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F-2. DECLARE/SELL EXCESS PARCEL-FCD A003.01 AND A003.02 The District has been asked by the Arizona Department of Transportation to sell property for the Loop 303/I-10 interchange project. District staff has determined the property is no longer needed for District projects. Pursuant to A.R.S. §48-3603, the District requests the Board of Directors declare as excess parcels and authorize the Flood Control District of Maricopa County (District) to sell the parcels as described below, at public auction or in the event of sale to a municipality, or State of Arizona, at market value without an auction to reduce the District’s liability and maintenance. Conveyance documents for the sale of the parcel will be presented to the District Board of Directors for acceptance and signature at the time of sale. The parcel is located: 1. East of Citrus Rd., south of McDowell Rd. 2. Assessor Parcel Numbers 500-38-004W and 500-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. 3. The parcel is partially located in a known flood plain. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. This item is located in Supervisory District 4. (C-69-11-061-8-00)

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F-3. SELL EXCESS PARCEL AND ADMINISTRATIVE CORRECTION Accept and sign conveyance documents from the Flood Control District - FCD A003.01 & A003.02 to the Arizona Department of Transportation to sell property for the Loop 303/I-10 interchange project, per C-69-11-061-8-00. The parcel is located: 1. East of Citrus Rd., south of McDowell Rd. 2. Assessor Parcel Numbers 502-38-004W and 502-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. The parcel is partially located in a known flood plain. Also, approve an administrative correction to the action taken by the Board on May 25, 2011, agenda item C-69-11-061-8-00 that declared as excess parcels and authorized the Flood Control District of Maricopa County (District) to sell parcels for the Loop 303/I-10 interchange project. The purpose of this administrative correction is to correct the Assessor Parcel Numbers referenced in the agenda language from: Assessor Parcel Numbers 500-38-004W and 500-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. TO Assessor Parcel Numbers 502-38-004W and 502-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. This item is located in Supervisorial District #4. (C-69-12-015-8-00) F-4. CONTRACT WITH HDR, INC. FOR ON-CALL CIVIL ENGINEERING FOR DAM SAFETY WORK Award Contract FCD 2011C006 On-Call Civil Engineering for Dam Safety Work to HDR, Inc., to provide professional engineering services. The contract will be effective for 1,095 calendar days from the date of execution or the expenditure of $750,000.00, whichever comes first. The Flood Control District of Maricopa Country (District) and HDR will mutually agree to a detailed scope of work for each work assignment. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2 The work under the District’s Dam Safety Program will primarily involve civil engineering services and hydrology and hydraulics related to dam safety work for various District embankment dams. The work is anticipated to involve investigations, engineering analysis, and development of site-specific corrective actions as needed to address potential dam safety issues at District dams. Individual work assignments will be scoped and negotiated under the contract. This Agenda Item impacts all Supervisorial Districts. (C-69-12-014-5-00)

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F-3. SELL EXCESS PARCEL AND ADMINISTRATIVE CORRECTION Accept and sign conveyance documents from the Flood Control District - FCD A003.01 & A003.02 to the Arizona Department of Transportation to sell property for the Loop 303/I-10 interchange project, per C-69-11-061-8-00. The parcel is located: 1. East of Citrus Rd., south of McDowell Rd. 2. Assessor Parcel Numbers 502-38-004W and 502-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. The parcel is partially located in a known flood plain. Also, approve an administrative correction to the action taken by the Board on May 25, 2011, agenda item C-69-11-061-8-00 that declared as excess parcels and authorized the Flood Control District of Maricopa County (District) to sell parcels for the Loop 303/I-10 interchange project. The purpose of this administrative correction is to correct the Assessor Parcel Numbers referenced in the agenda language from: Assessor Parcel Numbers 500-38-004W and 500-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. TO Assessor Parcel Numbers 502-38-004W and 502-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. This item is located in Supervisorial District #4. (C-69-12-015-8-00) F-4. CONTRACT WITH HDR, INC. FOR ON-CALL CIVIL ENGINEERING FOR DAM SAFETY WORK Award Contract FCD 2011C006 On-Call Civil Engineering for Dam Safety Work to HDR, Inc., to provide professional engineering services. The contract will be effective for 1,095 calendar days from the date of execution or the expenditure of $750,000.00, whichever comes first. The Flood Control District of Maricopa Country (District) and HDR will mutually agree to a detailed scope of work for each work assignment. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2 The work under the District’s Dam Safety Program will primarily involve civil engineering services and hydrology and hydraulics related to dam safety work for various District embankment dams. The work is anticipated to involve investigations, engineering analysis, and development of site-specific corrective actions as needed to address potential dam safety issues at District dams. Individual work assignments will be scoped and negotiated under the contract. This Agenda Item impacts all Supervisorial Districts. (C-69-12-014-5-00)