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

102. BUDGET ADJUSTMENT FOR PUBLIC HEALTH FEES FUND Pursuant to A.R.S. 42-17106(B), approve the following budget adjustments: Approve an increase in the expenditure authority in the FY 2025 Public Health (D860) Public Health Fees Fund (265) Non-Recurring Non-Project (NRNP) budget in the amount of $250,000. Approve a decrease in the expenditure authority in FY 2025 Non-Departmental (D470) Non Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) budget in the line "Unassigned Contingency" in the amount of $250,000. This expenditure adjustment is intended to cover the projected cost of change orders related to the construction of the new Public Health clinics in Goodyear and Mesa, as recommended by Facilities Management. Most of the construction costs for these projects have been encumbered thus far per the American Rescue Plan Act (ARPA) Obligation Rule. This adjustment identifies funding to support remaining contingency expenses not covered by ARPA. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-032-X-00)

Vote — approved

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

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

Item Text

80. FY 2025 PUBLIC HEALTH FEE FUND BUDGET APPROPRIATION ADJUSTMENTS In accordance with A.R.S. 42-17106(B), approve the following amendments to the FY 2025 budget: Approve an increase in the expenditure authority in the FY 2025 Public Health (D860) Public Health Fees Fund (265) Non-Recurring Non-Project (NRNP) budget in the amount of $400,000. Approve a decrease in the expenditure authority in FY 2025 Non-Departmental (D470) Non-Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) budget in the line "Unassigned Contingency" in the amount of $400,000. This expenditure adjustment is intended to cover the projected cost of change orders related to the construction of the new Public Health clinics in Goodyear, Mesa, and Glendale, as recommended by Facilities Management. Most of the construction costs for these projects have been encumbered thus far per the ARPA Obligation Rule. This adjustment identifies funding to support remaining contingency expenses not covered by ARPA. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-032-X-01)