Vote: approved

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32. AGREEMENT WITH VITALYST HEALTH FOUNDATION FOR HOUSING AND HEALTHCARE SERVICES TO THE HOMELESS POPULATION Approve a Financial Agreement between Vitalyst Health Foundation (VHF), a charitable non-profit organization and Maricopa County administered by its Human Services Department. VHF will provide Maricopa County with $60,000 to assist with the county’s efforts to provide services to the homeless population to include services for housing and health care resources. FY 2017 Human Services Department negotiated U.S. Department of Health and Human Services approved indirect cost rate is 20.40% of salaries and employee related expenses. The Agreement funds are $60,000 of which $0 is for salaries and employee related expenses. The estimated indirect rate costs is $0. This agreement will be used for contractual services. 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 grant 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. Acceptance of the Amendment funds will not impact the County General Fund. In May 2016, the Human Services Department submitted a funding proposal to VHF for support of the efforts of the County and other public and philanthropic agencies to provide services to homeless individuals and families. (C-22-17-014-3-00)

Attachments (3)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo Medical Examiner	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

49.NON-FINANCIAL EXTENSION TO THE AGREEMENT WITH VITALYST HEALTH FOUNDATIONApprove a non-financial extension to the Agreement between Vitalyst Health Foundation (VHF), a charitable non-profit organization and Maricopa County administered by its Human Services Department. The term of the Agreement will be extended from June 30, 2017 to December 31, 2017.By approving the extension, VHF will continue to provide Maricopa County with resources to assist with the county’s efforts to provide services t

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49. NON-FINANCIAL EXTENSION TO THE AGREEMENT WITH VITALYST HEALTH FOUNDATION Approve a non-financial extension to the Agreement between Vitalyst Health Foundation (VHF), a charitable non-profit organization and Maricopa County administered by its Human Services Department. The term of the Agreement will be extended from June 30, 2017 to December 31, 2017. By approving the extension, VHF will continue to provide Maricopa County with resources to assist with the county’s efforts to provide services to the homeless population to include services for housing and health care resources. In May 2016, The Human Services Department submitted a funding proposal to VHF for support of the efforts of the County to connect housing and health care resources to provide services and reduce the unsheltered and homeless population. Supervisory District: 1-5 (C-22-17-014-3-01)

Attachments (1)