Vote — approved

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

57.AGREEMENT WITH A NEW LEAF, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between A New Leaf, 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 housin

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57. AGREEMENT WITH A NEW LEAF, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between A New Leaf, 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 $200,000.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funding under Assistance Listing Number (ALN) 14.218. 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-22-25-005-X-00)

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

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64. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES Approve non-financial Amendment No.1 between A New Leaf, 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 provided the Subrecipient with $200,000.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funding under Assistance Listing Number (ALN) 14.218. The term of this Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Revise the Contract Termination Date on Page 1 to June 30, 2026. 2. Revise and replace required Paragraphs in Section 1 (General Provisions) 3. Revise and replace required Paragraphs in Section 2 (Special Provisions) 4. Revise and replace required Paragraphs in Section 3 (Work Statement) 5. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: All (C-22-25-005-X-01)

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

76. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES Approve financial Amendment No.2 between A New Leaf, 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 provided the Subrecipient with $200,000.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funding under Assistance Listing Number (ALN) 14.218. The term of this Agreement is from July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Agreement total funding shall increase by $220,568 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds under ALN 14.218 for Program Year 2025/Fiscal Year 2026. B. Revise the total Agreement amount on Page 1 to $420,568. C. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement). Amendment No. 2 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-25-005-X-02)

Attachments (1)