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

46.IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE NURSE-FAMILY PARTNERSHIP FOR MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITATION PROGRAMApprove an Inter-Governmental Agreement (IGA) (ADHS17-155910), Nurse Family Partnership (NFP), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Home Visiting Services. 

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46. IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE NURSE-FAMILY PARTNERSHIP FOR MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITATION PROGRAM Approve an Inter-Governmental Agreement (IGA) (ADHS17-155910), Nurse Family Partnership (NFP), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Home Visiting Services. The cumulative budget amount is increased to $1,841,182.11, increased by $767,159.30, for the period May 1, 2017 through September 30, 2017. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2016-17 indirect rate is 15.1%; therefore, indirect costs are estimated at $69,896 all of which is recoverable. The Pass Thru amount to sub-recipient Southwest Human Development not subject to indirect is $234,375.00. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-00)

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

66.PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIPApprove a Purchase Order (PO) (ADHS17-155910:2) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the NFP MIECHV Home Visiting Services. The purchase order not to excee

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66. PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP Approve a Purchase Order (PO) (ADHS17-155910:2) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the NFP MIECHV Home Visiting Services. The purchase order not to exceed total amount is $785,247.79, for the PO effective period of October 1, 2017 through September 30, 2018. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2017-18 indirect rate is 16.6%; therefore, indirect costs are estimated at $111,793, all of which is recoverable. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-01)

Attachments (1)

Vote — approved

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

44.PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP FOR MIECHV, HOME VISITATION PROGRAMApprove a second Purchase Order (PO) for (ADHS17-155910:2) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for MIECHV, between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIEC

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44. PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP FOR MIECHV, HOME VISITATION PROGRAM Approve a second Purchase Order (PO) for (ADHS17-155910:2) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for MIECHV, between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Home Visiting Services. This increased amount is $785,247.76, bringing the PO not to exceed total amount from $785,247.79 to $1,570,495.55, for the PO effective period of October 1, 2017 through September 30, 2018. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2017-18 indirect rate is 16.6%; therefore, the additional indirect costs are estimated at $44,668.00, all of which is recoverable. The pass thru amount of $471,500 is not subject to indirect. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Terms and Conditions set forth in the bid, quotation, or purchase order are incorporated herein by reference and become a part of this order. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-02)

Attachments (1)

Vote — approved

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

44.IMPLEMENTATION AGREEMENT WITH NURSE FAMILY PARTNERSHIP FOR THE NURSE FAMILY PARTNERSHIP PROGRAMApprove a retroactive Implementation Agreement (IA) between Nurse Family Partnership (NFP), a Colorado Nonprofit Corporation and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH) for implementation of the evidence-based Nurse Family Partnership® Program. This IA is effective November 1, 2018 through October 31, 2021 with a total not-to-exceed fee s

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44. IMPLEMENTATION AGREEMENT WITH NURSE FAMILY PARTNERSHIP FOR THE NURSE FAMILY PARTNERSHIP PROGRAM Approve a retroactive Implementation Agreement (IA) between Nurse Family Partnership (NFP), a Colorado Nonprofit Corporation and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH) for implementation of the evidence-based Nurse Family Partnership® Program. This IA is effective November 1, 2018 through October 31, 2021 with a total not-to-exceed fee schedule amount of $104,145, which includes automatic extensions until terminated by either party. The retroactive status was due to final edits by NFP. The breakdown of the annual fee schedule below will apply: Year 1, November 1, 2018 – October 31, 2019: $33,433; Year 2, November 1, 2019 – October 31, 2020: $34,833; Year 3, November 1, 2020 – October 31, 2021: $35,879. Fees for NFP training/education services will be billable and paid through grant funding from Arizona Department of Health Services. The grant award for the Nurse-Family Partnership Home Visitation in South Phoenix was approved by the Board on February 15, 2017, as C-86-17-049-3-00. Procurement authority is Prior Designation – MC1-102C. (C-86-19-021-3-00)

Attachments (1)

Vote — approved

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

50.PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIPApprove a retro-active Purchase Order (PO) (PO0000010501) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the NFP MIECHV program. The retro-active status is due to th

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50. PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP Approve a retro-active Purchase Order (PO) (PO0000010501) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the NFP MIECHV program. The retro-active status is due to the late issuance of the PO by ADHS and the implementation of their new procurement system. The PO amount is for not to exceed total amount from $815,761.50, for the PO effective period of October 1, 2018 through September 30, 2019. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2018-19 indirect rate is 18.9%; therefore, indirect costs are estimated at $92,109, all of which is recoverable. The pass thru amount of $236,302 is not subject to indirect. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match; indirect cost is fully recoverable; and ongoing cash contributions are also not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County to deliver evidence based home visiting models to communities identified to be at risk. The award is competitive. There are no costs that will need to be absorbed by the department’s operating budget. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-03)

Attachments (1)

Vote: adopted

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109. PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP Approve a Purchase Order (PO) (PO0000010501-2) for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910), Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The PO amount is increased to the not-to-exceed total amount of $1,570,496.00, as increase of $754,734.50, for the budget period October 1, 2018 through September 30, 2019. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2018-19 indirect rate is 18.9% and the FY2019-20 indirect rate is 19.2%; therefore, indirect costs are estimated at $120,370.00, all of which is recoverable. The pass thru amount of $236,302 is not subject to indirect and was accounted for in a preceding action. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match; indirect cost is fully recoverable; and ongoing cash contributions are not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County to deliver evidence based home visiting models to communities identified to be at risk. The award is competitive. There are no costs to be absorbed by the department’s operating budget. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-04)

Attachments (1)

Vote — approved

Steve Gallardo	yes
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	yes
Steve Chucri	yes

28.PURCHASE ORDER FOR ADHS IGA FOR THE NURSE-FAMILY PARTNERSHIP MIECHV PROGRAMApprove a Purchase Order #PO115207 for Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The PO amount is increased to a not-to-ex

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28. PURCHASE ORDER FOR ADHS IGA FOR THE NURSE-FAMILY PARTNERSHIP MIECHV PROGRAM Approve a Purchase Order #PO115207 for Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The PO amount is increased to a not-to-exceed total of $1,631,523.00, an increase of $61,027 for the budget period October 1, 2018 through September 30, 2019. The Contract term is May 1, 2017 through April 30, 2022. The Department of Public Health FY 2019-20 indirect rate is 19.2%, therefore indirect costs are estimated at $9,830, all of which is recoverable. The pass thru amount of $236,302 is not subject to indirect and was accounted for in a preceding action. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County by providing evidence based home visiting models to communities identified to be at risk. The award is competitive. There are no costs to be absorbed by the department’s operating budget. 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 ADHS and will not affect the County general fund. (C-86-17-049-3-05)

Attachments (1)

Vote — approved

Steve Gallardo	abstain
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	yes
Gallardo Juvenile Probation	yes
Steve Chucri	yes

41.PURCHASE ORDER FOR ARIZONA DEPARTMENT OF HEALTH SERVICES IGA FOR THE NURSE-FAMILY PARTNERSHIP PROGRAMApprove Purchase Order #PO130722 for Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The PO is in the 

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41. PURCHASE ORDER FOR ARIZONA DEPARTMENT OF HEALTH SERVICES IGA FOR THE NURSE-FAMILY PARTNERSHIP PROGRAM Approve Purchase Order #PO130722 for Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The PO is in the amount of $421,294.75, one quarter (1/4) of the funding for the budget period October 1, 2019 through September 30, 2020. Approval is requested for the four (4) quarter, not-to-exceed amount of $1,685,179. The Contract term is May 1, 2017 through April 30, 2022. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County by providing evidence based home visiting models to communities identified to be at risk. The award is competitive. The Department of Public Health FY 2019-20 indirect rate is 19.2%. The pass thru in the anticipated amount of $499,231 to sub-recipient Southwest Human Development is not subject to indirect. Full indirect costs are estimated at $191,025 all of which is recoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established 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 ADHS and will not affect the County general fund. (C-86-17-049-3-06)

Attachments (1)

Vote — approved

Steve Gallardo	abstain
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

56.AMENDMENT TO IMPLEMENTATION AGREEMENT WITH NURSE FAMILY PARTNERSHIP FOR THE NURSE-FAMILY PARTNERSHIP PROGRAM Approve an amendment to Implementation Agreement (IA) between Nurse Family Partnership (NFP), a Colorado Nonprofit Corporation and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH) for additional funding in the amount of $95,000 for the implementation of the evidence-based Nurse Family Partnership® Program. The IA term is November 1, 

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56. AMENDMENT TO IMPLEME NTATION AGREEMENT WITH NURSE FAMILY PARTNERSHIP FOR THE NURSE-FAMILY PARTNERSHIP PROGRAM Approve an amendment to Implementation Agreement (IA) between Nurse Family Partnership (NFP), a Colorado Nonprofit Corporation and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health (OFH) for additional funding in the amount of $95,000 for the implementation of the evidence-based Nurse Family Partnership® Program. The IA term is November 1, 2018 through October 31, 2021resulting in a total of $199,145 for the contract term. Automatic extensions apply until term inated by either party. Fees for NFP training/education services will be billable and paid through grant funding from Arizona Department of Health Services. The grant award for the Nurse-Family Partnership Home Visitation in South Phoenix was approved by the Board on 5/23/2018, as C-86-17-049-3-02. Procurement authority is Prior Designation – MC1-102C. The Nurse Family Partnership Program is an evidence based model program for low income, first time mothers and their children. This Agreement specifies the mechanisms and means for continued implementation of the Program and NFP’s training and support services. This Agreement allows the Office of Family Health to use the NFP model in its provision of community health nursing services. MCDPH, Office of Fam ily Health, has adopted and implemented the Nurse Family Partnership model in the South Phoenix Region to provide comprehensive community health nursing services to eligible women and their families. Through this program, MCDPH has established and expanded home visitation programs to support parents and caregivers in the ability to promote their children’s optimal development and health. (C-86-19-021-3-01)

Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

86.AMENDMENT TO ADHS IGA FOR THE NURSE-FAMILY PARTNERSHIP MIECHV PROGRAM Approve Amendment 1 to Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The Price Sheet is in the amount of $1,631,523 for the budget 

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86. AMENDMENT TO ADHS IGA FOR THE NURSE-FAMILY PARTNERSHIP MIECHV PROGRAM Approve Amendment 1 to Inter-Governmental Agreement (IGA) Contract No ADHS17-155910, Nurse Family Partnership (NFP) for Maternal, Infant, and Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP MIECHV program. The Price Sheet is in the amount of $1,631,523 for the budget period October 1, 2020 through September 30, 2021. The Contract term is May 1, 2017 through April 30, 2022. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County by providing evidence-based home visiting models to communities identified to be at risk. The award is competitive. The Department of Public Health FY 2020-21 indirect rate is 18.8%. The pass thru amount in the anticipated amount of $499,231 to sub-recipient Southwest Human Development is not subject to indirect. Full indirect costs are estimated at $179,184 all of which is recoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established 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 ADHS and will not affect the County general fund. (C-86-17-049-3-07)

Attachments (1)

Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

53.PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP FOR MIECHV, HOME VISITATION PROGRAM Approve Purchase Order (PO) PO371937 for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910, Nurse Family Partnership (NFP) for MIECHV, between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV). The additional am

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53. PURCHASE ORDER FOR IGA WITH ADHS FOR THE NURSE-FAMILY PARTNERSHIP FOR MIECHV, HOME VISITATION PROGRAM Approve Purchase Order (PO) PO371937 for Inter-Governmental Agreement (IGA) Contract No. (ADHS17-155910, Nurse Family Partnership (NFP) for MIECHV, between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide additional funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV). The additional amount is $815,761.50, bringing the total not to exceed amount from $1,631,523 to $2,447,284.50, for the IGA term of October 1, 2017 through March 31, 2022. The Contract term is modified to read May 1, 2017 through March 31, 2022. The NFP MIECHV IGA award is reoccurring and has been awarded to the department for many years. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The IGA award is not a mandated function but provides a benefit to the citizens of Maricopa County by providing evidence-based home visiting models to communities identified to be at risk. The award is competitive. MCDPH indirect rate for FY22 is 17.97%. The pass thru amount to sub-recipient Southwest Human Development is not subject to indirect and is in the amount of $249,615.50. Indirect cost on the eligible amount of $566,146 at 17.97 is $86,239 is recoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established 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 ADHS and will not affect the County general fund. (C-86-17-049-3-08)

Attachments (1)