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111. CONTRACT WITH BANNER/OLIVE BRANCH SENIOR CENTER TO PROVIDE SENIOR SUPPORT SERVICES Approve a Contract between Banner - Olive Branch Senior Center and Maricopa County through its Human Services Department, in the not-to-exceed amount of $10,000. The purpose of this Contract is to provide general senior center supportive services to protect the physical, emotional, and mental well being of eligible elderly individuals and to assist them in maintaining self-sufficiency. This Contract is effective from July 1, 2009 until June 30, 2010. Funding for this contract with Banner/Olive Branch Senior Center is through an appropriation in the budget planned by the Board of Supervisors for Fiscal Year 2010 and is part of the FY 2009-2010 General Fund appropriation for the Department of Human Services. (C-22-10-011-3-00) 112. AMENDMENT TO CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR CASE MANAGEMENT SERVICES Approve Amendment No. 1 to an agreement between Area Agency on Aging, Region One, Incorporated and Maricopa County administered by its Human Services Department in the not -to-exceed amount of $368,293. The purpose of this amendment is to extend the term of the original contract effective July 1, 2008 to September 30, 2009. Also, approve Addendum #1 and all other terms and conditions of the original contract remains in full force and effect. Area Aging on Aging only provided us with funds for 3 additional months until the State of AZ's budget is finalized. The Human Services Department current negotiated DHHS indirect rate for FY 2008-09 is 15.2% while the FY 2009-10 indirect rate is 18% (pending negotiation). The grant will incur equipment costs totaling $5,458 which are not subject to indirect cost recovery. The recoverable indirect cost of administering the grant is $ 47,874 and the non-recoverable indirect cost is $8,818. This contract is fully funded by Area Agency on Aging and will not affect the County General Fund. (C-22-09-024-3-00) The Senior Adult Independent Living (SAIL) Program provides Case Management Services to over 4,000 individuals throughout Maricopa County. This program provides assistance to elderly and physically disabled adult individuals living at home in order to provide early intervention in identifying and coordinating service needs. (C-22-09-024-3-01)

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111. CONTRACT WITH BANNER/OLIVE BRANCH SENIOR CENTER TO PROVIDE SENIOR SUPPORT SERVICES Approve a Contract between Banner - Olive Branch Senior Center and Maricopa County through its Human Services Department, in the not-to-exceed amount of $10,000. The purpose of this Contract is to provide general senior center supportive services to protect the physical, emotional, and mental well being of eligible elderly individuals and to assist them in maintaining self-sufficiency. This Contract is effective from July 1, 2009 until June 30, 2010. Funding for this contract with Banner/Olive Branch Senior Center is through an appropriation in the budget planned by the Board of Supervisors for Fiscal Year 2010 and is part of the FY 2009-2010 General Fund appropriation for the Department of Human Services. (C-22-10-011-3-00) 112. AMENDMENT TO CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR CASE MANAGEMENT SERVICES Approve Amendment No. 1 to an agreement between Area Agency on Aging, Region One, Incorporated and Maricopa County administered by its Human Services Department in the not -to-exceed amount of $368,293. The purpose of this amendment is to extend the term of the original contract effective July 1, 2008 to September 30, 2009. Also, approve Addendum #1 and all other terms and conditions of the original contract remains in full force and effect. Area Aging on Aging only provided us with funds for 3 additional months until the State of AZ's budget is finalized. The Human Services Department current negotiated DHHS indirect rate for FY 2008-09 is 15.2% while the FY 2009-10 indirect rate is 18% (pending negotiation). The grant will incur equipment costs totaling $5,458 which are not subject to indirect cost recovery. The recoverable indirect cost of administering the grant is $ 47,874 and the non-recoverable indirect cost is $8,818. This contract is fully funded by Area Agency on Aging and will not affect the County General Fund. (C-22-09-024-3-00) The Senior Adult Independent Living (SAIL) Program provides Case Management Services to over 4,000 individuals throughout Maricopa County. This program provides assistance to elderly and physically disabled adult individuals living at home in order to provide early intervention in identifying and coordinating service needs. (C-22-09-024-3-01)