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

Item Text

144. IGA WITH CITY OF PHOENIX FOR COMMUNITY SOLUTIONS FUNDING Approve a financial Intergovernmental Agreement (Agreement) between Maricopa County (County), administered by its Human Services Department and the City of Phoenix (City or Subrecipient). The purpose of the Agreement is to expand facilities and services for veterans at risk of or experiencing homelessness and for families and individuals in need of decent, safe and affordable housing in the City of Phoenix. The County shall provide the City with $110,000 in Community Solutions Funds (CSF) in support of two City projects: • The first Project will serve eligible Veterans at risk of or facing homelessness. The City, through U.S. VETS, a non-profit community agency, provides transitional shelter housing and permanent supportive housing and wraparound services for eligible veterans at 12027 N. 28th Drive Phoenix, AZ 85029. CSF in the amount of $100,000 will be utilized for the City owned shelter to renovate and expand a commercial kitchen and dining area including equipment, space redesign, interior finishes and any other required facility improvements. • The second Project will support eligible families in the City of Phoenix in need of critical home repairs and maintenance. The City will partner with Habitat for Humanity Central Arizona to utilize $10,000 in CSF for exterior home maintenance and landscaping for eligible families in the Habitat for Humanity Sunnyslope Coalition. Funds to be expended December 18, 2024, through December 31, 2025. The term of this Agreement is from December 18, 2024, through December 31, 2025. Also request authorization for the Chairman to review and execute Administrative Change Orders upon the recommendation of the Human Services Director and Legal Counsel as identified in Section 5.0 (Administrative Change Orders). The Board of Supervisors’ Community Solutions Funding (CSF) is primarily intended to cover the cost of initiatives that carry the potential of advancing Maricopa County’s Strategic Goals and provide a clear public benefit for Maricopa County residents. The associated Maricopa County Strategic Goal is: Regional Services. Pursuant to A.R.S. 42-17106(B), authorize the appropriation adjustments to the Human Services Department budget. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Supervisory District: 3 (C-22-25-037-X-00)

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