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F-5. CONTRACT WITH ENTELLUS, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR PALO VERDE WATERSHED DETAILED FLOODPLAIN DELINEATION STUDY Award Contract FCD 2008C046, Palo Verde Watershed Detailed Floodplain Delineation Study, to Entellus, Inc., for professional engineering services. This contract is a lump sum of $1,150,748.63, plus a not-to-exceed amount of $881,253.32 for optional items. These optional items include additional field surveying, hydrology modeling, and floodway delineation. The total contract amount including optional items will not exceed $2,032,001.95. The contract performance is 1,095 calendar days effective the date of the Notice to Proceed. This is a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504. The current Zone A floodplains in the Palo Verde watershed where delineated using approximate hydrology methods and 10-foot topography. With new power generating facilities under development in the area and residential subdivisions planned, this detailed floodplain delineation study is necessary to more successfully manage current and future floodplain uses for this part of the County. This Agenda item is located in Supervisory Districts 4 and 5. (C-69-10-011-5-00)

Vote: approved

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FA-2. FEDERAL EMERGENCY MANAGEMENT AGENCY GRANT FUNDING FOR PALO VERDE WATERSHED DETAILED FLOODPLAIN DELINEATION STUDY Approve and accept Federal Emergency Management Agency (FEMA) grant funding in support of the Flood Control District of Maricopa County’(District) Palo Verde Watershed Detailed Floodplain Delineation Study, contract FCD 2008C046 approved on August 19, 2009 (C-69-10-011-5-00). Approve a revenue and expenditure increase to the FY 2009-10 Flood Control District (690) Flood Control Grant Fund (989) Non-recurring/non-project (0001) budget, in the amount of $200,000.00. The District's indirect cost rate for FY 2010 is 4.3%. The grant does not allow for recovery of indirect costs. Therefore, unrecoverable indirect costs total $12,900. The grant performance period is September 24, 2009 to September 24, 2011. The grant will partially reimburse the District’s expenditures under contract FCD 2008C046. The balance of the $2,032,001.95 contract award value will remain the District’s unilateral funding obligation. The current Zone A floodplains in the Palo Verde watershed were delineated using approximate hydrology methods and 10-foot topography. With new power generating facilities under development in the area and residential subdivisions planned, this detailed floodplain delineation study is necessary to more successfully manage current and future floodplain uses for this part of the County. FY 2010-11 funding will be handled during the Flood Control District's budget development process. This item is located in Supervisory Districts 4 and 5. (C-69-10-019-G-00)