Vote: approved

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22. AMENDMENT TO THE IGA WITH THE CITY OF CHANDLER FOR CHANDLER COUNTY ISLAND INTERIM FIRE AND EMERGENCY SERVICES Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) between Maricopa County and the City of Chandler for the provision of interim emergency and fire services to county island residents living in property located within the Chandler planning area. This amendment will replace the outside expiration date of December 31, 2008, with a new outside expiration date of June 30, 2009. The Chandler County Island Fire District was approved by the Board on November 18, 2008 and will become effective on December 18, 2008. The District is in active negotiations with the City of Chandler to enter a contract for fire and emergency services. In the interim, the amended IGA will continue to provide a mechanism for the provision of these services with county island residents until a contract is in place or June 30, 2009, whichever is earlier. (C-20-08-023-2-01)

Vote: approved

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47. TRANSFER OF EXPENDITURE AUTHORITY FOR CHANDLER INTERIM EMERGENCY SERVICES Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $13,910 from FY 2008-09 Non-Departmental (470) General Fund (100) Contingency (4711) Non-Recurring (0001) to a new line item in Non-Departmental (470) General Fund (100) Other Programs (4712) Non-recurring (0001) entitled “Chandler Interim Emergency Services.” This action authorizes the transfer of contingency funds to pay the City of Chandler in accordance with the intergovernmental agreement between Maricopa County and the City of Chandler for the Provision of Interim Emergency Services within County Islands approved by the Board of Supervisors on August 22, 2007 (C-20-08-023-2-00) in the amount of $13,910. (C-18-09-027-2-00)

Vote: approved

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44. TRANSFER OF EXPENDITURE AUTHORITY FOR CHANDLER COUNTY ISLANDS INTERIM EMERGENCY SERVICES Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $14,784 from FY 2008-09 Non-Departmental (470) General Fund (100) Contingency (4711) Non-Recurring (0001) to an existing line item in Non-Departmental (470) General Fund (100) Other Programs (4712) Non-recurring (0001) entitled “Chandler Interim Emergency Services.” This action authorizes the transfer of contingency funds to pay the City of Chandler in accordance with the Intergovernmental Agreement (IGA) between Maricopa County and the City of Chandler for the Provision of Interim Emergency Services within County Islands (C-20-08-023-2-00) in the amount of $14,784. Per the Intergovernmental Agreement (IGA) between Maricopa County and the City of Chandler for the Provision of Interim Emergency Services within County Islands approved by the Board of Supervisors on August 22, 2007 and amended on December 17, 2008 (C-20-08-023-2-00), the City shall respond to calls for emergency services to the Chandler Islands during the term of the IGA. The City shall invoice the last known owner of record of the property within the Chandler Islands at which the City provided emergency services. If the City does not collect from the property owners receiving such emergency services within sixty (60) days of invoicing for response costs, the City shall assign to the County any right it has to collect from the property owner for the emergency response services provided and invoice the County for these costs. The County shall pay the City the amount invoiced within sixty (60) days of invoice. The Department of Finance Real Estate Division has confirmed all property owners are located within the Chandler Islands . The Department of Finance Collections Division will undertake collection proceedings with each of the property owners. If these efforts are unsuccessful, further collection rights will be pursued based on the advice of County Counsel . (C-18-09-037-2-00)

Vote: approved

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34. TRANSFER OF EXPENDITURE AUTHORITY FOR CHANDLER INTERIM EMERGENCY SERVICES Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $16,632 from FY 2008-09 Non-Departmental (470) General Fund (100) Contingency (4711) Non-Recurring (0001) to a new line item in Non-Departmental (470) General Fund (100) Other Programs (4712) Non-recurring (0001) entitled “Chandler Interim Emergency Services.” This action authorizes the transfer of contingency funds to pay the City of Chandler in accordance with the intergovernmental agreement between Maricopa County and the City of Chandler for the Provision of Interim Emergency Services within County Islands approved by the Board of Supervisors on August 22, 2007 (C-20-08-023-2-00) in the amount of $25,912. (C-18-09-046-2-00)