Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Government Relations	yes
Steve Chucri	yes

12.07 (Supervision of Covered Employees), which will become effective on January 18, 2017. In order to ensure consistency between the Rules and the Resolution, a revision to Section 6 (Exemptions) of the Resolution is being requested for BOS approval. (C-39-17-012-6-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo Human Services - Servicios Humanos

Item Text

12. EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS Approve an exception to the Policy for Administering Grants (A2505) Section D. 1 to the Maricopa County Attorney’s Office that would allow applications to be submitted for unnamed prosecution or victim service related grants and/or agreements that may or may not allow indirect cost recovery and that may or may not have match requirements. Approval of this item authorizes application only and does not commit either the County Attorney’s Office, or Maricopa County to accept funding. Authorize the Chairman to sign all applications, resolutions, certifications, assurances, etc. that are included in the grant application process. The County Attorney’s Office will return to the Board of Supervisors for approval to accept any specific awards and corresponding agreements as required. Requests to accept awards or enter into agreements that are subsequent to this agenda will be presented as unique agenda items with separate tracking numbers as required. The County Attorney’s Office indirect cost rate for FY 2017 is 15.2%. The Board has previously approved similar annual requests from the County Attorney’s Office. (C-19-17-036-M-00)