Vote: adopted

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72. GOVERNMENT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD FOR CHILD CARE HEALTH CONSULTATIONS TECHNICAL ASSISTANCE Approve Government Agreement (GRA-STATE-17-0844-01) Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Child Care Health Consultation (CCHC), Technical Assistance (TA). The CCHC TA will provide National Training Institute (NTI) training and develop CCHC Train the Trainer course for qualified Child Care Health Consultants. The term of the Agreement is effective July 1, 2016 thru June 30, 2017. The funding amount is not-to-exceed $52,028. This Agreement is renewable for up to one (1) additional twelve (12) month extension (including lesser parts thereof). 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 indirect rate for FY2016-2017 is 15.1%. The full indirect costs are estimated at $7,142 of which $4,730 is recoverable and $2,412 is unrecoverable. 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 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-16-113-3-00)

Attachments (1)

Vote — approved

and Clint Hickman	yes
Gallardo Assessor	yes
Steve Chucri	yes

39.AMENDMENT TO GOVERNMENT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTATIONS TECHNICAL ASSISTANCEApprove renewal amendment to Government Agreement (GRA-STATE-17-0844-01) 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) to provide funding for Child Care Health Consultation (CCHC), Technical Assistance (

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39. AMENDMENT TO GOVERNMENT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTATIONS TECHNICAL ASSISTANCE Approve renewal amendment to Government Agreement (GRA-STATE-17-0844-01) 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) to provide funding for Child Care Health Consultation (CCHC), Technical Assistance (TA). The CCHC TA grant will continue to provide National Training Institute (NTI) training and develop CCHC Train the Trainer course for qualified Child Care Health Consultants. The funding amount is not-to-exceed $55,545 for the term July 1, 2017 thru June 30, 2018. 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 indirect rate for FY2016-17 is 15.1%. The full indirect costs are estimated at $7,625 of which $5,050 is recoverable and $2,575 is unrecoverable. 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 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-16-113-3-01)

Attachments (1)

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

58.AMENDMENT TO RENEWAL AMENDMENT GOVERNMENT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST)Approve Grant Amendment No.1 for Renewal amendment (GRA-STATE-17-0844-01-Y2) to Government Agreement (GRA-STATE-17-0844-01), Child Care Health Consultation (CCHC) Technical Assistance (TA) 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

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58. AMENDMENT TO RENEWAL AMENDMENT GOVERNMENT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) Approve Grant Amendment No.1 for Renewal amendment (GRA-STATE-17-0844-01-Y2) to Government Agreement (GRA-STATE-17-0844-01), Child Care Health Consultation (CCHC) Technical Assistance (TA) 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 Community Wellness and Health Promotions to provide additional funding for CCHC TA. The CCHC TA grant will continue to provide National Training Institute (NTI) training and develop CCHC Train the Trainer course for qualified Child Care Health Consultants. The additional funding not to exceed amount is $1,495, bring the total award amount from $55,545 to $57,040 for the budget period July 1, 2017 thru June 30, 2018. 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 indirect rate for FY 2017-18 is 16.6%. The additional full indirect costs are estimated at $226 of which $136 is recoverable and $90 is unrecoverable. 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 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-16-113-3-02)

Attachments (1)