Vote: continued

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44. GRANTEE AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR COMPREHENSIVE PREVENTIVE HEALTH PLAN Approve Grantee Agreement GRA-RC014-11-0087-1 between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for maintaining a Preventative Health Collaborative and completing a comprehensive preventive health plan for the South Phoenix region. The term of the agreement is effective from July 1, 2010 and shall terminate June 30, 2011. The funding amount is not-to-exceed $232,000. This agreement is renewable for two additional 12 month extensions, based on satisfactory performance and continued available funding. 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 Agreement. MCDPH’s indirect rate for FY 2010-11 is 17%. The full indirect costs are estimated at $23,182 of which $13,636 is recoverable and $9,545 is unrecoverable; subrecipient expenses in the amount of $82,000 are not subject to indirect. 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 FTF and will not affect the County general fund. (C-86-11-002-G-00)

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92. AMENDMENT TO GRANTEE AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR COMPREHENSIVE PREVENTIVE HEALTH PLAN Approve Amendment to Grantee Agreement GRA-RC014-11-0087-1 between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County through its Department of Public Health (MCDPH) to extend the expiration date to June 30,2012 and to increase the agreement by $400,000 for the budget period July 1, 2011 to June 30,2012, for a new not-to-exceed aggregate total of $632,000 for the Contract term July 1, 2010 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 $18,182 is allowable and $12,182 is unallowable; sub-recipient expenses in the amount of $200,000 are not subject to indirect. 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 FTF and will not affect the County general fund. (C-86-11-002-G-01)