Vote — approved

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

37.CONTRACT WITH INSTITUTE FOR HEALTHCARE IMPROVEMENT ‘100 MILLION HEALTHIER LIVES SCALE 2.0’ (SPREADING COMMUNITY ACCELERATORS THROUGH LEARNING AND EVALUATION)Approve two (2) Awards and Contracts between the Institute for Healthcare Improvement (IHI) and Maricopa County by and through its Department of Public Health on behalf of Health Improvement Partnership of Maricopa County (HIPMC). IHI will be providing MCDPH with contract funding for the continued participation in the SCALE Regions of Sol

Item Text

37. CONTRACT WITH INSTITUTE FOR HEALTHCARE IMPROVEMENT ‘100 MILLION HEALTHIER LIVES SCALE 2.0’ (SPREADING COMMUNITY ACCELERATORS THROUGH LEARNING AND EVALUATION) Approve two (2) Awards and Contracts between the Institute for Healthcare Improvement (IHI) and Maricopa County by and through its Department of Public Health on behalf of Health Improvement Partnership of Maricopa County (HIPMC). IHI will be providing MCDPH with contract funding for the continued participation in the SCALE Regions of Solutions project. This phase of the project will consist of 2 contract periods: Contract Period 1 will provide funding in the amount of $21,000 for the contract Period January 1, 2018 through April 30, 2018, at which time the contract will be extended. Contract Period 2 will provide funding in the amount of $30,000, plus additional funds in the amount of $6,500 for travel, planning, and implementing ‘Community Health Improvement Academies’ (CHILAs). Participation in Contract Period 2 is not guaranteed and is contingent upon satisfactorily meeting the deliverables of Contract Period 1. Performance will be reviewed regularly. Total funding for the Phase 2 project is not-to-exceed $57,500.00. Maricopa County Department of Public Health’s indirect rate for FY 2017-18 is 16.6%. The grant allows 12% indirect costs, estimated at $6,161.00. Unrecoverable indirect costs are estimated at $2,362 and will be subsidized by the Department’s indirect cost pool. 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 Agreement is provided by a Grant from the Robert Wood Johnson Foundation and will not affect the County’s general fund. (C-86-18-069-3-00)

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