Vote: adopted

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39. IGA WITH THE CITY OF GLENDALE (TRANSIT) FOR SPECIAL TRANSPORTATION SERVICES Approve an Intergovernmental Agreement between The City of Glendale and Maricopa County Human Services Department (HSD), for the provision of Special Transportation Services (STS). This Agreement is effective from July 1, 2008 until June 30, 2009. The purpose of this Agreement is for the provision of van transportation to City of Glendale eligible residents for an amount not-to-exceed $35,000. The transportation service will be provided to the City’s elderly, disabled and low-income participants for travel throughout Maricopa County . Reimbursement to HSD will be made on a per trip rate as detailed in the Agreement. The HSD FY2008-09 indirect rate is 15.2%. Indirect expenses are fully recoverable and are estimated at $4,618. Appropriation adjustment is not requested at this time as these funds are included in the 2008-09 Adopted Budget. (C-22-09-108-M-00)

Vote: approved

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40. AMENDMENT TO IGA WITH CITY OF GLENDALE FOR SPECIAL TRANSPORTATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between the City of Glendale and Maricopa County through the Human Services Department (HSD) Special Transportation Services to increase the funding for FY 2008-09 by $60,000 for a new aggregate not-to-exceed amount of $95,000. This amendment is effective from date of Board of Supervisors approval through June 30, 2009. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. The transportation service will be provided to the City's elderly, disabled and low-income participants for travel throughout Maricopa County . Indirect costs are recoverable within this contract at a rate of 15.2%, which is the approved indirect cost rate for FY 2008-2009. The indirect costs are estimated to be $12,534 for the entire contract, all of which are recoverable. Appropriations adjustment is not requested at this time as these funds are included in the 2008-2009 adopted budget. C-22-09-108-M-00 (C-22-09-108-M-01)