Vote — approved

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

56.IGA WITH FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR MAINTENANCE OF SUN CITY AND SUN CITY WEST DRAINAGE FEATURES Approve the First Amendment (Amendment) to the Intergovernmental Agreement (Agreement) between Maricopa County Department of Transportation (County) and the Flood Control District of Maricopa County (District) for maintenance of Sun City and Sun City West drainage features.The purpose of this IGA is to update operation and maintenance responsibilities for the County and District 

Item Text

56. IGA WITH FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR MAINTENANCE OF SUN CITY AND SUN CITY WEST DRAINAGE FEATURES Approve the First Amendment (Amendment) to the Intergovernmental Agreement (Agreement) between Maricopa County Department of Transportation (County) and the Flood Control District of Maricopa County (District) for maintenance of Sun City and Sun City West drainage features. The purpose of this IGA is to update operation and maintenance responsibilities for the County and District as set forth in Exhibit A (District) and Exhibit B (County) to the Agreement, which was approved by the Board of Supervisors September 15, 1999 (C-64-00-055-2-00). Three drainage features will be shifted from the County’s responsibility (Exhibit B) to the District’s responsibility (Exhibit A). Additionally, one drainage feature not originally added to the Agreement will be included in this First Amendment and added to the District’s Exhibit A. The First Amendment shall become effective the date it is approved by both the County Board of Supervisors and the District’s Board of Directors, and remain in full force and effect until all stipulations are satisfied or until the Agreement may be terminated with a sixty (60) day notice by either party. This Agenda Item impacts Supervisorial District 4. (C-64-00-055-2-01)

Attachments (1)

Vote: approved

Item Text

96. AMENDMENT TO IGA AND QUITCLAIM DEED FOR THE TRANSFER OF REAL PROPERTY (Supervisorial District: 4) Approve and execute Second Amendment to the Intergovernmental Agreement (IGA) and Quitclaim Deed and all other documents approved by legal counsel required to complete the transaction. Approve and execute the Second Amendment to the Intergovernmental Agreement between Maricopa County and the Flood Control District of Maricopa County for Maintenance of Sun City and Sun City West Drainage Features, a Quitclaim Deed transferring four parcels from Maricopa County to the Flood Control District, and all other documents approved by legal counsel required to complete the transaction. The Second Amendment adds four drainage features identified as Parcel Nos. 37, 38, 39, and 40, associated with APNs 200-33-301, 200-58-217, 230-02-431, and 230-05-944, to the Flood Control District's operations and maintenance responsibilities and requires the County to issue the District a right-of-way permit with no expiration date and at no cost to the District. The Quitclaim Deed conveys the four parcels, identified as FCD Parcel Nos. SCD-MCHD-016, SCD-MCHD-017, SCD-MCHD-019, and SCD-MCHD-020, from Maricopa County to the Flood Control District for $1.00 and other valuable considerations. The original Intergovernmental Agreement, County C-64-00-055-2-00 / FCD C-69-00-028-2-00, was recorded on September 17, 1999, as Maricopa County Recorder No. 1999-0869579 and established operations and maintenance responsibilities for Sun City and Sun City West drainage features. The First Amendment, County C-64-00-055-2-01 / FCD C-69-00-028-2-01, was recorded on May 1, 2019, as Maricopa County Recorder No. 20190314191 and updated the parties' operations and maintenance responsibilities. The proposed Second Amendment, County C-64-00-055-2-02 / FCD C-69-00-028-2-02, adds four additional drainage features to the Flood Control District's operations and maintenance responsibilities. The accompanying Quitclaim Deed transfers the County's right, title, and interest in the four parcels to the Flood Control District. (C-64-00-055-2-02)

Attachments (2)