Vote — approved

Steve Gallardo	yes
Clint Hickman	yes
Steve Chucri	yes

31.AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY AIR POLLUTION CONTROL PROGRAM CLEAN AIR ACT SECTION 105 GRANTThe grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the departme

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31. AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY AIR POLLUTION CONTROL PROGRAM CLEAN AIR ACT SECTION 105 GRANT The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the department’s operating budget. Approve an Agreement between the US Environmental Protection Agency and Maricopa County through the Air Quality Department in the not-to-exceed amount of $1,118,452. This agreement is funded by a grant from the US Environmental Protection Agency, Award ID# A-00905218-0 and is the first installment of the federal funding of $875,854 with the remainder of the funding expected to be released in a subsequent amendment. This agreement is retroactively effective from October 1, 2017 to September 30, 2018. The FY2018 Air Quality composite indirect rate of 31.30% will be applied to the direct charges of $851,830. The recoverable indirect cost of administering this grant is $266,622; 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-85-19-001-G-00)

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30. AGREEMENT WITH US 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 $1,079,490. This agreement is funded by a grant from the US Environmental Protection Agency, Award ID# A-00905219-0. This assistance agreement provides full funding. This agreement is retroactively effective from October 1, 2018 to September 30, 2019. The FY2019 Air Quality composite indirect rate of 26.30% will be applied to the direct charges of $854,703. The recoverable indirect cost of administering this grant is $224,787; the non-recoverable indirect cost is $0. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is noncompetitively bid. There are no costs that will need to be absorbed by the department’s operating budget. 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-85-19-001-G-01)

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