Vote — approved

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

55.AGREEMENT WITH A NEW LEAF, INC. FOR RAPID REHOUSING 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or ex

Item Text

55. AGREEMENT WITH A NEW LEAF, INC. FOR RAPID REHOUSING 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help 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 $212,995.41 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year/Fiscal Year 2024/2025 funding under Assistance Listing Number (ALN) 14.231. 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-22-25-010-X-00)

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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60. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES Approve non-financial Amendment to the 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or experiencing homelessness. The County provided the Subrecipient with $212,995.41 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year 2024 funding under Assistance Listing Number (ALN) 14.231. The term of this Agreement is July 1, 2024, through June 30, 2025. The Purpose of the Amendment is to address the following: 1. Realign the Budget line-item categories to increase direct service delivery, the Agreement funding amount remains unchanged. 2. Update Point of Contact for County. 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-22-25-010-X-01)

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

63. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES Approve non-financial Amendment to the 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or experiencing homelessness. The County provided the Subrecipient with $212,995.41 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year 2024/Fiscal Year 2025 funding under Assistance Listing Number (ALN) 14.231. 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 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. Update Point of Contact for County in Section 3 (Work Statement) 5. Add Attachment 5: Budget Modification Template to Section 5 (Attachments) Supervisory District: All (C-22-25-010-X-02)

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

77. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES Approve financial Amendment No.3 to the 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or experiencing homelessness. The County provided the Subrecipient with $212,995.41 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year 2024 funding under Assistance Listing Number (ALN) 14.231. The term of this Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Agreement total funding shall increase by $191,152 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) funds under ALN 14.231 for Program Year 2025/Fiscal Year 2026. B. Revise total Contract Amount on Page 1 to $404,147.41. C. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement). The Agreement is amended to incorporate the changes contained in this Amendment No. 3. 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. 3 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-25-010-X-03)

Attachments (1)

Vote — approved

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

52.AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve non-financial Amendment No. 4 to the 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 housing stabilization services and short-term and/or medium-term rental assistance and case managemen

Item Text

52. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve non-financial Amendment No. 4 to the 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 housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or experiencing homelessness (Rapid Rehousing or Program). The County provided the Subrecipient with $191,152 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year 2025 funding under Assistance Listing Number (ALN) 14.231 for fiscal Year 2026. The current term of this 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. In Section 3. Work Statement update County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-010-X-04)

Attachments (1)