Vote — approved

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

65.ACCEPTANCE OF GRANT FUNDS FROM ARIZONA STATE PARKS, STATE LAKE IMPROVEMENT FUND (SLIF) Approve and execute the Project Sponsor Agreement and the receipt of grant funds from Arizona State Parks, State Lake Improvement Fund (SLIF), for the Lake Pleasant Wind Warning System project in the amount not-to-exceed $620,791 (“Grant”), approve an appropriation adjustment increasing the FY23 Maricopa County Parks and Recreation Department (“Department”) revenue and expenditure budgets and delegate the a

Item Text

65. ACCEPTANCE OF GRANT FUNDS FROM ARIZONA STATE PARKS, STATE LAKE IMPROVEMENT FUND (SLIF) Approve and execute the Project Sponsor Agreement and the receipt of grant funds from Arizona State Parks, State Lake Improvement Fund (SLIF), for the Lake Pleasant Wind Warning System project in the amount not-to-exceed $620,791 (“Grant”), approve an appropriation adjustment increasing the FY23 Maricopa County Parks and Recreation Department (“Department”) revenue and expenditure budgets and delegate the authority to the Director of the Maricopa County Parks and Recreation Department (“Department”) to execute all documents related to these grant funds. This funding opportunity was awarded competitively. The grant is one-time for a period through July 1, 2025. The Department will provide $48,766 in volunteer, staff and/or cash match for the project. These costs will be absorbed by the Department in the FY23 Lake Pleasant Recreation Services fund (240). The department’s indirect cost rate for FY23 is 33.76%. Indirect costs are not recoverable and calculated to be $209,579. These costs will be absorbed by the Parks Department (D300) in the Lake Pleasant Recreation Services fund (240). The appropriation adjustment increasing the FY23 Department’s (D300) Parks and Recreation Grant Fund (230) Non-Recurring appropriation group (NRNP) revenue by $620,791. This budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board of Supervisors pursuant to A.R.S. §42-17105. Supervisory District #4. (C-30-23-001-X-00)

Attachments (2)

Vote — approved

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

58.CORRECTION TO ACCEPTANCE OF GRANT FUNDS FROM ARIZONA STATE PARKS, STATE LAKE IMPROVEMENT FUND (SLIF) Correction to Acceptance of Grant Funds from Arizona State Parks, State Lake Improvement Fund (SLIF), agenda C-30-23-001-X-00, requesting the approval of expenditures. Pursuant to ARS §42-17106(B), Direct the Office of Budget and Finance to increase the (D300) Parks and Recreation Grant Fund (230) Non-Recurring appropriation group (NRNP) expenditure by $620,791. Grant revenues are not local re

Item Text

58. CORRECTION TO ACCEPTANCE OF GRANT FUNDS FROM ARIZONA STATE PARKS, STATE LAKE IMPROVEMENT FUND (SLIF) Correction to Acceptance of Grant Funds from Arizona State Parks, State Lake Improvement Fund (SLIF), agenda C-30-23-001-X-00, requesting the approval of expenditures. Pursuant to ARS §42-17106(B), Direct the Office of Budget and Finance to increase the (D300) Parks and Recreation Grant Fund (230) Non-Recurring appropriation group (NRNP) expenditure by $620,791. 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. (C-30-23-001-X-00)

Attachments (2)