Vote — approved

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

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

Item Text

45. NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve the Notice of Award of grant funds from U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL) in the not-to-exceed amount of $2,892,500. Funding is to support efforts to use data to inform activities and programs intended to decrease nonfatal and fatal drug overdoses, overall and especially among disproportionately affected and underserved populations within the community, public safety, and healthcare system settings. The budget period for this award is September 1, 2023, through August 31, 2024. The term of the agreement is September 1, 2023, through August 31, 2028. The grant award is reoccurring and has been awarded to the department in previous years. This is a competitive grant. There is no cash or in-kind match required and should the grant cease, on-going contributions would not be required. This program is not a mandated function but provides a benefit to all citizens, especially those disproportionately affected and underserved, by decreasing nonfatal and fatal drug overdoses. MCDPH’s Indirect Rate for FY 24 is 15.65%. The indirect costs are estimated at $391,419.15 which are fully recoverable. 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. 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-86-24-056-X-00)

Attachments (1)

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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68. ACCEPT YEAR 2 GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve the Year 2 Notice of Award 5 NH28CE003540-02-00 of grant funds from U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL). Funding is to support efforts to use data to inform activities and programs intended to decrease nonfatal and fatal drug overdoses, overall and especially among disproportionately affected and underserved populations within the community, public safety, and healthcare system settings. The total not-to-exceed amount of $2,892,500. The budget period for this award is September 1, 2024, through August 31, 2025. The term of the agreement is September 1, 2023, through August 31, 2028. The grant award is reoccurring and has been awarded to the department in previous years. This is a competitive grant. There is no cash or in-kind match required and should the grant cease, on-going contributions would not be required. This program is not a mandated function but provides a benefit to all citizens, especially those disproportionately affected and underserved, by decreasing nonfatal and fatal drug overdoses. MCDPH’s Indirect Rate for FY 25 is 15.79%. The indirect costs are estimated at $394,443.17 which are fully recoverable. 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. (C-86-24-056-X-01)

Attachments (1)

Vote — approved

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

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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69. ACCEPT YEAR 3 GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL AND PREVENTION FOR OVERDOSE DATA TO ACTION PROGRAM Approve the Year 3 Notice of Award 5 NH28CE003540-03-00 of grant funds from U.S. Department of Health and Human Services (HHS), Centers for Disease Control and Prevention (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL). Funding is to support efforts to use data to inform activities and programs intended to decrease nonfatal and fatal drug overdoses within the community and healthcare system settings. The total not-to-exceed amount of $2,892,500. The budget period for this award is September 1, 2025, through August 31, 2026. The term of the agreement is September 1, 2023, through August 31, 2028. The grant award is reoccurring and has been awarded to the department in previous years. This is a competitive grant. There is no cash or in-kind match required and should the grant cease, on-going contributions would not be required. This program is not a mandated function but provides a benefit to all citizens, by decreasing nonfatal and fatal drug overdoses. MCDPH’s Indirect Rate for FY26 is 16.69%. The indirect costs are estimated at $413,710.04 which are fully recoverable. 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. 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-86-24-056-X-02)