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61. GRANT AWARD FOR FIRST THINGS FIRST - CHILD CARE HEALTH CONSULTANTS Approve the grant award from Arizona Early Childhood Development and Health Board, First Things First (FTF-STATE-09-0199-01) to Maricopa County through its Department of Public Health for Child Care Health Consultants who will conduct visits to child care center sites throughout Maricopa County. The grant award provides funding in the amount of $2,835,500 for the budget term beginning July 1, 2009 through June 30, 2010. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement. The Department of Public Health’s indirect rate for FY 2009-10 is 19.5%; therefore $257,773 is allowable and $244,884 is unallowable. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-10-009-3-00)

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29. RENEWAL AWARD AMENDMENT TO GRANT FROM ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTANTS Approve the Renewal Award Notification Year 2 Amendment to the Grant Award from the Arizona Early Childhood Development and Health Board, First Things First’s (FTF-STATE-09-0199-01) Child Care Health Consultants grant to Maricopa County through its Department of Public Health (MCDPH). This amendment adds to the Scope of Work, awards MCDPH in the amount not to exceed $2,788,333 and extends the term of the contract for a one year term beginning July 1, 2010 through June 30, 2011. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Award’s original terms and conditions. MCDPH’s indirect rate for FY 2010-11 is 17%. Therefore $253,485 is allowable and $177,439 is unallowable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-10-009-3-01)

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61. AMENDMENT TO GRANT FROM ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTANTS Approve Amendment No. 1 to the Grant Award from the Arizona Early Childhood Development and Health Board, First Things First (FTF-STATE-09-0199-01 – Y2) Child Care Health Consultants (CCHC) grant to Maricopa County through its Department of Public Health (MCDPH). This amendment adds language to Section III, Description of Services. All other terms and conditions remain in full effect. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-10-009-3-02)

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110. AMENDMENT TO GRANT FROM ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTANTS Approve Amendment No. 3 to the Grant Award from the Arizona Early Childhood Development and Health Board, First Things First (FTF-STATE-09-0199-01) Child Care Health Consultants (CCHC) grant to Maricopa County through its Department of Public Health (MCDPH) to extend the expiration date to June 30,2012 and to increase the agreement by $3,130,180 for the budget period July 1, 2011 to June 30,2012, for a new not-to-exceed aggregate total of $8,754,013 for the Contract term July 1, 2009 through June 30, 2012. All other terms and conditions remain in full effect. The Department of Public Health FY 2011-12 indirect rate is 16.7%, Grant indirect costs are reimbursed at a rate of 10%. Therefore $284,562 is allowable and $190,656 is unallowable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-10-009-3-04)