Item Text

A-4. TERMINATION OF THE DISPROPORTIONATE SHARE PROGRAM PROTECTION; CONVEYANCE OF MIHS REAL PROPERTY; AND UPDATE AMENDMENTS TO THE INTERGOVERNMENTAL AGREEMENTS WITH THE SPECIAL HEALTH CARE DISTRICT Approve and authorize the Chairman to execute, all documents required to effectuate the termination of the Disproportionate Share Program Protection (DSPP) as stipulated in the Amended and Restated Master Intergovernmental Agreement (Master IGA) recorded by the Maricopa County Recorder on November 2, 2004, at 2004-1288867. Pursuant to A.R.S. 48-5541.01(J), approve and authorize the Chairman to execute all documents required to effectuate the conveyance of the Maricopa Medical Center real property in Phoenix, Arizona, and the Desert Vista Hospital real property in Mesa, Arizona, (the “MIHS Real Properties”) to the Maricopa County Special Health Care District (the “District”). Authorize staff to review the Master IGA and all subordinate Intergovernmental Agreements to the Mater IGA (the Subordinate IGA’s) to determine their conformity. Approve and authorize the Chairman to execute, amendments to the Master IGA and the Subordinate IGA’s to facilitate: a) the transfer of the MIHS Real Properties from the County to the District; b) the termination of the DSPP; and c) bringing the Master IGA and the Subordinate IGA’s into conformity with the resulting state of affairs. The MIHS Real Properties will be conveyed to the District via quitclaim deeds with the following deed restriction: “The Property shall be used for County hospital purposes and no abortions shall be performed on the Property unless such abortion is necessary to save the life of the woman or is otherwise required by law. If the Property is not used for County hospital purposes or if the Property is used for an abortion prohibited by this restriction, the Property shall (at the election of Grantor) revert to Grantor.” This item was discussed in Executive Session on December 10, 2012. (C-18-13-016-3-00)

Vote: approved

Item Text

16. AMENDMENT TO THE IGA BETWEEN MARICOPA COUNTY AND THE MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT Approve Amendment # 1 to the Second Amended and Restated IGA between Maricopa County and the Maricopa County Special Health Care District (District). Section 6 and Exhibit 10 of the agreement will be amended regarding purchase of services from the District. This amendment shall be effective from and after February 12, 2014. The previous Second Amended and Restated IGA (C-18-13-016-3-00) was approved by the Board of Supervisors on December 12, 2012. (C-20-14-027-M-00)

Attachments (3)

Item Text

33. AMENDMENT TO ASSISTANCE PACKAGE IGA WITH THE MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT Approve amendment No. 3 to the Assistance Package IGA with the Maricopa County Special Health Care District (MIHS). The amendment sets forth the terms for MIHS to repay the initial loan ($15,433,000), and accrued interest ($1,172,034.45), plus interest on the initial principal amount only, for a total of $16,968,512.21. Pursuant to the Promissory Note MIHS shall make 12 quarterly installment payments beginning November 30, 2015, with the final payment due on August 31, 2018. In 2005, Maricopa County lent $15,433,000 to the Maricopa County Special Health Care District (MIHS); that loan is sometimes referred to as the “District Loan”. This agreement was amended September 21, 2005, and amended again dated September 3, 2013, (C-18-13-016-3-00). The full amount of principal and over $1.172 million in accrued unpaid interest on the District Loan was due on August 1, 2015. No payment has been made. Maricopa County and MIHS have negotiated a Third Amendment to the Assistance Package Intergovernmental Agreement (IGA) for repayment of the loan and unpaid interest. (C-18-06-011-2-03)

Attachments (1)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Steve Gallardo	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

96.AMENDMENT TO IGA FOR THE USE OF REAL PROPERTY FOR GLENDALE WIC FACILITYApprove and execute Amendment No. 1 to Intergovernmental Agreement for Use of Real Property (G-30158) by and between Maricopa County Special Health Care District (“District”) and Maricopa County (“County”) for use of the District Property at 5141 West Lamar Road, Glendale, AZ (“Glendale FHC”).This amendment will extend the term of the Agreement for five (5) years, commencing July 1, 2018 and expire June 30, 2023. Either Pa

Item Text

96. AMENDMENT TO IGA FOR THE USE OF REAL PROPERTY FOR GLENDALE WIC FACILITY Approve and execute Amendment No. 1 to Intergovernmental Agreement for Use of Real Property (G-30158) by and between Maricopa County Special Health Care District (“District”) and Maricopa County (“County”) for use of the District Property at 5141 West Lamar Road, Glendale, AZ (“Glendale FHC”). This amendment will extend the term of the Agreement for five (5) years, commencing July 1, 2018 and expire June 30, 2023. Either Party may terminate the Agreement upon 360-days written notice to the other. There is a monthly all-inclusive Facility Use Fee of $975.00 that includes the property, parking, utilities and common area services. There is no cost to presenting clientele. (C-18-13-016-3-01)

Attachments (1)