Vote: adopted

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38. AMENDMENT TO CONTRACT FOR PROVIDING ARIZONA NUTRITION NETWORK SERVICES, SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM – EDUCATION AND LOCAL INCENTIVE AWARD SERVICES WITH DESERT MISSION Approve Amendment No. 1 to Contract authorized by Purchase Order No. ADHS12-030680 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program – Education (SNAP-Ed) and Local Incentive Award (LIA) Services. This Amendment extends the Contract date through September 30, 2014. The funding amount is not-to-exceed $85,486 for the budget period October 1, 2013 through September 30, 2014. The term of this Contract is from October 1, 2012 through September 30, 2017. All other terms and conditions remain in full force and effect. Maricopa County’s indirect rate for FY2013-2014 is 15%. This Amendment is a sub recipient and is not subject to indirect charges per OMB Circular A-87. This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. (C-86-13-029-3-01)

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58. AMENDMENT TO SUB-RECIPIENT CONTRACT WITH DESERT MISSION Approve retro-active Amendment No. 2 to sub-recipient contract authorized by Purchase Order No. ADHS12-030680 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award (LIA) Services. This Amendment extends the Contract date through September 30, 2015. The funding amount is not-to-exceed $85,033 for the budget period October 1, 2014 through September 30, 2015. The term of the Contract is October 1, 2012 through September 30, 2017. All other terms and conditions remain in full force and effect. This item is retro-active due to administrative processing by ADHS. This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. (C-86-13-029-3-02)

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63. AMENDMENT TO RFP CONTRACT WITH DESERT MISSION FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM Approve retroactive Amendment No. 3 to Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Implementation Services (LIS) program to participants in Maricopa County. The term of the Contract is October 1, 2015 through September 30, 2017. The retroactive is due to the processing time for the funding from ADHS. The contract is amended as follows: A. 1.1; extend Contract period to October 1, 2015 through September 30, 2016. B. 6.27.1 Exhibit A, Budget; replace with an updated Exhibit A – Price Sheet/Fee Schedule in the not-to-exceed amount of $34,177. C. 6.27.2 Exhibit B, Scope of Work; replace with an updated Exhibit B – Scope of Work. All other terms and conditions of the original contract and its amendments shall remain in full force and effect. DM was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. (C-86-13-029-3-03)

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43. AMENDMENT TO CONTRACT WITH DESERT MISSION Approve Amendment No. 4 to Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS) program to participants in Maricopa County. The term of the Contract is October 1, 2012 through September 30, 2017. The contract is amended as follows: A. 1.1; Extend contract period to October 1, 2016 through September 30, 2017. B. 6.27.1 Exhibit A, Budget; replace with an updated Exhibit A – Price Sheet/Fee Schedule in the not-to-exceed amount of $34,177. All other terms and conditions of the original Contract and its amendments shall remain in full force and effect. This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. (C-86-13-029-3-04)

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Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Government Relations	yes
Steve Chucri	yes

49.AMENDMENT TO REQUEST FOR PROPOSAL CONTRACT WITH DESERT MISSION FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAMApprove Amendment No. 5 to Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS) program to participants in Maric

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49. AMENDMENT TO REQUEST FOR PROPOSAL CONTRACT WITH DESERT MISSION FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM Approve Amendment No. 5 to Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS) program to participants in Maricopa County. The term of the Contract is October 1, 2012 through September 30, 2017. The contract is amended as follows: A. 6.27 INCORPATION OF DOCUMENTS add 6.27.3 Citation: DESERT MISSION, Catalog of Federal Domestic Assistance (CFDA) # 10.561. B. COVERSHEET, DESERT MISSION (SNAP-Ed – CFDA# 10.551) change to DESERT MISSION, AzNN, SNAP-Ed, CFDA # 10.561. All other terms and conditions of the original Contract and its amendments shall remain in full force and effect. This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. (C-86-13-029-3-05)

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Vote — approved

and Clint Hickman	yes
Gallardo Assessor	yes
Steve Chucri	yes

48.RESCIND AND APPROVE AMENDMENT TO RFP CONTRACT WITH DESERT MISSION FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAMRescind action taken on February 15, 2017, Item no. C-86-13-029-3-05, Amd 5, Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive 

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48. RESCIND AND APPROVE AMENDMENT TO RFP CONTRACT WITH DESERT MISSION FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM Rescind action taken on February 15, 2017, Item no. C-86-13-029-3-05, Amd 5, Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS) program to participants in Maricopa County. Desert Mission requested additional changes to the amendment and would not sign. Approve Amendment No. 5 to Request for Proposal (RFP) Contract between Desert Mission (DM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS) program to participants in Maricopa County. The term of the Contract is October 1, 2012 through September 30, 2017. The contract is amended as follows: A. 6.27 INCORPORATION OF DOCUMENTS add Attachment A, 6.27.3 Citation: DESERT MISSION, Catalog of Federal Domestic Assistance (CFDA) # 10.561. B. COVERSHEET, DESERT MISSION (SNAP-Ed – CFDA# 10.551) change to DESERT MISSION, AzNN, SNAP-Ed, CFDA # 10.561. All other terms and conditions of the original Contract and its amendments shall remain in full force and effect. This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa County Department of Public Health pursuant to PH NOI 12-013. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal. (C-86-13-029-3-06)

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