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46. AGREEMENT WITH VALLE DEL SOL, INC. FOR THE HOMELESS PREVENTION AND RAPID REHOUSING PROGRAM - ARRA Approve a Management and Implementation Agreement under the Homeless Prevention and Rapid Rehousing Program between Valle del Sol, Inc., a non-profit agency, and Maricopa County through its Human Services Department, in the not-to-exceed amount of $600,174. The purpose of this grant Agreement is to provide financial assistance and /or services to help individuals and families gain housing stability. This Agreement, funded through the American Recovery and Reinvestment Act (ARRA) of 2009, is effective upon execution and will expire no later than August 4, 2012, or upon expenditure of all grant funds. Indirect costs do not apply to this Agreement. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. No general funds will be used for this activity. The intent of the Homeless Prevention and Rapid Rehousing Program is to help those who are homeless or who would be homeless but for this assistance and who can remain stably housed after the temporary assistance ends. This program is funded through the U. S. Department of Housing and Urban Development. (C-22-10-021-3-00)

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41. AMENDMENT TO AGREEMENT WITH VALLE DEL SOL FOR MANAGEMENT AND IMPLEMENTATION OF THE HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM Approve Amendment No. 1 to the Management and Implementation Agreement (MIA) between Valle del Sol, a nonprofit agency, for Management and Implementation of the Homelessness Prevention and Rapid Re-Housing Program (HPRP), funded by the American Recovery And Reinvestment Act and Maricopa County through the Human Services Department Community Development Division (C-22-10-021-3-00). The purpose of this amendment is to extend the time for which rental assistance may be provided in order for Valle del Sol to address the issue of homelessness. This amendment is effective upon signature by the Chairman of the Board of Supervisors until no later than August 4, 2012. All other terms and conditions of the MIA remain in full force and effect. This amendment does not impact the Maricopa County General Fund. The intent of the Homelessness Prevention and Rapid Re-Housing Program is to help those who are homeless or who would be homeless but for this assistance and who can remain in stable housing after the temporary assistance ends. This program is funded by a grant from the U. S. Department of Housing and Urban Development through the American Recovery and Reinvestment Act (C-17-09-060-G-00). (C-22-10-021-3-01)

Vote: adopted

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20. AMENDMENT TO AGREEMENT WITH VALLE DEL SOL FOR MANAGEMENT AND IMPLEMENTATION OF THE HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM (HPRP) Approve Amendment No. 2 to the Management and Implementation Agreement (MIA) between Valle del Sol, a nonprofit agency, and Maricopa County through the Human Services Department Community Development Division (C-22-10-021-3-01). The amendment increases the funding by $213,355, thereby increasing total compensation from $600,174 to $813,529. The additional $213,355 is reallocated funds from the terminated Community Legal Services, Inc. agreement (C-22-11-043-3-00). Of the $213,355, included in the FY2011 budget is $58,293 and $155,062 is carry forward into FY2012 which will now be utilized in FY2011. The funding increase allows for rapid re-housing of the homeless population. This amendment is effective upon signature by the Chairman of the Board of Supervisors until no later than August 4, 2012. All other terms and conditions of the MIA remain in full force and effect. This amendment does not impact the Maricopa County General Fund. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This extension does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. The intent of the Homelessness Prevention and Rapid Re-Housing Program (HPRP) is to help those who are homeless or who would be homeless but for this assistance and who can remain in stable housing after the temporary assistance ends. This program is funded through a grant from the U. S. Department of Housing and Urban Development through the American Recovery and Reinvestment Act (C-17-09-060-G-00). (C-22-10-021-3-02)