Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	yes
Denny Barney	abstain
Gallardo ACTION	yes
Steve Chucri	yes

60.IGA WITH THE ARIZONA BOARD OF REGENTS, UNIVERSITY OF ARIZONA FOR FEDERAL OR GRANT FUNDED PROJECTSApprove the Intergovernmental Agreement (Agreement) between Maricopa County Department of Transportation (County or MCDOT) and the University of Arizona (U of A) to perform research oriented traffic and Intelligent Transportation Systems (ITS) development studies. Also approve and delegate signature authority to MCDOT’s Director for subsequent, project-specific Addenda to this master Agreement, th

Item Text

60. IGA WITH THE ARIZONA BOARD OF REGENTS, UNIVERSITY OF ARIZONA FOR FEDERAL OR GRANT FUNDED PROJECTS Approve the Intergovernmental Agreement (Agreement) between Maricopa County Department of Transportation (County or MCDOT) and the University of Arizona (U of A) to perform research oriented traffic and Intelligent Transportation Systems(ITS) development studies. Also approve and delegate signature authority to MCDOT’s Director for subsequent, project-specific Addenda to this master Agreement, that will outline project details, such as deadlines, deliverables, schedule and cost-sharing. This master Agreement specifically pertains to federal/grant-funded projects, as MCDOT already has an Agreement with UofA for research activities funded with Highway User Revenue Funds (HURF) funds. There is no fiscal impact at this time for this Agreement, as grants/federal funds are yet unknown. As they come up, individual agenda items will be submitted for approval by the Board of Supervisors for the application, (if needed), acceptance and expenditures of such funds. Addenda will then be expedited to better address ITS projects as they come up. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this requested action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105. Supervisory Districts No. 1, 2, 3, 4 and 5 (C-64-18-089-M-00)

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