Vote: adopted

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48. HOMELAND SECURITY GRANT PROGRAM AWARD FOR CENTRAL REGION CITIZEN CORPS PLANNER POSITION Accept the FFY 2009 Homeland Security Grant Program Award from the Arizona Department of Homeland Security (AZDOHS) for the Central Region Citizen Corps Planner Position in the not -to-exceed amount of $ 87,465.00. The Grant Agreement Number is 555200-02. Authorize the Department Director to sign all documents associated with this grant. This grant will fund the Citizen Corps Planner position 100%. The grant award begins on October 1, 2009 and ends September 30, 2010. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 16.40%, or $14,344.26. Approve the waiver of $14,344.26 in indirect cost recovery and absorb the cost in the budget. The Department plans to apply 100% of the grant to the salary and benefits and office supplies. 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-15-10-006-G-00)

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66. AMENDMENT TO HOMELAND SECURITY GRANT PROGRAM AWARD FOR CENTRAL REGION CITIZEN CORPS PLANNER POSITION Approve Amendment No. 1 to the State Homeland Security Grant No: 555200-02 for the Central Region Citizen Corps Planner Position which extends the grant contract ending date from October 1, 2009 to December 31, 2010. All other provisions shall remain in their entirety. (C-15-10-006-G-01)