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

Item Text

53. CONTRACT WITH NATIVE HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT Approve a Contract for Service and Business Associate Agreement between Native Health and Maricopa County by and through its Department of Public Health for participating in a Community Health Needs Assessment (CHNA). Native Health shall pay the County for the services described, in the amount of $13,000 per year, for a total not-to-exceed amount of $39,000. The term of this Contract is from July 1, 2023, through June 30, 2026. The Contract may be extended for one (1) additional month, not to exceed a total extended term of eight (8) months, except that the cost will be subject to renegotiation. The Department of Public Health’s FY24 indirect rate for the Fee Fund is 18.67%, indirect costs are estimated at $6,135.75 and are fully recoverable. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA) aimed to identify the unmet need for health services in the service area and/or proposed service area based on the population served. The Patient Protection and Affordable Care Act (ACA) approved by Congress in 2010 requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of health needs of residents in Maricopa County through this contract. (C-86-24-054-X-00)

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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

38. AMENDMENT TO SERVICE CONTRACT WITH NATIVE HEALTH FOR THE COMPLETION OF THE COMMUNITY HEALTH NEEDS ASSESSMENT Approve Amendment 1 for Service Contract between Native Health and Maricopa County by and through its Department of Public Health for participating in a Community Health Needs Assessment (CHNA). I. The above-named Contract is hereby amended as specified below: A. Section I, General Provisions, Section 13 - Rights in Data, on Page 5 of the original Contract has been updated and replaced with the revised Section I, General Provisions, Section 13 - Rights in Property and Data, beginning on Page 2 of this amendment. B. Section I, General Provisions, Section 16 – Right To Extend Contract, on Page 6 of the original Contract has been updated and replaced with the revised Section I, General Provisions, Section 16 – Right To Extend Contract, beginning on Page 2 of this amendment. II. All other terms and conditions of the original Contract shall remain in full force and effect. (C-86-24-054-X-01)

Attachments (1)