Vote — approved

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

74.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR RYAN WHITE PART B HIV CARE SERVICES Approve Intergovernmental Agreement (IGA) CTR061304 for the Ryan White Part B HIV Care and Services Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for HIV Care and Services. The purpose of this grant is to reduce new HIV Infections and to improve health outcomes and access to care. The te

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74. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR RYAN WHITE PART B HIV CARE SERVICES Approve Intergovernmental Agreement (IGA) CTR061304 for the Ryan White Part B HIV Care and Services Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for HIV Care and Services. The purpose of this grant is to reduce new HIV Infections and to improve health outcomes and access to care. The term of the Contract shall not exceed five (5) years. The not-to-exceed amount is $500,000 per year for 5 years. The budget period is April 01,2023 to March 31,2024. The contract term is April 01, 2022, through June 30, 2027. This grant has been awarded to MCDPH in the past and it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match required. This grant is not a mandated function but provides a valuable service to the community. This grant deviates from County Policy A2505 and does not allow for any indirect cost reimbursement. The Department of Public Health’s indirect rate for FY 2024 is 15.65%. Indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Indirect costs are estimated at $78,250, all of which is unrecoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-24-120-X-00)

Attachments (1)

Vote — approved

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

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

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52. AMENDMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR RYAN WHITE PART B HIV CARE SERVICES Approve Amendment one (1) for Intergovernmental Agreement (IGA) CTR061304 for the Ryan White Part B (RWPB) HIV Care and Services Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for HIV care and services. The price sheet has been revised and replaced. The new not-to-exceed amount is $3,000,000, total, through the remainder of the contract ending June 30, 2027. The original IGA term remains April 01, 2022, through June 30, 2027. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Contract is hereby revised with the following: 1.1. The Price Sheet is revised and replaced. 1.2. Exhibit – 2 CFR 200.332 is revised and replaced. All other terms and conditions remain the same. (C-86-24-120-X-01)

Attachments (1)

Vote — approved

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

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

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76. AMENDMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR RYAN WHITE PART B HIV CARE AND SERVICES PROGRAM Approve Amendment No. 2 for Intergovernmental Agreement (IGA) CTR061304 for the Ryan White Part B (RWPB) HIV Care and Services Program between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), which provides funding for HIV care and services for People Living With HIV/AIDS (PLWHA). The price sheet that was revised and replaced in Amendment 1 remains the same as well as the original term date of April 01, 2022, through June 30, 2027. I. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Contract is hereby revised with the following: 1.1. The Contract number is changed from CTR061304 to CTR076674 due to a clerical error in APP. II. All other terms and conditions remain the same. (C-86-24-120-X-02)