Vote: adopted

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42. AMENDMENT TO IGA WITH THE TOWN OF FOUNTAIN HILL FOR SPECIAL TRANSPORTATION SERVICES Approve Amendment No. 1 to an Intergovernmental Agreement between The Town of Fountain Hills and Maricopa County Human Services Department (HSD), for the provision of Special Transportation Services (STS). This Agreement is effective from July 1, 2008 until June 30, 2009. The purpose of this amendment is to change the trip rate from $16.26 per trip to $38.25 per trip. The transportation service will be provided to the City’s elderly, disabled and low-income participants for travel throughout Maricopa County . Appropriations adjustment is not requested at this time as these funds are included in the 2008-09 Adopted Budget. (C-22-08-154-3-01)

Vote: approved

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45. AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR SPECIAL TRANSPORTATION SERVICES Approve Amendment No. 2 to the Intergovernmental Agreement (IGA) between Town of Fountain Hills and Maricopa County through the Human Services Department (HSD) to increase the funding for FY 2008-09 by $60,000 (from $90,000 to $150,000) for Special Transportation Services. This amendment is effective from date of Board approval through June 30, 2009. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. The transportation service will be provided to the City's elderly, disabled and low-income participants for travel throughout Maricopa County . Indirect costs are recoverable within this contract at a rate of 15.2%, which is the approved indirect cost rate for FY 2008-2009. The indirect costs are estimated to be $19,791 for the entire contract, all of which is recoverable. Appropriations adjustment is not requested at this time as these funds are included in the FY2008-09 adopted budget. (C-22-08-154-3-03)

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31. AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR SPECIAL TRANSPORTATION SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) by and between the Town of Fountain Hills, administered by its Deputy Town Manager’s Office, and Maricopa County , administered by its Human Services Department (HSD). This amendment will modify Section III. Payment. This amendment will also add Attachment B to the IGA. All other terms and conditions of the IGA remain in full force and effect. This amendment is in effect from the date of approval through June 30, 2012. The transportation service will be provided to the City's elderly, disabled and low-income participants for travel throughout Maricopa County . (C-22-08-154-3-04)