Resolution 684-1988
Peter Horton, A.C.A.
Division of Community Services
RESOLUTION NO. 684 -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 BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA, AND
THE UNITED WAY OF DADE COUNTY/AREA AGENCY ON
AGING FOR DADE AND MONROE COUNTIES CONCERNING THE
COMMUNITY CARE FOR THE ELDERLY PROGRAM (CCE).
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 of
County Commissioners of Monroe County, Florida, and the United
Way of Dade County/Area Agency on Aging for Dade and Monroe
Counties, a copy of same being attached hereto and made a part
hereof, concerning the Community Care for the Elderly Program
( CCE) .
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 20th day of December, A.D. 1988.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY, //tI~t~
MAYOR H IRMAN
(Seal)
Attest: DANNY L. KOLHAGE, Clerk
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), n:n JOHNOW
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APPROVED AS TQ I'OMf
AND LEGAL SUFFIC1EffCt.
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Atto~ OIIiee
BY
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THIS AGREEMENT is made and entered into this day of
December, 1988, by and between the Board of County Commissioners
of Monroe County, Florida (hereinafter referred to as the Lead
Agency), and the United Way of Dade County/Area Agency on Aging
for Dade and Monroe Counties (hereinafter referred to as the Area
Agency) .
In consideration of the mutual promises herein contained,
the parties agree to amend a certain agreement, executed by the
parties in their capacities as Lead Agency and Area Agency on
July 5, 1988 and June 16, 1988 (respectively), as follows:
1. The maximum amount payable by the Area Agency, pursuant
to the terms of Paragraph II.A. on page 4 of the original agree-
ment, is amended to four hundred ninety-five thousand, two
hundred ninety-six dollars ($495,296.00). This amount reflects
the amount stated in the original agreement, of four hundred
fifty-four thousand, four hundred dollars ($454,400.00), minus
the reduction of twenty-five thousand dollars ($25,000.00) made
by previous amendment, plus the addition of sixty-five thousand,
eight hundred ninety-six dollars ($65,896.00) pursuant to this
expansion amendment.
2. The termination date of this original agreement, as
stated in Paragraph III .A. 2. on page 5 of that agreement, is
changed from June 30, 1989 (as originally stated) to December 31,
1988.
3.
amendment,
effect.
(SEAL)
Attest:
In all other
the original
Clerk
APPROVED AS TO FGIIf
AND LEGAL SUFFICIE1W:f'.
lty_J~ rr\:.) )JJ--'')J--~
Attorney'. OlIn
TITLE CCE
CONTR "89-5-878
AMENDlvH:'J~ 1 # 2
AGREEMENT
respects,
agreement
in
conflict with this
in full force and
not
remains
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
~ By
Mayor/Chairman
UNITED WAY OF DADE COUNTY/AREA
AGENCY ON AGING FOR DADE AND
MONROE COUNTIES
By
Title