Vote — approved

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

44.CONTRACTS FOR BUILDING HEALTHY AND RESILIENT COMMUNITIES IN THE SOUTHEAST REGION OF MARICOPA COUNTY Pursuant to MC1-329 of the Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute one or more Contracts to be developed under #PH RFP 220202, Building Healthy and Resilient Communities - Southeast Region. The funding will be used to help develop and work through strategies and interventions that consider systemic barriers and potentially discriminatory p

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44. CONTRACTS FOR BUILDING HEALTHY AND RESILIENT COMMUNITIES IN THE SOUTHEAST REGION OF MARICOPA COUNTY Pursuant to MC1-329 of the Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute one or more Contracts to be developed under #PH RFP 220202, Building Healthy and Resilient Communities - Southeast Region. The funding will be used to help develop and work through strategies and interventions that consider systemic barriers and potentially discriminatory practices. Funding must support Policy, System and Environmental changes (PSE) that can impact the disparity gap for vulnerable and underserved populations. Funds are not intended for direct services or direct financial distribution to the public. Funds are intended to assist populations instead of individuals. This solicitation (PH RFP 220202) is intended for residents in the Southeast Region which identified mental health issues, obesity, and substance abuse as priority areas from the completed Community Health Needs Assessment in July 2020 and successful respondents are required to address at least one of these priorities. The selected Contractors will be determined qualified to provide services by the Public Health Department’s Evaluation Committee. The resulting Contracts are granted a term of fourteen (14) months, beginning April 1, 2022 through May 31, 2023, with an option to renew for one-year terms up to a maximum of four (4) additional years (or at the County’s sole discretion, extend the contract on a month-to-month bases for a maximum of six (6) months after expiration) based on available funding and successful Contractor performance. The total amount to be spent on all awarded contracts under this solicitation is expected to be $2,500,000 over the initial term (first project period) with no Contractor receiving more than $500,000. This agreement will be funded by the COVID-19 Health Improvement Plan- Disparities Grant. Should the funding source cease and alternate funding not be available, Section 4.0 of the Contract, Availability of Funds, will apply allowing for a change or termination of the contract. (C-86-22-094-X-00)

Attachments (1)

Vote — approved

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

95.RESCIND SUBRECIPIENT CONTRACT AND APPROVE NEW SUBRECIPIENT CONTRACT WITH PINNACLE PREVENTION Rescind approval of subrecipient contract between Pinnacle Prevention and Maricopa County by and through its Department of Public Health action item C-86-22-094-X-00 approved on May 18, 2022. In addition, approve the new subrecipient contract between Pinnacle Prevention and Maricopa County Department of Public Health. The term of this contract is retroactive and 14 months in total, which began April 1

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95. RESCIND SUBRECIPIENT CONTRACT AND APPROVE NEW SUBRECIPIENT CONTRAC T WITH PINNACLE PREVENTION Rescind approval of subrecipient contract between Pinnacle Prevention and Maricopa County by and through its Department of Public Health action item C-86-22-094-X-00 approved on May 18, 2022. In addition, approve the new subre cipient contract between Pinnacle Prevention and Maricopa County Department of Public Health. The term of this contract is retroactive and 14 months in total, which began April 1, 2022 and ends May 31, 2023. The not-to-exceed amount remains unchanged at $2 22,561.05. The region which Pinnacle Prevention is applying to serve was inadvertently labeled as Northwest. The correct region is Southeast. The new subrecipient contract reflects this regional change. (C-86-22-173-X-00)

Vote — approved

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

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

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42. AMENDMENTS TO CONTRACTS WITH ALIENTO EDUCATION FUND, PINNACLE PREVENTION AND SOCIAL SPIN FOUNDATION FOR THE PURCHASE OF SERVICES RELATED TO BUILDING HEALTHY AND RESILIENT COMMUNITIES-SOUTHEAST REGION INITIATIVE FOR MARICOPA COUNTY Approve Amendment(s) 1 by and through the Department of Public Health and Sub-Recipient contracts’ for Aliento Education Fund, Pinnacle Prevention and Social Spin Foundation for the purchase of services related to building healthy and resilient communities-southeast region initiative for Maricopa County. The above-named contracts are hereby amended as specified below: A. Section 6.0 Terms and Conditions shall be updated to include the following additional clauses: i . 6.45 WRITTEN CERTIFICATION PURSUANT to A.R.S. § 35-393.01: If Contractor engages in for-profit activity and has 10 or more employees, and if this agreement has a value of $100,000 or more, Contractor certifies it is not currently engaged in, and agrees for the duration of this agreement to not engage in, a boycott of goods or services from Israel. This certification does not apply to a boycott prohibited by 50 U.S.C. § 4842 or a regulation issued pursuant to 50 U.S.C. § 4842. ii. 6.46 WRITTEN CERTIFICATION PURSUANT to A.R.S. § 35-394: Contractor warrants and certifies that it does not currently, and agrees for the duration of the Agreement, that it will not use: 1. the forced labor of ethnic Uyghurs in the People's Republic of China, 2. any goods or services produced by the forced labor of ethnic Uyghurs in the People's Republic of China, 3. any contractors, subcontractors or suppliers that use the forced labor or any goods or services produced by the forced labor of ethnic Uyghurs in the People's Republic of China. If Contractor becomes aware during the term of this Agreement that the Contractor is not in compliance with this paragraph, Contractor shall notify the County within five business days after becoming aware of the noncompliance. If the Contractor fails to provide a written certification to the County that the Contractor has remedied the noncompliance within 180 days after notifying the County of its noncompliance, then the agreement terminates, except that if the agreement termination date occurs before the end of the 180-day period, the agreement terminates on the agreement termination date. B. Contract Expiration date for both contracts shall be updated to May 31, 2024. C. Scope of Work shall be revised for the following subrecipient contracts: i . Aliento Education Fund: No revisions to scope of work. ii. Pinnacle Prevention: MCDPH will provide additional funding in the amount of $66,700.00 to fund the following activities/line item for one more year as detailed in the original contract: 1. Personnel Salary ( $33,000); 2. Fringe ($7,000); 3. Training ($10,000); 4. Supplies ($8,000); 5. Indirect ($8,700) iii. Social Spin Foundation: MCDPH will provide additional funding of $249,722.78 to fund the following activities/line items for one more year as detailed in the original contract: 1. Personnel ($52,160); 2. Fringe ($3,990.24); 3. Supplies ($12,000); 4. Marketing and Engagement ($48,000); 5. Contractors ($96,000); 6. Staff Development ($5,000); 7. Indirect ($32,572.54). All other terms and conditions of the original contracts shall remain in full force and effect. (C-86-22-094-X-01)

Attachments (3)

Vote — approved

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

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

68. AMENDMENT TO CONTRACTS WITH ALIENTO EDUCATION FUND, PINNACLE PREVENTION, AND SOCIAL SPIN FOUNDATION Approve Amendment 2 to PH RFP 220202 contracts between Maricopa County by and through the Department of Public Health and Aliento Education Fund, Pinnacle Prevention, and Social Spin Foundation. This amendment shall update the term expiration date to December 31, 2024, for Aliento Education Fund; to September 30, 2024, for Pinnacle Prevention; and to July 31, 2024, for Social Spin Foundation. All amendments include a new disbursement matrix shown on page two (2) of the amendment. (C-86-22-094-X-02)

Attachments (3)