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RESOLUTION IN ACCORDANCE with 42 U.S.C., Ch. 106 (Community Services Block Grant Program), Sec. 9902, and the Arizona Department of Economic Security Division of Aging and Adult Services policy dated February 10, 2005, the Maricopa County Board of Supervisors, on behalf of Maricopa County, an officially designated Community Action Agency, herein resolves to notify the Director of Arizona Department of Economic Security that: WHEREAS the City of Tempe previously requested the State of Arizona Department of Economic Security Division of Aging and Adult Services deem the City a Community Action Agency effective June 30, 2014. WHEREAS the Maricopa County Community Action Agency by and through a resolution of the Maricopa County Board of Supervisors adopted a resolution on March 27, 2013 supporting the City of Tempe’s requested designation and agreeing to cease serving as the designated Community Action Agency for the City of Tempe effective June 30, 2014. WHEREAS the State of Arizona Department of Economic Security Division of Aging and Adult Services denied the request to designate the City of Tempe a Community Action Agency for the service area of the City of Tempe. WHEREAS the City Council of the City of Tempe in response to the denial of designation has submitted a request on _____, 2014 requesting that the Maricopa County Community Action Agency continue to provide services within the Tempe city limits. THEREFORE The Board of Supervisors hereby rescinds its prior resolution dated __________ and agrees that it will continue to serve as the designated Community Action Agency or Community Action Agency program services within the city limits of Tempe, AZ, defined as the City of Tempe’s current and future geographic city limit boundaries. BE IT FURTHER RESOLVED: The Maricopa County Community Action Agency will, through its Human Services Department, continue to provide Community Action Agency or Community Action Agency program services within the city limits of Tempe, AZ. PASSED AND ADOPTED by the Maricopa Attested to: County Board of Supervisors this _____ day of_________, 2014. _______________________________________ ____________________________________ Chairman of the Board Clerk of the Board Date: ________________________ Date: ________________________ Approved as to Form: ____________________________________ Deputy County Attorney Date: ________________________