www.mymanatee.org
Manatee County Government Administrative Center First Floor, Commission Chambers 9:00 a.m. - February 13, 2018
February 13, 2018 - Regular Meeting
Agenda Item #31


Subject
Amendment #1 to the FY 17/18 Community Care for the Elderly (CCE) Grant Agreement

Briefings
None

Contact and/or Presenter Information
Tracie Adams, Human Services Program Manager / Ext. 3646

Action Requested
  • Authorization for Chairman to execute Amendment #1 to the FY 17/18 Community Care for the Elderly (CCE) Agreement CCE-17/18-MAN between Manatee County and Senior Connection Center, Inc., increasing the agreement amount and Budget Summary.
  • Adoption of Budget Resolution B-18-039 amending the annual budget for Manatee County, Florida, for fiscal year 2018.


Enabling/Regulating Authority
Florida Statute Chapter 125

Background Discussion
  • Amendment #1 increases the funding amount by $112,958 and replaces the Budget Summary to reflect the increase.
  • The additional funds are the result of state legislative action increasing the budget of this program.
  • Amendment #1 will allow for existing clients to continue receiving services through the end of the contract year (6/30/18) and will allow for additional clients to be enrolled from the extensive waiting list.
  • The county has a 10% match to state funds for this program.
  • Budget Resolution B-18-039 reflects the unanticipated increase in grant revenue which also includes the increase in matching funds.
  • The county has served as Lead Agency for the CCE grant program for the past 39 years.
  • Grant funds are provided by the state Department of Elder Affairs through the Senior Connection Center, Inc., to provide case management and in-home services such as personal care, homemaker, and home delivered meals.


County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

Return two original amendments and a copy of the Budget Resolution to the Neighborhood Services Department.  One original amendment will be returned to Board Records when executed by funding source.

Email the signed Resolution B-18-039 to budget@mymanatee.org



Cost and Funds Source Account Number and Name
$1,114,576 State / $123,842 County Match / $30,000 Client Co-Pay: Grand Total $1,268,418 CCE 17/18 1739001023

Amount and Frequency of Recurring Costs
N/A


Attachment:  Amend 1 CCE 1718.pdf
Attachment:  B-18-039 CCE Grant Amend 1.pdf