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38. IGA WITH FLOOD CONTROL DISTRICT FOR WASTE RESOURCES & RECYCLING DEPARTMENT SUPPORT Approve Intergovernmental Agreement (IGA) FCD 2012A002, designating Director status for the Waste Resources and Recycling Department (WRR) to the Chief Engineer and General Manager of the Flood Control District (District), and formalizing procedures for the District to provide services to the WRR at the County’s cost. This Agreement shall become effective as of the date it has been executed by both Parties and recorded by the Maricopa County Recorder, and shall remain in effect for 25 years, which is automatically renewed unless terminated by either Party giving 30 days written notice to the other Party. Under this Agreement, the District authorizes, and the County designates, the Chief Engineer and General Manager of the District to provide oversight of WRR and act as the Director/Appointing Authority for WRR. The County authorizes WRR to request District services for the WRR as needed, such services being at the County’s cost, and the District authorizes such services to be provided based on consideration of District work priorities and subject to the availability of District resources . This Agenda Item impacts all Supervisorial Districts. (C-67-12-007-3-00)

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27. TERMINATION OF IGA FOR WASTE RESOURCES & RECYCLING DEPARTMENT SUPPORT Terminate Intergovernmental Agreement (IGA) FCD 2012A002. IGA FCD 2012A002 designated Director status for the Waste Resources and Recycling Department (WRR) to the Chief Engineer and General Manager of the Flood Control District (District), and formalized procedures for the District to provide services to WRR at the County’s cost. This action shall become effective as of the date it has been executed by both Parties. Under IGA FCD 2012A002, the District authorized, and the County designated, the Chief Engineer and General Manager of the District to provide oversight of WRR and act as the Director/Appointing Authority for WRR. The County authorized WRR to request District services for WRR as needed, such services being at the County’s cost, and the District authorized such services to be provided based on consideration of District work priorities and subject to the availability of District resources. County restructuring has negated the need for the District’s Chief Engineer and General Manager to oversee WRR, and the District and the County have agreed to terminate IGA FCD 2012A002. Under the terms of this action, the Parties mutually agree to waive the IGA FCD 2012A002 requirement for 30-days written notice prior to termination, and agree that WRR will reimburse the District per the terms of IGA FCD 2012A002 through the effective date of this action. Per the terms of IGA FCD 2012A002, the IGA’s indemnification provisions will survive termination. This Agenda Item impacts all Supervisorial Districts. (C-67-12-007-3-01)

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