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F-4. RESOLUTION FOR BUCKEYE FLOOD RETARDING STRUCTURE NO. 1 REHABILITATION PROJECT Adopt Resolution FCD 2009R007, for the Buckeye Flood Retarding Structure (FRS) No. 1 Rehabilitation Project (the PROJECT [#207]) authorizing Chief Engineer and General Manager of the Flood Control District of Maricopa County (District) to budget and expend PROJECT funding in current and future Five-Year Capital Improvement Programs; negotiate IGAs with Natural Resources Conservation Service (NRCS) and other governmental agencies; procure and award contracts for engineering and construction services; allocate funds in current and future Five-Year CIP budgets to pay for the PROJECT; conduct permitting activities; and obtain necessary land rights. Several non-emergency dam safety deficiencies have been identified at Buckeye FRS No.1, and the District has completed a planning study which analyzed alternatives to correct the deficiencies, maintain the flood control benefits to downstream properties, and comply with state dam safety requirements. The District has also coordinated with and obtained input on the PROJECT from the Town of Buckeye , local stakeholders and the public. The selected alternative, which best meets project goals and objectives, involves the overall rehabilitation of the dam. This item impacts Supervisory District 4. (C-69-09-061-6-00) FLOOD CONTROL DISTRICT ADDENDUM