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16. AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR TRAFFIC STOP DATA INFORMATION MANAGEMENT Approve an agreement with Arizona State University on behalf of the Center for Violence Prevention and Community Safety for the development of a traffic stop data information management program, training, and technical support at an estimated cost of $146,740. This agrement is effective with signatures from all parties and will continue until terminated. The parties may modify or extend this Agreement at any time by mutual written consent. In no event will the term of this Agreement exceed five (5) years. This Agreement will enable the Sheriff's Office to collect and report on information that was recommended by the Court Monitor. (C-50-15-071-M-00)

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Vote: approved

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20. AMENDMENT TO MASTER SERVICES AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR TRAFFIC STOP DATA INFORMATION MANAGEMENT Approve the First Amendment to Master Services Agreement to modify the insurance terms to recognize that the Maricopa County self insurance plan provides the Maricopa County Sheriff's Office with adequate insurance coverage as necessary and reasonable to insure itself and its personnel in connection with the performance of the Agreement. All other terms and conditions remain the same. The base Agreement was approved by the Board of Supervisors on March 25, 2015. It allows the Sheriff's Office to work with the Center for Violence Prevention and Community Safety at Arizona State University for the development of a traffic stop data information management program. (C-50-15-071-M-01)

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Vote: approved

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9. AMENDMENT TO MASTER SERVICES AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR TRAFFIC STOP Approve Amendment No. 2 to an Intergovernmental Agreement between Arizona State University and Maricopa County through the Maricopa County Sheriff's Office (MCSO) in the not-to-exceed amount of $176,820. The purpose of this amendment is to modify the technical assistance partnership between MCSO and Arizona State University’s Center for Violence Prevention and Community Safety. This amendment is effective from July 1, 2016. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. Approval of this amendment allows the Sheriff's Office to continue its partnership with ASU in developing MCSO’s capacity to audit traffic stop data and conduct trend analysis on traffic stops, traffic stop outcomes, and searches and seizures. The Master Services base Agreement was approved by the Board of Supervisors on March 25, 2015 and established the relationship permitting the Sheriff’s Office to work with the Center for Violence Prevention and Community Safety at Arizona State University for the development of a traffic stop data information management program. The term of the Master Services Agreement is not to exceed five years from April 8, 2015. (C-50-15-071-M-02)

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Vote: approved

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29. RESCIND AND REPLACE ACTION TO AMENDMENT TO MASTER SERVICES AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR TRAFFIC STOP Rescind and replace action taken by the Board of Supervisors on August 3, 2016 under C-50-15-071-M-02 and replace with this motion: Approve Second Amendment to the Master Services Agreement between the Arizona Board of Regents for and on behalf of Arizona State University and its Center for Violence Prevention and Community Safety and Maricopa County Board of Supervisors Acting on Behalf of the Maricopa County Sheriff's Office In the not-to-exceed amount of $176,820 for the purpose of developing MCSO’s capacity to audit traffic stop data and conduct trend analysis on traffic stops, traffic stop outcomes, and searches and seizures. This amendment is effective from July 1, 2016. All other terms and conditions of the Agreement remain in full force and effect. The Master Services base Agreement was approved by the Board of Supervisors on March 25, 2015 and established the relationship permitting the Sheriff’s Office to work with the Center for Violence Prevention and Community Safety at Arizona State University for the development of a traffic stop data information management program. The term of the Master Services Agreement is not to exceed five years from April 8, 2015. (C-50-15-071-M-03)

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Vote — approved

and Clint Hickman	yes
Gallardo Assessor	yes
Steve Chucri	yes

15.38 acresCounty Island Status: N/AAdditional Comments: Staff considers this Re-plat to be in substantial conformance with the approved Verde River Unit 1 Final Plat Amendment (S2005032). The overall lot and tract layout has remained in substantial conformance. There is an ADWR Certificate associated with this Final Plat and is certified under #27-401799.0000.The Re-plat (S2016014) meets all applicable subdivision regulations and zoning regulations of the R1-10 zoning district.Recording fees wi

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15. AMENDMENT TO MASTER SERVICES AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR TRAFFIC STOP Approve the Third Amendment to the Master Services Agreement between the Arizona Board of Regents for and on behalf of Arizona State University and its Center for Violence Prevention and Community Safety and Maricopa County Board of Supervisors Acting on Behalf of the Maricopa County Sheriff's Office In the not-to-exceed amount of $6,902 for FY 2017 and $202,100 for FY 2018. The purpose of this agreement is developing MCSO’s capacity to audit traffic stop data and conduct trend analysis on traffic stops, traffic stop outcomes, and searches and seizures. This amendment is effective from May 8, 2017 to June 30, 2018. All other terms and conditions of the Agreement remain in full force and effect. The Master Services base Agreement was approved by the Board of Supervisors on March 25, 2015 and established the relationship permitting the Sheriff’s Office to work with the Center for Violence Prevention and Community Safety at Arizona State University for the development of a traffic stop data information management program associated with the Melendres Court Order. The term of the Master Services Agreement is not to exceed five years from April 8, 2015. (C-50-15-071-M-04)

Attachments (2)