Vote — approved

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

59.AGREEMENT WITH UMOM NEW DAY CENTERS FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement between UMOM New Day Centers (“Subrecipient”) and Maricopa 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 Agreement term i

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59. AGREEMENT WITH UMOM NEW DAY CENTERS FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement between UMOM New Day Centers (“Subrecipient”) and Maricopa 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 Agreement term is retroactive from July 1, 2024, through June 30, 2025. The County shall provide the Subrecipient with $240,969.59 in U.S. Department of Housing and Urban Development (HUD) Program Year/Fiscal Year 2024/2025 funding, ($188,479.00 Community Development Block Grant (CDBG) under Assistance Listing Number 14.218 (ALN)) and ($52,490.59 Emergency Solutions Grant (ESG) under ALN 14.231). Also request authorization for the Chairman of the Board of Supervisors to execute Change Orders/Administrative Changes as listed in Section 1 General Provisions, Paragraph 5.0 of the Agreement. Approval of this Agreement does not impact the County General Fund. Supervisory District: All (C-22-25-011-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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90. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTER FOR HOMELESSNESS SERVICES Approve financial Amendment No. 1 between UMOM New Day Centers, (Subrecipient) and Maricopa County (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. Funding in the amount of $240,969.59 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds under ALN: 14.128 and Emergency Solutions Grant (ESG) funds under ALN: 14.231. The Agreement term is from July 1, 2024, through June 30, 2025. The purpose of the Amendment is to address the following: A. Increase funding by $28,467.25 in HUD PY23/FY24 ESG funds. The new total Agreement funding amount is increased from $240,969.59 to $269,436.84. B. Update required Agreement language C. Revise Work Statement Budget to increasing total funding amount D. Update Point of Contact for the County Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: 5 (C-22-25-011-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

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65. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES Approve non-financial Amendment No. 2 between UMOM New Day Centers, (Subrecipient) and Maricopa County (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. Funding in the amount of $80,957.84 was provided to the subrecipient in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) funds under ALN: 14.231 and $188,479.00 in Community Development Block Grant (CDBG) funds under ALN: 14.218 for total Agreement funding in the amount of $269,436.84. The Agreement term is from 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-22-25-011-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

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75. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES Approve financial Amendment No. 3 between UMOM New Day Centers, (Subrecipient) and Maricopa County (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. Funding in the amount of $269,436.84 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds under ALN: 14.128 and Emergency Solutions Grant (ESG) funds under ALN: 14.231. The Agreement term 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 and $47,788 in Emergency Solutions Grant (ESG) funds under ALN 14.231 for Program Year 2025/Fiscal Year 2026. B. Revise total Contract funding Amount on Page 1 to $537,792.84. C. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement). Amendment No. 3 shall be effective upon approval and signature by both Parties. Supervisory District: ALL (C-22-25-011-X-03)

Attachments (1)

Vote — approved

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

54.AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 between UMOM New Day Centers, a community based non-profit organization, (Subrecipient) and Maricopa County (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 She

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54. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 between UMOM New Day Centers, a community based non-profit organization, (Subrecipient) and Maricopa County (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. Funding in the amount of $537,792.84 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds under ALN: 14.128 and Emergency Solutions Grant (ESG) funds under ALN: 14.231. The Agreement term 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 $77,000 in County General Funds for Program Year 2025/Fiscal Year 2026. The funding period of availability remains unchanged and expires June 30, 2026. B. Revise total Agreement funding amount on Page 1 to $614,792.84. C. Add Federal Award Identification Numbers (FAIN) and Award Dates to Page 1 of the Agreement. D. Extend the Agreement Expiration Date on Page 1 through June 30, 2027. E. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement). F. Update County Point of Contact in Paragraph 3.0 (Notices). (C-22-25-011-X-04)

Attachments (1)