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A-1. IGA AMONG MARICOPA COUNTY, MARICOPA COUNTY TREASURER, AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT Approve and authorize the Chairman to execute an Intergovernmental Agreement (IGA) among Maricopa County (County), the Maricopa County Treasurer (County Treasurer) and the Maricopa County Special Health Care District (District). The IGA acknowledges that the Maricopa County Treasurer is no longer the Special Health Care District Treasurer as of the Effective Date of the IGA and appoints Michael D. Ayers the Special Health Care District Treasurer. The County Treasurer will retain responsibility for annual determination, billing, collection and administration of District property taxes; for providing District access to review and obtain copies of District warrants issued for that portion of the current fiscal year prior to the Effective Date and for three fiscal years prior to the fiscal year commencing on July 1, 2012; and for remitting to the District any payments and/or deposits received by the County Treasurer on behalf of the District after the Effective Date. As of the Effective Date, the District assumes all responsibility previously assumed by the County Treasurer. The IGA addresses transfer of funds to the District, the retention of funds by the County Treasurer, and the release of any County Treasurer liability pursuant to ARS 48-5561.D.3 with respect to handling and payment of District monies previously made by the County Treasurer. The IGA places responsibility on the District and the Special Health Care District Treasurer for all monies and investments of the District. (C-43-13-035-3-00)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Government Relations	yes
Steve Chucri	yes

23.AMENDMENT TO IGA AMONG MARICOPA COUNTY, MARICOPA COUNTY TREASURER, AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICTApprove Amendment No. 1 to the Intergovernmental Agreement (IGA), by and among Maricopa County, Maricopa County Treasurer and Maricopa County Special Health Care District. The purpose of this amendment is for the District to transfer all public monies in its possession to the County Treasurer and the County Treasurer to take possession and provide safekeeping for such public moni

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23. AMENDMENT TO IGA AMONG MARICOPA COUNTY, MARICOPA COUNTY TREASURER, AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT Approve Amendment No. 1 to the Intergovernmental Agreement (IGA), by and among Maricopa County, Maricopa County Treasurer and Maricopa County Special Health Care District. The purpose of this amendment is for the District to transfer all public monies in its possession to the County Treasurer and the County Treasurer to take possession and provide safekeeping for such public monies for the District subject to the conditions of this Agreement and in compliance with A.R.S. §48-5561 and HB 2308. (C-43-13-035-3-01)

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