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

59.APPLICATION AND GRANT AWARD WITH THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO)Approve an application and potential grant award between National Association of County and City Health Officials (NACCHO) and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Million Hearts 2022, Million Hearts in Municipalities program, a national initiative led by the Centers for Disease Control and Prevention and the Centers for Medicare 

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59. APPLICATION AND GRANT AWARD WITH THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) Approve an application and potential grant award between National Association of County and City Health Officials (NACCHO) and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Million Hearts 2022, Million Hearts in Municipalities program, a national initiative led by the Centers for Disease Control and Prevention and the Centers for Medicare and Medicaid Services. The objective is to prevent 1 million heart attacks in 5 years. If awarded, funding will be in the not-to-exceed amount of $25,000.00 for the anticipated budget period starting January 16, 2018, through June 15, 2018. MCDPH’s indirect rate for FY 2017-18 is 16.6%. The full indirect costs are estimated at $3,559, all of which is fully-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. (C-86-18-043-3-00)

Attachments (2)

Vote — approved

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

31.AMENDMENT TO GRANT AWARD WITH THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO)Approve an amendment to the grant award between NACCHO and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Million Hearts 2020, Million Hearts in Municipalities program, a national initiative led by the Centers for Disease Control and Prevention and the Centers for Medicare and Medicaid Services. The Agreement is amended as follows:1. Additiona

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31. AMENDMENT TO GRANT AWARD WITH THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) Approve an amendment to the grant award between NACCHO and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Million Hearts 2020, Million Hearts in Municipalities program, a national initiative led by the Centers for Disease Control and Prevention and the Centers for Medicare and Medicaid Services. The Agreement is amended as follows: 1. Additional funding in the amount of $5,000 has been awarded, for a total not-to-exceed amount of $30,000.00 for the budget period starting January 16, 2018 through June 15, 2018. 2. Payment of Services: Article I Section 3 is modified to amend payment to County for services performed. 3. Scope of Work: The Scope of Work attached as Attachment I is incorporated into the Agreement and made a part thereof. 4. All other terms and conditions remain unchanged. MCDPH’s indirect rate for FY 2017-18 is 16.6%. The full indirect costs are estimated at $712, all of which are fully-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. (C-86-18-043-3-01)

Attachments (1)