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Item C24BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/21-10/22/09 Division: _County Administrator. Bulk Item: Yes X_ No — Department: _Social Services/Nutrition_ Staff Contact Person/Phone #: Ellen Caron X 4522 AGENDA ITEM WORDING: Request approval of Amendment 002 to the Nutrition Services Incentive Program (NSIP) Contract US-951 between the Board of County Commissioners and the Alliance for Aging, Inc. This amendment increases the reimbursement rate per meal paid to the County for the period 9/1/09-9/30/09. ITEM BACKGROUND: This contract allows for reimbursement to the County for congregate and home delivered meals provided to clients of the Monroe County Nutrition Program. The Alliance for Aging periodically changes the reimbursement rate based upon the availability of funds. PREVIOUS RELEVANT BOCC ACTION: Approval of Amendment 001 to this contract US-951 on August 19, 2009. CONTRACT/AGREEMENT CHANGES: Increases the reimbursement rate for the period 9/l/09 — 9/30/09 from .6295267 to .6395316. The total dollar amount of the contract remains the same. STAFF RECOMMENDATIONS: Approval TOTAL COST: $36,385.35 INDIRECT COST: BUDGETED: Yes _X—No COST TO COUNTY: 0 (reimbursed) _SOURCE OF FUNDS: _Older Americans Act/USDA REVENUE PRODUCING: Yes No APPROVED BY: County Atty v� DOCUMENTATION: Included X DISPOSITION: Revised 1/09 AMOUNT PER MONTH Year Not Required Risk Management AGENDA ITEM #. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Alliance for Aging, Inc. Contract # US- 951 Effective Date: October 1, 2008 Expiration Date: September 30, 2009 Contract Purpose/Description: Reimburses the County for congregate and home delivered meals provided to clients of the Monroe County Nutrition Program. Amendment 002 changes the reimbursement rate per meal from .6295267 to 6395316 for the period 9/1/09 - 9/30/09. Contract Manager: Sheryl Graham 4510 Social Services/Stop #1 (Name) (Ext.) (Department/Stop #) I for BOCC meeting on 010/21/2009 Agenda Deadline: 10/06/2009 CONTRACT COSTS Total Dollar Value of Contract: $ 36,385.35 Current Year Portion: $ Budgeted? Yes® No ❑ Account Codes: 125-6153109-530491- - Grant: $ 36,385.35 125-6153209-530491- - County Match: $ N/A - - - ADDITIONAL COSTS Estimated Ongoing Costs: $ (Not included in dollar value above) /yr For: (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Division Director # i Needed Reviewer Yes❑ No Risk Management Yes[] NoE� &B./Purchasing D Yes[:] NoE� ^ - i County Attorney •' Yes❑ NoO ,y q /�. 'Cl 1 Comments: OMB Form Revised zrz HUI MkX ifL Amendment 002 CONTRACT US- 951 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 change the unit rate. Payments will be made based on availability of funds. This is a fixed rate contract. The Alliance shall make payment to the recipient for provision of services up to a maximum number of units of service and at the prospective rate stated below' Service to be Provided Units of Service Unit Rate Eligible Congregate and Home 1 unit = 1 meal 0.6051040 Delivered Meals 10/1/08-5/31/09 Eligible Congregate and Home Delivered Meals 6/1/09-8/31/09 1 unit = 1 meal 0.6295267 Eligible Congregate and Home 1 unit = 1 meal 0.6395316 Delivered Meals 9/1/09-9/30/09 2. This amendment shall begin on September 1, 2009 or the date it has been signed by both parties, whichever is earlier. 3. Final Request for Payment: The Recipient must submit the final request for payment to the Alliance by October 30, 2009; if the Recipient fails to do so, all right to payment is forfeited, and the Alliance will not honor any requests submitted after the aforesaid time period. 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. SIGNED BY: SIGNED BY: NAME: TITLE: DATE: ALLIANCE FOR AGING, INC. NAME: Max B. Rothman, JD, LL.M. TITLE: President & CEO DATE: AS T 7�-r) Amendment 001 CONTRACT US- 951 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 change the unit rate. Payments will be made based on availability of funds. This is a fixed rate contract. The Alliance shall make payment to the recipient for provision of services up to a maximum number of units of service and at the prospective rate stated below: Service to be Provided Units of Service Unit Rate Eligible Congregate and Home 1 unit = 1 meal 0.6051040 1 Delivered Meals 10/1/08-5/31/09 Eligible Congregate and Home Delivered Meals 6/l/09-9/30/09 1 1 unit = 1 meal 0.6295267 2. This amendment shall begin on June 1, 2009 or the date it has been signed by both parties, whichever is earlier. 3. Final Request for Payment: The Recipient must submit the final request for payment to the Alliance by October 30, 2009; if the Recipient fails to do so, all right to payment is forfeited, and the Alliance will not honor any requests submitted after the aforesaid time period. 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. S10 U. SIGNED BY: NAME: County Board of [ VCU16U A. LVCU6CLLL TITLE: Mayor/Chairman DATE: August 19, 2009 ALLIANCE FOR AGING, INC. SIGNED BY: NAME: Max B. Rothman, LL.M. TITLE: President & CEO DATE: 3EAL)CLERK n CLERK DEPCLEPK) T. 71Z z, { i