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F-4. IGA WITH NATURAL RESOURCES CONSERVATION SERVICE FOR WHITE TANKS FRS NO. 4 REHABILITATION Approve Intergovernmental Agreement (IGA) FCD 2010A005 for the White Tanks FRS No. 4 Rehabilitation (Project[#201]) between the Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District). This IGA establishes the cost-share for the design, land acquisition, construction, and operation and maintenance of the Project. The estimated total Project cost is $19,081,488, with the District’s estimated share being $6,678,521 and NRCS’s estimated share being $12,402,967. The IGA shall become effective when signed by the NRCS and shall expire five years from the date of the signing by the NRCS. Several dam safety deficiencies have been identified at White Tanks FRS No.4, and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. This item impacts Supervisory District 4. (C-69-10-081-3-00)

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F-3. AMENDMENT TO IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR WHITE TANKS FRS NO. 4 REHABILITATION PROJECT Approve Amendment No. 2 to Intergovernmental (IGA) Agreement FCD 2010A005, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for the White Tanks FRS No. 4 Rehabilitation Project (Project[#201]). The purpose of this amendment is to add $9,613,500 to the federal cost share for this agreement towards the construction of Phase 2, for a total obligated federal cost share for this agreement to date of $20,613,500. The Amended IGA shall become effective when signed by both parties. Several dam safety deficiencies have been identified at White Tanks FRS No. 4 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. This amendment obligates additional NRCS funds for the project. In addition, this amendment requires that the District reimburse NRCS for all technical assistance for this project. Terms of reimbursement will be established by a separate agreement. This item impacts Supervisorial District 4. (C-69-10-081-3-01)