Vote: adopted

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63. GRANT AGREEMENT, REQUEST FOR GRANT APPLICATION CONTRACT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD - FIRST THINGS FIRST FOR PARENTING EDUCATION Approve and accept an award for a Grant Agreement, Request for Grant Application (RFGA) (FTF-RC033-16-0509-00), Contract No. (FTF-RC033-16-0509-09), Parenting Education Grant program between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH), South Phoenix Healthy Start (SPHS) to provide funding for an parenting education program. SPHS and Phoenix Children’s Hospital will implement Level 3 and Level 4 of the Triple P – Positive Parenting program in the Phoenix South Region. The amount of the contract grant award is $175,968. The initial RFGA Contract period is July 1, 2015 through June 30, 2016, which may be renewed for additional twelve (12) month periods. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect costs reimbursement as delegated in the grant application. MCDPH indirect rate for FY2015-2016 is 15.8%. The full indirect costs are estimated at $19,034 of which $12,047 is recoverable and $6,987 is unrecoverable. The pass-thru amount is $43,450, which is not subject to indirect cost. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. 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 Agreement 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-15-113-G-00)

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48. CONTRACT WITH PHOENIX CHILDRENS HOSPITAL, INC. FOR PARENTING EDUCATION Approve a retroactive Contract between Phoenix Children’s Hospital, Inc. (PCH), Parenting Education and Maricopa County by and through its Department of Public Health (MCDPH), Healthy Start to implement Level 3 and Level 4 of the Triple P – Positive Parenting program in the Phoenix South Region. The amount of the contract is $43,450.00, for the budget period from July 1, 2015 to June 30, 2016. The contract term, July 1, 2015 to June 30, 2020, is subject to the availability of funds and acceptable contractor performance; the contract can be extended for additional one (1) year periods, not to exceed a total extended term of five (5) years. The retroactive is due to the processing of the grant by the funder. PCH was a successful respondent to a Public Health Notice of Intent issued by MCDPH (PH NOI 15-O18) (860-15-018), pursuant to MC1-330. The award was issued on August 5, 2015. Also, this contract with PCH is funded through a grant from First Things First grant (FTF-RC033-16-0509-09) (C-86-15-113-G-00). (C-86-16-012-3-00)

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Vote: adopted

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66. AMENDMENT TO GRANT FUNDS WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR PARENTING EDUCATION Approve and accept an Amendment to extend the Grant Agreement, Request for Grant Application (RFGA) (FTF-RC033-16-0509-00), Contract No. (FTF-RC033-16-0509-09), Parenting Education Grant program between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH), South Phoenix Healthy Start (SPHS) to provide funding for an parenting education program. The amount of the contract grant award is $175,968. The extended RFGA Contract period is July 1, 2016 through June 30, 2017, which may be renewed for additional twelve (12) month periods. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect costs reimbursement as delegated in the grant application. MCDPH indirect rate for FY2016-2017 is 15.8%. The full indirect costs are estimated at $19,034 of which $12,047 is recoverable and $6,987 is unrecoverable. The pass-thru amount is $43,450 which is not subject to indirect cost. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. 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 Agreement 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-15-113-G-01)

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66. AMENDMENT TO CONTRACT WITH PHOENIX CHILDREN'S HOSPITAL, INC. FOR PARENTING EDUCATION Approve Amendment No. 1 to the Contract between Phoenix Children’s Hospital, Inc. (PCH), Parenting Education and Maricopa County by and through its Department of Public Health (MCDPH), Healthy Start Program for the Positive Parenting program in the Phoenix South Region. The amount of the contract is $43,054 for the budget period from July 1, 2016 to June 30, 2017. The contract term, July 1, 2015 to June 30, 2020, is subject to the availability of funds and acceptable contractor performance; the contract can be extended for additional one (1) year periods, not to exceed a total extended term of five (5) years. PCH was a successful respondent to a Public Health Notice of Intent issued by MCDPH (PH NOI 15-O18) (860-15-018), pursuant to MC1-330. The award was issued on August 5, 2015. Also, this contract with PCH is funded through a grant from First Things First grant (FTF-RC033-16-0509-09) (C-86-15-113-G-00). (C-86-16-012-3-01)

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Vote: adopted

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68. GRANT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR PARENTING EDUCATION Approve and accept an Amendment 2 to amend the Grant Agreement, (FTF-RC033-16-0509-00), Contract No. (FTF-RC033-16-0509-09), Parenting Education Grant program between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH) South Phoenix Healthy Start (SPHS) Parenting Education Program. The Agreement is amended as follows: 3. Contracted Service Units: Primary Strategy: Parenting Education Number of adults completing a series 250 The Contract period is July 1, 2016 through June 30, 2017, which may be renewed for additional twelve (12) month periods. 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 Agreement 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-15-113-G-02)

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54. AMENDMENT TO CONTRACT WITH PHOENIX CHILDRENS HOSPITAL, INC. FOR PARENTING EDUCATION Approve a retro-active Amendment 2 to the Contract between Phoenix Children’s Hospital, Inc. (PCH), Parenting Education and Maricopa County by and through its Department of Public Health (MCDPH), Healthy Start Program for the Positive Parenting program in the Phoenix South Region. The amount of the contract is $58,551.14 for the budget period from July 1, 2016 to June 30, 2017. The contract term, July 1, 2015 to June 30, 2020, is subject to the availability of funds and acceptable contractor performance; the contract can be extended for additional one (1) year periods, not-to-exceed a total extended term of five (5) years. PCH was a successful respondent to a Public Health Notice of Intent issued by MCDPH (PH NOI 15-O18) (860-15-018), pursuant to MC1-330. The award was issued on August 5, 2015. Also, this contract with PCH is funded through a grant from First Things First grant (FTF-RC033-16-0509-09) (C-86-15-113-G-00). (C-86-16-012-3-02)

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Vote — approved

and Clint Hickman	yes
Gallardo Assessor	yes
Steve Chucri	yes

41.AMENDMENT TO GRANT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST, FOR PARENTING EDUCATIONApprove and accept an Amendment to extend the Grant Agreement, Request for Grant Application (RFGA) (FTF-RC033-16-0509-09-Y3), Contract No. (FTF-RC033-16-0509-09), Parenting Education Grant program between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDP

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41. AMENDMENT TO GRANT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST, FOR PARENTING EDUCATION Approve and accept an Amendment to extend the Grant Agreement, Request for Grant Application (RFGA) (FTF-RC033-16-0509-09-Y3), Contract No. (FTF-RC033-16-0509-09), Parenting Education Grant program between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH), South Phoenix Healthy Start (SPHS) to provide funding for a parenting education program. The amount of the contract grant award is $175,968. The extended RFGA Contract period is July 1, 2017 through June 30, 2018, which may be renewed for additional twelve (12) month periods. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect costs reimbursement as delegated in the grant application. MCDPH indirect rate for FY2016-17 is 15.1%. The full indirect costs are estimated at $18,245 of which $12,083 is recoverable and $6,162 is unrecoverable. The pass-thru amount to Phoenix Children’s Hospital is $43,054 and is not subject to indirect cost. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. 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 Agreement 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-15-113-G-03)

Attachments (1)

Vote — approved

Gallardo PRESENTATION	yes
Steve Chucri	yes

82.AMENDMENT TO CONTRACT WITH PHOENIX CHILDRENS HOSPITAL, INC., FOR PARENTING EDUCATIONApprove Amendment No. 3 to the Contract between Phoenix Children’s Hospital, Inc. (PCH), Parenting Education and Maricopa County by and through its Department of Public Health (MCDPH), Healthy Start Program for the Positive Parenting program in the Phoenix South Region. The amount of the contract is $60,196.95 for the budget period from July 1, 2017 to June 30, 2018. The contract term, July 1, 2015 to June 30,

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82. AMENDMENT TO CONTRACT WITH PHOENIX CHILDRENS HOSPITAL, INC., FOR PARENTING EDUCATION Approve Amendment No. 3 to the Contract between Phoenix Children’s Hospital, Inc. (PCH), Parenting Education and Maricopa County by and through its Department of Public Health (MCDPH), Healthy Start Program for the Positive Parenting program in the Phoenix South Region. The amount of the contract is $60,196.95 for the budget period from July 1, 2017 to June 30, 2018. The contract term, July 1, 2015 to June 30, 2020, is subject to the availability of funds and acceptable contractor performance; the contract can be extended for additional one (1) year periods, not to exceed a total extended term of five (5) years. PCH was a successful respondent to a Public Health Notice of Intent issued by MCDPH (PH NOI 15-O18) (860-15-018), pursuant to MC1-330. The award was issued on August 5, 2015. Also, this contract with PCH is funded through a grant from First Things First grant (FTF-RC033-16-0509-09) (C-86-15-113-G-00). (C-86-16-012-3-03)

Attachments (1)