Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain

39.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 10 to Lease Agreement L-7178 with City of Chandler, for the use of 2,200 square feet of classroom space and non-exclusive use of common area and playground facilities located at 660 South Palm Lane, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment 

Item Text

39. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 10 to Lease Agreement L-7178 with City of Chandler, for the use of 2,200 square feet of classroom space and non-exclusive use of common area and playground facilities located at 660 South Palm Lane, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (A) renew and extend the term of the Lease; (B) provide for a renewal option; (C) replace counterpart language. The term of the Lease shall be extended for two (2) years to commence on July 1, 2022 and expire June 30, 2024, its current Lease rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendment remain the same and full force and effect. Supervisory District 1 (C-22-05-115-4-11)

Vote — approved

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

68.AMENDMENT TO LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF MESA Approve and execute Amendment No. 15 to Lease Agreement L-7271, between First Presbyterian Church of Mesa (Lessor) and Maricopa County (Lessee), for the use of 1,583 square feet (SF) of Head Start classroom space located at 161 North Mesa Drive, Mesa, Arizona. This Amendment extends the term of the Agreement from October 1, 2022 through September 30, 2027, with an option to renew this Agreement for one additional period of fi

Item Text

68. AMENDMENT TO LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF MESA Approve and execute Amendment No. 15 to Lease Agreement L-7271, between First Presbyterian Church of Mesa (Lessor) and Maricopa County (Lessee), for the use of 1,583 square feet (SF) of Head Start classroom space located at 161 North Mesa Drive, Mesa, Arizona. This Amendment extends the term of the Agreement from October 1, 2022 through September 30, 2027, with an option to renew this Agreement for one additional period of five (5) years. The rent for the entire lease term is $1,584.32 per month plus rental tax. Lessor authorizes Lessee to make tenant improvements to the Premises, which will ensure licensing and Head Start facility requirements are met. The tenant improvements shall not exceed $65,000. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or County may terminate the Agreement by giving no less than ninety (90) days prior written notice of termination to the other party. All other material terms and conditions of the Agreement remain the same. Supervisorial District 2. (C-22-99-134-4-15)

Attachments (1)

Vote — approved

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

69.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 9 to Lease Agreement C-6552 with the City of Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building and the use of the covered patio and playground area located at 130 N. Hamilton Street, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The

Item Text

69. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 9 to Lease Agreement C-6552 with the City of Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building and the use of the covered patio and playground area located at 130 N. Hamilton Street, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (a) define Premises; (b) renew and extend the term of the Lease; (c) provide for a renewal option; (d) and replace counterpart language. The term of the Lease shall be extended for two (2) years to commence on July 1, 2022 and expire June 30, 2024, at the rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendments remain the same and full force and effect. FY2023: $4108 ($4000 + $108 Tax) Expenditures FY2024: $4108 ($4000 + $108 Tax) Expenditures Supervisory District 1 (C-22-06-098-4-10)

Attachments (1)

Vote — approved

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

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

Item Text

55. AMENDMENT TO LEASE AGREEMENT L7178 WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 11 to Lease Agreement L-7178 with City of Chandler, for the use of 2,200 square feet of classroom space and non-exclusive use of common area and playground facilities located at 660 South Palm Lane, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (A) replace and extend the term; (B) state base rent; (C) revise the termination provisions; and (d) provide County administrative authority provision. The term of the Lease shall be extended for three (3) years to commence on July 1, 2024 and expire June 30, 2027, its current Lease rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendment remain the same and full force and effect. Supervisory District 1 (C-22-05-115-4-12)

Attachments (1)

Vote — approved

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

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

Item Text

56. AMENDMENT TO LEASE AGREEMENT C-6552 WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 10 to Lease Agreement C-6552 with the City of Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building and the use of the covered patio and playground area located at 130 N. Hamilton Street, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (a) replace and extend the term; (b) state base rent; (c) revise the termination provisions; (d) provide County administrative authority provision. The term of the Lease shall be extended for three (3) years to commence on July 1, 2024, and expire June 30, 2027, at the rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendments remain the same and full force and effect. Supervisory District 1 (C-22-06-098-4-11)

Attachments (1)