Vote — approved

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

61.IGA RENEWAL WITH THE CITY OF PHOENIX Approve and execute Amendment 3, to Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021) and Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) (Agreement). Rate cha

Item Text

61. IGA RENEWAL WITH THE CITY OF PHOENIX Approve and execute Amendment 3, to Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021) and Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) (Agreement). Rate changes as provided by the City of Phoenix will occur with this Amendment 3 but cost to the County is not projected to increase. This term of the Agreement is extended from February 19, 2022 through February 18, 2023. There are two more option years to extend. All other terms and conditions of the Agreement not changed in this amendment remain the same and in full force and effect. (C-88-22-037-X-01)

Attachments (1)

Vote — approved

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

45.AMENDMENT TO IGA WITH CITY OF PHOENIX Approve and execute Amendment 4 of the Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021), Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) and Amendment 3(C-88

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45. AMENDMENT TO IGA WITH CITY OF PHOENIX Approve and execute Amendment 4 of the Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021), Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) and Amendment 3(C-88-22-037X-01 approved by the Board on February 23, 2022). Rate changes as provided by the City of Phoenix will occur with this Amendment 4 and increased costs for the first and second quarter of fiscal year 23. All other terms and conditions of the Agreement and previous three amendments remain the same and in full force and effect. (C-88-22-037-X-02)

Attachments (2)

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

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65. IGA RENEWAL WITH THE CITY OF PHOENIX Approve and execute Amendment 5, to Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021), Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021), Amendment 3 (C-88-22-037-X-01 approved by the Board on February 23, 2022) and Amendment 4 (C88-22-037-X-02 approved by the Board on August 31. 2022)(Agreement). This term of the Agreement is extended from February 19, 2023 through February 18, 2024. There is one more option year to extend. All other terms and conditions of the Agreement not changed in this amendment remain the same and in full force and effect. (C-88-22-037-X-03)

Attachments (1)