Vote — approved

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

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

37. GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE-BALLISTIC VESTS CNA25-111 Approve the application and acceptance of grant funds from CESTB, (CNA25-111 June Vacancy Grant), in the not-to-exceed amount of $2,500 for the purpose of purchasing ballistic vests for two new Constables. The grant award begins on July 1, 2024 and ends on December 30, 2025. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs 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 Constables' composite indirect cost rate at 9.67%, or $241.75. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $241.75. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring (NRNP) budget associated with the grant in the amount of $2,500 for FY 2026. 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 constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The grant award is non-recurring and a cash or in-kind match is not applicable. Indirect cost is non-recoverable in the amount of $241.75. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but provides a benefit to the citizens in allowing an increase in safety for constables/deputy constables. The grant award is non-competitive. Non-recoverable indirect costs of $241.75 will be absorbed by the Constables operating budget. (C-25-26-003-X-00)

Vote: approved

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35. AMENDMENT TO IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR CHILDREN'S JUSTICE ACT TRAINING Approve Amendment No. 1 to the existing Intergovernmental Agreement (IGA) No. IGA CJ-MCAO 090125 01 between the Governor’s Office of Youth, Faith, and Family (GOYFF) and the Maricopa County Attorney’s Office (MCAO) (C-25-26-003-X-00). This amendment authorizes a three-month extension of the program period to December 31, 2026, to allow MCAO to fulfill the goals and objectives approved by GOYFF. The amendment does not increase the original amount of the federal grant funding awarded. (C-19-26-008-X-01)

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