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F-7. IGA WITH CITY OF PHOENIX FOR THE PURCHASE, INSTALLATION & MAINTENANCE OF AUTOMATED FLOOD WARNING STATIONS Approve Intergovernmental Agreement (IGA) FCD 2014A017 to purchase, install and maintain sixteen (16) additional automated flood warning stations for joint use between the Flood Control District of Maricopa County (District) and City of Phoenix (City). The IGA is funded by the District through secondary property tax monies and by the City through its General Fund monies. The estimated cost of this program to the District is $153,556.00 for the procurement, design, installation and first year maintenance of the flood warning components and associated electronics. The purchase price of the equipment, estimated to be $133,556.00, will be reimbursed by the City. Installation of flood warning assemblies at additional locations in the future would require budgeting of additional funds toward the IGA by the City. The District and City have in the past shared funding of flood warning stations using a Dam Safety IGA. In that IGA eight (8) City dams were outfitted for automated monitoring. As in this proposed IGA, the City paid for the initial equipment, with the District providing installation, maintenance and data access. This Agenda Item impacts Supervisorial Districts 3 and 5. (C-69-15-055-3-00)

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F-2. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR THE PURCHASE, INSTALLATION & MAINTENANCE OF AN ADDITIONAL AUTOMATED FLOOD WARNING STATION Approve Intergovernmental Agreement Amendment (IGA) FCD 2014A017A to purchase, install and maintain one (1) additional automated flood warning station for joint use between the Flood Control District of Maricopa County (District) and City of Phoenix (City). The IGA is funded by the District through secondary property tax monies and by the City through its General Fund monies. The District’s contribution to this program is the design, installation and perpetual maintenance of the flood warning station and associated electronics. The purchase price of the equipment, estimated to be $7,500.00, will be reimbursed by the City. Installation of flood warning assemblies at additional locations in the future would require budgeting of additional funds toward the IGA by the City. The District and several cities (Scottsdale, Fountain Hills, and Phoenix) have in the past shared in the funding of flood warning stations considered outside our backbone system using similar IGAs. As in this proposed IGA, each City paid for the initial equipment, with the District providing installation, long-term maintenance and data access. This Agenda Item impacts Supervisorial District 5. (C-69-15-055-3-01)