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16. ENVIRONMENTAL PROTECTION AGENCY AIR 105 GRANT Approve an Agreement between the US Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $1,148,221. This Agreement is funded by a grant from the US through the EPA, Award ID#: A-00905214-0. The purpose of this Agreement is to continue support for activities related to improved air quality. This Agreement is effective from October 1, 2013 until September 30, 2014. The grant allows a 22.6% rate for indirect costs, or up to $211,662 which may be incurred by the Air Quality Department or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Air Quality Department’s composite indirect cost rate at 22.6%, or $211,662. The recoverable indirect cost of administering this grant is $211,662; the non-recoverable indirect cost is $0. 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. A budget adjustment is not required. (C-85-15-001-G-00)

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15. AMENDMENT TO GRANT AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY AIR 105 GRANT Approve an amendment to the Agreement between the US Environmental Protection Agency and Maricopa County through the Air Quality Department in the not-to-exceed amount of $1,098,221. This amendment is funded by a grant from the US Environmental Protection Agency, Award ID# A-00905215-0. The purpose of this Agreement is to continue support for activities related to improved air quality. This agreement is retroactively effective from October 1, 2014 to September 30, 2015. All other terms and conditions of the Agreement remain in full force and effect. The FY2014-15 Air Quality composite indirect rate of 23% will be applied to the direct charges of $892,863. The recoverable indirect cost of administering this grant is $205,358; the non-recoverable indirect cost is $0. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-15-001-G-01)

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Vote: approved

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39. AMENDMENT TO THE AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY AIR POLLUTION CONTROL PROGRAM CLEAN AIR ACT SECTION 105 GRANT Approve an Agreement between the US Environmental Protection Agency and Maricopa County through the Air Quality Department in the not-to-exceed amount of $1,094,817. This amendment is funded by a grant from the US Environmental Protection Agency, Award ID# A-00905216-0. The purpose of this Agreement is to continue support for activities related to improved air quality. This agreement is retroactively effective from October 1, 2015 to September 30, 2016. All other terms and conditions of the Agreement remain in full force and effect. The FY2015-16 Air Quality composite indirect rate of 22.6% will be applied to the direct charges of $892,999. The recoverable indirect cost of administering this grant is $201,818; the non-recoverable indirect cost is $0. This is a continuation of the grant approved under C-85-15-001-G-00. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-17-006-G-00)

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