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

Item Text

56. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF UNIVERSITY OF ARIZONA FOR SCHOOL SURVEILLANCE AND MEDICATION PROGRAM Approve Amendment 1 with Intergovernmental (IGA) Agreement by and through the Department of Public Health (MCDPH) and the Arizona Board of Regents on Behalf of University of Arizona (U of A) for School Surveillance and Medication Program (SSMP). I. The Agreement is hereby amended as specified below: The following language is added to Section II. 5. COMPENSATION AND METHOD OF PAYMENT. a. U of A will make an additional one-time lump sum payment of $17,000 to the Contractor (Maricopa County) upon execution of this agreement. Total payments from U of A to the County will not exceed a total of $35,000 for the term of the Agreement. The not-to-exceed amount of $35,000 reflects additional funding in the amount of $17,000. II. All other terms and conditions of the original Agreement shall remain in full force and effect. (C-86-24-124-X-01)