Vote — approved

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

103.ANTICIPATED FUNDING FOR CENTERS OF DISEASE CONTROL NOTICE OF FUNDING Approve anticipated funding for Centers for Disease Control (CDC) NOFO title “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems”. The anticipated funding will be $39,691,230 for the project period of December 1, 2022, through August 31, 2027. The NOA will be issued December 2022 with the final amount and terms. Maricopa County, through the Department of Public Health (MCDPH), applied for this gran

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103. ANTICIPATED FUNDING FOR CENTERS OF DISEASE CONTROL NOTICE OF FUNDING Approve anticipated funding for Centers for Disease Control (CDC) NOFO title “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems”. The anticipated funding will be $39,691,230 for the project period of December 1, 2022, through August 31, 2027. The NOA will be issued December 2022 with the final amount and terms. Maricopa County, through the Department of Public Health (MCDPH), applied for this grant opportunity through the Centers for Disease Control (CDC) in order to : Investment to build capacity and strengthen infrastructure and systems related to workforce and foundational capabilities. The CDC has reviewed our application and provided verbal confirmation of funding. A formal NOA will be issued in December. This is a competitive grant award, at this time, it has not been determined if it will be reoccurring. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions are not required. 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%. Full indirect costs are estimated at $6,220,698.23 of which $3,608,293.64 is recoverable and $2,612,404.59 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The grant award is not a mandated function but provides a benefit to the citizens in Maricopa County by strengthening Public Health Capacity. Funding for this grant will be provided by Centers for Disease Control and will not affect the County general fund. (C-86-23-074-X-00)

Attachments (1)

Vote — approved

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

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

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33. ACCEPT GRANT FUNDS FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUTURE DEVELOPMENT Approve Notice of Award (NOA) 1 NE11OE000020-01-00, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the development of performance management infrastructure, enhancement of both internal departmental programs and broader community-wide collaborative efforts with an in the not-to-exceed amount of $39,760,998.00. This budget period starts on December 1, 2022 and ends on November 30, 2023. The non-competing continuation award period begins on December 1, 2022 through November 30, 2027. This is a competitive grant award, at this time, it has not been determined if it will be reoccurring. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions are not required. All future year funding will be based on satisfactory programmatic progress and the availability of funds. 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%. Full indirect costs are estimated at $6,220,698.23 of which $3,608,293.64 is recoverable and $2,612,404.59 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The grant award is not a mandated function but provides a benefit to the citizens in Maricopa County by strengthening Public Health Capacity. Funding for this grant will be provided by Centers for Disease Control and will not affect the County general fund. (C-86-23-074-X-01)

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

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106. ACCEPT GRANT FUNDS FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve the Notice of Award (NOA) 5 NE11OE000020-03-00 and acceptance of the Non-Competing Continuation grant funds from The Center's for Disease Control and Prevention (CDC) in the amount not-to-exceed $3,015,037.00 for the period of December 01, 2024 through November 30, 2025. The grant award begins on December 01, 2022, and ends November 30, 2027. (C-86-23-074-X-03)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

101.ACCEPT GRANT FUNDS FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION Approve Notice of Award (NOA) 5 NE11OE000020-04-00, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the development of performance management infrastructure and enhancement of both internal departmental programs and broader community-wide collabor

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101. ACCEPT GRANT FUNDS FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION Approve Notice of Award (NOA) 5 NE11OE000020-04-00, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the development of performance management infrastructure and enhancement of both internal departmental programs and broader community-wide collaborative efforts. The not-to-exceed amount for this NOA is $3,015,037.00, for a total not-to-exceed amount of $48,806,099.00. The non-competing continuation award period began on December 01, 2025, and runs through November 30, 2026. The original term of this grant began on December 01, 2022, and runs through November 30, 2027. This is a competitive grant award that has been awarded in the past, but at this time, it has not been determined if it will be recurring. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions would not be required. All future year funding is based on satisfactory programmatic performance and the availability of funds. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% indirect cost reimbursement. The MCDPH indirect rate for FY26 is 16.69%. Full indirect costs are estimated at $437,573.63, of which $393,265.70 is recoverable and $44,307.94 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rates. This grant award is not a mandated function but provides a benefit to the citizens in Maricopa County by strengthening public health capacity. Funding for this grant is provided by the CDC. (C-86-23-074-X-04)

Attachments (1)

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

55.NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve Notice of Award (NOA) 6 NE11OE000020-04-03, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the Public Health Infrastructure Grant which provides development of performance management infrastructure and

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55. NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve Notice of Award (NOA) 6 NE11OE000020-04-03, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the Public Health Infrastructure Grant which provides development of performance management infrastructure and enhancement of both internal departmental programs and broader community-wide collaborative efforts. The not-to-exceed amount for this NOA is $0.00, for a total not-to-exceed amount of $48,806,099.00. This NOA Budget Revision reflects the correct redistribution of direct and indirect cost amounts: no funds are being added or subtracted. The NOA award period began on December 01, 2025, and runs through November 30, 2026. The original term of this grant began on December 01, 2022, and runs through November 30, 2027. This is a competitive grant award that has been awarded in the past, but at this time, it has not been determined if it will be recurring. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions would not be required. All future year funding is based on satisfactory programmatic performance and the availability of funds. This grant award is not a mandated function but provides a benefit to the citizens in Maricopa County by strengthening public health capacity. Funding for this grant is provided by the CDC. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% indirect cost reimbursement. The MCDPH indirect rate for FY26 is 16.69%. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year, and future indirect rates will be collected at the corresponding rates. (C-86-23-074-X-05)

Attachments (1)