CASS AMENDMENT 11.PDF

Maricopa County — Formal (2022-02-09)

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Contract No. C-22-15-084-3-11 
 
Amendment No. 11 
Central Arizona Shelter Services 
 
Page 1 of 3 
AMENDMENT NO. 11 
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. The 
Parties fully executed Amendment No. 8 on or about June 30, 2021. It, among other things, 
added an additional $450,000 for fiscal year 2022 and extended the Agreement 
Termination to June 30, 2022. Parties fully executed Amendment No. 9 on or about July 
14, 2021. It, among other things, added an additional $119,191.54 for fiscal year 2022 for 
daytime heat relief through September 30, 2021. Parties fully executed Amendment No. 10 
on or about October 20, 2021. It, among other things added $111,511 for Contractor to 
provide 50 additional shelter beds for individuals experiencing homelessness. The period 
of funding availability for Amendment No. 10 shall begin on September 27, 2021, and 
extend through December 30, 2021. 
 
II. 
The Parties now agree to amend the Agreement by this Amendment No. 11 as follows: 
 
A. 
Correct funding availability in Amendment No. 10 from September 27, 2021 through 
December 31, 2021. 
 
B. 
Add that the County shall provide the Contractor with an additional $153,470 in 
County General Funds. The Contractor shall continue to provide 50 additional 
shelter beds utilizing the Contractor’s dayroom space for individuals experiencing 
homelessness. Funding availability for Amendment 11 shall be retroactive from 
January 1, 2022 through March 30, 2022. 
 
C. 
Revise Section III (Work Statement and Compensation) by adding the following

Contract No. C-22-15-084-3-11 
 
Amendment No. 11 
Central Arizona Shelter Services 
 
Page 2 of 3 
paragraph: 
E. 
FUNDING – Amendment No. 11 
Subject to the availability and authorization of funds, the anticipated funding 
for this Amendment No. 11 is for $153,470. 
 
D. 
Revise Section IV (Attachments) to attach Attachment 4, Amendment No. 11 
Operating Budget. 
 
III. 
Section II above contains all the changes made by this Amendment No. 11 All other terms 
and conditions of the Agreement and previously approved Amendments not amended by 
this Amendment No. 11 shall remain unchanged and in full force and effect as executed by 
the Parties. 
 
IV. 
The Parties have authorized the undersigned to execute this Amendment No. 11 on their 
behalf, and it shall be effective upon approval and signature by both Parties. 
 
IN WITNESS, the Parties have approved and signed this Amendment No. 11: 
 
FOR: 
CENTRAL ARIZONA SHELTER 
SERVICES 
 
 
_______________________________ 
 
Lisa Glow                                              Date 
Chief Executive Officer 
 FOR: 
MARICOPA COUNTY 
 
 
 
______________________________________ 
Bill Gates                                                           Date 
Chairman, Board of Supervisors 
 
 
 
  
Attestation: 
 
 
______________________________________ 
Clerk of the Board                                        Date 
 
  
THIS AMENDMENT NO. 11 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

Contract No. C-22-15-084-3-11 
 
Amendment No. 11 
Central Arizona Shelter Services 
 
Page 3 of 3 
Attachment 4 
 
Amendment No. 11 Operating Budget 
 
 
CONTRACT SERVICE: 
CONTRACT PERIOD:   
NAME:  
50 bed cots 
Jan 1, 2022 - Mar 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
2.0
Shelter Support Staff $15.75/Hr.
16,380
                    
16,380
                    
1.0
Case Manager $18.02
9,370
                      
9,370
                      
0.1
Shelter Manager
5,200
                      
5,200
                      
0.1
Sheltr Support Staff Supervisor
4,493
                      
4,493
                      
0.1
Assistant Director of Programs
6,427
                      
6,427
                      
0.1
Director of Programs
7,956
                      
7,956
                      
TOTAL:
49,826
                    
49,826
                    
II.     
EMPLOYEE RELATED EXPENSES
Emplyee Related Expenses
25%
12,457
                    
12,457
                    
12,457
                    
12,457
                    
III.   
PROFESSIONAL AND OUTSIDE SERVICES
Security @84 hours per week in both the Mens and Womens dayroom @$23.78/Hr.
51,936
                    
51,936
                    
Cleaning Service @$4,700/Mo.
14,100
                    
14,100
                    
TOTAL:
66,036
                    
66,036
                    
IV.
SPACE
-
-
V.
MATERIALS AND SUPPLIES
Client Incentives (COVID testing and incentives) @$1,200/Mo.
3,600
                      
3,600
                      
TOTAL:
3,600
                      
3,600
                      
VI.
OPERATING SERVICES
Sheets, Blankets, other linens
2,500
                      
2,500
                      
Sleeping Area Air Filtration System
1,500
                      
1,500
                      
Laundry Service
20x $2 loads per day (clients)
3,600
                      
3,600
                      
TOTAL:
7,600
                      
7,600
                      
VII.
EQUIPMENT
-
-
TOTAL:
-
-
TOTAL DIRECT COSTS:
139,518
                  
139,518
                  
Admin @10%
Accounting, HR, Grant & Contract Support
13,952
                    
13,952
                    
TOTAL INDIRECT:
13,952
                    
13,952
                    
-
-
TOTAL SERVICE COST:
153,470
                  
153,470