Vote — approved

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

39.AMENDMENT TO AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE TRAVEL REDUCTION PROGRAM Approve Amendment Three Agreement Number 1024 between the Maricopa Association of Governments (MAG) and Maricopa County (County) through the Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347. The purpose of this amendment is to fund the Unified Planning Work Program and revise the scope of services. This amendment is effective from October 1, 2022, to September 30, 2023. All o

Item Text

39. AMENDMENT TO AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE TRAVEL REDUCTION PROGRAM Approve Amendment Three Agreement Number 1024 between the Maricopa Association of Governments (MAG) and Maricopa County (County) through the Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347. The purpose of this amendment is to fund the Unified Planning Work Program and revise the scope of services. This amendment is effective from October 1, 2022, to September 30, 2023. All other terms and conditions of the Agreement remain in full force and effect. The Agreement between MAG and MCAQD is reoccurring and has been approved by the Board of Supervisors in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The Agreement is not mandated, and the activities are 100% financially supported by the Agreement from MAG. The Agreement does not go through the bid process. There are no costs that will need to be absorbed by the MCAQD’s operating budget. An amount of up to $356,000 will be passed through to the Regional Public Transportation Authority as an external service provider upon separate agenda and approval for services provided between October 1, 2022, and September 30, 2023. This item has been budgeted and approved by the Board of Supervisors with the adoption of the FY2023 MCAQD budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. This Agreement is funded with Federal Funds, CFDA#20.205. (C-85-23-012-X-00)

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