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46. AMENDMENT TO 5-YR CIP PROGRAM - CARRY-OVER TO ADD MORRISTOWN , CAVE CREEK & HASSAYAMPA TRANSFER STATIONS Pursuant to A.R.S. 42-17106(B), approve the following amendments to the FY 2008-09 Public Works Five-Year Capital Improvement Program in the Non-Departmental (470) Intergovernmental Capital Projects Fund (422) Fund: a) Add a new project entitled “Hassayampa Transfer Station (HTTS).” b) Add a new project entitled “Morristown Transfer Station (MTTS). ” c) Add a new project entitled “Cave Creek Transfer Station (CCTS).” d) Decrease FY 2008-09 project and project budget for the Rainbow Valley Transfer Station (RVTS) project by $720,000 from $975,000 to $255,000. e) Decrease FY 2008-09 project and project budget for the New River Transfer Station (NRTS) project by $295,000 from $975,000 to $680,000. f) Increase FY 2008-09 project and project budget for the Morristown Transfer Station (MTTS) project by $10,000 from $0 to $10,000 . g) Increase FY 2008-09 project and project budget for the Hassayampa Transfer Station (HTTS) project by $10,000 from $0 to $10,000. h) Increase FY 2008-09 project and project budget for the Cave Creek Transfer Station (CCTS) project by $1,250,000 from $0 to $1,250,000. Pursuant to ARS 42-17106(B), approve the following : 1. Transfer Expenditure authority from Public Works (910) Waste Tire Fund (290) Recurring (0000) to Public Works (910) Solid Waste Fund (580) Recurring (0000) in the amount of $255,000. 2. A Fund Transfer from Public Works (910) Solid Waste Tire Fund (580) Recurring (0000) to Fund Intergovernmental Capital Projects Fund (422) Cave Creek Transfer Station (CCTS) in the amount of $255,000. The requested action is necessary because the projects were scheduled to be completed by June 30, 2008, and were not, so funding for the Morristown and Hassayampa transfer stations needs to be carried over into FY 2008-09. The Cave Creek Transfer Station was inadvertently left out of the FY 2008-09 budget. Approval of this item will adjust the FY 2008-09 Intergovernmental Capital Projects Fund budget by reallocating expenditure authority from the Rainbow Valley Transfer Station to the Morristown and Hassayampa Transfer Stations and increase Fund (422) in the amount of $255,000 in order to complete the Cave Creek Transfer Station in FY 2008-09. (C-70-09-010-2-00)