Resolution 499-1989
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RESOLUTION NO.
499 -1989
A RESOLUTION BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
AUTHORIZING THE MAYOR TO APPROVE THE
AGREEMENT BETWEEN MONROE COUNTY AND
THE ALLIANCE FOR AGING, INC., A FLORIDA
NOT FOR PROFIT ORGANIZATION, CONCERNING
MONROE COUNTY'S PAYMENT OF $2,000.00 IN
ORDER TO PERMIT THE CORPORATION TO MATCH FUNDS
FOR ADMINISTRATIVE COSTS OF THE CORPORATION.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that the Mayor/Chairman of the Board
is hereby authorized to approve the agreement between Monroe
County and the Alliance for Aging, Inc., a Florida not for
profit corporation, concerning the Monroe County payment of
$2,000.00 in order to permit the Corporation to match funds for
administrative costs of the Corportation, a copy of same being
attached hereto.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a special meeting of said Board held
on this..!J#til day of ~",,~i" , 1989, A.D.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
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Mayor/Chairman
(Seal)
Attest: DANNY L. KOLHAGE, Clerk
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APPROVED AS TO FORM
AND LEGAL SUFFICIENCY.
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AGREEMENT
AGREEMENT, made as of the
day of
, 1989,
between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA, (the "County") and the ALLIANCE FOR AGING, INC., a
Florida not for profit corporation, (the "Corporation")
WHEREAS, the Corporation is a community-based organization
which has incorporated representatives from the County on its
Board of Directors,
WHEREAS, the Corporation provides the County with over one
million dollars in funding for the various programs for the
elderly.
NOW, THEREFORE, in consideration of the premises, the County
and the Corporation agree as follows:
1. The County shall pay to the Corporation a sum of $2,000
in order to permit the Corporation to match funds for admini-
strative costs of the Corporation.
2. These funds may be used by the Corporation for the
following activities:
a. Reimbursement of funds expended for representatives
of the County in order to fulfill its participatory
responsibilities in the Alliance for Aging;
b. administrative costs;
c. Long distance communication costs between the
Corporation and the County;
d. Travel costs to reimburse the three board members
from Monroe County and the three advisory board members
from Monroe County and any other travel costs incurred
bv
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the
Corporation's
staff
in
connection with
activities performed by the Corporation;
e. Compilation of data and information relevant to the
County;
f. Office operational costs and maintenance costs.
3. The Corporation hereby agrees to indemnify the County
for any claims that may arise from this Agreement. In this
respect, the Corporation agrees to hold the County harmless and
defend any claims or causes of action that stem from this Agree-
ment. The Corporation also agrees to pay all attorneys fees and
costs of court incurred as a result of this Agreement.
IN WITNESS WHEREOF, the parties have caused this Agreement
effective July 1, 1989 through December 31, 1989, to be executed
by their duly authorized officials.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY:
MA YOR/ CHAIRP.AN
(SEAL)
Attest:
CLERK
ALLIANCE FOR AGING, INC.
By,f~'WL4JkiL
AlfllfCJWD AS TO 10IfM
AND LEGAL SUfFICIENCY.
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