Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

66.AMENDMENT TO SUB-LEASE AGREEMENT WITH A NEW LEAF, INC.Approve and authorize the Chairman to execute Amendment No. 3 to Sublease Agreement L-7451 between A New Leaf, Inc., (Sublessor) and Maricopa County, (Sublessee) administered by its Human Services Department located at La Mesita Family Homeless Center, 2254 West Main Street, Mesa, Arizona.The purpose of the Amendment No. 3 will address the following items:1. The Sublessee shall reimburse Sublessor a one-time fee amount of One Hundred Seven

Item Text

66. AMENDMENT TO SUB-LEASE AGREEMENT WITH A NEW LEAF, INC. Approve and authorize the Chairman to execute Amendment No. 3 to Sublease Agreement L-7451 between A New Leaf, Inc., (Sublessor) and Maricopa County, (Sublessee) administered by its Human Services Department located at La Mesita Family Homeless Center, 2254 West Main Street, Mesa, Arizona. The purpose of the Amendment No. 3 will address the following items: 1. The Sublessee shall reimburse Sublessor a one-time fee amount of One Hundred Seventeen Dollars and Ninety Cents ($117.90) for the costs of re-keying door locks in a classroom on or about November 25, 2019. 2. Sublessee, at Sublessee’s sole cost and expense, shall remove and replace playground surface, or, repair existing playground surface (the “Tenant Improvements”). The foregoing paragraphs contain all the changes made by this Amendment No. 3. All other terms and conditions of the Lease remain the same and in full force and effect. The effective date of this Amendment No. 3 is the date of execution by the Chairman of the Maricopa County Board of Supervisors. The current Sublease Agreement expires June 30, 2021. Supervisory District: 2 (C-22-14-067-1-03)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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37. AMENDMENT TO SUBLEASE AGREEMENT WITH A NEW LEAF, INC. Approve and execute non-financial Amendment No. 5 to the Sublease Agreement (L-7451) between Maricopa County (Sublessee) and A New Leaf, Inc. (Sublessor). The County utilizes 2,779 square feet located at the La Mesita Family Homeless Center, 2254 West Main Street, Mesa, Arizona, to operate 2 Early Head Start and 1 Head Start classrooms. The purpose of this Amendment No. 5 is to address the following: A. Revises Article 6 (Term and Termination), by removing and replacing subsections and extending the term of the Agreement for three (3) years commencing on July 1, 2024, through June 30, 2027. Adding subsection 6.5, which lists A.R.S. §38-511. B. Revises Article 17 (Authority to Execute Agreement/Counterparts), by removing subsection 17.1 in its entirety and replacing with revised language that changes the word Sublease to Agreement. Subsections 17.2 and 17.3 are being added, that detail administer duties and counterparts with electronic signatures. There is no cost to the County for this lease renewal. Supervisory District: 2 (C-22-14-067-1-05)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

39. AMENDMENT TO SUBLEASE AGREEMENT (L-7451) WITH A NEW LEAF Approve and execute non-financial Amendment No. 6 to Sublease Agreement between Maricopa County (County/Sublessee) and A New Leaf, Inc., dated May 21, 2014, as amended (Agreement), for County’s use of premises located at 2254 West Main Street, Mesa, Arizona for Head Start services. There is no cost to County for this lease. The purpose of the Amendment is to add the option of Sublessee to conduct tenant improvements as needed, at Sublessee’s expense and, adds the playground and splashpad to the subleased property. The Amendment extends the term of the Agreement through June 30, 2032. Supervisory District: 2 (C-22-14-067-1-06)

Attachments (1)