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Resolution 224-1977RESOLUTION NO,224 -1977 A RESOLUTION AUTHORIZING THE MAYOR AND CHAIRMAN OF THE BOARD OF COUNTY COT,1MI-SSIONERS OF MONROE COUNTY, FLORIDA, TO EXECUTE 'AN AGREEMENT- BYAND BETWEEN ,THE BOARD OF COUNTY COMMISSIONERS.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 Mayor and Chairman be authorized to execute an -Agreement by and between .the- BOARD OF COUNTY COMMISSIONERS 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 Monroe County, Florida., at a regular -meeting held onthe 15th day of November, 1977.. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY.,, FLORIDA yor, and hairman HEREBY CERTIFY that this document has, been reviewed for -,legal sLiffi- ciency and that the same meeIs with my approval. By Attorney's Office • yp j{ -� - 1717 s A G R E E M E N T WHEREAS, the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, and the DADE-MONROE MENTAL HEALTH BOARD, INC. desire to enter into an agreement wherein the Board of County Commissioners contracts for services from said Mental Health Board for the purpose of administration of the Guidance Clinic of the Upper Keys, the Guidance Clinic of the Middle Keys, and the Guidance Clinic of the Lower Keys as required under state law by the Department of Health and Rehabilitative Services in carrying. out their duties and functions thereto, and WHEREAS, the Board of County Commissioners of Monroe County, Florida, is vested and charged with certain duties and responsi- bilities relating to the mental health and guidance of the citizens of Monroe County, and WHEREAS, such services have been invaluable to the citizens of the.Upper Keys, Middle Keys, and Lower Keys of Monroe County, Florida, and WHEREAS, it is proper and fitting to enter into an agree- ment for services to be.rendered in the forthcoming year 1977-78; now, therefore, i THIS AGREEMENT, Made between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA and the DADE-MONROE MENTAL HEALTH BOARD, INC., each in consideration'of the premises, agree as follows: The said Board of County Commissioners of Monroe County, Florida, in consideration of said DADE-MONROE MENTAL HEALTH BOARD., INC. substantially and satisfactorily performing and carrying out the duties and obligations of the Board as to the administration of the Guidance Clinic of the Upper Keys, the Guidance Clinic of the Middle Keys, and the Guidance Clinic of the Lower Keys as required under state law by the Department of Health and Rehabil- itative Services in carrying out their duties and functions thereto in matters of mental health and guidance, agree to pay to the said DADE-MONROE.MENTAL HEALTH BOARD, INC. the sum of Two Thousand Two Hundred Ninety -Five Dollars ($2,295.00) for the fiscal year 1977-78. This figure will be paid monthly commencing October 1, 1977, and terminating September 30, 1978, as herein- after set forth. And the said DADE-MONROE MENTAL HEALTH BOARD, -INC., for the consideration named, covenants and agrees with the Board of County Commissioners 0f*Monroe County, Florida, to substantially and satisfactorily perform and carry out part of the duties of the said Board in the administration of the Guidance Clinic of the Upper Keys, the Guidance Clinic of the Middle Keys, and the Guidance Clinic of the Lower Keys as required under state law by the Department of Health and Rehabilitative Services in carrying out their duties and functions thereto in the matters of mental i health. and guidance to the citizens of Monroe County, Florida. In further consideration of said financial remuneration, the said DADE-MONROE MENTAL HEALTH BOARD, INC, agrees to provide a clear financial audit trail to allow for full accountability of funds received from said Board. Monthly reports of District payrolldisbursements will be made available to the Board of County Commissioners of Monroe County, Florida, to validate the -3- delivery of services under this contract. The monthly payroll report is due in the office of the Clerk of the Board of County 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 DADE-MONROE MENTAL HEALTH BOARD, INC. for its monthly payroll expenses. However, the total of said monthly payments in the aggregate sum shall not exceed the total amount of $2,295.00 during the term of this contract. 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 Commissioners, and the DADE-MONROE MENTAL HEALTH BOARD,.INC. has caused these presents to be signed in its name by its President and its Secretary, all. as of the day of , A.D. 1977. BOARD OF COUNTY COMMISSIONERS MONROE COUNTY, FLORIDA By,r�z C la1rn n Board of County Commissioners (SEAL) DADE-MONROE MENTAL HEALTH BOARD, INC., DISTRICT XI By: I resi e11t At t_e_� i --���e r I HERESY CERTIFY that this document has been reviewed for legal suffi- ciency and that the same meets with my approval. Sy`4. Attest: Attorney's Office B y Secre ary