Vote — approved

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

16.8%, or $35,932. The recoverable indirect cost of administering this grant is $19,444; the non-recoverable indirect cost is $16,488. The Maricopa County Attorney's Office recognizes that this grant requires a cash equivalent match of $53,471 and has the resources to provide this match. This award agreement, Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program is in the amount of $213,882. The most recent funding awarded for the Field Response Advocacy prog

Item Text

16. SETTLEMENT AGREEMENT, GENERAL RELEASE AND SETTLEMENT PAYMENT IN THE MATTER OF PUENTE ARIZONA ET AL., V. PAUL PENZONE, ET AL., NO. CV-14-01356-PHX-DGC 1. Approve the settlement agreement and general release of alleged claims in the matter of Case No. CV-14-01356-PHX-DGC, “Puente Arizona, et al. v. Paul Penzone, et al.,” and direct the Department of Finance to issue payment in the amount of $975,562.68, pursuant to the terms of the agreement. 2. Also approve the following adjustments for the use of contingency dollars: a) Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) in the line "Unreserved Contingency" (4711) in the amount of $975,563. b) Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) in the line “Judgments” (4742) by $975,563. These actions will have a County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. §42-17105. None (C-19-18-041-M-00)

Attachments (1)