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30. AMENDMENT TO AGREEMENT WITH FSL HOME IMPROVEMENT FOR WEATHERIZATION AND UTILITY REPAIR AND REPLACEMENT SERVICES Approve Amendment No. 5 to the Agreement between FSL Home Improvements, an Affiliate Corporation of the Foundation for Senior Living and Maricopa County administered by its Human Services Department (C-22-08-089-1), in the increased amount of $783,980 for the contract period July 1, 2008 through June 30, 2009. This is an expenditure contract to a sub-recipient with an additional total grant award amount of $783,980 and is not subject to indirect charges. The additional expenditures from this contract are reimbursed under revenues from Arizona Public Service (C-22-08-059-3-01) and Arizona Department of Commerce, Energy Office (C-22-09-022-3-02) and will not impact the County general fund budget. Also, approve the following changes: * Incorporate “Contract Operating Budget – MCHSD July 1, 2008 to June 30, 2009 Amendment #5”. * Total funding for FY 2009 is $1,918,451. * Correction to the “Contract Operating Budget – MCHSD July 1, 2008 to June 30, 2009 Amendment #4 - SWG BUDGET – 1. Administration Costs" increase of $30; the amount was transposed and was listed as $10,633, should have been $10,663. The total contract amount of $1,134,471 will increase to $1,918,451. All other terms and conditions of the original contract remain in full force and effect. This contract does not contain any County general funds. (C-22-08-089-1-05)

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45. AMENDMENT TO AGREEMENT WITH FSL HOME IMPROVEMENT TO PERFORM WEATHERIZATION LOW-INCOME ASSISTANCE FUNDED BY AMERICAN RECOVERY AND REINVESTMENT ACT Approve Amendment No. 8 to the grant agreement between FSL Home Improvement, an Affiliate Corporation of the Foundation for Senior Living and Maricopa County administered by its Human Services Department (C-22-08-089-1), to increase the Contract amount by $2,980,800 for Weatherization Low-Income Assistance - American Recovery and Reinvestment Act (ARRA) services; making the total Contract funding for FY 2010 $4,036,235. Funding for this Amendment was provided by a grant from the Department of Commerce, Energy Office (DOC/EO) (C-22-09-156-3-00). The Contract period is July 1, 2009 through June 30, 2010. Indirect costs are not applicable to this amendment. This amendment will not impact the County general fund. The overall grant budget will be adjusted as necessary to accommodate this amendment through a future reconciliation. Changes to the Contract Amendment include the following: Attachment A: Incorporate Revisions to the Special Provisions; Attachment B: Incorporate Revisions to the Scope of Work. (The Scope of Work within this Amendment only pertains to ARRA funds.); and Attachment C: Incorporate additional ARRA Operating Budget. (This ARRA Operating Budget is separate from previous Amendment Operating Budget.) NOTE: The DOC ARRA funds in the amount of $2,980,800 will have an expenditure period beginning July 1, 2009 through March 31, 2010. (C-22-08-089-1-09)