Resolution 274-1979
RESOLUTION NO. 274_1979
A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA, TO EXECUTE A CONTRACT BY AND BETWEEN
THE AREAWIDE AGENCY ON AGING FOR DADE & MONROE
COUNTIES - UNITED WAY OF DADE COUNTY, INC.,
AND MONROE COUNTY, BOARD OF COUNTY COMMISSIONERS
FOR THE TITLE III TRANSPORTATION 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 Areawide Agency on Aging for
Dade & Monroe Counties - United Way of Dade County, Inc.,
and Monroe County, Board of County Commissioners, a copy of
same being attached hereto, for the Title III Transportation
Program.
Passed and adopted by the Board of County Commissioners
of Monroe County, Florida, at a regular meeting held on the
20th day of November, 1979.
BOARD OF COUNTY COMMISSIONERS
OF MONROE QUNTY, LORIDA
By
(Seal)
Attest:
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APPROVED AS TO FORM
AND ~G4L SUFFICIENCY.
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BY
APPROVED ON II .:2 C> .11
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CONTRACT BETWEEN
AREAWIDE AGENCY ON AGING FOR DADE & ~~NROE COUNTIES-
UNITED WAY OF DADE COUNTY, INC.
AND
~lonroc County, Board of County Commissioners
093-lCi
THIS CONTRACT is entered into between the AREAWIDE
AGENCY ON AGING FOR DADE & MONROE COUNTIES - UNITED WAY OF
DADE COUNTY, INC., hereinafter referred to as the AREA AGENCY,
and Monroe Count-y, Board of County Commissioners
hereinafter referred to as the "PROVIDER".
The Parties agree:
I. The PROVIDER agrees:
A. To provide services according to the conditions
specified in Attachment 1.
B. Federal and State Laws and Regulation~.
1. To comply with Title VI and VII, Civil
Rights Act of 1964.
2. To comply with all the provisions of
Section 504 of the Rehabilitation Act of 1973,
Nondiscrimination Against ,the Handicapped, as
amended (45 CFR, Part 84).
3. It is expressly understood that upon
receipt of substantial evidence of such discrim-
ination, the A""REA AGENCY shall have the right to
terminate this contract for breach.
4. To comply with the provisions of 45 CFR,
Part 74.
5. 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
amended (33 USC 1251 et seq.).
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C. Audits and Records.
1. To maintain books, records and documents
in accordance with accQunting procedures and practices
which sufficiently and properly reflect all expenditures
of funds provided by the AREA AGENCY under this contract.
2. To assure that these records shall be subject
at all times to inspection, review, or audit by AREA
AGENCY and Department of Health and Rehabilitative
Services, State of Florida, personnel and other
personnel duly authorized by the Department, as well
as by Federal personnel.
3. To maintain and file with the AREA AGENCY
such progress, fiscal, inventory and other reports
as the AREA AGENCY 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 45 CFR, Part 74.24(a), (b),
and (c), Federal auditors and persons duly
authorized by the AREA AGENCY shall have full
access to, and the right to examine any of said
materials during said period.
E. Monitoring.
1. To provide periodic 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
.f
program purposes.
2.
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J. Assignments of Contracts.
The PROVIDER shall not assign the responsibility of
this contract to another party' without prior written approval
of the AREA AGENCY.
K. Financial Reports.
To provide periodic financial reports to the ARfu\
AGENCY as specified in Section III, Paragraph G. A final
expenditure report will be made to the AREA AGENCY within
thirty (30) days after the termination of this contract.
L. Return of Funds.
Any funds paid by the AREA AGENCY and not expended
for the contracted services shall be considered AREA AGENCY
funds, and shall be returned to the AREA AGENCY. Any funds
expended in violation of this contract shall be refunded in
full to the AREA AGENCY, or if this contract is still in force,
shall be withheld by the AREA AGENCY from any sub~equent
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reimbursement request.
II. The AREA AGENCY agrees:
To pay for contracted services according to the
conditions' of Attachment 1 in an amount not to exceed
$ 33,935.25
III. The PROVIDER and AREA AGENCY mutually agree:
A. Effective Date.
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1. This contract shall begin on
October 1. 1979
or the date on which the
contract has been signed by both parties, whichever
is later.
2. This contract shall end on
September 30, 1980
B. Termination.
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,
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return receipt requested, or in person with
proof of delivery.
2. Termination Be~ause of Lack of Funds.
In the event funds to finance this contract
become unavailable, the AREA AGENCY may terminate
the contract upon reasonable notice 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 availability
of funds.
3. Termination for Breach.
Unless the PROVIDER'S breach is excused, the
AREA AGENCY may, by written notice of breach to
the PROVIDER, terminate the contract. Termination
shall be upon no less than twenty-f~ur (24) hours
notice in writing delivered by certified mail,
return receipt requested, or in person with
proof of delivery. Waiver of breach of any pro-
vision 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.
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The Contract Manager for the AREA AGENCY for this
contract is
Carl W D::Jhl
The
representative of the PROVIDER responsible for the adminis-
tration of the program under this contract is
Don S~hlnp.~~C'r
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 representative will be rendered in writing to the
other party and said notification attached to originals of
this contract.
5.
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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 laws or regulations makes changes in this
contract necessary.
E. Name and Address of Payee
The name and addl"ess of the offi ci a 1 payee to whom the pay-
ment shall be made: f'.Ionroe County, Board of County Commissioners
P.O. Box 1680, Key West, Florida 33040
F. All Terms and Conditions Included.
This contract and its attachments as referenced,
(l)Buclget Summary for r:Y'Rn,(7.)Sllmm~r~ St~tll" nf Soci~l Service
Activity for FY lqRn ), contain all the terms and con-
ditions agreed upon by the parties.
G. Modification to Applicable Law.
Any provisions contained herein which are not in accordance
with applicable State or Federal law and regulation are modified in
accordance with said law or regulation.
H. Special Provisions.
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IN WITNESS WHEREOF, the parties hereto have caused this
1 J page contract to be executed by their undersigned officials as
duly authori zed.
DATED :
AREAWIDE AGENCY ON AGING FOR DADE
& MONROE COUNTIES - UNITED WAY OF
DADE COUNTY, INC.
PROVIDER:
By: :1
Tit 1 e : ~ \') Pr' r 01 A\V
By: Carl W. Dahl
Date:
OCT - 1 1979
Executive Director
Title:
Date: October 1, 1979
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ATT ACHt'lENT I
A. Services to be rendered:
1. The attached Application for Title III Funding, (Exhibit No.2)
and any revisions thereto approved by the AREA AGENCY, by physical attach-
ment to this contract, is a part of this legal agreement and prescribes the
services to be rendered by the PROVIDER.
B. Manner of service provision:
1. The 'services will be provided in a manner consistent with and
as described in the Application for Title III Funding, (Exhibit No.2).
C. Method of payment:
1. Paj'ment shall be on an advance or reimbursement basis as pre-
scribed by HRS Manual 55-1, Title III and VII of the Older Americans Act;
(financial management) and any revisions thereto.
2. The PROVIDER agrees to carry out the Application for Title III
Funding, (Exhibit No.2) according to the distribution of f~nds as detailed
in the Application for Title III Funding, Budget Sumnlary,(Exhibit No. 1).
D. Non-expendable Property:
1. Non-expendable property is property which costs $100.00 or more
per unit and whose life is expected to be in excess of one year.
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 inventoried annually, and an inventory
report shall be submitted to the AREA AGENCY annually with updates as property
is obtained. Disposition~f non-expendable property shall be in conformance
with 45 CFR, Part 74.139 (a) and (b).
3. At no time shall the PROVIDER dispose of non-expendable property
except with the permission of and in accordance with instructions by the AREA
AGENCY.
4. Upon termination of this contract, the said property shall be
disposed of in a manner consistent with both Federal and State regulations.
Special Provisions:
1. The PROVIDER and the AREA AGENCY agree to perfonn the servi ces
of this contract in accordance with all Federal, State and local laws, rules
regulations and policies that pertain to Older American Act funds.
,A 2. The PROVIDER agrees to assess or collect no fees from eligible
clients without prior approval of the AREA AGENCY.
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