Vote — approved

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

55.AMENDMENT TO THE AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR THE PROVISION OF RAPID REHOUSING SERVICES Approve Amendment No. 2 to a financial Agreement (“Agreement”) between Save the Family Foundation of Arizona (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The Purpose of the Agreement is for the provision of rapid rehousing services for individuals and families experiencing homelessness and disproportionately at risk for COVID

Item Text

55. AMENDMENT TO THE AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR THE PROVISION OF RAPID REHOUSING SERVICES Approve Amendment No. 2 to a financial Agreement (“Agreement”) between Save the Family Foundation of Arizona (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The Purpose of the Agreemen t is for the provision of rapid rehousing services for individuals and families experiencing homelessness and disproportionately at risk for COVID-19 in Maricopa County. The Subrecipient and the County shall be referred to as the “Parties.” The Purpose of this Amendment is to address the following: A. Add that the County shall decrease the Subrecipient’s total contract funding amount by $114,518. The contract is funded through ESG CARES Act Round 2 (ESG-CV2). The Subrecipient is unable to expend the full budget amount by the end of the contractual term of September 30, 2022. The total available funding now is decreased from $236,000 to a not-to-exceed amount of $121,482. B. Revise Section 1 (General Provisions) to address required contract language. C. Revise Section 2 (Special Provisions) to address required contract language. D. Revise Section 5 (ATTACHMENTS) to address the following: Remove and replace Attachment 1 with ESG CARES Budget 2022. 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 Amendments shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 2 shall be effectiv e upon approval and signature by both Parties. FY22: (-$114,518) Expenditures Supervisory District: All (C-22-21-024-X-02)

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