Vote — approved

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

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

Item Text

62. TERMINATION OF COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH SEA 2 SEA SCUBA, LLC Approve, and delegate authority to Parks and Recreation Department Director to give formal notice of the termination of the Commercial Management Concessions Agreement (C-30-18-004-M-00) entered into between Maricopa County and Sea 2 Sea Scuba, LLC (Concessionaire) on September 20, 2017 (Agreement), which authorized the Concessionaire to manage, operate and maintain a scuba concession within the Maricopa County Regional Park System. This termination is based upon the failure to provide proof of insurance. Termination is per Section 2.1. Termination for Cause, Sub-section 2.1.2.4, Concessionaire’s “failure to comply with the provisions of this Agreement.” Termination date will be November 1, 2023. All activities for this concession were located in Supervisory District 4. (C-30-18-004-M-00)