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

63.GRANT AWARD WITH BLOCK BY BLOCK CONSULTING IN PARTNERSHIP WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICESApprove a grant award between Block by Block Consulting, partnering with Arizona Department of Health Services (ADHS), and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Community YouthMapping Project. The objective of this project is to identify resources and opportunities for youth in their communities by utilizing the principles of pos

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63. GRANT AWARD WITH BLOCK BY BLOCK CONSULTING IN PARTNERSHIP WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES Approve a grant award between Block by Block Consulting, partnering with Arizona Department of Health Services (ADHS), and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Community YouthMapping Project. The objective of this project is to identify resources and opportunities for youth in their communities by utilizing the principles of positive youth development and incorporating meaningful engagement of youth. Funding is in the not-to-exceed amount of $73,050.00 for the budget period starting January 1, 2018 through September 30, 2018. MCDPH’s indirect rate for FY 2017-18 is 16.6%. This grant allows for 10% indirect rate. The full indirect costs are estimated at $11,024, of which $6,641 is recoverable and $4,383 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. (C-86-18-052-3-00)

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Vote — approved

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

43.AMENDMENT TO GRANT AWARD WITH BLOCK BY BLOCK CONSULTINGApprove an amendment to the contract between Block by Block Consulting and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Community YouthMapping Project. The project period is January 1, 2018 through September 30, 2018. The above contract is hereby amended as specified below:A. Page 4, Payment Schedule:Clause: This grant shall not exceed $73,050 without prior written consent from Block 

Item Text

43. AMENDMENT TO GRANT AWARD WITH BLOCK BY BLOCK CONSULTING Approve an amendment to the contract between Block by Block Consulting and Maricopa County, by and through its Department of Public Health (MCDPH), to provide funding for the Community YouthMapping Project. The project period is January 1, 2018 through September 30, 2018. The above contract is hereby amended as specified below: A. Page 4, Payment Schedule: Clause: This grant shall not exceed $73,050 without prior written consent from Block by Block Consulting. Furthermore, the amount of this grant SHALL NOT be shared publicly, or with any entity or individual outside of the grantee’s organization. The second sentence of the above clause is hereby stricken, thus amended to read: This grant shall not exceed $73,050 without prior written consent from Block by Block Consulting. 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-86-18-052-3-01)

Attachments (1)