Vote: adopted

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28. ACCEPT FUNDS FOR WORKFORCE DEVELOPMENT SUMMER YOUTH PROGRAM Authorize the Human Service Department Workforce Development Division to accept funding from the Arizona State Department of Economic Security in the amount of $131,250. The indirect cost rate for Human Services for FY 2008-09 is 15.2%. Indirect costs of $17,317.71are fully recoverable.Also, approve revenue and expenditure appropriation adjustments to the HSD Fund (222), associated with the grant in the amount of not-to-exceed $131,250 for FY 2009. 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. The Joint Legislative Budget Committee (JLBC) enacted the FY 2009 Budget on July 2, 2008. Pursuant to A.R.S. section 41-1966.01 the summer youth education and training program is established to be funded by monies appropriated from the state general fund. These funds are targeted for youth involved in the juvenile justice system, at-risk of dropping out of school, and/or involved in activities that will limit opportunities for success. (C-22-09-094-G-00)

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55. MEMORANDUM OF UNDERSTANDING WITH BUCKEYE OUTREACH FOR SOCIAL SERVICES Approve the Memorandum of Understanding (MOU) between Buckeye Outreach for Social Services and Maricopa County administered by its Human Services Department to provide Producing Leaders of Tomorrow (PLOT) program activities to Buckeye Outreach for Social Services youth participants. Funding for these activities is provided through Arizona State Department of Economic Security (C-22-09-094-G-00). This MOU is non-financial and is effective upon signature by both parties and will expire August 31, 2009. (C-22-09-111-3-00)