Vote — approved

Steve Gallardo	abstain
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo PZ	yes
and Clint Hickman	yes
Steve Chucri	yes

$62.50 per hour.This item was heard in Executive Session on June 24, 2019. (C-06-19-533-M-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTSLLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

Item Text

62. CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR SENIOR SERVICES Approve a financial Contract for services between Area Agency on Aging, Region One, Incorporated (“Area Agency”), and Maricopa County administered by it Human Services Department. The purpose of the Contract is for the County to provide case management services and facilitate service provision to assist eligible seniors and adults with disabilities to maintain independence in their homes. Area Agency shall provide the County with a Contract amount of $1,823,172 for service delivery. The Contract term is July 1, 2019 through June 30, 2020 and shall be effective upon approval and signature by both Parties. Funding period of availability shall begin July, 1, 2019 to June 30, 2020. Area Agency contracts with the County on an annual reoccurring, non-competitive basis to provide Senior Adult Independent Living (SAIL) services to eligible individuals currently living at home that may require assistance to reduce the probability of placement in nursing homes. The Human Services Department approved provisional indirect rate for FY20 is 22.2% from the U.S. Department of Health and Human Services. The total Contract amount is $1,823,172 of which $1,427,528 is for salaries and benefits. The total estimated indirect costs are $316,911 and fully recoverable. Receipt of the funds from Area Agency requires the County to provide a non-federal cash amount. The County shall provide a total non-federal cash amount of $ 1,254,875 for the Contract term. Funding for the non-federal cash amount is provided by the Human Services Department appropriated County General funds. The services provided under this Contract are not a mandated function but provide a benefit to the citizens by providing services to elderly or disabled adults to maintain independence. The approval of this Contract 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 any increase or decrease. Supervisor District: All (C-22-19-042-3-00)

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