4TH_AMENDMENT TO IGA_FH_MCLD.PDF

RESOLUTION NO. 2026-14

A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, MARICOPA COUNTY, ARIZONA, APPROVING THE
FOURTH AMENDMENT TO THE  INTERGOVERNMENTAL
AGREEMENT WITH THE MARICOPA COUNTY LIBRARY DISTRICT
RELATING TO THE OPERATION OF THE TOWN OF FOUNTAIN HILLS
BRANCH LIBRARY.

BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN
HILLS, ARIZONA, as follows:

SECTION 1. The Town Council hereby approves the Fourth Amendment to
the Intergovernmental Agreement between the Town of Fountain Hills and the
Maricopa County Library District, in the form attached hereto as Exhibit A and
incorporated herein by reference.

SECTION 2. The Mayor, the Town Manager, the Town Clerk, and the Town
Attorney are hereby authorized and directed to cause the execution of the Fourth
Amendment and to take all steps necessary to carry out the purpose and intent of
this Resolution.

PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain
Hills, Arizona, this 2"4 day of June, 2026.

FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:

Mayor V Town Clerk 4

—C APPROVED AS TO FORM:
QWADAL

Town oe Tow Attorney U

EXHIBIT A
TO
RESOLUTION NO. 2026-14

[Fourth Amendment]
See following pages

#C-65-12-010-M-04
Page 1 of 2

FOURTH AMENDMENT TO THE
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE
MARICOPA COUNTY LIBRARY DISTRICT
AND THE
TOWN OF FOUNTAIN HILLS

THIS FOURTH AMENDMENT (“Amendment”) TO INTERGOVERNMENTAL AGREEMENT (this
“Fourth Amendment’) is entered into between the Town of Fountain Hills, an Arizona municipal
corporation (the “Town”) and the Maricopa County Library District, a political subdivision of the
State of Arizona (the “Library District”). The Town and the Library District are sometimes
referred to herein collectively as the “Parties.” All capitalized terms not defined herein shall have
the meaning set forth in the Intergovernmental Agreement.

RECITAL

A. The Town and the Library District executed an Intergovernmental Agreement (“IGA”) on

August 16, 2011 to operate the Fountain Hills Branch Library, as subsequently amended

by that First Amendment to the IGA and that Second Amendment to the IGA and that

Third Amendment to the IGA.

The IGA as amended will expire on August 16, 2026.

C. The Town and the Library District desire to renew the IGA as amended and extend its
term.

9

AGREEMENT.

NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated
herein by reference, and the promises and covenants set forth below, the Town and the Library
District agree as follows:

1. The term for services under the IGA shall be renewed for one five (5) year term
commencing August 17, 2026.

2. The Agreement and this Fourth Amendment is subject to and incorporates by reference
the statutory language of A.R.S § 38-511.

3. In all other respects, the IGA as previously amended is affirmed and ratified and, except
as expressly modified herein, all terms and conditions of the IGA shall remain in full
force and effect, as approved and amended.

4. This Fourth Amendment is effective upon execution by both Parties.

TOWN OF FOUNTAIN HILLS

BY:
Gerry M. Fhiedel, Mayor
Town of Fountain Hills

Date: GRE

ATTEST:

Town Als s
pate C2

APPROVED AS TO FORM:

This Agreement has been reviewed by the
undersigned Attorney for the Town who have
determined that it is proper in form and is
within the power and authority granted under
the laws of the State of Arizona

(ALA RAL

Jephifer Wright, Pown Attorney

Date: Gl2)2u

FOURTH AMENDMENT TO
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE

MARICOPA COUNTY LIBRARY DISTRICT
AND THE TOWN OF FOUNTAIN HILLS

#C-65-12-010-M-04
Page 2 of 2

MARICOPA COUNTY LIBRARY
BOARD OF DIRECTORS

BY:

Chair of the Board of Directors,
Maricopa County Library District

Date:

ATTEST:

Clerk of the Board

Date:

APPROVED AS TO FORM:

Deputy County Attorney

Date: