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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 16, 2006 TO: Louis Latorre, Director Social Services Division ATTN: Dotti Albury, Administrative Assistant In-Home Services FROM: Pamela G. Hanc~ Deputy Clerk At the March 15, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of Contract AA-629 between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County Commissioners/Monroe County Social Services, and adopted the following Resolutions concerning funds to set up program budget. Resolution No. 132-2006 Concerning the Receipt of Unanticipated Funds. Resolution No. 133-2006 Concerning the Receipt of Unanticipated Funds. Resolution No. 134-2006 Concerning the Receipt of Unanticipated Funds. Resolution No. 135-2006 Concerning the Receipt of Unanticipated Funds. Enclosed are four duplicate originals of the above-mentioned Agreement, executed on behalf of Monroe County, for your handling. Also enclosed is a set of the Resolutions for each Agreement. Please be sure to return the fully executed "Monroe County Clerk's Office Originals" and the "Monroe County Finance Department's Originals" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance wlo documents File .I O,l!~rY ~~~~E (305) 294-4641 BOARD OF COUNTY COMMISSIONERS MAYOR Dixie Spehar, District I Mayor Pro Tern Charles "Sonny" McCoy, District 3 George Neugent, District 2 David P. Rice, District 4 Murray E. Nelson, District 5 MEMORANDUM TO: Belle DeSantis and/or Pamela Hancock, County Clerk(s), County Clerk's Office Dotti Albury, Administrative Assistant, In-Home Services Program ~ 4/4/2006 FROM: DATE: RE: OAA Contract Enclosed are the "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" of OAA Contract #AA-Z9, that the Board grant approval and authorized execution on March 15, 2006. Should you have any questions you can reach me at ext. 4583. Thanks for your help. CC: Sheila Barker, Division Director, Community Services Deloris Simpson, Senior Administrator, In-Home Services Janice Drewing, Senior Administrator, Nutrition Program Enclosures: DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May i8, 2006 TO: Dotti Albury, Administrative Assistant in-Home Services Pamela G. Hanr~ Deputy Clerk c:y FROM: At the May 16, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: / Amendment No. 00 I to OM Contract No. M-629 between the Alliance for Aging, Inc. (Area Agency on Aging for Miami-Dade and Monroe Counties) and the Monroe County Board of County CommissionersIMonroe County Community Services (In-Home Services and Nutrition Programs). The purpose of the amendment is to change the maximum units of services and reduce the service unit rate under the contract. Total contract amount will remain the same. Amendment No. 001 to the Alzheimer's Disease Initiative (ADI) Contract No. KZ597 between the Alliance for Aging, Inc. and the Monroe County Board of County Commissioners (Monroe County Social ServiceslIn-Home Services Program). The purpose of the amendment is to reduce/de-obligate the ADI Contract by a total of$15,OOO.00. Amendment No. 001 to the Community Care for the Elderly (CCE) Contract No. KC571 between the Alliance for Aging, Inc. and the Monroe County Board of County Commissioners (Monroe County Social Services/In-Home Services Program). The purpose of the amendment is to reduce/de-obligate the CCE Contract by a total of approximately $80,000.00. Enclosed are four duplicate originals of each of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Originals" and the "Monroe County Finance Department's Originals" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finanye w/o documents File./