Vote: adopted

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F-1. AMENDMENT NO. 1 - SOSSAMAN CHANNEL IMPROVEMENTS PROJECT Adopt Amendment No.1 to Resolution FCD 2009R005, Sossaman Channel Improvements Project. This Amendment will authorize and direct the Chief Engineer and General Manager of the District to advertise, select, negotiate and award contracts for construction services for implementation of the project improvements, subject to the ratifications and approval of this Board. The District adopted Resolution FCD 2009R005 on March 18, 2009 (C-69-09-053-6-00) to obtain design services for improvements to Sossaman Channel from Baseline Road to Guadalupe Road. Design is in progress and the District intends to initiate construction of the improvements upon completion of design. This Agenda Item impacts Supervisory District 2. (C-69-09-053-6-01)

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F-2. BID AND AWARD CONTRACT FOR SOSSAMAN CHANNEL IMPROVEMENTS Authorize the Flood Control District of Maricopa County (District) to issue an Invitation for Bids for Contract FCD 2009C038, Sossaman Channel Improvements(#442), and to award the contract to the lowest responsible bidder if the bid is not more than 10% over the engineer’s estimate. The District developed a study for Repair and Improvement Solutions for the Sossaman Channel from Baseline Road to Guadalupe Road. This segment of Sossaman Channel was found to be a priority for improvements to mitigate extensive maintenance activities related to erosion, deposition, concrete failures, and nuisance water ponding. The Project was authorized by Resolution FCD 2009R005 on March 18, 2009 (C-69-09-053-6-00), for design, and Amendment FCD 2009R005A on December 16, 2009 (C-69-09-053-6-01), for construction. The District will be the lead agency for construction of the project, and there are no project partners. The project is located in Supervisory District 2. (C-69-10-039-5-00)