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License No. P-50246 Amendment No. 1 C-86-14-086-M-01 AMENDMENT No. 1 TO FACILITY USE / REVOCABLE LICENSE AGREEMENT BETWEEN EMPOWERMENT SYSTEMS, INC. AND MARICOPA COUNTY This Amendment No. 1 (“Amendment”) to the Facility Use/ Revocable License Agreement (“Agreement”) No. P50246 by and between Empowerment Systems, Inc., an Arizona non-profit corporation (“Contractor”) and Maricopa County, a political subdivision of the State of Arizona (“County”), dated and approved on March 5, 2014, by the Maricopa County Board of Supervisors, is made and entered into by and between the Contractor and the County, sometimes collectively hereinafter referred to as the “Parties.” RECITALS A. The Agreement is for use of six County licensed space locations. B. The term of the Agreement expires February 25, 2016. C. The Parties now mutually desire to amend the Agreement to create a new term and update Exhibit “A”. AGREEMENT NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Contractor and County agree to amend Agreement No. P50246 as follows: 1. The Agreement term is hereby extended approximately two (2) years, to commence February 26, 2016 and expire February 28, 2018. The Agreement is subject to termination pursuant to the provisions of A.R.S. § 38-511. 2. Article 2. Contractor Responsibilities. Subsection 2.1, of the Agreement is hereby amended by replacing Exhibit “A” in its entirety with the Exhibit “A” attached hereto and incorporated herein by reference. 3. The effective date of this Amendment is the date of execution by the Maricopa County Board of Supervisors. 4. The foregoing paragraphs contain all the changes made by this Amendment. All other terms and conditions of the original Agreement remain the same and in full force and effect. Page 1 of 3 License No. P-50246 Amendment No. 1 C-86-14-086-M-01 IN WITNESS WHEREOF, the Parties have signed this Amendment CONTRACTOR: COUNTY: Empowerment Systems, Inc. Maricopa County, a political subdivision of an Arizona non-profit corporation the State of Arizona ____________________________________ ____________________________________ Jack Beverage, Executive Director Clint Hickman, Chairman of the Board Date: _______________________________ ATTEST: ____________________________________ Clerk of the Board Date APPROVED AS TO FORM: ____________________________________ Deputy County Attorney Date Page 2 of 3 License No. P-50246 Amendment No. 1 C-86-14-086-M-01 Exhibit A Empowerment Systems, Inc. 2066 W. Apache Trail, Suite #116 Apache Junction, AZ 85120 WIC Site Address Time (Weekly Basis) Downtown 1645 E. Roosevelt Tuesday, 8:00 a.m. – 5:00 p.m. Phoenix, AZ 85006 Page 3 of 3