Vote — approved

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

54.AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve financial Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District for Rio Salado College collectively referred to as (hereafter collectively referred to as “Contractor”) and Maricopa County administered by its Human Services Department, (collectively referred to as the “County”). The purpose of this Agreement is to establish a relationship with Maricopa County C

Item Text

54. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve financial Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District for Rio Salado College collectively referred to as (hereafter collectively referred to as “Contractor”) and Maricopa Count y administered by its Human Services Department, (collectively referred to as the “County”). The purpose of this Agreement is to establish a relationship with Maricopa County Community College District through the Rio Salado Community College’s Testing Cen ter to provide test proctoring services to Adult and Youth participants, referred by the County’s ARIZONA @ WORK – Maricopa County program. The County shall reimburse the Contractor a not to exceed amount of $10,000 per fiscal year. The Agreement began D ecember 11, 2019 through June 30, 2022. The Agreement contains extension options for two (2), additional three (3) year terms. Upon approval of Amendment No. 1, one renewal term of three (3) years remains. Funding for this Agreement is through the Workfo rce Innovation and Opportunity Act (WIOA), received by through an IGA with the Arizona Department of Economic Security (C-22-19-002-3/DI19-002202). This Agreement does not impact the County General Funds. FY 2023: $10,000 Expenditures FY 2024: $10,000 E xpenditures FY 2025: $10,000 Expenditures Supervisory District: All (C-22-20-019-3-01)

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Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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43. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve financial Amendment No. 2 to the Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District for Rio Salado College (“Contractor”) and Maricopa County administered by its Human Services Department, (“County”). The purpose of this Agreement is to establish a relationship with Maricopa County Community College District through the Rio Salado Community College’s Testing Center to provide test proctoring services to Adult and Youth participants, referred by the County’s ARIZONA @ WORK – Maricopa County program. The IGA term is from June 30, 2022, through June 30, 2025. The County reimbursed the Contractor a not-to-exceed amount of $10,000 per fiscal year for a total of $30,000 for the term of the Agreement. Funding was provided through the WIOA, through an IGA with the Arizona Department of Economic Security (C-22-19-002-3/DI19-002202) under Adult Worker (ALN) 17.258, Dislocated Worker (ALN) 17.278, and Youth Program (ALN) 17.259 A. Extend the Agreement Termination Date from June 30, 2025, to June 30, 2028 (Extension Period No. 2 – “Last renewal”). B. Funding for this Amendment shall not exceed $10,000 per fiscal year (July 1 through June 30) for the above term, for a total funding amount under this Amendment not to exceed $30,000, provided through an IGA with Arizona Department of Economic Security (C-22-23-114-X/DI23-002386). C. Revise paragraph 6.0 (Funding), by removing it in its entirety and replacing it with new language. D. Revise paragraph 8.0 (Program Service Intent), by removing “Attachment A” and replacing in its entirety and removing Subparagraph 8.2 in its entirety and replacing with new exam fee language. E. Update County point of contact F. Add Required language to Agreement This Agreement does not impact the County General Funds. Supervisory District: All (C-22-20-019-3-02)

Attachments (1)