Vote: approved

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32. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS, INC. Approve the Commercial Management Concessions Agreement between Maricopa County and Windwalker Expeditions, Inc in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 2011 with ten (10) one (1)-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 225) throughout the term of the Agreement is $150. (C-30-11-027-3-00)

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48. AMENDMENT TO COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS INC Approve Amendment One to the Commercial Management Concessions Agreement (C-30-11-027-3-00) entered into between Maricopa County and Windwalker Expeditions, Inc on December 1, 2010 in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Amendment One exercises three of the one-year Renewal Options and makes some administrative changes to the Agreement. Term of the Agreement is, upon approval and execution by the Board of Supervisors from December 1, 2010 (“Effective Date”) through December 31, 2014 with seven (7) one (1)-year renewal options remaining. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 225) throughout the term of the Agreement is $150. (C-30-11-027-3-01)

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39. AMENDMENT TO COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS INC Approve Amendment Two to the Commercial Management Concessions Agreement (C-30-11-027-3-00) entered into between Maricopa County and Windwalker Expeditions, Inc on December 1, 2010 in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Amendment Two authorizes access into McDowell Mountain Regional Park and Spur Cross Conservation Area. Term of the Agreement is December 1, 2010 (“Effective Date”) through December 31, 2014 with seven (7) one (1)-year renewal options remaining. There is no financial impact. (C-30-11-027-3-02)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

101.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS, INCApprove the termination of the Commercial Management Concessions Agreement (C-30-11-027-3-00) entered into between Maricopa County and Windwalker Expeditions, Inc (Concessionaire) December 1, 2010, as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff t

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101. TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS, INC Approve the termination of the Commercial Management Concessions Agreement (C-30-11-027-3-00) entered into between Maricopa County and Windwalker Expeditions, Inc (Concessionaire) December 1, 2010, as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Concessionaire of the Agreement termination. This termination is based upon the nonperformance in operating the concession activities and failure to provide proof of insurance. Termination is per Section 2.7 Termination for Cause, Sub-section 2.7.3 “Unsatisfactory performance on the part of the Concessionaire or failure to comply with the provisions of this Agreement.” Termination will be effective on December 31, 2017. All activities for this concession were located in Supervisory District 2. (C-30-11-027-3-04)