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F-4. RESOLUTION FOR MAINTENANCE ROAD PAVING PROJECT Adopt Resolution FCD 2010R004 for the Maintenance Road Paving Project (Project [#698]), authorizing the Chief Engineer and General Manager of the Flood Control District of Maricopa County (District) to advertise, select, negotiate, and award contracts for engineering and construction services, negotiate Intergovernmental Agreements and budget funds for implementation of the Project, subject to Board ratification and approval. Approve the following associated adjustments to the District (690) FY 2010-2014 Five-Year Capital Improvement Program (CIP), which result in a net change of $0: (1) Decrease Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budget for the project reserve (FCPR) by $500,000; (2) Increase the Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budget for the Maintenance Road Paving Project (F698) by $500,000. The District operates and maintains flood control dams, channels, levees and basins within and without Maricopa County that provide flood protection for significant portions of Maricopa County. Maintenance roads associated with many of these structures are unpaved, and dust generated by maintenance activities on unpaved maintenance roads can adversely impact air quality. Minimizing dust generation can most efficiently be accomplished by selectively paving or similarly improving District maintenance roads. This Agenda Item impacts all Supervisory Districts. (C-69-10-075-6-00)