Vote — approved

Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Clint Hickman	yes
Steve Gallardo	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

11. COMMUNITY SOLUTIONS FUNDING Authorize the Community Solutions Funding Proposal request to the Library District for tenant improvements for the new Anthem Library project in the amount of $4,000,000 with an expected start date of March 27, 2024, and an expected end date of December 31, 2024. The Board of Supervisors’ Community Solutions Funding (CSF) is primarily intended to cover the cost of initiatives that carry the potential of advancing Maricopa County’s Strategic Goals and provide a clear public benefit for Maricopa County residents. The Associated Maricopa County Strategic Goal is: Regional Services. A. Authorize an increase to the transfer from the General Fund (100) to the General Fund County Improvements (445) of $4,000,000. B. Pursuant to A.R.S. 42-17106(B), authorize the following appropriation adjustments to the FY 2024 budget: 1. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “Community Solutions Funding” (4711) by $4,000,000. 2. Increase the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “D3 – Community Solutions Funding” (4763) by $4,000,000. 3. Increase the revenue authority in the Non Departmental (D470) General Fund County Improvements (445) Non Recurring (NRNP) budget by $4,000,000. 4. Increase the expenditure authority in the Non Departmental (D470) General Fund County Improvements (445) Anthem Library Building (ANTH) budget by $4,000,000. 5. Offsetting revenue and expenditures adjustments in the Eliminations (D980) Eliminations Fund (900) Non Recurring (NRNP) budget by $4,000,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-06-24-628-X-00)

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