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63. LAND USE LICENSE WITH SALT RIVER PROJECT FOR INSTALLATION AND MAINTENANCE OF MARICOPA TRAIL AND/OR SUN CIRCLE TRAIL SIGNAGE Approve and authorize the Chairman to sign Land Use License (“License”) with Salt River Project (“SRP”) for the County to install and maintain Maricopa Trail and/or Sun Circle Trail signage for various sections of the Maricopa Trail. Maricopa Trail (MT) and/or Sun Circle Trail (SCT) signage will be installed and maintained by the County at the following trail sections of SRP property, as shown on Exhibit B and C attached to the License: The Arizona Canal from Granite Reef Dam to the terminus near the Skunk Creek Drain North of Greenway Rd (SCT Segment 2); The South Canal from Granite Reef Dam to Roosevelt Water Conservation District (MT/SCT Segment 3); the South Canal from the Roosevelt Water Conservation District Canal to the Consolidated Canal (SCT Segment 4); the Northern portion of the Consolidated Canal from the South Canal in Mesa to the Western Canal in Gilbert (SCT Segment 5); the Western Canal from the Consolidated Canal in Gilbert to the Ken McDonald Golf Course at Guadalupe Road in Tempe (MT/SCT Segment 6); and That portion of the South Canal beginning on the North side of the South Canal approximately 2600 Feet +/- downstream from Granite Reef Dam, thence across the bridge along the existing non dedicated Road in a easterly direction across another bridge continuing Easterly to the Tonto National Forest Boundary (MT Segment 27); That portion of the Consolidated canal from the Western Canal to Chandler Heights Rd (MT Segment 32). The Maricopa Trail program was established to design and build a regional trail operation to connect the existing 9 Maricopa County Parks and 1 Conservation Area with a shared use, non-motorized linear park experience. The Sun Circle Trail has historical significance and is incorporated in Maricopa Trail Segments 2 through 9. Maricopa County Parks contain more than 123,000 acres of protected Sonoran Desert. Upon completion, the Maricopa Trail will link and assist communities to become more livable and provide enhanced health, informed learning, increased recreational opportunities and an abundant natural environmental amenity. The Sun Circle Trail has historical significance and is included in the Maricopa Trail system. The term of this License will be twenty-five (25) years from January 1, 2016 through December 31, 2041. This item is located in all Supervisory Districts. (C-30-17-016-M-00)

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Vote — approved

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

37.FIRST AMENDMENT TO LICENSE WITH SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT Approve and execute the First Amendment To License (“Amendment”) between Maricopa County (“Licensee”) and Salt River Project Agricultural Improvement and Power District (“Licensor”) (C-30-17-016-M-00) (“License Agreement”) for the Maricopa Trail (“MT”) and Sun Circle Trail (“SCT”) segments (collectively “MT/SCT”) as part of the Maricopa County trail system. The purpose of this Amendment is to amend 

Item Text

37. FIRST AMENDMENT TO LICENSE WITH SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT Approve and execute the First Amendment To License (“Amendment”) between Maricopa County (“Licensee”) and Salt River Project Agricultural Improvement and Power District (“Licensor”) (C-30-17-016-M-00) (“License Agreement”) for the Maricopa Trail (“MT”) and Sun Circle Trail (“SCT”) segments (collectively “MT/SCT”) as part of the Maricopa County trail system. The purpose of this Amendment is to amend the License Agreement to: (1) consolidate multiple licenses between Licensor and Licensee for trail use and trail marker placement along various canals and lands managed and/or owned by the Licensee as part of a federal reclamation project; (2) amend and clarify the description of such licensed property and attached revised exhibits; (3) correct the term of the License Agreement; (4) clarify the license fee and maintenance responsibilities of the parties for such licensed property; and (5) define the responsibilities of the Licensee upon expiration or early termination of the License Agreement. In accordance with the provisions of the Amendment, as of its effective date, two of the County’s existing licenses with Licensor, 02550-0 and 02609-0 (C-30-11-055-3-00), shall be terminated, of no further force and effect and no further documentation is required to effectuate such termination. (C-30-17-016-M-01)

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