Vote — approved

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

59.AMENDMENT TO AGREEMENT WITH LUTHERAN SOCIAL SERVICES OF THE SOUTHWEST FOR EMERGENCY SHELTER SERVICES Approve Amendment No. 2 to the Agreement between Lutheran Social Services of the Southwest, a community based non-profit organization (Subrecipient) and Maricopa County administered by its Human Services Department (County). The purpose of the Agreement is for Subrecipient to provide Emergency Shelter services to homeless individuals. The Subrecipient and the County referred to as the Parties.

Item Text

59. AMENDMENT TO AGREEMENT WITH LUTHERAN SOCIAL SERVICES OF THE SOUTHWEST FOR EMERGENCY SHELTER SERVICES Approve Amendment No. 2 to the Agreement between Lutheran Social Services of the Southwest, a community based non-profit organization (Subrecipient) and Maricopa County administered by its Human Services Department (County). Th e purpose of the Agreement is for Subrecipient to provide Emergency Shelter services to homeless individuals. The Subrecipient and the County referred to as the Parties. The purpose of the Amendment No. 2 is to address the following: 1. Extend the Agreem ent Termination Date from June 30, 2022 through June 30, 2023. 2. Add that the County shall provide the Subrecipient with $65,000 in CDBG Program Year/Fiscal Year 2022/2023 (PY/FY 22/23) funding under Assistance Listing Number (ALN) 14.218. The period of funding availability for this Amendment No. 2 shall begin on July 1, 2022 through June 30, 2023. The total available funding under this Amendment No. 2 shall not exceed $65,000 for continued emergency shelter services for individuals and families experiencing homelessness in Maricopa County. 3. Revise Section 1 (General Provisions) and Section 2 (Special Provisions) to add required contract language. The Agreement is amended to incorporate the changes contained in this Amendment No. 2. All other terms and conditions of the Agreement and previously approved Amendment shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 2 shall be effective upon approval and signature by both Parties. FY 023: $65,000 Expen ditures Supervisor District: All (C-22-20-057-3-02)

Attachments (1)

Vote — approved

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

Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo

Item Text

53. AMENDMENT TO AGREEMENT WITH LUTHERAN SOCIAL SERVICES OF THE SOUTHWEST FOR EMERGENCY SHELTER SERVICES Approve Amendment No. 3 to the Agreement between Lutheran Social Services of the Southwest, a community based non-profit organization (Subrecipient) and Maricopa County administered by its Human Services Department (County). The purpose of the Agreement is for Subrecipient to provide Emergency Shelter services to homeless individuals. The Subrecipient and the County referred to as the Parties. The purpose of the Amendment No. 3 is t o address the following: 1. The County shall provide the Subrecipient with an additional $65,000 in County General Funds. The period of funding availability for Amendment No. 3 shall extend through June 30, 2023. The total available funding under this Ame ndment No. 3 shall not exceed $65,000 for continued emergency shelter services for individuals and families experiencing homelessness in Maricopa County. Fiscal year 2023 funding is now increased to $130,000. 2. The Agreement funding amount shall be increased from $195,000 to $260,000. 3. Revise Section 1 (General Provisions) to add the following paragraph: 55. UYGHUR FORCED LABOR PREVENTION ACT (UFLPA) The Agreement is amended to incorporate the changes contained in this Amendment No. 3. All other terms and conditions of the Agreement and previously approved Amendment shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 3 shall be effective upon approval and signature by both Parties. FY 2023: $65,000 Expen ditures. Supervisor District: All (C-22-20-057-3-03)