BRIEF DESCRIPTION OF AGENDA ITEM AND REQUESTED BOARD ACTION: Discussion/approval/disapproval of Subrecipient Agreement 23-AZDOHS-HSGP-230307-01 Amendment #2 under the Arizona Department of Homeland Security (AZDOHS) Grant Program, and Pinal County, through the Pinal County Board of Supervisors, to extend the grant beginning October 1, 2023, ending June 30, 2025, for $75,000, and authorize the execution of a Memorandum of Understanding, which outlines the financial reporting requirements in the Subrecipient Agreement Amendment #2. The grant will be used by the Office of Emergency Management for an elections security exercise. Acceptance requires an amendment to the FY 24/25 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 196 (Emergency Management) to increase revenue and expenditure appropriations. (Kore Redden/Merissa Mendoza)
BRIEF DESCRIPTION OF THE FISCAL CONSIDERATIONS AND/OR EXPECTED FISCAL IMPACT OF THIS AGENDA ITEM: There is no impact on the General Fund
BRIEF DESCRIPTION OF THE EXPECTED PERFORMANCE IMPACT OF THIS AGENDA ITEM: This funding is to assist with Election Security preparation for future Elections.
MOTION:
Approve as Presented
ATTACHMENTS
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