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17. IGA WITH THE GOVERNOR’S OFFICE OF EDUCATION INNOVATION Approve an Intergovernmental Agreement (IGA) between The Arizona State Governor’s Office of Education Innovation and Maricopa County through the Education Service Agency for the implementation of Regional Centers as indicated in the Governor’s State Education Reform Plan. This Agreement outlines the responsibilities of each of the parties. The term of this Agreement shall commence upon the execution of the agreement (Effective Date) by both parties and is effective for the period of January 1, 2011 through September 30, 2011. In accordance with A.R.S. §42-17106(B), approve an increase in revenue and expenditure authority for the Education Service Agency (370) School Communication Fund (782) Operating (0000) for FY 2011-12 in the amount of $128,000. These funds are non-local revenues for the purpose of the constitutional expenditure limitation and therefore, expenditure of these revenues are not prohibited by the budget law. (C-37-12-002-M-00)

Vote: approved

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17. RESCIND ACTION REGARDING THE ARIZONA STATE GOVERNOR'S OFFICE OF EDUCATION INNOVATION AND RETROACTIVELY APPROVE SUB-GRANTEE AGREEMENT Rescind the action taken by the Board on August 17, 2011 that approved an IGA and budget adjustment with the Arizona State Governor's Office of Education Innovation (C-37-12-002-M-00) and retroactively approve a Sub-Grantee agreement between the Governor's Office of Education Innovation (GOEI) and Maricopa County through the Education Service Agency (MCESA). This agreement is effective January 1, 2011, and terminates on September 30, 2011. Approve and accept grant funding (as a sub-grantee) through the American Recovery and Reinvestment Act of 2009 in the amount of $128,500 from GOEI to Maricopa County though its Education Service Agency for in support of the Sub-grantee agreement. MCESA's indirect cost rate for FY 2011-12 is 15.9%. As a sub-grantee, The grantor does not allow for indirect costs, therefore, $20,432 is not recoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding is provided by GOEI and does not affect the County general fund. (C-37-12-002-M-02)