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F-7. IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR WHITE TANKS NO. 3 FLOOD RETARDING STRUCTURE REHABILITATION PROJECT - PHASE II Approve Intergovernmental (IGA) Agreement FCD 2009A013, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for the cost sharing, planning, design, construction and operation and maintenance of the White Tanks No. 3 Flood Retarding Structure (FRS) Rehabilitation Project – Phase II (Project [#470]). The estimated total Project cost remaining to be spent is $11,000,000, of which NRCS will fund an amount estimated to be (and not-to-exceed) $3,271,995.19 and the District will fund an amount estimated to be $7,728,004.81. This IGA is effective the date it is fully executed by all parties. It shall become null and void 90-calendar days after the date NRCS has executed the IGA, if a contract has not been awarded. The IGA shall expire five-years from the effective date. The White Tanks No. 3 FRS is a major flood control feature within the White Tanks Mountain’s easterly watershed. Modifications are required to bring the structure into compliance with current dam safety standards and requirements. This Agenda Item impacts Supervisory District 4. (C-69-10-008-3-00)

Vote: approved

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F-5. AMENDMENT TO IGA FOR WHITE TANKS NO. 3 FLOOD RETARDING STRUCTURE REHABILITATION PROJECT - PHASE II Approve Amendment No. 1 FCD 2009A013A to Intergovernmental (IGA) Agreement FCD 2009A013, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) to extend the period of time for the District to award the Phase II construction contract from 90 days after the original agreement is signed to 180 days. Agreement FCD 2009A013 was approved by the Board of Directors on August 19, 2009 (C-69-10-008-3-00) and is for the cost sharing, planning, design, construction and operation and maintenance of the White Tanks No. 3 Flood Retarding Structure (FRS) Rehabilitation Project – Phase II (Project [#470]). The estimated total Project cost remaining to be spent is $11,000,000, of which NRCS will fund an amount estimated to be (and not to exceed) $3,271,995.19, and the District will fund an amount estimated to be $7,728,004.81. This IGA Amendment is effective the date it is fully executed by all parties. With this Amendment, the Agreement shall become null and void 180-calendar days after the date NRCS executed the IGA, if a contract has not been awarded. The IGA shall expire five-years from the effective date. The White Tanks No. 3 FRS is a major flood control feature within the White Tanks Mountains’ easterly watershed. Modifications are required to bring the structure into compliance with current dam safety standards and requirements. This Agenda Item is located in Supervisory District 4. (C-69-10-008-3-01)