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F-1. FACILITIES USE REVOCABLE LICENSE AGREEMENT WITH RISK MANAGEMENT OF MARICOPA COUNTY FOR USE OF SPACE Approve, and authorize the Chairman to execute Facilities Use Revocable License Agreement (P-50272) between Flood Control District of Maricopa County (the “District”) and Maricopa County (the “County”) for the County’s restricted use of approximately 1,575 square feet of District property within County Assessor Parcel Number 105-17-007, (the “Site”). License P-50272 will allow County use of the Site at the Durango Campus for staging County-generated waste materials that will be recycled through the County’s recycling program as initially administered through the Environmental Division of Risk Management. The initial term will commence January 1, 2016 and expire December 31, 2017, with two (2) additional automatic two-year renewals unless terminated otherwise pursuant to the Agreement. County will reimburse District Two Hundred Dollars ($200.00) annually for electric utility service. Either Party may terminate the License after 30-day written notice to the other. This Agenda Item impacts Supervisory District No. 5 (C-69-16-027-2-00)

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F-5. ADMINISTRATIVE CORRECTION REGARDING FACILITIES USE REVOCABLE LICENSE AGREEMENT BETWEEN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY AND MARICOPA COUNTY Administrative correction to the agreement presented to the Board January 6, 2016 regarding the Facilities Use/Revocable License Agreement between Flood Control District of Maricopa County and Maricopa County, P-50272. The original Agreement provided to the Board of Directors January 6, 2016 inadvertently left out the terms on page 2, Article 5 which stated; (This Agreement is at will and may be terminated by either Party by giving the other Party at least a 30-day written notice. This Agreement may be terminated pursuant to A.R.S. § 38-511). The Corrected information is as follows: The term of this Agreement shall be for two (2) years and shall commence on January 1, 2016 and shall expire on December 31, 2017 (the “Term”). The Term shall renew automatically for two (2) additional two year terms unless terminated earlier as provided for in the Agreement. The Term may be extended by mutual written agreement of the Parties. The Agreement may be terminated by either Party by giving the other Party at least a 30-day written notice. This Agreement may be terminated pursuant to A.R.S. § 38-511. This Agenda Item impacts Supervisory District No. 5 (C-69-16-027-2-01)