Vote — approved

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

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

Item Text

77. IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve a financial Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide Maricopa County residents with opportunities to advance in their careers through workforce training programs while providing wraparound support that address barriers to accessing and completing training and employment programs. Top tier training, education, and workforce navigation services will be provided to Maricopa County residents enrolled in approved programs at the Maricopa Community Colleges. The County shall provide the Subrecipient with $6,468,438 for the services to assist Maricopa County residents. The Subrecipient shall enroll a minimum of 250 students in training in Maricopa County ARPA approved programs. The term of Agreement shall begin on January 25, 2023, through December 31, 2024. The funding for this Agreement is provided by the Coronavirus State and Local Fiscal Recovery Funds under Assistance Listing Number (ALN) 21.027 allocated to Maricopa County by the US Department of Treasury. FY 2023: $6,468,438 Expenditures Supervisory District: All (C-22-23-041-X-00)

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

Item Text

72. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve a non-financial Amendment to the Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide Maricopa County residents with opportunities to advance in their careers through workforce training programs while providing wraparound support that address barriers to accessing and completing training and employment programs. The County provided the Subrecipient with $6,468,438 ARPA funds for the services to assist Maricopa County residents. The term of Agreement is January 25, 2023, through December 31, 2024. The Purpose of Amendment No. 1 is to revise expenditure line items which will reallocate $221,180 from Program Administration fees to Program Delivery fees. The reallocation of funds will allow for an increase in recruitment efforts to promote the training and employment programs provided under this Agreement. The information below detail the changes made to the funding expenditure lines. A. Revise section 10.0 (Method of Payment) subsection 10.2 in the following sub subparagraphs by removing in their entirety and replacing with the following: 10.2.10 Funding to cover program delivery fees $1,262,746 ($631,373/year) 10.2.11 Funding to cover program administration fees $205,692 ($102,846/year) B. The Agreement funding amount remains unchanged at $6,468,438. This 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. This Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-23-041-X-01)

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

Item Text

33. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Approve a non-financial Amendment to the Intergovernmental Agreement (“Agreement”) between Maricopa County Community College District (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide Maricopa County residents with opportunities to advance in their careers through workforce training programs while providing wraparound support that address barriers to accessing and completing training and employment programs. The Purpose of Amendment No. 2 is as follows: A. Extend the Agreement termination date from December 31, 2024, through December 31, 2025. The funding contract amount has not been changed. This 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. This Amendment No. 2 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-23-041-X-02)

Attachments (1)

Vote — approved

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

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

Item Text

75. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT (Supervisory District: All) Approve a non-financial Amendment to the Intergovernmental Agreement (IGA) between Maricopa County Community College District (Subrecipient) and Maricopa County (County) administered by its Human Services Department to provide workforce training programs. The purpose of the Agreement is for the Subrecipient to provide County residents with career advancement opportunities through workforce training programs, while providing wraparound support to address barriers to accessing and completing training and employment programs. The County has provided the Subrecipient with $6,524,323.90 in American Rescue Plan Act State and Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027, provided to the County by the US Department of Treasury. The Agreement term is December 31, 2024, through December 31, 2025. The above-named IGA is amended as follows in attached Amendment No. 4 to the Agreement: A. Extend the Agreement termination date through June 30, 2026. B. Revise and replace Paragraph 10.0 (METHOD OF PAYMENT) with updated language and Budget Table All other terms and conditions of the original Agreement shall remain in full force and effect. (C-22-23-041-X-04)