage shall not be deemed a waiver coverage, or local er of immunity to the Contract-Independence(ay-FY/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. reason25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County mayao|y require, to include a Public Entity Crime Statement, �n Ethics Statement and a [} Free VVorkp(�ceSLa�ernent. ' ' rug- and AUTHORITY. Each party represents and warrants to the other that the sxecu e ti delivery and performance of this Agreement have been duly authorized by all neoessa 0n' and corporate action, as required by law. ry �o«»�y | INDEMNITY ISSUES � 27. INDEMNIFICATION AND HOLD HARMLESS. The PROVIDER covenants and to indemnify and hold harmless Monroe County Board of County (�OnonnisSiooers fromagrees claims for bodily injury (including death), persona/ injury, and property damage (including property owned by Monroe County) d ' 9� \///c/«ung an any other |oayey d � � property - -' � �-�..-- " damages, and expenses /�no|ud� attorney's fees) which arise out of, in connection' w�� /----` ~ ' (including PROVIDER occasioned by the negligence, ' /� with, «r by reason o� services provided by the pRDyIDER,Se"" / eg gence, errors, or other wrongful act or omission of the employees, agents, 28.exemptions �PRIVILEGES �AND �IMMUNITIES. All of the privileges and immunities from liability, `." from" ..0 laws, ordinances, and rules and pensions and relief disabi/ity workers'orkers' co mpensation, and other benefits which apply to the activity of officers ' � ' any public agents or employees of the County' when performing their r' age»espeota i ' nrer»p/oyeey of this Agreement within the territorial limits of the County shall apply «e functions under `" the same degree and extent to the performance of such functions and nd duties of such officers, employees outside the territorial limits of the County. s' agents, volunteers, or d 29. NO PERSONAL LIABILITY. No covenant oragreernantcontained herein shall be County to� agreement a covenant or agreeen� of any member, officer, agent or employee of Monrouuncy n /s or her individual capacity, and no member, offioer, agent or employee of Mon � County shall be liable personally on this Agreement or be aubi' c� �o any personal /�abi|�t roe accountability by reason of the execution of this Agreement. '^ y or 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstit tiona| or Statutory Duties. This Agreement is not intended to, nor shall it be construed as relieving any participating entity from any obligation ur responsibility innpused upon the entity by'law except co the extent ofactual and timely performance thereof by any participating enbty, in which timelyperformance may be offered in satisfaction of the obligation or responsibility. case the ty Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation «f the constitutional or statutory duties of the County, except to the extent permitted by the Florida noa constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall ba entitled to rely / upon the terms of this Agreement to enfonce or attempt to enforce any third-party c/a//n orentitlement to or benefit of any service or program contemplated hereunder and the entitlement PROVIDER agree that neither the County nor the PROVIDER »r ' Count, y and of either shall have the authority to )nhornn' counsel, or otherwise officer' or employee individual or group of individuals, entity orendey entities, �nw h se /nU|ca�8 that any particular Agreement separate and apart, inferior to � have entitlements or benefits under this purposes contemplated in this Agreement. ' or superior to the community �n genera( or for the GENERAL t 32. Execution in Counterparts. This Agreement may be executed /n any number of cou nterparts, each of which shall be regarded as an original, all of which taken together shall Contract`IndelpendenceCay-Fv/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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: I ( For Board: Grants Administrator and Monroe County Attorney 1100 Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL 33041 For PROVIDER Marjorie Roberts, Executive Director Independence Cay, Inc. 1669 Overseas Highway Marathon, FL 33050 305-743-3121 305-743-6523 FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-independence Cay-FY14;page 6 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. k (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA ( By By Deputy Clerk Mayor/Chairman Independence Cay, Inc. (Federal ID No.c�? — C Witness By _ z Witness cutive Director MONROE COUNTY ATTORNEY APPROVED AS TO FORM: 4--HRIS'T,I L IMSE T_BA / ASSISTANT COUNTY ATTORNEY Date , Contract-Independence Cay-FY14,page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel are frornthe Monroe County Code of Ordinances and State laws and regulations. ' � A cover letter (see Attachment 8) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors ay noted and that the attached expenses are accurate and in agreement with the records of this organization Furthermore, these expenses are in compliance with this organ/zation'a contract vvith the Monroe County Board of County Commissioners and will/ not be submitted for reimbursement t" any other funding source." Invoices should be billed to the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense should be paid prior to requesting a reirnburyernent. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level ofdetail in the contrac— � 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 reimbursementeae guidelines should be directed to 305-292-3534. Data Processing, PC Time, etc~ The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense ianeeded If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate 'ota/ hours worked, withholding information and paid payroll taxes, check number ~rnberand check amount. u«ut If Payroll Journal is not provided, the hz//o �ng information must be provided: pay period, «- following amount, check number, date, payee, and support for applicable paid payroll taxes. "'=� Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses ay they relate to the County contract is required for reirnbursernent For overnight orexpress deliveries, the vendor invoice must be included. ' Rents, Leases, etc. A copy of the rental or lease agreement isrequired. Deposits and advance payments are not allowable expenses, Reproductions, Copies, etc. A log of copy expenses aS they relate to the County contract is required for reirnbursennent 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 servicey the purpose, and a sample of the finished product are required. ' ` Supplies, Services, etc. For supplies or services ordered' a vendor invoice is required. Contract-Independence(ayfY/4:page B l 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. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. 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 vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Independence Cay-FY14;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD | Monroe County Board uf County Commissioners Finance Department 50O Whitehead Street Key West, FL3]O4O Dote The following is a summary of the expenses for / \ for the time period or ______� to_______. �------' Check # Payee Reason Amount 101 Company Rent $ X,XXXXX 102 Company Utilities XXX'XX 104 Ernp/oyeeA p/R ending O5/14/O1 XXX'X� 105 Ernp|oyeeB P/R ending O5/28/O1 —^~ `~ /A\ Tota| (�\ Total prior ` ' $ X,XXX.XX ([) Total requested and paid (A + B) $ X,XXX.XX /0\ Total ` ' $ X,XXX.XX Balance of contract (D-C) 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. Furthernnone these expenses are in cornp|/ancevviththis organbation'y contract withthe [1'~nnoeCounty `Board of County Commissioners and will not be submitted for reimbursement to any funding source. ' ~ Executive Director Attachments (supporting documentation) Sworn to and subscribed before me thiy ____ day Of 20 by ' .."uu,r Public Notary Stamp ContractIndependenceLay-FY/4.,page /O ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Independence Cay-FY14:page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Contract-Inu$pmnoence Cay-FY/w;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 1O-199O | MONRDE COUNTY FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or ot�herwi's hzajd"'act on his/its behaff any-former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. STATE OF [OUNTYOF PERSONALLY APPEARED BEFORE ME, the undersigned authority, 4L Zl � k1k who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this ' day of ' 20_1���. NOTARY PUBLIC My commission expires: Too OMB - MCP FORM #4 COMWAO"#It Ism L 4W.W�Wi:��E F0 ji? Contract-Independence Cay-Fv/4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.O87 hereby certifies that: (Name of Busine4s) | 2. Publishes ytobernani notifying employees that the unlawful manufacture, distribution, � dispensing, possession, or use of controlled substance is prohibited in the workplace and ' specifying the actions that will betaken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employeeassiybance programs, and the penalties that may be imposed upon ernp|o''eey ''"' drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection /1\. 4. In the statement specified in subsection (1), notifies the ' employees that, as a condition ofworking on the commodities or contractual services that are under bid, the employee will abide bythe terms of the statement and will notify the employer of any conviction of, or plea of guilty orno|o contendere to, any violation of Chapter 893 (FloridaF|orid� �tat te ) or of any controlled substance/aw of the United States or any state, for violation occurring /n the workplace no later than five(5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certifythat this firm complies fully with the above requirements. STATE OF (Signa re of Respondent) COUNTY OF— PERSONALLY APPEARED BEFORE ME, the undersigned authority, ku who, after first being sworn by me, (name of ..."..="o^signing) affixed his/her signature in the space provided above onthis �Z day of , 20|.:) My commission expires: NOTARY PUBLIC MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Samuel's House, Inc. Effective Date: 10/01/13 Expiration Date: 9/30/14 Contract Purpose/Description: provide shelter for women and children and substance abuse- related services for persons in Monroe County Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants Mgt. (Name) (Ext.) (Department) for BOCC meeting on !DJ!6�13 Agenda Deadline: 1DLQ1L13 CONTRACT COSTS Total Dollar Value of Contract: $90,000.00 Current Year Portion: $90,000.00 Budgeted? Yes X No Account Codes: 001-03214-530340 Grant: $ 0 County Match: $0 ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr Fo r: (Not included in dollar value above) (eg. Maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesF� NOF� Risk Mana e n t YesF-1 No[21 99C O.M.B�/Purchasing ollauloYesF� No County Attorney YesR NoM C"�Jh' Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD DF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, hereinafter referred to as "Board" or"County," and 5arnue|'s House, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of women and chi|dren's housing and support, and WHEREAS, it is a legitimate public purpose to provide facilities and services for women and chi|dren'e housing and support, now, therefore, IN CONSIDERATION of the mutual promises and Covenants contained herein, it is agreed as follows: FUNDING I. 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 facilities and services for women and ohi|dren's housing and support in Monroe County, Florida, shall pay to the PROVIDER the sum of NINETY THOUSAND AND ND/100 DOLLARS (�qO,OOO.00) fi scal year2O13-2014. ` ' 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The onganizabon'sfina| invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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 tostatutory requirements. Contract-Swmoe/'s House-FY/*;pogo 1 RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. {fan auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (o) IRS Letter ofDetermination and GUIDE5TAR printout indicating current 501(c)(3) status; (b) List of the (]rganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form qqO from most recent fiscal year with all attached schedules; (f) Ongan}zation's Corporate Bylaws, which must include the organizat)on's mission, board and membership composition, and process for election of officers; (g) OrganizaUon's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment [); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end data.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; U\ Cooperation with County monitoring visits that the County may request during the contract year> and (k) Other reasonable reports and information related to compliance with applicable |nvvs, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES' The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment to residents of Monroe County, Florida. 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to [ontraot-5amwel's*ovee'fY/*;page 2 reasonable attorney's fees, court costs investigative, and out-of-pocket expenses as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ofMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any parson, company, corporation, individual, or firm, other than a bona fide employee working solely for it/ any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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 tothe PROVIDER. 17. 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 |ioensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (2O US{ ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 Of the Rehabilitation Act of 1973, as amended (20 USC s, 794), which prohibits discrimination on the basis ofhandicaps; 4) The Age Discrimination Act of 1975, as amended (42 Conmact-Gammel'sHouo*-FY/4;page 3 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ea-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act Of 1990 (42 U5Cs. 1201 Note), as maybe amended from time totime, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are sU|| not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 here|n. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sao. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any oornrneroia| liability insurance coverage, self-insurance [overage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent Of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Conoaut-8emuel'sHovs*-FY/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Samuels House-FY14;page 5 33. NOTICE. Any notice required or permitted under this agreement shall be in vvhbng and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party aSfollows: For BoaId: Grants Administrator and Monroe County Attorney 11OO Simonton Street P{} Box 1026 Key West, F[ ]3O4O Key West, FL33041 For PROVIDER Elmira Leto, Executive Director 5arnue|'sHou8e, Inc. 1614 Truesdell Court Key West, FL 33040 305-298-0240 305-296-4219FAX 34. GOVERNING LAW, VENUE, INTERPRETATION' COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding, 35. NON-WAIVER. Any waiver ofany 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FDLLDVV] conooct-3umuo/'sVouae-FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD {}F COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK {}FMDNRDE COUNTY, FLORIDA By B Deputy Clerk Mayor/Chairman Sannue|'s House, Inc. ........6-GAAL,Le,&L— (Federal IDNo. WitnAs By Witness Executive Director MONROEC[)UNlFY ATTORNEY APPROVED ASSISTANT COUNTY Date ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organizat}on's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 to3O5-2q2-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must beincluded. Rents, Leases, etc. A copy of the rental or lease agreement isrequired. Deposits and advance payments are not allowable expenses, Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc, Forsupp|/es nr services ordered, a vendor invoice is required. [onoaut-Gumwel'sHo"oo-fY/*;page B TeUefax, Fam, etc. /\ 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. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid neceipts. 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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 business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE %XVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County [ode of Ordinances. Meal guidelines state that travel must begin prior to 6a.rn. for breakfast reimbursement, before noon and end after p.m, for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the controct), contributions, depreciation expenses (un|ess 'specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Qontroct-8amuel'sHouso-fY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL3]O4U Date The following is a summary of the expenses for ( ) for the time period of______ to_______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee p/R ending OS/14/O1 XXX.XX 105 Employee B P/Rending 05/38/01 )0(X.XX /A\ Tota| /�) Total i ` ' prorpayments $ X,XXX.XX (C) Total requested and paid (A f B) $ X,XXX,XX (D) Total arnoun contract � ` ' $ X,XXX.XX Balance of contract (O-C) 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this____ day of 20 b who |s personally known tome. Notary Public Notary Stamp Qmtract-8mmue/'s*ouae'FY/4;page /0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Samuel's House-FY14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 35 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that-,-,he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. (signature) Date: STATE OF It r" COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, ro who, after first being sworn by me, affixed his/her signature (name of individual signing) in the id VVI 2._^��' My commission expires: { � OMB - MCP FORM #4 GE 215136 Contract-8amue/'sHouoo'FY/4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance |avv of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes asanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6, Makes a good faith effort io continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF (Signature of Respondent) COUNTY OF Date PERSON, LLY APPEARED BEFORE ME, the undersigned authority, MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Monroe Association for Effective Date: 10/01/13 Retarded Citizens, Inc. Expiration Date: 9/30/14 Contract Purpose/Description: provides services for mentally retarded citizens of Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10L16L13 Agenda Deadline: 10L01L13 CONTRACT COSTS Total Dollar Value of Contract: $155,000.00 Current Year Portion: $155,000.00 Budgeted? Yes® No 0 Account Codes: 001-03232-530340- 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 Needed Reviewer Division Director Yesf-j NoD \J1 N\4-- Risk Management �1'11�-" 01 YesF� No ......... O.M.B./Purchasing —912�413 YesEl No County Attorney (411d qJ3 YesF-1 No (2fL�f�' - V",)LCLLLt1JL 1aKL,,Jj qp3p Comments: OMB Form Revised 9/11/95 MCP #2 ......... AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and Monroe Association for Retarded Citizens, Inc., hereinafter referred to as ,PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of services for mentally retarded citizens, and WHEREAS, it is a legitimate public purpose to provide facilities and services for mentally retarded citizens of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING &. 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 facilities and services for mentally retarded citizens living in Monroe County, Florida, shall pay to the PROVIDER the sum of ONE HUNDRED, FIFTY-FIVE THOUSAND AND NO/100 DOLLARS ($1S5,DO0.00) for fiscal year 2U13-2O14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 3 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. - 6, 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. RECO9kDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIOESTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least S and for each board member please indicate when elected to serve and the length of term of service; /c\ Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) <]rgmnization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C\; (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (1) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 80. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment [ to residents ofMonroe County, Florida. 11. ATTORNEYS FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include at1orney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances/ as applicable, relating to nondiscrimination. These include but are not limited to/ 1\ Title VI of the Civil Rights Act of 1964 (PL 88-353) which prohibits discrimination on the basis of race, color or national origin; 2) Tide IX of the Education Amendment of 1972, as amended (20 Cmoact-MARCFY74;page 8 UBC ss. 1681-1683, and 1685-1686\, which prohibits discrimination on the basis of sex; 3\ Section 504 of the Rehabilitation Act of 1973, as amended (30 US[ S. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; S) The Drug Abuse {}Mloe and Treatment Act of1972 (PL92-2SS), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of1913, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1958 (42 U8C s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1301 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by on amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement urby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.38, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent oremployee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BYNKDN-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit ofany service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER orany agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as on original, all of which taken together shall Cno0aat-MARC-FY/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified rnei|, return receipt requested, to the other Party asfollows: For Board: Grants Administrator and Monroe County Attorney 11O8 Simonton Street P[) Box 1026 Key West, F[ 3]O4O Key West, FL ]3O41 For PROVIDER Diana F|enard, Executive Director Monroe Association for Retarded Citizens, Inc. 14O1 Seminary Street P.O. Box420 Key West, FL 33041-0428 305-294-9528 305-292-0078FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS' AND FEES. This Agreement shall be governed by and construed in accordance with the |evvs of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 e forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by e court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |evv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreennent, The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Cuntract-M*RC-FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST; AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Monroe Association for Retarded Citizens, Inc. (Federal ID No. 1 -/ '3 ) Witness ' 44& By f Witness Executive Director 'sONiOE COUNTY ATTORNEY APPROVED AS TO FORM: OHF��,�sTl�6E . L6BEFi1'_BAFtO `� ASSISTANT COUNTY ATTORNEY Date — Contract-MARC-RY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code nf Ordinances and State laws and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors es noted and 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 and will not be submitted for reimbursement to any other funding source," Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. (OWract-MARC-FY14;page 8 TeUefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses /\ user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending e conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not, A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVl, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not a reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. ATTACHMENT 8 ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department SOO Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of- to______, Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/01 XXX.XX 105 Employee P/R ending O5/28/U1 )CXX.)0( (A) Total (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (AfB) $ X,XXX.XX (D) Tota| contract amount $ X,XXX.XX Balance of contract (D-C) I certify that the above checks have been submitted to the vendors es noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organ(zation's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source, Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 b who is personally known tome. Notary Public Notary Stamp Cbntract-MARC'FY/4;page /0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-MA RC-FY 14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date ofbeing placed on the convicted vendor list." DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining o drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no(o conbendene to, any violation of Chapter 883 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted, 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this Mrrn complies fully with the above requirements. STATE OF (Signature of Res"ponde'nt) COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of / 20/3. � � My commission expires: y��(/. / NOTARY PUBLIC DAVIDA Qrnbmct-MABC-FY/w;pagjei-----~-~-M SWORN STATEMENT UNDER ORDINANCE NO. 1O-199O MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that ha/it has not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in v(n|obnn of Section Z of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. Date: STATE OF COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, ~�^/,f 17=-' who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this 1:123[—x ey of � / 2O3NOTARY PUBLIC x ��. / �� �� ,� [�y commission expires: /v/~ ^~- ""M *j FXPIRES:Nwadtw 01,2013 UMB - MCP FORM #4 jwvv [onbact-MARC-FY/4;page /3 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MC>NROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and United States Fellowship of Florida, Inc, d/b/a Heron-Peacock Supported Living, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of assisted living facilities and services such as mental health support, transportation, and supervision for disadvantaged, mentally i|| persons, and WHEREAS, it is a legitimate public purpose to provide facilities and services for assisted living fmd|iUee and services such as mental health support, transportation, and supervision for the disadvantaged, mentally i|| community in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 assisted living facilities and services such as mental health support, transportation and supervision in Monroe County, Florida, shall pay to the PROVIDER the sum of THIRTY-FIVE THOUSAND AND NO/100 DOLLARS ($]S,OOO.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The nrganization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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 beobligated to pay for any services or goods provided by the PROVIDER after the PROVIDER has received written notice of termination, unless otherwise required by |ovv. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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 tostatutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FB, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 118, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recornrnended/taken; (e) Copy of filed IRS Form 890 from most recent fiscal year with all attached schedules; (f) Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Dryanization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (|) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; /j\ Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board tn substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents of Monroe County, Florida. 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable athorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attnrney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, \nrespect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount ofsuch fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon adetermination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1864 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1872, as amended (20 Contrect-He'nn-Peaoock-FY14; page 3 U5C es. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1873, as amended (20 UGC s. 784), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 U5C ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL81-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of1912/ ss. 523 and 527 (42 UGC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1868 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 UGC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement nr by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related tn this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict inany manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 nf the PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed o waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTAO[ION& PROVIDER agrees to execute such documents as the County may reasonably require, to include Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee ofMonroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation orresponsibility imposed upon the entity by law except to the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE KDYNON-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER nr any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as on original, all of which token together shall CUntract'Meron-Peacnck-FYI4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 1100Birnonton Street PO Box 1026 Key West, FL33O4O Key West, FL ]3041 For PROVIDER Richard Casey, Executive Director United States Fellowship of Florida Inc., d/b/a Heron-Peacock Supported Living 67 Coco Plum [}rive Marathon, FL 33050 305-743-4129 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable tocontracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida, The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court nf competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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 tnsuch subject matter between the PROVIDER and the Board. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Conbact-xeonn'Peacock-FY14; page 6 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as nf the day and year first written above. (SEAL) BOARD {}F COUNTY COMMISSIONERS ATTEST: AMYHEAVILlN, CLERK {}FMONR{}E COUNTY, FLORIDA By B Deputy Clerk Mayor/Chairman United States Fellowship of Florida, Inc d/b/a Heron-Peacock Supported Living (Federal IONo. ) Witness Gy Witness Board President Contract-Heron-Peacock'FY24;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based [)rganizaUona, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items nnthe reimbursable expense request needs tn also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed tn the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense should be paid prior to requesting o 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 tn3O5-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight nr express deliveries, the vendor invoice must be included. Rents/ Leases, etc. A copy ofthe rental nr lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement, The log must define the dote, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies orservices ordered, a vendor invoice is required. [ontract-#ernn-Peacock-FY14; page 0 Telefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement nfTravel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atravel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Rnnrn must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Rnnrn service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code nfOrdinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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 business trip is not a reimbursable expense. Meal reimbursement shall beatthe rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY nf the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depredation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department SOOVVhitehead Street Key West, FL33O40 Date The following is a summary of the expenses for ( ) for the time period of- to______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending 05/14/O1 XXX.XX 105 Employee B P/F( ending 05/28/01 )0Ch.XX (A) Total (B) Total prior payments $ X,XXX.XX (C) Total requested and paid /A + B\ ¢ X,XXX.XX (D) Total contract amount $ %,XX%.XX Balance of contract (D-C) 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by- who is personally known tome. Notary Public Notary Stamp Contract-He/nn-Peacock-FY14; page 10 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Heron-Peacock-FY14; page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit bid on a contract to provide any goods or services 10 m public entity, may not submit a bid on a contract with m public entity for the construction or repair of public building or public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date ofbeing placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No, 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. ~ STATE OF COUNTY OF — PER undersigned authority, 6thA-),,, JA /!�2-4o- kl who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this day of , 20_�_�� ` NOTARY PUBLIC My commission expires: ��'-'^�-~��-��'- ~ � « [}MB - MC FORM #4 WOO [ME [ontraot-terun-Peacock-fY14; page l3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name ofBusiness) 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. S. Imposes sanction on, or require the satisfactory participation inadrug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. ~ STATE [)F ~ 4 ",Z'17,7 A/ — ^ (Signature ofRespondent) �OF'2­2_zez­_-,v�_�� Date pauthority, who, after first being sworn by me, (name of individual signing) affixed h| |gnaturein the space provided above onthis " ��' day of , Zu�_,~~ - ^ My COnnnniSSiOn expires: .,~ .. `... �~~^^CME � "� MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Star of the Sea Effective Date: '10/01/13 Foun Latiop, Inc. Expiration Date: 9/30/14 Contract Purpose/Description: provides funding for a food pant[y for disadvantaged persons of Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10/16/13 Agenda Deadline: 1DZD1L13 CONTRACT COSTS Total Dollar Value of Contract: $55,000.00 Current Year Portion: $55,000.00 Budgeted? YesZ NoEl Account Codes: 001- 03246 -530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $____Jyr Fo r: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesF-1 NoF� Risk Management Yes No N" F-1 'M EC, . ...... O.M.B,/Purchasing -d0l 113 YesF-1 NOD' County Attorney 04, a4B Yes[:] NoV Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONRDE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and Star of the Sea Foundation, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of a certified food pantry for disadvantaged persons, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to the provision of food pantry for disadvantaged persons of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services related to provision of a certified food pantry for disadvantaged persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of FIFTY-FIVE THOUSAND AND N{}/I00 DOLLARS ($55,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall onrnnnence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made periodically, but no more frequently than monthly, as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance Off|ce, The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizatinn's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. ^&. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property ofMonroe County and shall be accounted for pursuant tnstatutory requirements. Contract'Star of the Sea FY/44;page / RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall a||ovv and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions ofChapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and {SUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Drganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; /d\ Unqualified audited financial statement from the most recent fiscal year for all ' ' organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recornrnended/tahen; (e) Copy of filed IRS Form990 from most recent fiscal year with all attached schedules; 'f'' Drganization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Drganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently ' completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (h) Other reasonable reports and information related to compliance with applicable laws, ' ' contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment to residents of Monroe County, Florida. 11. AQyTORNEY"S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable ott0rney's fees, court costs, investigative, and out-of-pocket expenses as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information, 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the fu|l amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. COMPLIANCE WITH LAW. In providing all services pursuant tn 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 tn terminate this contract immediately upon delivery of written notice oftermination to the PROVIDER. 17~ 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-]52) which prohibits discrimination on the basis o' race, color or national origin; 2\ Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1881-1683, and 1885-1686), which prohibits discrimination on the basis of sex;` 3l Section 504 of the Rehabilitation Act of 1973, as amended /20 US(� s. 794\, which prohibit'- discrimination on the basis of handicaps; 4\ TheAge Discrimination Act `` �sarn�nded (4 . 2 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse Office and Treatment Act of 1972 /PL92-255\/ as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and A\CohV\iSrn Prevention, Treatment and Rehabilitation Act of197O (PL91-S1G), as amended, relating to nondiscrimination on the basis Of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided bv this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22' COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Contract'Star o/the Sea Fv/*4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 attorneys 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers` compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Star of the Sea FY144;page 5 33. NOTICE. Any notice required or permitted under this agreement shall be in vvhUng and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested, to the other party asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1U26 Key West, FL33O4O Key West, FL33041 For PROVIDER Tom Callahan, Executive Director Star of the Sea Foundation, Inc. 564U Maloney Avenue Key West, FL 33040 305-292-3013 305-292-3014FAX 34~ GOVERNING LAW, VENUE/ INTERPRETATION' COSTS' AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the harnns or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid Or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TDFOLLOW] Contract Star nf the Sea Fv/44;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as nf the day and year first written above. (SEAL) BOARD DF COUNTY COMMISSIONERS ATTEST: AMYHEAVlON, CLERK DFM(}NROECOUNTY, FLORIDA By B Deputy Clerk Mayor/Chairman Star ofthe Sea Foundation, Inc. / Witness By Witness Executive Director K8ONROE COUNTY ATTORNEY ) CHRISTINE M. L.IMBERT-BARROWS ASSISTANT Date ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "l certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense should be paid prior to requesting o 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. lntercornpanya||ocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, data, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-Star n/the Sea Fv/44;page a TeUefam, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses, Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered reimbursable travel expense at the destination. Airport parking during business trip isnot. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciotionexpenses (un|ess `specifically included in the contracU, entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract'Star o/the Sea FY/44;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, F[ 3]O4O Date The following is a summary of the expenses for ( ) for the time period nf to______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/Rending 05/14/01 XXX.Xx 105 Employee B P/Rending 05/28/01 )(XX.X]X (A) Total �(. \XX.X� (B) Total prior payments $ %,XXX.XX (C) Total requested and paid (Af 8) $ X,XmXX ([}) Total contract amount $ %,XXX.XX Balance of contract (D-C) �~X*XXX.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 nrganizatinn's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of ZO by— who is personally known to me. Notary Public Notary Stamp ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Services to be provided: Food: The Star of the Sea Mission is a certified food pantry that is now serving an average of 60,000 pounds of life-saving emergency food bags every month. The Mission stocks a variety of foods that represent a well-balanced diet and specific foods for persons who require special diets. Some of this food is purchased through accounts with Feeding South Florida, GFS, and FarmShare, and thousands of pounds are brought in each week from local donors through our Food Recovery operations. Bus Tickets: The Star of the Sea Mission provides one-way bus tickets to individuals (including inmates who have been released from the Monroe County Jail). Many others come to us through various local social services agencies. Other services: The Star of the Sea Mission provides internet access to apply for Food Stamps, Temporary Cash Assistance, Medicaid and other services as may be applicable. Tons of other goods and clothing are donated and distributed each year as well. We received and redistributed over eleven (11) tons of donated furniture, bed linens and clothing last year alone. Our goal is to help any needy individuals who make their way to our doors Contract-Star of the Sea FY144;page 11 PUBLIC EN-riTy- cRimE sTAT EN—T "A person or afffflate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months frorn the date of being placed on the convicted vendor list." Contract-Slar of the Sea FY144;page 12 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE Star of the Sea Foundation, Inc. warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer orempl lure) Date: STATE OF COUNTY OF !7�7- F PER�SONA?I LY APPEA.RED BEFORE ME, the undersigned authority,1 who, after first being sworn by rne, affixed his/her signa e (name of individual signing) in the space provided above on this4— day of 2-0 My ccrmmission expires: a Dot4NA KNULL otary puptic-State of Florida my Comm,Expires JaA 22.2017 OMB - MCP FORM #4 Commission#EE$64173 Bonded Through National lry Ass' Contract.....h?'Ira N 9Z Fi�l 44;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: Star of the Sea Foundation, Inc. (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufaCtUre, distribution, dispensing, possession, or use of a controlled Substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition,, 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the ernployer of any conviction of, or plea of guilty or noio contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled SUbstance iaw of the United States or any state, for a violation occurring in the workpiace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section, As the person authorized to sign the statement, I 11 certify - at this firm complies fLdiY W WI the f 1;Z above requirements. STATE OF (Sig i,(Sig ature of Respondent) Dat PERSONALLY APPEARED BrFdR ;`the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this ""'day of 20 4-3 My commission expires: NOTARY PUBLIC DONNA XNULL s Notary Public-State Of Florida My Comsn,Expires jgn 22,2017 COMMission#FE 864173 80nded Through Najioniit Notaly Assn. Contract-Star of the Sea FY1441-page 14 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Domestic Abuse Shelter, Effective Date: 10/01/13 Inc. Expiration Date: .9/30/14 Contract Purpose/Description: provides services such as shelter, counseling, and other appropriate services to persons affected by domestic and sexual abuse in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10L16 J13 A2enda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $30,000.00 Current Year Portion: $30,000.00 Budgeted? Yes® No R Account Codes: 001-03201-530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $----Jyr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesR NoR Risk Management YesR Non O.M.B./PurchKing 01 3011) YesR No4 (!JRA V30/13 County Attorney YesR No[ Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD 0P COUNTY COMMISSIONERS OFMONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and Domestic Abuse Shelter, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of comprehensive services for individuals and families experiencing domestic and sexual abuse, and WHEREAS, it is a legitimate public purpose to provide facilities and services for the provision of comprehensive services for individuals and families experiencing domestic and sexual abuse, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for comprehensive services for individuals and families experiencing domestic and sexual abuse in Monroe County, Florida, shall pay to the PROVIDER the sum of THIRTY THOUSAND AND NO/100 DOLLARS ($30,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State |avvy and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizabon's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose mf this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior tnsubmission. Contract-Domestic Abuse Sho&sr-fY/4;page / 6. PURCHASE OF PROPERTY. All property, whether real or personal, purchased withfunds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements.. '/ RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement nr their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during` the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papery, letters nr other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current `'501(c)(3\ status; (b) List of the Drganizahon's Board of Directors of which there must be at least ~ and for each board member please indicate when elected to serve and the length of term service; ice^ (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) {}rgan|zation's Corporate Bylaws, which must include the organizaUnn's nnissinn boa and membership composition, and process for election of officers; ' '~ (g) [)rganizabon's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C>; (|) Annual Performance Report describing yen/ices rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the type-' and frequencies of services provided, a profile of clients (including residency) and n-" bers served, and outcomes achieved; ` ' ~''' (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable |avvs contract provisions and the scope of services that the County may request during the ` contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and providethe services outlined Attachment A1t��h �nt C to residents ofMonroe County, Florida. ~^ [onoart-DuoeaNr Abuse GheVor-FY/4;page 2 11. ATTORNEYS FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relativ e tothe enforcement or interpretation of thisAgreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include at±orney'yfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112,313, Florida Statutes, regarding, but not limited to solicitation or acceptance nfgifts; doing business with one's agency; unauthorized compensation; ' misuse of public position, conflicting employment or contractual relationship; and disclosure or use ofcertain information.. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that �n respect to itse|f, it has neither employed nor retained any company or person, other than ` bona fide employee working solely for it, to solicit or secure this Agreement and that it has ~nt paid nr agreed to pay any pecson, cnnnpany, cnrporat|nn, individua|, or firnn, nther than not fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent contingant upon or resulting from the award or making of this Agreement. For th~ breach or violation of the provision, the PROVIDER agrees that the County shall h ' � oun y y a have the right to terminate this Agreement without liability and, at its discretion, �o offset from monies —onies owed, or otherwiserecover, thefu|| annountofsuchfee, cnnnrnission, percentage, gift, n. colyideraUon. 15. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the PROVIDER is an independent contractor and not an employee of the Board. No state' ent contained in this agreement shall be construed so as to find the PROVIDER or any ~"''' its employees, contractors, servants or agents to be employees of the Board. COMPLIANCE ISSUES 16. COMPLIANCE WITH LAW. In providing all yen/ices 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 terrninatethis contract irnrnediate|y upon delivery of nn written notice of termination to the PROVIDER. ', 17. 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 nfappropriate local state and/or federal certification and/or |icensure of the PROVIDER'S programand staff. ' 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not innited to: 1) \ Title VI of the Civil Rights Act of 1964 (PL 88-352 which prohibits discrimination on the basis o' race, color or national origin; 2) Tide IX of the Education Amendment of 1972, a amended (2" Contract-Oomemtic Abuse 3h*ltepFY/4;page 3 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (30 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act nf 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse Office and Treatment Act Vf 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-01S), as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8\ Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Fedenal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are sb|| not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement orby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related tn the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANK' OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 subiect 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 tn the total agreed upon reimbursement amount for the services of the PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition Of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-Domeuuic Abuse She0yr-FY/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warranty to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and re|ief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial ||rnity of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation nfConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent nfactual and brne|y performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE B1y9NON-PARTIES. No person nr entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in {Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as on original, all of which token together shall Contract-Domestic Abuse GneNe+FY/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OD Simonton Street PO Box 1026 Key West, FL33O4O Key West, FL33041 For PROVIDER Ven|tm Garvin Valdez, Chief Executive Officer Domestic Abuse Shelter, Inc. PO Box 522696 Marathon Shores, FL 33052 305-743-5452 305-289-1589FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida, The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36, SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision, 37. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hemzin 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FDLLDVV] Contract-Domestic Abuse 8he8erFY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD DF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OFMDNROE COUNTY, FLORIDA By B Deputy Clerk Mayor/Chairman Domestic Abuse Shelter, Inc. c�� (Federal ID NO. ~� �~ Witness Byr�_­°_~ �~��� � Witness Chief Executive Officer K40NROE COUNTY ATTORNEY A" RNEY ate Contract-Domestic Abuse Soelter-FY/4;page r ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines tn Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code nf Ordinances and State laws and regulations. /\ cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs tn also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this nrganization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement tn any other funding source," Invoices should be billed tn the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense should be paid prior tnrequesting o 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 beconsidered 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 305-392-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Pa$'rmUU A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc, For supplies 0r services ordered, a vendor invoice is required. Contract-Domestic Abuse She8ar-FY/4;page R TeUefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid receipts. Taxis are not reimbursed if taken to arrive at a departure point: for example, taking a taxi from one's residence tnthe airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. Adetaiied list ofcharges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual rnnrn and related bed tax. Room service, movies, and personal telephone calls are not a||nvvab|e expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to S a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the Contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board uf County Commissioners Finance Department 500VVhitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of-. to Chock # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee P/R ending O5/28/O1 ) XX.XX (A) Tota| (B) Total prior payments $ X,XXX.XX (C) Tuta| requested and paid (A + B) $ X,XXX.XX (D) Tota| contract amount $ X,XXX.XX Balance uf contract (D-C) 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 urganization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Chief Executive Officer Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 b who is personally known to me. Notary Public Notary Stamp Contract-Domestic Abuse 8halter-FY/4;page /O ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Domestic Abuse Shelter-FY14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods ur services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building or public work, may not submit bids un leases ufreal property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in exC85S of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." .^ umvart-mn7estic Abuse Ghelter-pY/4;page 12 _ SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY FLORIDA � S CLAUSE � --^- arrantsthat he/ithas not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in violation of Section Z of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer | \ �-� � Date:- STATEDF COUNTY OF P LY EARED BEFORE ME, the undersigned authority, 7U~ ' � ` /— �\ ����� ��� �� ~ who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this day of / � , 2O_/��_. NOTARY PUBLIC My commission expires: IA P 7G11AN1 OMB - MCP FORM #4 my COMMISSQ�j (407)39ES-01 53 Floridallotaryservi-corli Contract-Domestic Abuse Soe8epFY/4;page /3 DRUG-FREE WORKPLACE FORM ndersigned vendor in accordance with Florida Statute 287.087 hereby M that: � TNC (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use ofe controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities urcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities urcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer ufany conviction of, or plea of guilty or no\o contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |ovv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. ~ As the person authorized to sign the statement, l certify that this firm |i fully with the above requirements. � ) STATE OF (S' ature of Respondent) COUNTY OF Date PE70NALLY APPEARED BEFORE ME, the undersignedauthority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the provided above on this day of 6k, 2o My commission expires: PUBLIC EXPIRES July 2:).2101 Contract-Domestic Abuse 6he8e~FY/4;page /4 MONRDE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Anchors Aweigh Club, Inc. Effective Date: 10/01/13 Expiration Date: 09/30/14 Contract Purpose/Description: Provides a facility for substance abuse services and direct services such as counseling, referrals and educational services in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants for BOCC meeting on 10/16/2013 Agenda Deadline: I.Q�20�13 CONTRACT COSTS Total Dollar Value of Contract: $5,000.00 Current Year Portion: $5,000.00 County Match: $_ ADDITIONAL COSTS (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesF� NoEl O.M.B./Purchasing YesR No OMB Form Revised9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOAR[) OF COUNTY COMMISSIONERS OF M{}NRDE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and Anchors Aweigh Club, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of substance abuse services, and WHEREAS, it is a legitimate public purpose to provide facilities and services for substance abuse in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for substance abuse services to persons ofMonroe County, Florida, shall pay to the PROVIDER the sum of FIVE THOUSAND AND N{}/100 DOLLARS ($5,000.00) for fiscal year 2O13-2Q14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizatiun's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement ufexpenditures 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 beobligated 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. S. CLAIMS FOUR FEDERAL OR STATE AID, PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property ufMonroe County and shall be accounted for pursuant to statutory requirements. Contract-Anchors Aweigh Club-pY/4;poga 1 RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years fu(|uvv\ng the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS/ running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the - cti with County and PROVIDER incunjun conjunction this Agreement;vv s greernen ; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following /itennsA-I must be provided prior to the payment ofany invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current 501(c)(3) status; `b^� List of the {}rganization's Board of Directors of which there must be at least 5 and for each � board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; �d\ Unqualified audited financial statement from the most recent fiscal year for all ' ' organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; /e\ Copy of filed IRS Form99O from most recent fiscal year with all attached schedules; �f'' Organizatiun's Corporate Bylaws, which must include the organizatiun's mission, board and membership composition, and process for election of officers; (g) Organization's Policies and Procedures Manual which must include hiring policies for all ' staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i\ Annual Perhornna /ce Report describing services rendered during the most recently ' � completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable \ovvs, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. 11. ATTORNEYS FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to Contract-Anchors Aweigh Qub'FY/4;page 2 reasonable attorney's fees, court costs, investigative, and out-of expenses, as an award against the non-prevailing party, and shall include atturney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ufMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit ofthe County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. p&ON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itisexpressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 Conoart-Anchms Aweigh Club'FY/4;page 3 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act 'f 1972 (PL9Z-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act` of 1970 (PL91-S16), as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7) The Public Health Service Act Vf1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), a' amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title —Il of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, re|ating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, {hen any party shall have the right to seek such relief or remedy as may be provided by this Agreement orby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or broach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party tu this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance puu| coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Contract-Anchors Aweigh[Jub'FY/^k page* 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 attorneys 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers` compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Anchors Aweigh Club-FY14;page 5 i 33. NOTICE. Any notice required or permitted under this agreement shall be in writing and hand-delivered or mailed, postage pre-paid, by certified rnoU, return receipt requested, to the other party asfollows: Forl----- d Monrn� CountyAttnrney Grants Administrator an 11OO Simonton Street PC} Box 1O26 Key West, FL33O4O Key West, FL33O41 For PRDVIDER ]udyB\urnenkranz, Executive Director Anchors Aweigh Club, Inc. 404V|rg\nia Street Key West, FL 33040 305-296-7888 34~ GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will |\e in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. NON-WAIVER. Any waiver of any breach of covenants herein contained to be kept and performed by PROVIDER shall not be deemed or considered as continuing waiver and shall not operate -' to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either ofthe same conditions or covenants or otherwise. 36. SEVERA88ILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that onnoes as dose as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Anchors Aweigh Club-FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD {�FC[}UNTYCOMMI5SI(JNERS `ATTEST: AMYHEAVIDN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Anchors Aweigh Club, Inc. (Fed VV\tn8SS By `~ Witness i^=c"",^ ~''e~`~' MONROE COUNTY ATTORNEY APPROVED AS TO FORM ASS�S,TANTCOUNTY ATTORNEY Date C Contract-Anchors Aweigh Ckb'FY/4;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code of Ordinances and State \ovvs and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "l certify that the above ohaohS have been submitted to the vendors as noted and that the t d \ t with reoordsnfth(sorgan(�a�inn attached expenses are accurate �n n agreement vv . Furthermore, these expenses are in compliance with this nrgan\zat(on's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 )eve) of detail in the contract. This document should not beconsidered 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal \s provided, \t should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the fo))nvv\ng information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number nfcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies Or services ordered, a vendor invoice is required. (onomot-AnctorsAweic7wCkub'FY,*;page 8 TeUefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose nf the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County [ode of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement, If attending a conference nr meeting, a copy of the agenda is needed. Airfare reimbursement requires the nr|g\ne) passenger receipt portion of the airline ticket. Atrave) itinerary is appreciated tn facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid receipts. Taxis are not reimbursed if taken to arrive at departure point: for example, taking a tax( from one's residence to the airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense atthe dest\natinn. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising/ non-sufficient check charges, penalties and fines. Cmnoact-Anchors4=eigh Club-fY/*;pa0o 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 50O Whitehead Street Key West, FL ]3O4O Date The following is a summary of the expenses for ( ) for the time period nf- to______. Check # Payee Reason /\nnnunt 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX I04 Employee P/Rending 05/14/01 XXX,XX 105 Employee B P/Rending 05/28/01 XX}(.XX (A) Total X,XXXM (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX '[}' Total contract amount $ X,XXX.XX ` ' Balance of contract (D-C) I certify that the above checks have been submitted tn 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 organ\zat\on's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of 20 by who is personally known tn me. Notary Public Notary Stamp Contract-Anchors Aweigh Ckub'FY/4;page ,0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Anchors Aweigh Club, Inc. (AACI) was incorporated in 1983 as aTwelve Step program venue where those seeking freedom from addiction could find a safe, welcoming, and anonymous place to develop their recovery and rebuild their lives in order to lead clean, sober and addiction free lives, AACI provides a 3,500 square foot Clubhouse and an adjacent garden that serve as meeting rooms, gathering space, and reftige for a variety of meetings for members and visitors. The AACI serves over 65,000 members and visitors per year, with over a third ofthern living in Monroe County, Florida. These individuals are part of the 41.5 million people living in the United States suffering from a mental illness, with one in five also experiencing a substance abuse disorder, according to the Substance Abuse and Mental Health Services Administration (SAMIISA). The Clubhouse hosts at least seven recovery and addiction related meetings every day, three hundred and sixty-five days a year. Every day, over 200 people come to the Clubhouse, located at 404 Virginia. Street, Key West, Florida. The facility is open from 6:30 am until 9:30 pill. Oil special dates, such as Fantasy Fest and New Year's Eve, the Clubhouse is open all night to provide a.refuge and meetings for those who desire them. As the number oi'members and visitors continues to increase, our utility bills and associated costs continue to increase as well. Therefore, we plan to use the $5,000 Grant to help defray some of the operating costs of the Clubhouse. Specifically, we will use it to help with the electric, water, waste, and phone bills, all services critical to our being able to keep the doors open and the Clubhouse functioning as needed to insure maximum service to our alcoholic and addicted population. PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair nfa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO fora period of 36 months from the date of being placed on the convicted vendor )ist." SWORN STATEMENT UNDER ORDINANCE NO. 1U-199O MONROE COUNTY, FLORIDA ETHICS CLAUSE 44, arrants that he/it has not employed, retained or �C1nn � otherwise ad �/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, from thepurchase price, or otherwise recover, the full amount of any felf, com i ion,kpcentage, gift, or consideration paid to the former County officer rure, Date:— 97 STATE OF COUNTY OF Kj 6 0(2­0 PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this = )60 day of NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287,087 hereby certifies that: (Name ofBusiness) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of onntnn))ed substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or no\n cnntendera to, any violation of Chapter 893 (Florida Statutes) nrnfany controlled substance |avv of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation inadrug abuse assistance nr rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the state me nt2Ztify tha this firm ) with the above requirements. � STATE OF f DO 0,A COUNTY OF � PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of 7n individual s\gn\ng) affixed his/her signature in the space provided above on this day of , 20/ � . My commission expires: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # with: Contract Florida Keys Area Health Effective Date: 10/01/13 Education Center, Inc. Expiration Date: 09/30/14 Contract Purpose/Description: provides health-related services for children and health education for persons in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on .1QL16L13 Agenda Deadline: I_0L01j13 CONTRACT COSTS Total Dollar Value of Contract: $45,000.00 Current Year Portion: $45,000.00 Budgeted? Yes® No M Account Codes: 001-03239-530340-_-_ Grant: $D,.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $____Iyr. For: (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director Yeso NoF1 Risk Management YesD No[a," O.M,B./PurcVa-s�ing f Yes❑ No[� h' County Attorney YesF-1 No® ALL Comments: OMB Form Revised 9/11/95 MCP #2 _ AGREEME ho d into this 16th day of October, 2013, between the This Agreement �s rn�da and e»FraONnco� COUNTy hereinafter� refernad to as BOAAO0F �OUNTYCO�Ml��ION�R5U p1 xu ' FLORIDA," hereinafter �n�0�rreherredto "Board" or "County," and Florida Keys Area Health Education Center, Inc., ene as "PROVIDER." WHEREAS, the PROVIDER is o not-for-profit corporation established for the provision of health-related services for children and health education, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to health-related services for children and health education, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, itisagreed as follows: FUNDING 1 AMOUNT OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and carrying out the dudes of the Board as to providing facilities and sarv\osS for health-related services for children and health education for persons �living in Monroe County, nr a F| �d , shall pay to the PROVIDER the sumof FORTY-FIVE THOUSAND AND NO/100 DOLLARS (¢45,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3 PA8y0�EV�7F Payment vvi|| be made periodically, but no nnorefrequendythan monthly, es hereinafter Reimbursement requests will be submitted to the Board via the Clerk's'/ forth.Finance Office. The County shall only reimburse, subject to the funded amounts below, those � reimbursable expenses which are reviewed and approved as complying with Monroe County Code of Ordinances, State laws and regulations and Attachment A - Expense ReimbursementRequ(rernents 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 m notarized certification� catinn statement. An example of reimbursement request cover letter is included as Attachrnenx B. The oranizexampleion'sfina| invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. ^&^ AVAILABILITY OF FUNDS. if funds cannot be obtained or cannot be continued at || for continued re� bursennentnfexpenditures for services specified herein, level sufficient to allow terminated rn ernonimmediatelyated immediately at the option of the Board by written notice of this agreement may be PROVIDER. The Board shall not be obligated to payf»rany services terrnin�t|onde|i«�red �nth� F(OyIDEK a fter the pROylDER has r8ceived writte» notice of or �uods prov\ded by the P termination, unless otherwise required by law. 5 ��L�.I���� F���� FE8�ERAL ��U� STA�FE x�I8�. PROVIDER and County agree that each shall be and empowered �o apply for, seek, and obtain federal and state funds to further the ' ' � provided applications, requests purpose of this Agreement; prov , grant proposals, and funding solicitations shall be approved by each party prior to submission. Conomct-fl Keys AHEC'FY14;pago / 6. 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 tnstatutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party tV this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall a||ovv and permit reasonable access to and inspection of, all documents, papers, letters or other nnateria|s in its possession or under its ~to, subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER inconjunctnn vv s Agreement;with this A �' and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish tothe County the following (items A-1 must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDE5TAF( printout indicating current 501(c)/3\ status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each ` ' board member please indicate when elected to serve and the length of term of service; (cl Evidence of annual election of officers and Directors; `d^' Unqualified audited financial statement from the most recent fiscal year for all ` organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions reconnrnended/taken; /e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; `f' i t� ' Corporate Bylaws, vvh�ch must mission, board and ( ) [}rganza nns orpnra e , membership composition, and process for election of officers; (g\ [)rgan|zation's Policies and Procedures Manual which must include hiring policies for all ` ^ staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C\; (i) Annual Performance Report describing services rendered during the most recently ` ^ completed grant period (to be furnished within ]U days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k\ Other reasonable reports and information related to compliance with app|��ab|� laws,^ ' contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10~ SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents nfMonroe County, Florida. Contract-FL Keys AHf}C-FY/4;page x 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include at±nrney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.]1], Florida Statutes/ regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use ofcertain information. 14. NOSOLICI7FA0-ION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itisexpressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinonces, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race/ color or national origin; 2\ Title I' of the Education Amendment of 1972, as amended (20 Contract-FL Keys AHEC'Fv/4;page 3 USC ss 1�8I-1�8�, and 168�-1686\, which prohibits discrimination on the basis of sex; 3) ` ' f 197� ended /�O USC s �g4) Section 504 of the Rehabilitation Act n , as orn ` , ' which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 US(� ss �1O1-61O7\ which prohibits discrimination on the basis of age; 5\ The Drug Abuse Office ' t /\ct 'f 1973 /PL92 ���\ as amended, relating to nondiscrimination on the basis of and Treatment o - '' , ` ' `~^ � --' - ` � Alcohol Abuse and Alcoholism Prevention, Treatment and drug abuse' 6\ The Comprehensive � , ' ' [ 1q7U (PL 91 | 16\ as amended, relating to nondiscrimination on the basis of Rehabilitation Act o _ -u '' ' / alcohol abuse oralcoholism; -- ` �\ The Public Health Service Act of1912, ss. 5 2] and 527 (42 USC ss' 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8\ Title vIlI of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating no nondiscrimination in the sale, rental or financing of housing; 9\ TheAmericans with Disabilities Act of 1 ) U /42 US( s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement orby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution/ performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings/ hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related tn this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict inany manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition Of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-FL Keys xHBC-FY14;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees tnexecute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27^, INDEMNIFICATION AND HOLD HARMLESS. The PROVIDER covenants an d 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 (includingproperty owned by Monroe County) and any other losses, damages, and expenses (including with, by at±orney'sfees) which arise out of, in connection w , or . 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and dudes of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent nremployee of Monroe County shall be liable personally on this Agreement or be Subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation nfConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-FL Keys AHBC-Fv/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bvsigning any such counterpart, 33 Y�Or�I^�E Any notice required or permitted under this agreement shall be in writing and hand~ e||vered NOTICE. Any postage pre-paid, by certified mail, return receipt requested, to the other party asfollows: Fgr Bg- =� d MnnroeCountyAttorney Grants Administrator an 11OO Simonton Street P{) Box 1O26 Key West, FL33O4O Key West, FL33O41 OVIDER —----cunninghonn, ChiefExecutiveOfMcer Florida Keys Area Health Education Center, Inc. 58O0 Overseas Highway, Suite ]8 Marathon, FL 33050 305-743-7111 305-743-7709FAX 34 ��������k�W��0�� L�k��, VENUE, IV�7[E�kP�kET�KTI����, COSTS, ���0�� FEES. This ^ Agreement shall be governed by and co with�n accordance �th the laws of the State of Florida applicable tocontracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida, The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35 Y���U�-�#��I��EU� Any waiver of any breach of covenants herein contained to be kept and perhz^rn�d by the PROVIDER shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the Board fromdeclaring a forfeiture for any succeeding breach, either of the sane conditions or covenants orothenwise. 36^ SEVERABILITY. if any tern, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person)' shall be declared invalid or unenforceable t conditions to any extent by a court of competent jurisdiction, the remaining terms, covenants, and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants,conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37~ ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the �1 hereof parties hereto with respect to the subject matter eren and supersedes any and all prior agreements with respect to such subject matter between the PROVIDER and the Board. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-FL K��A8EC-FY/�page 8 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA BY BY Deputy Clerk Mayor/Chairman Florida Keys Area Health Education Center, Inc. (Federal ID No. Witness By Witness , Chief Execu e Offi er 4 ONROE COUNTY ATTORNEY APPROVED AS TO FORM: &A!� Op,ASSISTANT COUNTY ATTO N YS N Date Contract-FL Keys AHEC FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code of Ordinances and State laws and regulations. /\ cover letter /seeAttachrnent B\ summarizing the major line items on the reimbursable expense request needs `to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expensesnre accurate and in agreement with the records of this organization. rn Furtherore these expensesare in compliance with this organ\zation'scontract with the Monroe ' ~'County Board of County Commissioners C i innersubmittednd will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense should be paid prior to requesting 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 Departrnentnesen/es the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to3O5-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the fn||nvving information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy ofthe rental nr lease agreement isrequired. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Con8act-ft Keys AKEC'FY/4;page Tellefax, Fax' etc~/\ 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. Telephone Expensesinformation rnustbenenn�t1ed �ndud�ng' thepar�/ ca||ed, theca||er, the A user log of pertinent . telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State ofFlorida Voucher for Reimbursement ofTravel Expenses Travel reimbursement requests must be submitted and will be paid in accordance with ` rn Monroe County de of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, acopy of the agenda is needed Airfare reimbursement requires the original passenger receiptportion of the airline ticket. At'^ave| itinerary is appreciated tnfad|itate the audit trail. Auto rental reimbursement ^requires the vendor invoice. Fuel purchases should be documented with paid �f taken �n arrive at a departure point: for example, taking a no�e�p�� Taxis are not reimbursed . taxi from one's residence to the airport business trip is not reimbursable. Parking is ''' atdestination. considereda reinnbursab|etravel expense a Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Rnnnn must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVl, TRAVEL, PER DIEM, MEALS AND MILEA(�EPOLICY of the Monroe County Code nfOrdinances. Anodorneterreading must be included on the state travel voucher for vicinity travel. 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 business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior 6 a.m. for breakfast reimbursement, before noon and end after 2 ~ d before 6 rn and end after 8 p no for re�rnbursannent p.m. for lunch reimbursement, an e r� p. . . . . Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-FL Keys AHEC-FY14;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OD Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for (Organization na for the time period of-__ to-. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.%X 104 Employee A P/R ending O5/14/O1 XXX.XX 105 Employee P/R ending O5/28/U1 ___XX8=XX XX (A) Tota| $�������� (B) Tota| prior payments $ X,XXX.XX ((�\ Tota| requested and paid (A f B\ $ X,XXX.XX ` ^ ' � ([>) Tota| contract amount _ X,XXX.XX Balance of contract (D-C) _$ X1XXXM I certify that 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, n compliance these expenses are i |ianoewith this organization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. ExecutiveDireotor Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by who is personally known tome. Notary Public Notary Stamp Contract-FL Keys AH6C-FY/4;page /O Attachment C Description of Services Funding will be utilized to provide comprehensive medical examinations for at risk children ages 1-5 in low income working poor families, children in protective services and/or families transitioning from Public Assistance. Specialty care is also coordinated and provided through the program as recommended by FKAHEC medical staff. Medical examinations take place in the 40 licensed Daycare home sites and facilities within Monroe County for approximately 450 children. The exams are offered to all children in the Fall followed by a secondary visit in the late spring and early summer. Every child with an identified medical concern receives a referral to a health care provider, follow-up care services by the FKAHEC staff, a second visit by FKAHEC medical staff members and is offered financial assistance for specialty care as requested and documented. Medical Exams include: 1. Immunization History. 2. Height, Weight, BMI and Body Fat%, Blood Pressure (if necessary). 3. Vision- Assessment tests for myopia (near sightedness), hyperopia (far sightedness), vision strength (20/20 etc), astigmatism (irregular focus of the eye) and Amblyopia (lazy eye). Test is conducted with a Welch Allyn SureSight Vision Screener portable Autorefractor. 4. Hearing-via DPOAE (Distortion Product Otoacoustic Emissions) and TEOAE (Transient Evoked Otoacoustic Emissions). Test is conducted with a Euro Scan Test system that tests and recognizes acoustic signals in the ear canal. 5. Oral Health Exam-Basic exam for cavities, gum disease-gingivitis, plaque buildup, poor hygiene, lingual frenui,ectomy/frenectomy/frenotomy (tongue tied), bottle caries etc. Dr. Denise Vedrenne is part of the medical staff team offering oral health exams. 6. Ears, Nose and Throat exam. 7. Head, Skin and Scalp (Dermatological exam) & Hygiene. 9, Nutrition. 10. Allergies. 11. Recent injuries. 12. Current medications. 13. Referrals for specialty and secondary care. 14. Provision of health education material. 15. Follow-up with Parent (Direct contact from staff). PUBLIC ENTITY CRIME STATEMEN "/\ person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services toa public enUty, may not subrnita bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for period of 36 months from the date ofbeing placed on the convicted vendor list." Contract-FL Keys A8EC-FY/4;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE 6:L warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretiIdded from the contract or purchase price, or otherwise recover, the full amount of any fee, c percentage, gift, or consideration paid to the former County officer o emp ture) Date: STATE OF COUNTY OF ,ALIM,y -`- PERSONALLY APPEARED BEFORE ME, the undersigned authority, ��(,�� �? ,� i/�>Mti..�`�e.t,►,, who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of 20`� NOTA Y PI �IC �� My commission expires: MELANIE STEFANIDIS NOTARY PUBLIC ;STATE OF FLORIDA OMB - MCP FORM #4 Comm#EE059250 Expires 5/23/2015 Contract-FL Keys AHEC-FY14;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: 5N (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statementO(Signatu i irm complies fully with the above requirements. STATE OF t" , )\1 , n ` spondent) COUNTY OF /v`bVtiyy-(- �1)2,--, 1 t Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, A(C,&Laif,( CAA A ivi!,�aV" who, after first being sworn by me, (name of individual signing) affixed /her signature in the space provided above on this day of S�'Asc 20L'2j, . -j My commission expires: NOTARY PUBLIC MELANIE STEFANIDIS NOTARY PUBLIC -*STATE OF FLORIDA " Comm#EE059250 Expires 5/23f2015 Contract-FL Keys AHEC-FY14;page 14 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Literacy Volunteers of Effective Date: 1-0101/13 America Inc. Expiration Date: 2Z30/14 Contract Purpose/Description: provides literacy training to persons of Monroe County. Contract Manager:.Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC-meeting on 10L16L13 Agenda Deadline: 1.0�01Q CONTRACT COSTS Total Dollar Value of Contract: $10,000.00 Current Year Portion: $.10,000.00 Budgeted? Yes® No L_J Account Codes: 001-03205-530340-_-_ Grant: $0.00 [County Match: $_ Estimated Ongoing Costs: $ ADDITIONAL COSTS ----Jyr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, L etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesR No[:] J Risk Management YesR No ET O.M.B./Pur*asin 430113 YesR No UIV41 �b 2�A� q Aola 9 County Attorney qfl�3 YesR No XAA,� qIL44 L-3 Comments:— L_ — OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, 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 PROVIDER is a not-for-profit corporation established for the provision of literacy training, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to literacy training to persons of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for literacy training for persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of TEN THOUSAND AND NO/100 DOLLARS ($10,000.00) for fiscal year 2013- 2014, ' 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The orgonization'sfina| invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the PROVIOER. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS; FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. cmnoout-Lmeooyvolunteem-Fv/*;page 1 6. PURCHASE OF PROPERTY. All property, whether real or personal, purchased with funds provided under this agreement, shall become the property ofMonroe County and shall be accounted for pursuant tVstatutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and Unoe|y access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years fo||mvv|ng the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (itenosA-I must be provided prior tothe payment of any invoices): (o) IRS Letter ofDetermination and GUIDESTAR printout indicating current 501(c)(3) status; /b\ List of the OrganizaUon's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (8) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) OrganizaUon's Corporate Bylaws, which must include the organ)zabon's mission, board and membership composition, and process for election of officers; (g) Organ}zation's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C\; /i\ Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; /j\ Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year, RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment to residents of Monroe County, Florida. 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding /s initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable atLorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use mfcertain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover/ the full amount of such fee, commission, percentage, gift, or consideration. 15. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the PROVIDER is an independent contractor and not an employee of the Board. NV 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. COMPLIANCE ISSUES 16. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the PROVIDER shall abide by all statutes, ordinances, rules and regulations pertaining toorregulating 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. 17' 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 |icansure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon n determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part ofany party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national Origin; Z\ Title IX of the Education Amendment of 1972, as amended (20 Contract-Literacy uukmu*em'FY14;page 3 USC ss. 1681-1683, and 1685-1685), which prohibits discrimination on the basis of Sex; 3\ Section 504 of the Rehabilitation Act of 1973/ as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended /42 USC ss. 6101-6107\ which prohibits discrimination on the basis of age; 5\ The Drug Abuse Office and Treatment Act of 1972 (PL92-2S5), as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-61S)/ as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7\ The Public Health Service Act of191Z, ss. 523 and 527 (42 USC ss. 590dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8\ llde VlIl of the Civil Rights Act of 1968 (42 USCs. etseq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act o[ 199O (42 USCs. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis ofdisability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement Of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the pa/ties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall he discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida |avv. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the � Contract-Literacy Vomnteers'FY,4;page* extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 ai±orney'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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his Or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31- NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-Literacy Vo/unteers-FY/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1025 Key West, FL33O4O Key West, FL33O41 For PROVIDER Mary Casanova, Executive Director Literacy Volunteers of America - Monroe County, Inc. 14OO United St, #109 Key West, FL 33040 305-294-4352 305-296-1337FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 continuing waiver and shall not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either ofthe same conditions or covenants or otherwise. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK VVDFH SIGNATORY PAGE TO FOLU]VV] Contract-Literacy vnummem'pv/4;page o IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL)` �^ BOARD OF COUNTY COMMISSIONERS ATTEST: AMYHEAVIUN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk M h ayor/{� airnnan Literacy Volunteers of America - Monroe County, Inc. (F8d8n]| ID NO. ) Witness ' By e4 Witness Exec ve Director MONROE COUNTY ATTORNEY APPROVED AS TO FORM ASSISTANTCOUNTY ATTORNEY Date ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with thisorganizaUon's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 contnact. 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 305-292-3534. Data Processing, PC Time, etc~ The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-Literacy Voluntemn-fv/4;page V ATTACHMENT C Services tobe provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Literacy Volunteers of America—Monroe, Inc. provides free one on one tutoring for people who want to learn how to speak, read, write and communicate in English more effectively. Contract-Literacy uukmteens'fY74;page // PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 1O-199O MONRDECOUNTY FLORIDA ETHICS CLAUSE - i"("vu warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may-also;-i"s i cretion, deduct from the contract or purchase creti L���sd�.on,mdeisd u ct fro r price, or otherwise recover, the f;j,l'l a' mount of any fee, mission, percentage, gift, or consideration paid to the former County officer or emplo A)O/o jq Date: Xz f�4/_3 STATE OF COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, lJotarl who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this day of ZO_1 . NOTARY PUBLIC My CDnlrn(SSiOn expires:' ���� ° ^—' -� ~~� ' 7r Expires April 26,2014 OMB - MCP FORM #4 Contract-Literacy wmmteecy'Fv/4;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Busiriess) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, asacondition of working on the commodities orcontractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes asanction on, or require the satisfactory participation inadrug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the state'ri e nC,_f_c' ertTfV-t�at this firm complies fully with the above requirements.,, STATE OF �- ^J ��� /� �l COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, | who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of 3o / 20_�� ~ My commission expires: NOTARY PUBLIC M{}NROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: American Red Cross of Effective Date: 10/01/13 Greater Miami and the Kgys Expiration Date: 9/30/14 Contract Purpose/Description: Provides direct services to the citizens of Monroe County, such as disaster assistance, emergency communications, and health and safety training. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants CONTRACT COSTS Total Dollar Value of Contract: $15,000.00 Current Year Portion: $15,000.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $-___/yr For: - (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesD NoD Risk Management NoF O.M.B./Purcht6eing 9�113 YesM Nod C% A4:�M-t�A- Jio� 0 "1 b 7 k� juLLff OMB Form Revised 9/11/95 MCP #3 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD 0F COUNTY COMMISSIONERS OFM{}NROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and American Red Cross of Greater Miami and the Keys, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of disaster services and health, safety and community services, and WHEREAS, it is a legitimate public purpose to provide facilities and services for disaster services and health, safety and community services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for disaster services and health, safety and community services for persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of FIFTEEN THOUSAND AND ND/100 DOLLARS /$15,000.00\ for fiscal year 3013-3014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization'sfina| invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the PR[)VIDER. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount shown in Article 1, above, during the term of this agreement. a&. 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 beobligated 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contraur,4mencen Red Cmax-FY/4;page 1 6. 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 tn statutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall a||nvv and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter nfDetermination and GUIDESTAR printout indicating current 501(c)/3\ status; (b) List of the C>rganizatinn's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend ¢150,000 a year or rnnne; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) C>rganizatinn's Corporate Bylaws, which must include the nrganizatinn's mission, board and membership composition, and process for election of officers; (g) Organizatinn's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal ernp|nyrnant opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment [); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, o profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. Contract-American Red[romu-Fv/4;page 2 11. AOFTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable mttorney's fees, court costs/ investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfaeS, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ofMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use ofcertain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensura of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2\ Title IX of the Education Amendment of 1972, as amended (20 Contract-American Red(}noa'fY/4;page 3 USC ss. 1681-1683, and 1685-1685\, which prohibits discrimination on the basis of sex; 3\ Section 504 of the Rehabilitation Act of 1973, as amended (20 USC S. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 UBC ss. 6101-6107) which prohibits discrimination on the basis of age; 5\ The [}rug Abuse Office and Treatment Act of 1972 (PL82-255), as amended, relating to nondiscrimination on the basis of drug abuse; 5\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of197O (PLg1-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7\ l[he Public Health Service Act nf1912, ss. 523 and 527 /42 USC ss. 690dd-3 and 290ee-3\, as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 US[ s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act nf 1990 (42 U5C s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which vvnu|d conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. NO ASSIGNMENT. The PROVIDER shall not assign this agreement except inwriting 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pnn| coverage shall not be deemed a waiver of immunity to the Contract-American Red C)nos'FY/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants tothe other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent oremployee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent mfactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled tnrely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit ofany service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-American Red Cmxa-FY/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1026 Key West, FL33O4O Key West, FL33U41 For PROVIDER Hugh Quinn, Interim Chief Executive Officer American Red Cross of Greater Miami and the Keys 3355VV 27 m Avenue Miami, FL 33135 305-296-4033 305-296-9388FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws ofthe State ofFlorida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 nfthe same conditions or covenants or otherwise. 36. SEVERAK8ILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO F{}LL{}VV] Contract-American Red omno+=Y/4;page s IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD {}F COUNTY COMMISSIONERS ATTEST: AMYHEAVILIN, CLERK {}FMONR{}E COUNTY, FLORIDA B By Deputy Clerk Mayor/Chairman American Red Cross of Greater Miami and the Keys ��'/7 /���/7 �~ (Federa| �DNo. �» ��w~ , '����`~ � ) Witness By 7pess 4"f Executive officer KdONROECOUNTY ArTORNEY �����V��� ��� �[� �C��KA ASSIST% COUNTY ATTORNEY Date Contract-American Red Cmso-pv/4;page r ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines bn Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this nrganization. Furthermore, these expenses are in compliance with this noganbatinn's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed tn the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Intercnrnpanya||ncatinns are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. ' Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight nrexpress deliveries, the vendor invoice must be included. Rents' Leases, etc. A copy ofthe rental nr lease agreement |s required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement, The log must define the date, number nfcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-American Red Cmus-FY/*;page 8 TeUefax, Fax, etc. Ahax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Tn»vel expenses must be submitted on a State of Florida Voucher for Reimbursement ofTravel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not, A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not a reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-American Red Cnma'FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of to Check # Payee Reason Amount 101 Company Rent ¢ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee P/Rending 05/28/01 )0(X=XX (A) Tota| (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (Af B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance ofcontract (D-C) 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'a contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 b who ia personally known to me. Notary Public Notary Stamp Contract-American Red/rma'FY//;page /o ATTACHMENT C Services to be provided: The American Red Cross Greater Miami & The Keys provides Disaster Preparedness and Disaster Response, Health and Safety, Service to the Armed FO[CeS and |Dt8rO8tiOO@| Social Services. The program goals are to provide emergency disaster response services to residents Of KXoOn]e County. l[ra\O8d vO|uOt88rS and staff will respond to |on8| diS8SterS, phOOah|y fir8S, and provide basic needs to residents including: emergency sheltering for an average of 3 days of lodging in a hotel, grocery and clothing replacement. Additionally, mental health and healthcare professionals will be available to affected clients. The American Red Cross' mission is to prepare and respond in the face of emergencies by mobilizing the power of volunteers and the generosity ofdonors. The American Red Cross Greater Miami & The Keys Chapter serves the residents of Monroe County in four major areas: (1) Emergency Services (including Disaster Preparedness and Relief), (2) Services to the Armed FO[C8S. (3) |Ot8[Dat\oD8| Services and (4) Health and Safety Services, Red Cross emergency services are provided around the clock, every day, |n addition tO local Emergency Response Services to residential fires, floods and major diSaSt80. the scope Of services supports all aspects of service delivery tOthe Keys to operate, staff and support communications with urgent news of family illness, death and birth, as well as non- emergency Co[0nOUDiCatiODS to and from |oC8| military families, training in water safety, and [|F»R & Fi[st-Aid. (Health and Safety SerViceG\. PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSEwarrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. Date: STATE OF 0 A COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, ------------- who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this Ttf day of , 2O11 . LIZ, NOTARYJPUBLIC My commission expires: ORSTINE OMB - MCP FORM #4 m/v�«wm�x*m�m July 15,2017 *m�jag^ BoWedmm Budget wotery Semmw Contract-American Red Q000Fv4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute287.O87 hereby certifies that: d—mi-koic ts�j y r (Name of Business) 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance pnOgnarnS, and the penalties that may be imposed upon employees for drug abuse violations. . ]. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance law of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a Sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. A8 the person authorized to sign the statement, with the above requirements. STATE OF � u~��/ L11 - �� ' (Sig*4�e of Respondent) COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being avvonn by me, (name of indiv0dua| signing) affixed his/her signature in the space provided above on this �dT kf day of , 201�. . My COrnnnisBion expires: NOTARY PUBLIC MSMEMARWETXAYO WYC0WMISS|0##FF0s972 EXPIRES:July 15,2017 __1*"Olol* Son*Thru So*Notary Services Contract-American Red[rosa'FY/4;page /4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Helpline of the Florida Effective Date: 10/01/13 K g��I n c� Expiration Date: 09/30/14 Contract Purpose/Description: provides funding for communication, education and referrals for suicide and crisis intervention, elderly support and other services for persons in Monroe Cgqaty. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 1DL16L13 Agenda Deadline: 1Q&1L13 CONTRACT COSTS Total Dollar Value of Contract: $10,000.00 Current Year Portion: $10.000.00 Budgeted? YesE No F Account Codes: 001-03200-530340- Grant: $.Q.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $____Iyr. For: (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesF NorL-'-' J Risk Management "I YesF NoED/ V 41 O.M.B./Purchasing 15 YesF NOEY County Attorney 1443 YesF Nol�] 04--� 1—�) Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 3013, between the BOARD DF COUNTY COMMISSIONERS DFMONROE COUNTY, FLORIDA, hereinafter referred tnas "Board" or"County," and He|pUne of the Florida Keys, Inc, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of crisis intervention, information and referral services, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to crisis intervention, information and referral services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for crisis intervention, information and referral services for persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of TEN THOUSAND AND NO/100 DOLLARS ($10,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September ]O, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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. Conosut-*olplineu/the Florida Kms'FY/4;page , RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter nfDetermination and GUIDEBTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; /d\ Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recnnnnnended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (O Drganizatinn's Corporate Bylaws, which must include the organizatinn's mission, board and membership composition, and process for election of officers; (g) (]rgan|zatinn's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 3O days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. 11L, ATTORNEY"S FEES AND COSTS. The County and PROVIDER agree that }n the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to Cmtract-Help0neof the Florida Keys'FY/4;page 2 reasonable attorney\a fees court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attnrney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. r0OSOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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 nftermination to the PROVIDER. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon adeterrninatinn by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis o race, color or national origin; 2\ Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 Cun*aot-*elplineof the Florida xem-FY/4;page 3 US[ es. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL92-2G5), as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of197O (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7\ The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrirninaUnn in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, tn the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related bo this Agreement, ASSURANCES 22, COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 tn the total agreed upon reimbursement amount for the services nfthe PROVIDER. 2*4. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. conoact-Helplineof the Florida Kcys-Fv/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-ttelpline of the Florida Keys-FY14;page 5 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11DO Simonton Street PO Box 1026 Key West, FL33U4O Key West, FL33O41 For PROVIDER Kristen Wheeler, Executive Director He|p|ine of the Florida Keys, Inc. P.O. BmxZ186 Key West, FL 33040 305-292-8445 305-292-8447FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the bsrrns or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court nf competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision uf this Agreement shall be valid and shall be enforceable tothe fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement vvnu|d prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TOFOLLOW] Conmsct-*eipunenf the Florida Keym-FY,4;page 8 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Helpline of the Florida Keys, Inc. (Federal ID No. Witness c' )16BY —WJZ" Witness Executive Director 9LOZ/96/9$ej1cb(3 69r1,01,33*WUJOa MONROE COUNTY ATTORNEY VOINO't:i:1Q31VIS, APPROVED AS TO FORM: N'XUN,I,pI WJ`� Afi."0 li.a— AI?/ t—Y //,,//� r CHRISTINE M. LIMBERT-BARROWS 1 Da eSSISTA(�T i Y ATTORNEY y2a'c Contract-Helpline of the Florida Keys-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate botravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items onthe reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this nrganization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source.~ Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary nrhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. (onoout-/elplineof the Florida Keyu-FY/4;page 8 Telefam, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid receipts. Taxis are not reimbursed if taken to arrive at a departure point: for example, taking o taxi from one's residence tothe airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense atthe destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual room and related bed tax. Rnnrn service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Help6neof the Florida Koyo'FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Munroe County Board of County Commissioners Finance Department 500VVhitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of- to—. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/Rending 05/14/01 XXX.XX 105 Employee B P/Rending 05/28/01 )(X)(.XX (A) Total $~X1XM,XX (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (Af B) $ X,XXX.XX ([)) Total contract amount $ X,XXX.XX Balance of contract ([}-C) $ X,X) X,XX Icertifv 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by— who is personally known to me. Notary Public Notary Stamp Conoaot-Help0noo/the Florida Keym'FY/4;page /0 Helpline of the Florida Keys, Inc., 1623 Spalding Court, #4 Key West, FL 33040 RE: HSAB Contract 2013-2014 ATFACHMENT C: AGENCY SERVICES I, Daily Telephone Reassurance Calls to the Elderly and Homebound 2. Suicide Prevention Answering Services 3. Substance Abuse Prevention Answering Services for AA,Al-Anon 4w information and Referral Telephone Services 5. 211 Telephone Support for Monroe County PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services toa public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of ]G months from the date of being placed on the convicted vendor list." [onmmct-HelpWenf the Florida Keysf=v/*:page /2 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE �[\� warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. Ail& (signature) Date:— STATE OF F1C�ri � COUNTY OF ,V 1CWQ� PERSONALLY APPEARED BEFORE ME, the undersigned authority, �(t`JA who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this 2� day of 20 ZZ, -NOTARY PU IC My commission expires: K4WA, oel N NOTARY PUBLIC COMM#EE101459 STATE OF FLORIDA $Expires OMB - MCP FORM #4 6/18/2015 Contract-Helpline of the Florida Keys-FY14;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287,087 hereby certifies that: tnc - (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF � CIG �n v (Signature of Respondent) COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, 1�1'1ir,cA cr who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of 2013 My commission expires: Kv"A°P"w*'" NOTARY PUBLIC (STATE OF FLORIDA OTARY PUBLIC , 'Comm#EE101459 Expires 6/18/2015 Contract-Helpline of the Florida Keys-FY14;page 14 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Womankind, Inc. Effective Date: 10/01/13 Expiration Date: 9Z30/14 Contract Purpose/Description: provides health care services to the women of Monroe County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) [for BOCC meeting on 1=0j16L13 Agenda Deadline. 1OZO1113 CONTRACT COSTS Total Dollar Value of Contract: $-93 600.00 Current Year Portion: $93,600.00 Budgeted? Yes[] No D Account Codes: 001- 03215 -530340-_-_ Grant: $Q.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: For: (Not included in dollar value above) (eg. —maintenance, utilities, janitorial, salaries, etc. CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesE� NoM Risk Management YesM Noo O.M.B�/Purcwsing *501&esF-1 NoF—O County Attorney Aw Yesf-1 NoRi v4- 13 Comments:_ L— OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, hereinafter referred to as "Board" or"County," and Womankind, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of vvornen's health care, and WHEREAS, it is legitimate public purpose to provide facilities and services for health care for women living in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for health care for women living in Monroe County, Florida, shall pay to the PROVIDER the sum of NINETY-THREE THOUSAND AND SIX HUNDRED AND NU/100 DOLLARS ($93,6OO.00) for fiscal year 2O1]-2O14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. ^&. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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. Contract-Nomankind'FY/4;page RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County Or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall a||ovv and permit reasonable access to, and inspection of, all documents, papers, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish tothe County the following (itennsA-I must be provided prior to the payment of any invoices): /a\ IRS Letter ofDetermination and {SUIDESTAR printout indicating current 501(c)(3) status; (b) List of the 0rganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (M Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) C)rganizetion'a Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Ctu residents of Monroe County, Florida. 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable atiorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfeey, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12, BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public Officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to/ solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use ofcertain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than o bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. N ON-DISCKKIM INAlFIODN. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1\ Title VI of the Civil Rights Act of 1964 (PL 88-]52) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC 8s. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 U5C s, 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 Qonbnct-Womankind-FY/4;page 3 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (pL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; G) The Comprehensive Alcohol Abuse and A|cnhn\iarn Prevention, Treatment and Rehabilitation Act of 1970 /PL91-616\, as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act Of191Z, as. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8\ Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USC a. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state Statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to aaah such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 nfthe PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Contract-WbmanNnd-FY/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Womankind-FY14;page 5 33. 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 asfollows: Grants Administrator and Monroe County Attorney 11OO Simonton Street P{} Box 1O26 Key West, FL 33040 Key West, FL33O41 For PROVIDER Kim Romano, Executive Director Womankind, Inc. 15l1 Truman Avenue Key West, FL 33040 305-294-4004 305-294-6043F4X 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the |avvS of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment ofthe original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that cnnnaa as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Wom`onWnd-FY/4;page 8 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Womankind, Inc. (Federal ID No. k M 3>2 P S Witness By C) Witness A' Ex�cR'utiive Dire or MONROE COUNTY ArrORNEY APPROVED AS TO FORM: 4 C T BARROWS HRISTI�NE W MkAE- AORNEY ASSIST TCOUNTY ',"TT U"' Dat Contract-Womankind-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines tn Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: °I certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed tn the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 to3U5-292-]534. Data Processing, PC Time, etc~ The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If n Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies Vr services ordered, d vendor invoice is required. Contract-WommnNnd-FY/4;page 8 Tellefam, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the hon. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atnave| itinerary is appreciated tn facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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 business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not a||nvvab|e for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-x&xmanWnd-FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500VVhitehead Street Key West, FL ]3O4O Date The following is a summary of the expenses for ( ) for the time period of- to-. Check # Payee Reason Amount 101 Company Rent $ X,XXX.%X 102 Company Utilities X%X.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee P/R ending O5/28/O1 X}0(.XX (A) l[nta| !b~X.XXX,XX (B) Total prior payments $ X,XXX.XX ([) Tota\ requested and paid (Af B) $ X,XX%.%X /D\ Tnta| contract amount $ X,XXX.XX Balance of contract (D-C) $~XzXXXM 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 nrganization'a contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by who is personally known to me. Notary Public Notary Stamp Contract-Womankind-FY/4;page 1O ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Womankind-FY14;page 14 PUBLIC ENTITY CRIME STATEMEN "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." C000act-NomanNhd-FY/4;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. �Zf*7m Z�4m (sign ure) G� Date: ` STATE OF COUNTY OF t Y,�Y1 V-0 PERSONALLY APPEARED BEFORE ME, the undersigned authority, 4'<\rn RIDM WAO who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of C, 20_13 . CL�� --R 0 NO RY PU LIC My commission expires: � �`2 3 f {�- CAROLYN ROBERTS NOTARY PUBLIC OMB - MCP FORM #4 STATE OF FLORIDA 'Cpm*FF04532 i Expires&2=17 Contract-Womankind-FY1 4;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF t `oV-1 & a 1<�& ('�qn n (Signs re o Respondent) COUNTY OF 1�tL oy\ro t Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, K1 yr, uyy- an o who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of ��� E� , 2013. My commission expires: '2 3 ' 13 NOTARY PUBLIC CAROLYN ROBERTS NOTARY PMUC STATE OF FLORIDA COMW FF04&V5 Contract-Womankind-FY 14;page 14 &23=17 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: A.H. of Monroe County, Effective Date: 10/01/13 Inc. Expiration Date: 9/30/14 Contract Purpose/Description: Provide services to AIDS patients in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10116/2013 Agenda Deadline: 10L0IL2013 CONTRACT COSTS Total Dollar Value of Contract: $30,000.00 Current Year Portion: $30,000.00 Budgeted? Yes® No Fj Account Codes: 001- 03225 -530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $ yr For: (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewgr Division Director Yesn Non Risk Management Yesn Noq/ 571 O.M.B./Purchasing Yesn No County Attorney Yesn No t-g J VLQP YU 4 I'L Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF M{}NRJE COUNTY, FLORIDA, hereinafter referred to as "Board" or"County," and A.H. of Monroe County, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of supportive services to HIV-infected residents, and WHEREAS, it is a legitimate public purpose to provide facilities and services for supportive services to HIV-infected residents, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for supportive services to HIV-infected residents of Monroe County, Florida, shall pay to the PROVIDER the aunn of THIRTY THOUSAND AND NC/100 DOLLARS ($30,800.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. K*A1yKENl[. Payment will be made periodically, but no more frequently than monthly, as hereinafter set forth. Reimbursement requests will be submitted tothe 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization'a final invoice must be received within thirty days after the termination date of this contract shown in Article Z above. 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 shown in Article 1, above, during the term of this agreement. '&. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv for continued reimbursement ofexpenditures 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall he, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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. Contract-AIDS Velp'FY/4;page / RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records ofeach other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, PS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control sutdec� �o the prov\aionsofChapter 119, Florida Statutes, and made or received by the - i with this Agreement; d the County shall have the right to County and PROVI[}ERinconjunctonvv s greennen � an e unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (itennsA-I must be provided prior to the payment ofany invoices): (a) IRS Letter ofDetermination and GUIOESTAR printout indicating current 501(c)(3) status; �b�' List of the Organization's Board of Directors of which there must be at least 5 and for each - board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e> Copy of filed IRS Form99O from most recent fiscal year with all attached schedules; �f'' Drganization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) C]rganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i\ Annual Perhorrna /ce Report describing services rendered during the most recently - ' completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable |avvs/ contract provisions and the scope of services that the County may request during the contract year, RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents ofMonroe County, Florida. 11. A0TORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costa, investigative, and out-of expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ofMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13, CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance ofgifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than o bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; Z) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC a. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 Conhact-A/D8Kelp-FY/4;page 3 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Officeand Treatment Act 'f 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse uralcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC s5. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, re|ating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USCa, 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are sb|| not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement orby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver, Contract-AIDS Help'FY/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-AIDS Help-FY14;page 5 33. NOTICE. Any notice required or permitted under this agreement shall be in vvhhng and hand-delivered or mailed, postage pre-paid, by certified mail, return receipt requested/ to the other party asfollows: -------- d Monroe Grants Administrator an 1100 Simonton Street PO Box 1026 Key West, FL33O4O Key West, FL33O41 For PRD�LIDER BcottPr|dgen, Executive Director A.H. of Monroe County, Inc. 1434 Kennedy Drive Key West, FL 33040 305-296-6196 305-296-6337FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior tothe institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO F{}LL{}VV] Contract-AIDS Help'FY/4;page g IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA BY__ By Deputy Clerk Mayor/Chairman A.H. of Monroe County, Inc. (Federal ID No. j� Witness , - - y - Wi "" Executive Director i ONROE COUNTY ATTORNEY APPROVED AS TO FORM: - C:���SMN�EM. & BE T-BA FRC9'w�?B ASSIST ,T COUNTY ATTORNEY Contract-AIDS Help-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this Organizadon. Furthermore, these expenses are in compliance with this organizaUon's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be a\|owab|e. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies 0r services ordered, a vendor invoice is required. Contract-AIDS Help-FY/4;page 8 Tellefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. 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 vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed Lax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 5 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Conhao64/DSHelp-FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL ]3O4O Date The foi|ovv|Dg is a summary of the expenses for ( ) for the time period of_______to______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.X% 105 Employee B P/Rending 05/28/01 -l(XX.XX� (A) Total X1XXXM (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX 'D) Total contract amount $ X'XXX.XX ` ' Balance of contract (D-C) I certifvthat 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 -e� ense� �reinconnp|ian(evviththisorganizatinn'scontractvviththeMonroeCountyBoard of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of 20by who is personally known tome. Notary Public Notary Stamp Contract-AIDS H*lp'FY/v;page /0 ATTACHMENT AIDS Help (to be referred forward as AH), is a non-profit community—based organization which provides case-managed health care, housing programs, food, counseling, referral and support services for HIV-infected residents of Monroe County (the Florida Keys). The Agency also conducts health education, HIV risk reduction and Outreach programs aimed at reducing the impact of HIV infection throughout Monroe County, FL. Life Skills Coaching and Mental Health Therapy: Life Skills Programs include programs ranging from financial planning classes,job employment programs, health education programs, literacy programs, volunteer opportunities and substance abuse counseling to all AH clients as well as non clients living in AH housing facilities. The program is designed to help maintain permanent housing and avoiding behavior that may lead tO isolation or substance abuse. Life Sills and Outreach programs for chronically homeless and recently incarcerated help participants to maintain health care adherence in compliance with AH housing guidelines. The program is also to help residents with referrals to Veterans programs, Medicaid and Medicare and obtaining application for Social Security (S5|/SSD). Life Skills and Supportive Case management for individuals struggling with substance abuse, mental health or a dual diagnosis including chronic homelessness participate in a high risk assessment to identify potential barriers with a qualified psychologist or psychiatrist. Life Skills Programs are supportive programs with all participants in order to encourage engagement versus en3b|ernent. PQBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit bid on a contract to provide any goods or services tn a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building Vr public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor |ist." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MDNROE COUNTY, FLORIDA ET IC E warrants that he/it has not employed, retained or otherwise had act on his/its(-behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount ofany fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. Date:- STATE (}F � COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, r� �S who, after first being sworn by me, affixed his/her signature (name ofindividual signing) in the space provided above on this day of , 2O_��_. ez NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance i hFlorida Statute 287.087 h bv certifies that: Zn 4e (Name of Busine s 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities orcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer ofany conviction of, or plea of guilty or nolV contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |mvv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such Conviction. 5. Imposes usanction on, nr require the satisfactory participation in drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. G. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF COUNTY OF � PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this � /� day of , 2U_a��. � My COn8nniSSiOn expires: Contract-AIDS 8*lp-FY/4;page /4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Wesley House Family Effective Date: '10/01/13 Services, Inc, Expiration Date: 9/30/14 Contract Purpose/Description: provides funding for child care-related services and family- related services for children of Monroe County Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) [for BOCC meeting on 1DL16L13 Agenda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $157,000.00 Current Year Portion: $157,000.00 Budgeted? YesH N o F-1 Account Codes: 001-03236-530340- Grant: $0.00 County Match: ADDITIONAL COSTS Estimated Ongoing Costs: Fo r: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesEJ NoF� YesF-1 No Risk Management O.M.B./Purchasing aj3§11'S YesFj No[�J/ q L-3 County Attorn 0�- ey YesFj No�j 01 Vil'-4i�hIll- &IrwiA,� Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOAR[) OF COUNTY COMMISSIONERS OF MDNROE COUNTY, FLORIDA, hereinafter referred to as ^Board" or "County," and Wesley House Family Services, Inc., hereinafter referred to as 'PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of child-care and family services, and WHEREAS, it is a legitimate public purpose to provide facilities and services for child-care and families ofMonroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein/ it is agreed as hm||ovvs: FUNDING 1. AMOV00@l[ OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and carrying out the duties of the Board as to providing facilities and services for child care for citizens of Monroe County, Florida, shall pay to the PROVIDER the sum of ONE-HUNDRED FIFTY-SEVEN THOUSAND AND NO/100 DOLLARS ($157,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations and Attachment A - Expense Reimbursement Requirements, Evidence of payment by the PROVIDER shall be in the form of o letter, summarizing the expenses, with supporting documentation attached. The letter should contain a notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizatiun'sMna| invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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 tostatutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (itenlsA-I must be provided prior to the payment of any invoices): (a) IRS Letter of Determination and {5UIOESTAR printout indicating current 501(c)(3) status; (b) List of the Orgnnization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (D (]rgan}zaUon's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) {}rgonization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment [); (|) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. Contract-Wesley Vouae-FY14k page 2 11. ATTORNEY'SFEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable at±orney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns, 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use ofcertain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, inrespect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration, 15. 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. COMPLIANCE ISSUES 16. 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 oftermination to the PROVIDER. 17, 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 |icansure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended /20 USC ss. 1681-1683, and 1585-1686\, which prohibits discrimination on the basis of sax; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of1975, as amended (42 UBC ss. 6101-5107) which prohibits discrimination on the basis of age; S) The Drug Abuse Office and Treatment Act of 1972 (PL92-2SS), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7) The Public Health Service Act of 1912, sS. 523 and 527 (42 USC s5. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC S. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict inany manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 subiect to such conditions and provisions as the Board may deemnecessary. 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, 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25~ ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE B1y0@ON-UoARTIES. Nn person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER orany agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32, Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-Wesley Hovao'FY,4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 1100Sinnonton Street PO Box 1026 Key West, FL33O4O Key West, FL33O41 For PROVIDER Doug Blomberg, Chief Executive Officer Wesley House Family Services, Inc. 13O4 Truman Avenue Key West, FL 33040 305-809-5000 305-809-5010FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. NON-WAIVER. Any waiver ofany 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 ofthe same conditions or covenants or otherwise. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible tothe intent ofthe stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLU]VV] Contract-Wesley Voun*-FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By . By Deputy Clerk Mayor/Chairman Wesley House Family Services, Inc. 41 ` r (Federal ID No. Witness tj y By — -- Witness ie Executiv fficer V i ONR E COUNTY ATTORNEY FiiVE� A; TO FOi : CI4 t@ aT1 E @�4' L# Ba F AF otG VW SIFT Tf.-tRANTYATT RNEY Date Contract-Wesley House-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Munroe County Code of Ordinances and State laws and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors os noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement, The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies orservices ordered, a vendor invoice is required. Contract-Wesley hhuov-FY/4;page 8 TeKefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement ofTravel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid naceipts. 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL/ PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 3 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Wesley Houae'FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500VVhitehead Street Key West, FL3304O Date The following is a summary of the expenses for ( ) for the time period of- to-. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending 0S/14/01 XXX.XX 105 Employee P/R ending 05/28/01 X)0(.XX (A) Tota| (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A f B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) I certify that the above checks have been submitted to the vendors as noted and that the expenses one accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organiration's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20__ b who |s personally known tome. Notary Public Notary Stamp ATTACHMENT C FY14 Wesley House Family Services: Services tobeprovided: (Insert a description of your organization including nlist of the services that will be provided by your organization under this oonbooi) Services Provided by Wesley House Family Services: Wesley House Family Services(WHFS) is a nationally accredited not-for-profit organization, working with children and families throughout Monroe County providing multiple services. These services are broken into groupswith several specific programs within each. Services provided are: Community Based C Full Case Management Foster Care Services(recruitment and retention) PRIDE -Treiningof Foster and Adoptive Parents Public Adoption Services Independent living Transition Services Supervised Visitation Transportation services Strengthening Families Intensive Family Preservation Services Enhanced |nHome Intensive Family Reunification Services Nurturing Parenting Program Healthy Families Monroe Inez Martin Child Development Center Services provided under this contract include: Full Case Managemen WHFS Foster and Adoption Services: Wesley House will use funding for staff costs ho support Foster and Adoption recruitment and retention representing approximately}6 FTE salary and benefits. This type of financial support to our local foster parents will help with retention and recruitment of foster homes in our community and will assist in draw down of Promoting Safe and Stable Families match funding. Support:Medical and Dental Wesley House is requiring funding for dental, oral surgery, orthodontic and emergency medical services to children and or family members in the dependency care system. Such funds will help provide these services in prompt and nurturing manner in a close-to-home environment for children who have already been through traumatic circumstances. Payment of necessary dental, oral surg|ca|, orthodonho, emergency medical expenses and prescription drugs ia currently taken from funds for basic shelter and quality of life opportunities for children in the dependency care system. While most uf these children are Medicaid e|igib|e, these funds pay for emergency services and additional services that either are not Medicaid funded or Medicaid provider is not immediately available in the child's local area thus immediate treatment may require travel hoMiami. en en n Fa ie n e e e H e se funding for staff costs to support Strengthening r ~� ~"".=°.".` . . .� :u/u/x u/m "�//�/xvn� �anmy ,�ounaemrwmrxod/recUyw|th famiUeovvithin will ommuni\y� 8en/ioeo|nc|udein-home. ahor�benn'femi|ypremervationoemioeaonevo|untarybemis port for |||*awhu �ohidrenareorcoudbee�riakofremova| duehoabuoe ne | t b d tm�mmmunih/-baaedaerviceaeretopronno�e hily and '—�--~ ~ ~^~~~�~'~'' � ` " ""=� " xyu/ c/"m/eouou /a/mxeswmo WHFS Nurturing Parenting Program: Funding is support of staffing for the program which Representing approximately50%ofanF[E for the Program Trainer. Funding under the HSAB contract includes salary and/or payroll taxes and benefits. Weslev House Healthy Families-Monroe: Match funding for staff costs to provide in-home child abuse prevention services. This represents employee benefits for the Healthy Families staff not including payroll taxes for the Healthy Families Staff including but not limited to Program Supervisor and three Family Support Workers. Funding under the HSAB contract includes benefits. PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods orservices to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MDNRDECDU0TY FLORIDA ETHICS CLAUSE warrants that he/ithas not employed, retained or otherwise Dab act on his/its keha|fany former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee, [}ate: « xm^4r STATE 0F COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of � 2O �� ' My Connrn|£sign expires: )��k �i \ \ �� OMB - MCP FORM #4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287,087 hereby certifies that: (Name of Business) "J If 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, ]. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|V cVntendene to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in n drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted, O. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE DF JA ' COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of /nuwmua/ signing) affixed his/her signature in the space provided above on this day of , 30 [�° My commission expires: \ [ NOTARY PUBLIC my,Comm, Oc No.EE842,-1111, Contract-Wesley House-FY14;page 14 OF FV MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MC>NROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and Rural Health Network of Monroe County, Florida, Inc., hereinafter referred toas "PRC>VIDER." WHEREAS, the PROVIDER is o not-for-profit corporation established for the provision of medical and oral health care services to the citizens of Monroe County, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to medical and oral health core services to the citizens of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services medical and oral health care services to the citizens of Monroe County, Florida, shall pay to the PROVIDER the sum of THREE-HUNDRED THOUSAND AND N[)/100 DOLLARS ($300,000.00) for fiscal year 2013-3014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Coda of Ordinances, State laws and regulations and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the PROVIDER shall be in the form of o letter, summarizing the expenses, with supporting documentation attached. The letter should contain a notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination dote of this contract shown in Article 3 above. 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 shown in Article 1, above, during the term of this agreement. uV. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to o||ovv 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 6. 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. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER, 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (ibennsA-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Drganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) [)rgenization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) [)rganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; U\ Cooperation with County monitoring visits that the County may request during the contract year) and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment CtO residents of Monroe County, Florida. Contract-Rural Health Netwodk-FY/4;page 2 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any Cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include at±orney'afees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ofMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, inrespect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the hu|| amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon o determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2\ Title IX of the Education Amendment of 1972, as amended (20 Contract-Rural Health Ne/xmrk-FY/4;page 3 USC ss. 1681-1683, and 1685-1686>, which prohibits discrimination on the basis of sex; 3> Section 504 of the Rehabilitation Act of 1973, as amended (20 USC a. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of1975, as amended /42 USC ss. 6101-6107\ which prohibits discrimination on the basis of age; 5> The Drug Abuse Office and Treatment Act nf 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-516), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, sa. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8> TiMeVIII of the Civil Rights Act of 1968 (42 USC s. etseq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9> The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10> Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agneenuent. County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any o}[nrnercia| liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-Rural Health mewmr+FY/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents asthe County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from |avva, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE B1yNON-PARl[IES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit ofany service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER orany agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as on original, all of which token together shall Contract-Rural Health Natwod,FY,4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1026 Key West, FL3304Q Key West, FL33U41 For PROVIDER Daniel Smith, Chief Executive Officer Rural Health Network of Monroe County, Florida, Inc. 27225 Overseas Highway P.O. Box50037U Marathon, FL33U5U 305-517-6613 305-517-6617FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Rural Health Networ+FY/4;page 6 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Rural Health Network of Monroe County, Florida, Inc. rLY"Lo ,. " r (Federal ID No. ) it e s f tsaj- By u Witness Chief Executive Officer"'--—) ONHOE COUNTY ATTORNEY APPROVED AS TO FORM: CHRI STINE M. LI BERT-BARROW S ASSIST 1 COUNTY ATTORNEYDate � Contract-Rural Health Network-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. Acover letter (see Attachment 8) summarizing the major line items on the reimbursable expense request needs bzalso contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organization'a contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-Rural Health Ne*vn»+FY/4;page 8 TeDefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement ofTravel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State |avva and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses, Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TAAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall beat the rates established by ARTICLE XXVl, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after p.m. for lunch reimbursement, and before 6 p.m. and and after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depredation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Rural Health N*twork-FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5UD Whitehead Street Key West, FL33O48 Date The following is o summary of the expenses for ( ) for the time period of to_. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/U1 XXX.XX 105 Employee P/R ending O5/28/O1 X}0X.XX (A) Tota| (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (Af B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) l 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, those expenses are in compliance with this organization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by who is personally known to me. Notary Public Notary Stamp Contract-Rural Health Nexwon+FYw;page ,0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Rural Health Network-FY14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 387.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Contract-Rural Health Netmwrk-FY/4;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 1O-1g9O MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the [u|| amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. [}at8� STATE OF Florida COUNTY DFMonroe PERSONALLY APPEARED J/ &"e7,7 who, after first being sworn by me, affixed his/her signature (name of incliviclual��gning) in the space provided above on this day of My commission expires: No Ic OMB - MCP FORM #4 Notary Publfc -State of Florida Contract-Rural Health Network-FYI 4;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: Rural Health Network of Monroe County, Florida, Inc. (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition, 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities or contractual Services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection /1\, notifies the employees that, as condition of working on the commodities nrcontractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm comp)ies fully withthe above requirements. STATE OF Florida (Signature ofRespondent) COUNTY O� Monroe � )1,3 Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, ' being 3vvnrn by me, (name of /no/v/ouo| signing) affixed h /k nature in the space provided above onthis � day of 20�� [�y [ODlrniS5iOn 8Xpir�5� �� �� � NOTARY PUBLIC / MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Hospice of Florida Effective Date: 10/01/13 Keys, Inc. Expiration Date:9/30/14 Contract Purpose/Description: provides health care services such as home health and hospice care for disadvantaged and medically-needy patients in Monroe County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 1DJ16L13 Agenda Deadline: IDID1 13 CONTRACT COSTS Total Dollar Value of Contract: $141,000.00 Current Year Portion: $141,000.00 Budgeted? YesE No 0 Account Codes: 001-03202-530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $ ...Jyr For: - (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesEl NoO YesF� r Risk Management qoEl"" O.M.B./Purch&ing Yes[:] Nod County Attorney YesEl NoRl 4 L�L�L'u Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013 between the BOARD OF COUNTY COMMISSIONERS OF �4DNRDE COUNTY, FLORIDA, hereinafter referredto as "8oand° or "County," and Hospice ofF|ohda Keys, Inc., hereinafter referred , ^` toay "PROVD}ER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of home health and hospice care services, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to home health and hospice care, now, therefore, IN CONSIDERATION of the nnutual promises and covenants contained herein, it is agreed as follows: FUNDING l.tiAUMK�V�00l[ OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and carrying out the duties of the Board as to providing facilities and services for home health and hospice care for disadvantaged and medically-needy persons living /n Monroe County, Florida, shall pay to the PROVIDER the sum of ONE HUNDRED -ONE FORTY THOUSAND AND NO/1OO DOLLARS ($141,O0D.O0) for �yca| year 2013-2O14. ' 2. TERM. This Agreement shall commence on October 1, 2013 and �errninat8Septernbe 30, 2014, unless earlier terminated pursuant to other provisions herein' r 3. PAY MENT. Payment will be made periodically, but no more frequently than nnonth|y, as herein after er set forth. Reimbursement requests will be submitted to the Board via the Clerk' Finance Office. The County shall only reimburse, subject to the funded amounts below, th �s reimbursable expenses which are reviewed and approved as complying with Monroe County Code o�� of Ordinances, State laws and regulations andAttachment A - Expense Reimbursement Requirements. Evidence of payment by the PROVIDER shall be in the formof � usce�sumnar|z|ng the expenses, with supporting documentation attached The letter should contain anmtarized certification statement. An example of reimbursement request cover letter is |ndudedas Attachment B. The organization's final invoice must be received within thirty days after theternination date of this contract shown inArticle 2above. After the Clerk of the Board examines and approves the request for reimbursement, th Board shall reimburse the PROVIDER. However, the total of Said reimbursement expense payments in the aggregate yurn shall not exceed the total amount shown in Article 1 � during the terrnof this agreerneni. ' aoV«�' 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be � continued t a level suffic|enttoa||ovv for continued reirnbursernentof expenditures for services specified e nerei this agreement may be terminated immediately at the option »r on of the Board by written n n' termination delivered to the PROVIDER. The Board shall not be obligated to pay for any or goods provided by the PROVIDER after the PROVIDER has received written ��r«|�esaftertermination, unless otherwise required by law. r �O n»�|�� »f S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further t purpose of this Agreement; provided that all applications, requests grant proposals, and d|ne solicitations shall be approved by each party prior to submission. ' ' 'u�/ ng funds 6,provided OF PROPERTY. All property, whether real or personal purchased withprovded under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. Contract-Hospice WKA'Fy/4;paQe / RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papery, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-[ must be provided prior to the payment of any invoices): /a\ IRS Letter ofDetermination and GUIOESTARprintout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) U,ganizahon^y Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Drganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents ofMonroe County, Florida. 11. ATT0/0iNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney'y fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will he required to comply with the standards of conduct for public officers and employees as delineated in Section 113.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLI(CITA0'ION/&*A8yN0ENl[. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff, 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-]53) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC gs. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; ]) Section 504 Of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of1975, as amended (42 Contract-Hospice VNA-FY/4;page 3 US[ ss. 6101-5107) which prohibits discrimination on the basis ufage; 5) The Drug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of197O (PL91-516), as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7) The Public Health Service Act of 1912, yy. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 /42 USC y. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which vvnu|d conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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, 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability Coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Contract-Hospice VxA'FY/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Hospice VNA-FY14;page 5 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 1100Sirnonton Street PO Box 1026 Key West, FL33O40 Key West, FL33041 For PROVIDER Jody Gross, Chief Executive Director Hospice of the Florida Keys, Inc. 131g William St. Key West, FL 33040 305-294-8812 305-294-9348FAX 34. GOVERNING LAW' VENUE' INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the |avvy of the State of Florida applicable tocontracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 continuing waiver and yhm|| not operate to bar or prevent the Board from declaring a forfeiture for any succeeding breach, either ofthe same conditions or covenants or otherwise. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FDLLDVV] Contract-Hospice VNA'fY/4;page R IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Hospice of Florida Keys, Inc. (Federal ID No.1,5 4 r N ) Witness fr By vw'l ass , Chi ` xecutive Officer I ON OE: COUNTY ATTORNEY APPROVED AS TO FORM: A:5ESTM NT COUNTY Y ATTORNs Htoa�o Contract-Hospice VNA-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State |avvy and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs tu also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 beconsidered 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll Acertified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, data, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight orexpress deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-Hospice N\A-FY/4;page B TeUefax, Fax, etc. Afox log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Tnsvm| reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reirnbursernent. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Hospice YxA-FY/4;pa0m 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL33O40 Date The following is a summary of the expenses for ( ) for the time period of- to______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/Rending 05/14/01 XXX.XX 105 Employee P/R ending U5/28/O1 )0(X.XX (A) Total (B) Total prior payments ¢ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX ([}) Tuta| contract amount $ X,XXX.XX Balance of contract (D-C) I certify that the above checks have been submitted to the vendors os noted and that the expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this urgunizotion's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by- who |m personally known to me. Notary Public Notary Stamp Attachment C This organization provides a comprehensive range of home health and hospice services including: skilled/intermittent nursing care, wound care, palliative care, physical therapy/occupational therapy, dietary consultation, case management, routine home care, continuous home care, inpatient general hospice care, inpatient respite hospice care, bereavement services, physician consultation & management in hospice and palliative care programs, social work/counseling services, personal care, homemaker and companion services, volunteer services, medical response system rentals, community based programs such as influenza vaccination, health education and monitoring. Services to be funded by this award are those home health and hospice services provided to medically needy patients requiring professional medical and personal care. VNA/Hospice Florida Keys provides care to all in Monroe County who need our services, including those who are unable to pay all or some of the charges for that care. In addition, reimbursements fall short of the actual cost of providing services, with Florida being 50th in the United States for Medicaid home health reimbursement. Medicare PPS (home health) rates have been reduced in the last 3 years, resulting in a loss of revenue for VNA/Hospice in FY 2013 of approximately $180,000. Additionally, another 2% cut in Medicare reimbursement for hospice and home health was implemented on April 1, 2013, which will reduce our anticipated revenue for the remainder of the fiscal year by approximately $35,000. Next year, another 2% cut will cost us almost $70,000 in unrealized revenue. This funding from Monroe County is not used for our Life. At Home/private duty program, which includes services reimbursed from various sources, including a contract with Monroe County, and the Veteran's Administration, as well as payment directly from the recipients of these personal care and homemaking services. These payment sources reimburse adequately for the services rendered, and do not require support from either this grant or any other charitable donation. PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following o conviction for public entity crime may not submit a bid on o contract to provide any goods or services to o public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as o contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the dote of being placed on the convicted vendor list." Contract-Hospice WNA-Fv/w;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise UaU`Jct on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. \j �,(A,4'naturq STATE OF COU0TYOF PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her yig t (name ofindividual signing) in the space provided above on this ' day of P4 4 NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 ft Commission#DO 979628 01 Contract-Hospice NNA-FY/4;page/3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be token against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities urcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) urofany controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in drug abuse assistance Vr rehabilitation program if such is available in the employee's community, or any employee who is so convicted, 5. Makes a good faith effort to continue to maintain o drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. ^ STATE OF Sig COUNTY OF � Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, swornwho, after first being by me, (name of ..=".uua/ s,g/m/g) u//m above on this day of ���� My commission expires: ������ .4�m�� ^� Contract-Hospice KmA'FY/4;page /4 MO0ROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Heart of the Keys Effective Date:10/01/13 Recreation Association, Inc. Expiration Date:9/30/14 Contract Purpose/Description: provides funding for youth programs for children of Monroe Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants for BOCC meeting on 10/16/13 Agenda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $35,000.00 Current Year Portion: $35,000.00 Budgeted? YesZ No Fj Account Codes: 001-03253-530340- County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $_____Jyr For: - (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesEl NoO County Attorney YesF� No LA-IL'A'a-L=�'L-�A OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS {}FM{}NR{}E COUNTY,! FLORIDA, hereinafter referred to as ^Buard" or "County," and Heart of the Keys Recreation Association, Inc., hereinafter referred to as 'PROVIDER," WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of activities for the wholesome development of youths' personal, social, physical, and emotional growth, and WHEREAS, it is a legitimate public purpose to provide facilities and services for activities for the wholesome development of youths' personal, social, physical, and emotional growth nnvv therefore, ' ' IN CONSIDERATION of the mutual promises and covenants contained herein it is agreed as follows: ' FUNDING 1. AMOUNT OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and carrying out duties of the Board as to providing facilities and services for activities for the wholesome development of youths' personal, social physical, and emotional growth in Monroe County, Florida, shall pay tnthe PROVIDER the surn n' THIRTY-FIVE THOUSAND AND ND/100 DOLLARS ($35,000.00) for fiscal year 2013-2014. ' 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant tnother provisions herein. 3. PAYMENT. Payment will be made periodically, but no more frequently than rnnnth|y, 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 Monroe County Code of Ordinances, State laws and regulations and Attachment A - Expense Reimbursement � z Requirements. Evidence of payment by the PROVIDER shall be in the form of a summarizing the expenses, with supporting documentation attached. The letter should contain notarized certification statement. An example of reimbursement request cover letter is included ^ ~ as Attachment B. The organization'yfina| invoice must be received within thirty days after thetermination date of this contract shown in Article 2 above. 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 shown in Article 1 a~""ve during the terrnof this agreernent. ' ' 4. 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 termination, unless otherwise required by law. "' S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-Heart u/the Keys Reoeaoon-FY/4; page 6. 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. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives sha|l have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55,03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papery, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish tothe County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIOESTARprintout indicating current 501(c)(3) status; (b) List of the 0rganization'y Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; /d\ Unqualified audited financial statement from the most recent fiscal year for all organizations that expend ¢150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Organization's Corporate Bylaws, which must include the organization'y mission, board and membership composition, and process for election of officers; (g) <]rgan|zatinn's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10~ SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. 11. AQ[TORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attnrney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'yfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court nfMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, inrespect to i1se|f, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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 yn as to find the PROVIDER or any of its employees, contractors, servants or agents to be employees of the Board. COMPLIANCE ISSUES 16. COMPLIANCE WITH LAW. In providing all services pursuant tn 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 affect 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 tn terminate this contract immediately upon delivery of written notice of termination to the PROVIDER. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon adeterrnination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national Origin; 2) Title IX of the Education Amendment of 1972, as amended (20 Contract-Heart of the Keys Recreation-FYl4; page 3 USC ss. 1681-1683, and 1685-1686\, which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s, 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 USC se. 6101-6107) which prohibits discrimination on the basis of age; 5\ The Drug Abuse {}Mice and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; G) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7\ The Public Health Service Act of1912, ya. 523 and 527 (42 USC as. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8\ Title VIII of the Civil Rights Act of 1968 (42 USC y. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time tntime, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, tn the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party tn this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 neceyyary. 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 bedeemed to impose any obligation upon the Board in addition to the total agreed upon reimbursement amount for the services nf the PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-Heart of the Keys Recneatinn-FY/4.; Page extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees tn execute such documents as the County may reasonably require, to include Public Entity Crime Statement, an Ethics Statement, and O Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular indiv|dual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-Heart o/the Keys KecnaaUon-FYl4; page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street P{} Box 1026 Key West, FL33O4O Key West, FL33O41 For PROVIDER Anthony Culver, Executive Director Heart of the Keys Recreation Association, Inc. 81O ]3rdStreet P.D. Box5OO836 Marathon, Florida ]3O5O 305-743-4164 34. GOVERNING LAW, VENUE' INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the |avvy of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida, The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 ofthe same conditions or covenants or otherwise. 36. SEVERAKBILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Heart of the Keys Recreation-/Y14; page IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By_— By Deputy Clerk Mayor/Chairman Heart of the Keys Recreation rry Association, Inc. .. (Federal ID No. ) Witness 1 m F By '. n_ - Witness' Executive Director ONROE COUNTY ATTORNEY APPROVED AS TO FORM: � r C HRISTINE M. LIMBERT-BARROWS ASSISTANT COUNTY ATTORNEY Date ... Contract-Heart of the Keys Recreation-FY1 4; page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State |avva and regulations. /\ cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted tn the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, dote, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight orexpress deliveries, the vendor invoice must be included. Rents' Leases, etc. A copy ofthe rental nr lease agreement iy required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies 0r services ordered, a vendor invoice is required. TeUefax' Fax, etc. ,4fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid reoaipts. Taxis are not reimbursed if taken to arrive at a departure point: for example, taking e taxi from one's residence to the airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense atthe destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual rnnrn and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reeding must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expanses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Heart uf the Keys Recneation'FY14; page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL33O40 Date The following is a summary of the expenses for ( ) for the time period of______' to_______. Check # Payee Reason Amount 101 Company Rent $ X,XXX,XX 132 Company Utilities XXX.XX 104 Employee P/Rending 05/14/01 XXX.XX 105 Employee B P/Rending 05/28/01 )0(X^XX (A) Tota\ (B) Total prior payments $ X,XXX.XX ([) Total requested and paid (Af B) $ X,XXX.XX (0) Total contract amount $ X,XXX.XX Balance of contract (D-C) 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 organizotion's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by— who is personally known to me. Notary Public Notary Stamp Contract-Heart of the Keys Recreation-FY14; page 10 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Heart of the Keys Recreation-FY14; page 11 PUBLIC ENTITY CRIME STATEMENT "A person Or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under e contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE I warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or emple. signature) Date: r � STATE OF 'y COUNTY OF 0" ' PERSONALLY APPEARED BEFORE ME, the undersigned authority, & ' Irl ' /r"&1" who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this J 0 day of 20 OTARY PUBLIC My commission expires: 9U414 7 OMB - MCP FORM #4A3 ` S: ()cy.27,2,C)I6 E 83968 .J1B0 Contract-Heart of the Keys Recreation-FY1 4; page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance withFlorida hereo certifies that: (Name of Business) 61 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no\o contendmre to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes asanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, Vith the above requirements. STATE OF (signature of Respondent) _A� Z COUNTY OF — Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of |nU|v|Uua| signing) affixed his/her signature in the space provided above on this day of elc , 20 My commission expires: Z ;7 7c� //�� MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: A Positive Step of Monroe Effective Date: 10/01/13 County, Inc. Expiration Date:9/30/14 Contract Purpose/Description: provides services to the highest risk youth and their families in Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 1DJ16L13 Agenda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $20,000.00 Current Year Portion: $20,000.00 Budgeted? Yes[E N o El Account Codes: 001-03257-530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $____Jyr Fo r: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Rev' wer Division Director YesEl NoEl ......... Y s 0 Risk Management e NoQ/' O.M.B./Purchasing Jt5YesF-1 No[J *0A County Attorney QjjR41�5 YesF-1 NoR] L.LlazU A.� Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD DF COUNTY COMMISSIONERS OFMONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and A Positive Step of Monroe County, Inc., hereinafter referred to as "PROVIDER," WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of serving the highest risk youth and their families, and WHEREAS, it is a legitimate public purpose to provide services related to highest risk youth and their families, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 evidence based family therapy services for youth and their families for persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of TWENTY THOUSAND AND NO/100 DOLLARS ($2U,0OO.00) for fiscal year 2O13-2O14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 o notarized certification statennent. An example of reimbursement request cover letter is included as Attachment B. The organization'sfina\ invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to allow for continued reimbursement ofexpenditures 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. 5' CLAIMS FOR FEDERAL OURSTATE AID' PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior hosubmission. 6. PURCHASE OF PROPERTY. All property, whether real or persona[ purchased with funds provided under this agreement, shall become the property of Monroe County and shall be accounted for pursuant to statutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement ortheir authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the harnn of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall a|\ovv and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (itenosA-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current 501(c)(3) status; /b\ List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) <]rganization's Corporate 8y\avva, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (|) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; A\ Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents of Monroe County, Florida. 11. ATTORNEY"S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include atborney'sfees, courts costs, investigative, and out-of-pocket expenses \nappellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount ofsuch fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 \ioensure of the PROVIDER'S program and staff. 18. NON-DISCRIM INA1[ION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part ofany party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1\ Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 Contract-A Positive Step-FY/4;page 3 USC ss. 1681-1683, and 1685-1686\, vvh\oh prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-5107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse Office and Treatment Act of 1972 (PLq2-255), as amended, relating to nondiscrimination on the basis of drug abuse; G\ The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse oralcoholism; 7) The Public Health Service Act of1Q12, ss. 523and 527 (42USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et Seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict inany manner or degree with its performance under this Agreement, and that only interest ofeach is to perform and receive benefits as recited in this Agreement. 23. 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, 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any oonnnnerda| liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver ofimmunity to the [bntrac/`4 Positive Step-FY/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, asrequired by law. INDEMNITY ISSUES 27. 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 ottorney'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, orvolunteers. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits ofthe County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by |avv except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE B1yNON-UoARTIES. No person nr entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. � GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Conbso64 Positive Step-FY/4;page 5 constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL ]]O41 For PROVIDER Billy Davis, Executive Director A Positive Step ofMonroe County, Inc. 55D3 College Road, Suite 1023 Key West, FL 33040 305-292-6737, Ext. 117 305-295-8333FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 ofthe same conditions or covenants or otherwise. 36. SEVERAKBILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TOFOLLOW] Cunhaut-A Positive Gtep-FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS 'ATTEST: AMYHEAVION, CLERK OF MONROE COUNTY, FLORIDA B By Deputy Clerk A Positive Step of Monroe County, Inc. (Federal IDNo ) Witness � Byt Witness Chief Exeumuvev///ce/ K8ONROE COUNTY ATTORNEY APPROVED AS TO FORM ASSISTA T COUrTY ATTORNEY Date ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see AttachnnentB) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the d i t with recordsofth{sorg�ni��tion ott��h�� expenses are accurate an n agreement vv . Furthermore, these expenses are in compliance with this organ{zation's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy ofthe rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies Or services ordered, O vendor invoice is required. Tellefax' Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 5 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500VVh\tehend Street Key West, FL 33040 Date The following is a summary of the expenses for (Organization na for the time period of— to_______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee B P/Rending 05/28/01 _-__2U� .221 (A) Total A*XX XM (B) Total prior payments $ X,XXX.XX ((�) Total requested and paid (AfB) $ X,XXX.XX 'D) Total contract amount $ X,XXX.XX ` ' Balance of contract (D-C) I certifythat 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive DAct—o-r Attachments (supporting documentation) Sworn to and subscribed before me this JO day of ZnL who |s personally known to me. Notary Public Notary Stamp • • • A POSITIVE STEP OF MONROE COUNTY 5503 College Road, Suites 1023 & 1024— Key West, FL 33040 Phone(305)292-6737 x117/Fax(305)295-8333 /Email: gpsmcerp&a aol.eom Attachment C. Contract—APSMC FY 14 p. 11 "A Positive Step of Monroe County, Inc (APSMC)is a community based non-profit organization dedicated to serving the highest risk youth and their families in the Florida Keys. APSMC also seeks to identify unmet needs within our community, and to provide innovative and evidence-based services to meet those needs. Our ultimate goal is to improve outcomes for the juveniles and families we serve while protecting the public by reducing juvenile crime and delinquency in Florida." With the funding allotted by the HSAB/Monroe County, APSMC will expand our current Department of Juvenile Justice based family therapy program to include adolescents and their families who are NOT involved in the Juvenile Justice system. We will provide evidence based family therapy using Cognitive Behavioral Therapy (CBT) in an effort to prevent at risk youth from entering the Juvenile Justice system. We will be working with youth and families referred by the CINS/FINS program,as well as Wesley House. Our original proposal to the HASB stated that we would be utilizing the Brief Strategic Family Therapy (BSFT)model of evidence based family therapy, but due to changes in our funding stream, we are no longer able to afford the cost of supervision that the University of Miami charges BSFT teams. We have shifted to a more cost effective model, and our clinical coordinator, Elizabeth Guinea, will attend a training at the beginning of October 2013 at the Beck Institute in Philadelphia on using CBT with adolescents. CBT is a well-respected approach in the behavioral health field, and we are confident that this shift will help us provide the same level of services in a more cost effective way. Funded through the State of Florida Department of Juvenile Justice § t3`,t' `its{ss s t""m VE,a PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." k k j Contract-A Positive Step-FY14;page 12 `\I"tyz�rt}t3�f'�`§ srt( SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE { °?f Warrants that he/it has not employed, retained or qoterwise had act on his/i s behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. '?gym° � L (sire) c Date: STATE OF ( t COUNTY OF t PERSONALLY APPEARED BEFORE ME, the undersigned authority, -111'k�V ) gws who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of 20_C . NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 ----�- VANESSA Ct)HEN `•1N My CoMMSSSION It EE 003996 *: *: EXPIRES:June 27,2014 '?t£ "Fo?' Bonded Thru Notary Public Underwriters i t t Contact-A Positive Step-FY14;page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: \mrzo c—, "—C)-Litk (Name of Business) 1. Publishes o statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2 Informs about dangers of abuse in the workplace, the business's policy of ' maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4 In the statement specified in subsection (1), notifies the employees that, as a condition of ^ork\n� �n the commodities or contractual services that are under bid, the employee will abide by ,, t d i|| notify the employer of conviction o� or plea of guilty or the terms of the statement an w no ' ' - � \ f controlled substance fCh ter 89� (FloridaStatutes) or any con nn|o �ont�n��retn anyviolationo Chapter ^ / . .~..~. ~--_'- -- ' |aw ofthe United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5 Innpos�s � sanctionon, or require the satisfactory participation in drug abuse assistance or ' rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. r �~ STATE OF r (Signat�re of Respondent) _�l . COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above onthis �\ 2 day of , 2O|�,. My commission expires: NOTARY PUBLIC _-_ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Be the Change of the Effective Date: 10/01/13 Floridg--Keys, Inc. Expiration Date: .9/30/14 Contract Purpose/Description: provides funding for the Kids Come First program providing neces ..items to disadvantaged children and the Mo I .,.ce and substance abuse prevention. academic and recreationa.1 activities, cultural diversity, personal development skills, -��. for�outh�inMgnroe �Count�. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) Lor BOCC meeting on -IDL16�13 Agenda Deadline: 10101Z13 CONTRACT COSTS Total Dollar Value of Contract: $40,000.00 Current Year Portion: $40,000.00 Budgeted? YesEl No R Account Codes: 001- 03254 -530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesR NoR Risk Management Yes[:] Non :n' 0.M.B P u rAa/s i n g 1 0 1113 YesM Nold County Attorney T41", YesEl NoM efut, 'ya-kajl-&-M A,'-L (4[a P, Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OFMDNRDE COUNTY, FLORIDA, hereinafter referred to as "Board" or ~County," and Be the Change of the Florida Keys, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is o not-for-profit corporation established for the provision of clothing, school supplies, and other necessary items to disadvantaged children, violence and substance abuse prevention, academic and recreational activities, cultural diversity, personal development skills, etc., for youth, in Monroe County, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to provision of services to disadvantaged children, such as providing clothing, school supplies, violence and substance abuse prevention and other items, etc., now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for disadvantaged children such as the provision of clothing, school supplies, and violence and substance abuse prevention and other items in Monroe County, Florida, shall pay to the PROVIDER the sum of FORTY THOUSAND AND NO/100 DOLLARS ($40,000.00) for fiscal year2O12-2O14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made periodically, but no more frequently than monthly, as hereinafter set forth. Reimbursement requests will be submitted to the Board via the Clerk's Finance [)O"ime. The County shall only reimburse, subject to the funded amounts below, those reimbursable expenses which are reviewed and approved as complying with Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization\s final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, enOp0vv8r8d to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior tosubmission. 6. 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. RECOVRDKEEPING 7, RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55,03, FS, running from the date the monies were paid to PROVIDER, 8. PUBLIC ACCESS. The County and PROVIDER shall a||ovv and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its cmntrol subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and {5UI[}ESTARprintout indicating current 501(c)(3) status; (b) List of the Drganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Drgan|zation's Corporate Bylaws, which must include the organ\zation's mission, board and membership composition, and process for election of officers; (g) Orgonization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment Q; (i) Annual Performance Report describing services rendered during the most recently completed grunt period (to be furnished within ]O days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES Contract-Be The ChangeFY/�page 2 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents of Monroe County, Florida. 11. A0TORNEY^S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-KDIE;CRIM INA7[ION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the port of any party, effective the dote of the court Contract-Be The Chonge'FY/4;page 3 order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis ofhandicaps; 4\ The Age Discrimination Act of1975, as amended (42 USC ss, 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; G) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time totime, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the pa/ties If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are eb|| not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition Of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to he a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent ofactual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit ofany service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. Contract-Be The Lhango-FY/4;page 5 GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 1100Sinnonton Street PO Box 1026 Key West, FL33O4O Key West, FL33041 For PROVIDER Sunny Booker, Volunteer Program Manager Be the Change of the Florida Keys, Inc. 58OO Overseas Highway, Suite 6 Marathon, F|orido33O40 305-360-1689 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State Of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possjb|e to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Be The Change-FY14;page 7 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK DFMONRDE COUNTY, FLORIDA B B Deputy Clerk Mayor/Chairman Be the Change of the Florida Keys, Inc. (Federal ID No.Witness By LM Witness ` ^ [/ Xfioard President M[}NROE COUNTY ATTORNEY APPROVED AS TO FORM: ASSISTANT COUNTY ATToRNEY Date ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and SLoba laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: °I certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents' Leases, exc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the dote, number of copies made, source document, purpose, and recipient. A reasonable foe for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services Ordered, a vendor invoice is required. Telefax, Fax' etc~ Ahax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference nrmeeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Abave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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 reirnburyab|e. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. /\ detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax, Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not a reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after p.m, for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included |n the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Be The GhanDe'FY/4;page /D ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board Vf County Commissioners Finance Department 5O0 Whitehead Street Key West, FL 33040 Date The following is a summary of the expenses for ( ) for the time period of- to_______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX,XX 105 Employee B P/Rending 05/28/01 XX)i)<X (A) Total (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (Af B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) 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 nrganizaUon'y contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by who is personally known tome. Notary Public Notary Stamp Contract-Be The[hange'FY/w;page // ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract,) Contract-Be The Change-FY14;page 12 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair nfa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work osa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 1O'199O MONROE COUNTY, FLORIDA ETHICS CLAUSE '2L'j-��CL A,-.&, 11 -C, CC keil warrants that he/it has not employed, retained or otherwise had �?ct on his/its behalf'a4 former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. -1-T (signature) Date:— STATE OF COUNTY OF No EE207791 PERSONALLY APPEARED BEFORE ME, the undersigned authority, � ��m who, after first being sworn by me, a��|Kdd^'his/her 14— signature (name of individual signing) in the space provided above on this 1A day of / 20_��_. NOTARY PUBLIC My commission expires: y°/Is/d-e��� OMB - MCP FORM #4 Conbact-Ga The Csange'FY/4;page /4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4, In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities orcontractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nn|o contendene to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (S) days after such conviction. 5. Imposes a sanction on, Vr require the satisfactory participation in drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF ture of Respondent) COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of , 20i 3 . My �ornrniyyion expires: — NOTARY PUBLIC SON X1r Aly Comm Expires% Contract-Be The Change-FY/4;page /5 -� MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Grace ]ones Community Effective Date: *10/01/13 Center, Inc. Expiration Date: 9/30/14 Contract Purpose/Description: provides funding for the "Back Packs 4 Kids" program to provide food items to disadvantaged children in Monroe CouDty. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on IDJ16L13 Agenda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $40,000.00 Current Year Portion: $40,000.00 Budgeted? YesEl No F] Account Codes: 001- 03224 -530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $--__Jyr For: - (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesF] NoM Risk Management YesO Noo"", KI 101 O.M.B./Purcha YesEl No[2"' sing County Attorney YesD No[Z] Comments:- OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16dh day of October, 2013, between the BOARD (}F COUNTY COMMISSIONERS OF MONRDE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and Grace ]ones Community [enter, Inc hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER isa not-for-profit corporation established to provide educational and nutritional services todisadvantaged children in Monroe County, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to the provision of educational and nutritional services to disadvantaged children, now, therefore, IN CONSIDERATION of the nouLun| promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services related to provision of educational and nutritional services to disadvantaged children in Monroe County, Florida, shall pay to the PROVIDER the yurn of FORTY THOUSAND AND N0/100 DOLLARS ($40,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State |avvy and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizabon's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-Grace Jones Community Day Care Center-FY/4;pxgo 1 6. 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 tostatutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and Urne|y access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FB, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall a||ovv and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDEBTAR printout indicating current 501(c)(3) status; (b) List of the [)rganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Organ|zation'y Corporate Bylaws, which must include the organizabnn's mission, board and membership composition, and process for election of officers; (g) [Jnganiration's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (|) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable |avvy, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment C to residents of Monroe County, Florida. Qmtrac/—GraceJones Community Day Care Center-FY14;page 11. AOFTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative/ and out-of-pocket expenses, as an award against the non-prevailing party, and shall include at±orney'Sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.]1], Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. :14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itse|f, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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 statutey, 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. 17. 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 |icenyure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itis expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Tide IX of the Education Amendment of 1972, as amended (20 Contract—£race Jones Community Day Care Center-FY/4;page 3 USC es. I681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis ofage; 5\ The [}rug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 0) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9\ The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time totime, relating to nondiscrimination On the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the pa/ties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed o waiver of immunity to the Contract—Grace Jones Community Day Care Conm,Fv/4;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE K8YNON-U»ARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as on original, all of which Laken together shall Qzntract—GraceJonesQommunity Day Care Qmte,FY/4;page constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL33O41 For PROVIDER Iris Coe, Executive Director Grace Jones Community Day Care Center 23O41a� Street Marathon, FL 33050 305-743-6064 305-289-7251FAX 34, GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable tocontracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. NON-WAIVER. Any waiver ofany 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision, 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Grace Jones Community Day Care Conte,FY/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Grace ]ones Community Day Care Center 1-1 (Federal ID No.n " ' ) Witness By Witness executive Director ONROF COUNTY ATTORNEY APPROVED AS TO FORM: CHMSTINE M. UMBERT-BARRO�WS m ABB►BT T COUNTY ATTORNEY Date m .w Contract—Grace Jones Community Day Care Center-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENT This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State laws and regulations. Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this orgonizotion's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other fund|ngsource." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. ' Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. /\ log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight orexpress deliveries, the vendor invoice must be included. Rents' Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. l[eKefax, Fax, etc. Qmtraor—GraceJones Community Day Care Center-FY/4;page Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrnve| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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 reirnbursab|e. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed ||et of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for bytraveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY nfthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall beatthe rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contraot—GmceJones Community Day Care Center-fY/4;page ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OU Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of--. to—. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee P/R ending O5/28/O1 XXX.)(X (A) Total (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A f B) $ X/XXX.XX (0) Total contract amount $ X,XXX.XX Balance of contract (O-C) 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 by— who is personally known to me. Notary Public Notary Stamp Com»ev,—Grao Jones Community Day Care Qmter-pY/4;page /0 ' ATTACHMENT C Services to be provided: (Insert a descriptionof your organization including a list of the services that will be provided by your organization under this C0ntract) Descrij?tjon of Grace ]ones Community Center, Inc.: The Grace Jones Community Canter, Inc. provides State of Florida Gold Seal award-winning daycare along with nutritious lunches to children of working Monroe County residents from Monday through Friday at its totally renovated facility located in Marathon, Florida. The Grace Jones Community Center has served thousands of children from diverse family backgrounds since 1958 in the same location on 41st Street, Along with this, for the past four years, Grace Jones Community Center has been funding, facilitating and growing the outstanding weekend-food program, "Grace Jones Back Packs Kids". In these four years the program has grown beyond the wildest expectations of our local community, our stakeholders, our donors and foundations, and our partner organizations. Since the inception of the program we have grown from serving 60 children weekly to serving 150 children weekly in three Monroe County locations, namely Grace Jones Community Center, the Community Cooperative [}ay-Care Center and Kreative Kids Academy. We could not be more proud of the Grace ]ones Back Packs 4 Kids prograrn's performance, or the support and essential financial assistance of the Monroe County Board of County Commissioners (8OCC) and the Human Services Advisory Board (HSA8). VVe are totally committed and confident that together, we will continue to grow this critical weekend-food program until no child in Monroe County is any longer faced with debilitating chronic hunger. Specific services that will be funded by this request: This year, Grace Jones Back Packs Kids will start out with 150 unduplicated children per week. Adding the additional children at the Marathon Recreation Center and the St. Co|urnba'sSurnrner Camp program, we will be supplying nearly 175 children per week. HSAB dollars will be spent in keeping up with the additional client base aswell as start-up expenses (backpacks, training, packaging materials) along with additional food costs to stock the added backpacks on a weekly basis. Additionally, with the resurrection of portion of the Early Learning funds, which were threatened to be drastically reduced this year by the federal government, the number ofchildren being approved for partial subsidization of their daycare expenses is causing our referrals from Wesley House Family Services to rise. To physically handle this increase in Wesley House approved daycare clients, Grace Jones Community Center will undergo renovations, remodeling and on increase in existing square footage fnrchi|dren'S programming and classrooms. As the number of nutritious meals prepared daily for daycare clients continues to rise, we have identified a priority need for replacement of appliances and equipment in the Grace ]ones kitchen; the most pressing of which is the need for new and greener (energy efficient) hood storage freezers and refrigeration. *County funds will not be used for capital purchases. Only (terns less than $1,000.00 will be eligible for reimbursement. Contract-Gmoa Jones Community Day Cam C*ntepFY14;page I �� PUBLIC ENTITY CRIME STATEMENT "A person Vr affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date Ofbeing placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 M0NR0E COUNTY, FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract orpurchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. STATE OF , COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by rne/ affixed his/her signature (name of individual signing) in the space provided above on this day of , 2O_[��_. !NOTARY PUBLI(� � ~| \ My commission expires: ��\ ��� \ (s" EXPIRES:June 13,2015 OMB - MCP FORM #4 Contract-Grace Jones Community Day Care Conter-FY/4;page /3 DRUG-FREE WORKPLACE FORM undersignedThe hat: 4-1 6-:1 , Ta__�_ : � Lzzte'�' (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendene to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance |avv of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted, 5. Makes a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. STATE OF or COUNTY OF Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being Sworn by me, (name of individual s|gnyng) affixed his/her signature in the space provided above on this day Of , 20L�3 | My cOrnnOiSS\On expires:�u Contram -GraceJoneaCommunity Day Care Cenm,FY/4;page /v MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Florida Keys Healthy Start Effective Date: 10/01/13 CoalitLion, Inc. Expiration Date: 9/30/14 Contract Purpose/Description: provides funding for financial assistance with pre-natal care for u onroe County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) [for BOCC meeting on .1QLL6L13 Agenda Deadline: 10/01/13 CONTRACT COSTS Total Dollar Value of Contract: $30,000.00 Current Year Portion: $30,000.00 Budgeted? YesF� N o F-1 Account Codes: 001-03242-530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $ r Fo r: (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date Needed Reviewer Division Director In YesF� NoEl Risk Management YesEl No[],' V! 0.M�B./P u Aa—s/i n g 6YesF-1 Nom ZAAX�� _Jfi LfajILa County Attorney Yes[:] NoZ] EL�WWL LA Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 3013, between the BOARD OF COUNTY COMMISSIONERS OF MDNROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and Florida Keys Healthy Start Coalition, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is m not-for-profit corporation established for the provision of financial assistance with pre-natal cane for uninsured and under-insured pregnant women in Monroe County, and WHEREAS, it is a legitimate public purpose to provide facilities and services for financial assistance with pre-natal care for uninsured and under-insured pregnant women in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for financial assistance with pre-natal care for uninsured and under-insured pregnant women living in Monroe County, Florida, shall pay to the PROVIDER the sum of THIRTY THOUSAND AND NCV100 ($30,000.00) for fiscal year 2013-3014, 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organiration's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. /&. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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 |ovv. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contraot-Fl Keys Healthy S/art-fY14; page 1 6- 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 he accounted for pursuant to statutory requirements. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement nr their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant tn this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid tn PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-1 must be provided prior to the payment of any invoices): (a) IRS Letter nfDetermination and GUTDESTAK printout indicating current 501(c)(3) status/ (b) List of the [>rganizatinn's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (o) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or nnnne; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) [>rganizatinn's Corporate Bylaws, which must include the nrganizatinn's mission, board and membership composition, and process for election of officers; (g) Drganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and a|onhn| free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C)| (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; A\ Cooperation with County monitoring visits that the County may request during the contract year| and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Ctn residents nf Monroe County, Florida. 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing pa ^ shall be entitled to reasonable ettorney's fees court costs, investigative, and out-of-pocket ' , ' ' expenses, as an award against the non-prevailing party, and shall include attornay'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County, 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision/ the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1\ Title VI Of the Civil Rights Act of 1964 (PL 88-353) which prohibits discrimination on the basis o' race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (3' Contract-FL Keys Healthy Stent-FY14; page 3 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (30 USC g. 794)/ which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination A[± of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; S) The Drug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6\ The Comprehensive Alcohol Abuse and A|onhn|isrn Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of a|onhn| abuse or alcoholism; 7) The Public Health Service Act nf1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 390ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title Vlll of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (43 U5C s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement nrby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, tn the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related tn the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which vvnu|d conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 nf the PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 760.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any onnnnnerda| liability insurance coverage, self-insurance coverage, Or local government liability insurance pnn| coverage shall not be deemed a waiver of immunity to the Contract-FL Keys Healthy Stsnt-Fv]4; page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATION& PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. ~ 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 propertyowned by Monroe County) and any other losses, damages, and expenses (including which fees) hi�h 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 c the PROVIDER'S employees, agents, or volunteers. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant oragreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by |avv except to the extent ofactual and Urne|y performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to/ nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the barnns of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which token together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement bvsigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11UO Simonton Street PO 8nn 1036 Key West, FL33O4O Key West, FL33O41 For PROVIDER Arianna Nesbitt, Chief Executive Officer Florida Keys Healthy Start Coalition, Inc. 11OU Simonton Street, Rnnrn #1 P.[>. Box S166 Key West, FL 33041 305-293-8424 305-293-8542FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. ' The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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 tnsuch subject matter between the PROVIDER and the Board. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] [ontraot-fl Keys Healthy Su,'t'/914; page h IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By — By Deputy Clerk Mayor/Chairman Florida Keys Healthy Start Coalition, Inc. (Federal ID No. } Witness B Witness Chief Executiv Of icer ONROE COUNTY ATTORNEY APPROVED AS TO FORM: C ll t TI E Sri, LlMBE# T-BARROWS A6T ���EY �,' Date Contract-Ft Keys Healthy Start-FY14; page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate tntravel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items nn the reimbursable expense request needs tn also contain the following notarized certified statement: "l certify that the above checks have been submitted tn the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this nrganization's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed tn the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense 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 bo 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. lntercnnnpanya||ncatinns are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must beprovided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc~ A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight orexpress deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc, A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number 0fcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. l[eUefaxx Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. /\ travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense atthe destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rates established by ARTICLE XXVl, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6a.nn. for breakfast reimbursement, before noon and end after p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-FL Keys Healthy 5tant-FY14; page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 5OO Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of to Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/Rending 05/14/01 XXX.XX 105 Employee B P/Rending 05/28/01 X) X. (X /A\ Total $~X^XXX-XX (B) Total prior payments $ X,XKX.KX (C) Total requested and paid (A + B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract /U-C\ l 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 organizabon's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of 20 by— who is personally known to me. Notary Public Notary Stamp Contraot-pl Keys Healthy£&ant-FY/4; page z0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-FL Keys Healthy Start-FY14; page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services bo a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor/ supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 387.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Florida Keys HeabhxStart�oa|hkx�. Attachment Organization Description: Mission:The Florida Keys Healthy Start Coalition unites people and resources to improve the health and well-being of pregnant women, children, and their families in Monroe County, Vision: A community working together to provide access to quality care for all pregnant women and infants in the Florida Keys. Services tobeProvided: Human Services Advisory Board funding facilitates the Florida Keys Healthy Start Coalition's Healthy Babies Program which qualifies and provides a financial subsidy to ensure underinsured and uninsured pregnant women have access to prenatal care, as well as defraying approved administrative costs.This program assists women who would likely delay or forgo their prenatal care if this assistance was not provided. Both the care to be provided and client financial arrangements are established in Vendor Agreement protocols in place with participating providers. SWORN STATEMENT UNDER ORDINANCE NO. 1O-199O MONROE COUNTY, FLORIDA ETHICS CLAUSE 4-MC, b U &ILV6.'warrants that he/it has not employed, retained or otherwise hadlaci on his/6 behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. Date:_ STATE OF COUNTY OF_ PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of / 20_4_��. -46�-' My commission expires: LE&HSTDOKTON hy COMMISSION#EE8@215 ° EXPIRES:February 2.2N7 ��mm������ OMB - MCP FORM #4 ���pr� DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) �Ij �j 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection /1\, notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort tocontinue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, certify h hCompliesfully with the above requirements. STATE OF ` aC COUNTY DF \ n Datel PERSONALLY APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, (name of individual signing) affixed his/her signature in the space provided above on this day of , 2»_43" —. My commission expires: NOTARY PUBLIC LGAH STOCNJON WYC0MWW0N#BB0015 EXPIRES:February 2 2017 n���� ���mmm��w��o�� [notraot-pl Keys Healthy 5tant-FY/4; page z4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Keys Area Effective Date: 1OZO1113 Interdenominational Resources Expiration Date 9Z30/14 Contract Purpose/Description: provides supportive services for disadvantaged residents of Monroe County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) Ifor BOCC meeting on I.OL16113 Agenda Dead _L 3 line: 10 01 1 L CONTRACT COSTS Total Dollar Value of Contract: $25,000.00 Current Year Portion: $25,000.00 Budgeted? YesE No Account Codes: 001-03243-530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $----Jyr For: (Not included in dollar value above) (e.g.-maintenance, utilities, janitorial, salaries, etc. CONTRACT REVIEW Changes Date Out Date Needed Reviewer Division Director In YesFj NoFJ Risk Management Yesn Noo""' V O.M.B./Purchasing )(4'13Yesn Nom/ A76 County Attorney Yesn NoE] Comments:_ OMB Form Revised 9/11/95 MCP #2 r AGREEMENT c This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "Board" or "County," and Keys Area Interdenominational Resources, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of supportive services for disadvantaged residents, and WHEREAS, it is a legitimate public purpose to provide facilities and services for supportive services for disadvantaged residents in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for supportive services for disadvantaged persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of TWENTY-FIVE THOUSAND AND NOf 100 ($25,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-KA1R-FY14;page I 6. PURCHASE OF PROPERTY All property, whether real or persona/ purchased withfunds provided under this agreement, shall become the property of [�onroe County and shall be accounted for pursuant to statutory requirernenty. �' RECORDKEEPING pertine o principles 7. tU�ECK�U�U���. PROVIDER shall maintain a// books, records, and documents directly o� performance under this Agneenment in accordance with generally accepted accounting �^ consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement fo public records purposes during the term of the Agreement and for four years following the � termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized � � this Agreement, the PROVIDER shall repay the monies together with interest calculated by to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. pursuant S. PUBLIC ACCESS. The County and PROVIDER shall e//ovv and permit reasonable access to, and inspection of, all documents, papers, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right t unilaterally cancel this Agreement upon violation of this provision by PROVIDER. v 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (e) IRS Letter ofDetermination and GUIDESTAR printout indicating current SO1(c\(3) status; (b) List of the Organization's Board of Directors of which there must be at least ` 'and for each board member please indicate when elected to serve and the length of term � service; (c) Evidence of annual election of Officers and Directors' v/ ' (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $15UOOO deficiencies with correc�iveactions' a yeer or more; if qualified, include e statement of recornrnended/taken' (e) Copy of filed IRS Form 990 from most recent fiscal year with a// attached schedules; /f> Orgenizetion's Corporate Bylaws,, which must include the mission, board` and rnennbershipconnposition, and process for election ofo�Mcers' ' (g) Orgenizabon's Policies and Procedures Manua/ vvhich' must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) Theperformancean�e report shall include statistical information regarding the types andfrequencies of services provided, a profile of clients (including residency) and nu/ bersserved, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable /avvs contract provisions and the scope of services that the County may request during the ` contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and providethe services outlin d in Attachrnent (� to residents of Monroe County, Florida, � Contract-K4IR-FY/^�page 2 11~ ATTORNEYS FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any partyrelative to the enforcement or interpretation of this Agreement, the prevailing party shall ensn|»/eto reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall indudaattorney'sfees courts costs, investigative,' u o o«« r out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated a»d pursuant to this Agreement shall be in accordance with the Florida Rules f"`=� o//« �v//««c�eo usual and customary procedures required by the circuit court ofMaro*u{��s »t [|«/| Procedure and 12. BINDING EFFECT. The terms, covenants conditions and provisions of this Agreement shall bind and inure to the benefit of the Count'' and PROVIDER respective end their r �i legal representatives, successors, and assigns. � | 13. CODE OF ETHICS. County agrees that officers and employees of the ` County and will be required to comply with the standards of conduct for public officers and as delineated in Section 112.31], Florida Statutes' regarding' but not limited to,so/icitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public Position, conflicting employment or contractual relationship; and disclosure oruse of certain information. �o itself, B0�� ����LI��Il[Al[I��V�/�*������EU�l[. The County and PROVIDER warrant that, in respect ser, /t has neither employed nor retained any company or person, other than ` b fide employee working solely for it, to solicit or secure this Agreement and that it has oot»»aid e agreed to pey any person, cornpeny, corporation, individue/ or firnn"other than nbopa � »r employee working solely for it any fee commission, ' ' u bona �e contingent upon or resulting f`nn the a` rd »»' percentage, gift' «r other consideration /v award or making of this Agreement. For the breach orvio/ation of the provision, the PROVIDER agrees that the County shall have the right to terminatethis Agreement without liability and, at its discretion, to offset from monies owed, or o�henwi recover, the full amount of such fee, commission, percentage, gift, or consideration. se se 15. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder �th 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 ��rne»c employees, contractors, servants or agents to be employees of the Board. »r any «f its COMPLIANCE ISSUES PROVIDER 16. COMPLIANCE WITH LAW. In providing all services pursuant to this agneernent` the th isUo// abide by all statutes, ordinances, rules and regulations pertaining to or regulating vi/eprov/s/on of such services, including those now in effect and hereinafter adopted Any v/e unn or 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 de/',' eryof wr itten notice of termination to the PROVIDER. 17. PROFESSIONAL RESPONSIBILITY AND LICENSING. The PROVIDER shall that all professionals have current and appropriate professional licenses and professional (assune insurance coverage. Funding by the Board |s contingent upon retention ofappropriate local,|�[»|/ty and/or federal certification and/or |icensune of the PROVIDER'S state prograrnend �t�ff. 18. NON-DISC RIM I0WA1FION. County and PROVIDER agree that there i// b discrimination against any person, and it is expressly understood that upon a determination by n» court of competent jurisdiction that discrimination has occurred this Agreement automatically terminates iernninates without any further action on the pad of any party, 'effective the date u�c»h ce/'y order. County or PROVIDER agree tocornp/ywith a// Federal ad Floridastatutes, o' c e cOu/� ordinances, as applicable, relating to nondiscrimination, These /nu/udebut |iand a/| local Title VI of the (�|v|| Rights Act Of 1964 (PL 88-352) which h prohibits discrimination on on�eU to: 1) race' co/or or national origin; �) Title I^ of E`Vc�t�� Amendment uus n�T�n �n the ���i� V[ , ^ Educationof1Q7Z, as amended /20 ContractKA/R-FY/4;page .MwJ USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-KAIR-FY14,page 4 wl extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as th e County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. I INDEMNITY ISSUES 27. 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 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-KRIR-FY?4;page 5 constitute one and the same instrument and an of the Y parties hereto may execute this Agreement by signing any such counterpart. 33. 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: j h For Board: Grants Administrator and Monroe County Attorney 1100 Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL 33041 For PROVIDER Marjorie Roberts, Executive Director ,..., Keys Area Interdenominational Resources 3010 Overseas Highway Marathon, FL 33050 305-743-4582 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-KAIR-FY94;page 6 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. g (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By BY Deputy Clerk Mayor/Chairman Keys Area Interdenominational Resources Witness (Federal ID No. 6 By Witness Executive fDirector ON OE COUNTY ATTORNEY A PROV D AS TO FORM: 4 H I TINE W LIMBERT-BARROWS ASSISTANT COUNTY ATTORNEY° Date Y [ t Contract-KA1R-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and 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 and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary or hourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If a Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-KAIR-FY14:Page 8 �R Telefax, Fax, etc. A fax log is required. The log must define the sender, the intended recipient, the date, the -r number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. a Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. 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 vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-KAIR-FY14.page 9 `r z ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street Key West, FL 33040 Date The following is a summary of the expenses for (Organization name) for the time period of — to Check # Payee Reason Amount 101 Company A Rent $ X,XXX.XX 102 Company B Utilities XXX.XX 104 Employee A P/R ending 05/14/01 XXX.XX 105 Employee B P/R ending 05/28/01 XXX.XX (A) Total $ X.XXX XX (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) $ X XXX 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20 b who is personally known to me. _ y - Notary Public Notary Stamp Contract-K IR-FY14;page 10 0 w r ATTACHMENT C Services to be provided: s (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-KACR-FY14;page I PUBLIQ. ENTITY CRIME STATEMEN "A person or affiliate who has been placed on the convicted vendor list following a conviction for | public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date ofbeing placed on the convicted vendor list." Contract-KAKfFy,w�page 72 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE— warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate 3 this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. (signature) Date: " STATE O F t r COUNTY OF Wc f PERSONALLY APPEARED BEFORE ME, the undersigned authority, = e who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of 20L NOTARY PUBLIC My commission expires: OMB - MCP FORM #4 T ,WILUR ot�ry I m y Comm, It f 12.2011 Contract-KAIR-FY14,page 13 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287O87h that: (Name of business) | 1. Publishes statement notifying employees that the unlawful manufacture, distribution, � dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities or contractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no/o contendere to, any violation ofChapter 893 /F/ohda Statutes) or of any controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. / STATE OF 16 nckoL- SSij� COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, after first being sworn by me, (name of ...".,^" . ".y.../'y) u//.^eu his/her signature in the space provided above on this �~ day of , 20[^�. My commission expires: NOTARY PUBLIC sly 2017 2017 my Gomm 2017 CW 444 Contract-KAIR-R/14;pay* 14 �f MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Boys and Girls Clubs of Effective Date: 10/01/13 the Keys Area Inc. Expiration Date: 09 30 14 Contract Purpose/Description: Provides funding for facilitiesYouth activities and development programs, and substance abuse education and prevention services for youth in Monroe County. Contract Manager:Laura deLoach-Hartle 4482 � Name OMB/Grants r (Name) (Ext.) (Department) for BOCC meeting on: 10=j 16 13 A ends Deadline: 1 00113 CONTRACT COSTS Total Dollar Value of Contract: $99,000.00 Current Year Portion:Budgeted? Yes X No ❑ Account Codes: 001-03241-530340-$99,000.00 Grant: $0 - County Match: $ - Estimated Ongoing Costs: ADDITIONAL COSTS (Not included indollar value above)yr For: (eg. maintenance, utilities, janitorial, salaries, etc. CONTRACT REVIEW Changes Date Out Date In Needed Revi fiver Division Director Yes❑ No❑ Risk Management ; � " Yes❑ No("' O.M.B/Purchasing L"40 Yes❑ No[ -OJAP County Attorney � � Yes❑ NoX] _ 3 Comments: AG OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as Board or County, and Boys and Girls Clubs of the Keys Area, Inc., hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of activities for the wholesome development of youths' spiritual growth, and personal, social, physical, emotional and 0 WHEREAS, it is a legitimate public purpose to provide facilities and services for activities for the wholesome development of youths' personal, social, physical, emotional and spiritual growth, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for activities for the wholesome development of youths' personal, social, physical, and emotional growth in Monroe County, Florida, shall pay to the PROVIDER the sum of NINETY-NINE THOUSAND AND NO/100 DOLLARS ($99,000.00) for fiscal year 2013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of a reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-Boys and Girls Clubs-FY14;page 1 �rr T w 6. PURCHASE OF PROPERTY. All property, whether real or personal,funds provided under this agreement, shall become the property of Monroe County and shall be purchased with accounted for pursuant to statutory requirements. RECORDKEEPING >u� u 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant ¢ to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter of Determination and GUIDESTAR printout indicating current 501(c)(3) status; (b) List of the Organization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recom mend edjtaken; (e) Copy of a filed IRS Form 990 from most recent fiscal year with all attached schedules; (f) Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organizations Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES Contract-Boys and Girls Clubs-FY141 page 2 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined Ay in Attachment C to residents of Monroe County, Florida. w 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award I against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in ap pellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and { usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically Contract-Boys and Girls Clubs-FY14;page 3 terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686)r which Section 504 of the Rehabilitation Act of 1973p (as amenbits ded ed 20 USC mination on 794 basisthe which f sex; 3) ), prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 Contract-Boys and Girls Clubs-FY14;page 4 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement, 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any Contract-Boys and Girls Clubs-FYI4;page 5 particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 33. 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: Grants Administrator and Monroe County Attorney 1100 Simonton Street PO Box 1026 Key West, FL 33040 Key West, FL 33041 For PROVIDER Dan Dombroski, Executive Director Boys and Girls Clubs of the Keys Area, Inc. 1400 United St., Suite 108 Key West, FL 33040 305-296-2258 305-296-8475 FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. Contract-Boys and Girls Clubs-FY14;pace 6 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TDFOLLOW] w IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST; AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By BY Deputy Clerk Mayor/Chairman b Boys and Girls Clubs of the Keys Area, Inc. a r (Federal ID No. _� } Witness f t y Witness Executive it MON OE COUP TY ATTORNEY APPROVED AS TO FORM: C RI TI E P . UMBERT-BARROWS ASSISTAN COUNTY ATTORNEY Date m Contract-Boys and Girls Clubs-FY14 page 8 , ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County [ode of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization Furthermore, these expenses are in cornp|iancevviththis organiration's contract vvith the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate 'ota| hours worked, withholding information and paid payroll taxes, check number and check am , . If Payroll Journal is not provided, the following information must be provided: pay period,~~'^t'-��-- k amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reirnbursennent For overnight or express deliveries, the vendor invoice must be included. ' Rents, Leases, etc. A copy nfthe rental or lease agreement is requined. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate tnthe 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc~ For supplies or services ordered, a vendor invoice is required. Contract-Boys and Girls Clubs'FY/4;page S w 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. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. ( Travel and Meal Expenses 3 Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. 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 vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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. Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 P.M. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Boys and Girls Clubs-FY14r page 10 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500 Whitehead Street Key West, FL 33040 Date The following is a summary of the expenses for (Organization name) for the time period of to Check # Payee Reason Amount 101 Company A Rent $ X,XXX.XX 102 Company B Utilities XXX.XX 104 Employee A P/R ending 05/14/01 XXX.XX 105 Employee B P/R ending 05/28/01 XXX.XX (A) Total $ X.XXX.XX (B) Total prior payments $ X,XXX.XX (C) Total requested and paid (A + B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance of contract (D-C) $ X.XXX 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this day of 20` by who is personally known to me. Notary Public Notary Stamp Contract-Brays and Girls Clubs-FY14,page I I ATTACHMENT C i Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) w _ JC jC 41 Z ; •' r . F a v ..F 4 ,w w s =t r r r Contract-Boys and Girls Clubs-FY141-page 12 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Contract-Boys and Girls dubs-t=Y14;page 13 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONRDE COUNTY, FLORIDA ETHICS CLAUSE rrants that he/it has not employed, retained or otherwise had act on his/its behalf a'ny former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990, For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, comm�sslo-n-; entage, gift, or consideration paid to the former County officer or emplo Date: STATE OF COUNTY OF PERSONALLY ADPEARED BEFORE ME, the undersigned authority, who, aft erfirst being sworn by me, affixedher ) | signing) )n the spaces day of , 20L �. PUBLIC My commission expires: DMB - MCP FORM #4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute287.O87 hereby certifies that: (Name of Business) 1. Publishes statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance |avv of the United States or any state, fora violation occurring in the workplace no later than five /5\ days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. O. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, with the above requirements. , STATE OF (Signature of/Respon0ent) COUNTY OF 61-7 Date PERSONALLY APPEARED BEFORE ME,,the undersigned authority, who, after first being sworn by me, (name of individual sig i affixed his/her signat r i the space provided above on this clif 20 My commission expires: Contract-Boys and Girls Clubs'FYr4.page /5 MDNR0E COUNTY BOARD DF COUNTY COMMISSIONERS AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD [}F COUNTY COMMISSIONERS OF MONR0E COUNTY FLORIDA, hereinafter referred to as "Board" or "County," and Florida Keys Outreach Coalition, Inc, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of services such as shelter, transitional housing, case management and referrals for homeless parsons in Monroe County to homeless individuals and families, and WHEREAS, it is a legitimate public purpose to provide facilities and services such as shelter, transitional housing, case management and referrals for homeless persons in Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services such as shelter, transitional housing, case management and referrals for homeless individuals and families for persons living in Monroe County, Florida, shall pay to the PROVIDER the sum of FORTY-THREE THOUSAND AND NC/100 DOLLARS ($43,000.00) for fiscal year2013-2O14. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30/ 2014, unless earlier terminated pursuant to other provisions herein. 3, PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the PRDVIDEA. However, the total of said reimbursement expense payments in the aggregate sum shall not exceed the total amount shown in Article 1, above, during the term of this agreement. 4. AVAILABILITY OF FUNDS. If funds cannot be obtained or cannot be continued at a level sufficient to a||ovv 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. G. 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. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years h}||Ovv|ng the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. 8. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish to the County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUlDESTAR printout indicating current 501(c)(3) status; (b) List of the Drganization's Board of Directors of which there must be at least 5 and for each board member please indicate when elected to serve and the length of term of service; (o) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (O <]nganization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Drganization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end date.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cio residents of Monroe County, Florida. Contract-FL Keys Outreach Coalition-FY/4;page 2 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney'sfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court ofMonroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee/ commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion/ to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the PROVIDER is on 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. COMPLIANCE ISSUES 16, 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 oftermination to the PROVIDER. 17, 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) which VI of the Civil Rights Act of 1964 /PL 88-352\ hi�h prohibits discrimination on the basis o' Contract-FL Keys Outreach Qmfition-Fv/4;page 3 race, color ornational origin; 2\ Title lXofthe Education Amendment of1972, as amended (20 USC ss. 1681-1683, and 1685-1686)/ which prohibits discrimination on the basis of Sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4\ The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse {}Mice and Treatment Act of 1972 (PL92-25S), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7\ The Public Health Service Act of1912/ ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIlI of the Civil Rights Act of 1968 (42 USC s. at seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time totime, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of this Agreement. AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement orby Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local Contract-FL Keys Outreach Coafition'FY/4;page government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to Contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 ottorney'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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by |ovv except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. Contract-FL Keys Outreach Coalition'FY/4;page 5 GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement bysigning any such counterpart. 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street P0 Box 1026 Key West, FL ]]O4O Key West, FL33041 For PROVIDER Rev. Stephen E. Braddock, Chief Executive Officer Florida Keys Outreach Coalition, Inc. 3154NorthsideDrive, Suite201 P.D. Box 4767 Key West, FL 33041 305-293-8189 ]05-29]-8275FAX 34. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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. 36. SEVERABILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as dose as possible to the intent of the stricken provision. 37. 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. Contract-FL Keys Outreach Qmlition-FY,4;page [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-FL Keys Outreach Coalition-FY14;page 7 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman -• Florida Keys Outreach Coalition, Inc. (Federal ID No. 65-0409898 ) Witness fitness Chief Executive Officer ONROE COUNTY ATTORNEY APPROVED AS TO FORM" B�H�i1T11V N3. LIBr�'r-BA �Ow ASSISTANT COUNTY AT'r€ RNEY Date Contract-FL Keys Outreach Coalition-FY14;page 8 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs tn also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organizetion's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing' PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid pnynn|| taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Contract-FL Ke�ys Outreach CoexKon-FY/*;page 9 Telefam, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement ofTravel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy Of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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 fora business trip is not reimbursable. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses, Mileage reimbursement shall beatthe rate established by ARTICLE XXVI, 7-RAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall beatthe rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before O p.m. and end after 8 p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included )n the contrac1), contributions, depreciation expenses (unless specifically included in the contract\, entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-FL Keys Outreach&mfition-FY/4;page /0 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 50O Whitehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of _______ Lo______.. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending O5/14/O1 XXX.XX 105 Employee P/R ending O5/28/O1 XXX.XX (A) Tota| (B) Total prior payments $ X,XXX.XX (C) Tota| requested and paid (Af' B) $ X,XXX.XX (D) Total contract amount $ X,XXX.XX Balance nf contract (D-C) 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 County Commissioners and will not be submitted for reimbursement to any other funding source, Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of 20__ b who is personally known tome. Notary Public Notary Stamp ��- Contract-FL Keys Outreach(oofi0nn-FY/4;page // ATTACHMENT C Our Mission is to provide homeless individuals and families with the resources and opportunities by which to attain residential, financial and personal stability and self- sufficiency. The FKOC further seeks to address the underlying causes of homelessness and work toward its elimination in Monroe County, Florida. FKOC provides homeless individuals and families with emergency shelter, transitional housing, permanent supportive housing, case management, outreach/referral and food assistance. Services partially funded under this contract include operations and supportive services for 122 residential beds in five facilities for homeless individuals and families; specifically toward the cost of utilities, insurance and case management. PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit e bid on e contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor |ist." Contract-FL Keys Outreach(oay8on'FY/^;page /3 SWORN STATEMENT UNDER ORDINANCE NO. 1O-199O M{}NROE COUNTY, FLORIDA ETHICS CLAUSE Florida Keys Outreach Coalition, Inc. warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. Date:- STATE OF Florida COUNTY OF Monroe PERSONALLY APPEARED BEFORE ME, the undersigned authority, Rev. Stephen E. Braddock _ who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this 19th day of September , 20_]13_' 'NOTARY PUBLIC My commission expires: 09/15/2018 R"Oy%j� Notary Public State of Florida Expires=06126r2o 16 Marilyn H Smith OMB ' MCP FORM #4My commission EE 193476 Contract-FL Keys Outreach Cnafim, 'pv/4;page /4 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: Flo (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition, 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid e copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the connrnnd|des or contractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendene to, any violation of Chapter 893 (Florida Statutes) orofany controlled substance law of the United States or any state, fora violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes a good faith effort tncontinue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements, STATE OF Florida COUNTY OF Monroe September 19, 2013 Date PERSONALLY APPEARED BEFORE ME, the undersigned authority, Rev. Stephen E. Braddock who, after first being sworn by me, (name of /no/vmua/ signing) affixed his/her signature in the space provided above on this lgth day of September 20�.3. My commission expires: 08/I6/20I6 NOTARY PUBLIC -0 oy A0 Notary Public State Of Florida Marilyn H Smith MY commission EE 193476 Y-,j OF N Expires 06126/2016 Contract-FL Keys Outreach Coa0tiom-FY/4;page ,5 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Burton Memori.al United Effective Date: .10/01/13 Methodist Church Expiration Date: 9/30/14 Contract Purpose/Description: Provides funding for a food .pant[y and a free weekly com iunitv dinnpr for rikgrix-ritaged reside.nts in Monroe County. Contract Manager: Laura deLoach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) [_for BOCC meeting on 1,0j16 2013 Agenda Deadrine: 1.0�01 20�13 J____ _____j CONTRACT COSTS Total Dollar Value of Contract: $5,000.00 Current Year Portion: $5,000.00 Budgeted? YesZ No Ej Account Codes: 001- 03256 -530340-_- Grant: $Q,00 County Match: $_ ADDITIONAL COSiS— Estimated Ongoing Costs: $ r For: (Not included in dollar value above) (e.g. maintenance, utilities, janitorial, salaries, L — etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesD Nor-1 Risk Manage IL"Ll ment YesE-1 Noo/'�' t5c/ O.M.B./Purchasing 13 Yesr-1 NoE/1 LO-L/5 County Attorney Yesr-1 Nom (4 41� Comments: L— OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 3013, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, hereinafter referred to as ^Board" or "County," and Burton Memorial United Methodist Church, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation providing for the provision of a food pantry for disadvantaged persons, and WHEREAS, it is a legitimate public purpose to provide facilities and services for the provision of food pantry for disadvantaged persons of Monroe County, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for the provision of o food pantry for disadvantaged persons of Monroe County, Florida, shall pay to the PROVIDER the yunn of FIVE THOUSAND AND NO/100 DOLLARS (¢5,000.00) for fiscal year 3013-2014. 2. TERM. This Agreement shall commence on October 1, 2013, and terminate September 30, 2814, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 ay complying with Monroe County Code of Ordinances, State |avvy and regulations and Attachment A - Expense Reimbursement Requirements. Evidence of payment by the PROVIDER shall be in the form of o letter, summarizing the expenses, with supporting documentation attached. The letter should contain a notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organizaUon's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 yurn shall not exceed the total amount shown in Article 1, above, during the term of this agreement. 4. 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. 5. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. Contract-Burton Memorial United Methodist Chumh-FY/4;page / 6. 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. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant Lo this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters orother materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish tothe County the following (items A-H must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination; (h) List of the Orgonizotion'y Board of Directors of which there must be at least 5 and for each board member please indicate when elected or appointed to serve and the length of term of service; (c) Evidence of annual election or appointment of Officers and Directors; (d) Unqualified audited financial statement from the most recent Myoa| year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; (e) Onganizabon'y Corporate Bylaws, which must include the organizaUon's mission, board and membership composition, and process for election of officers; (f) Organization's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal arnp|oyrnenL opportunity provisions; (g) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (h) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within ]O days after the contract end date.) The performance report shall include statistical information regarding the types' and frequencies of services provided, a profile of clients (including residency) and numbers served, and outcomes achieved; (|) Cooperation with County monitoring visits that the County may request during the contract year| and (j) Other reasonable reports and information related to compliance with applicable laws, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board Lo substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents of Monroe County, Florida. Contract-Burton Memorial United Methodist Cxum»'FY/4;page 2 11. ATTORNEY'S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable aLtorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include aLtorney'yfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 113.313/ Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. COMPLIANCE WITH LAW. In providing all services pursuant to this agreement, the PROVIDER shall abide by all statutes, ordinances, rules and regulations pertaining toorregulating 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 oftermination to the PROVIDER. 17- 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itiyexpressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the data of the court order. County or PROVIDER agree Lo comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (30 Contract-Burton Memorial United Methodist Church'FY/4;page 3 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC y. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC as. 6101-6107) which prohibits discrimination on the basis of age; 5) The [}rug Abuse Office and Treatment Act of 1972 (PL92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-516), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of1913, sy. 533 and 527 (43 USC ss, 690dd-3 and 290ee-]), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (43 USC s. at seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USCs. 1201 Note), as maybe amended from time Lotime, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by on amendment, which must be approved in writing by the County. 20^ ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first rneaL and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, Lo the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related Lo this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23^ 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 subiect 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. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sac. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the aCqViS|UVn Of any oornrDeroia| liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the Contract-Burton Memorial United Methodist Cxuoch'FY,*;page 4 extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. 25. ATTESTATIONS. PROVIDER agrees toexecute such documents aythe County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and e Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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 expanses (including atLurney"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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from |avvy, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his orher individual capacity, and no member, officer, agent oremployee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation ofConstitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled torely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement, GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall Contract-Burton Memorial United Methodist Cxurc»'FY,4;page 5 constitute one and the yarna instrument and any of the parties hereto may execute this Agreement bvsigning any such counterpart. 33. 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 aSfollows: for1��� Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1O3G Key West, FL33O4O Key West, FL3]O41 For PROVIDER Kerry Foote Burton Memorial United Methodist Church 930D1 Overseas Hwy. Tavernier, FL 33870 305-852-2581 305-852-4917FAX 34. GOVERNING LAW, VENUE' INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 yarna conditions or covenants or otherwise. 36. SEVERA0|ILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [-[HIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Burton Memorial United Methodis,Chmrch'FY/4;page IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST; AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman Burton Memorial United Methodist Church ,a (Federal ID No. t ) I r With ss� y' itness 01 ONP OF COUNTY" ATTORNEY APPROVED AS TO FORM" 4HRS1 �ML�ME - ARR0 ASSIST NI C0 TY ATTORNEY Dote Contract-Burton Memorial United Methodist Church-FY14;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate totravel, are from the Monroe County Code of Ordinances and State |avvy and regulations, Acover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this organizaUon'y contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not beconsidered for reimbursement. Remember, the expense 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 on individual basis. Any questions regarding these guidelines should be directed to 305-392-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll 30urna| is provided, it should include: dates, employee name, salary orhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll ]ourna| is not provided, the following information must be provided: pay period, check amount, check number, data, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice nnuyL be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number ofcopies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vendor services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies ur services ordered, a vendor invoice is required. Contract-Burton Memorial United Methodist Cxmch-FY,4;page TeUefax, Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must besubmitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regu|ationy. 'Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atrave| itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed tax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code ofOrdinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport fora business trip is not reimbursable expense. Meal reimbursement shall be at the rotes established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Coda of Ordinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 3 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included |n the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Burton Memorial United Methodist C»unch'Fv/*;page 8 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board of County Commissioners Finance Department 500VVh}tehead Street Key West, FL33O4O Date The following is a summary of the expenses for ( ) for the time period of to Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee P/R ending U5/14/U1 XXX.XX 105 Employee P/R ending O5/28/O1 XXX.>U( (A) Tota| (B) Total prior payments $ X,XXX.X% (C) Tota| requested and paid (A + B) $ X,XXX.XX (0) Total contract amount $ X,XX%.XX Balance of contract (D-C) 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 County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before rne this ____ day of 20 b who is personally known tome. Notary Public Public Notary Stamp Contract-Burton Memorial United Methodis,Church-FY/4;page /o ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) Contract-Burton Memorial United Methodist Church-FY14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases ofreal property to public entity, may not be awarded or perform work asa contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 387.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Contract-Burton Memorial United Methodist Church-FY14;page /2 SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY FLORIDA ETHICS CLAUSE Zt�rr\-i Q4-e, warrants that he/it has not employed, retained or otherwise had act o his/its behalf any former County officer or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commilssion, percertfa'age, gift, or consideration paid to the former County officer or empl y STATE OF COUNTY OF PERSONALLY undersigned authority, who, after first being Sworn by me, affixed his/her signature (name ofindividual signing) in the space provided abo this day of / 2O_(3�. IrOYARY PUBLIC My commission expires- � 44*1'111�1 Cominission#EE 221875 OMB - MCP FORM #4 M.- Contract-Burton Memorial United Methndis/Church-FY/4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name of Business) 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities orcontractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as a condition of working on the commodities orcontractual services that are underbid, the ernp|oyeewiU abide by the terrnsof the etatennentand vvi|| notify the ennp|oyerof any convic±ionof, or plea of guilty or no|o contmndere to, any violation of Chapter 89] (Florida Statutes) orofany controlled substance |avv of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Imposes sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted. 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. ' As the person authorized to sign the statement, 11 ith the above requirements. STATE OF COUNTY OF I Date PER� NALLY APPEARED BEFORE ME, the undersignedauthority, who, after first being sworn by me, (name of individual s/�m|ng) affixed his/her signature in the space provided above on this " �. 2 u�~�_. My commission expires: TIFFANY L.KATZ Expires November 23,2016 Contract-Burton Memorial United Methodist C»unch'FY14;page ,4 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: The Good Health Clinic Effective Date: 10/01/13 Expiration Date: 9/30/14 Contract Purpose/Description: provides health care services for disadvantaged persons in the Upper Keys of Monroe County. Contract Manager: Laura del-oach-Hartle 4482 OMB/Grants (Name) (Ext.) (Department) for BOCC meeting on 10J16L13 _ Agenda Deadline- 1.0/01/13 CONTRACT COSTS Total Dollar Value of Contract: $60,000.00 Current Year Portion: $60,000.00 Budgeted? Yes® No F-1 Account Codes: 001- 03226 -530340- Grant: $0.00 County Match: $_ ADDITIONAL COSTS Estimated Ongoing Costs: $----Jyr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, L etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesD NoD Risk Management YesM Noa' 5113 O.M.B./Purcls"ing YesM NoOPIM tyi�-, 3j 3 L "!X'County Attorney -5 YesFj No Comments: OMB Form Revised 9/11/95 MCP #2 AGREEMENT This Agreement is made and entered into this 16th day of October, 2013, between the BOARD OF COUNTY COMMISSIONERS OF MDNRDE COUNTY FLORIDA, hereinafter referred to as "Board" or"County," and The Good Health Clinic, hereinafter referred to as "PROVIDER." WHEREAS, the PROVIDER is a not-for-profit corporation established for the provision of health care services tndisadvantaged residents in the Upper Keys area, and WHEREAS, it is a legitimate public purpose to provide facilities and services related to health cane for the disadvantaged residents in the Upper Keys area, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: FUNDING 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 facilities and services for health care for disadvantaged persons living in Monroe County, Florida, sha(l pay to the PROVIDER the sum nf SIXTY THOUSAND AND N[V100 DOLLARS (�b0,000.00) for fiscal year2O13-2O14. ' ' 2. TERM. This Agreement shall commence onOctober 1, 2013, and terminate September 30, 2014, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be made 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 Monroe County Code of Ordinances, State laws and regulations 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 notarized certification statement. An example of reimbursement request cover letter is included as Attachment B. The organization's final invoice must be received within thirty days after the termination date of this contract shown in Article 2 above. 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 shown in Article 1, above, during the term of this agreement. 4. 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. S. CLAIMS FOR FEDERAL OR STATE AID. PROVIDER and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior tosubmission. ` 6. 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. RECORDKEEPING 7. RECORDS. PROVIDER shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to PROVIDER pursuant to this Agreement were spent for purposes not authorized by this Agreement, the PROVIDER shall repay the monies together with interest calculated pursuant to Sec. 55,03, FS, running from the date the monies were paid to PROVIDER. S. PUBLIC ACCESS. The County and PROVIDER shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PROVIDER in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PROVIDER. 9. COMPLIANCE WITH COUNTY GUIDELINES. The PROVIDER must furnish tnthe County the following (items A-I must be provided prior to the payment of any invoices): (a) IRS Letter ofDetermination and GUIDESTAR printout indicating current 5O1(c)(3) status; /b> List of the Drganization's Board of Directors of which there must be at least `5 and'` ` for each board member please indicate when elected to serve and the length of term of service; (c) Evidence of annual election of Officers and Directors; (d) Unqualified audited financial statement from the most recent fiscal year for all organizations that expend $150,000 a year or more; if qualified, include a statement of deficiencies with corrective actions recommended/taken; /e\ Copy of filed IRS Form 990 from most recent fiscal year with all attached schedules; (O Organization's Corporate Bylaws, which must include the organization's mission, board and membership composition, and process for election of officers; (g) Organizatinn's Policies and Procedures Manual which must include hiring policies for all staff, drug and alcohol free workplace provisions, and equal employment opportunity provisions; (h) Specific description or list of services to be provided under this contract with this grant (see Attachment C); (i) Annual Performance Report describing services rendered during the most recently completed grant period (to be furnished within 30 days after the contract end dote.) The performance report shall include statistical information regarding the types and frequencies of services provided, a profile of clients (including residency) and numbersserved, and outcomes achieved; ' (j) Cooperation with County monitoring visits that the County may request during the contract year; and (k) Other reasonable reports and information related to compliance with applicable |mvvs, contract provisions and the scope of services that the County may request during the contract year. RESPONSIBILITIES 10. SCOPE OF SERVICES. The PROVIDER, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and provide the services outlined in Attachment Cto residents of Monroe County, Florida. 11. ATTORNEY"S FEES AND COSTS. The County and PROVIDER agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement Or interpretation of this Agreement, the prevailing party shall be entitled to Contract-Good Health C0vic-Fv/4;page 2 reasonable attornev's fees court costs, investigative, and out-of-pocket expenses as an award against the non-prevailing party, and shall include attorney'yfees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 12. BINDING EFFECT. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PROVIDER and their respective legal representatives, successors, and assigns. 13. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 14. NO SOLICITATION/PAYMENT. The County and PROVIDER warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any foe, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the PROVIDER agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 15. 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. COMPLIANCE ISSUES 16. 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. 17. 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 |icensure of the PROVIDER'S program and staff. 18. NON-DISCRIMINATION. County and PROVIDER agree that there will be no discrimination against any person, and itisexpressly understood that upon a determination by court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or PROVIDER agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1954 (PL 88-352) which prohibits discrimination on the basis o' race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (2O USC ss. 1681-1683' and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973/ as amended (20 USC s. 794) , which prohibits discrimination On the basis ofhandicaps; 4) The Age Discrimination Act of1975, as amended (42 Contract-Good Health C0nic-Fv/4;page 3 USC ss. 6101-6107\ which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PLS2-355), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug ' abuse patient records; 8> Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americanswith Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10\ Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement, AMENDMENTS, CHANGES, AND DISPUTES 19. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be accomplished by an amendment, which must be approved in writing by the County. 20. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PROVIDER agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the partiea. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 21. COOPERATION. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and PROVIDER agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PROVIDER specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related tn this Agreement. ASSURANCES 22. COVENANT OF NO INTEREST. County and PROVIDER covenant that neither presently has any interest, and shall not acquire any interest, which would conflict inany manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 23. 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 subiect to such conditions and provisions as the Board may deemnecessary. 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 bedeemed to impose any obligation upon the Board in addition tn the total agreed upon reimbursement amount for the services of the PROVIDER. 24. NON-WAIVER OF IMMUNITY. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the County and the PROVIDER in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pnn| coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. Contract-Good Health Cm,ic'Fv/4;page 4 25. ATTESTATIONS. PROVIDER agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug- Free Workplace Statement. 26. AUTHORITY. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. INDEMNITY ISSUES 27. 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. 28. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. 29. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 31. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the PROVIDER agree that neither the County nor the PROVIDER or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. GENERAL 32. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. Contract-Good Health Clinic-FY14;page 5 33. 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 asfollows: For Board: Grants Administrator and Monroe County Attorney 11OO Simonton Street PO Box 1O26 Key West, FL ]3O4O Key West, FL ]3O41 For PROVIDER Executive Director The Good Health Clinic 91555 Overseas Highway Tavernier, FL 33070 305-853-1788 305-853-1789FAX 34~ GOVERNING LAW/ VENUE/ INTERPRETATION, COSTS, AND FEES. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PROVIDER agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PROVIDER agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 35. 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 o forfeiture for any succeeding breach, either of the same conditions or covenants or otherwise. 36. SEVERAKBILITY. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by |avv unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PROVIDER agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 37. 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. [THIS SPACE INTENTIONALLY LEFT BLANK WITH SIGNATORY PAGE TO FOLLOW] Contract-Good Health CW,ic-Fv/4;page 0 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. (SEAL) BOARD C>F COUNTY COMMISSIONERS ATTEST: AMYHEAVIUN, CLERK OFMONR{)ECOUNTY, FLORIDA By B Deputy Clerk Mayor/Chairman The Good Health Clinic (Federal IONo. \ Witness � By Witness �� ExecutivP [>irertor K8[}NROE COUNTY ATTORNEY APPROVED AS TO FORM: CHRISTI ASSISTANT Date Contract-Good Health(linic'FY/4;page 7 ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter (see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted tn the vendors asnoted and that the attached expenses are accurate and in agreement with the records of this organization. Furthermore, these expenses are in compliance with this nrganizatinn's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source." Invoices should be billed to the contracting agency. Third party payments will not be considered for reimbursement. Remember, the expense 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 305-292-3534. Data Processing, PC Time, etc. The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed. If a Payroll Journal is provided, it should include: dates, employee name, salary nrhourly rate, total hours worked, withholding information and paid payroll taxes, check number and check amount. If Payroll Journal is not provided, the following information must be provided: pay period, check amount, check number, date, payee, and support for applicable paid payroll taxes. Postage, Overnight Deliveries, Courier, etc~ A log of all postage expenses as they relate to the County contract is required for reimbursement. For overnight or express deliveries, the vendor invoice must be included. Rents, Leases, etc. A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses. Reproductions, Copies, etc. A log of copy expenses as they relate 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 vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies Or services ordered, a vendor invoice is required. Contract-Good Health Clinic-Fv/4;page B TeUefax' Fax, etc. Afax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Telephone Expenses A user log of pertinent information must be remitted including: the party called, the caller, the telephone number, the date, and the purpose of the call. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses. Travel reimbursement requests must be submitted and will be paid in accordance with Monroe County Code of Ordinances and State laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or meeting, a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. Atravd itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid 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. Parking is considered reimbursable travel expense at the destination. Airport parking during a business trip |snot. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for by traveler. The County will only reimburse the actual room and related bed Lax. Room service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY ofthe Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. 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 business trip is not reimbursable expense. Meal reimbursement shall beatthe rates established by ARTICLE XXVI, TRAVEL, PER DIEM, MEALS, AND MILEAGE POLICY nf the Monroe County Code ofOrdinances. Meal guidelines state that travel must begin prior to 6 a.m. for breakfast reimbursement, before noon and end after 2 p.m. for lunch reimbursement, and before 6 p.m. and end after p.m. for dinner reimbursement. Non-allowable Expenses The following expenses are not allowable for reimbursement: capital outlay expenditures (unless specifically included in the contract), contributions, depreciation expenses (unless specifically included in the contract), entertainment expenses, fundraising, non-sufficient check charges, penalties and fines. Contract-Good Health(Xinic'FY/4;page 9 ATTACHMENT B ORGANIZATION LETTERHEAD Monroe County Board nf County Commissioners Finance Department 5OO Whitehead Street Key West, FL3304O Date The following is a summary of the expenses for ( ) for the time period of______- to______. Check # Payee Reason Amount 101 Company Rent $ X,XXX.XX 102 Company Utilities XXX.XX 104 Employee p/R ending O5/14/01 XXX.XX 105 Employee B P/Rending 05/28/01 XXX.XX (A) Total (B) Total prior payments $ X,XXX.XX /C\ Total requested and paid (A + B) $ X,XXX.XX ([}) Total contract amount $ X,XXX.XX Balance of contract (O-C) I certify that the above checks have been submitted tn 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 orgonizotion's contract with the Monroe County Board of County Commissioners and will not be submitted for reimbursement to any other funding source. Executive Director Attachments (supporting documentation) Sworn to and subscribed before me this ____ day of 20 by— who is personally known to me. � Notary Public Notary Stamp Contract-Good Health Cli`ic'FY/4;page /0 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) The Good Health Clinic The Good Health Clinic is a nonprofit 501(c)(3) organization that exists to serve as a primary healthcare home for the uninsured living and working in the Upper Florida Keys. Our scope of services to be provided under this contract with the Board of County Commissioners of Monroe County, Florida includes the following: • Primary care medical services Referrals for specialty care medical services • Care coordination Prescription medications Referrals for vision care Prevention and wellness services Thanks to Monroe County for helping us continue to provide these important services. Contract-Good Health Clinic-FY14;page 11 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair ofa public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO fora period nf36 months from the date of being placed on the convicted vendor list." SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONRDECOUNTY FLORIDA ETHICS CLAUSE warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer oremployee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1980. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contractor purchase price, or otherwise recover, the fu|l amount of any fee, commission, percentage, gift, or consideration paid to the former County officer oremployee. STATE OF COUNTY OF PERS0NALLYAPPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this day of ' 2~ My commission expires: ` My EXPIRES:Februa OMB - MCP FORM #4 Contract-Good Health 0hic-FY/4;page /3 DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: 1. Publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3. Gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notifies the employees that, as condition of working on the commodities or contractual services that are underbid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or no|o contendere to, any violation of Chapter 893 (Florida Statutes) or ofan , controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. G. Imposes a sanction on, or require the satisfactory participation in drug abuse assistance or rehabilitation program if such is available in the employee's community, or any employee who is so convicted, 6. Makes good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. . STATE OF _e��-�' � (Signature of Respondent) COUNTY OF bate PERSONALLY APPEARED BEFORE ME, the undersignedauthority, who, after first being sworn by me, (name of /no/v/oua| signing) affixed his/her signature in the space provided above on this 20_��' Ae My commission expires: r ^'� BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 UNTYSo �MONROE —�� Mayor Pro Tern Heather Carruthers,District 3 KEY WESTLORIDA 33040 Danny Kolhage,DI+strict 1O1 I305)294-46 1 Sylvia Murphy, District 5 David Rice,District 4 Laura deLoach-Hartle _ Grants Administrator 1100 Simonton Street Key West, Florida 33040 deloachhartle-laura@monroecounty-fl.gov MEMORANDUM October 10, 2013 TO: Monroe County Board of County Commissioner's Tina Boan, Budget Director FROM: Laura deLoach-Hartle, Grants Administration ff RE: Additional Information for Agenda Item's C43 and C45, Approval of Agreement With Monroe Council of the Arts Corporation and Approval of Fiscal Year 2014 Contracts With Non-Profit Organizations Funded By The Board of County Commissioner's Through Recommendations of The Human Services Advisory Board (HSAB) This memorandum is to provide you with additional information regarding the above referenced agenda items, C43 and C45. Services to be provided are defined in the Attachment C of the agreements which are completed by the contract Providers. The Attachment C's are reviewed by staff and included in the agreements. For Agenda Item C43, the Monroe Council of the Arts Corporation d/b/a Florida Keys Council of the Arts provides an Overview of the Florida Keys Council of the Arts with their request for funding. This document serves as their Attachment C to the agreement and was inadvertently not included with their contract documents. The document is attached. For Agenda Item C45, this year we have twenty-seven HSAB agreements. The following are Attachment C's which were not available and had not been provided by the agenda deadline and therefore were not included in the original agenda packet. I apologize for this inconvenience and appreciate your consideration of these items. Should you have any questions please do not hesitate to contact me at 292-4482. ATTACHMENT C Overview of the Florida Keys Council of the Arts Monroe Council of the Arts Corporation d/b/a Florida Keys Council of the Arts is the liaison among cultural organizations, all levels of government and the private sector in encouraging and l promoting the arts throughout Monroe County. The council endeavors to make the arts a part of the fabric of daily life. Vision Statement: The vision of Florida Keys Council of the Arts is to enrich the arts and enhance the cultural heritage of the Florida Keys. Mission Statement: The mission of the Florida Keys Council of the Arts is to advance the creative development and promotion of the arts in our cultural community by providing excellence in leadership, advocacy, education and financial support for artists, cultural organizations, and citizens of Monroe County. The Florida Keys Council of the Arts is designated by the Board of County Commissioners as the Local Arts Agency (LAA) as provided by Florida Statute 286.011. The scope of services as stated in FKCA's contract with the BOCC for the period April 16, 1997 through September 30, 2016 is to provide the program development and sponsorship necessary to accomplish within Monroe County the goals and purposes set forth in the Florida Fine Arts Act of 1980. BOCC funding supports administrative costs of Florida Keys Council of the Arts (FKCA). This provides the arts council the ability to secure specific project funding through writing grants and raisin private funds and then to administer the various grant programs. Although many arts c.a s in the State of Florida and nationally are divisions or departments of county governments, FKCA is established as a non-profit organization in a public-private partnership with Monroe County. From its inception through fiscal year end 2012, FKCA has awarded $712,643 in privately-raised funds and grants to literary, visual and perfori-ning artists and cultural organizations. Add to that sum the Cultural Umbrella event funding, the South Florida Cultural Consortium Visual & Media Artists Fellowships and the Art in Public Places commissions, and the total distributed in the Keys cultural community through FKCA's efforts comes to over $4.9 million to date. The annual economic impact of the non-profit cultural community in the Keys is estimated at over $86 million. Allowable expenses for which FKCA may receive reimbursement from the BOCC are typically listed as data processing, PC time, payroll, postage, delivery, rents, productions, supplies, telephone and travel expenses. Contract-Monroe Council of the Arts-FY14 Florida Keys Council oft e Arts Board of Directors Florida Keys Council of the Arts is managed by a volunteer board and a paid staff. Current board members are: 1. Executive committee a. Sherry Phillips of Big Pine Key, Chair b. Tom Butler of Key Largo, Vice-chair c. Judy Harris of Ocean Reef, Secretary d. Susanne Woods of Sugarloaf, Treasurer 2. BOCC Liaison a. Commissioner Sylvia Murphy 3. Board Emeritus a. Shirley Freeman of Key West b. Bill Andersen of Key West c. June Girard of Gainesville, Florida 4. Board a. Lucy Carleton of Key West b. Greg Charleston of Key West c. Susann D'Antonio of Big Pine Key d. Karen Leonard of Key West e. Michael Marrero of Key West 5. Alternate Board a. Cris Sandifer of Key Largo b. Lois Giffen of Marathon c. Keith Bland of Key West 6. Advisory board a. Carol Abramovitz of Key West b. Jon Allen of Key West c. Theresa Axford of Key West d. Martha Barnes of Key West e. Suzanne Campbell of Key West f. Juliet Gray of Key West g. Bonnie Greenberg of Marathon h. Gayle Hewlett of Marathon i. Deborah Mermelstein of Key West j. Michael Mayer of Key Largo k. David Miles of Sugarloaf I. Elizabeth Miller of Key West m. Nancy Perez Miller of Key Largo n. Anne O'Shea Quattrini of Key West o. Michael Philip of Key West p. Mark J. Pierson of Key West q. MaryCarlin Porter of Key West r. William Porter of Key West s. Jessica Reilly of Key Largo Contract-Monroe Council of the Arts-FY14 . . t. Christine Scursc|& ofKey West u. Michael Shields of Key West v. Christopher Shultz of Key West vv. Joyce Stahl of Key WcmL z. Marcia Somersy|| of Key West y. Dean Walters of Sugarloaf, Past Chair z. C)unie|y Woody of Is|ymorydy uy. David Harrison Wright of Key West Services to be provided by the Florida Keys Council nf the Arts under the 20\3/l4 Agreement with the Board of County Commissioners of Monroe County, Florida The current staff consists of two full time persons, the Executive Director, Elizabeth Young and Business &4unxger`]odo|| Roberts. They are assisted by two part-time people, Administrative Assistant, Aundriu VunBourgondicu (three days per week) and Membership Specialist, 0oon Gtunhouao (two days per week) and two part-time coutractnrx. Murkedng /Pu6\ic Relations Specialist, Shannon Lynch and VVe6oite Administrator, Kati Van Aornum, volunteers, including board members, also provide vu|uu6|o services to the operations. The Responsibilities of the Florida Keys Council of the Arts (F}{CA) staff are usfollows. |. Provide professional support and technical assistance to the FKCA board: u. Provide leadership, vision and advocacy for omulti-service Arts Council through fundraising, arts education, granting, providing technical assistance to artists and cultural organizations within the Florida Keys and providing cultural in[bnnudou to visitors and residents. b. Prepare agendas and reports for the F}{C/k board u. Present the above infbnna1ion at board and committee meetings and be yvyi|yb|c to provide additional information relating to these matters at and between the meetings d. Implement the mission, vision, stnkcQiu goals and objectives of the organization as set bythe Board. e. Provide y central point of contact iu the promotion of the arts, artists and cultural organizations in the county. f. /kut us advocate and liaison in contacts with the community, media, county commissioners, and cultural organizations both within and outside the county. Py�iuipu1� inm�ut� undna1ionu| �uonomiusurv�yda1uuo||�uhonynd ��po�iuQ �O0|ts � . h. Engage in public speaking and public advocacy for the u�sand the /k�sCounuU. Engage in event planning and implementation in partnership with other community /. organizations such as MARC Bouec, Tropiu Cin�mu, }�cy W��� &�yridme Society. J. Provide program management and development k. Manage and update y comprehensive web site |. Maintain uuomprmhensive database m. Collect and disseminate cultural event information n. Provide staffing functions including supervising, hiring, firing, evaluating and daily directions uo^troct-xvo^'me Council nf the A'ts-pm4 o. Manage the revolving art in public buildings program in ten county buildings plus commissioners' offices. p. Manage the arts in healthcare program. q. Provide leadership for the Performing Arts Network and Visual Arts Network. r. Be responsible for grant acquisition, asset development, fundraising, and membership growth, including recruiting of foundations, corporations, governmental entities, individual donors and advocates. s. Maintain and increase the existing business and individual membership base t. Maintain and increase the existing grant revenues u. Represent the FKCA in national, state and local cultural associations and inforrn the Board of all major initiatives undertaken by these organizations. v. Engage in development and nurturing of a continuous finding stream w. Prepare and manage budgets x. Outreach to artists and cultural organizations in the Keys and beyond y. Manage grants and re-granting programs affiliated with the arts z. Oversee membership and volunteer growth and coordination 2. Provide professional support and technical assistance to the Art in Public Places (AIPP) board a. Administer the 1% for Public Art Ordinance passed in 2001. i. Committee members are appointed by the Board of County Commissioners. ii. Serving this past year were Susann D'Antonio, Chair, Nance Frank, Jeffrey Harwell, Beth Kaminstein and Nancy Perez Miller. b. Prepare agendas, reports and visual materials for the AIPP board c. Present the above information at board and committee meetings and be available to provide additional information relating to these matters at and between the meetings d. Serve as liaison and manage flows of information between board and artists e. Serve as liaison and manage flows of information among artists and architects, purchasing and facilities development staff f. Write, edit and distribute Requests for Qualifications (RFQs) and Requests for Proposals (RFPs) in cooperation with County Purchasing and Legal staff g. Track, document, display, and manage the responses to RFQs and RFPs h. Correspond with commissioned artists as required i. Assist facilities development and risk management staff in preparing contracts and agenda items pertinent to AIPP J. Maintain database of qualified artists within county and nationally k. Maintain files of qualified artists for five years I. Store proposals repack, ship or return as required . Provide a central point of contact in the promotion of the Art in Public Places Program n. Act as advocate and liaison as requested in contacts with the community, media, county commissioners, and cultural organizations both within and outside the county. o. Prepare and present professional development workshops countywide to assist Monroe County artists in completing required RFQ and RFP. Contract-Monroe Council of the Arts-FY14 . . ]. Provide professional support and technical assistance to the Cultural Umbrella (CU) committee nf the Tourist Development Council (TDC) i Serving on the committee this year one Sherry Philips (chair), Mimi }{o|ck, Ann Lynch, Bunnie Smith and Laurie Wickham. o. Prepare agendas and reports for the C0committee b. Present the above infbnnetion at board and committee meetings and be available to provide additional information relating to these matters at and between the meetings u. Provide uucr4ru| point of contact in the promotion of the Cultural Omnbrc||u d. Conduct workshops in }{cy West and Tu|umnoradu1oassist organizations in completing their grant applications. c. /\ut as liaison in contacts with the community, media, county commissioners, and cultural organizations within the county. f. Interact effectively with staff of the TDC" NcvvmnonPR /\uuouia1cs and Tinsley Advertising g. Manage funding applications as described in (7.) below 4. &dvcdiuc all meetings of the F}{C/\ board, /\TPP, Cultural Omnbrc||o and other committees pursuant to Florida's Government in the Sunshine standards. o. P|ouc advertising in three county ncvvupuperu with paid circulation prior toeach meeting b. Record, transcribe and distribute the meeting minutes 5. Manage additional ud in public buildings programs not_under the supervision of the &lPP committee o. /\,t on display in public buildings program i Coordinate the rotating (on loan) art in public buildings displays in c|cvcn public county buildings plus commissioners' offices. ii Support the volunteer curators 1 . Go10 Cigar Factory Building (3uuunn Q'/\n1onio) 2. Historic Key West Courthouse (Isabel DcSuntis) 3. Freeman Justice Center (8uuunnD'/\ntonio) 4. "/\,tport" at the Key VVcut International Airport (Nance Fronk) 5. Lower }{cyu Medical Center Main Ro|| (8uuonn D'/\ntonio) h. /\mncriuun Cancer Society (Carrie Rc}|icucn) 7. Marathon Government Centcr (F}{C/\ 8tuM) Q. Marathon Government Annex (Susan Hover) 9. Marathon Airport (3uuonn D'/\ntonio) 10.Murray B. Nelson Gov't. & Cultural Center (Cdu Sandifer) 11.Plantation }{cy Courthouse (Cris Sandifer). h. Arts in the Hospital / FKCA coordinates the visual arts pnugoynom in Lower Keys Medical Center, including u first floor gallery of visual art and mural in the uhi|Jncn'u wing in cooperation with the hospital's CEO. controct-wonme Council«f the A,ts-pvz4 . . 6. Secure non-county funds such as grants and private donations to support grants, programs, aervir.em,audysuho|oryhipy for local residents listed here and more fully described in (V) through ( |5),below. u. Adia1a in Schools b. AdQeuuh u. Key West Writers Guild Award d. Tropic Cinema Leader Project c. South Florida Cu|iuos| Consortium Visual and Media Artist Fellowship [ Special Project Grant g. Ada in Boapi1o} h. Dance and Band Camp Scholarships i. Hurricane Emergency Grants 7. Manage Cu|1uos| Umbrella grant program, funded by tourist-tax dollars, under uoniruu1 to the Tourist Development Council and described in (|5), below. 8. Manage all of the above-mentioned grant programs a. Develop guidelines and criteria for grant applications b. Post applications on intecnet aiiehttp://vvvvvv.keyaarta.uom u. Write` edit and distribute press releases to promote availability of grant opportunities d. Conduct workshops to assist potential applicants e. Accept completed applications and secure meeting space f. Recruit and secure review panelists g. Create and distribute agenda packets for panelists h. Take minutes and compile scores at review meetings i. Take panel recommendations to full board for approval j Notify applicants of approval/non approval k. Prepare letters ofagreement and reporting documents |. Conduct workshops for grantees on managing the awards m. Write, edit and distribute press release about grantees and their projects n. Monitor grantee progress toward project completion o. Make payments upon project completion and receipt ofgrantee final report p. Compile and record statistics: persons served, demographics 4. Secure funds and administer Artists in Schools grants u. Artists in Schools grants are funded in part by the sale of Florida State of the Ada license plates and matched by RQCC funds. b. $7,550 was awarded in the most recent completed fiaum| year. i. 2,587uhi|dren were served in the most recent completed fiauu| year. ii. To date, $106,385 has been awarded in Artist in Schools grants c. Artists in Schools projects, artists, teachers, and schools were: / Fabric Art with artist Margo Ellis and teacher Christine Bhunie at Gerald Adams Elementary School; /i. Florler &z//roud 800th Aoo/vec,u�/ Mural with artists Lynn Lamont, Janice Lee and Cris Smnidhzr and 1cuuhcr Frances young at |a|mod Christian School; iii. 8ruxx &4pex with artist organization Foothills Brass Quintet and teacher Joseph Rayhi|| at Marathon Middle& Digh schools; c0000ct-mmnme Council^y the A,ts'Fn4 iv. Imagination through Synthesization with artist Kristi Ferrise and teacher KelTi Modzewkewski at Stanley Switlik Elementary; v. Music Mentors with artist Keys Community Concert Band Members and teacher Susan Bazin at Key Largo Middle School; vi. Students Can You Meet the Challenge with artist Connie Hauk and teacher Hazel Hartman at Big Pine Academy Charter; vii. Styles of the Great Masters with artist and teacher Carly Lyons at Grace Lutheran; viii. Wild Dreams -Discovering Henry Flagler Alive with artist Paul Jel I ineck and teacher Mr.Oser at Marathon High School; ix. Shakespeare in School with artists Tammy Shanley, Judy Hadley and teachers David Erhard, Janice Chiesa, Elena Delgado and Sandra Pew at Key West High and Key Largo Schools; x. Dancing Classrooms with mtists Nina Locardi, Lucy Carleton and teachers Tarin Arlatti, Ramonita Garrido and Holli Roberts at Key Largo School, Marathon High School and Glynn Archer Elementary. 10. Secure funds and administer Art each grants a. Art each grants are privately funded and matched by BOCC funds. b. ArtReach grants are designed to encourage collaborative partnerships between individual artists or cultural organizations and local businesses to expand audiences and increase awareness of arts and business working together. c. $3,600 was awarded in the most recent fiscal year. i. 9,124 persons were served in the most recent fiscal year. ii. To date, $136,836 has been awarded in Art each grants. d. Art each projects, artists and their partners were: i. Art at the Deli by Roger Cunningham partnered with Goldman's Deli; ii. Contemporary Cuban American Artists Exhibit by Sandy Rico partnered with San Carlos Institute; 111. Flutterbys of the Florida Keys by Bern Harty partnered with Key West Tropical Forest & Botanical Garden; iv. Key West Fringe Theatre -Dinner by Monnie King partnered with Key West Woman's Club; v. Random Acts of Culture by Foothills Brass Quintet and Jay Michalak partnered with Florida Keys Concert Association; vi. Soup-A-Bowl by Be The Change of the Florida Keys and Michele Sutter partnered with St. Columbia Episcopal Church. 11. Secure funds and administer Key West Writers Guild Award a. FKCA presents a privately funded annual Writers Award, supported by a restricted endowment, and made possible, in part, by the BOCC funds. b. The Writers Award is a partnership between FKCA and the Key West Writers Guild c. The Writers Award is a$2,000 annual award for a writer of fiction or non-fiction. d. Richard deGrasse of Marathon received the award this year for his novel in progress Haitian Relief Contract-Monroe Council of the Arts-FY14 12. Secure funds and administer Special Project Grants a. Special Project Grants are privately funded and made possible, in part, by the BOCC funds b. The purpose of a Special Project Grant is to provide short-term support to vital, creative projects that do not fit into the other grant categories. c. Bounce and Karen Grant-Margil received a grant of$16,000 for their Learn to Juggle Today workshops and performances at six schools throughout Monroe County. Over 2, 162children were served by this program. d. To date, $132,000 has been awarded in Special Project grants. 13. Secure funds and administer South Florida Cultural Consortium Visual & Media Artists Fellowships a. FKCA partners with the arts councils of Miami-Dade, Broward, Martin and Palm Beach counties to present the annual South Florida Cultural Consortium (SFCC) Visual & Media Artists Fellowships. b. SFCC Visual & Media Artists Fellowships are funded by the county governments of Miami-Dade, Broward and Palm Beach counties. Monroe's participation is made possible, in part, by the BOCC funding. c. To date, Keys' artists have received over $115,000 in these awards. d. Visual artist, Nellie Appleby of Key West received the 2012 $15,000 fellowship. The 2012 winner has not been announced yet pending the national panel review in late May. 14. Secure funds and administer a band camp scholarship a. Scholarship is privately funded and made possible, in part, by the BOCC funds i. This year's award sponsored two talented music students. One middle school student attended Interlochen, and one high school student received Support to attend Eastman School of Music. 15. Secure funds and administer Cultural Umbrella grants a. Cultural Umbrella grants are funded by tourist-tax dollars b. Cultural Umbrella grants are designed to encourage cultural tourism in the Keys by drawing new visitors for cultural events or encouraging visitors to extend their stay c. $745,800 was awarded in the most recent fiscal year. i. 30% is spent on generic cultural advertising ii. 70% is available for grants. d. These organizations received funding last year: i. Florida Keys Art Guild ii, Florida Keys Birding &Wildlife iii. Florida Keys Community Concert Band iv. Florida Keys History of Diving Museum %,. Marathon Community Theatre i. Marathon Garden Club ii. Pigeon Key Foundation iii. Lower Keys Chamber ix. Key West Art Center x. Key West Art & Historical Society Contract-Monroe Council of the Arts-FY14 xi. Key West Botanical Garden Society xii. Key West Council on the Arts-Impromptu Concerts xiii. Key West Film Society-Tropic Cinema xiv. Key West Garden Club xv. Key West Harry S.Truman Foundation xvi. Key West Literary Seminar xvii. Key West Players-Waterfront Playhouse xviii. Mel Fisher Maritime Heritage Society xix. Merging Ideas Development Arts Corp. xx. Monroe Association for ReMARCable Citizens xxi. Morada Way Arts & Cultural District, Inc. xxii. Old Island Restoration Foundation xxiii. Red Barn Theatre xxiv. St. Paul's Episcopal Church xxv. The Studios of Key West xxvi. Upper Keys Business Group 1 . Partner with TC, and secure tourist tax and non-county funds such as grants, ad revenue private donations to support publications of benefit to tourists as well as residents: a. Gallery Guide b. KeysArts Quarterly Cultural Events Brochure c. Culture Magazine 17. Maintain website http://www.keysarts.coi-n a. FCA's website provides complete information for visitors and residents about arts and culture in the Keys, from Key Largo to Key West b. Itprovies contact information and direct links to all cultural organizations located in the Keys c. It provides details about FKCA and its vision, mission and services . Governing documents such as the articles of incorporation, bylaws and annual audits are posted e. Board and staff members are listed . Cultural Umbrella and Art in Public Places committee members are listed g. All grant applications and instructions are available for download h. The Cultural Calendar is posted and e-mailed to members and the public on a weekly basis along with other timely arts information in an attractive newsletter format i_ Calls to Artists are posted j. Interactive Artists Registry is available . Press releases are posted I. A It in Public Places installations are posted. 18. Recruit and retain members a. Recruit new members in person and via mail campaigns b. Create annual campaigns for new patrons of the arts c. Create annual renewal campaign for current members . Compose solicitation letters and e-mails Contract-Monroe Council of the Arts-FY14 e. Manage design, printing and mailing of these campaigns f. Maintain database in Access and manage mailings g. Enter new members data and track renewals h. Synchronize Access with Constant Contact e-mail software i. Write and send thank you letters promptly j. Manage special events like membership parties and fundraising events k. Attend committee meetings as needed I. Coordinate design of invitations . Secure printing bids n. Social media communications utilizing Facebook. 19. Perform general office tasks a. Answer phone, greet public b. Respond to inquiries by phone, fax, mail, e-mail and walk-ins from artists, organizations and members of the public c. Maintain prompt, courteous communications with public and cultural community d. Maintain files and keep office organized e. Ensure smooth daily operations of FKCA f. Order and maintain supplies and equipment g. Handle routine correspondence; prepare outgoing mail for mailroom; pick up and open incoming mail h. Secure meeting and workshop sites and facilities, provide calendar to board monthly of upcoming meetings. 20. Bookkeeping a. Make weekly deposits and write checks b. Pay Payroll including 941, Florida U.C. and 403(b) payment c. Perform Checking, Merchant and Investment account reconciliations d. Monitor investment accounts e. Request and manage County reimbursements f. Track expenses to grants g. Collect and report sales and sales tax statistics. h Report on use of license tag funds L Invoice and process payments 1 Perform W2 and 1099 reports at calendar year end k Compile information for annual audit at fiscal year end I. Work with CPA to make journal adjustments, in. Review files and compile information, n. Prepare tax forms as needed, o. Review 990 p. Maintain files of accounts payable and accounts receivable. q. Maintain computer programs on budget accounts, accounts payable and accounts receivable. Contract-Monroe Council of the Arts-FY14 . . SUMMARY The Florida Keys Council of the Arts is 501(c) (3) corporation serving aouhUc purpose. It has been in ucontractual relationship with local county government since 1997. FKC/\ is incorporated with the State of Florida and recognized by the IRS as the Monroe Council of the Arts Corporation, dba Florida Keys Council of the Arts, FEIN 65-07]75]2. Governing documents, including the articles of incorporation, bylaws d strategic planare available for review on the arts couucil's award-winning wehsite, wxvw,keys arts.co ' FKC/\ is the main source of information on arts and culture in the Keys. Cultural tourism is an important component of the tourist-based economy. Additionally, PKC/\ serves local residents including school children and the elderly. F}{C/\ connects local artists and arts organizations with one another, with their audiences and with the world. It acrvcy 73,090 local residents and three million visitors annually. /\ nine-member board of directors guides the council, assisted by three alternate directors, three directors emeritus and twenty advisory board mcnnhccy. Daily functions are carried out by the cxcoudvc director, staff, and valued volunteers. F}{C/\ funding is provided by the Monroe County Board of County Commissioners, the Tourist Development Council, members, donors, private donations and grant makers; including the Community Foundation of the Florida Keys, the South Florida Cultural Consortium, the State of Florida, Dopunoucnt of State, Division of Cultural Affairs, the Florida Council on Arts and and the I�o1ionu! Endowment for the /\ns Culture, ' ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) BRIDGING THE GAP WITHIN WOMANKIND'S SERVICES— Womankind repeatedly experiences heartbreaking scenarios in which low-income, uninsured patients present for services, but do not qualify for free or sliding scale services because of restrictions placed on our federal Title X funding. This funding is limited to those patients of reproductive age who are seeking reproductive health/pregnancy-prevention services only. Menopausal women, those with a tubal ligation or vasectomy, or those seeking care for a primary care (such as diabetes or hypertension) do not qualify for Title X services per federal guidelines. We are asking the HSAB for financial support to create a fund so that these patients who "fall through the gap" are able to access potentially life-saving medical care. This will allow the agency to establish a sliding scale for services for those seeking care but do not meet Title X criteria, and do not qualify for Medicaid or other insurance becoming available in 2014 through the Affordable Care Act (ACA). GYNECOLOGIST— Womankind is currently limited in our scope of practice, because we utilize nurse practitioners and a physician assistant for medical care. Secondary care procedures, such as a colposcopy to further diagnose an abnormal pap test, must be referred to private practice gynecologists in town. Frequently the cost of medical care at a private gynecologist is prohibitive for low-income, uninsured women. Womankind's executive director has worked with local hospitals to attract a qualified gyn, who has recently relocated to the region. In a staff sharing partnership with Fisherman's Hospital, Womankind seeks to hire Dr. David Forest to provide gynecological procedures to low- income, uninsured patients at Womankind. RENT/UTILITIES—Womankind increased our clinical capacity in 2011 via a move to a larger, more centrally-located space. The HSAB was a critical partner in the 2012-2013 fiscal year, helping Womankind to meet the monthly cost of our new facility. We are requesting continued HSAB support for rent and utilities in 2013-2014, so that the agency is able to sustain increased service delivery from our new building. Contract-Womankind-FY14; page 11 ATTACHMENT C Services to be provided: We are requesting partial funding for our Adult Day Training Services (ADT)which covers the entire Keys but are physically located in Key West and Tavernier. Our Marathon clients are usually served in our Tavernier program now renamed "The Michelle Synder Upper Keys Program"after along term dedicated staff member who died of cancer two years ago. Our Adult Day Trainings supports individuals with developmentally disabilities in daily valued routines of the community. These services stress training in the areas of self-help, adaptive social skills, vocational training,job training, life-skills and are age and culturally appropriate. We also do Supported Employment from our Adult Day Training sites. Although these programs are facility based, a small group approach (4-6 clients with a supervisor in the community) go out to job sites to learn appropriate work skills and employment income. Transportation is a major component of this program. Adult Day Training: We provide services to clients that support the individual in daily valued routines of the community, which include vocational (horticulture, janitorial, and food preparation), financial, self-help, and adaptive and social skills. We have two ADT sites one in the Upper Keys and one in Key West. We also operate a retail plant store and small cafe at our Key West ADT site and a Thrift Shop at our Upper Keys site. Supported Employment: We provide training, assistance and long term support to individuals throughout the Keys in order for them to obtain and sustain paid employment at minimum wage or above. Community inclusion/Companion: We provide activities to individuals in community-integrated settings from Key West to Key Largo. These services support the individual in valued roles in the community, are age and culturally appropriate and increase the individual's ability to control the environment and development of friendships with non-disabled persons. We also offer Companion Services for one on one travel within the community when needed. Transportation: We provide rides to and from home, community based services and medical/dental appointments to enable an individual to receive the supports and services they need. Contract-MARC-FY14;page 11 ATTACHMENT C Services to be provided: Rural Health Network of Monroe County Florida provides medical and dental services to Monroe County, including but not limited to the following; o Physical Examinations, including school examinations for children and adolescents o Adult Services o Pediatric Services o Wound Care o HIV Testing o STD Testing o Woman's Health Exams o Health Education and Prevention o Laboratory; in-house, hospital, LabCorp& Quest o Pregnancy Testing o Vision and Hearing o Pharmaceutical Assistance and 340B pharmacy pricing o Immunizations/Vaccinations o Basic First Aid o Referral Services; 340B Pharmacy, Behavioral Health, Pediatrics, Obstetrics and care for the homeless. Oral Health Related o Oral Health Screenings/Exams o Free Oral Cancer Screenings using"State-of-the-Art" VELscope Vxtm o X-rays-digital o Fillings o Extractions o Free Dental Sealant Services o Dentures (Partial and Full) o Fixed Prosthodontics work(crowns) o Limited Emergency Care o Infection Control o Cleanings o Deep Cleanings o Whitening o Cosmetic dentistry o Night guards o Sport mouth guards o `from age 2-to senior adults Who Qualifies o Anyone wanting an appointment for healthcare service (s);we take most insurances and Medicaid/Medicare. o The uninsured/underinsured o Those unable to afford private practice healthcare o The homeless&The working poor o Walk-Ins welcome Contract-Rural Health Network-FY14;page 11 ATTACHMENT C Services to be provided: Soup kitchen for an average of 30 people/day, seven days per week Transitional housing for 10 men committed to making positive lifestyle changes, working, improving health Laundry facilities available daily Shower facilities available daily Educational classes on job search, health, legal documentation, anger management, smoking cessation, etc. Periodic health screenings and vaccination clinic AA meetings five days/week Case management Contract-Independence Cay-FY14;page 11 ATTACHMENT C Services to be provided: FOOD—KAIR is a certified food pantry through the regional food n Feeding South Florida and provides more than 12,000 pounds of food every month to local families from Big PineKey to Islamorada. At Thanksgiving and Christmas, 600 families received 50 pounds of meat and freshfruits, vegetables and dessert to ease the struggle of providing a festive al at the holidays KAIR also daily provides a self-contained bag lunch that can be eatenlocal workmen or taken back to the homeless camps to eat for an evening meal. KAIR has acquired a refrigerated van that now daily recovers fresh food from grocery stores and restaurants. KIDKAI —Varied n individually tailored assistance dedicated to the unmet needs of children. One hundred and fifty children from the families that KAIR regularly serves receive new sneakers, backpacks and school supplies in August. Eyeglasses and dental needs r frequently provided to children who are low-income but who are not eligible for Medicaid. MEDICAL./DENTAL®KAIR coordinates with the primary health clinics Community Health (CHI)and Rural Health Network to provide labs, specialized testing and co-pays for medical and dental services. These"low-cost"clinic services still require financial outlays from residents that can barely feed themselves. Although there is a clinic in the Upper Keys that provides free medical care(the Good HealthClinics and in Key West(through RHN), there r o medical services between MM75 and 30 that arer o homeless or zero income residents. Prescription assistance is also provided for core diseases such as diabetes, hypertension„ epilepsy„ etc. LEGAL DOCUMENTATION—Proper identification papers r critical to v for employment an to access any other assistance programs. I assists people to navigate what can be a difficult process and pays for the necessary birth certificates, marriage certificates, 's, driver's licenses, etc Robert came to KAIR andfound a yob but was required to have Florida ID as well as take his ServeSafe course in order to workimmediately, Because the Social Security office is in Key West, I then helped him withus tickets in order to get his Social Security card. KAIR has assisted many with immigration issues well. RENT AND UTILITIES--When evidence indicates that futurepayments can be maintained, or when a plan can be developed to change the current situation, KAIR will assist withrent and household expenses such as a car repair or medical emergency. Barbara and her three grandchildren were struggling to make ends meet on Social Security and helped by KAIR o move into affordable housing, assisted with the first month's rent and established water and electric deposits. TRANSPORTATION—Car repairs, gas vouchers and bus passes are provided for documented work related needs or medical necessities. Middle Keys residents almost always have to seek help from a medical providers or Upper Keys or Miami providers. Juny travels to Miami for specialized care for her baby that was born premature, Gas vouchers assist her to keep up withr baby's appointments, Michael needed specialized care in Key West and threes of bus vouchers allowed him to keep his daily appointments. Connie needed to relocate back to Texas near her adult children. KAIR paidfor car repairs so that she could travel safely. RELOCATION®For those residents who can no longer be financially independent in the Keys andconfirmed available family and resources elsewhere in the country„ KAIR will relocate them by purchasing bus or plane tickets or gas vouchers. I R will also assist with renting a moving truck. Referrals often come from Sheriffs Dept. KAI R is the only traveler's aid" in the Keys. When Missy and Larry came to KAIRseeking help to return home after Larry's long illness„ KAIR was able o fund bus tickets to North Carolina. VEHICLES, FURNITURE AND HOUSEHOLD GOODS--Donated vehicles„ appliances, furniture, household goods and clothing are distributed at no cost to residents who need them. When Mike's care finally died, he didn't know o he was going to be ableo continue working as he needed transportation to get to all of his work appointments, A donated care perfect match and KAIRI o provide the transfer fee and initial insurance cost. BOAT SANITATION m Many low-income workers find that the only affordable"housing"they can find is a bat in the harbor. KAIR provides toilets, hoses and assistance to install them to residents who are using a boat as affordable housing. Referrals often come from the Sheriffs Dept. When William's boat was boarded by the Sheriffs Dept. he thought he was going to lose his housing. Instead, he was referred to KAIR ands given the necessary toilet, hoses, and safety equipment to continue to live in the harbor and work in Marathon. CASE MANAGEMENT—KAIR provides follow-up after assistance is given. Assistance is also given to access Social Security, state benefits, prescription assistance, workmen's camp., etc. KAIR is now a community partner with Dept. of Children and Families to assist those in the community with food stamps, Medicaid, nursing home programs and other state benefits, When Doug came to KAIR, he was franticto get his taxes done stating °"I don't want to be in trouble)" he worked at the local garbage company making $9.25/hour and found himself suddenly the custodial parent of a 12 year old boy. He was pretty overwhelmed. KAIR did helpi it his taxes and he got a substantial refund Ialso got food, filed applications for food stamps, Medicaid, and KAIRhelped him sign his child up for the after school programs, He knows that s things arise, and they ost certainly will, our door is always open to help himwork through the solutions. Contract-K" 1R•-FY14u.page 11 Attachment C Services to be provided: Organization's Name: Heart of the Keys Recreation Association,,Inc. aka Marathon Recreation Center Executive Director: Anthony Culver Location: 810 33`d Street Gulf Marathon, FL 33050 (305) 743-4164 marathonreccenter@comcast.net Ages of children served: 8 yrs. to 18 yrs. old Days of Operations: 3pm—6pm or 11:30 am—6 pm (Early Release Days) Sam—5 pm & 7-10 pm Summer program hours Various times for other programs & activities The Marathon Recreation Center is a 501 c3 non-profit organization that provides a safe and drug free environment for the youth of the Middle Keys. The services provided under this contract are listed below: After school program Homework Assistance & academic improvement programs Basketball games & instruction Volleyball games & instruction Flag Football games & instruction Kickball games & instruction Dodge-ball games & instruction Book Club & Spelling Bees Board Games &other Recreational Activities Billiards/pool Table Hockey Ping pong Shuffleboard Horse Shoe games Playstation video games Arts-n-crafts Fashion and Design Club Movies Cheer and Dance Performance Team Theme Dances for Teens Fun Night events for elementary ages Educational & Recreational Field Trips Talent Show Fashion Show Dance Fitness Class Adult Aerobics Community meetings & events i.e.; Marathon Youth Club functions, Red Cross, MHS Clubs and fundraising events Volunteering for community projects and events i.e.; Relay for Life, etc. Contract-Heart of the Keys Recreation-FY]4;page l l ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) The Domestic Abuse Shelter, Inc is a non-profit organization, providing comprehensive services to individuals and families experiencing domestic and sexual abuse. DAS's mission is to reduce the Incidence and minimize the impact of domestic and sexual abuse in Monroe County, Florida by directing victims to the appropriate effective programs. Services that will be provided are as follows: Emergency Shelter: Temporary emergency shelter for victims of domestic and sexual violence and their children via two facilities located in the Middle and Lower Keys. Both shelters are open 365 days a year, 24 hours a day. 24-hour hotline: Crisis counseling, advocacy, and information and referrals are available 24 hours a day, seven days a week via DAS's toll-free hotline. The hotline is answered by staff and volunteers trained in the dynamics of domestic and sexual violence as well as other resources. Counseling: Supportive counseling and emotional support are available by phone or face to face Provided by Victims Advocates during individual meetings or groups. Service Management: DAS team members assist victims with the development of a plan to address the victims personal goals and varied services and resources that the victim will require to achieve his or her goals. Advocacy: DAS team members facilitate victims' interaction with the criminal justice and social Service systems as deemed necessary by the victim to address the violence and or abuse experienced. Assessment of Children: Assessment are done within 24 hours on each child over two years of age who resides at the shelter. The assessment tool utilized is designed to determine lethality for the children. Sexual Assault Response Assistance: Both emergency shelters and DAS outreach offices are offered and available for victims of sexual abuse and violence. All DAS victim advocates are trained to provide specific advocacy, counseling, and emotional support for individuals that are victims of sexual assault. Contract-Domestic Abuse Shelter-FY14,page 11 ATTACHMENT C "Our mission is to provide housing in a nurturing environment for homeless rnen, women, women with children, and families and to provide them with care coordination beneficial to their physical, mental, emotional and spiritual well-being." Services to be provided: Specifically, funds received from the 2014 HSAB Grant will be used for The Mary Spottswood Women's Center Emergency Shelter in order to provide: • General agency operations such as utilities (electric, gas, water, sewer, phone), drug testing supplies, basic essential items necessary to provide quality of life for clients (i.e. food, personal hygiene products, cleaning supplies), maintenance and security • Case Management Services Contract-Samuel's House-FY14;page 11 ATTACHMENT C Services to be provided: United States Fellowship of Florida, Inc., d/b/a Heron-Peacock Supported Living will utilize grant funds to offset general operating expenses to include insurance, utilities, maintenance/repair costs at both the Heron (Marathon) and Peacock Apartments (Key West). Contract-Heron-Peacock-FY14; page 11 ATTACHMENT C Services to be provided: Monroe County fiscal support is the single most important and consistent community match for continuation of current contract dollars and services to local children, youth and families and provides general operating dollars that ensures access to a safe and nurturing residential environment. The money will serve as the community contribution required by the various contracts the agency receives and will be used for general agency operations. Contracts from state agencies are given out based on the allocations of funding made available to each state agency as opposed to actual costs per service. The local community is therefore expected to fund the difference via community contribution. Contract-FL Keys Children's Shelter-Fria;Page 11 ATTACHMENT C Services to be provided: (Insert a description of your organization including list of the services that wfff be provided by your organization under this contract.) BeThe Change Flgridg Keys.w.111 orovideri f 1. Kids C -P Visign-gLn—eceggilies, h I h is r sch.Qgl SU12RIiesh r items to disadvanj@qCdin IMonroe_CoUnty. . BeThe h n MY P - Providg 12E gram f hil r - 1 thgt n m[)ag,j thg develgRing RrgIgglivefactQrEidentified th Search Institutesv l n IA Thg intgided resultg gXpected from h RrQgrAm iin aggdgMicimprovement. thg rpdUr&,jQ;njpreventjQnfr algghgl. tghaggQ andrim n whilg grggtingr,in f n II rn - free enviMncnent for youth %;Q!jnly wide._ Contract-Be he Chang FY14„page 12 ATTACHMENT C Services to be provided: (Insert a description of your organization including a list of the services that will be provided by your organization under this contract.) We provide 2 types of food services - a Food Pantry that serves the upper keys open Monday and Wednesday from 9:00am to 12:00pm and Tuesday and Thursday 5:00pm to 7:00pm. And a free prepared community dinner on Thursday evenings from 5:00 to 7:00pm. Contract-Burton Memorial United Methodist Church-FY14;page 11