Resolution 333-1985
Hospice of the Florida Keys, Inc.
RESOLUTION NO. 333 -1985
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
AUTHORIZING THE MAYOR AND CHAIRMAN OF THE
BOARD TO EXECUTE AN AGREEMENT BY AND BETWEEN
THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA, AND HOSPICE OF THE FLORIDA
KEYS, INC., IN CONNECTION WITH CARE FOR
TERMINALLY ILL PERSONS IN MONROE COUNTY,
FLORIDA.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that the Mayor and Chairman of the Board
of County Connnissioners of Monroe County, Florida, is hereby
authorized to execute an Agreement by and between the Board of
County Connnissioners of Monroe County, Florida, and Hospice of
the Florida Keys, Inc., a copy of same being attached hereto, in
connection with care for terminally ill persons in Monroe County,
Florida.
PASSED AND ADOPTED by the Board of County Connnissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 6th day of December, A.D. 1985.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
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Mayor/Chairman
(Seal)
Attest: DANNX;4 KOLHAGE, Clerk
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A:~D AS TO FORM
BY 1:~:mENCY.
- AttDrney.s Office
A G R E E MEN T
WHEREAS, the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA (the Board), and HOSPICE OF THE FLORIDA KEYS, INC. (the
Corporation),. desire to enter into an agreement wherein the Board
of County Commissioners contracts for services from said Corpora-
tion in providing the medical, psychological, physical and social
needs of terminally ill persons and their families and to mobilize
other community resources to meet such needs for the citizens of
Monroe County, Florida, and
WHEREAS, the Board of County Commissioners of Monroe County,
Florida is vested and charged. with certain duties and responsi-
bilities relating to the health and care of the citizens of Monroe
County, and
WHEREAS, such services have been invaluable to the citizens
of Monroe County, Florida, and
WHEREAS, such services will promote independence and home care
fur terminally ill persons, and
WHEREAS, it is proper and fitting to enter into an agreement
for services to be rendered in the forthcoming year 1985-86; now,
therefore,
THIS AGREEMENT made between the BOARD OF COUNTY CO~illISSIONERS
OF MONROE COUNTY, FLORIDA, and HOSPICE OF THE FLORIDA KEYS, INC.,
each in the consideration of the promises made each to the other,
do agree as follows:
The said Board of County Commissioners of Monroe County,
Florida, in consideration of said Hospice of the Florida Keys, Inc.,
substantially and satisfactorily performing and carrying out the
duties and obligations of the Board as to rendering services to the
citizens of Monroe County, Florida, in matters of health and edu-
cation in regard to the care of terminally ill persons, agrees to:
1. Pay to the said HOSPICE OF THE FLORIDA KEYS, INC. the
sum of Seventy Five Thousand Dollars ($75,000.00) for the fiscal
year 1985-86 to perform such services to the citizens of Monroe
County as are herein outlined.
2. This sum will be paid monthly commencing October 1, 1985,
as hereinafter set forth.
And the said Hospice of the Florida Keys, Inc., for the con-
sideration 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 providing the medical, psychological, physical and social needs
of terminally ill persons and their families and to mobilize other
community resources to meet such needs for the citizens of Monroe
County, Florida.
In further consideration of said financial renumeration, the
said Hospice of the Florida 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 Commis-
sioners of Monroe County, Florida, to validate the delivery of
services under this contract. The monthly financ~al report is
due in the office of the Clerk of the Board of County Commissioners
of Monroe County, ~lorida, no later than the 15th day of the follow-
ing month. After the Clerk of .the Board pre-audits the certified
report, the Board will reimburse said Corporation for its monthly
expenses within 30 days after the receipt of the monthly financial
report. However, the total of said monthly payments in the aggre-
gate sum shall not exceed the total amount of $75,000.00.
IN WITNESS WHEREOF, the Board of County Commissioners of
Monroe County, Florida, has caused these presents to be signed in
its name by the Chairman of the Board of County Commissioners, and
by Hospice of the Florida Keys, Inc. has caused these presents to
be signed in its name by its Corporation Director and President of
the Board, all as of the
day.of
, A.D.
1985.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
~~
MAY RCHAIRMAN
(SEAL)
Attest: DANNY L. KOLHAGE, Clerk
CLERK
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Signed, Sealed and Delivered
In Our Presence:
WITNESSES
HOSPICE OF THE FLORIDA KEYS, INC.
By
Executive Director
By
President
AA. 'PROVEDAS TO F,rz:'ORM
A~ GAL SUFFrel 1
BY U-L~ Q ~1~l
Attorney's Omes 1
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