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FY1990 12/13/1989 jlBannp JL. lSolbagr BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. 13051 743.9036 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. 13051 294.4641 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. 13051 852.9253 M E M 0 RAN DUM To: George Harper, ACA/Management Services From: Rosalie L. Connolly, Deputy Clerk Subject: Resolution No. 761-1989 Date: December 26, 1989 On December 13, 1989, the Board of County Commissioners adopted Resolution No. 761-1989 authorizing execution of an Agreement between the Board and M~rroe Association For Retarded Citizens concerning funding for Fisca1:""'''tel'tl"'~~''- ........- Attached are two certified copies of the subject Resolution and two duplicate originals of the Agreement, all of which have now been executed and sealed on behalf of the County. One set of documents should be sent to the Association and the other set kept in your proper departmental records. Attachments cc: County Attorney County Administrator Finance Director File ,/ /' Management Services ggiOLUTION NO. 761 -1989 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZ- ING THE MAYOR/CHAIRMAN OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY AND THE MONROE ASSOCIATION FOR RETARDED CITIZENS CONCERNING FUNDING FOR FY89-90. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the Mayor/Chairman of the Board is hereby authorized to execute an Agreement between the County and the Monroe Association for Retarded Citizens, a copy of same being attached hereto and made a part hereof, concerning funding for FY89-90. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 13th day of December , A.D. 1989. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA /- c.-,-;;;'/{ ~L. . ... '-p- /"" -'~'"""'4 !>f.A'tORI CHAIRl"".AN BY: (SEAL) ATTEST: DANNY L. KOLlIAGE, Clerk -L2L'~f~/. A/'fIROVED AS TO FORM AND(E~4LSUFAC~NC~ /:7. ,t.1 /. 8Yf~~ < '-" AttiJrn~y"s Office \ ',/ ':'\\ \ \: 2'.(\ \-- . ' ", ....,~ .,- JIU A G R E E MEN T AGREEMENT, made as of the 13th day of December A.D. 1989, between the COUNTY OF MONROE, STATE OF FLORIDA, a political subdivision of the State of Florida, ("County") and the MONROE ASSOCIATION FOR RETARDED CITIZENS, a non-profit organization, whose mailing address is Post Office Box 428, Key West, Florida 33040, ("Association"). WHEREAS, the County is authorized by Chapter 70.290 Laws of Florida, 1970, to expend from the County General Revenue Fund such sums as are deemed necessary and advisable for the care, treatment and rehabilitation of the retarded inhabitants of Monroe County, and WHEREAS, the Association provides residential care, training schools, diagnostic and evaluation services, parent counseling, and other programs for retarded adults of Monroe County, and WHEREAS, the County wishes the Association to provide such services to the retarded adults of Monroe County on a free and unrestricted basis as an aid in the County's overall mental health program, NOW, THEREFORE, in consideration of the promises hereinafter contained, the parties hereto agree as follows: 1. The Association shall plan and assist in providing services in the area of: (a) Residential care (b) Diagnostic and evaluation services (c) Sheltered workshop (d) Case work service (e) Training schools (f) Other related services for retarded adults of Monroe County, as far as practical with the funds to be provided by the County. 2. The services provided shall meet the standards of the State Division of Mental Health and Division of Mental Retardation. 3. The Association shall also provide a clear financial audit trail for full accountability of funds received from the County. Certified monthly financial and service load reports shall be made available to the County in order 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 no later than the 15th day of the following month. After the Clerk of the Board pre-audits the certified report, the County shall reimburse the Association for its monthly expenses. However, the total of said monthly payments shall not exceed in the aggregate the total amount of $20,300.00 during the term of this contract. 4. The Association shall aid all retarded adults of Monroe County without discrimination for any reason where such aid is deemed necessary by the Association. 5. The County shall provide $20,300.00 for the payment of salaries and other direct expenses incurred in the rendition of such services. 6. This Agreement shall be in effect for the period of one (1) year beginning the 1st day of October, 1989. 7. The Association shall indemnify the County for all claims of any sort that arise from the use of this funding. In this respect, the Association shall hold the County harmless and assume all responsibility for any claims or damages resulting from the use of this funding during the time wherein the funding continues. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed on the day and year first above writ- ten. (Seal) COUNTY OF MONROE, STATE OF FLORIDA L/ c;T~ft.:..~ By Mayor a1rman.. Attest:DANNY L. ROT-HAGE, CLerk ,L:;h'~~'1,AJ~ Signed, Sealed and Delivered in Our Presence ~ t .~----_. Witness FOR ~~#A4___/ 1tness Aft/lROVEDAS n 'Oil,.. AND G t 'F. i," 'i'..!. 8Y 2