1. HEAD START/EARLY HEAD START FUNDING AND PROGRAM UPDATE AND APPLY AND ACCEPT FY 2010-11 BASE HEAD START/EARLY HEAD START FUNDING Presentation regarding the Maricopa County FY 2010-11 Head Start/Early Head Start grant application and update on the FY 2009-10 Head Start/Early Head Start program. At the conclusion of the presentation, approve the application and acceptance of grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH7096, in the not-to-exceed amount of $19,587,202 for the purpose of promoting school readiness for 2,382 children in the Maricopa County Head Start Zero-Five program. The grant award begins on July 1, 2010 and ends on June 30, 2011. This action also authorizes the Chairman to sign all documents related to these grant funds, as applicable. The sub-recipient (delegate) of this grant will receive $7,331,728 of the total grant funds. The Fiscal Year 2011 Human Services Department estimated indirect cost rate is 18% and the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The total grant funds are $19,587,202, of which $7,673,728 is passed through to subrecipients/is for capital purchases which are not subject to indirect cost recovery. The estimated indirect cost amount is $1,845,461. The allowable indirect cost recovery amount is $1,660,914. The unallowable indirect cost recovery amount is $184,546, which is absorbed through departmental administrative spending reductions. This grant and any matching funds do not impact any Maricopa County General funds. (C-22-10-048-G-00) Margaret Trujillo, Interim Head Start Director Trish Georgeff, Human Services Director

2. EXECUTIVE SESSION