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

63. IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY Approve an Intergovernmental Agreement (IGA) between the Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for epidemiology services. The purpose of this IGA is for MCDPH to gain the capacity to rapidly scale and respond to emergency public health events with trained investigators. This Agreement will also allow ASU students to gain practical experience in public health. The budget period is from January 01, 2024, through December 31, 2024, with a not-to-exceed amount of $175,900.00. The term of the IGA will be January 01, 2024, through December 31, 2024. Subject to the availability of funds ad acceptable Contractor performance, this IGA may be extended for additional one-year periods, not-to-exceed a total extended term of five (5) years, except that the cost will be subject to renegotiation. Any extension of this Agreement shall be in writing mutually acceptable to the Department and the Contractor and signed by both parties. (C-86-24-096-X-00)

Attachments (1)

Vote — approved

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

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

Item Text

84. AMEND IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY Approve Amendment one (1) to Intergovernmental Agreement (IGA) between the Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for epidemiology services. The purpose of this IGA is for MCDPH to gain the capacity to rapidly scale and respond to emergency public health events with trained investigators. This Agreement will also allow ASU students to gain practical experience in public health. The term of the IGA will be January 01, 2024, through December 31, 2026, with a not-to-exceed amount of $175,900 per year. Effective as of the date of the last authorized signature, the above-named contract is hereby amended as specified below: A. The Contract Expiration Date is hereby extended from December 31, 2024 to December 31, 2026 B. Section III, WORK STATEMENT – added item 3.10 to item 3. RESPONSIBILITIES OF THE CONTRACTOR i. 3.10 ASU will provide oversight of activities and will use reasonable efforts to complete investigations within the MCDPH requested timeline. C. Section III, WORK STATEMENT – Revised item 4.1 in item 4. RESPONSIBILITIES OF THE COUNTY to the below i. 4.1 MCDPH shall provide funding up to $527,700, with a yearly not-to-exceed amount of $175,900 D. Section IV, COMPENSATION – Revised item 1D – in Item 1 COMPENSATION as set forth below: i. 1D - The Agreement amount is $527,700 for Years One through Three, with a yearly not-to exceed amount of $175,900.00. The Agreement amount of each year of the subsequent years of the term will be negotiated based on the County’s need and the availability of funds. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-24-096-X-01)

Attachments (1)