Vote — approved

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

Item Text

55. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve an intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to administer Housing Support Services in Maricopa County by providing assistance to indi viduals/families: • In obtaining permanent housing for those who are experiencing homelessness, • To provide Emergency Shelter for the individuals and households while permanent housing options are located. DES will provide the County with $1,445,832 cons isting of $722,916 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grants (ESG), and $722,916 from Temporary Assistance for Needy Families (TANF), Social Services Block Grant (SSBG), Lottery, State Homeless funds, and addition al funding sources as may be available. The Agreement term shall begin July 1, 2023, through June 30, 2024. DES provided this Agreement through a non-competitive basis. Funding is a first-time occurrence. Receipt of the funds will not impact the County General Funds. Supervisory District: All (C-22-23-107-X-00)

Attachments (1)

Vote — approved

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

Item Text

31. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve Amendment No. 1 to the Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to administer Housing Support Services in Maricopa County by providing assistance to individuals/families: The Purpose of the Amendment is to address the following: 1. To revise Section 10.0 Reporting Requirements, Subsection 10.3.2 is revised to change the requirement from monthly to quarterly as follows: 10.3.2 Submit the Returns to Homelessness After Positive Exit Destination Report for each ADES ESG-funded activity (Street Outreach, Emergency Shelter, Rapid Re-Housing, Homeless Prevention) by the twentieth (20th) day following the end of each quarter. 2. In accordance with Section 11.0 Payment Requirements, subsection 11.2, revise and replace Attachment 1 - Itemized Service Budget (ISB) in its entirety with the attached in the amount of $1,445,832.00 for the contract period of July 1, 2023, through June 30, 2024. The foregoing paragraphs contain all the changes made by this Amendment No. 1. All other terms and conditions of the Agreement remain in full force and effect. the amendment shall become effective on the date of last signature. Approval of Amendment No. 1 will not impact the County General Funds. Supervisory District: All (C-22-23-107-X-01)

Attachments (2)

Vote — approved

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

Item Text

57. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve Amendment No. 3 to the financial Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to administer Housing Support Services in Maricopa County by providing assistance to individuals/families: • In obtaining permanent housing for those who are experiencing homelessness. • To provide Emergency Shelter for individuals and households while permanent housing options are located. The Purpose of the Amendment is to revise the Agreement as follows: 1. In accordance with paragraph 6.0 Extension, extend the term of the Agreement for the period beginning July 1, 2024, through June 30, 2025. The foregoing paragraphs contain all the changes made by this Amendment No. 3. All other terms and conditions of the Agreement and Amendments No. 1 and No. 2 remain in full force and effect. the amendment shall become effective on the date of last signature. Supervisory District: All (C-22-23-107-X-03)

Attachments (1)

Vote — approved

54.AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES Approve a financial Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at 

Item Text

54. AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES Approve a financial Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $307,110.00 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of this Agreement is retroactive from July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: All (C-22-25-004-X-00)

Attachments (1)

Vote — approved

56.AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the primary

Item Text

56. AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $155,990.00 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of this Agreement is retroactive from July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: All (C-22-25-008-X-00)

Attachments (1)

Vote — approved

58.AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the

Item Text

58. AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $144,159.00 provided through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of this Agreement is retroactive from July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: ALL (C-22-25-007-X-00)

Attachments (1)

Vote — approved

64.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve Amendment No. 4 to the financial Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County, administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families:• In obtaining permanent housing for th

Item Text

64. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve Amendment No. 4 to the financial Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County, administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families: • In obtaining permanent housing for those who are experiencing homelessness. • To provide emergency shelter and case management services for individuals and households while permanent housing options are located. The Purpose of the Amendment is to revise the Agreement as follows: In accordance with paragraph 11.0 Payment Requirements, subsection 11.2, revise and replace Attachment 1 - Itemized Service Budget (ISB). DES will provide the County with $1,445,832.00 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grants (ESG) funds. Funding availability period is July 1, 2024, through June 30, 2025. The foregoing paragraphs contain all the changes made by this Amendment No. 4. All other terms and conditions of the Agreement and Amendments No. 1, No. 2 and No. 3 remain in full force and effect. The amendment shall become effective on the date of last signature. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department provisional indirect rate is 22.2% by the U.S. Department of Health and Human Services for FY2025 for salaries and employee related expenses. The total Amendment funding amount is $1,445,832.00 of which $87,544 is for salaries and employee related expenses. The total estimated indirect costs are $19,435 and fully recoverable. Budget adjustments will be made when the Indirect rate costs have been fully negotiated and shall be retroactive to July 1, 2024. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Receipt of the funds will not impact the County General Fund. Supervisory District: All (C-22-23-107-X-04)

Attachments (3)

Vote — approved

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

Item Text

59. AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $298,073.00 through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of this Agreement is retroactive, beginning July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: ALL (C-22-25-015-X-00)

Attachments (1)

Vote — approved

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

Item Text

60. AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING Approve a financial Agreement (“Agreement”) between Save the Family Foundation of Arizona, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $52,390.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funds under Assistance Listing Number (ALN) 14.231, and $433,521.00 in Program Year/Fiscal Year 2024/2025 funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The Agreement total funding amount is $485,911.00. The term of this Agreement is retroactive, beginning July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: ALL (C-22-25-016-X-00)

Attachments (1)

Vote — approved

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

Item Text

46. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES Approve a non-financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $155,990.00 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of the Agreement is July 1, 2024, through June 30, 2025. The purpose of the Amendment is to revise the Work Statement budget to realign the line-item expenditure categories and update the point of contact for the County. The total budget remains unchanged at $155,990.00. 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. This Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-25-008-X-01)

Attachments (1)

Vote — approved

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

Item Text

47. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES Approve non-financial Amendment No. 1 to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $307,110.00 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of the Agreement is July 1, 2024, through June 30, 2025. The purpose of the Amendment is to revise the Work Statement budget to realign the line-item expenditure categories and update the point of contact for the County. The total budget remains unchanged at $307,110.00. 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. This Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-25-004-X-01)

Attachments (1)

Vote — approved

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

Item Text

85. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve financial revenue Amendment No. 5 to the Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 5 is to revise the Agreement as follows: A. Revise Section 9.0 Manner of Financing, subsection 9.1, the Contract reimbursement ceiling is changed from $1,445,832.00 to $1,584,960.39 for the period of July 1, 2024, through June 30, 2025, an increase of $139,128.39. B. Therefore, the revised service budget for the period of July 1, 2024, through June 30, 2025, is added and attached. The foregoing paragraphs contain all the changes made by this Amendment No. 5. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. The Amendment shall become effective on the date of last signature. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department indirect rate is 24% as approved by the U.S. Department of Health and Human Services for FY25 for salaries and employee related expenses. The total Amendment funding amount is $139,128.39 of which $0.00 is for salaries and employee related expenses. Funds will be passed through to subrecipients and are not subject to indirect cost recovery. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The Amendment revenue are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this Amendment through future budget reconciliation. Receipt of the funds will not impact the County General Fund. Supervisory District: All (C-22-23-107-X-05)

Attachments (2)

Vote — approved

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

Item Text

88. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES Approve a non-financial Amendment No.1 between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $298,073.00 through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395 (C-22-23-107-X-00). The term of the Agreement is July 1, 2024, through June 30, 2025. The purpose of the Amendment is the following: A. Update required Agreement language in Section 1 (General Provisions) and Section 2 (Special Provisions). B. Revise and replace Section 3 (Work Statement) in its entirety. C. Update County Point of Contact. This Amendment shall be effective upon approval and signature by both Parties. Supervisory District: ALL (C-22-25-015-X-01)

Vote — approved

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

Item Text

89. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES Approve financial Amendment No.1 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $144,159.00 funded through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395 (C-22-23-107-X-04). The term of the Agreement is July 1, 2024, through June 30, 2025. The purpose of the Amendment is the following: A. Revise Contract Amount on Page 1 from $144,159 to $283,287.39. B. Update required Agreement language. C. Revise and replace Section 3 (Work Statement), Paragraph 2.0 (Budget) in its entirety, to add ESG PY23/FY24 funds to the Work Statement in the amount of $139,128.39, for a new not to exceed Agreement amount of $283,287.39. D. Update County Point of Contact. This Amendment shall be effective upon approval and signature by both Parties. Supervisory District: ALL (C-22-25-007-X-01)

Vote — approved

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

Item Text

35. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve revenue Amendment No. 6 to the Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 6 is to revise the Agreement as follows: A. Extend the term of the Agreement through June 30, 2026 B. Delete Subsections 10.3.2 and 10.3.3 from Section 10.0 (Reporting Requirements) The foregoing paragraphs contain all the changes made by this Amendment No. 6. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. The Amendment shall become effective on the date of last signature. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department indirect rate is 24% as approved by the U.S. Department of Health and Human Services for FY25 for salaries and employee related expenses. The total Amendment funding amount is $0.00 of which $0.00 is for salaries and employee related expenses. Funds will be passed through to subrecipients and are not subject to indirect cost recovery. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The Amendment revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this Amendment through future budget reconciliation. Receipt of funds will not impact the County General Fund. Supervisory District: All (C-22-23-107-X-06)

Vote — approved

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

Item Text

83. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve revenue Amendment No. 7 to the Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 7 is to revise the Agreement as follows: A. In accordance with Section 11.0 Payment Requirements, Subsection 11.2, revise and replace Attachment 1-Itemized Service Budget. Funding for the period of July 1, 2025 through June 30, 2026 is $1,596,269.40. The foregoing paragraphs contain all the changes made by this Amendment No. 7. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. The Amendment shall become effective on the date of last signature. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department indirect rate is 24% as approved by the U.S. Department of Health and Human Services for FY26 for salaries and employee related expenses. The total Amendment funding amount is $1,596,269.40 of which $108,437.40 is for salaries and employee related expenses. Indirect cost recovery is estimated to be $26,024.98. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The Amendment revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this Amendment through future budget reconciliation. Receipt of funds will not impact the County General Fund. Supervisory District: All (C-22-23-107-X-07)

Attachments (2)

Vote — approved

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

Item Text

58. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Amendment No. 2 between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $298,073.00 in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395 (C-22-23-107-X-00). The term of the Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to award and reflect Agreement funding in the amount of $332,541 for Fiscal Year 2026. 2. Revise the Contract Termination Date on Page 1 to June 30, 2026. 3. Revise and replace required Paragraphs in Section 1 (General Provisions) 4. Revise and replace Paragraph 11.0 (Violence Against Women Reauthorization Act of 2013) in Section 2 (Special Provisions) 5. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement) and update County Point of Contact. 6. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: ALL (C-22-25-015-X-02)

Vote — approved

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

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59. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES Approve financial Amendment No.2 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $283,287.39 in Emergency solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of the Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to award and reflect Agreement funding in the amount of $206,639 for Fiscal Year 2026. 2. Revise the Contract Termination Date on Page 1 to June 30, 2026. 3. Revise and replace required Paragraphs in Section 1 (General Provisions) 4. Revise and replace Paragraph 11.0 (Violence Against Women Reauthorization Act of 2013) in Section 2 (Special Provisions) 5. In Section 3 (Work Statement) Revise and replace Paragraph 2.0 (Budget) and update 3.0 County Point of Contact 6. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: ALL (C-22-25-007-X-02)

Vote — approved

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

Item Text

60. AMENDMENT TO AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING Approve financial Amendment No.1 between Save the Family Foundation of Arizona, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $52,390.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funds under Assistance Listing Number (ALN) 14.231, and $433,521 in Fiscal Year 2025 Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The Agreement total funding amount is $485,911.00. The term of the Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Award funding in the amount of $385,658 in Emergency Solutions Grant (ESG) funds under ALN 14.231 for Fiscal Year 2026. 2. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $438,048. The funding period of availability for PY24/FY25 HUD CDBG funding remains unchanged and expires 6/30/25. 3. Revise the Contract Termination Date on Page 1 to June 30, 2026. 4. Revise and replace required Paragraphs in Section 1 (General Provisions) 5. Revise and replace required Paragraphs in Section 2 (Special Provisions) 6. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) and update Point of Contact for County in 3.0 7. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: ALL (C-22-25-016-X-01)

Vote — approved

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

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61. AMENDMENT TO THE AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES Approve financial Amendment No. 2 to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $307,110.00 in Emergency solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of the Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to award and reflect Agreement funding in the amount of $403,952 for Fiscal Year 2026. 2. Revise the Contract Termination Date on Page 1 to June 30, 2026. 3. Revise and replace required Paragraphs in Section 1 (General Provisions) 4. Revise and replace required Paragraphs in Section 2 (Special Provisions) 5. in Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) and update Points of Contact in 3.0 6. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: All (C-22-25-004-X-02)

Vote — approved

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

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62. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES Approve a financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $155,990.00 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of the Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to award and reflect Agreement funding in the amount of $159,042 for Fiscal Year 2026. 2. Revise the Contract Termination Date on Page 1 to June 30, 2026. 3. Revise and replace required Paragraphs in Section 1 (General Provisions) 4. Revise and replace required Paragraphs in Section 2 (Special Provisions) 5. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) and update Points of Contact in 3.0 6. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: All (C-22-25-008-X-02)

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37. AMENDMENT TO AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve financial Amendment No. 2 between Save the Family Foundation of Arizona, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness (Rapid Rehousing or Program). The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $385,658 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding for Program activities, under Assistance Listing Number (ALN) 14.231 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (ADES) under IGA #DI23-002395/ C-22-23-107-X-00. The Agreement expires June 30, 2026. The Purpose of the Amendment is to address the following: 1. Increase funding in the amount of $67,959.57 in ESG funds under ALN 14.231 for Fiscal Year 2026 and Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $453,617.57. The funding period of availability remains unchanged and expires June 30, 2026. 2. Revise Agreement Expiration Date on Page 1 to extend Agreement through June 30, 2027, for the budget period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027/FY27). Costs incurred in the FY27 budget period shall only be eligible for reimbursement under this Agreement subject to County’s receipt of funding, once funds have been added to the Agreement by Amendment. 3. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement) and update Point of Contact for County in Section 3 (Work Statement) Amendment No. 2 shall be effective upon approval and signature by both Parties. (C-22-25-016-X-02)

Attachments (1)

Vote — approved

38.AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve financial Amendment No. 3 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assista

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38. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve financial Amendment No. 3 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness (Rapid Rehousing or Program).The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $403,952 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding for Program activities, under Assistance Listing Number (ALN) 14.231 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The Agreement expires June 30, 2026. The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to reduce funding by $67,959.57 in ESG funds, to reflect a new total Agreement funding amount of $335,992.68, for Fiscal Year 2026. The Agreement expenditure reimbursement timeline and expiration remain unchanged at June 30, 2026. 2. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement) 3. Update Points of Contact in Section 3 (Work Statement) This Amendment No. 3 shall be effective upon approval and signature by both Parties. (C-22-25-004-X-03)

Attachments (1)

Vote: approved

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46. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES (Supervisorial District: All) Approve Amendment No. 8 to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals and families experiencing homelessness, to obtain stable housing as well as emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 8 is to revise the Agreement as follows: A. In accordance with Paragraph 6.0 Extension, extend the term of the Agreement through June 30, 2027. The foregoing paragraphs contain all the changes made by this Amendment No. 8. All other terms and conditions of the Agreement and previously approved amendments remain in full force and effect. This Amendment shall become effective on the date of last signature. Contracts between the Arizona Department of Economic Security and the County are renewed annually on a non‑competitive basis. Upon issuance of funding alerts, as funding is made available to the County through Amendments to the IGA, all funding and amendments will be submitted for approval and acceptance by the Board of Supervisors at a formal meeting. The services provided under this Agreement are not a mandated function but provide a benefit to the citizens of Maricopa County by offering housing assistance or supportive services to individuals and families to prevent homelessness. (C-22-23-107-X-08)

Vote — approved

53.AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing hom

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53. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $206,639 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Agreement Expiration Date on Page 1 to June 30, 2027. C. In Section 3 (Work Statement) revise and replace the following: 1. Paragraph 1.0 (Scope of Work) revise and replace Subparagraph 1.1.3 (Addresses) 2. in Paragraph 3.0 (Notices) update County Point of Contact (C-22-25-005-X-03)

Attachments (1)

Vote — approved

55.AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve non-financial Amendment No. 4 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental a

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55. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve non-financial Amendment No. 4 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness (Rapid Rehousing or Program). The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $335,992.68 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current Agreement term is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Contract Expiration Date on Page 1 to June 30, 2027 C. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-004-X-04)

Attachments (1)

Vote — approved

56.AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and fa

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56. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $159,042.00 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: 1. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. 2. Revise the Agreement Expiration Date on Page 1 to June 30, 2027 3. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-008-X-03)

Attachments (1)

Vote — approved

57.AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk

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57. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $206,639 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Agreement Expiration Date on Page 1 to June 30, 2027. C. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-007-X-03)

Attachments (1)

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63. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment No.3 between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $332,541 in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395 (C-22-23-107-X-00). The term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Extend the Agreement Expiration Date on Page 1 through June 30, 2027. C. Update County Point of Contact in Section 3 (Work Statement). This Amendment No. 3 shall be effective upon approval and signature by both Parties. (C-22-25-015-X-03)

Attachments (1)