Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

35.0 (ADMINISTRATIVE CHANGE ORDERS) to address the Administrative Change Order process. E. Add the following paragraphs:38.0 FORCE MAJEURE39.0 LOBBYING40.0 SURVIVAL The foregoing paragraphs contain all the changes made by this Amendment No. 13. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 13 shall remain unchanged and in full force and effect as executed by the Parties. This Amendment No. 13 shall be effective upon approval 

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35. AMENDMENT TO THE IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve Amendment No. 1 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Amendment is to address the following items: A. Revise Section 3 (Work Statement) Paragraph 2.0 (Scope of Work) to address the following: 2.1 Project Description: add Whittman fire station to purchase and install a back-up generator. 2.3 Project Beneficiaries: add The Whittman Fire Station provides public health and safety to 3,007 housing units across 35-square miles. Both fire stations have approximately 20% of the service population with disabilities. B. Increase the Agreement amount by $107,374 from $107,374 to $214,748 to purchase and install a back-up generator for the Whitman Arizona fire station. C. Funding for Amendment No. 1 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. The Agreement is amended to incorporate the changes contained in this Amendment No. 1. All other terms and conditions of the Agreement shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 1 shall be effective upon approval and signature by both Parties. FY 2022: $107,374 Expenditures. Supervisory District 4 (C-22-21-132-X-01)

Attachments (1)

Vote — approved

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

53.AMENDMENT TO IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve financial Amendment No. 4 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of this Agreement is for Subrecipient to install emergency equipment in case of power outages in the Tonopah and Wittmann areas. The County has provided the Subrecipien

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53. AMENDMENT TO IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve financial Amendment No. 4 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of this Agreement is for Subrecipient to install emergency equipment in case of power outages in the Tonopah and Wittmann areas. The County has provided the Subrecipient with $214,748 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. The purpose of the Amendment is to address the following items: A. Increase the Agreement amount by $551,900 from $214,748 to $766,648 to complete the scope of work at the Tonopah Arizona fire station. Funding for Amendment No. 4 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds B. Change the funding source for all activities to be completed under this Agreement from Community Development Block Grant (CDBG) funds to Community Development Block Grant CARES Act (CDBG-CV) funds. C. Add necessary clauses related to Uyghur Forced Labor Prevention Act (UFLPA) and Force Majeure. D. Revise Section 4 (Budget and Compensation) Paragraph 1.0 (Budget) to include the new Agreement amount. The Agreement is amended to incorporate the changes contained in this Amendment No. 4. 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. 4 shall be effective upon approval and signature by both Parties. Supervisory District 4. (C-22-21-132-X-04)

Attachments (1)

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33. AMENDMENT TO THE IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve Amendment No. 2 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Amendment is to address the following items: A. Revise Section 3 (Work Statement): i . Paragraph 2.0 (Scope of Work), to remove the Scope of Work in its entirety as addressed in the original Agreement and Amendment No. 1. The new Scope of Work will address the purchasing of a backup generator for the Tonopah, Arizona fire station, to provide electricity during power failures and allow the fire station to provide uninterrupted service to the Tonopah community; Purchase and replace the well water system and parts, which will be used in the fire station for all water-related needs; and Install security perimeter fencing around the fire station to secure its resources. ii. Paragraph 3.0 (Implementation Schedule), remove the Implementation Schedule in the original Agreement in its entirety and replace with a new Implementation Schedule. B. Revise Section 4 (Budget and Compensation). The funding for this Agreement remains at $214,748. The anticipated funding for FY22 is $100,000, and FY23 is $114,748. C. Funding for Amendment No. 2 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. The Agreement is amended to incorporate the changes contained in this Amendment No. 2. All other terms and conditions of the Agreement 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. Expenditures: $0. Supervisory District 5 (C-22-21-132-X-02)

Attachments (1)

Vote — approved

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

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

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54. AMENDMENT TO IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve Amendment No. 3 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of this Agreement is for Subrecipient to install emergency equipment in case of power outages in the Tonopah area. The County has provided the Subrecipient with $214,748 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. The purpose of the Amendment is to address the following items: A. Extend the Termination Date from June 30, 2023, through June 30, 2024. B. Revise Section 3 (Work Statement) Paragraph 3.0 (Implementation Schedule), remove the Implementation Schedule in the original Agreement in its entirety and replace with a new Implementation Schedule. 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 amendments 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. This Amendment does not have financial impact. Supervisory District 5. (C-22-21-132-X-03)

Attachments (1)

Vote — approved

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

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

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43. AMENDMENT TO IGA WITH ARIZONA FIRE AND MEDICAL AUTHORITY FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve non-financial Amendment No. 5 to the Intergovernmental Agreement between the Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County administered by its Human Services Department. The purpose of this Agreement is for Subrecipient to install emergency equipment in case of power outages in the Tonopah and Wittmann areas. The County has provided the Subrecipient with $766,648 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds. The purpose of the Amendment is to address the following items: A. Extend the Termination Date from June 30, 2024, through October 31, 2025. B. Revise Section 3 (Work Statement), Paragraph 3.0 (Implementation Schedule) to delete in its entirely and replace with a new implementation schedule. Amendment No. 5 shall be effective upon approval and signature by both Parties. Supervisory District 4 (C-22-21-132-X-05)

Attachments (1)

Vote — approved

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

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

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72. AMENDMENT TO IGA WITH THE ARIZONA FIRE AND MEDICAL AUTHORITY FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve non-financial Amendment No. 6 to the Intergovernmental Agreement between Arizona Fire and Medical Authority (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to install emergency equipment in the event of power outages in the Tonopah and Wittmann areas. The County has provided the Subrecipient with $766,648 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds. The term of the Agreement is July 1, 2021, through October 31, 2025. The purpose of the Amendment is to address the following items: A. Extend the Termination Date from October 31, 2025, through August 31, 2026. B. In Section 1 (General Provisions), revise and replace Paragraph 12 (Budget Adjustments) C. In Section 2 (Special Provisions), Paragraph 7.0 (Administrative requirements) revise and replace 1. Subparagraphs 7.4.2 SAM and 7.7.2 UEI Number 2. Paragraphs 13.3.18 (Administrative Change Orders) 3. and Add Paragraph 14 (Reversion of Assets) to the Agreement D. In Section 3 (Work Statement) revise and replace Paragraph 3.0 (Implementation Schedule) Amendment No. 6 shall be effective upon approval and signature by both Parties. Supervisory District 4. (C-22-21-132-X-06)

Attachments (1)