Vote — approved

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

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

Item Text

23. AGREEMENT WITH ARIZONA DEPARTMENT OF HOUSING FOR WEATHERIZATION ASSISTANCE PROGRAM Approve revenue Agreement between Arizona Department of Housing (ADOH) and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the County to administer the Weatherization Assistance Program (WAP). ADOH shall provide the County to administer the WAP. ADOH will provide the County with funding for the Weatherization Assistance Program: • $71,984 Southwest Gas Corporation, Weatherization Assistance Program (“SWG WAP”) • $961,000 Arizona Public Service, Weatherization Assistance Program (“APS WAP”) The Agreement total amount i s $1,032,984. The funding availability period is retroactive to January 1, 2023, through December 31, 2023. The County shall provide installation/repair of energy efficiency measures to dwellings occupied by low-income households who are APS and/or SWG cu stomers in Maricopa County, Arizona outside the Cities of Phoenix and Mesa The priority population for the Weatherization Assistance Program is persons who are particularly vulnerable such as the elderly, persons with disabilities, families with children, high residential energy users, and households with high-energy burdens. The funds will be utilized: a. APS: eighty-nine (89) completed units passing final inspection and ADOH WAP monitoring; and b. SWG: twenty-six (26) completed units passing final inspe ction and ADOH WAP monitoring. Acceptance of this Agreement will not impact the County General Fund. FY2023: $1,032,984 Revenue & Expenditures Supervisory District: All (C-22-23-072-X-00)

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Vote — approved

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

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

Item Text

41. ADMINISTRATIVE CORRECTION TO AGREEMENT WITH ARIZONA DEPARTMENT OF HOUSING FOR WEATHERIZATION ASSISTANCE PROGRAM Approve an Administrative Correction to the Agreement with Arizona Department of Housing (ADOH) for the Weatherization Assistance Program (WAP). By approving the Administrative Correction, the funding amount provided to the County for the Weatherization program will be increased by $14,235: Total Agreement amount of $1,047,219 $86,219 Southwest Gas Corporation, Weatherization Assistance Program (“SWG WAP”), and $961,000 Arizona Public Service, Weatherization Assistance Program (“APS WAP”) Previously approved amounts: Agreement total $1,032,984 ($71,984 SWG WAP and $961,000 APS WAP). The funding availability period is retroactive to January 1, 2023, through December 31, 2023. All other terms and conditions of the Agreement remain unchanged. Acceptance of this Administrative Correction will not impact the County General Fund. Supervisory District: All (C-22-23-072-X-01)

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