Vote: adopted

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41. STATE HOMELAND SECURITY GRANT FOR MARICOPA COUNTY CITIZEN CORPS PROGRAM Accept funds awarded under the State Homeland Security Grant Program (SHSGP) for Maricopa County Citizen Corps program in the not-to-exceed amount of $44,470. This grant is used to support Citizen Corps programs throughout Maricopa County . The grant award begins on October 1, 2008 and ends September 30, 2009. The Department of Emergency Management's indirect cost rate for FY 20008-09 is 13.8%. Indirect costs are estimated to be $6,136.86 and are not recoverable. 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. Accept Homeland Security Grant in the amount of $44,470 for the support of the Citizens Corps programs within Maricopa County . (C-15-09-017-G-00)

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53. AMENDMENT TO STATE HOMELAND SECURITY GRANT FOR MARICOPA COUNTY CITIZEN CORPS PROGRAM Approve Amendment No 1 to the State Homeland Security Grant No: 08-AZDOHS-HSGP-444201-01 for the Citizen Corps Program Grant, which extends the grant contract ending date from September 30, 2009 to March 31, 2010. 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-15-09-017-G-01)

Vote: adopted

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39. AMENDMENT TO STATE HOMELAND SECURITY GRANT FOR MARICOPA COUNTY CITIZEN CORPS PROGRAM Approve Amendment No 2 to the State Homeland Security Grant No: 08-AZDOHS-HSGP-444201-01 for the Citizen Corps Program Grant, which extends the grant contract ending date from March 31, 2010 to September 30, 2010. All other provisions remain in effect. This grant is used to support Citizen Corps programs throughout Maricopa County. Authorize the Director to sign all grant documents associated with this grant. The grant award begins on October 1, 2008 and ends 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-15-09-017-G-02)