Vote: adopted

Item Text

24. AMENDMENT TO IGA WITH ADHS FOR NUTRITION NETWORK - LOCAL INCENTIVE AWARD PROGRAM Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) Contract No. HG861075 between Arizona Department of Health Services (ADHS) and Maricopa County by and through Department of Public Health to provide additional funding for the Arizona Nutrition Network – Local Incentive Award program. Amendment No. 1 will: 1. Replace the title of Special Terms and Conditions (ST&C) paragraph seven (7), with "Effective September 30, 2008 – Compliance with A.R.S. §41-4401." The rest of the paragraph remains unchanged. 2. Add paragraph nine (9) to the ST&C, page eleven (11): New Budget Term. 3. Pursuant to page eleven (11), ST&C, paragraph nine (9) "New Budget Term" the price sheet of the original contract is replaced by revised price sheet, amendment one (1) page two (2) for budget period beginning October 1, 2008 to September 30, 2009. The price sheet is increased by $39,435, for a total not to exceed $268,822. All other provisions of this agreement remain unchanged. The Department of Public Health indirect rate for FY 2008-09 is 18.0%. Indirect costs are estimated at $41,007 all of which is fully recoverable. Also approve revenue and expenditure appropriation adjustments to the Public Health Grant Fund Department (860) Fund (532), Operating Budget (0000) associated with the aforementioned grant in an amount of $32,208 for FY 2008-09. The appropriations adjustment is necessary because these funds were not included in the FY 2008-09 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. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Of grant amount, $172,041 was already included in the FY 2008-09 Adopted budget. Funds for this IGA are provided by a grant from ADHS and do not increase the County’s general fund. (C-86-08-026-2-01)