HOM INC AMENDMENT 2.PDF

Maricopa County — Formal (2022-01-21)

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C-22-22-151-X-02 
 
Amendment No.2 
HOM Incorporated 
 
Page 1 of 3 
AMENDMENT NO. 2 
TO THE 
CONTRACT 
BETWEEN 
MARICOPA COUNTY 
ADMINISTERED BY ITS 
HUMAN SERVICES DEPARTMENT 
AND 
HOM INCORPORATED 
 
I. 
Maricopa County (“County”) administered by its Human Services Department and HOM 
Incorporated (“Contractor”) fully executed a financial Agreement on or about July 14, 2021. 
The County provided the Contractor with $4,970,555 in American Rescue Plan Act 
(“ARPA”), Coronavirus State and Local Fiscal Recovery Funds under the Assistance 
Listing Number 21.027. The purpose of the Agreement is for the Contractor to 
administer a centralized, systemwide, landlord engagement service for Maricopa 
County’s homeless services system. The Agreement term is July 14, 2021, through 
June 30, 2023. The County and the Contractor are referred to as the “Parties” or 
individually as the “Party.” 
 
The Parties entered into Administrative Change Order No. 1 on or about February 8, 2023. 
The purpose of the Administrative Change Order was to revise the description for the 
budget category of Landlord Financial Incentive and Risk Mitigation Funding. 
Administrative Change Order No. 1 also revised Section 1 (General Provisions) paragraph 
53 adding language specific to the Uyghur Forced Labor Prevention Act.    
 
The Parties entered into Amendment No.1 on or about June 14, 2023. The purpose of 
Amendment No.1 extended the term of the Agreement from June 30, 2023, though June 
30, 2025. Amendment No. 1 increased the funding amount by $2,500,000 from 
$4,970,556 to a not to exceed amount of $7,470,556. Amendment No. 1 also revised 
Section 1 (General Provisions) by adding required language specific to Force Majeure. 
Section 2 (Special Provisions) subparagraphs 6.4.2 and 6.7.2 is replaced in its entirety. 
Section 3 (Work Statement) subparagraph 3.7 is replaced in its entirety. The budget in 
Section 4 (Budget and Compensation) is replaced in its entirety.  
 
II. 
The Parties agree to enter into this Amendment No. 2 to amend the Agreement as follows: 
 
A. 
Revise Section 4.0 (Budget and Compensation), in the following subparagraph: 
1.0 
BUDGET The Contractor shall reallocate $677,500 from Total Direct 
Salaries and Administration to Total Landlord Financial Incentive and Risk 
Mitigation Funding line items and shown below. Incorporate the attached 
Revised Budget into the Agreement. The overall Agreement budget 
remains the same. 
 
 
Description 
FY21-FY23 
Budget  
FY24-FY25 
Budget  
 Jul 21 - June 
25 Budget  
Jul 21 - Jun 25 
Adjustment 
Revised Budget Total: 
Jul 21 - June 25 
Total Direct Salaries and Admin 
$2,420,555 
$1,500,000 
$3,920,556 
($677,500) 
$3,243,056 
Total Landlord Financial Incentive 
and Risk Mitigation Funding 
$2,550,000 
$1,000,000 
$3,550,000 
$677,500 
$4,227,500 
Grand Total 
$4,970,555 
$2,500,000 
$7,470,556 
- 
$7,470,556

C-22-22-151-X-02 
 
Amendment No.2 
HOM Incorporated 
 
Page 2 of 3 
III. 
Under A.R.S. §38-511, the County may cancel this Agreement without penalty of further 
obligation within three years after execution of this Agreement if any person significantly 
involved in initiating, negotiating, securing, drafting, or creating this Agreement on behalf 
of the County is, at any time while this Agreement or any extension is in effect, an 
employee or agent of any other party to the Agreement in any capacity or consultant to 
any other party of this Agreement with respect to the subject matter of this Agreement.  
 
IV. 
Each and every provision of law and any clause required by law to be in this Agreement 
will be read and enforced as though it were included herein and, if through mistake or 
otherwise any such provision is not inserted, or is not correctly inserted, then upon the 
application of either party, this Agreement will promptly be physically amended to make 
such insertion or correction. 
 
V. 
The above contains all the changes to the Agreement made by this Amendment No. 2. All 
other terms and conditions of the Agreement shall remain unchanged and in full force and 
effect as executed by the Parties. 
 
VI. 
The Parties have authorized the undersigned to execute this Amendment No. 2, and it 
shall be effective upon approval and signature by both Parties. 
 
 
IN WITNESS, the undersigned warrant they are authorized to execute this Agreement on behalf 
of each Party and that this Agreement is therefore binding on the Parties: 
 
APPROVED BY: 
HOM INCORPORATED 
 
 
____________________________________ 
Michael Shore                                        Date 
President & CEO 
 
APPROVED BY: 
MARICOPA COUNTY 
 
 
____________________________________ 
Chairman of the Board of Supervisors     Date 
 
 
 
Attested to: 
 
 
____________________________________ 
Juanita Garza                                          Date 
Clerk of the Board 
 
 
Approved as to Form: 
 
 
____________________________________ 
Deputy County Attorney                          Date

C-22-22-151-X-02 
 
Amendment No.2 
HOM Incorporated 
 
Page 3 of 3 
HOM Incorporated Revised Budget 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Description  
 FY21-FY23 
Budget  
FY24-FY25 
Budget  
 Jul 21 - Jun 25      
Budget  
Jul 21 - Jun 25 
Adjustment 
Revised Budget Total: Jul 21 - Jun 25 
  
  
  
  
  
  
Employee Salaries and ERE 
 $1,207,781  
 $975,000  
 $2,182,782  
 ($470,000) 
 $1,712,782  
(6.35 employees) 
  
  
  
  
  
  
  
  
  
  
  
Total Salaries & ERE - 6.35 
Staff 
 $1,207,781  
 $975,000  
 $2,182,782  
 ($470,000) 
 $1,712,782  
  
  
  
  
  
  
Total Vehicle Operation 
 $89,457  
 $32,500  
 $121,957  
 ($30,500) 
 $91,457  
Total Occupancy & Insurance 
 $135,449  
 $127,500  
 $262,949  
 ($77,000) 
 $185,949  
Total Office Support 
 $59,952  
           - 
 $59,952  
 ($13,000) 
 $46,952  
Total Technology 
 $142,012  
 $90,000  
 $232,012  
 ($40,000) 
 $192,012  
Total Professional 
 $74,980  
            - 
 $74,980  
 ($22,500) 
 $52,480  
Total Advertising 
 $395,200  
 $60,000  
 $455,200  
 $35,500  
 $490,700  
  
  
  
  
  
  
Total Direct Expense 
 $897,050  
 $310,000  
 $1,207,050  
 ($147,500) 
 $1,059,550  
  
  
  
  
  
  
Total Direct Salaries & 
Expense 
 $2,104,831  
 $1,285,000  
 $3,389,832  
 ($617,500) 
 $2,772,332  
  
  
  
  
  
  
Administration 
 $210,482  
 $125,000  
 $335,482  
 ($60,000) 
 $275,482  
Profit 
 $105,242  
 $ 90,000  
 $195,242  
  -                
 $195,242  
 
 
 
 
 
 
Total Administration 
 $315,724  
 $215,000  
 $530,724  
 ($60,000) 
 $470,724  
  
  
  
  
  
  
Total Direct Salaries & 
Admin 
 $2,420,555  
 $1,500,000  
 $3,920,556  
 ($677,500) 
 $3,243,056  
  
  
  
  
  
  
Total Landlord Financial 
Incentive and Risk Mitigation 
Funding 
 $2,550,000  
 $1,000,000  
 $3,550,000  
 $677,500  
 $4,227,500  
  
  
  
  
  
  
Grand Total  
 $4,970,555  
 $2,500,000  
 $7,470,556  
 -    
 $7,470,556