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Resolution 276-1979 RESOLUTION NO. 276 -1979 A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA TO EXECUTE AN AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AND THE CO~1UNITY MENTAL HEALTH CLINIC OF THE LOWER KEYS, AND REPEALING RESOLUTION NO. 242-1979. WHEREAS, the Board of County Commissioners of Monroe County, Florida, desires to enter into an Agreement by and between the Board of County Commissioners of Monroe County, Florida, and the Community Mental Health Clinic of the Lower Keys for the purpose of providing mental health services to the citizens of the Lower Keys, Monroe County, Florida, and WHEREAS, the Board had previously passed Resolution No. 242-1979, which resolution the Board does wish to repeal as the name of the Community Mental Health Clinic of the Lower Keys appeared incorrectly as the Guidance Clinic of the Lower Keys, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: 1. That Resolution No. 242-1979 is hereby repealed. 2. That the Chairman of the Board is hereby authorized to execute an Agreement by and between the Board of County Commissioners of Monroe County, Florida, and the Community Mental Health Clinic of the Lower Keys, 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 20th day of November, 1979. By (Seal) Attest:/-.. '7- /" " -.---- " " ~, . ". ~' -" U!~~ c~/ a:~~- 800K ,- tl-d,O-f')1 , PAGE ~ II ......M 1V1'ORM ~~~ ~' IW ,,' ". -' --(fl.' J' fIOM It Offioo APPROVED ON , ~O ~Ic~ )~( ';;')~-ll AGREEMENT WHEREAS, the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, and the COMMUNITY MENTAL HEALTH CLINIC OF THE LOWER KEYS desire to enter into an agreement wherein the Board of County Commissioners contracts for services from said Clinic for the rendering of mental health services to the citizens of the Lower Keys, Monroe County, Florida, and WHEREAS, the Board of County Commissioners of Monroe County, Florida, is vested and charged with certain duties and responsibilities relating to the mental health and guid- ance of the citizens of Monroe County, and WHEREAS, such services have been invaluable to the citizens of the Lower Keys, Monroe County, Florida, and WHEREAS, it is proper and fitting to enter into an agreement for services to be rendered in the forthcoming ... year 1979-80; now, therefore, THIS AGREEMENT, Made between the BOARD OF COUNTY COM- MISSIONERS OF MONROE COUNTY, FLORIDA, and the COMMUNITY MENTAL HEALTH CLINIC OF THE LOWER KEYS, each in the con- sideration of the premises, agree as follows: The said Board of County Commissioners of Monroe County, Florida, in consideration of said Community Mental Health Clinic of the Lower Keys substantially and ~atisfactorily . performing and carrying out the duties and obligations of the Board as to rendering counsel to the citizens of the Lower Keys, Monroe County, Florida, in matters of mental health and guidance, and providing transportation to treat- ment facilities as required by Florida Statutes 394.459 for all t-lonroe County patients, agrees to: 1. Pay to the said COMMUNITY MENTAL HEALTH CLINIC OF THE LOWER KEYS the sum of Twenty Thousand Dollars ($20,000.00) for the fiscal year 1979-80. ,~ Page 1 of 3 Pages ----~ - 181 - .-1 ......--:--"'- 2. Pay an additional sum not to exceed Twenty-Three Thousand Dollars ($23,000.00) for the providing of trans- portation of all patients in Monroe County to treatment facilities. These figures will be paid monthly commencing October 1, 1979, and terminating September 30, 1980, as hereinafter set forth. And the said Community Mental Health Clinic of the Lower Keys, 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 the duties of the said Board in rendering counsel in the matters of mental health and guidance to the citizens of the Lower Keys, Monroe County, Florida, and transporting all patients in Monroe County to treatment facilities in accordance with Florida Stat~tes 394.459. In further consideration of said financial remuneration, the said Community Mental Health Clinic of the Lower Keys agrees to provide a clear financial audit trail to allow for full accountability of funds received from said Board. Cer- tified monthly financial and service load reports will be made available to the Board of County Commissioners of Monroe County, Florida, 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, Flo~ida, 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 Community Mental Health Clinic of the Lower Keys for its monthly expenses. However, the total of said monthly payments in the aggregate sum sh~ll not exceed the total amount of $20,000.00 for counseling and $23,000.00 for transporting costs during the term of this contract. Page 2 of 3 Pages 182- - ,ff ~...~- IN WITNESS WHEREOF, the Board of County Commissioners of Monroe County, Florida, hqs caused these presents to be signed in its name by its Chairman, Board of County Commis- sioners, ~nd the Community Mental Health Clinic of the Lower Keys has cuased these presents to be signed in its name by its Clinic Director and President of the Board, all as of the 20th d f November ay 0 , A.D. 1979. BOARD OF COUNTY COMMISSIONERS OF MONROE C NTY, FLORIDA By (Seal) At tes!;:.: // I L / o~ ,~/ ,"7 " /{~~Ct C~-; < ./ ,/, C erk ~. '" NOTAlY PUBLK ~IAIE ~f fLOllDA AT I.Ak.t M't COMMISSION E>.PIRfS JAN. . 1"3 DI)ED THlU GbiERAl I....S. l.IClEIWII~ APPROVED AS TO FORM AND L,EyAL SUFFICIENCY. . (,' :" f' / /..1 /' / 17 'i>; ~i(' /~ BV " ~ /:...- I 17/ 7 '. AfI~. Offit>> Page 3 of 3 Pages .. ) g3 -