Vote — approved

Clint Hickman	yes
Gallardo Emergency Management	yes
Steve Chucri	yes

36.JODY A. KOSOW IRREVOCABLE TRUST SECOND DISTRIBUTIONApprove and execute documents relating to the second distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. Trustees have provided documents setting forth the accounting and distributions to date, as well as a second Partial Distribution Calculation and Approval of Accounting Release, which documents require the approval and signatures of the beneficiaries.Accept an unrestricted, second

Item Text

36. JODY A. KOSOW IRREVOCABLE TRUST SECOND DISTRIBUTION Approve and execute documents relating to the second distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. Trustees have provided documents setting forth the accounting and distributions to date, as well as a second Partial Distribution Calculation and Approval of Accounting Release, which documents require the approval and signatures of the beneficiaries. Accept an unrestricted, second distribution of Trust funds to Maricopa County Animal Care and Control in the amount of $11,250. The distribution of funds is contingent upon the approval and execution of the documents by the beneficiaries. Any additional distributions from the Trust to Animal Care & Control will be brought separately before the Board for acceptance. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-20-034-D-00)

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