Resolution 553-1988
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Commissioner Mike Puto
RESOLUTION NO. 553-1988
A RESOLUTION OF THE BOARD OF COUNTY COMMIS-
SIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING
THE MAYOR/CHAIRMAN OF THE BOARD TO EXECUTE AN
AGREEMENT BETWEEN THE COUNTY AND HEALTH
COUNCIL OF SOUTH FLORIDA, INC., CONCERNING
FUNDS ALLOCATED TO THE COUNCIL SO THAT IT MAY
RESPOND TO A REQUEST FOR PROPOSALS FOR THE
PURPOSE OF ORGANIZING A NEW AREAWIDE AGENCY
ON AGING.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that the Mayor/Chairman of the Board is
hereby authorized to execute an Agreement between the Board and
Health Council of South Florida, Inc. concerning funds allocated
to the Council so it may respond to a Request for Proposals for
the purpose of organizaing a new Areawide Agency on Aging.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 1st day of November, A.D. 1988.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY: g~ t-
v R~
(SEAL)
Attest: DANNY L. KOLHAGE CI
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AGREEMENT
AGREEMENT, made as of the day of , 1988,
between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA, (the "County") and the HEALTH COUNCIL OF SOUTH FLORIDA,
INC., a Florida not for profit corporation, (the "Corporation")
WHEREAS, the Corporation has been designated by the State
Government as the Local Health Council according to the provi-
sions of F. S. 381. 493 and has acted in this capacity for the
County during the past five years, and
WHEREAS, the Corporation has established a community-based
organization called the Alliance for Aging which has incorporated
representatives from the County on its Board of Directors,
NOW, THEREFORE, in consideration of the premises, the County
and the Corporation agree as follows:
1. The County shall pay to the Corporation a sum of $5,000
in order to permit the Corporation to respond to the Request for
Proposal from the State of Florida Department of Health and
Rehabilitative Services for the purpose of organizing a new
Areawide Agency on Aging.
2. The Alliance for Aging shall be responsible for
developing the response to the State's Request for Proposal and
meeting all requirements necessary for such implementation.
3. These funds shall be used to provide the County with the
opportunity to participate in the development of a response to
the State Health and Rehabilitative Services request. Utili-
zation shall include, but not be limited to:
a. Reimbursement of funds expended for representatives
of the County in order to fulfill its participatory
responsibilities in the Alliance for Aging;
b. Hiring of professional staff to facilitate the
written response;
c. Long distance communication costs between the
Corporation and the County;
d. Travel costs as necessary to complete the
application process;
e. Compilation of data and information relevant to the
County;
f. Office operational costs;
g. Other expenses as necessary for the development of
the formal response.
IN WITNESS WHEREOF, the parties have caused this Agreement
effective as of October 1, 1988, to be executed by their duly
authorized officials.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY:
MAYOR/CHAIRMAN
(SEAL)
Attest:
CLERK
HEALTH COUNCIL OF SOUTH
FLORIDA, INC.
BY:
PRESIDENT
(SEAL)
Attest:
SECRETARY
APPROVED AS TO FORM
A~D LEGAL SUFFICIENCY.
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