Vote: approved

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54. REIMBURSEMENT AGREEMENT WITH CITY OF PHOENIX FOR HOMELAND SECURITY CITIZEN CORPS Approve a Reimbursement Agreement between City of Phoenix (333201-03 and 444201-01) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $4,553.00. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security, (C-15-09-004-3-00). The purpose of this Reimbursement Agreement is to reimburse certain Arizona political subdivisions for approved costs and expenses incurred in connection with the Arizona Central Region Citizens Corps program. This Agreement is effective from October 21, 2009 until December 15, 2009. (C-15-10-003-3-00)

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59. AMENDMENT TO THE STATE HOMELAND SECURITY GRANT FOR MARICOPA COUNTY CITIZEN CORPS PROGRAM Approve Amendment No. 1 to the FFY2007 State Homeland Security Grant No: 07-AZDOHS-HSGP-333201-03 for the Citizen Corps Program Grant, which extends the grant contract ending date from July 31, 2009 to December 31, 2009. Authorize Department Director to sign the Amendment No. 1. All other provisions shall remain in their entirety. The grant was awarded from the State Homeland Security Grant Program (SHSGP) to Maricopa County through the Department of Emergency Management (MCDEM) for the Citizen Corps Program. (C-15-09-004-3-01)

Vote: approved

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A-3. REIMBURSEMENT AGREEMENT WITH CITY OF PHOENIX FOR HOMELAND SECURITY CITIZEN CORPS Approve a Reimbursement Agreement between City of Phoenix (444201-01) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $11,553.00. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security, (C-15-09-004-3-00). The purpose of this Reimbursement Agreement is to reimburse certain Arizona political subdivisions for approved costs and expenses incurred in connection with the Arizona Central Region Citizens Corps program. This Agreement is effective from January 1, 2010 to March 31, 2010. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-10-009-G-00)

Vote: approved

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37. AMENDMENT TO REIMBURSEMENT AGREEMENT WITH CITY OF PHOENIX FOR HOMELAND SECURITY CITIZEN CORPS Approve Amendment No. 1 to extend the agreement dates on the Reimbursement Agreement between City of Phoenix (444201-01) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $11,553.00. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security, (C-15-09-004-3-00). The purpose of this Reimbursement Agreement is to reimburse certain Arizona political subdivisions for approved costs and expenses incurred in connection with the Arizona Central Region Citizens Corps program. This Agreement is effective from January 1, 2010 to September 30, 2010. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-10-009-G-01)