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Resolution 012-1982d p RESOLUTION NO. 12-1982 RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO EXECUTE AN AGREEMENT FOR BAKER ACT MATCHING FUNDS BY AND BETWEEN THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, AND THE DADE- MONROE MENTAL HEALTH BOARD. INC., DISTRICT XI. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA) as follows: That the Chairman of the Board of County Commissioners of Mon- roe County, Florida, is hereby authorized to execute an agreement for Baker Act Matching Funds by and between.the Board of County Commis- sioners of Monroe County, Florida, and the Dade -Monroe Mental Health Board, Inc., District XI, a.copy of same being attached hereto. Passed and adopted by the Board of County Commissioners of Mon- roe County, Florida., at a regular meeting held on the 12,-h day of January , A.D. 1982. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I • L Al"PRI 2 vFCAS" ?a FOPM-111 9 agjjl Y AGREEMENT FOR BAKER ACT MATdHING FUNDS i THIS AGREEMENT, made this 12th day of January 1982, by and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "BOARD", and the DADS- MONROE MENTAL HEALTH BOARD, INC.,.District XI, hereinafter refer- red to as "DISTRICT", For and in consideration of the mutual covenants made here- in, the parties hereby agree as follows: (1) The Board agrees to reimburse the District twenty-five percent (250) of total District expenditures for Baker Act hos- pital, physician, and cris;i.s stabilization services, as billed to the District on state approved Baker Act Billing Forms (HRS 346) for clients qualifying for such services under applicable state and federal regulations and eligibility determination procedures. This cost is not to exceed a total reimbursement of Thirty -Eight Thousand Two Hundred Eighty Dollars ($38,280) during the period beginning October 1, 1981-and ending September 30, 1982. (2) The District agrees to provide to the Board on a regular basis a copy of the Baker Act Summary Billing Form from which reimbursement due the District can be calculated; however, copies of individual client bills will not be available for in- 1 spections by the Board for reimbursement purposes in order to comply with regulations safeguarding the patient's right to con- fidentiality. Copies of individual client bills are kept on file in the District's business office and will be made available under controlled condition to qualified auditors for audit purposes. The District further agrees to provide the.Board any Baker Act statistical data normally available to the District and to make an annual report to the Board of the expenditure of County funds for the above specified purposes. Paige 1 of 2 Pages n This agreement.shall terminate at 11:S9- P.M., September 30, 1982, and the Board shall lot be liable under the terms of this agreement for any liability incurred after the time of termination; however, the Board shall b,e liable for outstanding costs incurred prior to the termination of this agreement provided the District submits to the Board the required Baker Act Summary Billing Form within three (3) weeks of'the date of termination of this agree- ment, provided, however, that the maximum of reimbursement specified above is not exceeded. This agreement may also be ter- minated by either party upon thirty (30) days written notice de- livered by certified mail;to the party receiving notice of ter- mination. County warrants or checks written for reimbursement to the District shall be made payable to the Dade -Monroe Mental Health Board, Inc. 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 Clerk of the Board of County Commissioners, and the Dade - Monroe Mental Health Board, Inc., District XI, has caused these presents to be signed in tis name by its President and Secretary of the Board all as of the ILfk day of 1AV00,(y 1982. (SEAL) Attest: Secretary BOARD OF COUNTY COMMISSIONERS OF MON E COUNTY, FLORIDA ay Chairman DADE-MONROE MENTAL HEALTH BOARD, INC. District XI By resiaen APP JVED AS rO FORM �WEGAL SUFFICfENC % to RY - Afforney's Office ' Page 2 of 2 Pages P AGREEMENT FOR BAKER ACT MATCHING FUNDS 7 THIS AGREEMENT, made'this 12th day of amiary i 1982, by and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "BOARD", and the DADE- MONROE MENTAL HEALTH BOARD, INC., District XI, hereinafter refer- red to as "DISTRICT", For and in consideration of the mutual covenants made here- in, the parties hereby agree as follows: (1) The Board agrees to reimburse the District twenty-five percent (25%) of total District expenditures for Baker Act hos- pital, physician, and crisis stabilization services, as billed to the District on state approved Baker Act Billing Forms (HRS 346) for clients qualifying for such services under applicable state and federal regulations and eligibility determination procedures. This cost is not to exceed a total reimbursement of Thirty -Eight Thousand Two Hundred Eighty Dollars ($38,280) during the period beginning October 1, 1981.and ending September 30, 1982. (2) The District agrees to provide to the Board on a regular basis a copy of the Baker Act Summary Billing Form from which reimbursement due the District can be calculated; however, copies of individual client bills will not be available for in- spections by the Board fox reimbursement purposes in order to comply with regulations safeguarding the patient's right to con- fidentiality. Copies of individual client bills are kept on file in the District's business"office and will be made available under controlled condition to qualified auditors for audit purposes. The District further agrees to provide the Board any Baker Act statistical data normally available to the District and to make an annual report to the Board of the expenditure of County funds for the above specified purposes. Page 1 of 2 Pages 1. IS I 'Phis agreement shall it erminate at 11:59 P.M., September 30, 1982, and the Board shall not he liable under the terms of this agreement for any liability incurred after the time of termination; however, the Board shall be liable for outstanding costs incurred prior to the terminationof this agreement provided the District submits to the Board the required Baker Act Summary Billing Form within three (3) weeks of the date of termination of this agree- ment, provided, however, that the maximum of reimbursement specified above is not exceeded. This agreement may also be ter- minated by either party upon thirty (30) days written notice de- livered by certified mail.to the party receiving notice of ter- mination. County warrants or checks written for reimbursement to the District shall be made payable to the Dade -Monroe Mental Health Board, Inc. 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 Clerk of the Board of County Commissioners, and the Dade - Monroe Mental Health Board, Inc., District XI, has caused these presents to be signed in tis name by its President and Secretary of the Board all as of the f L+V% day of 1982. (SEAL) Attest: C -e (SEAL) Attest: -Secre BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA B � GAY ;Mar hairman 61 DADE-MONROE MENTAL HEALTH BOARD, INC. District XI By President dIPF° O6'�L A$ TO POR 6f ,FW GAL'SUFFFICIENC %' QBY AiTarney's Office Page 2 of 2 Pages A G R E E M E N T THIS AGREEMENT made this 12th day of JanUary A.D. 1982, by and between the BOUNTY OF MONROE, STATE OF FLORIDA, a political subdivision of the'State of Florida, hereinafter called "County"; and the MONROE ASSOCIATION FOR RETARDED CITIZENS, a non- profit organization, with offices at 102 Petronia-Street, Key West, Monroe County, Florida, hereinafter called the "Association". W I T N E S S E T 11: WHEREAS, the County is authorized by Chapter 70.290 Laws of Florida, 1970, to expend from the County General Revenue Fund such sums as are deemed necessary and advisable for the care, treatment and rehabilitation of the retarded inhabitants of Monroe County, -and WHEREAS, the Association provides residential care, training schools, diagnostic and evaluation services, parent counseling, and other programs for retarded adults of Monroe County, and WHEREAS, the County is desirous of having the Association pro- vide such services to the retarded adults of Monroe County on a free and unrestricted basis as an aid in Monroe County`s overall mental health programs, NOW THEREFORE, BE IT RESOLVED that in consideration of the promises hereinafter contained, the parties hereto agree as follows: I. The Association agrees to plan and assist in providing services in the areas of.: 1. (a) Residential,care (b) Diagnostic and evaluation services (c) Sheltered workshop (d) Case work service (e) Training schools (f) Other related services for retarded adults of Monroe'County, as far as practical with the funds to be provided by the County. 2. The Association agrees that the services provided here- under shall meet the standards of the State Division of Mental Health and Division of Mental Retardation. 3. The Association further agrees to provide a clear financial audit trail for full accountability of funds received from said Board. -2- Certified monthly financial and service load reports will be made available to the Board of County Commissioners of Monroe County, Fl- orida, 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 16th day of the following month. After the Clerk of the Board pre. -audits the certified report, the Board will reimburse said. As- sociation for its monthly expenses. However, the total of said monthly payments in the aggregate sum shall not exceed the total amount of $8,700.00 during the term of this contract. 4. The Association agrees to aid all retarded adults of Monroe County without discrimination for any reason where such aid is deemed necessary by the Association. II. The County agrees to provide the sum of $8,700.00 for the pay- ment of salaries and other direct expenses incurred in the rendition of such services. This Agreement shall be in effect for the period of (1) year be- ginning the 1st day of October: 1981. IN WITNESS WHEREOF the parties hereto have caused this instrument to be executed on the day and year first above written. COUNTY OF MONROE, STATE OF FLORIDA B airman t he'Boaro County mmiss' hers of Monro County, Florida (SEAL) Attest: er -3- Signed, Sealed and Delivered in Our Presence i MONROE ASSOCIATION FOR RETARDED CITIZENS By �i(�se0 �Yi Approved as to form and legal su By