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Item C28BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 4-18-2012 Bulk Item: Yes X No Division: _County Administrator Department: Social Services/In-Home Services_ Staff Contact Person/Phone #: Sheryl G�am/X45 10 AGENDA ITEM WORDING: Approval of Amendment 004 to the Home Care for the'Elderly (HCT)— Contract KH- 1172 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of County Commissioners (Social Services/In-Home Services). ITEM BACKGROUND: Approval of Amendment 004 will substitute any and all references to the 2010 Department of Elder Affairs Client Home and Community Based Services Handbook with reference to the 2011 Department of Elder Affairs Client Home and Community Based Services Handbook. Any and all reference to 2008 CCE/Lead Agency RFP with reference to the 2011 CCE/Lead Agency RFP. PREVIOUS RELEVANT BOCC ACTION: Prior approval granted for Amendment 2 to the Home Care for the Elderly (HCE) Grant Contract #KH- 1172 on 12-11 -11. CONTRACT/AGREEMENT CHANGES: All references to the DOEA's Client Home and Community Based Services Handbook and the CCE/Lead Agency RFP will be changed to reflect the most recent material STAFF RECOMMENDATIONS: Approval TOTAL COST: $12,694.00 INDIRECT COST: --O--BUDGETED: Yes X No COST TO COUNTY: $0 (No Cash Match Required) SOURCE OF FUNDS: Grant REVENUE PRODUCING- Yes No AMOUNT PER MONTH Year 17,E APPROVED BY: County Atty OMB/Purchasing X Risk Management X— Included X Not Required DISPOSITION: Revised 1/09 AGENDA ITEM # MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Alliance for Aging, Inc. Contract: Amend. 4 to HCE Contract #KH- 1172 Effective Date: April 18, 2012 Expiration Date: June 30, 2012 Contract Purpose/Description: Approval of Amendment 004 to the Home Care for the Elderly (HCE) Contract#KH-I 172 will substitute any and all references to the 2010 Department of Elder Affairs Client Home and Community Based Services Handbook with reference to the 2011 DOEA Handbook. Any and all references to 2008 CCE/Lead Agency RFP with reference to the 2011 CCE/Lead Agency RFP. Contract Manager: Sheryl Graham 4510 Social Services/Stop I (Name) (Ext.) (Department/Stop #) For BOCC meeting on 4/18/2012 Agenda Deadline: 4/3/2012 CONTRACT COSTS Total Dollar Value of Contract: $12,694.00 Budgeted? Yes X No 0 Account Codes: Grant: $12,694. 00 (Fiscal Year) County Match: $0 (No Cash Match required) Estimated Ongoing Costs: $ (Not included in dollar value above) Current Year Portion: $ 125-6153911 - ADDITIONAL COSTS /yr For: — itilities, janitorial, salarit CONTRACT REVIEW Date In Changes Needed Date Out Division Director Yes 0 No 0 Risk Management Yes 0 No El 3 zz� O.M.B./Purchasing Yes Eli Noe County Attorney Yes 0 N Comments: viviij Norm Kevisea zlz,llu i mum #2 Amendment 004 CONTRACT KH 1172 Page 1 THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance", and Monroe County Board of Commissioners. The purpose of this amendment is to substitute any and all references to the 2010 Department of Elder Affairs Client Home And Community Based Services Handbook with references to the 2011 Department of Elder Affairs Client Home And Community Based Services Handbook And substitute any and all references to 2008 CCE/Lead Agency RFP with references to the 2011 CCE/Lead Agency RFP All provisions in the contract and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract are hereby amended to conform with this amendment. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 1-page amendment to be executed by their undersigned officials as duly authorized. PROVIDER: Monroe County Board of Commissioners 94-sx:w David Rice NAME: Mayor TITLE: 4-18-2012 DATE: SIGNED BY: NAME: TITLE: DATE: ALLIANCE FOR AGING, INC. Max B. Rothman, JD, LL.M. President & CEO Amendment 002 CONTRACT KH 1172 Page I THIS AMENDMENT, entered into between the Alliance for Aging, Inc. hereinafter referred to as the "Alliance", and Monroe County Board of Commissioners. IIA. The purpose of this amendment is to increase the amount allocated under the extended contract by $6,347.00 for Case Management. As a matter of reference, the Alliance projects to process and pay the Basic Subsidy to qualified caregivers, participating in the HCE program of approximately $9,757.00. At the time of execution of this amendment, $4,752 are projected to be available for Special Subsidy including, Specialized Medical Equipment and Supplies —Vendor (SCSV) and Specialized Medical Equipment and Supplies -Consumer reimbursement (SCSM). These funds are subject to change depending on funding availability. The Providers will be notified in writing of any anticipated changes in funding availability. METHOD OF PAYMENT: All provisions in the contract and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract are hereby amended to conform with this amendment. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 1-page amendment to be executed by their undersigned officials as duly authorized. PROVIDER: SIGNED BY: NAME: TITLE: DATE: Monroe County Board of Commissioners David Rice Mayor 12-14-2011 ALLIANCE FOR AGING, INC. SIGNED BY: Max B. Rothman, JD, LL.M. NAME: President & CEO TITLE: DATE: