Resolution 091-1981RESOLUTION NO. 91-1981
RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF
COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO
EXECUTE A CONTRACT BY AND BETWEEN THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA, AND THE AREA
AGENCY ON AGING FOR DADE & MONROE COUNTIES - UNITED
WAY OF DADE COUNTY, INC. FOR TITLE III C-2 NUTRITION
PROGRAM.
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
Monroe County, Florida, is hereby authorized to execute a Contract
by and between the Board of County Commissioners of Monroe County,
Florida, and the Area Agency on Aging for Dade & Monroe Counties -
United Way of Dade County, Inc., a copy of same being attached
hereto, for Title III C-2 Nutrition Program.
Passed and adopted by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 7th day of April, A.D. 1981.
(Seal)
Attest:
er
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
Mayor 4rmary7
APPROVO AS T4 MRM
Alai SI,�RRSY.
Iry , c
•r.,.nP. y's UHk'B
III C - 2
1E:[;.1 :1GE:':Cl' (1\ .\G i :;� F ?:; D.1I'O[: COUNT I E:S -
U`:ITi D M' ;)ADI: CO[1.`;'i1', INC.
AND. .
Monroe County Rorird ol- County Commissioners
THIS CONTRACT is entered into betr:ccn the ARE.', AGENCY
ON :1GING FOR DADS ; MONROE COUNTIES - UNITED WAY OF DADE COUNTY,
INC. , . hercina[ter rcfcrrcd to as the AREA AGENCY, and 1"lonroe County
Board of County CorrmLissioners --- 1-ionroe County Nutrition Program
hereinarter referred to. as the "PROVIDER".
The Parties ajree: .
I . T}ie PROVIDER agrees:
A. To provide services accordin; to the conditions
specified in Attachment 1.
B. Federal and State Laws and Regulations.
1. To comply with Title VI and VII, Civil Rights
Act of 1964.
2. To comply with all the provisions of Section
SO4 of the Rehabilitation Act of 1973, Nondiscrimination
\ ainst the Handicapped, as amended (45 CFR, Part 84).
3. It is expressly understood that upon receipt
of substantial evidence of such discrimination, the AREA
AGENCY shall have the right to terminate this contract
for breach.
4. To comply with the provisions of 45 CFR, Part 74.
S. To comply with all applicable standards, orders,
or regulations issued pursuant to the Clean Air Act as
amended (42 USC 1857 et seq.) and the Federal Water
Pollution Control Act as amende'd�(33 USC 1251 et seq.).
C. Audits and Records.
1. To maintain books,; records and documents in
accordance with accouriting procedures and practices which
sufficiently and properly reflect all expenditures of
funds provided by the AREA AGENCY under this contract.
?. �o ;is;u'r`c th.r t`' r.hosc rccoruls -�h;r i l he sub i cct
a""11 ti::1es to ir,,pcction , rC%' or audit by Ark"'1
\GE\:-t Y ar,d Depa rt::;cnt o f Plea 1 th and Rehab i 1 i t;rt ivC
Scr,,,ccs, Statc of-FIortda, personncl and other personncl
duly authorised 1)y t h o Dcp:Lrtment as wc11 as .hy F c d c r a 1
Personnel.
3. To maintain and file with the AREA AMNNCY such
progress, fiscal, inventory and other reports as the
AREA A=.CY may require within the period of this
contract.
D. Retention of Records.
1. To retain all financial records, supporting
documents, statistical records, and any other documents
pertinent to this contract for a period of three (3)
years after termination of this contract, or if an
audit has been, initiated and audit findings have not
been resolved at the end of three (3•) years, the records
shall be retained until resolution of the audit findings,
2. Pursuant to 4S CFR, Part 74.24(a), (b), and (c),
Federal auditors and persons duly authorised by the AREA
AGENCY shall have full access to, and the right to examine
.an;>r of said material during said period.
E. Monitorina.
l.. To provide periodi.c progress reports, including
data reporting requirements requested from the AREA
AGENCY and/or Federal agencies. These reports will be
used for monitoring progress or performance to determine
conformity with intended program purposes.
2. To provid,-:'access to and to furnish whatever
information is necessary to effect this monitoring.
'3. To permit the AREA AGENCY to monitor the afore-
mentioned service program operated by the PROVIDER
according to applicable regulations of the Federal and
State governments.
2.
L
1;l!', l (2 , xTid a - to In 1 i'lh lc
tor, .;11iks: sh:III in.lcr:rlii� , �tc�CflQ1 ;Lrld hol,l the AIZE-A A61'...NCY
11a?•:,r1c= ! ro::i ail i;I1;:;:•, `uit;, iMI. ITIent or da;:1:1,cs, includi'I
court posts any! attorrlcv. Eces, arising out of the PROVIDER'S
nog Ii-cilt acts 'or Urlllss•lorls 1n the course o£ the operation of
this cofltract.
G. Insurance.
The responsibility for providing adequate liabilit),
insurance coverage on a' comprehensive basis shall be that of the
PROVIDER and shallbe, provided at all times during the existence
of this ::ontract. Upon the execution of this contract, the
PROVIDER shall furnish the AREA AGENCV with written verification
of the existence of such insurance coverage.
H. Safeguarding Information.
Pursuant to 45,CFR, Part 205.50, the.PROVIDER shall not
use or disclose anv information concerning a,recipient of
seiwices under this contract for any purpose not in conformity
with the Federal and State regulations except on written consent
oL' the recipient, or his responsible parent or guardian when
authori red by la,...-.
.I. Client Information.
The PROti-IDER shall submit to the AREA AGENCY management
and program data, including client identifiable data, as deemed
essential by the AREA AGENCY for inclusion in the Client
Information System.
J. Assignments of Contracts.
The PROVIDER shall not assign the responsiblity of this
contract to another party without prior written approval of the
AREA AGENCY.
K. 'Financial Reports.
To provide periodic financial reports to the AREA AGENCY
as specified in Section III, Paragraph G. A final expenditure
report will be made to the AREA AGENCY .within thirty (30) days
aftci, the termination of this contract.
3.
tii ',RI:.I ,`l�l.�.�,i alld not oxpellded :Cr
tllc c_na�ract yd scr.-i.CCS ;I1:1 L 1 be Cons idcred AIZE.1 AGE:.C'i Cunds,
and s1,_i I be returned to. the A['E \ .1GE""CY. Any hinds expended
in violation of this contract shall be reCundcd in full to the
aPUA AGLNCY, or is this contract is still in Force, shall be
Withhold by the AREA AGENCY From any subsequent reimbursement
request.
II. The AREA AGENCY a;rces
To -pay for contracted services according, to the condit�ions
of Attac'nmcnt 1 in an amount not to bxcced S 19,640.00
III. The PROVIDER and .AREA AGENCY mutually agree:
A. Effective Date.
1. This contract shall begin on April 1, 1981
or the date on which the contract has
been signed by both parties, whichever is later.
Z . This contract shall end on .December 31, 1.981
B. Ter;;iination.
1. Termination.
This contract may be terminated by either party
upon no less than thirty (30) days notice pursuant to
the procedures.,outlined.by the Older Americans Act.
Notice shall be delivered.by certified mail, return
receipt requested, or in person with proof of delivery.
2.. Termination Because of Lack of Funds..
In the event funds to finance this contract become
unavailable, the AREA AGENCY may terminate the contract
upon reasonable n,-,'tice in writing, to the PROVIDER. Said
notice shall be delivered by certified mail, return.
receipt requested, or in person with proof of delivery.
The AREA AGENCY shall be the final authority as, to the
availa.bil•ity of funds..:,
4.
�. na1 I*r-aci..
S breach L5 CXcusCd, the AI',FA
m:IV, I,%-. t..ri ttcn notice of brC"Ich to the P ROVIDI R,
tCr:ain:i�Ec the contract. Termination shall be upon no
less than twenty-Cont- (2-1) hours notice in writing
delivered 5v cc.rtifiod mail, return receipt requested,
or in person with prooIC oC delivery. Naivor.of breach
of any- pro.ri.sion of this contract shall not be deemed
to be a waiver of any other breach and shall not be
construed to be' a modification of the terms of the
contract.
C. Notice and Contact.
The Contract 14ana;cr for the AREA AGENCY for this contract
is LUIS M. BORGES. The representative of the PROVIDER responsible
for the ad;ninistration of the program under this contract is
George . Dolezal In the event that different
representatives are designated by either party after execution of
this contract, notice of the name and address of the new repre-
sentative will be rendered in writing to the other party and said
notification, attached to originals of this contract.
D. Renegotiation or Modification.
Modifications of provisions of this contract shall only
be valid when they have been reduced to writing and duly signed.
The parties agree to renegotiate this contract if Federal and/or
State revision of any applicable lairs or regulations makes chanjes
in this contract necessary.
E. Name and Address of Payee.
The name and address of the official payee to whom the
p ayme n t shall be made: Monroe County BoaZ'd or County Cotnnissioners
P.O. Box 1680, Key West,Flori.da
F. All Terms and Conditions Included.
This contract and its attachments as referenced,
Attachment 1, Exhibit 1 , Exhibit 2
aarccd Upon by the parties.
, contain all the terms and conditions
S.
1n
Afi• �1r1': lc�n; l �)ilt:l Lncd !lcr I it .diich .Irc not 1LI "ICCO1-
dancc i, itIn' ;i" p L icz,hI Stag or 1lcr:11 L:Lb:ti ;111d r0 Li It ions ;Irc
floe' 1 T i ed l Il :lc(: )rd;;1Ilc c .�, L t;l a d I;lbl (-)'I- I-C`11I L;I t loll:
t[. Shcc la 1 Prop" Ls lonS .
CO
5
IN- WIT\ESS WHEREOF, the parties hereto have caused this
7 page contract to be executed by their undersigned official
as duly authorized.
DATED:
PP.O\ ID - / "AI :\G :0\ AGING FOR DADE
C�Lt; COU\TIES - UNITED WAY
By : . 0 = DADE COUNTY, INC.
woe W
Title: Mayor/Chairman.-
t I3y• "
Date: C�_'� :gl LUIS M. BORGES
Title: DTRECTOR
Attest:
Uate:
`Clerk
'�. Sur•. ice., tc i�.� : cf;�icr.:�i:
1. 51 a 0Ll .'w"" l t::i C ion ? O I
1 (xh it i t �:��. ') af;,l :lny rC: i iufis tlicr'� to :lnpr0VOd h;: tiic :\REA
.11;.i NCY' by p1iy,, Lcal attacil:lcnt -to this contract, is a part of
this le;al aarccl:;ent and nrescrihes the services to be rendered
by the PROVIDER.
B. Manner of service provision:
1. The services will be provided in. the manner consistent
with and as described in the _lnnlication for Title III Fur.din;,
(Exhibit No% 2) . .
C. Method of payment
1. Pay'men't shall be on an advance or reimbursement basis
as prescribed by- i-IRS Manual 55-1, Title III and VII of the, Older
Amcricans Act, (financial mana,cment) and any revisions thereto.
2. The PROVIDER agrees to carry out the Apnlication for
Title III Fundin,; (Exhibit \o. 2) according to the distribution
of funds as detailed in the AUnlication.for Title.III Funding,
Bud Tot Su:�mary, (Exhibit
D. \on -expendable Property:
1. prof: -expendable property is property which costs
5100.00 or more per unit and :•:hose life is expected to be in
excess .of one'vear.
2. All such.property shall be listed on the property-
record by description, manufacturer's model number, serial number,
date of acquisition and unit cost. Such property shall be inven-
toried annually, and an inventory report shall be submitted to the
AREA AGENCY annually with updates as property is obtained. Dis-
position of non -expendable property shall be in conformance with
4S CFR, Part 74.139 (a) and (b).
3. At no timo shall the PROVIDER dispose of non -
expendable property except with the permission of and .in accordance
with instructions by -the AREA AGENCY.
la.
t!iis c 11tI-act, C11c ;a1n, er
Shall i'L i1•ji`t)'•' tl t)r lid :l ::1:LI111� r LOfl� Ltitt IlC i l tll i?Otii
ar,d t`i t% rc'�11 i:L C l071s .
Sp cia1 P1'0v c1"S
1. Vie PROVIDER mid the AREA AGENCY agree to perform
the SCI-viccs oC tllis cOntr:lct in accordance with all Federal,
State 'ant .local lades, rules, regulations. and policies that pertain
to Oldcr .American Act funds.
2. The PROI:IDER agrees to assess or collect no Fees from
elig1`13.le clients Wit[lOLlt prior approval of the AREA AGENCY.
2a.