Resolution 252-1979
RESOLUTION NO.252 - 1979
A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD
OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA,
TO EXECTUE AN AGREEMENT BY AND BETWEEN THE BOARD OF
COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AND
HEALTH SYSTEMS AGENCY OF SOUTH FLORIDA, INC.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, as follows:
That the Chairman be authorized to execute an agreement by
and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA, and HEALTH SYSTEMS AGENCY OF SOUTH FLORIDA, INC., a
copy of same being attached hereto.
Passed and adopted by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting held on the 6th
day of November, 1979.
BOARD OF COUNTY COMMISSIONERS OF
MONROE COU ~Y, FRIDA
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C airman
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Attest:
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APPROVED ON
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A G R E E MEN T
WHEREAS, .the BOARD OF COUNTY COMfI,nSSIONERS OF MONROE
COUNTY, FLORIDA, and the HEALTH SYSTE~IS AGENCY OF SOUTH FLORIDA,
INC., a Florida corporation not for profit, hereinafter called the
Corporation, desires to enter into an agreement wherein the Board
of County Commissioners of Monroe County, Florida, contracts for
services from said Corporation in support of comprehensive health
planning in Monroe County as implemented by the Sub-area Council of
the Health Systems Agency of South Florida in conformance with the
provisions of Public Law 93-641, and for the rendering of health
services to the citizens of Monroe County, Florida, and
WHEREAS, such services have been invaluable to the citizens
of Monroe County, Florida, and
WHEREAS, the Board of County Commissioh~s appropriated
funds in the amount of $10,000.00 in the County Budget for Fiscal
Year 1979-80 to purchase compreh€nsive planning and advisory
services from the Corporation, and
WHEREAS, it is proper and fitting to enter into an agree-
ment for services to be rendered in the forthcoming year, 1979-80;
now, therefore,
THIS AGREEMENT, Made between the BOARD OF COUNTY CO~~'ISSIONERS
OF MONROE COUNTY, FLORLDA, and the HEALTH SYSTEMS AGENCY OF SOUTH
FLORIDA, INC., each in consideration of the premises, agree as
follows;
The said Board of County Commissioners of Monroe County,
Florida, in consideration of said Health Systems Agency of South
Florida, Inc., substantially and satisfactorily performing .and
carrYlng out the duties and obligations of this Board as to render-
ing counsel to the Board and the citizens of Monroe County, Florida,
in matters of health planning and advisory services, agree to pay to
the said HEALTH SYSTEMS AGENCY OF SOUTH FLORIDA, INC., the sum of
Ten Thousand Dollars ($10,000.00) for the payment of salaries and
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other direct expenses incurred in the rendition of such services.
This figure will be paid monthly commencing October 1, 1979, and
terminating September 30, 1980, as hereinafter set forth.
The said HEALT!I SYSTEMS AGENCY OF SOUTH FLORIDA, 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 part of the duties of said
Board in rendering health planning and advisory services both to
the Board and the citizens of Monroe County, Florida.
In further consideration of said financial remuneration,
the said HEALTH SYSTEMS AGENCY OF SOUTH FLORIDA, INC.~ agrees to
provide a clear financial audit trail to allow for full account-
ability of funds received from said Board. Certified monthly finan-
cial and service load reports will be,made available to the Board
of County Commissioners of Monroe County, Florida, to validate the
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delivery of services under this contract. The monthly financial
report is due In the office of the Clerk of the Board of County
y
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 Corporation for
its monthly expenses. However, the total of said monthly payments
in the aggregate sum shall not exceed the total amount of
$10,000.00 during the terms of this contract.'
This agreement shail terminate on September 30, 1980, un-
less terminated sooner pursuant to the provisions of this agreement.
Termination. Either party may terminate this agreement
at any time with or without cause by furnishing written notice to
the other with not less than sixty (60) days notice, in which event,
each party shall be released completely from any claims that the
other may have by virtue of this agreement.
IN WITNESS WHEREOF, the County has caused these presents to
be executed in its name by its Board of County Commissioners acting
through the Chairman, Board of County Commissioners, and caused its
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official seal to be affixed, and attested by the Clerk of said
Board; and the said Corporation has caused these presents to be
executed in its name by .the Pres iden t S 0 f both the Ilea 1 th Sys tems
Agency of South Florida, Inc., and its Monroe County Sub-Area
Council and its seal affixed, all as of the
6th
day of
November
, A.D. 1979.
BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNT FLO. DA
By
(Seal)
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HEALTH SYSTEMS AGENCY OF SOUTH
FLORIDA, INC.
Corporate Seal
BY.-=e -~~6 _J
~nt
Health Systems Agency of
South Florida, Inc.
By
~
ent
Monroe County Sub-Area
Council
Attest:
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Secretary
APMOvtDM 70RJRM
ANlJLfaU~
BY
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