Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

116.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control pur

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116. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. East Maricopa Floodway – MC FCD Parcel #: N-2285 – FCD Permit #: 2020P160 – APN: 140-17-006D – Utility Easement – from the Flood Control District of Maricopa County to Cox Communications, LLC – for the sum of $600.00. B. Laveen Basin –MC FCD Parcel #: SPL-025B-EX1 – APN: 105-89-010P – Purchase Agreement and Escrow Instructions – from the Flood Control District of Maricopa County to David C. Fretz and Paula M. Fretz , Trustees of the David C. Fretz and Paula M. Fretz , Revocable Trust executed August 8, 2001 and amended and restated on July 9, 2020 with an address of 4101 East Mountain View Road, Phoenix, AZ 85028. C. Laveen Basin –MC FCD Parcel #: SPL-025B-EX1 – APN: 105-89-010P – Special Warranty Deed – from the Flood Control District of Maricopa County to David C. Fretz and Paula M. Fretz , Trustees of the David C. Fretz and Paula M. Fretz , Revocable Trust executed August 8, 2001 and amended and restated on July 9, 2020 with an address of 4101 East Mountain View Road, Phoenix, AZ 85028 – for the sum of $845,000.00. D. McMicken Dam –MC FCD Parcel #: TW-42F and TW-44F FCD Permit #: 2020P264 – APN: 503-69-001 and 503-69-019 – Non-Exclusive Utility Easement – from the Flood Control District of Maricopa County to Arizona Public Service Company – for the sum of $1,113.00. E. Cave Buttes Dam –JG FCD Parcel(s) #: P-5806-EX02 and H-2642-EX02 – PTN. Of APN(s): 213-28-001A and 212-19-001F – Special Warranty Deed – from the Flood Control District of Maricopa County to Superstition Aggregates, LLC – for the sum of $1,030,000.00. F. Cave Buttes Dam –JG FCD Parcel(s) #: P-5806-EX02 and H-2642-EX02 – PTN. of APN(s): 213-28-001A and 212-19-001F – Purchase Agreement and Escrow Instructions – from the Flood Control District of Maricopa County to Superstition Aggregates, LLC. G. White Tanks 4 Inlet –MC FCD Parcel(s) #: WT4-31B – FCD Permit #: 2019P245 – APN: 502-62-001J ptn . – Roadway Easement – from the Flood Control District of Maricopa County to City of Buckeye. (C-78-22-091-X-00)