Vote — approved

Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes
Thomas Galvin	absent

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

Item Text

111. AGREEMENT BETWEEN THE DISTRICT AND KEITH FLAKE: FOR IMPACTS TO RANCHER GRAZING RIGHTS LEASE PROPERTY DURING VINEYARD ROAD FRS REHAB PROJECT Approve Agreement FCD 2025G001 between the Flood Control District of Maricopa County (DISTRICT) and Keith M. Flake (FLAKE). The Agreement will continue to compensate FLAKE for adverse impacts to FLAKE Grazing Rights Lease Property, during an extended period, while awaiting the restart of construction and during construction up to completion of the Vineyard Road FRS Rehab Project (PROJECT). This Agreement supersedes Agreement 2023G001, including Amendments 1, 2 and 3, to the original Agreement 2015G007C, and is hereby proposed for the District to continue to meet its obligations pertaining to existing Rancher Grazing Rights at the PROJECT and its Impoundment Area (PROPERTY). This Agreement compensates the Rancher for operation and maintenance of the existing temporary water delivery system, as needed for his cattle grazing activities, prior to construction. This Agenda Item impacts Supervisorial Districts 1 and 2, but the PROPERTY is located in Pinal County. (C-69-25-034-X-00)

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