Vote — approved

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

46.AMENDMENT TO AGREEMENT FOR RELOCATION OF MARICOPA WATER DISTRICT FACILITIES: CAMELBACK ROAD AT BEARDSLEY CANAL Approve an amendment to a Maricopa County Department of Transportation agreement with the Maricopa Water District (MWD) in order to establish and fund a draw account in the amount of $1,503,840.00 for MWD. This is for construction, construction observation and administration services necessary to relocate the irrigation facilities. This work must occur during this season’s scheduled 

Item Text

46. AMENDMENT TO AGREEMENT FOR RELOCATION OF MARICOPA WATER DISTRICT FACILITIES: CAMELBACK ROAD AT BEARDSLEY CANAL Approve an amendment to a Maricopa County Department of Transportation agreement with the Maricopa Water District (MWD) in order to establish and fund a draw account in the amount of $1,503,840.00 for MWD. This is for construction, construction observation and administration services necessary to relocate the irrigation facilities. This work must occur during this season’s scheduled canal dry-up in order to be out of conflict with Maricopa County Department of Transportation project TT0520 Camelback Road at Beardsley Canal. Maricopa Water District (MWD) has agreed to construct their own irrigation structure and well improvement in order to relocate their facilities outside the County’s road improvement project limits. An initial agreement was signed in March of 2017 in order to obtain MWD’s design/construction approval. Initially the Maricopa County Contractor was to construct these facilities for MWD as part of the road project. However, due to time constraints and construction logistics, having MWD forces construct during their scheduled dry-up was determine to be a best approach. In order to proceed they have provided an amendment to the initial contract and based on the final costs, requires formal Board approval. All other elements of the original agreement remain in place, the amendment provided by MWD allows them to perform the necessary construction work. Supervisory District No. 4 (C-64-19-102-M-00)

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