Vote — approved

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

35.TERMINATION OF COMMERCIAL MANAGEMENT CONCESSION AGREEMENT WITH ARIZONA SAILING ADVENTURES, LLCApprove the termination of the Commercial Management Concession Agreement (C-30-13-007-3-00) between Maricopa County and Arizona Sailing Adventures, LLC (Concessionaire) on November 28, 2012 (Agreement) and delegate authority to the Director of Maricopa County Parks and Recreation Department (MCPRD) or his designee to provide prior written notice to Concessionaire to terminate the Agreement.The Agree

Item Text

35. TERMINATION OF COMMERCIAL MANAGEMENT CONCESSION AGREEMENT WITH ARIZONA SAILING ADVENTURES, LLC Approve the termination of the Commercial Management Concession Agreement (C-30-13-007-3-00) between Maricopa County and Arizona Sailing Adventures, LLC (Concessionaire) on November 28, 2012 (Agreement) and delegate authority to the Director of Maricopa County Parks and Recreation Department (MCPRD) or his designee to provide prior written notice to Concessionaire to terminate the Agreement. The Agreement authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System. Termination will be effective as of September 4, 2019. This termination is due to Maricopa County and Concessionaire entering into a new Commercial Management Concession Agreement (New CMCA), covering the same concession as the Agreement and requiring the Concessionaire to now pay the greater of an annual minimum fee or an annual fee based on 10% of gross revenue, among other things. Pursuant to Resolution C-30-18-016-M-00, the Board has delegated signature authority to the MCPRD Director to enter into the New CMCA with the Concessionaire. All activities for this concession are located in Supervisory District 4. (C-30-13-007-3-01)