Vote — approved

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

71.AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC Approve Amendment No. 2 to the Agreement between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County). The purpose of the Agreement is to create and implement a Nurse Workforce Practice Readiness Program (“Program”) for senior nursing students. The Contractor and County are referred to collectively as “Parties” and individually as a “Party.” The purpose of Amendment No. 2 is to address the following: A. Revise Se

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71. AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC Approve Amendment No. 2 to the Agreement between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County). The purpose of the Agreement is to create and implement a Nurse Workforce Practice Readiness Program (“Program”) for senior nursing students. The Contractor and County are referred to collectively as “Parties” and individually as a “Party.” The purpose of Amendment No. 2 is to address the following: A. Revise Section 3.0 (Contractor Responsibilities), which identifies the number of students to be enrolled to the Program to 1,800 for the Contract term, SAM.gov registration and reporting requirements. B. Revise Section 5.0 (Term), which extends the Agreement term from December 31, 2022, through December 31, 2026. C. Revise Section 10.0 (Funding, Invoicing, and Payment), which identifies the funding for the contract extension period to $1,375,151, identified in Exhibit C per calendar year. D. Revise Section 15.0 (Notices) updates the Point of Contact for the County. E. Add contract required language: 43.0 UYGHUR FORCED LABOR PREVENTION ACT (UFLPA) The Agreement is amended to incorporate the changes contained in Amendment No. 2. All other terms and conditions of the Agreement and previously approved Amendment No. 1 not amended by this Amendment No. 2 shall remain unchanged and in full force and effect as executed by both Parties. The Amendment shall be effective upon approval and signature by the Parties. The Agreement funding amount is increase by $1,375,151 to a not-exceed amount of $1,703,151 for the Agreement term. Funding for this Amendment is provided under the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds under the Assistance Listing Number 21.027. FY 2023: $218,925 Expenditures FY 2024: $396,413 Expenditures FY 2025: $391,069 Expenditures FY 2026: $291,163 Expenditures FY 2027: $77,582 Expenditures Supervisory District: All (C-22-22-105-X-01)

Attachments (1)

Vote — approved

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

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

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31. AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC Approve Amendment No. 3 to the Agreement between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County), administered by its Human Services Department. The purpose of the Agreement is to create and implement a Nurse Workforce Practice Readiness Program (“Program”) for senior nursing students. The Contractor and County are referred to collectively as the “Parties.” The purpose of Amendment No. 3 is to address the following: A. Remove the Preceptor stipends amount from the Agreement funding. The Agreement amount is reduced by $247,500 from $1,375,151 to a new total amount of $1,127,651. B. Revise Section 10.0 (Funding, Invoicing, and Payment), subparagraphs 10.4 by removing in its entirety and replacing with the following: 10.4 The County shall pay the Contractor on a cost reimbursement basis a not-to-exceed amount of $1,127,651 for the extension term identified in Exhibit C, incorporated into the Agreement. The funding for this Amendment is provided under the American Rescue Plan Act, provide by the U.S. Department of Treasury under Assistance Listing Number 21.027. Annual funding amounts shall not exceed the totals listed below: 10.4.1 2023 $392,850 10.4.2 2024 $287,475 10.4.3 2025 $292,163 10.4.4 2026 $155,163 C. Attach revised Exhibit C to the Agreement. Attachment C identifies all the anticipated Contractor expenditures. The Agreement is amended to incorporate the changes contained in Amendment No. 3. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 3 shall remain unchanged and in full force and effect as executed by both Parties. The Amendment shall be effective upon approval and signature by the Parties. Supervisory District: All (C-22-22-105-X-02)

Attachments (1)

Vote — approved

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

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

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49. AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC FOR NURSE READINESS PROGRAM Approve Amendment No. 5 to the Agreement between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County), administered by its Human Services Department. The purpose of the Agreement is to create and implement a Nurse Workforce Practice Readiness Program (“Program”) for senior nursing students, ensuring successfully transition to the workforce. The purpose of Amendment No. 5 is to address the following: A. Revise the Agreement term to December 31, 2024. B. Reduce the Agreement funding amount to a new not-to-exceed amount of $808,975. C. Revise Section 3.0 (Contractor Responsibilities). D. Add required Agreement language. Supervisory District: All (C-22-22-105-X-04)

Attachments (1)