Vote — approved

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

101.ACCEPT GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR MEDICAL RESERVE CORPS COVID-19 RISE AWARD Approve the Letter of Award of grant funds from the National Association of County & City Health Officials (NACCHO) in the not-to-exceed amount of $75,000 for the 2022 Medical Reserve Corps (MRC) Respond, Innovate, Sustain, and Equip (RISE) program. Authorize the Board Chairman to sign all documents related to the award as applicable. The project and budget period fo

Item Text

101. ACCEPT GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR MEDICAL RESERVE CORPS COVID-19 RISE AWARD Approve the Letter of Award of grant funds from the National Association of County & City Health Officials (NACCHO) in the not-to-exceed amount of $75,000 for the 2022 Medical Reserve Corps (MRC) Respond, Innovate, Sustain, and Equip (RISE) program. Authorize the Board Chairman to sign all documents related to the award as applicable. The project and budget period for this award is July 1, 2022 through December 31, 2022. This is the first award period for this RISE project and if a new round occurs, the Program will most likely apply. It was a competitive grant opportunity. There are no cash or in-kind match requirements, and on-going contributions will not be required. This is not a mandated service but provides a benefit to our citizens by improving upon the capacity building of our MRC volunteers in order to better meet emergency management and response needs; currently COVID-19 and the increase in needed volunteers and trainings. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement. MCDPH indirect rate for FY23 is 17.24%. The full indirect costs are estimated at $11,754.55 of which $6,818.18 is recoverable and $4,936.36 is unrecoverable. (C-86-23-007-X-00)

Attachments (1)

Vote — approved

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

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

Item Text

67. AMENDMENT TO GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR MEDICAL RESERVE CORPS COVID-19 RISE AWARD Approve Amendment No:1 to the grant, Contract# MRC RISE 22-2665, the National Association of County & City Health Officials (NACCHO). The purpose of this grant is to build the capacity of local Med ical Reserve Corps units. The amendment has increased the fund by $26,250.00 and the new not -to-exceed amount of $101,250.00. The Amendment extends the Terms of this Agreement from December 30, 2022, through June 30, 2023. The organization’s obligations have been revised and request the submission of the deliverable three (3), the final program report, and the deliverable 4 (four), unit spotlight by June 30, 2023. All other terms and conditions of the original contract or subseq uent amendments remain in full force and effect. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement. MCDPH indirect rat e for FY23 is 17.24%. The full indirect costs are estimated at $4,114.09 of which $2,386.36 is recoverable and $1,727.73 is unrecoverable. It was a competitive grant opportunity. There are no cash or in-kind match requirements, and on-going contributions will not be required. This is not a mandated service but provides a benefit to our citizens by improving upon the capacity building of our MRC volunteers to better meet emergency management and response needs; currently COVID-19 and the increase in needed volunteers and trainings. (C-86-23-007-X-01)

Attachments (1)