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

19. AGREEMENT FOR MCSO TEMPORARY SPACE USAGE Approve Interdepartmental Agreement (IDA) between the Maricopa County department of Transportation (MCDOT) and Maricopa County Facilities Management Department (FCFMD) and Maricopa County Sheriff's Office (MCSO) regarding temporary office and yard space usage located at: 12975 West Bell Road, Surprise, AZ 85374. This space will be used during the remodel of MCSO’s District III substation. The term of the agreement will be July 1, 2023 through December 30, 2025. Any of the parties may terminate this IDA at any time, with or without cause, by providing the other Party with 30 days prior written notice. (C-50-24-007-X-00)

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Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

27. AMENDMENT TO INTERDEPARTMENTAL AGREEMENT FOR TEMPORARY SPACE USAGE Approve amendment #1 to the Interdepartmental Agreement (IDA) between the Maricopa County Department of Transportation (MCDOT) and Maricopa County Facilities Management Department (FMD) and Maricopa County Sheriff's Office (MCSO) regarding temporary office and yard space usage located at: 12975 West Bell Road, Surprise, AZ 85374. The original term of the agreement is July 1, 2023, through December 30, 2025, and was approved by the BOS on August 9, 2023. Amendment #1 will extend the expiration date to June 30, 2026, and delete Section 4.1 (use of office space no longer needed by MCSO) from the original agreement. (C-50-24-007-X-01)

Attachments (1)