Vote: approved

Item Text

43. AMENDMENT TO SUPPLEMENT AGREEMENT WITH CITY OF PHOENIX Approve Amendment No. 1 to Supplement Agreement No 1 (White Tanks West Facility) to the Intergovernmental Agreement (IGA) between City of Phoenix and Maricopa County through the Office of Enterprise Technology. The purpose of this amendment is to allow the City of Phoenix to add additional equipment to a County owned communications site on White Tanks Mountain. This amendment is non-financial and is effective from February 2, 2002 until January 31, 2012. All other coterminous terms and conditions of the Supplemental Agreement No 1 and the Intergovernmental Agreement remain in full force and effect. On April 3, 2002 Maricopa County (C-76-02-019-2) and the City of Phoenix (90036) approved an Intergovernmental Agreement and Supplement Agreement No 1 for the White Tanks West Facility to exchange tower and building space with each other as needs arise. The Supplement Agreement No. 1 must now be amended to reflect additional equipment placed by the City of Phoenix within the County owned facility on White Tanks Mountain. The coterminous terms of the IGA and Supplement Agreement No.1 will remain the same with an expiration date of January 31, 2012. (C-76-02-019-2-03)

Vote: approved

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20. SITE SPECIFIC SUPPLEMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR ACCESS TO SOUTH MOUNTAIN COMMUNICATIONS FACILITY Approve, and authorize the Chairman to execute all documents associated with, a Site Specific Supplemental Agreement G-30169 with the City of Phoenix (“City”) Intergovernmental Telecommunications Facilities Sharing Agreement No. 90036 (as amended) allowing the County access to the City’s communications facility atop South Mountain. This Site Specific Supplemental Agreement G-30169 to the Intergovernmental Telecommunications Facilities Sharing Agreement No. 90036 (authorized via agenda C-76-02-019-2-00 and as amended via agenda C-76-02-019-2-05) allows Maricopa County the right to develop a County public safety and general government radio facility at the City’s South Mountain wireless communications site. The County’s planned development of a radio facility at South Mountain is part of the Radio System Upgrade Project approved by the Board of Supervisors under agenda item C-73-13-077-7-00. (C-41-15-015-3-00)

Attachments (3)

Vote: approved

Item Text

21. AMENDMENT TO SUPPLEMENTAL AGREEMENT WITH CITY OF PHOENIX FOR MOUNT GILLEN COMMUNICATIONS FACILITY Approve, and authorize the Chairman to execute all documents associated with, Amendment No. 1 to Supplemental Agreement No. 3 to the City of Phoenix (“City”) Intergovernmental Telecommunications Facilities Sharing Agreement No. 90036 as amended allowing the County access to the City’s communications facility atop Mount Gillen. This Amendment No. 1 to the Supplemental Agreement No. 3 (authorized via agenda C-76-02-019-2-01) to the Intergovernmental Telecommunications Facilities Sharing Agreement No. 90036 (authorized via agenda C-76-02-019-2-00 and as amended via agenda C-76-02-019-2-05) allows Maricopa County the right to make modifications to the County’s public safety and general government radio system at the City’s Mount Gillen communications facility. The County’s planned modifications to the wireless communication system at Mount Gillen are part of the Radio System Upgrade Project approved by the Board of Supervisors under agenda item C-73-13-077-7-00. (C-41-15-014-3-00)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Assessor	yes
Steve Chucri	yes

69.SITE SPECIFIC SUPPLEMENTAL AGREEMENT WITH CITY OF PHOENIX AND STATE OF ARIZONA, DEPARTMENT OF PUBLIC SAFETY FOR COMMUNICATIONS SITEApprove and authorize the Chairman to execute Site Specific Supplemental Agreement G-30144, between Maricopa County, City of Phoenix, and State of Arizona, Department of Public Safety, for the use of communications site on Thompson Peak.This agreement will allow the parties to install additional communications equipment, for public safety and governmental purposes

Item Text

69. SITE SPECIFIC SUPPLEMENTAL AGREEMENT WITH CITY OF PHOENIX AND STATE OF ARIZONA, DEPARTMENT OF PUBLIC SAFETY FOR COMMUNICATIONS SITE Approve and authorize the Chairman to execute Site Specific Supplemental Agreement G-30144, between Maricopa County, City of Phoenix, and State of Arizona, Department of Public Safety, for the use of communications site on Thompson Peak. This agreement will allow the parties to install additional communications equipment, for public safety and governmental purposes, on Thompson Peak. (C-76-02-019-2-06)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

47.SITE SPECIFIC SUPPLEMENTAL AGREEMENT TO IGA BETWEEN THE COUNTY OF MARICOPA AND THE CITY OF PHOENIX FOR THE MOBILE COMMUNICATION SITE Approve and execute Site Specific Supplement Agreement (SSSA) to the Intergovernmental Agreement between the City of Phoenix (PHOENIX) and Maricopa County (COUNTY). The SSSA allows PHOENIX to install, operate, and maintain wireless communications equipment at the County owned Mobile Site in accordance with Intergovernmental Agreement 90036 (C-76-02-019-2). The A

Item Text

47. SITE SPECIFIC SUPPLEMENTAL AGREEMENT TO IGA BETWEEN THE COUNTY OF MARICOPA AND THE CITY OF PHOENIX FOR THE MOBILE COMMUNICATION SITE Approve and execute Site Specific Supplement Agreement (SSSA) to the Intergovernmental Agreement between the City of Phoenix (PHOENIX) and Maricopa County (COUNTY). The SSSA allows PHOENIX to install, operate, and maintain wireless communications equipment at the County owned Mobile Site in accordance with Intergovernmental Agreement 90036 (C-76-02-019-2). The Assistant County Manager and/or the Real Estate Director for Maricopa County shall administer the SSSA. This action takes place in Supervisory District 5. (C-78-24-054-X-00)

Attachments (1)