Vote — approved

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

Ayes: Clint Hickman, Jack Sellers, Bill Gates, Steve Gallardo Absent: Thomas Galvin

Item Text

143. IGA WITH ARIZONA COMMERCE AUTHORITY FOR SMART GRANT DRIVE ARIZONA PROGRAM Approve the Intergovernmental Agreement between the Arizona Commerce Authority (ACA) and Maricopa County, to be administered by the Maricopa County Department of Transportation (MCDOT) for services related to the SMART Grant DRIVE Arizona connected vehicles pilot program. This is a one-time USDOT Strengthening Mobility and Revolutionizing Transportation (SMART) Stage 1 Grant. There is no cash or in-kind matching requirement. Indirect costs are recoverable. The MCDOT indirect rate is 32.21% and indirect costs are estimated to be $23,982.21. There are no ongoing contributions required after the grant period ends. The grant was competitively bid; over 200 proposals were submitted with 59 selected by USDOT. No costs will be incurred by MCDOT. MCDOT will be reimbursed $98,438 to cover staff costs to complete our portion of the project tasks. Grant partners include ADOT, MCDOT, MAG, ASU, UArizona, Chicanos por la Causa, Cyverse and Verizon. Partners included in the grant proposal were selected/accepted as part of the overall deployment plan, with competition impracticable The award period starts September 1, 2023 and ends March 1, 2025. The ACA agrees to pay MCDOT an amount not to exceed $98,438 for services performed related to the SMART Grant DRIVE Arizona connected vehicles pilot program. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-24-096-X-00)

Attachments (1)