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Resolution 041-1987 Marshall Wolfe, Ed,D., Executive Director - Mental Health Care Center of the Lower Keys, Inc, RESOLUTION NO. 041-1987 A RESOLUTION AUTHORIZING THE MAYOR AND CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO EXECUTE AN AGREEMENT BY AND BETWEEN THE BOARD AND THE MENTAL HEALTH CARE CENTER OF THE LOWER KEYS, INC. CONCERNING FUNDING FOR FISCAL YEAR 1986-87, FOR RENDERING MENTAL HEALTH SERVICES TO THE CITIZENS OF THE LOWER KEYS, MONROE COUNTY, FLORIDA, AND FOR PROVIDING BAKER ACT TRANSPORTATION SERVICES, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: That the Mayor and Chairman of the Board of County Commis- sioners of Monroe County, Florida, is hereby authorized to execute an Agreement by and between the Board and the Mental Health Care Center of the Lower Keys, Inc., a copy of same being attached hereto, concerning funding for fiscal year 1986-87 for rendering mental health services to the citizens of the Lower Keys, Monroe County, Florida, and for providing Baker Act transportation services. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the ~t), day of ~a M tLA....... ~ , A, D, 1987, BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By ~~l ~I d ~"4'~.r~//CJ. ( Seal) DANNY L I:>"("\T '=.T ~ r<"'i' CI k Attest: ,. )'V.L.l..!..L-~\..:':.u, er -M-L ~~ .112~ ERK . APPROVED AS TO FORM AN. ;/.EGI'L SUFFICIE/\tC . BY , Attorney's Office A C R F. E MEN T WHEREAS, the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, and the MENTAL HEALTH CARE CENTER OF THE LOWER KEYS, INC" desire to enter into an agreement wherein the Board of County Commissioners contracts for services from said Center for the rendering of mental health services to the citizens of the Lower Keys, Monroe County, Florida, and WHEREAS, the Board of County Commissioners of Monroe County, Florida is vested and charged with certain duties and responsibilities relating to the mental health and guidance of the citizens of Monroe County, and WHEREAS, such services have been invaluable to the citizens of the Lower Keys, Monroe County, Florida, and WHEREAS, it is proper and fitting to enter into an agreement for services to be rendered in the forthcoming year 1986-87; now, therefore, THIS AGREEMENT made between the BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, and the MENTAL HEALTH CARE CENTER OF THE LOWER KEYS, INC., each in the consideration of the premises, agree as follows: The said Board of County Commissioners of Monroe County, Florida, in consideration of said Mental Health Care Center of the Lower Keys, Inc. substantially and satisfactorily performing and carrying out the duties and obligations of the Board as to rendering counsel to the citizens of the Lower Keys, Monroe County, Florida, in matters of mental health and guidance, and providing transportation to treatment facilities as required by Florida Statute 394.459 for Monroe County patients, agrees to: 1. Pay to the said MENTAL HEALTH CARE CENTER OF THE LOWER KEYS, lNC, the sum of Sixty Thousand Dollars ($60,000.00) for the fiscal year 1986-87. 2, Pay an additional sum not to exceed Thirty Five Thousand Dollars ($35,000,00) for the providing of transportation of patients in Monroe County to treatment facilities. These figures will be paid monthly commencing October 1, 1986, as hereinafter set forth. And the said Mental Health Care~Center of the Lower Keys, Inc, for the consideration named, covenants and agrees with the Board of County Commissioners of Monroe County, Florida, to substantially and satisfactorily perform and carry out the duties of the said Board in rendering counsel in the matters of mental health and guidance to the citizens of the Lower Keys, Monroe County, Florida, and transporting patients in Monroe County to treatment facilities in accordance with Florida Statute 394.459. In further consideration of said financial remuneration, the said Mental Health Care Center of the Lower Keys, Inc. agrees to provide a clear financial audit trail to allow for full accountability of funds received from said Board. Certified monthly financial and service load reports will be made available to the Board of County Commissioners of Monroe County, Florida, to validate the delivery of services under this contract. The monthly financial report is due in the office of the Clerk of the Board of County Commissioners of Monroe County, Florida, no later than the 15th day of the following month. After the Clerk of the Board pre-audits the certified report, the Board will reimburse said Mental Health Care Center of the Lower Keys, Inc. for its monthly expenses. However, the total of said monthly payments in the aggregate sum shall not exceed the total amount of $60,000.00 for counseling and $35,000.00 for transportation cost during the term of this contract, IN WITNESS WHEREOF, the Board of County Commissioners of Monroe County, Florida, has caused these presents to be signed in its name by its Chairman, Board of County Commissioners, and the Mental Health Care Center of the Lower Keys, Inc. has caused these presents to be signed in its name by its Director and 2 President of the Board, all as of the ____ day of A,D. 198. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman (SEAL) Attest: Clerk Signed, Sealed and Delivered In Our Presence: MENTAL HEALTH CARE CENTER OF THE LOWER KEYS, INC, ~ By~~L E-/dL ~re~r preSid~ 4-- ~~ APP 'ED AS TO fORI~1f "" Ai lFG'\/~~!:r~c~!lZ i 1 >,,,,, ~~, 3