Vote — approved

126.RESOLUTION FOR GENERAL POLICIES CONCERNING THE FINANCIAL MANAGEMENT OF THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY Adopt Resolution FCD 2022R003, General Policies Concerning the Financial Management of the Flood Control District of Maricopa County, consolidating and affirming the District’s fiscal policies, rescinding and replacing prior policy statements, Resolution FCD 2010R008, 2015R005, 2009R003, 2009R003A, 2009R003B and 2009R003C. Resolution FCD 2022R003 provides consolidated guidance

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126. RESOLUTION FOR GENERAL POLICIES CONCERNING THE FINANCIAL MANAGEMENT OF THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY Adopt Resolution FCD 2022R003, General Policies Concerning the Financial Management of the Flood Control District of Maricopa County, consolidating and affirming the District’s fiscal policies, rescinding and replacing prior policy statements, Resolution FCD 2010R008, 2015R005, 2009R003, 2009R003A, 2009R003B and 2009R003C. Resolution FCD 2022R003 provides consolidated guidance for management of District capital and operating funds by rescinding and replacing past resolutions related to the same topic. The capital budget and program shall include four categories: Primary Capital Improvement Program, Small Project Assistance Program, Major Maintenance and Flood-prone Properties Acquisition. The operating budget shall address requirements related to flood hazard identification, maintenance, regulation, education and necessary administrative support. The Director of the District shall ensure annual proposed operating and capital budgets are prepared to balance flood hazard mitigation needs, fiscal responsibility, sustainability and efficient operation. This Agenda Item impacts all Supervisorial Districts. (C-69-23-013-X-00)

Attachments (1)

Vote — approved

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

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136. IGA WITH THE CITY OF MESA FOR THE BASELINE EAST OF SIGNAL BUTTE DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A007 for the BASELINE EAST OF SIGNAL BUTTE Drainage Improvement Project (Project) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $903,935. The District’s estimated share of the Project cost is $500,000 and is limited to $500,000; the City estimated share of the Project cost is $403,935. The City will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Baseline Road drainage improvements will provide 1,243 SY of 4” concrete lined channel, 62 lf of 30” culvert, a large detention basin with drywells and a scupper within Baseline Road. This Agenda Item impacts Supervisorial District 2. (C-69-24-013-X-00)

Attachments (1)

Vote — approved

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

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137. IGA WITH THE CITY OF PHOENIX FOR THE 3RD AVE. & THOMAS RD. DRAINAGE MITIGATION PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A018 for the 3rd Ave. & Thomas Rd. Drainage Mitigation Project (Project) between the City of Phoenix (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $1,000,000. The District’s estimated share of the Project cost is $750,000; the City estimated share of the Project cost is $250,000. The City will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2024. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The 3rd Ave. & Thomas Rd. Drainage Mitigation Project includes the installation of approximately 600 sq. ft. of concrete valley gutter, 3 catch basins, and approximately 560 linear feet of stormdrain. This Agenda Item impacts Supervisorial District 3. (C-69-24-017-X-00)

Attachments (1)

Vote — approved

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

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138. IGA FOR THE GUADALUPE FIRE STATION DRAINAGE IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2023A005 for the Guadalupe Fire Station Drainage Improvements (Project) between the Town of Guadalupe (Town) and the Flood Control District of Maricopa County (District). The District’s estimated share of the Project cost is $212,536 and the Town’s estimated share of the Project cost is $116,823. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2024. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Guadalupe Fire Station Drainage Improvements include the installation of a curb inlet catch basin within Avenida del Yaqui upstream of the existing driveway to reduce stormwater runoff from the roadway and the installation of a second catch basin. Both catch basins will drain via an underground storm pipe to an existing cross-street inlet. This Agenda Item impacts Supervisorial District 5. (C-69-24-016-X-00)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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87. SMALL PROJECT ASSISTANCE PROGRAM - IGA WITH THE CITY OF MESA FOR THE 2ND AVENUE AND SPENCER PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A023 for 2nd Avenue and Spencer Project (Project) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $600,005. The District’s estimated share of the Project cost is $450,004; The City's estimated share of the Project cost is $150,001. The City will operate and maintain the completed Project. This agreement shall become effective as of the date it has been executed by all Project partners and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2024. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The 2nd Avenue and Spencer Project includes installation of storm drain with connection to existing manhole, curb and gutter and catch basin. This Agenda Item impacts Supervisorial District 2. (C-69-24-060-X-00)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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88. SMALL PROJECT ASSISTANCE PROGRAM - IGA WITH THE CITY OF MESA FOR THE GUTHRIE STREET AND MAIN STREET PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A022 for Guthrie Street and Main Street Project (Project) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $937,000. The District’s estimated share of the Project cost is $702,750; The City's estimated share of the Project cost is $234,250. The City will operate and maintain the completed Project. This agreement shall become effective as of the date it has been executed by all project partners and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2024. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Guthrie Street and Main Street Project includes installation of storm drain with connection to existing manhole, curb and gutter and catch basin. This Agenda Item impacts Supervisorial District 2. (C-69-24-061-X-00)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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89. SMALL PROJECT ASSISTANCE PROGRAM - IGA WITH THE CITY OF MESA FOR THE MAIN STREET AND PHYLLIS STREET PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A021 for the Main Street and Phyllis Street Project (Project) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $966,725. The District’s estimated share of the Project cost is $725,066; the City estimated share of the Project cost is $241,659. The City will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2024. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Main Street and Phyllis Street Project includes installation of a conveyance for stormwater to connect to the Main Street storm drain. This Agenda Item impacts Supervisorial District 1. (C-69-24-062-X-00)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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114. AMENDMENT TO IGA WITH THE CITY OF GLENDALE FOR THE APOLLO GARDENS DRAINAGE IMPROVEMENTS Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2022A005 for the Apollo Gardens Drainage Improvements Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). This Amendment is necessary due to a delay in design completion and serves to extend the Project construction and funding from June 30, 2024 to June 30, 2025. All other terms and conditions of the IGA remain the same. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This Amendment to the IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $613,000. The District’s estimated share of the Project cost is $459,750 and is limited to $500,000; the City’s estimated share of the Project cost is $153,250. The City will operate and maintain the completed Project. The Project will reduce the flood hazard to several structures in the vicinity that have experienced historic flooding. This Agenda Item impacts Supervisorial District 4. (C-69-22-084-X-01)

Attachments (1)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

115. AMENDMENT TO IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT Approve Amendment No. 3 Intergovernmental Agreement (IGA) FCD 2020A010 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2024, to June 30, 2025. All other terms and conditions of the IGA remain the same. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $121,000. The District’s estimated share of the Project cost is $90,750 and is limited to $500,000; the Town’s estimated share of the Project cost is $30,250. The Town will operate and maintain the completed Project. The Project will reduce the flood hazard to the Golden Eagle Park and to roadways in the vicinity, both of which have experienced historic flooding. This Agenda Item impacts Supervisorial District 2. (C-69-21-000-X-03)

Attachments (1)

Vote — approved

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

82. AMENDMENT TO IGA WITH THE CITY OF GLENDALE FOR THE 103RD AVENUE LANDFILL DRAINAGE IMPROVEMENT PROJECT Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2022A004 for the 103rd Avenue Drainage Improvement Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). This Amendment is necessary due to a delay in design completion and serves to extend the Project construction and funding from June 30, 2024 to June 30, 2025. All other terms and conditions of the IGA remain the same. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This Amendment to the IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $1,422,072. The District’s estimated share of the Project cost is $500,000 and is limited to $500,000; the City’s estimated share of the Project cost is $922,072. The City will operate and maintain the completed Project. The Project will reduce the flood hazard to several structures in the vicinity that have experienced historic flooding. This Agenda Item impacts Supervisorial District 4. (C-69-22-083-X-01)

Attachments (1)

Vote — approved

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko Absent: Steve Gallardo

Item Text

117. AMENDMENT TO IGA WITH CITY OF GLENDALE FOR THE APOLLO GARDENS DRAINAGE IMPROVEMENTS Approve Amendment No.2 to the Intergovernmental Agreement (IGA) FCD 2022A005 for the Apollo Gardens Drainage Improvements Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). This Amendment is necessary due to a delay in project construction start and serves to extend the Project construction and funding from June 30, 2025 to June 30, 2026. All other terms and conditions of the IGA remain the same. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This Amendment to the IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $613,000. The District’s estimated share of the Project cost is $459,750 and is limited to $500,000; the City’s estimated share of the Project cost is $153,250. The City will operate and maintain the completed Project. The Project will reduce the flood hazard to several structures in the vicinity that have experienced historic flooding. This Agenda Item impacts Supervisorial District 4. (C-69-22-084-X-02)

Vote — approved

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko Absent: Steve Gallardo

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118. AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT Approve Amendment No. 4 Intergovernmental Agreement (IGA) FCD 2020A010 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2025 to June 30, 2026. All other terms and conditions of the IGA remain the same. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $121,000. The District’s estimated share of the Project cost is $90,750 and is limited to $500,000; the Town’s estimated share of the Project cost is $30,250. The Town will operate and maintain the completed Project. The Project will reduce the flood hazard to the Golden Eagle Park and to roadways in the vicinity, both of which have experienced historic flooding. This Agenda Item impacts Supervisorial District 2. (C-69-21-000-X-04)

Vote — approved

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko Absent: Steve Gallardo

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120. IGA WITH THE TOWN OF YOUNGTOWN FOR THE YOUNGTOWN COMMERCIAL CENTER STORM DRAIN PROJECT Approve Intergovernmental Agreement (IGA) FCD 2025A010 for Youngtown Commercial Center Storm Drain Project (Project) between the Town of Youngtown (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $650,000. The District’s estimated share of the Project cost is $487,500; the City's estimated share of the Project cost is $162,500. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2025. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Youngtown Commercial Center Storm Drain Project includes installation of 18 and 24-inch concrete drainage pipes running along Arizona Avenue, manholes and catch basins. This Agenda Item impacts Supervisorial District 4. (C-69-26-003-X-00) 121. DECLARE/SELL EXCESS PARCEL FCD RR-16EX Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the sale of FCD Parcel RR-16EX (APN 304-61-032U) and authorize the Chairman to execute the Special Warranty Deed and Purchase Agreement with Craig Rollin Tanner. This District property is a remnant from the Rittenhouse Road Drain project and was declared excess to the needs of the District by the Board of Directors on September 4, 2019 (C-69-20-002-8-00). On February 26, 2025, District parcel RR-16EX was appraised at a value of $365,000.00. On June 9, 2025, the Maricopa County Real Estate Department held a public auction for District parcel RR-16EX that resulted in a winning bid of $365,000.00. Supervisory District Number 1 (C-69-26-001-X-00)

Vote — approved

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko Absent: Steve Gallardo

Item Text

120. IGA WITH THE TOWN OF YOUNGTOWN FOR THE YOUNGTOWN COMMERCIAL CENTER STORM DRAIN PROJECT Approve Intergovernmental Agreement (IGA) FCD 2025A010 for Youngtown Commercial Center Storm Drain Project (Project) between the Town of Youngtown (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $650,000. The District’s estimated share of the Project cost is $487,500; the City's estimated share of the Project cost is $162,500. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2025. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Youngtown Commercial Center Storm Drain Project includes installation of 18 and 24-inch concrete drainage pipes running along Arizona Avenue, manholes and catch basins. This Agenda Item impacts Supervisorial District 4. (C-69-26-003-X-00) 121. DECLARE/SELL EXCESS PARCEL FCD RR-16EX Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the sale of FCD Parcel RR-16EX (APN 304-61-032U) and authorize the Chairman to execute the Special Warranty Deed and Purchase Agreement with Craig Rollin Tanner. This District property is a remnant from the Rittenhouse Road Drain project and was declared excess to the needs of the District by the Board of Directors on September 4, 2019 (C-69-20-002-8-00). On February 26, 2025, District parcel RR-16EX was appraised at a value of $365,000.00. On June 9, 2025, the Maricopa County Real Estate Department held a public auction for District parcel RR-16EX that resulted in a winning bid of $365,000.00. Supervisory District Number 1 (C-69-26-001-X-00)

Vote — approved

68.IGA WITH THE TOWN OF CAREFREE FOR THE WHITE WASH AT LEISURE LANE CULVERT REPLACEMENT PROJECT (Supervisorial District: 3) Approve Intergovernmental Agreement (IGA) FCD 2026A006 for White Wash at Leisure Lane Culvert Replacement Project (Project) between the Town of Carefree (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $425,725. The District’s estimated share of the Project cost is $319,294; the City estimated share of the Project cost

Item Text

68. IGA WITH THE TOWN OF CAREFREE FOR THE WHITE WASH AT LEISURE LANE CULVERT REPLACEMENT PROJECT (Supervisorial District: 3) Approve Intergovernmental Agreement (IGA) FCD 2026A006 for White Wash at Leisure Lane Culvert Replacement Project (Project) between the Town of Carefree (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $425,725. The District’s estimated share of the Project cost is $319,294; the City estimated share of the Project cost is $106,431. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2026. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The White Wash at Leisure Lane Culvert Replacement Project includes installation of 4'x8' culvert, gabion baskets and fill, cutoff walls, rip rap and geotextile in the 5900-6000 block of East Leisure Lane. (C-69-26-031-X-00)

Attachments (1)

Vote — approved

84.IGA WITH TOWN OF FOUNTAIN HILLS FOR THE LOVE COURT STORM WATER PIPE IMPROVEMENT PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A003 for Love Court Storm Water Pipe Improvement Project (Project) between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $145,000. The District’s estimated share of the Project cost is $108,750; the City's estimated share of the Project cost is 

Item Text

84. IGA WITH TOWN OF FOUNTAIN HILLS FOR THE LOVE COURT STORM WATER PIPE IMPROVEMENT PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A003 for Love Court Storm Water Pipe Improvement Project (Project) between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $145,000. The District’s estimated share of the Project cost is $108,750; the City's estimated share of the Project cost is $36,250. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2025. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Love Court Storm Water Pipe Improvement Project includes installation of improvements related to an existing 130 LF of 24" CMP storm water pipe that has reached the end of its service life. (C-69-26-030-X-00) CALL TO THE PUBLIC - LLAMADO AL PUBLICO

Attachments (1)

Vote — approved

78.AMENDMENT TO IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT (Supervisorial District: 2) Approve Amendment No. 5 Intergovernmental Agreement (IGA) FCD 2020A010 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2026, to June

Item Text

78. AMENDMENT TO IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT (Supervisorial District: 2) Approve Amendment No. 5 Intergovernmental Agreement (IGA) FCD 2020A010 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2026, to June 30, 2027. All other terms and conditions of the IGA remain the same. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $121,000. The District’s estimated share of the Project cost is $90,750 and is limited to $500,000; the Town’s estimated share of the Project cost is $30,250. The Town will operate and maintain the completed Project. The Project will reduce the flood hazard to the Golden Eagle Park and to roadways in the vicinity, both of which have experienced historic flooding. (C-69-21-000-X-05)

Attachments (1)