Vote: approved

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36. CONTRACT WITH ARIZONA COMMUNITY ACTION ASSOCIATION Approve a Contract between Arizona Community Action Association and Maricopa County through the Human Services Department, in the not-to-exceed amount of $327,605. The purpose of this contract is to provide utility repair/replacement and bill assistance. This contract was originally approved under C-22-09-018-3-ZZ on April 9, 2008. This contract is effective from July 1, 2008 until June 30, 2009. (C-22-09-098-3-00)

Vote: approved

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37. CONTRACT WITH ARIZONA COMMUNITY ACTION ASSOCIATION FOR WEATHERIZATION SERVICES Approve a contract between Arizona Community Action Association and Maricopa County through the Human Services Department in the not-to-exceed amount of $270,310. The contract was originally approved under C-22-09-018-3-ZZ. The purpose of this contract is to provide weatherization, health and safety, and utility repair and replacement services. The Contract is effective from May 1, 2008 through April 30, 2009. Funding of $225, 258 is for sub recipient costs and is not subject to indirect charges. The Human Services’ Department current indirect rate is 15.2%, or $5,944 which is fully recoverable. Also approve revenue and expenditure appropriation adjustments to Human Services Department Grant Fund (Department 220, Fund 222, Function/Project 0000) associated with the aforementioned grant in an amount of $270,310 for FY 2008-09. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Funding for this agreement is provided by a grant from ACAA and will not impact the County general fund budget. (C-22-09-101-3-00)

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40. ADMINISTRATIVE CORRECTION TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY Approve an Administrative Correction to action taken on April 9, 2008 (C-22-09-018-3-ZZ) which authorized execution of Amendment #8 to Intergovernmental Agreement with Arizona Department of Economic Security (ADES IGA E6306005) and which also assigned a new contract number (C-22-09-020-3-00) to this IGA. This correction will re-establish the file number for IGA E6306005 to C-22-06-016-3-08. (C-22-06-016-3-08)