Amendment 2

City of El Mirage — Regular Meeting (2025-05-20)

View PDF Item 3 Meeting page

Extracted text (via pymupdf) 16636 characters
Contract No. C-22-24-049-X-02
Amendment No. 2
1
AMENDMENT NO. 2
TO THE AGREEMENT
BETWEEN
MARICOPA COUNTY
ADMINISTERED BY ITS HUMAN SERVICES DEPARTMENT
AND
CITY OF EL MIRAGE
I.
Maricopa County (“County”) administered by its Human Services Department and the City
of El Mirage (“City”) fully executed a financial Intergovernmental Agreement (“Agreement”)
on or about December 28, 2023. The purpose of the Agreement is to establish a
collaboration between the Parties to reduce homelessness through the County’s “Hand in
Hand” Program (the Program). The Program will provide outreach teams to assist
individuals who are unsheltered transition into permanent housing, including coordination
of case management; mental health service connections and substance use support.
Under the Agreement, the City provides funds to the County for program service delivery.
The Agreement term is January 1, 2024, through June 30, 2024. The County and the City
collectively are referred to as the “Parties” and individually as the “Party.”
The parties entered into Amendment No. 1 on or about July 16, 2024. The Amendment
extended the Agreement through June 30, 2025, revised Paragraph 5.0 (Funding), by
removing in its entirety to update funding to the County in the amount of $30,000 for the
Agreement term which shall not exceed $2,500 per month.  The County point of contact
was updated.
II.
The Parties now agree to enter into this Amendment No. 2 to amend the Agreement as
authorized by Section 4.0 (Amendments). The Amendment No. 2 addresses the following
items:
A.
Extend the Agreement term from July 1, 2025, through June 30, 2026.
B.
Revise Section 5.0 (Funding) to amend the Agreement as follows:
The City shall provide the County with $30,000 as defined in Attachment A, Budget
for the Agreement term.
C.
Revise Section 8.0 (Responsibilities of Organizations), by removing in its entirety
and replacing it with the following:
8.0
RESPONSIBILITIES OF ORGANIZATIONS
8.1
The County shall:
8.1.1
Assign outreach staff, either County staff or contracted
agency staff to:
8.1.1.1 Provide outreach 7 days a week, a minimum of 8
hours a day.
8.1.1.2 Collaborate with homelessness service agencies
and other local partners to coordinate services for
clients.
8.1.1.3 Complete 
information 
in 
HMIS 
(Homeless
Management 
Information 
System). 
Ensure
demographic data is entered on all persons
contacted, and all activities assisted with under this
Program in accordance with the local HMIS
standards on data collection. Outreach staff must

Contract No. C-22-24-049-X-02
Amendment No. 2
2
also enter latitude and longitude to log location
where individuals were contacted.
8.1.1.4 Utilize the Continuum of Care (COC) Community
Adopted Best practices as a guide for core
competencies and service delivery.
8.1.1.5 Ensure activities are designed to meet the
immediate 
needs 
of 
people 
experiencing
homelessness 
in 
unsheltered 
locations 
by
connecting them with emergency shelter, housing,
or critical services, and providing them with urgent,
non-facility-based 
care. 
Component 
services
generally consist of:
8.1.1.5.1
Engagement
8.1.1.5.1.1 Activities to locate, identify and
build 
relationships 
with
individuals or families living in
unsheltered settings for the
purpose 
of 
providing
immediate 
support,
intervention, and connections
with 
homeless 
assistance
programs 
or 
mainstream
social services and housing
programs.
8.1.1.5.1.2 These activities consist of
making an initial assessment
of 
needs 
and 
eligibility;
providing crisis counseling;
addressing urgent physical
needs, such as providing
meals, blankets, clothes, or
toiletries; 
and 
actively
connecting 
and 
providing
information and referrals to
programs 
targeted 
to
homeless 
people 
and
mainstream social services
and 
housing 
programs,
including emergency shelter,
transitional 
housing,
community-based 
services,
permanent 
supportive
housing, and rapid re-housing
programs.
8.1.1.5.2
Case management
8.1.1.5.2.1 Assessing 
housing 
and
service needs, and arranging,
coordinating, and monitoring
the delivery of individualized
services.
8.1.1.5.2.2 Eligible services and activities
are 
as 
follows: 
using

Contract No. C-22-24-049-X-02
Amendment No. 2
3
coordinated entry; conducting
the initial evaluation, including
verifying 
and 
documenting
eligibility; 
counseling;
developing, 
securing, 
and
coordinating 
services;
obtaining Federal, State, and
local benefits; monitoring and
evaluating program participant
progress; 
providing
information and referrals to
other 
providers; 
and
developing an individualized
housing and service plan,
including planning a path to
permanent housing stability.
8.1.1.5.2.3 These 
services 
may 
be
provided to clients staying in
shelter via hotel or other
shelter 
service 
providers
within the designated service
area.
8.1.1.5.3
Transportation
8.1.1.5.3.1 The transportation costs of
travel by outreach workers,
social 
workers, 
medical
professionals, or other service
providers are eligible, provided
that this travel takes place
during 
the 
provision 
of
services eligible under this
section. 
The 
costs 
of
transporting 
unsheltered
people to emergency shelters
or other service facilities are
also eligible.
8.1.1.5.4
Administration of flex funds
8.1.1.5.4.1 Flexible 
spending 
account
funds must be for the purpose
of clients obtaining or retaining
housing 
and/or 
eliminate
barriers 
in 
obtaining 
or
retaining 
housing. 
Priority
given 
to 
clients 
currently
sleeping outdoors and not in
shelter.
8.1.1.5.4.2 Flex 
funds 
can 
be
administered with up to $5,000
per household per year.
8.1.1.5.4.3 Expenditures can include any
of the following items (any
items not on this list must

Contract No. C-22-24-049-X-02
Amendment No. 2
4
receive prior approval from
Maricopa 
County 
before
purchase):
8.1.1.5.4.3.1
Hotel stays
8.1.1.5.4.3.2
Diversion 
to
another sheltered
location (bus ticket
to family, friend in
another jurisdiction
or state.)
8.1.1.5.4.3.3
Legal fees for prior
legal 
judgements
or expunging legal
judgements.
8.1.1.5.4.3.4
Vehicle repairs or
vehicle payments
to prevent loss of
employment.
8.1.1.5.4.3.5
Housing 
search
and placement.
8.1.1.5.4.3.6
Rental application
fees 
(when
charged 
by 
the
owner 
to 
all
applicants.)
8.1.1.5.4.3.7
Security 
deposits
(no more than two
month’s rent.)
8.1.1.5.4.3.8
Rent for the last
month of a lease
agreement.
8.1.1.5.4.3.9
Utility 
deposits
(when required by
utility company for
all customers.)
8.1.1.5.4.3.10 Moving 
and
storage costs for
up to three months
8.1.1.5.4.3.11 Costs 
associated
with pet rent, pet
fees 
and/or 
pet
related costs that
are a barrier to
housing or shelter
services.
8.1.1.5.4.3.12 Service Eligibility
8.1.1.5.4.3.13 Other 
housing
related costs that
are a great burden
or 
barrier 
to
remaining
sheltered

Contract No. C-22-24-049-X-02
Amendment No. 2
5
(household
furniture 
like 
a
mattress,
cookware); 
these
must be approved
in 
writing 
by
Maricopa 
County
Homeless
Initiatives staff.
8.1.1.5.4.3.14 Other items must
be 
approved 
in
writing by Maricopa
County.
8.1.2
Assign County Coordinator to be the primary liaison with
City officials, local designees, and the street outreach team
to effectively execute the Program. The Coordinator will:
8.1.2.1 Work with local designees to coordinate services
with local emergency services, parks and recreation,
libraries, and other departments as outlined by the
City.
8.1.2.2 Act as a point of contact for the County to respond to
escalated issues.
8.1.2.3 Coordinate regular case conferencing meetings to
improve service delivery of clients experiencing
homelessness.
8.1.3
Provide the City with reports on a monthly basis on the 30th
of the month for the previous month of activities containing
the following data metrics:
8.1.3.1 Summary of services provided:
8.1.3.1.1
Outreach
8.1.3.1.1.1 Total number of unduplicated
contacts
8.1.3.1.1.2 Total number of unduplicated
clients engaged in the Program
8.1.3.1.1.3 Total number of positive exits
8.1.3.1.1.4 Total number of clients that obtain
receipt of outside benefits
8.1.3.1.1.5 Total 
number 
of 
referrals
received
8.1.3.1.1.6 Response time: same day, 1 day
and 2 or more days
8.1.3.1.2
Flex funds
8.1.3.1.2.1 Total number of applications
received.
8.1.3.1.2.2 Total number of applications
processed.
8.1.3.1.2.3 Total number of clients that
obtained housing.
8.1.4
Collaborate with the City to establish a standard response
time for outreach referrals to be reported monthly.
8.2
The City shall:

Contract No. C-22-24-049-X-02
Amendment No. 2
6
8.2.1
Work collaboratively with the County and other Subregional
Partners in implementing the effort primarily through:
8.2.1.1 Regular meetings to create strategic plans and to
review progress.
8.2.1.2 Facilitate Connection to key City departments and
points of contact to further the goal of the effort.
8.2.1.3 Identification of a primary point of contact to
represent the City in strategic plans, progress, and
escalated issues.
8.2.1.4 Review data and findings to identify opportunities,
where possible, for sustainability of services beyond
the term of this contract.
8.2.2
Reimburse the County for eligible expenses outlined in
Section 8.0.
D.
Update Section 10.0 (Notices) as follows for Maricopa County:
Maricopa County Human Services Department
KateLynn Dean, Homeless Initiatives Program Manager
Community Resilience Division
234 N. Central Avenue, STE 3000
Phoenix, AZ 85004
602-657-0361
katelynn.deam@maricopa.gov
E.
Revise Section 15.0 (General Liability Insurance Exception), by replacing with the
following language:
Each Party is a public entity and shall provide the other Party a Certificate of Self-
Insurance. The City will send their Self-insured certificate of insurance to
HSDcontracts@maricopa.gov. Both Parties Certificates of Self-Insurance shall be
equal to:
General Aggregate $2,000,000
Each Occurrence Limit
$1,000,000
F.
Add the following Sections to the Agreement:
24.0
ADMINISTRATIVE CHANGE ORDERS
24.1
The Chairman of the Board of Supervisors is authorized, upon the
recommendation of the Human Services Department Director and
Legal Counsel, to review and execute administrative changes to the
Agreement on behalf of the County through Administrative Change
Orders. Administrative Change Orders will be effective upon
execution by both the Parties. Administrative Change Orders shall
address any of the following changes:
24.1.1 Modifications to the project timeline if the last day of the
project timeline is within the Agreement term;
24.1.2 Modifications to Budget line items if the Agreement Amount
remains unchanged;
24.1.3 Modifications required by federal, state, or County
regulations, ordinances, or policies; and/or
24.1.4 Modifications to Administrative requirements such as
changes in reporting periods, frequency of reports, or report

Contract No. C-22-24-049-X-02
Amendment No. 2
7
formats required by the federal, state or local regulations,
policies, or requirements.
25.0
WRITTEN CERTIFICATION PURSUANT TO A.R.S. § 35-393.01
If the City engages in for-profit activity and has 10 or more employees, and
if this Agreement has a value of $100,000 or more, then the Subrecipient
certifies it is not currently engaged in and agrees for the duration of this
Agreement not to engage in, a boycott of goods and services from Israel.
This certification does not apply to a boycott prohibited by 50 U.S.C. § 4842
or a regulation issued pursuant to 50 U.S.C. § 4842.
26.0
ACRONYMS AND DEFINITIONS
Acronyms and Definitions found under 2 C.F.R. §§ 200.0 & 200.1 are
hereby incorporated by reference.
27.0
UYGHUR FORCED LABOR PREVENTION ACT (UFLPA)
27.1
The City warrants and certifies that it does not currently, and agrees
for the duration of the agreement that it will not, use:
27.1.1 the forced labor of ethnic Uyghurs in the People's Republic
of China.
27.1.2 any goods or services produced by the forced labor of ethnic
Uyghurs in the People's Republic of China.
27.1.3 any contractors, subcontractors or suppliers that use the
forced labor or any goods or services produced by the
forced labor of ethnic Uyghurs in the People's Republic of
China.
27.2
If the City becomes aware during the term of the Agreement that the
City is not in compliance with this paragraph, the City shall notify the
County within five business days after becoming aware of the
noncompliance. Failure of the City to provide a written certification
that the City has remedied the noncompliance within one hundred
eighty (180) days after notifying the County of its noncompliance,
this Agreement shall terminate unless the Term of this Agreement
shall end prior to said one hundred eighty (180) day period.
28.0
FORCE MAJEURE
28.1
Neither Party shall be liable for failure of performance, nor incur any
liability to the other Party on account of any loss or damage
resulting from any delay or failure to perform all or any part of this
Agreement if such delay or failure is caused by events,
occurrences, or causes beyond the reasonable control and without
negligence of the Parties. Such events, occurrences, or causes will
include Acts of God/Nature (including fire, flood, earthquake, storm,
hurricane, or other natural disaster), war, invasion, act of foreign
enemies, hostilities (whether war is declared or not), civil war, riots,
rebellion, revolution, insurrection, military or usurped power or
confiscation, 
terrorist 
activities, 
nationalization, 
government
sanction, lockout, blockage, embargo, labor dispute, strike,
pandemic, 
and 
interruption 
or 
failure 
of 
electricity 
or
telecommunication service.
28.2
Each Party, as applicable, shall give the other Party notice of its
inability to perform and particulars in reasonable detail of the cause

Contract No. C-22-24-049-X-02
Amendment No. 2
8
of the inability. Each party must use best efforts to remedy the
situation and remove, as soon as practicable, the cause of its
inability to perform or comply.
28.3
The Party asserting Force Majeure as a cause for non-performance
shall have the burden of proving that reasonable steps were taken
to minimize delay or damages caused by foreseeable events, all
non-excused obligations were substantially fulfilled, and the other
Party was timely notified of the likelihood or actual occurrence that
would justify such an assertion, so that other prudent precautions
could be contemplated.
III.
Section II above contains all the changes to the Agreement made by this Amendment No
2. The Agreement is amended to incorporate the changes contained in this Amendment
No. 1. All other terms and conditions of the Agreement remain in full force and effect as
executed by the Parties. This Amendment No. 2 is subject to and incorporates the
provisions of A.R.S. § 38-511.
IV.
The Parties have authorized the undersigned to execute this Amendment No. 2, and it
shall be effective upon approval and signature by both Parties.
[Signatures contained on following page]

Contract No. C-22-24-049-X-02
Amendment No. 2
9
IN WITNESS, the Parties have approved and signed this Amendment No. 2:
FOR CITY OF EL MIRAGE:
__________________________________
Alexis Hermosillo                                 Date
Mayor
FOR MARICOPA COUNTY:
____________________________________
Thomas Galvin, Chairman                       Date
Board of Supervisors
Attested to:
__________________________________
Jill Boltz, City Clerk                             Date
Attested to:
____________________________________
Juanita Garza                                          Date
Clerk of the Board
IN ACCORDANCE WITH A.R.S. §§ 9-240 AND
11-952, THIS AMENDMENT NO. 2 HAS BEEN
REVIEWED BY THE UNDERSIGNED CITY
ATTORNEY WHO HAS DETERMINED THIS
AGREEMENT IS PROPER IN FORM AND
WITHIN THE POWERS AND AUTHORITY
GRANTED TO THE CITY OF EL MIRAGE
UNDER THE LAWS OF THE STATE OF
ARIZONA.
APPROVED AS TO FORM:
___________________________________
City Attorney                                       Date
IN ACCORDANCE WITH A.R.S. §§ 11-201, 11-
251, AND 11-952 THIS AMENDMENT NO. 2
HAS 
BEEN 
REVIEWED 
BY 
THE
UNDERSIGNED 
DEPUTY 
COUNTY
ATTORNEY WHO HAS DETERMINED THAT
IT IS PROPER IN FORM AND WITHIN THE
POWERS AND AUTHORITY GRANTED
UNDER THE LAWS OF THE STATE OF
ARIZONA.
APPROVED AS TO FORM:
____________________________________
Deputy County Attorney                          Date

Contract No. C-22-24-049-X-02
Amendment No. 2
10
ATTACHMENT A: BUDGET
Fiscal Year 2026
HAND IN HAND- EL MIRAGE - ANNUAL BUDGET
NUMBER OF
POSITIONS
POSITION TITLE
SALARY
PER
POSITION
TOTAL
SERVICE
COST
CITY OF
El MIRAGE
COST
5
Street Outreach
Case Managers
$59,690.20
$298,451.00
$30,000.00