CASS AMENDMENT NO. 8 .PDF

Maricopa County — Formal (2021-06-23)

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Contract No. C-22-15-084-3-08 Amendment No. 8
AMENDMENT NO. 8
TO THE
AGREEMENT
BETWEEN
MARICOPA COUNTY
ADMINISTERED BY ITS
HUMAN SERVICES DEPARTMENT
AND
CENTRAL ARIZONA SHELTER SERVICES
I. Maricopa County (County) by and through its Human Services Department and Central
Arizona Shelter Services (Contractor) entered into a financial Agreement on or about July
7, 2015. The Agreement contained a Termination date of June 30, 2016. The purpose of
the Agreement is for the Contractor to provide emergency shelter services to homeless
individuals or families. The Agreement includes an option to extend the Agreement for
five, one-year terms. The County and the Contractor collectively are referred as the
“Parties.”
The Parties fully executed Amendment No. 1 on or about December 17, 2015. It, among
other things, reduced the funding amount. Amendment No. 2 was fully executed on or
about August 11, 2016. Among other things, it extended the Agreement Termination Date
to June 30, 2017. The Parties fully executed Amendment No. 3 on or about August 28,
2017. It, among other things, extended the termination to June 30, 2018. Amendment No.
4 was fully executed on or about July 9, 2018. Among other things, it extended the
Agreement Termination Date to June 30, 2019. The Parties fully executed Amendment No.
5 on or about June 19, 2019. It, among other things, extended the Agreement Termination
Date to June 30, 2020. The Parties fully executed Amendment No. 6 on or about June 24,
2020. It, among other things, extended the Agreement Termination Date to June 30, 2021.
The Parties fully executed Amendment No. 7 on or about October 13, 2020. It, among other
things, added an additional $200,000 for FY 2021 and revised the Work Statement.
II. The Parties agree to enter into this Amendment No. 8 to further amend the Agreement as
follows:
A. Revise Section II (Special Provisions), Subparagraph 2 of Paragraph O (Contract
Term and Option to Extend) to read as follows:
2. The County may, at is option and with the agreement of the Contractor,
renew the term of this Agreement for ten additional one-year (or shorter)
terms. The County shall notify the Contractor in writing of its intent to extend
the term at least thirty calendar days prior to the expiration of the original
Agreement term, or any subsequent additional terms.
B. Extend the Agreement Termination Date from June 30, 2021, through June 30,
2022.
C. Add that the County shall provide the Contractor with $450,000 in General Funds
for the period July 1, 2021, through June 30. 2022. The total funds under this
Amendment No. 8 shall not exceed $450,000 for continued emergency shelter
services for individuals and families experiencing homelessness in Maricopa
County.
D. Add that unexpended funds provided under this Agreement and Amendment Nos.
1 through 7 shall revert to the County and shall not be available for the extended
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Contract No. C-22-15-084-3-08 Amendment No. 8
term of July 1, 2021, through June 30, 2022.
E. Add that the period of funding availability under this Amendment No. 8 shall begin
on July 1, 2021, and extend through June 30, 2022.
F. Revise Section I (General Provisions) to add the following paragraph:
YY. SURVIVAL
The indemnification, hold harmless, defense, and non-liability provisions of
this Agreement shall have full force and effect notwithstanding any other
provisions in this Agreement and shall survive the termination or expiration
of this Agreement.
G. Revise Section II (Special Provisions), Paragraph G (Contractor Changes), by
replacing it with the following:
G. CONTRACTOR CHANGES AND ADMINISTRATIVE CHANGE ORDERS
1. Contractor Changes:
The Contractor is required to notify the MCHSD Director, in writing,
within fifteen calendar days, of any changes in the following:
a. Agency executive staff funded under this Agreement;
b. Agency authorized signatory;
c. Agency address, phone, fax, or email addresses;
d. Person to whom Agreement notices should be sent;
and
e. Any changes in insurance providers.
2. Administrative Change Orders
a. Administrative Change Orders – The Chairman of the Board
of Supervisors is authorized upon the recommendation of the
Human Services Department Director and Legal Counsel to
make changes within the general scope of the Agreement on
behalf of the County through Administrative Change Orders.
Administrative Change Orders shall be approved and fully
executed by the Chairman of the Board of Supervisors and
the Contractor.
i. Administrative Change Orders may address any of
the following areas:
1) Modifications to the project timeline if the last
day of the project timeline is within the
Agreement term;
2) Modifications to Budget line items if the
Agreement Amount remains unchanged;
3) Modifications required by federal, state, or
County regulations, ordinances, or policies;
and
4) Modifications to administrative requirements
such as changes in reporting periods,
frequency of reports, or report formats
required by HUD or local regulations, policies,
or requirements.
ii. It is the responsibility of the Contractor to ensure the
latest documents are consulted and followed.
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Contract No. C-22-15-084-3-08 Amendment No. 8
H. Revise Section III (Work Statement and Compensation) by deleting Paragraph C
and replacing it with the following:
C. REIMBURSEMENT
1. The Contractor shall submit monthly requests for reimbursement by
the 15th calendar day of the month following the month close out.
2. The Contractor shall submit the final reimbursement for each Work
Statement not later than 15 calendar days after the reimbursable
period ends.
3. All requests for reimbursements shall be submitted to:
HSDFINANCE@MARICOPA.GOV
4. The County shall reimburse the Contractor on a Net “0” payment
standard.
I. Revise Section III (Work Statement and Compensation) by adding the following
paragraph:
D. FUNDING
Subject to the availability and authorization of funds, the anticipated funding
for this Amendment No. 8 for fiscal year 2022 is $450,000.
J. Revise Section IV (ATTACHMENTS) to attach regarding fiscal year 2022
Attachment 2, Operating Budget for Fiscal Year 2022.
III. Section II above contains all the changes made by this Amendment No. 8. All other terms
and conditions of the Agreement and Amendments Nos. 1, 2, 3, 4, 5, 6, and 7 shall remain
the same and in full force as approved and amended.
IV. The Parties have authorized the undersigned to execute this Amendment No. 8 on their
behalf, and it shall be effective upon approval and signature by both Parties.
(Signatures are contained on the following page)
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Contract No. C-22-15-084-3-08 Amendment No. 8
IN WITNESS, the Parties have approved and signed this Amendment No. 8:
FOR: FOR:
CENTRAL ARIZONA SHELTER MARICOPA COUNTY
SERVICES
_______________________________ ______________________________________
Lisa Glow Date Jack Sellers, Chairman Date
Chief Executive Officer Board of Supervisors
Attestation:
______________________________________
Clerk of the Board Date
THIS AMENDMENT NO. 8 HAS BEEN
REVIEWED BY THE UNDERSIGNED
ATTORNEY WHO HAS DETERMINED THAT IT
IS PROPER IN FORM AND WITHIN THE
POWER AND AUTHORITY GRANTED TO
MARICOPA UNDER THE LAWS OF THE
STATE OF ARIZONA.
______________________________________
Deputy County Attorney Date
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Contract No. C-22-15-084-3-08 Amendment No. 8
Attachment 2
Operating Budget for Fiscal Year 2022
MARICOPA COUNTY HOMELESSNESS PROGRAMS
GRANT YEAR 2021-22
ATTACHMENT C
BUDGET
CONTRACT SERVICE: CONTRACT PERIOD: NAME:
Emergency Shelter 7/1/2021-6/30/2022 CASS
I. PERSONNEL
TOTAL
Number of FTE Total Salary for the % Allocated Service SERVICE COUNTY
Positions Level Position Title Contract Period MCHSD Percentage COST COST
$0.00
$0.00
$0.00
0 TOTAL: $0.00 $0.00
II. EMPLOYEE RELATED EXPENSES
TOTAL COUNTY
ITEM BASIS COST COST
Various Fringe Benefits (ERE) 0.19 of Personnel $0.00 $0.00
$0.00 $0.00
III. PROFESSIONAL AND OUTSIDE SERVICES
TOTAL COUNTY
ITEM BASIS COST COST
Security $640,291.00 $120,000.00
TOTAL: $640,291.00 $120,000.00
IV. SPACE
TOTAL COUNTY
ITEM BASIS COST COST
Rent, utilities, maintenance $1,018,894 $240,000.00
TOTAL: $1,018,894 $240,000.00
V. MATERIALS AND SUPPLIES
TOTAL COUNTY
ITEM BASIS COST COST
$0.00 $0.00
TOTAL: $0.00 $0.00
VI. OPERATING SERVICES
TOTAL COUNTY
ITEM BASIS COST COST
$0.00 $ -
TOTAL: $0.00 $0.00
VII. EQUIPMENT
TOTAL COUNTY
ITEM BASIS COST COST
NA $0.00 $0.00
$0.00 $0.00
TOTAL: $0.00 $0.00
VIII. ADMINISTRATIVE ALLOCATION
TOTAL COUNTY
ITEM BASIS COST COST
Admin Accounting, HR, Grant & Contract Support $533,000.00 $90,000.00
$0.00 $0.00
TOTAL: $533,000.00 $90,000.00
TOTAL SERVICE COST: $2,192,185.00 $450,000.00
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