Vote — approved

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

54.NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PRORAM Approve Notice of Award (NOA) No. 5NU17CE924996-02-00, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH). To provide continued funding for work focused on increasing access to comprehensive, and timelier surveillance data on opioid overdose morbidity and mortality rates. The NOA prov

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54. NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PRORAM Approve Notice of Award (NOA) No. 5NU17CE924996-02-00, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH). To provide continued funding for work focused on increasing access to comprehensive, and timelier surveillance data on opioid overdose morbidity and mortality rates. The NOA provides funding in the not-to-exceed amount of $2,688,960 for the budget period beginning September 1, 2020 through August 31, 2021. The term of the agreement is September 1, 2019 through August 31, 2022. This is a new grant and its reoccurrence is not known. It was a non-competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder prevention and treatment services for targeted underserved populations. The grant allows for the full indirect rate of 18.8%. $89,632 is pass-thru and not subject to indirect. Indirect cost is estimated to be $411,341, all of which is recoverable. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-01)

Attachments (1)

Vote — approved

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

52.NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Award (NOA) No. 5 NU17CE924996-03-00, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. The NOA provid

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52. NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Award (NOA) No. 5 NU17CE924996-03-00, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. The NOA provides funding in the not-to-exceed amount of $2,247,897 for the budget period beginning September 1, 2021 through August 31, 2022. The term of the agreement is September 1, 2019 through August 31, 2022. The grant award is anticipated to be divided as follows: Subcontract - $95,000 Prevention - $1,752,897 Surveillance - $400,000 This is a new grant and its reoccurrence is not known. It was a non-competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder prevention and treatment services for targeted underserved populations. The grant allows for the full indirect rate of 17.97%. $95,000 is pass-thru and not subject to indirect. Indirect cost is estimated to be $327,944, all of which is recoverable. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-02)

Attachments (1)

Vote — approved

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

64.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve an amendment to Intergovernmental Agreement (IGA) between The Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health to provide funding for Arizona State University Southwest Interdisciplinary Research Center (SIRC) to serve as the program evaluator for the Overdose Data to Action (OD2A) cooperative agreem

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64. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve an amendment to Intergovernmental Agreement (IGA) between The Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health to provide funding for Arizona State University Southwest Interdisciplinary Research Center (SIRC) to serve as the program evaluator for the Overdose Data to Action (OD2A) cooperative agreement. It is mutually agreed the referenced contract is amended as follows: I. The Scope of Work, Section III is revised and replaced. Funding for this IGA is provided through a Federal grant award from the Centers for Disease Control (CDC), Overdose Data to Action (OD2A), Grant No. CDC-RFA-CE19-1904, approved as C-86-20-007-3-00. The overarching goal of the OD2A grant is to coordinate and improve access to Opioid Use Disorder care for recipients to receive high quality, comprehensive, and timelier data on overdose morbidity and mortality rates, and to use this data to inform prevention activities to targeted underserved populations. ASU SIRC will collaborate with MCDPH to develop assessment instruments, survey questionnaires, and data collection activities to measure and evaluate the effectiveness of all OD2A funded programs under this grant. (C-84-21-097-X-01)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Bill Gates	yes
Clint Hickman	yes

90.NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Funding Opportunity (NOFO) CDC-RFA-CE19-1904, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality

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90. NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Funding Opportunity (NOFO) CDC-RFA-CE19-1904, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. Authorize the Board Chairman to sign all documents related to the NOFO as applicable. Subject to the availability of funds, the NOFO anticipates providing funding in the not-to-exceed amount of $2,688,960 for the budget period beginning September 1, 2022 through August 31, 2023. In addition, the NOFO extends the agreement term for an additional 12 months, which brings the term of the agreement to September 1, 2019 through August 31, 2023. The grant award is anticipated to be divided as follows: Prevention - $2,288,960 Surveillance - $400,000 This is a new grant and its reoccurrence is not known. It was a non-competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder prevention and treatment services for targeted underserved populations. MCDPH’s indirect rate for FY 2021-22 is 17.97%. $92,939.00 is pass-thru and not subject to indirect. The full indirect costs are estimated at $395,526.91 all of which are 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 funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-03)

Attachments (1)

Vote — approved

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

72.NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM: YEAR 3 EXTENSION SUPPLEMENT Approve Notice of Funding Opportunity (NOFO) No. 6 NU17CE924996-03-09 U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdo

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72. NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM: YEAR 3 EXTENSION SUPPLEMENT Approve Notice of Funding Opportunity (NOFO) No. 6 NU17CE924996-03-09 U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. The NOFO has extended the agreement term for an additional 12 months, which brings the term of the agreement from September 1, 2019, through term end date August 31, 2023. Authorize the Board Chairman to sign all documents related to the NOFO as applicable. Subject to the availability of funds, the NOFO anticipates providing funding in the not-to-exceed amount of $2,588,960 for the budget period beginning September 1, 2022, through August 31, 2023. The grant award is anticipated to be divided as follows: Surveillance - $400,000 Prevention - $2,188,960 This is a new grant, and its reoccurrence is not known. It was a non-competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder prevention and treatment services for targeted underserved populations. The Department of Public Health indirect rate for FY23 is 17.24% and the grant allows for the full indirect rate. Indirect cost is estimated to be $380,703.43, all of which is recoverable. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-04)

Attachments (1)