Vote: approved

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12. IGA WITH CITY OF MESA FOR PARTICIPATION IN THE COPS METHAMPHETAMINE INITIATIVE OVERTIME REIMBURSEMENT Approve the Intergovernmental Agreement (IGA) between the Maricopa County Board of Supervisors acting on behalf of the Maricopa County Sheriff’s Office and the City of Mesa , an Arizona Municipal Corporation for the Mesa Police Department for reimbursement of overtime costs. The amount designated for overtime reimbursement will not exceed $30,000 and these funds are budgeted. The term of this Agreement is October 1, 2008 through August 31, 2009. The Sheriff’s Office indirect cost rate for FY 2008-09 is 12.2%. The City of Mesa is a subrecipient of grant funds therefore indirect costs is not applicable ($3,660). The Sheriff’s Office is the administrating agency for the Community Oriented Policing Services (COPS) Methamphetamine Initiative Program grant, which was approved by the Board of Supervisors on October 31, 2007 (C-50-08-533-3-00). (C-50-09-044-3-00)

Vote: approved

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12. IGA WITH THE CITY OF TEMPE FOR PARTICIPATION IN COPS METH INITIATIVE- OVERTIME Approve the Intergovernmental Agreement (IGA) between the Maricopa County Board of Supervisors acting on behalf of the Maricopa County Sheriff’s Office and the City of Tempe, an Arizona Municipal Corporation for the Tempe Police Department for reimbursement of overtime costs. The amount designated for overtime reimbursement will not exceed $20,000. The term of this Agreement is April 1, 2009 through August 31, 2009. The Sheriff’s Office indirect cost rate for FY2009 is 12.2%. The City of Tempe is a subrecipient of grant funds therefore indirect costs are not applicable ($2,440). The Sheriff’s Office is the administrating agency for the Community Oriented Policing Services (COPS) Methamphetamine Initiative Program grant, which was approved by the Board of Supervisors on October 31, 2007 (C-50-08-533-3-00). (C-50-09-070-3-00)

Vote: approved

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15. EXTENSION TO COPS METH INITIATIVE GRANT PROGRAM FUNDS Approve extension No. 1 to the grant award period from the U.S. Department of Justice, Community Oriented Policy Services (COPS), Meth Initiative Grant Program. The term of this extension is through August 31, 2010. The Board approved acceptance of this grant on October 31, 2008 (C-50-08-533-3-00). This is an extension of term only there will be no additional funds. The Indirect cost calculation was done with original award acceptance. (C-50-08-533-3-01)