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37. AMENDMENT TO GRANT AWARD FOR WOMEN AND CHILDREN'S COMMUNITY HEALTH GRANT Approve Amendment No. 2 to the Grant Award (HG754060-005) from the Arizona Department of Health Services to Maricopa County through its Department of Public Health (MCDPH) for the Women and Children Community Health Group. This amendment extends the term of the award through December 31, 2009. In addition, Amendment No. 2 will also make administrative changes to the Terms and Conditions as detailed in the signed Amendment. All other terms and conditions shall remain in effect. (C-86-07-041-3-02)

Vote: adopted

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14. PROCUREMENT CHANGE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WOMEN AND CHILDREN COMMUNITY HEALTH GROUP Approve Procurement Change Order No.1 to Purchase Order (E9H28550) which provides funding for Grant Award (HG754060-005) from the Arizona Department of Health Services to Maricopa County through its Department of Public Health (MCDPH) for the Women and Children Community Health Group. The Purchase Order total encumbrance amount is $587,768 for budget period starting January 1, 2009 through December 31, 2009. All other terms and conditions shall remain in effect. The Department of Public Health indirect rate for FY 2008-09 is 18%. The grant indirect costs are estimated at $76,694 all of which are fully recoverable, subrecipient expenses in the amount of $85,000 are not subject to indirect. An appropriations adjustment is not required at this time as these funds were included in the FY 2008-09 adopted budget. Funding for this agreement is provided by a grant from ADHS and does not increase the County general fund. (C-86-07-041-3-03)

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33. AMENDMENT TO GRANT FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE WOMEN AND CHILDREN COMMUNITY HEALTH GROUP Approve Amendment No. 3 to Grant from Arizona Department of Health Services (ADHS) to Maricopa County through its Department of Public Health (MCDPH) for the Women and Children Community Health Group. Amendment No. 3 extends the grant period from January 1, 2010 through December 31, 2010 with no funding amount specified. All other terms and conditions shall remain in effect. (C-86-07-041-3-04)

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32. PURCHASE ORDER TO GRANT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WOMEN AND CHILDREN COMMUNITY HEALTH GRANT Approve Purchase Order No. EOH34307 to the Grant (HG754060-005) from Arizona Department of Health Services (ADHS) to Maricopa County through its Department of Public Health (MCDPH) for the Women and Children Community Health Group. The Purchase Order provides funding in the amount of $587,768 for budget period January 1, 2010 through December 31, 2010. The contract term is December 26, 2006 through December 31, 2010. All other terms and conditions shall remain in effect. The Department of Public Health indirect rate for FY 2009-10 is 19.5%. The grant indirect costs are estimated at $82,042 all of which are fully recoverable; subrecipient expenses in the amount of $85,000 are not subject to indirect. Funding for this grant is provided by a grant from ADHS and does not increase the County general fund. (C-86-07-041-3-05)