Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Steve Gallardo	yes
Clint Hickman	abstain

49.AMENDMENT TO THE COMPETITION IMPRACTICABLE AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES Approve Amendment No. 11 to the Competition Impracticable Agreement between Central Arizona Shelter Services (CASS) and Maricopa County, administered by its Human Services Department. The purpose of this Contract is to provide funding to CASS for shelter operations and support services to eligible homeless individuals and families while assisting them to become self-reliant and decrease the need for pub

Item Text

49. AMENDMENT TO THE COMPETITION IMPRACTICABLE AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES Approve Amendment No. 11 to the Competition Impracticable Agreement between Central Arizona Shelter Services (CASS) and Maricopa County, administered by its Human Services Department. The purpose of this Contract is to provide funding to CASS for shelter operations and support services to eligible homeless individuals and families while assisting them to become self-reliant and decrease the need for public support services. The County and the Contractor collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following items: A. Correct funding availability in Amendment No. 10 from September 27, 2021 through December 31, 2021. B. Add that the County shall provide the Contractor with an additional $153,470 in County General Funds. The Contractor shall continue to provide 50 additional shelter beds utilizing the Contractor’s dayroom space for individuals experiencing homelessness. Funding availability for Amendment 11 shall be retroactive from January 1, 2022 through March 30, 2022. C. Revise Section III (Work Statement and Compensation), Subparagraph E to address the funding availability and authorization of funds. D. Revise Section IV (Attachments) to attach Attachment 4, Amendment No. 11 Operating Budget. The Agreement is amended to incorporate the changes contained in this Amendment No. 11. All other terms and conditions of the Agreement and previously approved Amendments shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 11 shall be effective upon approval and signature by both Parties. FY2022: $153,470 Expenditures Supervisory District: All (C-22-15-084-3-11)

Attachments (1)

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Steve Gallardo	yes

60.AMENDMENT TO THE COMPETITION IMPRACTICABLE AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES Approve Amendment No. 12 to the Competition Impracticable Agreement between Central Arizona Shelter Services (CASS) and Maricopa County, administered by its Human Services Department. The purpose of this Contract is to provide funding to CASS for shelter operations and support services to eligible homeless individuals and families while assisting them to become self-reliant and decrease the need for pub

Item Text

60. AMENDMENT TO THE COMPETITION IMPRACTICABLE AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES Approve Amendment No. 12 to the Competition Impracticable Agreement between Central Arizona Shelter Services (CASS) and Maricopa County, administered by its Human Services Department. The purpose of this Contract is to provide funding to CASS for shelter operations and support services to eligible homeless individuals and families while assisting them to become self-reliant and decrease the need for public support services. The County and the Contractor collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following items: A. Add that the County shall provide the Contractor with an a dditional $153,470 in County General Funds. The Contractor shall continue to provide 50 additional shelter beds utilizing the Contractor’s dayroom space for individuals experiencing homelessness. Funding availability for Amendment 12 shall be retroactive t hrough June 30, 2022. B. Revise Section III (Work Statement and Compensation), Subparagraph E to address the funding availability and authorization of funds. C. Revise Section IV (Attachments) to attach Attachment 4, Amendment No. 12 Operating Budget. T he Agreement is amended to incorporate the changes contained in this Amendment No. 12. All other terms and conditions of the Agreement and previously approved Amendments shall remain unchanged and in full force and effect as executed by the Parties. Amend ment No. 12 shall be effective upon approval and signature by both Parties. FY2022: $153,470 Expenditures Supervisory District: All (C-22-15-084-3-12)

Attachments (1)