Vote — approved

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

105.AMENDMENT TO LEASE AGREEMENT WITH HIGLEY PROJECT, LLC Approve and execute the Second Amendment to Office Lease L-7453 (Agreement) between Higley Project, LLC, a Wyoming limited liability company (Landlord) and Maricopa County (Tenant) for Public Health’s continued use. This Agreement extends the term of the office lease from February 1, 2023 through April 30, 2024. The base rent is $9,991.75 per month plus tax plus utilities. This item affects Supervisory District 5 (C-86-15-005-1-05) Motion

Item Text

105. AMENDMENT TO LEASE AGREEMENT WITH HIGLEY PROJECT, LLC Approve and execute the Second Amendment to Office Lease L-7453 (Agreement) between Higley Project, LLC, a Wyoming limited liability company (Landlord) and Maricopa County (Tenant) for Public Health’s continued use. This Agreement extends the term of the o ffice lease from February 1, 2023 through April 30, 2024. The base rent is $9,991.75 per month plus tax plus utilities. This item affects Supervisory District 5 (C-86-15-005-1-05)

Attachments (1)

Vote — approved

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

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

60. AMENDMENT TO OFFICE LEASE WITH HIGLEY PROJECT, LLC Approve and execute the Third Amendment to Office Lease between Higley Project, LLC and Maricopa County (County), dated July 30, 2014, as amended (Agreement), for County’s operation of immunization/vital records and administrative offices at the property located at 1850 North 95th Avenue, Suite 182, Phoenix, Arizona. The Amendment extends the term of the Agreement through December 31, 2024. The County’s Assistant County Manager and/or the Real Estate Director may administer this Agreement. This property is in Supervisor District 5. Base Rent monthly installments remain unchanged at the current amount of $9,991.75 plus tax. (C-86-15-005-1-06)

Attachments (1)

Vote — approved

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

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

73. AMENDMENT TO OFFICE LEASE WITH HIGLEY PROJECT, LLC Approve and execute the Fourth Amendment to Office Lease between Higley Project, LLC (Lessor) and Maricopa County (County), dated July 30, 2014, as amended (Agreement), for County’s operation of immunization/vital records and administrative offices at the property located at 1850 North 95th Avenue, Suite 182, Phoenix, Arizona. If there is no renewal when the Agreement expires on December 31, 2024, Lessor grants County continued occupancy as a holdover tenant on a month-to-month basis at the rental rate of one hundred fifty percent (150%) of the Monthly Installment rate in effect for the last month of the current term of the Agreement. This property is in Supervisor District 5 (C-86-15-005-1-07)

Attachments (1)