Vote — approved

Bill Gates	abstain
Clint Hickman	abstain
and Steve Gallardo	abstain
and Clint Hickman	yes
and Denny Barney	abstain
Steve Chucri	yes

15.769 acres. (Supervisorial District 3) (C-06-19-137-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo 10.PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED ORANGE VALLEY ESTATES IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Orange Valley Estates Irrigation Water Delivery District, as they ha

Item Text

15. GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR NEW CONSTABLE EQUIPMENT Approve the application and acceptance of grant funds from Constable Ethics, Standards and Training Board, (CESTB CNA19-201), in the not-to-exceed amount of $7,297 for the purpose of Equipment Grant. The Grant award begins upon date fully executed and ends on June 30, 2019. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Constable’s composite indirect cost rate at 8.7% or $635. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $635. Upon receipt of funds and pursuant to A.R.S. § 42-17106(B), approve revenue and expenditure appropriation, adjustments to the Constables (250) General Fund (100) Non-Recurring Non-Project (NRNP) associated with the grant in the amount of $7,297 for FY19. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget containing the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. § 42-17105. Grant funding will allow purchase uniforms and safety equipment for new constables. The CESTB grant award is non-reoccurring but has been awarded to the department in previous years. This grant does not require an in-kind match; indirect costs are not recoverable-indirect costs will be absorbed within the department’s budget; and ongoing cash contributions are also not required. The grant award is not a mandated function but provides a benefit to the citizens by allowing equipment refreshes for Constables in Maricopa County. The grant award is competitive. There are no costs that will need to be absorbed by the department’s operating budget. (C-25-19-001-G-00)

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