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FA-1. FEDERAL EMERGENCY MANAGEMENT AGENCY GRANT FUNDING FOR FLOODPLAIN MAP MAINTENANCE Approve and accept Federal Emergency Management Agency (FEMA) grant funding under FEMA’s Map Maintenance program to update the County’s Flood Insurance Rate Maps (FIRMS) and Flood Insurance Study (FIS) utilizing local contractors. 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 $600,000.00. 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 $51,600. The Map Maintenance program performance period is September 24, 2009 to September 24, 2011. A Mapping Activity Statement (MAS) is currently being finalized between FEMA and the District. The MAS will provide a list of tasks for reimbursement from FEMA for a total estimated amount of $1,200,000.00. Approving the FEMA grant funding for floodplain map maintenance will provide the citizens of Maricopa County and other entities with flood hazard identification necessary to regulate floodplains. This item impacts Supervisory Districts 1, 2, 3, 4, and 5. (C-69-10-018-G-00)

Vote: continued

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F-5. ACCEPT FEDERAL EMERGENCY MANAGEMENT AGENCY GRANT FUNDING FOR FLOODPLAIN MAP MAINTENANCE AMENDMENT NO. 2 Approve and accept continued Federal Emergency Management Agency (FEMA) grant funding under FEMA’s Map Maintenance program to update the County’s Flood Insurance Rate Maps (FIRMS) and Flood Insurance Study (FIS) utilizing local contractors. The Map Maintenance program performance period is being extended to September 24, 2013. The need for this extension is due to delays that FEMA has had processing their Countywide DFIRM Update. The Update is the basis for the Map Maintenance program. A Mapping Activity Statement (MAS) related to this extension is currently being finalized between FEMA and the District. The MAS provides a list of tasks for reimbursement from FEMA for a total estimated amount of $1,200,000.00. Approving the FEMA grant funding for floodplain Map Maintenance will provide the citizens of Maricopa County and other entities with flood hazard identification necessary to regulate floodplains. This item impacts Supervisorial Districts 1, 2, 3, 4, and 5. (C-69-10-018-G-01)

Vote: approved

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F-1. ADJUSTMENT TO FLOOD CONTROL DISTRICT GRANT FUND BUDGET Approve a revenue and expenditure increase to the FY 2014 Flood Control District (690) Flood Control Grant Fund (989) Non-Recurring/Non-Project (0001) budget in the amount of $84,134. The District approved and accepted a total of $1,200,000 in Federal Emergency Management Agency (FEMA) grant funding under FEMA’s Map Maintenance Program to update the County’s Flood Insurance Rate Maps and Flood Insurance Study utilizing local contractors (C-69-10-018-G-00/01). $1,040,866.51 in grant funding had been received through FY 2013; $159,133.49 remains to be received. This Agenda Item increases Flood Control Grant Fund levels from $75,000 to $159,134 to fully exhaust available FEMA funding remaining under this grant. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. This Agenda Item impacts all supervisorial districts. (C-69-14-009-M-00)