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

66. TERMINATE IGA WITH CITY OF PHOENIX TO ACCEPT 5307 GRANT FUNDING Terminate the Contract Amendment between Maricopa County and the City of Phoenix to accept 5307 Grant Funding to improve Lower Buckeye Road from 125th Avenue to El Mirage Road. Under this request, the Board of Supervisors will terminate the Contract Amendment and the authority of the Maricopa County Director of Transportation, or their designee, to accept federal grant funds for $140,000, as a pass-through from the City of Phoenix Public Transit Department. The Parties have mutually agreed to terminate the Contract as Valley Metro/RPTA has chosen to reroute transit services in the area. The project was never started nor were there any monetary funds exchanged between the Parties. The County’s financial contribution and a local match of $35,000 will be dissolved back into the department’s budget, FY2022 Transportation Department (640) Transportation Capital Project Fund (234) Five Year Program in the Transportation System Management Project, Sub-Project TT0700. Grant revenues are not local revenues for the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The termination 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 District No. 5 (C-64-22-065-X-01)

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