Vote: approved

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40. AMENDMENT TO LICENSE AGREEMENT WITH CITY OF MESA FOR USE OF SPACE AT WASHINGTON ACTIVITY CENTER Approve an amendment to License Agreement No. P50101 (C-22-08-131-4-00) with the City of Mesa, Parks, Recreation and Cultural Division, for Head Start classroom space located at the Washington Activity Center, 44 East 5th Street, Mesa, AZ. The original License Agreement was approved by the Board of Supervisors on February 20, 2008 for the period of January 1, 2008 through December 31, 2009. The purpose of this amendment is to extend the term of the License Agreement for one year, beginning January 1, 2010 through December 31, 2010. This amendment also provides the opportunity to renew the license for an additional one year term. All other terms and conditions of the original License Agreement remain the same and in full force and effect. (C-22-08-131-4-01)

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43. AMENDMENT TO LICENSE AGREEMENT WITH CITY OF MESA FOR HEAD START CLASSROOM Approve and execute Amendment No. 2 to License Agreement (C-22-08-131-4-00) between the City of Mesa and, Maricopa County for Head Start class room and playground space at the Mesa Washington Activity Center located at 44 E. 5th Street, Mesa, AZ. Cost to the County will be $1.00 per year. The term of the License Agreement shall commence on January 01, 2011 and terminate on December 31, 2011. (C-22-08-131-4-02)