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PROVIDE MENTAL HEALTH SERVICES TO THOSE IN NEED AGREEMENT This Funds Agreement is made and entered into between the City of Clearwater, hereinafter referred to as the City, and Directions for Mental Health, Inc., hereinafter referred to as the Agency. WHEREAS, it has been determined to be highly desirable and socially responsible to provide mental health services to those who would not otherwise have a means to fill these needs; and WHEREAS, the City desires to help those in need by providing funding for the above services; and WHEREAS, the Agency provides such services and operates in the City; NOW, THERFORE, the parties agree as follows: ARTICLE I. TERM The term of this agreement shall be for a period of 12 months commencing on the 1 st day of October, 2000 and continuing through the 30th day of September, 2001 (the Termination Date) unless earlier terminated under the terms of this agreement. ARTICLE II. RESPONSIBILITIES OF THE AGENCY 1. Services to be Provided: The Agency shall provide the above stated service in accordance with the proposal submitted by the Agency and approved by the City, which is attached and incorporated herein by reference. 2. Area to be Served: Services rendered through this agreement shall be provided within the corporate limits of the City as it now exists and as its boundaries may be changed during he term of this agreement. 3. Scheduled Reports of Agency Activities: The Agency shall furnish the City Human Relations Department, Grants Coordinator, with an annual report of activities conducted under the provisions of this agreement by October 31, 2001. Each report is to identify the number of clients served, the costs of such service, and commentary on the viability, effectiveness, results of measurable goals and objectives as set out in the agency's proposal, and trends affecting the program. The agency will also provide a copy of its most recent independent financial audit. 4. Use and Disposition of Funds Received: Funds received by the Agency from the City shall be used to pay for the above services as further described in the grant proposal submitted by the Agency to the City, Funds existing and not used for this purpose at the IP /0 _-OoL//' () I (/ ) end of this agreement term shall be deemed excess to the intended purpose and shall be returned to the City. 5. Creation, Use, and Maintenance of Financial Records: a) Creation of Records: Agency shall create and maintain financial and accounting records, books, documents, policies, practices, procedures and any information necessary to reflect fully the financial activities of the Agency. Such records shall be available and accessible at all times for inspection, review, or audit by authorized City representatives. b) Use of Records: Agency shall produce such reports and analyses that may be required by the City and other duly authorized agencies to document the proper and prudent stewardship and use of the monies received through this agreement. c) Maintenance of Records: All records created hereby are to be retained and maintained for a period not less than five (5) years from the termination of this agreement. 6. Non-discrimination: Notwithstanding any other provisions of this agreement during the term of this agreement, the Agency for itself, agents and representatives, as part of the consideration for this agreement, does covenant and agree that: a) No Exclusion from Use: No person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the operation of this program on the grounds of race, color, religion, sex, age, national origin, or disability. b) No Exclusion from Hire: In the management, operation, or provision of the program activities authorized and enabled by this agreement, no person shall be excluded from participation in or denied the benefits of or otherwise be subject to discrimination on the grounds of or otherwise be subjected to discrimination on the grounds of race, color, religion, sex, age, national origin, or disability. c) Inclusion in Subcontracts: The Agency agrees to include the requirement to adhere to Title VI and Title VII of the Civil Rights Act of 1964 in all approved sub-contracts. d) Breach of Nondiscrimination Covenants: In the event of conclusive evidenced of a breach of any of the above non-discrimination covenants, the City shall have the right to terminate this agreement. 7. Liability and Indemnification: The Agency shall act as an independent contractor and agrees to assume all risks of providing the program activities and services herein agreed and all liability therefore, and shall defend, indemnify, and hold harmless the City, its officers, agents, and employees from and against any and all claims of loss, liability, and damages of whatever nature, to persons and property, including, without limiting the ~ generality of the foregoing, death of any person and loss of the use of any property, except claims arising from the negligence or willful misconduct of the City or City's agents or employees. This includes, but is not limited to matters arising out of or claimed to have been caused by or in any manner related to the Agency's activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by the Agency in or about its premises whether or not based on negligence ARTICLE III. RESPONSIBILITIES OF THE CITY 1. Grant of Funds: The City agrees to provide a total grant of $2529.00 to fund the program in accordance with this agreement and subject to City Commission budget approval. 2. Payments: The total amount requested will be paid by the City to the Agency within 30 days after execution of this agreement by the City and the Agency but no earlier than October 1 of the budget year for which the funds are authorized. ARTICLE IV. DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement of the parties on the subject hereof and may not be changed, modified, or discharged except by written Amendment duly executed by both parties. No representations or warranties by either party shall be binding unless expressed herein or in a duly executed Amendment hereof. ARTICLE V. TERMINATION 1. For Cause: Failure to adhere to any of the provisions of this agreement as determined by the City shall constitute cause for termination. This agreement may by terminated with 5 days notice without any further obligation by City. 2. Disposition of Fund Monies: In the event of termination for any reason, monies made available to the Agency but not expended in accordance with this agreement shall be returned to the City. ARTICLE VI. NOTICE Any notice required or permitted to be given by the provisions of this agreement shall be conclusively deemed to have been received by a party hereto on the date it is hand-delivered to such party at the address indicated below (or at such other address as such party shall specify to the other party in writing), or if sent by registered or certified mail (postage prepaid), on the fifth (5th) business day after the day on which such notice is mailed and properly addressed. 1. If to City, addressed to Grants Coordinator, Human Relations Department, P.O Box 4748, Clearwater, FL 33758 /;P 2. If to Agency, addressed to Clinical Director, Directions for Mental Health, Inc., 1437 S. Belcher Road, Clearwater, FL 33764. ARTICLE VII. EFFECTIVE DATE The effective date of this agreement shall be as of the first day of October, 2000. .IN WITNESS WHEREOF, the parties hereto have set their hands and seals this ~A.L day of ~ , 2001. CITY OF CLEARWATER, FLORIDA Countersigned: issioner Approved as to form: ~lkin, City Attorney Attest ~.Ilu:t-~~ rCynthi . oudeau, Ci~ Clerk .= -7/' ~0~ Agency: Witnesses as to Agency: ~~~~ ~~ \"" t"C"\~ {'f'\ ~~\,J... ~ ~ C:;.5.l C6.0 Attest: t(J , . .. . , . CX'1'!' 0., cr,1I!UWATBR SOCJ:AL SERnCBS GRANT PROJECT APPLXCATXON FORK phone: (727) 562-4060 for assistance Due: January 26, 2001 A. Application Xnfor.mat~on Applicant: (Sponsor/Developer) Directions for Mental Health, Inc. Organization Name: (If different) Address: 1437 South Belcher Road City; State; Zip Telephone Number: CleaJ:Wa.ter, Florida 33764 (727) 524-4464 Contact Person: Ann H. Kelley, Ph.D. Title: Clinical Director Telephone Number: Period for which funds are being requested: (727) 524-4464 Ext. 1702 10/01/2000 - 09/30/2001 Signature ~ Jeny Dic1man Board of Directors Chairperson Date (- (). 5"" -1-a:;/ NOTE: The City of Clearwater reserves the right to fund applicants at a level lower than requested. 2 If" B. Activity (Check One) Adult Crime Child Abuse Elderly X Hunger Juvenile Crime Physical Illness Parenting Adolescents Substance Abuse Unsupervised Children Youth Development Other (Describe Below) 3 ~. ~-.. ,;;;- C. AMOUNT 0., FONDDm CDRRENTLY RBQtmSTED J (Not to exceed $10,000) :!~ $ 2,529.00 ~~,.~;~...z< .~. f~-- . ( - ~. SPECZPICALLY POR WHAT WILL THIS MONEY BB USED. (Line item budget for this amount) . Dell Computer for use with clients, program supervisor, coordinator Printer . $1100 $ 600 $430 $ 300 $ 99 Modem Iinelinternet (12 months) Materials and refreshments for group activities Software - Bi~Shot Magnifier by Ai Squared E. BRIEF DESCRIPTION OF PROJECT YOU WISH TO FUND UTILIZING THIS GRANT. The present proposal seeks to enhance our services to seniors by acquiring a computer dedicated to the program. A personal computer, which would be shared by the Qrogram supervisor and volunteer coordinator, would improve efficiency in collecting data and creating reports. ThiS would thereby Increase the amount of time they can allocate to providing clients with services. The PC would also be used as the foundation for an introductory computer class. (We would also borrow computers purchased for other pro~rams). The seniors served are low income. They tend to be isolated, depressed and vulnerable. We are proposing to implement bi-monthly groups that would teach these seniors some verv basic information regarding computer technolo~y and the internet. Most research has shown that older persons are less likely to seek out opportunities to learn about computers and that they tend to be fearful of new ideas and technolo~y. We hope to dispel some of the seniors' unease and encourage their use of computers through these groups. ThA groups would further serve to increase the clients' social contacts and introduce a leisure activity that could enhance their independence.. F. BRIEF DESCRIPTION OF YOUR OVERALL OR~ZATION. Directions for Mental Health, Inc" a community mental health center, has been incorporated as a not-tor-profit Florida Corporation since 1982. Our mission is to ameliorate psycholoaical difficulties and prevent future problems by providin~ a broad range of high quality, accessible psychological and behavioral health services to residents of our community in need. Last year Directions served 5,082 persons (unduplicated count). 88.5% of the families ~ArvAd WAre low income with annual incomes ot less than $23.000. With 20 different programs, Directions staff are generally able to serve clients with diverse needs. In line with O' ,r h~li~f th::llt ~Arvices be orovided in thA IA::lI~t rA~trir.tivA e,:,vironment all Directions' programs are outpatient-based and community-focused. Our service area is upper Pinellas County, specifically north of 62nd Avenue North to 1-275, Seminole, Bay Pines and the Beaches north of John's Pass. 4 (. G. NUMBER OF CLIENTS SERVED BY THIS PROGRAM. 80 H. PERCENTAGE OF THESE CLIENTS WHO ARE CITIZENS OF CLEARWATER. 32% . I. CURRENT OVERALL ORGANIZATION BUDGET (PLEASE ATTACH). J. IF THIS IS START UP OR MATCHING MONEY, SPECIFY THE DETAILS . 1.e.: WHICH AGENCY OR ORGANIZATION WILL PROVIDE THE MATCH, THE - REQUIREMENTS AND THE AMOUNT OF THE MATCH. '1be volunteer carponent of our current program for seniors is funded by Area Agency on Aging and '!he United Way. These funding sources will pay for the staff time required for this project. K. IS YOUR AGENCY A REGISTERED SOl(C) (3) NON-PROFIT AGENCY OR IN THE PROCESS OF BECO~NG ONE. Yes L. DOES YOUR FACILITY HAVE OR IS IT IN THE PROCESS OF ACQUIRING THE APPROPRIATE LICENSURE FOR THE DELIVERY OF THE SERVICES DESCRIBED IN THJ:S APPLICATION. We have a coordination agreement and contract with Area Agency on Aging and Neighborly Senior ServiCes to provide services to the elderly in carpliance with" the Department of Elder Affairs. 5 Measurable Objective{s): Clients, aged 60 years and older, will increase participation in socialization activities as measured by their attendance and self report as recorded in client logs and individual case files. Clients, aged 60 years and older, will indicate an increased comfort level and understanding of computers and the internet as a result of group participation as measured by a brief survey administered at the end of each Introduction to Computers group. . , .,.'~; BUDTOM02.WKl DIRECTIONS FOR MENTAL HEALTH, INC. 2000.01 ANNUAL BUDGET State ADM Fundinc: Community Mental Health & General $1,324,417 Indigent Drug Program $88,384 Continllency & Support Funds $36 190 Iffttff::::t':f}.ttt::=tffTQJ)W::$ta.l.~:~QJ'1Sfli:ndJ(iit::::fffffffffff.ttt=ff}:ttttt:f::::fff::tffff=tt:f=ttt:f.:t=fft=::ttt$.l:4.48~~91::: Other Governmental Funding: Juvenile Welfare Board of Pinellas County $734,289 Family Continuity $91,487 Area Agency on Aging $85,019 Foundation for Mental Health in Pinellas $128,494 Other Local Governmental Fundinll $825.734 f::ff}f::'ttt=}}f}}:tt:fTQTAttPthet=:Ql:JYffmmei1t~li.r.1Jridi:nJt::..:::(ttttt:::}):::tt:::}}),t::::(::':::;ff::j':tt:tfff\.::ttt::::=:':::::::::::$l~~;OZa::: Fee Revenues: MEDICAID $2,682,447 MEDICARE $187,058 Third.Party Fees $31,779 Client Fees $106,067 Reallocated Fee Revenues $0 :t:=tfiftf:t:}tit:::ttt:tToTAlrFe.~tR~W."iji$:tt}f::t::f::::::t::tt::t=:::t:,tt::))f:ttt:::::::}::tttt.ttt:t::t::t:t:ft::::tft::f::::=fffffttt$a~OO7;a51:::: Other Funding & Revenues: Donations $10,000 Other Revenues $10,000 In.Kind Contributions $448.799 fff):'it=tt=:::::":f.:::=::=:t:::{::,}TOTAt':Qthif.fliridirig:&]~everi~e$f::}:i=:'}::::I{)::::'(:::'::"""":::::::':(::}:::'::(":I:((t:f::':::f:t:::t:'(f::":={:'~':=:=I::f:}:$4.6a;7:99::: TOTAL Revenues $6,790,164 !lIHitt!itt;:;[:Ii:i:it'Iittf:::::::[:}=f=::::'i=t::i::!:::::::::::r::::::i:::::}II}w~XPEN$~$::::iitf:::::i!I.~:::::i:iIi::':::i:':Wi:':::::::::::'::::=:::::::=:It::'~:.:::::~':~:::::::It::::::::I::::::t:::::::L;:;::i:f;::ttt':II1:;:i:::::~~:it:;i~:::::iII::::~:I: Personnel Expense: Salaries & Wages Frin~e Benefits ::tJt:::.:::::,::::::::::=::t:.:}}'::tI:TOTA1;:;:Persoilne1.Expense},:}:.:}.t:::::}::.,:::: ........ ::...:....... ...........:.:.........::.....::..,::::,.::,:,:::.. Operating Expenses: Building Occupancy Professional Services Travel Expense Equipment Expenses Medical & Pharmacy Insurance Interest, Amortization, & Taxes Operating Supplies & Expenses In.Kind Expense Items .... ... .</..< TOTAL Operating Expenses TOTAL Expenses N~t OperalirigProfif/ (Loss) ....< .it.: .... ...:<\ ..... . Non.Operating Income / (Expense): Gain / (Loss) on Disposal of Assets Other Non.Operatin~ Income / (Expense) TOTAL Non-Operating Income / (Expense) NefChangeOiri[uric:l.Balahce) ............... ............ . ....... ............ $4,459,627 $758.841 .:::,:t=:::'=}:::::::{:$5:a18~468::.' .... ...:.......... ....."..,... .., .................. $168.900 $101,000 $151,707 $115,400 $166,114 $83,095 $81,600 $271,206 $448,799 "}$1;587.821 $6,806,289 .........'.'....".:.....(. .$... "1.6.. '1..25.). ............., . ..................... .. . . ':;:;:;:;:;:-::::";:;:::':::.' ......, t _, . . ............. ...;::..... $0 $0 $0 ... ..... .. \($i6~i25) 8/25/00 . M. HAS YOUR ORGANJ:ZATION RECEIVED OR IS IT EXPECTING TO RECEIVE FtJNDING (WluiTBl!:a CASH OR IN-KIND CONTRIBUTIONS) FROH THE CITY OF CLEARWATER DORING THE FISCAL YEAR P'ROH OCTOBER 1, 2000 THROOGH SEPTEMBER 30, 2001? YES NO X IF YES, PLEASE EXPLAIN: 6 : . . 41. . ., To: (fuDder): City of Clearwater For time period of':10/01/00 - 09/30/01 AppIlt:ll1lt Info17llllt1on (print or ()!pel: '::. :..,~ Name of'OrgaDization: ..........-. .' . _ ~,~! . 4 .' . _ =,,~.I f;~mp.ete Address: . . '.' . Directions for Mental Health, Inc. 1437 South Belcher Road . I,,"! l~ : to' .., ...,I .. Clearwater, FL 33764" .. : o. ;. Phone ~ S24--4464 Fax rn) 524-4474 - E-MaD an~(][Q. :Federal'Tax Identification Number: ~20927l5 . ContBctPenon: Ann H. Kelley, Ph.D. '. Title: Clinical Director oi' ; . . Organization Type: _Public _Private ~.Non-profit --.;..Other Service Area: ~ County _ Cty of Other Agency currently funded by ( check aU that apply): _ St. Petersburg ..2L Florida Dept. of ChDdren & Families Clearwater ~ Florida Dept. of Justice _ Largo -!.. PineUas County Foundation x PineDa County _ Allegany Franciscan Foundation -r Area Agency on Aging _ Eckerd Family Foundation X Juvenile Welfare Bd. X Other: BUD, Florida Coalition for the Haneless, X United Way - Family Continuity, Pinellas County School Bd. Certifications: (1) Hrequired to register for solicitatiOD offuds, is the Agency currently registered with the State? 2. Yes ..:..-. No The Couty? -!. Yes _ No (2) H incorporated, has the Agency ADDual Report beeD filed with the Florida Secretary of State? ...!.. Yes _ No Name aad Title of Agency Representative sabmitting this fUDding request: Ann H. Kell Ph.D. Clinical Director ~ember) or Board Chair: Date: January 25, 2001 Received iD faader's office by: Date: UF.A1 . ~< J II.,. .. - ... .... - 0.... . _ '-.0 .. _ _ _. BOARD-OF DIRECJORS -II reauired laBy Laws - 9 to 20 NAMFJOFFICER .-- ~. Dan Andifso . BrIan Annis - UOYifBanii ..--. Eleanor Breland Mary Devine Jerry DickmanlPres. Nevis Herrington Robert Hilsky Krista Hinrichs Bill Home Robert JacksonlTreas. Don Kirby Sarah Macario Carl Meisner/Sec. Craig Phillips '.II. Stu. ,~arren rglS .J-~uck SullivanN.P. Ava VanNahmen UFA2 OCCUPATION Retired . Corp. Benefits Mgr. . -- '"Banking HR Director Advertising Financial Consultant . Retired Health Care Director Financial Consultant Acting City Manager CPA Marketing Consultant Chief Operations Officer Psychologist Financial Planner Charter Boat Captain Attorney Public Relations Consultant .- .. ~ OFEXPERTISB. RACFJGENImR Human Resources '-Corp. Benefits Mgr Finance - . H~man Resources Marketing Finance Personnel Management Health Care Finance Municipal Administration Accounting Marketing Marketing Psychology Finance Small Businessman Legal Public Relations WhitelMale WhitelMale WhitelMale BlacklFemale WhitelFemale WhitelMale WhitelMale WhitelMale WhiteIFemaIe BlacklMale WhitelMale WhitelMale White/Female WhitelMale White/Male WhitelMale WhitelMale White/Female