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  Consent Agenda Item     5. I.    
Regular BOS Meeting
Meeting Date: 02/05/2019  
Submitted For: Malissa Buzan Submitted By: Allison Torres, Case Manager
Department: Community Services Division: Comm. Action Program/Housing Servs.
Fiscal Year: 2018-2019 Budgeted?: Yes
Contract Dates
Begin & End:
July 1, 2018-June 30, 2019 Grant?: Yes
Matching
Requirement?:
No
Fund?: New

Information
Request/Subject
Amendment No. 1 and Amendment No. 2 to Contract No. 07012018-19 between the Gila County Community Services Department, Community Action Program (CAP), and Arizona Community Action Association d/b/a Wildfire.
Background Information
Contract No. 07012018-19 was approved by the Gila County Board of Supervisors on August 7, 2018.
Evaluation
Amendment No. 1 to Contract No. 07012018-19 will increase the Utility Repair Replacement Deposit funding by $25,000 and the Arizona Public Service (APS) Crisis Bill Assistance Program funding by $13,000.  Amendment No. 2 to Contract No. 07012018-19 will administer APS Crisis Bill Federal Employee Assistance Program funds in the amount of $6,300 to be used to provide APS bill assistance to eligible federal government employees residing in Gila County.  APS Crisis Bill Federal Employee Assistance Program funds will expire two (2) months after the federal government shutdown ends, at which time, any unused funds will be rolled into existing APS Crisis Bill Assistance Program funds.
Conclusion
By the Board of Supervisors approving Amendment No. 1 and Amendment No. 2 to Contract No. 07012018-19, the Gila County Community Services Department, CAP, will receive funding to repair and replace utility related appliances and provide APS bill assistance.
Recommendation
The Gila County Community Services Department Director recommends that the Gila County Board of Supervisors approve the amendments in order for the Gila County Community Services Department, CAP, to receive funding to repair and replace utility related appliances and provide APS bill assistance.
Suggested Motion
Approval of Amendment No. 1 to Contract No. 07012018-19 between the Arizona Community Action Association d/b/a Wildfire and the Gila County Community Services Department, Community Action Program, whereby Wildfire will administer Utility Repair and Replacement Deposit funding in the amount of $25,000 and Arizona Public Service (APS) Crisis Bill Assistance Program funding in the amount of $13,000 for the period of July 1, 2018, through June 30, 2019; and Amendment No. 2 to Contract No. 07012018-19 whereby Wildfire will administer $6,300 of APS Crisis Bill Federal Employee Assistance Program Funding, expiring two (2) months after the federal government shutdown ends.

Attachments
Amendment No. 2 to Contract No. 07012018-19
Amendment No. 1 to Contract No. 07012018-19
Contract No. 07012018-19

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