Vote — approved

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

58.5 and 58.6, including responsibilities under Section 106 of the NEPA. The County shall delegate and the City agrees to assume all Section 106 responsibility as required by 24 CFR Part 58.1 for all undertakings of HOME-funded HUD projects. The County remains the lead agency and will have ultimate responsibility, in concurrence with SHPO, for determining whether projects have or do not have a potential effect on historic properties in the environmental review process for projects funded by HOME

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58. AMENDMENT TO CONTRACT WITH BANNER HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve an Amendment to the Contract for services between Banner Health and Maricopa County by and through its Department of Public Health (MCDPH) in order to continue participating in the Community Health Needs Assessment (CHNA). The amendment is in the amount of $100,000 per year, for 3 years, for a total not-to-exceed amount of $300,000. The term of this Contract is revised to July 1, 2017 and expires June 30, 2020. This contract may be extended through October 31, 2020. The Department of Public Health’s FY2016-17 indirect rate for fee fund is 12%; indirect costs are estimated at $32,142 all of which is fully recoverable. Previously, the Department of Public Health would (at no charge) provide hospitals and Federally Qualified Health Centers (FQHCs) with extensive data requests and reports to support CHNA requirements. As requests for data became more extensive, PH was unable to meet the demand while also meeting other Department obligations. (C-86-15-050-3-01)

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Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

52.RESCIND AND APPROVE AMENDMENT TO CONTRACT WITH BANNER HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Rescind an action taken on April 12, 2017 for item (C-86-15-050-3-01) Amendment no. 1, Contract for services between Banner Health (BH), an Arizona nonprofit corporation and Maricopa County by and through its Department of Public Health (MCDPH) in order to continue participating in the Community Health Needs Assessment (CHNA). The amendment was in the amount of $300,000 and to extend the 

Item Text

52. RESCIND AND APPROVE AMENDMENT TO CONTRACT WITH BANNER HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Rescind an action taken on April 12, 2017 for item (C-86-15-050-3-01) Amendment no. 1, Contract for services between Banner Health (BH), an Arizona nonprofit corporation and Maricopa County by and through its Department of Public Health (MCDPH) in order to continue participating in the Community Health Needs Assessment (CHNA). The amendment was in the amount of $300,000 and to extend the end date through June 30, 2020. BH requested to replace the Amendment no. 1 document with their Amendment no. 1 version with additional clauses and did not sign the original amendment. Also, approve the revised First Amendment to the Contract (0101-12-46149 A1) between Banner Health (BH), an Arizona nonprofit corporation and Maricopa County by and through its Department of Public Health (MCDPH) in order to continue participating in the Community Health Needs Assessment (CHNA). The amendment is in the amount of $100,000 per year, for 3 years, for a total not-to-exceed amount of $300,000. The term of this Contract is extended through June 30, 2020. This Amendment also includes Items 1. Amendment of the Contract; 2. Contract Effective; 3. Precedence of Amendment; 4. Capitalized Terms; 5. Incorporation; 6. Counterparts; and 7. Corporate Authority. The Department of Public Health’s FY2017-18 indirect rate for fee fund is 12.6%; indirect costs are estimated at $33,570 all of which is fully recoverable. Previously, the Department of Public Health would (at no charge) provide hospitals and Federally Qualified Health Centers (FQHCs) with extensive data requests and reports to support CHNA requirements. As requests for data became more extensive, PH was unable to meet the demand while also meeting other Department obligations. (C-86-15-050-3-02)

Attachments (1)