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93. GRANT FUNDS FOR MARICOPA COUNTY COMMUNICATION NETWORK Approve the application of grant funds from Arizona Department of Homeland Security , (FY10 SHSGP), in the not-to-exceed amount of $84,772 for the purpose of creating a communication Network for Emergency Services, Dispatch communication, secure data communication and general county to county exchange of data to endure the continuity of government. The grant award begins on October 1, 2010 and ends on September 30, 2011. Authorize the Director to sign all documents related to these grant funds, as applicable. The grant allows a 5% rate for indirect costs, or $4,037.00 which may be incurred by the Department of Emergency Management or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 15.2%, or $12,272.00. The non-recoverable indirect cost of administering this grant is $8,235.00. (C-15-10-014-M-00)

Vote: adopted

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45. GRANT FUNDS FOR MARICOPA COUNTY COMMUNICATION NETWORK Accept the grant funds from Arizona Department of Homeland Security , (FY10 SHSGP) grant number 777201-03, in the not-to-exceed amount of $84,772 for the purpose of creating a communication Network for Emergency Services, Dispatch communication, secure data communication and general county to county exchange of data to ensure the continuity of government. The grant award begins on October 1, 2010 and ends on September 30, 2011. Authorize the Director to sign all documents related to these grant funds, as applicable. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 15.1%. This grant does not allow for indirect costs to be recoverable. The unrecoverable amount is $12,800.57. Approve an increase in revenue and expenditure appropriation to the Department of Emergency Management (150) Emergency Management Grant Fund (215) Non Recurring Non Project (0001) in the amount of $84,772.00. 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-15-10-014-M-01)

Vote: adopted

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67. AMENDMENT TO STATE HOMELAND SECURITY GRANT FUNDS FOR MARICOPA COUNTY COMMUNICATION NETWORK Approve Amendment No. 1 to the State Homeland Security Grant No: 777201-03, for the Maricopa County Communication Network, which extends the grant contract ending date from September 30, 2010 to December 31, 2011. All other provisions remain in effect. This grant is used for creating a communication Network for Emergency Services, Dispatch communication, secure data communication and general county to county exchange of data to ensure the continuity of government. Authorize the Director to sign all grant documents associated with this grant. 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-15-10-014-M-02) 68. AMENDMENT TO GRANT FUNDS FOR REPLACING RADIOS IN THE EMERGENCY OPERATIONS CENTER Approve Amendment No. 1 to the Arizona Department of Homeland Security, (FY10 SHSGP) for the purpose of replacing the radios in the Maricopa County Emergency Operations Center and the hand held portable radios to current standards which extends the grant contract ending date from September 30, 2011 to December 31, 2011. All other provisions remain in effect. Authorize the Director to sign all grant documents associated with this grant. 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-15-10-013-M-02)

Vote: adopted

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67. AMENDMENT TO STATE HOMELAND SECURITY GRANT FUNDS FOR MARICOPA COUNTY COMMUNICATION NETWORK Approve Amendment No. 1 to the State Homeland Security Grant No: 777201-03, for the Maricopa County Communication Network, which extends the grant contract ending date from September 30, 2010 to December 31, 2011. All other provisions remain in effect. This grant is used for creating a communication Network for Emergency Services, Dispatch communication, secure data communication and general county to county exchange of data to ensure the continuity of government. Authorize the Director to sign all grant documents associated with this grant. 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-15-10-014-M-02) 68. AMENDMENT TO GRANT FUNDS FOR REPLACING RADIOS IN THE EMERGENCY OPERATIONS CENTER Approve Amendment No. 1 to the Arizona Department of Homeland Security, (FY10 SHSGP) for the purpose of replacing the radios in the Maricopa County Emergency Operations Center and the hand held portable radios to current standards which extends the grant contract ending date from September 30, 2011 to December 31, 2011. All other provisions remain in effect. Authorize the Director to sign all grant documents associated with this grant. 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-15-10-013-M-02)