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FY2000 10/13/1999 AGREEMENT This Agreement is made and entered into this /3 $I day of {9c '7-BBctsf? 1999, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA hereinafter referred to as "Board" or "County," and FLORIDA KEYS OUTREACH COALITION, INC., hereinafter referred to as "Provider." WHEREAS, a need exists in Monroe County to provide services for homeless persons, and WHEREAS, the Provider provides appropriate services to homeless persons in Monroe County, and WH EREAS, the services are provided free of charge and the Provider incurs expenses in connection with the rendering of such services, now, therefore, IN CONSIDERATION of the mutual promises and covenants contained herein, it is agreed as follows: 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, shall pay to the Provider the sum of Eight Thousand Two Hundred Fifty Dollars ($8,250.00) for fiscal year 1999-2000. 2. TERM. This Agreement shall commence on October 1, 1999, and terminate September 30, 2000, unless earlier terminated pursuant to other provisions herein. 3. PAYMENT. Payment will be paid 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 Florida Statutes 112.061 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 certification statement as well as a notary stamp and signature. An example of a reimbursement request cover letter is included as Attachment B. 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 of $8,250.00 during the term of this agreement. 4. SCOPE OF SERVICES. The Provider, for the consideration named, covenants and agrees with the Board to substantially and satisfactorily perform and carry out the duties of the Board in providing services to homeless persons living in Monroe County, Florida. Said services shall include, but are not limited to, those services described in Provider's Details of Specific Program for Which Funding is Requested, attached hereto as Exhibit C and incorporated herein. 5. RECORDS. The Provider shall maintain appropriate records to insure a proper accounting of all funds and expenditures, and shall provide a clear financial audit trail to allow for full accountability of funds received from said Board. Access to these records shall be provided during weekdays, 8 a.m. to 5 p.m., upon request of the Board, the State of Florida, or authorized agents and representatives of the Board or State. The Provider shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General of the State of Florida, the Clerk of Court for Monroe County, an independent auditor, or their agents and representatives. In the event of an audit exception, the current fiscal year contract amount or subsequent fiscal year contract amounts shall be offset by the amount of the audit exception. In the event this agreement is not renewed or continued in subsequent years through new or amended contracts, the Provider shall be billed by the Board for the amount of the audit exception and the Provider shall promptly repay any audit exception. 6. 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 rendered under this agreement by the Provider or any of its agents, employees, officers, subcontractors, in any tier, occasioned by the negligence or other wrongful act or omission of the Provider or its subcontractors in any tier, their 2 employees or agents. The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. 7. INDEPENDENT CONTRACTOR. At all 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. 8. 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. 9. COMPLIANCE WITH COUNTY GUIDELINES. The Provider demonstrate and sustain compliance with: (a) 501 (c) (3) Registration; (b) Board of Directors of seven or more; (c) Annual election of Officers and Director; (d) Annual provision of annual report to County; (e) Corporate Bylaws; (f) Corporate Policies and Procedures Manual; (g) Hiring policies for all staff; (h) Cooperate with County monitoring visits; and (I) Semi-annual performance reports to be presented to County. 10. 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. 11. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the services and/or reimbursement of services shall be amended by an agreement amendment, which must be approved in writing by the Board. 3 12. 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. 13. NON-DISCRIMINATION. The Provider shall not discriminate against any person on the basis race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job-related in its recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Provider shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. The Provider shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any characteristic or aspect in its providing of services. 14. AUTHORIZED SIGNATURES. The signatory for Provider below, certifies and warrants that: (a) The Provider's name in this agreement is the full name as designated in its corporate charter, if a corporation, or the full name under which the Provider is authorized to do business in the State of Florida. (b) He or she is empowered to act and contract for the Provider: and (c) This agreement has been approved by the Board of Directors of the Provider if the Provider is a corporation. 15. 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: Monroe County Attorney 310 Fleming Street Key West. FL 33040 and Louis LaTorre, Social Services Director Public Service Building 5100 College Road Key West, FL 33040 For Provider: Florida Keys Outreach Coalition, Inc. 5100 College Road Rear Key West, FL 33040 4 16. CONSENT TO JURISDICTION. This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. 17. 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. 18. 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. 19. 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. 120. 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. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first written above. B BOARD OF COUNTY COMMISSIONERS O,F~~N:OE CO~NTY, F~~~~~,r' '"...... -~. .,. -' ..~_.'" , " "t>.-~-.~~~-", ,--- "'-..' " By (SEAL) /.----......... ATTEST: DANNY L. 'R:QLHAGE, CLERK '\ / J \ Mayor/Chairman ?J V~~ d"- . aness /~ ~ ~..L- Witness FLORIDA KEYS COALITION (FederallD No. ~ S 01../0 981'ilr ~.~~ 0y jconiioutreach 5 SWORN STATEMENT UNDER ORDINANCE NO. 10- I 990 MONROE COUNTY. FLORIDA ETHICS CLAUSE 8- oe (DA k~ {)ur~ r-':r Ca(d,f,cflt, ~arrants that blfit 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.1 0-1990. 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 fonner County officer or employee. r acA- (;;;:~~ ~ Date: I 6 - ( ( - 7 5 STATE OF ~ {)1..{da! COUNTY OF '~i'--l~f)1.i M~ PERSONALLY APPEARED BEFORE ME, the undersigned authority, r;1/-. V 11 L€ k!..cJ, fJ who, after first being sworn by me, affixed his/her signature (name of individual signing) in the space provided above on this 1 J.t;l. day of {)~.rtl-.-t~ ,1999. J:L;v (2~ ~ NOTARY PUBLIC My commission expires: It) q J 15 jlNJ . OMB - MCP FORM #4 Olna Peeora * 'My Commission 00584858 'r, ~'f fillpl,.. Sep. 15. 2000 f,~ ~ I)~' PUBLIC ENTITY CRIME STATEMENI "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 of36 months from the date of being placed on the convicted vendor list." .. ATTACHMENT A EXPENSE REIMBURSEMENT REQUIREMENTS This document is intended to provide "basic" guidelines to Human Service Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from Florida Statute 112.061. A cover letter summarizing the major line items on the reimbursable expense request should also contain a certified statement such as: I certify 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. 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. Intercompany 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 authenti~ity 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 payroll taxes · Check number and check amount Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as it relates 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 it relates 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 is required and a sample of the finished product. Supplies, Services, etc. F or supplies or services ordered vendor invoice. 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 Expenses Travel expenses must be submitted on a State of Florida "Voucher for Reimbursement of Travel Expenses". Travel must be submitted in accordance with Florida Statute 112.061. Credit card statements are not acceptable documentation tor 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 detail list of charges is required on the lodging invoice. Balance 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. Meal reimbursement is: breakfast at $3.00, lunch at $6.00, and dinner at $12.00. 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. Mileage reimbursement is calculated at .29 cents per mile for personal auto mileage while on County business. 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 form one's home to the airport for a business trip is not a reimbursable expense. 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 Revised 9/99 ATTACHMENT B HUMAN SERVICE 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 (Human Service Organization name) for the time period of 05/0 1/99 to 05/31/99. Check # Payee Reason Amount 101 Realty Co. May rent $ 1,500.00 102 Electric Co. May utilities 250.00 103 Phone Co. May phones 50.00 104 John Doe P/R ending 05/14/99 800.00 105 John Doe P/R ending OS/28/99 800.00 (A) Total $ 3.400.00 (B) Total prior payments $ 4,500.00 (C) Total requested and paid (A + B) $ 7,900.00 (D) Total contract amount $15,000.00 Balance of contract (D-C) $ 7.100.00 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 organizations' 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 and subscribed before me the _ day of 1999/2000. Notary Public Notary Stamp F(~OC I:::.- \l.;h c AGENCY NAME: FLORIDA KEYS OUTREACH COALmON, INC. (FKOC) NARRATIVE OVERVIEW OF REQUESTED FUNDING 1. Provide your agency's board-approved written mission statement. SEE ATTACHED. 2. Explain specifically how your agency plans to use the money you are requesting. I.E. rent, salaries, expansion of services or service area or general agency operations? FKOC plans to use this money for administrative expenses, which includes but does not exclude salaries. FKOC continually seeks grant funding to bring more program money into Monroe County unfortunately most of these grants do not cover the cost of administration. For example, FKOC currently receives Federal Emergency Shelter Grant funds for homeless shelter services for Sunrise House, however the funding specifically excludes all expenses for administration. In addition these Federal funds require a local match. If you are requesting dollars for more than one program, be sure to specifically include what is being purchased for each program. Include specific activities that will be carried out by the Program. For example, if funding is for a new position, explain change in staffing requirements. Specify full or part time, salary and how many more clients will be served. If fimding is for a direct service to clients, include program objectives and how many lUlduplicated clients will be served. 3. If your funding request is greater than last year, explain in detail, what the increase is expected to buy. If the increase is buying more than on additional item, list the items in order of priority with the funding amolUlt attached to each item. DO NOT LIST YOUR AGENCY'S BUDGET BY LINE ITEM. FKOC's request is greater than last year due to expansion of services arid funding which does not cover administrative costs. ' 4. How has your agency initiated any new, creative or innovation projects to address social service needs in our community? If so, give a brief description. (Include a description of any innovative projects that you would like to try, but have not yet been able to secure fimding.) Please include any awards or special recognition your agency may have received this past year. All ofFKOC's projects are new, creative, and innovative to Monroe County, especially the residential programs for homeless men. Please see brochure. 5. Identify any special factors that should be considered when making final funding decisions. Include comments on significant changes in revenue or expense items as compared to previous years. Also explain any non-recurring or lUlusual expenditures. FKOC has grown significantly since it began providing direct services to clients in 1994. This is due to the overwhelming economic growth in the county that has not kept pace with affordable housing and the increased social service problems. FKOC has incurred increased costs to bring the increased homeless services to Monroe County and its residents, and therefore FKOC needs additional funding. On the other hand, FKOC is a sustainable agency with a sound financial track record and it will maintain its presence and its mission. '10..