Vote — approved

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

62.BANFIELD FOUNDATION GRANT AGREEMENT Approve the application and acceptance of grant funds from Banfield Foundation Agreement (the “Agreement”) in the amount not-to-exceed $13,200. The grant provides funding for medical equipment needed to monitor the vital signs of every animal under surgery while performing a mandated service, which is to spay/neuter every animal that leaves the shelter for adoption. The grant award begins upon execution and ends on August 31, 2023. Authorize the Chairman to

Item Text

62. BANFIELD FOUNDATION GRANT AGREEMENT Approve the application and acceptance of grant funds from Banfield Foundation Agreement (the “Agreement”) in the amount not-to-exceed $13,200. The grant provides funding for medical equipment needed to monitor the vital signs of every animal under surgery while performing a mandated service, which is to spay/neuter every animal that leaves the shelter for adoption. The grant award begins upon execution and ends on August 31, 2023. Authorize the Chairman to sign the Agreement and authorize the Animal Care and Control appointed authority and/or designee to sign other grant-related documents, such as reporting requirements, etc., as applicable to administer the grant. In accordance with A.R.S. §42-17106(B), authorize the increase of revenue and expenditure authority in the Animal Care and Control (D790) Animal Control Grants Fund (573) Non-Recurring Non-Project (NRNP) by $13,200 in Fiscal Year 2023. The grant allows a 0% rate or $0 for indirect costs. The Maricopa County Department of Finance has calculated the Fiscal Year 2023 indirect cost rate at 16.70% or $2,205. The recoverable cost rates for administering this grant is $0 and the Animal Care and Control will absorb the non-recoverable indirect cost of $2,205 into the department’s operating budget in the current fiscal year. This grant is non-recurring, and a cash or in-kind contribution is not applicable. There are no future or ongoing contributions required following the grant period. 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. The approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-23-006-X-00)

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