Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

44. TERMINATION OF USE MANAGEMENT AGREEMENT WITH SOUTHERN CALIFORNIA GOLF, LLC Approve the Termination ("Termination") of the Use Management Agreement C-30-11-005-3-00 between Maricopa County ("County") and Southern California Golf, LLC, a California limited liability company ("Concessionaire"), for the management, operation, maintenance, and improvement of the golf course concession located at Paradise Valley Urban Park, as amended by Amendment One (C-30-11-005-3-01) (“UMA”). Pursuant to Section 2.10 of the UMA, by mutual agreement, the Parties have determined that it is in their respective and collective best interests to terminate the UMA as Concessionaire’s continued operation of the Paradise Valley Golf Course is no longer sustainable due to unforeseen circumstances. As part of the Termination: • As of the effective date of the Termination, each Party agrees to release and hold harmless the other from any further obligations or liabilities under the Termination; and • Each Party agrees to bear its own costs related to the Termination. The effective date of Termination shall be April 30, 2026, to allow the Concessionaire to complete the current overseed cycle and operate the course through April 2026. The Concessionaire noted that not doing the overseeding would significantly degrade course conditions, further limiting sustainability. Supervisory District: 3 (C-30-11-005-3-02)

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