080515FB.DOC

Board Members
Steve Chucri, Chairman, District 2
Clint Hickman, Vice Chairman, District 4
Denny Barney, District 1
Andrew Kunasek, District 3
Steve Gallardo, District 5
County Manager
Tom Manos
"The mission of Maricopa County is to Clerk of the Board
provide regional leadership and fiscally Fran McCarroll
responsible, necessary public services to
Meeting Location
its residents so they can enjoy living in
Supervisors' Auditorium
healthy and safe communities” 205 W. Jefferson
Phoenix, AZ 85003
FORMAL MEETING
SUMMARY
BOARD OF SUPERVISORS
Maricopa County, Arizona
(and the Boards of Directors of the Flood Control District, Library District,
Stadium District, Improvement Districts and/or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District 35
Flood Control District 36
Library District 39
Stadium District 40
Board of Deposit No Meeting
Wednesday, August 05, 2015
9:00 AM

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Wednesday, August 05, 2015
Page 2 of 40
1. INVOCATION - INVOCACIÓN
Chris Pinuelas, County Manager’s Office, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Don Langlois, Library District Citizens’ Advisory Committee, led the assemblage in the
Pledge of Allegiance to the flag.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:00 AM on Wednesday, August 05, 2015, in the Supervisors' Auditorium, 205 W. Jefferson,
Phoenix, AZ 85003, with the following members present: Steve Chucri, Chairman, District 2; Clint
Hickman, Vice Chairman, District 4; Denny Barney, District 1; Andrew Kunasek, District 3; Steve
Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board; Lane Organ, Minutes
Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL
PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Melissa Gable, Maricopa County Animal Care and Control, presented Jewel, a three
month old Terrier mix. Jewel will be available today at 11:00 a.m. at the West Shelter
located at 2500 South 27th Avenue, Phoenix, AZ 85009 for an adoption fee of $75.00.
More information is available on the website: www.pets.maricopa.gov.
PRESENTATIONS - PRESENTACIÓNES
MEETING RECESSED
Chairman Chucri recessed the Board of Supervisors to convene as the Board of Directors of the
Library District.
5. LIBRARY DISTRICT
a. MARICOPA COUNTY READS SUMMER READING PROGRAM PRESENTATION
Presentation regarding the Recognition of Maricopa County Reads Summer
Reading Program participants. (C-65-16-003-P-00)
Cynthia Kolaczynski, Library District Director and County Librarian, presented the
results of the 2015 Maricopa County Reads Summer Reading Program. The theme this
year was, “Every Hero Has a Story.” Over 77,000 kids, teenagers and adults
participated with more than 27,000 who earned a free book. Over 328 people earned
digital badges. Two Supervisors also created their own reading lists with badges for
children to earn, and over 17,000 kids earned badges. Ms. Kolaczynski stated that the
goal is to get everyone to read 20 minutes a day.

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Wednesday, August 05, 2015
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In addition, the program this year incorporated a study with the Maricopa County
Education Service Agency (MCESA), which showed that participants in the program
retained an average of 87% of their reading comprehension skills. She thanked MCESA
for helping to devise the study and staff who helped with the program this year. She
also recognized James Ramos who wrote two e-books for the program and all the
participants who were in attendance.
Ms. Kolaczynski recognized the top two high achievers from each Supervisorial District.
The top achievers of the 2015 Maricopa County Reads Summer Reading Program
were:
 District 1: Zaith Urbine and Annalise Loyd
 District 2: Maddie Phillips and Andrew Rosenbauer
 District 3: Arianna Khatum and Shirley Horowitz
 District 4: Levi Roy and Allie Mawson
 District 5: Zachary Starkweather and Kyla Espinoza
The top achievers were presented with a certificate and photographed with the District
Supervisor.
Chairman Chucri thanked Ms. Kolaczynski and all the members who participated in the
Maricopa County Reads Summer Reading Program.
NOTE: Items L-1 through L-3 were taken out of order and heard prior to Item 6 of the Board
of Supervisors agenda. See these items under the Library District minutes.
MEETING RECONVENED
Chairman Chucri reconvened the Board of Supervisors.
6. RECOGNITION OF CONSTABLES PHIL HAZLETT AND DAN RYAN
Presentation to Constable Phil Hazlett and Constable Dan Ryan in recognition of their
many years of service. Constable Dan Ryan retired on March 17, 2015, after serving
McDowell Mountain Justice Court Precinct for 8 years. Constable Hazlett retired June 30,
2015, after serving the North Valley Justice Court Precinct for 20 years. (C-20-16-004-M-
00)
Chris Pinuelas, County Manager’s Office, recognized Constable Phil Hazlett and
Constable Dan Ryan for their many years of service. Ms. Pinuelas reviewed the
background and service for both Constables, thanked them for their service and
congratulated them on their retirement.
The Board Members presented clocks to Constable Hazlett and Constable Ryan in
recognition of their service and took a photograph with the Constables.
Chairman Chucri thanked Constable Hazlett and Constable Ryan for their service.
STATUTORY HEARINGS - AUDIENCIAS LEGALES

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Clerk of the Board - Secretaria de la Junta
7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At this
hearing, the Board of Supervisors will determine the recommendation to the State Liquor
Board as to whether the State Liquor Board should grant or deny the license.
a. SPECIAL EVENT LICENSE FOR CROWN OF LIFE LUTHERAN CHURCH
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Richard J. Anderson for Crown of Life Lutheran Church at 12755 Beardsley
Road, Sun City West, Arizona 85375 to be held on Friday, October 23, 2015 from
4:00 pm to 7:00 pm. (Supervisorial District 4) (C-06-15-519-L-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
County Attorney - Procurador del Condado
8. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE
1. Pursuant to A.R.S. §11-409, approve the official appointment of the following deputies
and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of
Supervisors to certify the Official Appointment and Oaths of Office in accordance with
A.R.S. §38-231.
June 22, 2015
Sarah Bearup, Legal Support Clerk
Shawn Cox, Victim Services Manager
Liliana Hernandez, Legal Support Assistant
Carolyn Macias, Attorney
July 6, 2015
Irma Gusman, Legal Support Clerk
Annabeli Morales, Legal Support Specialist
Alyssa Ginter, Legal Support Assistant
2. Pursuant to A.R.S. §11-409, approve the official appointment of the following law school
student as a Deputy County Attorney in accordance with Rule 38 (d) et al, of the Rules of
the Supreme Court of Arizona. This un-paid law school student, deemed by the County
Attorney to be qualified under the Arizona Supreme Court Rules, Rule 38(d)(5), will
conduct the prosecution of criminal cases as allowed by Rule 38(d)(3)(B). Authorize the
Clerk of the Board of Supervisors to certify the Official Appointment and Oath of Office in
accordance with A.R.S. §38-231.
June 15, 2015

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Alexander Renckly, University of Arizona
1. The County Attorney is an Officer of the County, as enumerated in A.R.S. §11-401, and
pursuant to A.R.S. §11-409, such an enumerated County Officer may appoint deputies and
assistants with the consent of the Board of Supervisors.
2. Rule 38(d) et al, of the Rules of the Supreme Court of Arizona outlines the qualifications
of law school students who can appear in criminal matters, the circumstances in which they
may appear, and guidelines for their conduct and supervision. These law school students
voluntarily donate their time as part of their law school studies. They are provided
supervision in accordance with Rule 38(d). There is no financial impact. (C-19-15-050-9-
00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
9. AMENDMENT TO AGREEMENT WITH SAGE COUNSELING, INC. FOR BEHAVIOR-
SPECIFIC ADULT DIVERSION PROGRAM
Approve an amendment to the contract with Sage Counseling, Inc. (Contractor) approved
by the Board of Supervisors on June 10, 2015 on behalf of the Maricopa County Attorney’s
Office (MCAO), to provide a Behavior-Specific Adult Diversion Program (Program). This
action will amend the contract to clarify that Level III rates apply to indigent participants,
clearly identify assessment fees, and set Level III ("indigent") fees. This amendment is
effective retroactive to May 20, 2015. All other terms and conditions shall remain in full
force and effect until termination, or amendment. Authorize the Chairman to sign any and
all documents related to this action. Participants in the Program pay any and all fees to
Contractor. No public monies are expended pursuant to this contract.
This amendment specifically clarifies the provisions in paragraph 2 of the contract that
Level III rates apply to indigent participants. It also amends Attachment A, the fee
schedule, to clarify assessment fees and set Level III ("Indigent") fees. (C-19-15-037-3-01)
Blue Crowley, resident, commented on charging indigent fees and stated that people
who are indigent should not be charged.
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Sheriff - Alguacil
10. DONATIONS TO M.A.S.H. UNIT
Approve the acceptance of a $15,000 donation from The Lynne Cooper Harvey Foundation
to the Maricopa County Sheriff’s Office that is designated for MCSO Animal Safe Haven
(MASH). The donation will be used to help fund the care and treatment of animals that
become part of the Sheriff’s custody resulting from criminal animal abuse situations. (C-50-
16-004-M-00)
Blue Crowley, resident, passed out Phoenix News Times publications that included an
article about corruption within the Sheriff’s Office. He addressed his issues with the
Sheriff’s tactics and use of media on matters concerning animal cruelty.

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Supervisor Barney noted that item 10 is to accept a generous donation and extended
his gratitude to The Lynne Cooper Harvey Foundation.
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
11. AMENDMENT TO NON-EXCLUSIVE REVOCABLE LICENSE AGREEMENT WITH
WESTERN MARICOPA EDUCATION CENTER FOR USE OF REAL PROPERTY
Approve and authorize the Chairman to execute Amendment No. 1 to Non-Exclusive
Revocable License Agreement for Use of Real Property, P-50243, with Western Maricopa
Education Center (West-MEC) to extend the term of the License Agreement for Law
Enforcement Explorer Post (LEEP) use located at 6997 W. Harbor Glen Boulevard,
Glendale, AZ.
This amendment will extend the term of the Agreement one (1) year and update the County
Real Estate Notice address. The new Agreement term, if approved, will be for 12 months
commencing October 1, 2015 through September 30, 2016. Cost to the County is nominal
at $1.00. (C-50-15-032-M-01)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Treasurer - Tesorero
12. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY FOR JUNE 2015
Pursuant to A.R.S. §11-501, accept the Treasurer’s Statement of Collections and
Investment summary reports for June 2015, as on file in the Clerk of the Board’s office and
retained in accordance with Arizona State Library Archives and Public Records (ASLAPR)
approved retention schedule. (ADM4006) (C-43-16-002-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Juvenile Probation - Libertad Condicional de Menores
13. RESOLUTION FOR PARTICIPATION IN STATE OF ARIZONA FAMILY COUNSELING
PROGRAM

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Approve, by resolution, participation in the State of Arizona Family Counseling Program for
FY2015-16, administered by the Juvenile Court pursuant to A.R.S. § 8-261 through 8-265
for the purpose of strengthening family relationships and prevention of juvenile
delinquency.
Authorize the use of $69,369 in matching General Funds for FY2015-16, which is included
in the Department's FY2015-16 General Fund (100) appropriated budget. The Juvenile
Probation Department in Maricopa County has participated in the Family Counseling
Program provided by the Arizona State Legislature, A.R.S. § 8-261 through 8-265 for the
past 42 years. The objective of the program is to divert delinquent or incorrigible offenders
from the court process by providing counseling until the family can mobilize its own
resources for meeting its problems. In addition the counseling is provided to reduce referral
frequency to the Juvenile Probation Department. The allocation to Maricopa County for
FY2015-16 is $360,943 which will be retained by the Administrative Office of the Supreme
Court. A four (4) to one (1) ratio County match is required in the amount of $69,369 and is
included in the Juvenile Probation Department's FY2015-16 budget. A resolution by the
Board of Supervisors will make it possible for additional families to participate in the Family
Counseling Program during the fiscal year that would not be able to do so otherwise. (C-
27-16-002-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Superior Court - Tribunal Superior
14. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE
In accordance with Arizona Revised Statutes §12-141, approve the appointment of
Superior Court Commissioner Laura Giaquinto as Superior Court Judge Pro Tempore for
the period commencing August 10, 2015 through June 30, 2016.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound caseflow management. Superior Court
Commissioner Laura Giaquinto would serve as Pro Tempore without any additional
compensation other than that to which entitled to as a Superior Court Commissioner. (C-
80-16-003-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
15. AMENDMENT TO GRANT AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION
AGENCY AIR 105 GRANT

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Approve an amendment to the Agreement between the US Environmental Protection
Agency and Maricopa County through the Air Quality Department in the not-to-exceed
amount of $1,098,221. This amendment is funded by a grant from the US Environmental
Protection Agency, Award ID# A-00905215-0. The purpose of this Agreement is to
continue support for activities related to improved air quality.
This agreement is retroactively effective from October 1, 2014 to September 30, 2015. All
other terms and conditions of the Agreement remain in full force and effect. The FY2014-15
Air Quality composite indirect rate of 23% will be applied to the direct charges of $892,863.
The recoverable indirect cost of administering this grant is $205,358; the non-recoverable
indirect cost is $0.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation; therefore, expenditures of these revenues are not prohibited by the budget law.
A budget adjustment is not required. (C-85-15-001-G-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
16. AMENDMENT TO GRANT AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION
AGENCY TO MONITOR PM2.5
Approve an amendment to the Agreement between the US Environmental Protection
Agency and Maricopa County through the Air Quality Department in the not-to-exceed
amount of $154,100. This amendment is funded by a grant from the US Environmental
Protection Agency, Award ID# PM-99T08801 which increases the federal funding by
$154,100.
This amendment is retroactively effective from April 01, 2015 to March 31, 2016. All other
terms and conditions of the Agreement remain in full force and effect. The FY2015-16 Air
Quality composite indirect rate of 23% will be applied to the direct charges of $142,862 less
capital expenditures of $94,000. Indirect costs of $11,238 are fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation; therefore, expenditures of these revenues are not prohibited by the budget law.
This action does not alter the budget constraining the expenditures of local revenues duly
adopted by the Board pursuant to A.R.S 42-17105. (C-85-15-002-G-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
17. DONATION FROM ALEX STARKOVICH
Accept a monetary donation from Alex Starkovich of Gilbert, AZ in the amount of $1,000 for
pre-adoption payment of 50 adoptable animals that have been in the shelter more than 30
days.
Donation revenue funds are deposited into Fund 572 as they are received. 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

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approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-16-004-D-
00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
18. DONATION FROM BARBARA SKLAR
Accept a monetary donation of $300 from Barbara Sklar for the care of the animals.
Donation revenue funds are deposited into Fund 572 as they are received. 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 expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-16-001-D-
00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
19. NEW HOPE AGREEMENT WITH ARIZONA BASSETT HOUND RESCUE
Approve an Agreement between Arizona Bassett Hound Rescue, a 501 (c) 3 non-profit
corporation, P O Box 32594, Phoenix, AZ 85064, and Maricopa County to allow Arizona
Bassett Hound Rescue under the New Hope Program to rescue animals that have been
deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is forty-one dollars ($41) for each animal rescued. Animal Care and Control
estimates 18 new hope rescues over the term of the agreement, for a total of $738. The
term of this Agreement is from August 5, 2015 through June 30, 2018. (C-79-16-003-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
20. NEW HOPE AGREEMENT WITH LUCKY DOG RESCUE
Approve an Agreement between Lucky Dog Rescue, a 501 (C) 3 corporation, 4400 N
Scottsdale Rd, Suite 9-319, Scottsdale, AZ 85251, and Maricopa County to allow Lucky
Dog Rescue under the New Hope Program to rescue animals that have been deemed
eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog
license tag and new owner transfer fee within the first year of rescue for each dog three
months of age or older at no cost to the Contractor. The cost for these services is forty-one
dollars ($41) for each animal rescued. Animal Care & Control estimates 36 new hope
rescues over the term of the agreement, for a total of $1,476. The term of this Agreement is
from August 5, 2015 through June 30, 2018. (C-79-16-002-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo

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21. KENNEL PERMIT FOR MY SONG PEKINGESE PARK
Approve kennel permit K16-033 pursuant to A.R.S. §11-1009 for Yolanda Martin, d.b.a. My
Song Pekingese Park, 3221 W Alice Ave, Phoenix AZ 85051, in District 4 for the term of
September 1, 2015 through August 31, 2016. The cost of a kennel permit is $328. (C-79-
16-005-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
22. AMENDMENT TO IGA WITH CITY OF TEMPE
Approve Amendment No. One to an Intergovernmental Agreement between the City of
Tempe and Maricopa County through the Animal Care & Control in the not-to-exceed
amount of $117,000. The purpose of this amendment is to extend the term of the IGA for
an additional twelve (12) months. This amendment is effective from July 1, 2015 through
June 30, 2016. All other terms and conditions of the Intergovernmental Agreement remain
in full force and effect.
The Board of Supervisors approved the original IGA (C-79-15-018-3-00) on August 13,
2014.
The City of Tempe forwarded the request to amend the original IGA on July 7, 2015 to
Maricopa County Animal Care & Control. The City of Tempe agrees to pay full cost
recovery for field services for Fiscal Year 2016 estimated to be $117,000 based on
historical levels of service for this jurisdiction. (C-79-15-018-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Correctional Health - Salud Correccional
23. AMENDMENT TO BUSINESS ASSOCIATE AGREEMENT WITH MERCY MARICOPA
INTEGRATED CARE
Approve Amendment No. 1 to an Agreement between Mercy Maricopa Integrated Care and
Maricopa County through the Department of Correctional Health Services. The purpose of
this amendment is to include secure web portal registration form and update business
associate agreement language. This amendment is non-financial and is effective from
4/8/2014 until 2/11/2017. All other terms and condistions of the Agreement remain in full
force and effect. (C-26-14-003-3-01)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
24. AMENDMENT TO IGA WITH ARIZONA HEALTH CARE COST CONTAINMENT
SYSTEM

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Approve Amendment No. 7 to an Intergovernmental Agreement (IGA) between Arizona
Health Care Cost Containment System (AHCCCS) (YH08-0073) and Maricopa County
through the Department of Correctional Health Services in the not-to-exceed amount of
$200,000. The purpose of this amendment is to extend agreement for a twelve (12) month
period. This amendment is effective from July 1, 2015 to June 30, 2016. All other terms
and conditions of the Intergovernmental Agreement remain in full force and effect.
This agreement is for third party claims payment services provided by AHCCCS to
Correctional Health Services (CHS). AHCCCS processes all outside provider claims
incurred due to the inmate/patient population needing medical services from a health care
provider outside of the jail system. These inmates/patients are currently booked into the jail
population and under the care of CHS. CHS provides many services on site, but does not
provide inpatient acute hospitalization, certain specialty care, or emergency and urgent
care services as examples. (C-26-08-011-0-08)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Environmental Services - Servicios Ambientales
25. AMENDMENT TO LEASE AGREEMENT WITH COLLATERAL HOLDINGS, LLC
Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement L-
7415 with Collateral Holdings, LLC, an Arizona limited liability company, for 5,324 square
feet of office space at 16140 North Arrowhead Fountain Center Drive, Suite 105, Peoria,
AZ.
Lease agreement expires January 31, 2016. The Amendment, if approved, will extend the
term of the Agreement for five (5) years, expiring January 31, 2021, unless terminated
earlier as provided for in the lease agreement. The annual full service rental rate during the
five-year term will remain unchanged at $17.75 per square foot ($94,501 annually) plus an
estimated rental tax of $2,174. The Base Year for calculating operating expenses will
change from 2010 to 2016. (C-88-10-017-1-03)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Finance - Finanzas
26. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers from the operating funds to clearing funds
including payroll, journal entries, allocations, loans, and paid claims and authorize the
issuance of the appropriate related warrants. Said warrants and claims are on file in the
Clerk of the Board’s office and retained in accordance with ASLAPR approved retention
schedule.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Government Relations - Relaciones Gubernamentales

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27. APPROPRIATED BUDGET ADJUSTMENT
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Departmental Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $268,333. This action provides for the
receipt and pass-through of Tribal Gaming Grants that are multiple year awards and have
already been accepted by the Board of Supervisors.
This budget adjustment does not alter the budget constraining the expenditure of local
revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-20-16-002-G-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
28. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
TUMBLEWEED YOUTH DEVELOPMENT CENTER AND APPROPRIATED BUDGET
ADJUSTMENT
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Tumbleweed Youth Development Center GRIC
Homeless Youth Emergency Housing program in the not-to-exceed amount of $34,000 in
FY 2016. On March 25, 2015, the board authorized submission of this application to the
Gila River Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $34,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-07)
Chairman Chucri extended his appreciation and gratitude for the funds from Gila River
Indian Community.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Supervisor Barney clarified the Board’s involvement in this process, which is statutorily
mandated to act as a pass through of funds.
Supervisor Gallardo noted that the funds go to great organizations that help serve the
community. He added that his office works closely with Tumbleweed Youth
Development Center to help homeless children.
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
29. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
AMERICAN RED CROSS AND APPROPRIATED BUDGET ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the American Red Cross in Our Communities program in

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the not-to-exceed amount of $175,000 in FY 2016. On March 25, 2015, the board
authorized submission of this application to the Gila River Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $175,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-01)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
30. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
ARIZONA COALITION FOR TOMORROW CHARITABLE FUND, INC. AND
APPROPRIATED BUDGET ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Arizona Coalition for Tomorrow Charitable Fund, Inc.
ACT Kids Health Fair program in the not-to-exceed amount of $30,000 over a three year
period ($10,000 in FY 2016, $10,000 in FY 2017 and $10,000 in FY 2018). On March 25,
2015, the board authorized submission of this application to the Gila River Indian
Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $10,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
31. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
DUET: PARTNERS IN HEALTH AND AGING AND APPROPRIATED BUDGET
ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for Duet: Partners in Health and Aging's Aging with Dignity
Through Escorted Transportation program in the not-to-exceed amount of $35,000 in FY
2016. On March 25, 2015, the board authorized submission of this application to the Gila

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River Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $35,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-03)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
32. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
LEUKEMIA & LYMPHOMA SOCIETY AND APPROPRIATED BUDGET ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Leukemia & Lymphoma Society Transportation
Services for Patients program in the not-to-exceed amount of $25,000 in FY 2016. On
March 25, 2015, the board authorized submission of this application to the Gila River
Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $25,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-05)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
33. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
HOSPICE OF THE VALLEY AND APPROPRIATED BUDGET ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Hospice of the Valley Charity Care program in the not-
to-exceed amount of $100,000 over a two year period ($50,000 in FY 2016 and $50,000 in
FY 2017). On March 25, 2015, the board authorized submission of this application to the
Gila River Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.

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Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $50,000. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-04)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
34. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
LODESTAR DAY RESOURCE CENTER AND APPROPRIATED BUDGET
ADJUSTMENT
Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Lodestar Day Resource Center Prioritization and
Housing Match for Homeless Clients program in the not-to-exceed amount of $90,910 over
a two year period ($45,455 in FY 2016 and $45,455 in FY 2017). On March 25, 2015, the
board authorized submission of this application to the Gila River Indian Community.
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Approve an increase to the FY 2016 budget for the County Manager’s Office (200) Non
Department Grants Fund (249) Non Recurring Non Project (0001) revenues and
expenditures appropriated budget in the amount of $45,455. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. (C-20-15-033-G-06)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Human Resources - Recursos Humanos
35. MARKET RANGES
Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition, replacement, and/or
deletion of Market Ranges to the authorized comprehensive listing of employee
compensation Market Ranges previously approved by the Board of Supervisors and
approve the addition and/or replacement stipends for management/professional
assignments (MPA). (C-31-15-047-6-00)
Ranges:
Deputy Constables: $19.89-$30.35 ($41,371-$63,128)
Chairman Chucri noted that Speaker David Gowan of the Arizona House of
Representatives has formed a committee to ensure efficiencies are gained, and looks

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forward to reviewing the committee’s findings.
Supervisor Barney expressed his reservations about the item and the challenges the
Board has encountered with regard to ascertaining performance at the Constable level.
He stated that the Board has a fiduciary responsibility to approve budgets, but it does
not have the same oversight with the Constables as it does with other elected offices
and County departments and would like to continue the conversation regarding this
matter.
Chairman Chucri stated that the Board should focus on what the Arizona Legislature is
doing and try to compliment that work.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Supervisor Gallardo stated that this has been a constant debate that occurs at the State
Legislature. He noted that the Deputy Constables provide support and assistance and
are important in certain precincts where Justices of the Peace have high productivity
credits. He added that the debate at the State Legislature is a political debate and the
Board should watch closely as the issue develops.
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Human Services - Servicios Humanos
36. CONTRACT WITH TEMPE ELEMENTARY SCHOOL DISTRICT #3
Approve a financial contract between Tempe Elementary School District (District) #3 and
Maricopa County administered by its Human Services Department.
The purpose of this contract is to establish the terms and conditions governing the
purchase of full service food catering for the participants in Maricopa County Head Start
Zero-Five Program, within the boundaries of the District or surrounding vicinity. This
contract is effective from August 1, 2015 until June 30, 2016.
The contract represents a fixed price agreement per each meal and snack served for an
amount not to exceed $46,001.00. The contract requires the District to provide a minimum
1/3 to 2/3 of the daily recommended dietary allowances per day.
This contract is funded by grants from U.S. Department of Health and Human Services (C-
22-15-050-P-00), and the Arizona Department of Education/Child and Adult Care Food
Program (CACFP) (C-22-14-027-G-00). This contract does not impact the County General
Funds. (C-22-16-005-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
37. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE
INNOVATION AND OPPORTUNITY ACT ACTIVITIES
Approve a financial Intergovernmental Agreement (IGA) with Arizona Department of
Economic Security (DES) and Maricopa County, administered by its Human Services
Department (HSD), for Workforce Innovation and Opportunity Act (WIOA) Title 1 B

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services. The purpose of the Agreement is to allocate Program Year 2015 (FY2016)
funding in the amount of $14,844,747 WIOA activities for Youth, Rapid Response, Adult
and Dislocated Workers throughout the Local Workforce Development Area (LWDA). The
term of this agreement shall have an effective date of 7/1/2015 and end on 6/30/2020
unless otherwise agreed upon by both parties in writing.
In addition, request authorization for the Chairman to sign Signature Authorization forms.
The FY 2016 Human Services Department approved Indirect cost rate from the U.S.
Department of Health and Human Services is 20.2% of salaries and employee related
expenses. The total grant funds are $14,844,747 of which $6,351,878.00 is for personnel
costs. The total estimated recoverable indirect cost amount is $1,283,079 with $0 being
unrecoverable. Funding for the remaining contract years FY18 to FY17 will be addressed
via amendments which correspond with the State’s two-year budgeting cycle or fund
availability in interim years.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation.
The funds are provided to the Arizona Department of Economic Security from the U.S.
Department of Labor under the WIOA program. (C-22-16-004-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
38. AMENDMENT TO AGREEMENT WITH ARIZONA DEPARTMENT OF ADMINISTRATION
– OFFICE OF GRANTS AND FEDERAL RESOURCES
Approve financial Amendment No. 3 to the Agreement with the Arizona Department of
Administration-Office of Grants and Federal Resources (GFR) (formerly the Governor’s
Office of Energy Policy). Through this Amendment, GRF will provide $204,848 as a
reimbursement ceiling for fiscal year 2016 for weatherization of homes of eligible low-
income households. This amendment provides a new contract award amount for a period
of twelve months to be effective beginning July 1, 2015 through June 30, 2016.
The amendment revises several sections of the agreement and increases the cost per
dwelling amount from $6,987 to $7,105. The following areas are revised with this
amendment: Client file requirements, Reporting requirements, Single Audit, Arbitration and
Attorney’s fees, and U.S. Department of Energy requirements are added to the agreement.
All other term and conditions of the original agreement and subsequent amendments
remain in effect.
The FY 2016 Human Services Department negotiated U.S. Department of Health and
Human Services approved indirect cost rate is 20.2% of salaries and employee related
expenses. The total grant funds are $204,848 of which $22,705 is for personnel. The total
recovered allowable indirect cost is $4,586 and the unrecoverable indirect cost is $0. The
Amendment does not impact the County General funds.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
The approval of this funding does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget

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will be adjusted as necessary to accommodate this grant through a future reconciliation.
These funds are provided to the Arizona Department of Administration by the U.S.
Department of Energy. The sub-recipient, Foundation for Senior Living – Home
Improvements (Materials Management SERIAL # 09078-RFP/C# 73-10-078-7-00), which
provides weatherization services to eligible households in Maricopa County. (C-22-14-035-
3-03)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
39. AMENDMENT TO THE DEVELOPER AGREEMENT WITH MADISON HEIGHTS PHASE
I, LLC
Approve a non-financial Amendment No. 2 to the Madison Heights Phase I Developer
Agreement to address the following:
1. Correct section 6.2 to read as follows:
6.2 Prior to the issuance of the certificate of occupancy by the County of Maricopa for the
Madison Heights Project, Madison Heights may submit claims allowed under this
Agreement for reimbursement up to ninety-five percent (95%) of the Contract Amount
($304,000).
Any term of the original Agreement not amended hereby remains in full force and effect.
(C-22-15-062-3-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
40. AMENDMENT TO THE DEVELOPER AGREEMENT WITH MADISON HEIGHTS PHASE
II, LLC
Approve a non-financial Amendment No. 2 to the Madison Heights Phase II Developer
Agreement (C-22-15-061-3) to address the following:
1. Delete all references to “Phase I” and substitute with “Phase II.” Replace the first recital
of the Contract Agreement.
2. Delete and substitute “ninety-five” percent in Paragraph 6.2. page 4 of the original
agreement;
3. Delete reference to AHP Housing Fund 106 in paragraph 49 and substitute AHP
Housing Fund 107
Any term of the original Agreement not amended hereby remains in full force and effect.
(C-22-15-061-3-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Parks and Recreation - Parques y Recreación
41. WAIVER TO DONATION POLICY
Approve a waiver for the Parks and Recreation Department to section C.2 of Policy A2508
for receiving Donations, requiring a monthly report of donated funds to the Board of
Supervisors for FY 2015-16. According to section C.3, the Parks & Recreation Department
maintains a segregated Donation Fund approved annually by the Board during the budget
cycle and therefore requests a waiver to the monthly reporting policy.

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Per policy A2508, C.3. “Any Department that maintains a budgeted Donation fund may
request an annual waiver to this policy utilizing the Board of Supervisors agenda process.”
Parks and Recreation Department (300) maintains fund (243)-Donations, strictly for the
receipt of funds gifted to Parks & Recreation.
Public donations are used to support a variety of programs and services such items as the
desert fauna maintained for educational purposes, as well as supporting special events in
the Parks for visitors. By August 1, 2016, Parks & Recreation will provide an annual report
of all donations accepted during FY 2015-16 to the Board of Supervisors, the Clerk of the
Board, Internal Audit and OMB. (C-30-16-001-2-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Procurement Services - Servicios de Adquisiciones
42. 15051-JOC, JOB ORDER CONTRACTOR FOR PARKS AND RECREATION
Approve the following solicitation serial items.
Serial: 15051-JOC
Item: Job Order Contractor for Parks and Recreation ($2,422,760.00 estimate / 3 years
Until 08/04/2018 with 2 one-year renewal options)
Approve and authorize the execution of three (3) Job Order Contracts between Maricopa
County and: Caliente Construction Inc., ForeSite Design & Construction Inc., SDB
Contracting Services to provide general construction services for Maricopa County
Department of Parks & Recreation. These will be for 3 years with (2) 1 year renewal
options. (C-73-16-002-7-00)
Caliente Construction Inc.
ForeSite Design & Construction Inc.
SDB Contracting Services
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
43. 15079-IGA, OFFICE PRODUCTS AND SUPPLIES
Approve the following solicitation serial items.
Serial: 15079-IGA
Item: Office Products and Supplies ($4,500,000.00 estimate / 3 Years Until August 31,
2018 With 3 One-Year Renewal Option) This contract provides for the purchase of office
products and supplies for Maricopa County. The contract authority was through an IGA
with the City of Mesa and the County has negotiated separate pricing and terms and
conditions with the vendor to meet our requirements. (C-73-16-003-7-00)

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WIST Office Products
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Public Health - Salud Pública
44. GRANT AWARD WITH FIRST THINGS FIRST FOR CHILD CARE HEALTH
CONSULTATIONS
Approve a Grant Award (GRA-STATE-16-0776-01) with First Things First (FTF) and
Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for Child Care Health Consultations (CCHC). The funding for the budget period of
July 1, 2015 through June 30, 2016 is in the not-to-exceed amount of $1,047,358.00. The
term of this Agreement is July 1, 2015 through June 30, 2016 unless terminated, cancelled
or extended. The parties may renew this Agreement for up to two (2) additional twelve (12)
month extensions.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY15-16 is 15.8%. The full indirect costs are
estimated at $150,438 of which $95,214 is recoverable and $55,224 is unrecoverable.
Departmental indirect rates are reestablished at the beginning of each fiscal year and the
future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from FTF and will not affect the County’s general
fund. (C-86-15-114-G-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
45. NOTICE OF AWARD WITH DEPARTMENT OF HEALTH AND HUMAN SERVICES,
PUBLIC HEALTH SERVICES, OFFICE OF GRANTS MANAGEMENT FOR TEEN
PREGNANCY PREVENTION CAPACITY BUILDING TIER 1A PROGRAM
Accept and approve a retroactive Notice of Award (TP1AH000129-01-00), Maricopa
County Teen Pregnancy Prevention Capacity Building – Tier 1A, between the Department
of Health and Human Services, Public Health Services, Office of Grants Management,
Office of Adolescent Health and Maricopa County through its Department of Public Health

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(MCDPH), to provide funding for a Teen Pregnancy Prevention Program (TPP). This
project will impact the teen birth rate by building the capacity of established youth-serving
organizations to provide quality, evidence-based teen pregnancy prevention programming.
The funding amount is not-to-exceed $749,999, for the budget period July 1, 2015 through
June 30, 2016. The project period for this agreement is from July 1, 2015 through June 30,
2020. The retroactive is due to the late issuance of the NOA by the funder.
MCDPH’s indirect rate for FY 2015-16 is 15.8%. The full indirect costs are estimated at
$74,627 of which is fully recoverable. Departmental indirect rates are reestablished at the
beginning of each fiscal year and the future indirect rates will be collected at the
corresponding rates. $203,049 is pass thru and not subject to indirect.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-16-
006-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
46. AMENDMENT TO THE AFFILIATION AGREEMENT WITH GEORGE WASHINGTON
UNIVERSITY
Approve a retroactive Amendment No. 2 to the Affiliation Agreement between The George
Washington University, acting for and on behalf of its Milken Institute School of Public
Health and Maricopa County by and through its Department of Public Health (MCDPH).
This Amendment extends this Agreement an additional five (5) years effective January 1,
2015 through December 31, 2019. All other terms and conditions remain in full force and
effect.
As a part of its established accredited dietetic internship program, MCDPH seeks to
provide its dietetic interns with a broad and diverse practicum experience. This Agreement
with The George Washington University will allow dietetic interns to receive approved
practicum experience in clinical nutrition. Supervised by The George Washington
University registered dietitians at The George Washington University facilities, interns
would continue to be responsible to MCDPH. This Agreement is non-financial and will not
affect the County General Fund. (C-86-07-061-0-03)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
47. PURCHASE ORDER TO CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH
SERVICES FOR HIGH RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE
PROGRAM COMMUNITY HEALTH NURSING PROGRAM
Approve a retroactive Purchase Order (PO) (ADHS14-074958:02) for Request for Proposal
(RFP) Contract (No. ADHS14-074958), HRPP (High Risk Perinatal Program) Community
Nursing between the Arizona Department of Health Services (ADHS) and Maricopa County
by and through its Department of Public Health (MCDPH) to provide funding for HRPP
Newborn Intensive Care Program. The PO amount is $466,200, effective July 1, 2015

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through June 30, 2016. The Contract effective term is from July 1, 2014 to June 30, 2017.
All other terms and conditions remain in full force and effect. The retroactive is due to the
late of issuance of the PO by ADHS.
The Department of Public Health indirect rate for FY2015-16 is 15.8%. The indirect costs
are estimated at $63,609, which are fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by ADHS and will not affect the County’s general fund. (C-86-
15-021-3-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
48. STUDENT ROTATION TRAINING AGREEMENT WITH RUTGERS THE STATE
UNIVERSITY OF NEW JERSEY
Approve the Student Rotation Training Agreement between Rutgers, the State University of
New Jersey on behalf of its School of Social Work and the Department of Public Health to
provide public health training experience for Rutgers/SSW students in the MCDPH Public
Health Policy Development program. The agreement is non-financial, and the term of the
agreement is to be from July 1, 2015 through June 30, 2020.
The agreement would allow students from the Rutgers University SSW to complete unpaid
educational rotations in the policy development program and other offices, and to develop
a working partnership with MCDPH. (C-86-16-005-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
Real Estate - Bienes Raíces
49. AUTHORIZE APPLICATION TO THE UNITED STATES FISH & WILDLIFE SERVICE
FOR SPECIAL-USE AUTHORIZATION FOR WIRELESS COMMUNICATION FACILITY
Approve submittal of an application to United States Fish & Wildlife Service for obtaining
Special-Use Authorization associated with establishing a wireless communication facility on
land at Cabeza Prieta National Wildlife Refuge. Also, authorize the County’s Director of
Wireless Communication Services IT Senior Manager of Maricopa County’s Wireless
Radio Department to execute and process the subject application documents on behalf of
Maricopa County.
As part of the County’s Radio System Upgrade Project, the subject application with the
U.S. Fish & Wildlife Service is the first step in establishing authority to allow the County to
develop wireless radio facilities at Cabeza Prieta National Wildlife Refuge. As part of the
U.S. Fish & Wildlife Service application process, the County may be required to reimburse
the U.S. Fish & Wildlife Service for costs incurred as part of research, appraisals,
environmental studies, plan review, document preparation, meetings, inspections, as-built
review, project close-out and other costs associated with processing the subject

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application. After the U.S. Fish & Wildlife Service completes its cost estimates under the
application, subsequent Board of Supervisors agenda items will be submitted to obtain
Board authorization for cost reimbursement to the U.S. Fish & Wildlife Service for the
individual application for the subject site. (C-70-16-001-3-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
50. AUTHORIZE APPLICATION TO THE UNITED STATES FOREST SERVICE FOR
SPECIAL-USE AUTHORIZATION FOR WIRELESS COMMUNICATION FACILITY
Approve submittal of an application to United States Forest Service for obtaining Special-
Use Authorization associated with establishing wireless communication facilities on Forest
Service land at Saguaro Lake. Also, authorize the County’s Director of Wireless
Communication Services IT Senior Manager of Maricopa County’s Wireless Radio
Department to execute and process the subject application documents on behalf of
Maricopa County.
As part of the County’s Radio System Upgrade Project, the subject application with the
U.S. Forest Service is the first step in establishing authority to allow the County to develop
wireless radio facilities on U.S. Forest Service land at Saguaro Lake. As part of the U.S.
Forest Service application process, the County may be required to reimburse the U.S.
Forest Service for costs the Forest Service incurs as part of research, appraisals,
environmental studies, plan review, document preparation, meetings, inspections, as-built
review, project close-out and other costs associated with processing the subject
application. After the Forest Service completes its cost estimates under each application,
subsequent Board of Supervisors agenda items will be submitted to obtain Board
authorization for cost reimbursement to the U.S. Forest Service for the individual
application for the subject site. (C-70-16-004-3-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
51. AUTHORIZE APPLICATION TO INSITE TOWERS, LLC FOR CO-LOCATION AT
INSITE’S SITE IN FOUNTAIN HILLS, ARIZONA
Approve application submittal to InSite Towers, LLC, for obtaining authorization to establish
a Maricopa County wireless communication facility at InSite’s Fountain Hills site. Also,
authorize the County’s Director of Wireless Communication Services Senior Manager of
the County’s Wireless Radio Department to execute and process the subject application
documents on behalf of Maricopa County.
As part of the County’s Radio System Upgrade Project, the subject applications with InSite
Towers, LLC is the first step in establishing the County’s right to develop a wireless
communications facility in Fountain Hills. The application process may require the County
to pay for costs incurred as part of research, appraisals, studies, plan review, document
preparation, meetings, inspections, and other costs associated with processing the subject
application. (C-70-16-002-3-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo

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Transportation - Transportación
52. NEW TRAFFIC CONTROLS AT BASELINE ROAD AND 91ST AVENUE
Approve a change in traffic controls (All Way Stop) on unincorporated right-of-way at the
following location:
An All Way Stop (from a One-Way southbound Stop) at Baseline Road and 91st Avenue.
(This partially rescinds the Through Street Resolution on Baseline Road dated November
12, 1974).
This agenda item is the result of a Traffic Engineering safety study conducted by MCDOT
at the request of the Gila River Indian Community Police and Transportation Department.
After evaluating current traffic volumes, accident records and sight distance it was
determined that warrants were met for a multiway stop. Supervisory District No. 5 (C-64-
16-001-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
53. NEW TRAFFIC CONTROLS ON SOSSAMAN ROAD
Approve new traffic controls (Speed Limits) on unincorporated right-of-way at the following
locations:
A 40 MPH SPEED LIMIT ZONE on Sossaman Road from Warner Road to Elliot Road.
A 40 MPH SPEED LIMIT ZONE on Warner Road from Sossaman Road to Ellsworth Road.
This agenda item is the result of a study to post speed limit signs on roadways to match
existing roadway conditions. Supervisory District No. 2 (C-64-16-002-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
54. NEW TRAFFIC CONTROLS AT RAY ROAD AND MOUNTAIN ROAD
Approve a change in traffic controls (All Way Stop) on unincorporated right-of-way at the
following location:
An All Way Stop (from a Two-Way east / west Stop) at Ray Road and Mountain Road.
(This partially rescinds the Through Street Resolution on Mountain Road dated November
20, 1991).
This agenda item is the result of a Traffic Engineering safety study conducted by MCDOT
and City of Mesa. After evaluating current traffic volumes, accident records and sight
distance it was determined that warrants were met for a multiway stop. Supervisory District

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No. 1 (C-64-16-003-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
55. NEW TRAFFIC CONTROLS AT SPANISH GARDEN DRIVE AND ALEPPO DRIVE
Approve a change in traffic controls (All Way Stop) on unincorporated right-of-way at the
following location:
An All Way Stop (from a Two-Way east / west Stop) at Spanish Garden Drive and Aleppo
Drive. (This partially rescinds the Through Street Resolution on Spanish Garden Drive
dated March 15, 1982).
This agenda item is the result of a Traffic Engineering safety study conducted by MCDOT.
After evaluating current traffic volumes, accident records and sight distance it was
determined that warrants were met for a multiway stop. Supervisory District No. 4 (C-64-
16-004-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
56. AGREEMENT RESOLUTIONS FOR VELDA ROSE HOMEOWNER'S ASSOCIATION
LANDSCAPED MEDIANS
Approve and execute Three Original Board of Supervisor Agreement Resolutions that
identifies the roles and responsibilities between Maricopa County and the Velda Rose
subdivisions relative to certain roadways and landscaped medians within the Velda Rose
developments.
The Velda Rose Homeowners Association currently maintains landscaped medians that
are within right-of-way plated in three locations. A segment along the north side of
University Drive between 58th Street and 56th Street, a segment along the south side of
University between 62nd Street and 65th Street, and a segment along the east side of 65th
Street between Butte Street to Albany Street. Execution of this Resolution would allow in a
later action, Maricopa County to transfer by Quit Claim Deed our interests in the
landscaped medians to the Velda Rose Homeowner’s Association that are along the south
side of University between 62nd Street and 65th Street and along the east side of 65th
Street between Butte Street and Albany Street.
Furthermore, said Resolution would give direction to resolve the ownership question of the
landscaped median on the north side of University between 56th Street and 58th Street by
a later action in which roadways within the Velda Rose Estates and Velda Rose Estate Unit
Three would be Open and Declared as County Roadways excluding the area of the
landscaped median.
These actions relieve Maricopa County of any responsibility for maintenance of said
landscaped medians and recognize the expenses previously incurred by the Velda Rose
Homeowner’s Association to maintain those landscaped medians. Supervisory District No.
2 (C-64-16-005-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo

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57. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements, right-of-way documents, and relocation assistance for highway and public
purposes as authorized by road file resolutions or previous Board of Supervisors’ action. (C-06-
16-037-7-00)
a. D22845 Project #: TT429 – Riggs Road (Recker Road to Power Road) ––
(RS) Warranty Deed – Assessor’s Parcel #: 304-88-082C – Bernard &
Fonda Hodsden, Trustees – for the sum of $4,600.00.
b. D22845 Project #: TT429 – Riggs Road (Recker Road to Power Road) ––
(RS) Purchase Agreement and Escrow Instructions – Assessor’s Parcel #:
304-88-082C – Bernard & Fonda Hodsden, Trustees –additional sum of
$1100.00 for improvements.
c. D22665 & Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane Expansion)
D22666 – Special Warranty Deed – Assessor’s Parcel #’s: 101-12-614 & 101-
(KR) 12-617 – LBA Realty Fund III-Company IX – for the sum of $7,025.00.
d. D22665 & Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane Expansion)
D22666-1 – Temporary Construction Easement & Agreement for Highway
(KR) Purposes – Assessor’s Parcel #’s: 101-12-614 & 101-12-617 – LBA
Realty Fund III-Company IX – for the sum of $9,878.00.
e. D22665 & Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane Expansion)
D22666 – Purchase Agreement and Escrow Instructions – Assessor’s Parcel
(KR) #’s: 101-12-614 & 101-12-617 – LBA Realty Fund III-Company IX –
additional $5,625.00 for improvements.
f. D23134 Project #: TT463 – Union Hills & 99th Avenue (Intersection & Roadway
(FU) Improvements) – Warranty Deed – Assessor’s Parcel #: 200-33-994 –
Recreation Centers of Sun City – for the sum of $14,182.00.
g. D23134 Project #: TT463 – Union Hills & 99th Avenue (Intersection & Roadway
(FU) Improvements) – Temporary Construction Easement & Agreement for
Highway Purposes – Assessor’s Parcel #: 200-33-994 – Recreation
Centers of Sun City – for the sum of $4,845.00.
h. D23134 Project #: TT463 – Union Hills & 99th Avenue (Intersection & Roadway
(FU) Improvements) – Slope Easement – Assessor’s Parcel #: 200-33-994 –
Recreation Centers of Sun City – for the sum of $368.00.
i. D23134 Project #: TT463 – Union Hills & 99th Avenue (Intersection & Roadway
(FU) Improvements) – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 200-33-994 – Recreation Centers of Sun City –
additional $2,447.00 for improvements.
j. DD10824 Project #: TT011 – 107th Avenue (North of Southern Avenue) –
(KP) Warranty Deed – Assessor’s Parcel #: 101-40-002H (a portion of) –
D.R. Horton, Inc. – for the sum of $10.00.
k. DD10824 Project #: TT011 – 107th Avenue (North of Southern Avenue) –

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(KP) Purchase Agreement and Escrow Instructions – Assessor’s Parcel #:
101-40-002H (a portion of) – D.R. Horton, Inc. – for the sum of $10.00.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Board of Supervisors - Junta de Supervisores
58. RESIGNATION, APPOINTMENT AND REAPPOINTMENT TO THE COMMUNITY
DEVELOPMENT ADVISORY COMMITTEE
Accept the resignation of Dan Wollam, representing Supervisorial District 2 on the
Community Development Advisory Committee. Approve the appointment of Nancy Marion,
representing Supervisorial District 2, and the reappointment of Neil Rifenbark, representing
Supervisorial District 3, to the Community Development Advisory Committee. The term of
the appointments will be effective as of the date of Board approval through June 30, 2016.
(C-06-16-026-7-00)
Chairman Chucri extended his appreciation and gratitude to Nancy Marion, who was
referred to his office by Supervisor Barney, and will represent District 2.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
59. RESIGNATION FROM THE TRAVEL REDUCTION PROGRAM REGIONAL TASK
FORCE
Accept the resignation of Judi Nelson from the Travel Reduction Program Regional Task
Force, representing Supervisorial District 1. (C-06-16-029-7-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Gallardo
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:00 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:00 de la Mañana, 205 W. Jefferson, Phoenix,
amenos que de otromodo notado~
Planning and Development - Planificación y Desarrollo
60. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the August 19, 2015 Board Meeting: (C-
44-15-105-M-00)
Z2014046 – Spring Mountain Ski Ranch - SUP Removal – Dist. 5
Z2014035 – Crismon Peaks Assisted Living – SUP – Dist. 2
Z2015043 – Rancho Cabrillo Parcel F - Zoning Amendment – Dist. 4
Z2015025 – Banner Boswell Medical Center Signage Project – Zone Change – Dist. 4

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Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
61. DUPLICATE/STALE DATED WARRANTS
Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to
replace county warrants and school warrants which were either lost or stolen. Necessary
affidavits have been filed with the Board. *Also, Pursuant to A.R.S. §11-644 the Board of
Supervisors finds that stale dated claims presented, are legitimate and that claimants have
demonstrated good and sufficient reason for failure to present the original check or warrant
within the allotted time. Accordingly, the claims are allowed. (C-06-16-030-7-00)
Name Warrant No Amount
Advanced Mobile Storage 450095563 1,624.50
Alexander Mackenzie 150087823 792.28
Alexander Mackenzie 150088930 792.28
Alexander Mackenzie 150088561 792.28
Alexander Mackenzie 150088192 792.28
School Nurse Supply 450060067 49.47
Jolynn Wade 150092777 355.74
Samantha N. Masterson 1500881108 921.89
Carolyn A. Christy 150092262 515.88
Sabrina Ebel 450086118 11,731.50
Gayl Chun 450091629 790.56
Tammi Brewster 460000602 187.25
Lisa Roth 450098956 37.28
First Book 450054007 195.30
Maryann Hartwick 150094537 5,763.93
Cristafer Suddarth 150082640 1,639.12
Nancy Marie Wilks 22240775 15.00
Edith Vanessa Darby 22241362 140.00
Margaret Cowen 22239397 115.00
Jimmy Ann Webb 22242974 115.00
Chieko Rose Kagiyama 22239892 110.00
Jacqueline Hile Roersma 22242580 105.00
Emily Holgate 150089204 1,023.47
Emily Holgate 150088468 1,023.45
Emily Holgate 150088099 1,023.45
Emily Holgate 150088834 1,023.45
Denise Kotlarz 15008839 906.39
Name Warrant No Amount

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Denise Kotlarz 150089209 906.40
Denise Kotlarz 150088473 906.39
Christine Griffiths 450101046 167.58
Michael A. Sanchez* 140099369 279.11
Clarence E. Moore II 22282307 1,189.12
Wayne Morris Douglas 22222718 115.00
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
62. HEAD START MONTHLY REPORT
Receive the Head Start monthly report for May 2015 submitted by the Human Services
Department. (C-06-16-011-7-00)
FINANCIAL STATEMENTS:
Total Monthly Expenditures - $1,946,063
Percent of Budget Expended Ytd - 89%
PROGRAM INFORMATION:
Number of Referrals to Targeted Community Services in Month - 1,702
Number of Children with Disabilities Served Ytd - 261
PROGRAM ENROLLMENT REPORT:
Number of Enrollment Turnover in Month - 111
Total Number of Children on Waitlist - 840
REPORTS OF MEALS AND SNACKS:
Number of Meals Served in Month - 21,509
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
63. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meetings held May 20, 2015; June 10, 2015; and June 25, 2015. (C-06-16-
031-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
64. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of
Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in
accordance with ASLAPR approved retention schedule. (C-06-16-042-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
65. REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL

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EXEMPTIONS
Pursuant to A.R.S. §42-11153B, approve the redemption of waivers for individuals and
organizations requesting exemptions for the 2015 tax year during the period of 03/01/2015
through 07/17/2015. Report is on file in the Clerk of the Board’s Office. (C-06-16-039-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
66. SECURED/UNSECURED TAX ROLL CORRECTIONS
Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from
the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax
dollar corrections to the County tax rolls due to administrative corrections of the Assessor
and as a result of property tax appeals. (C-06-16-038-7-00)
Phase
Tax Year Tax Difference
Number
2012 0257 0.00
2013 0153 -274.30
2014 0066 -126.26
2012 0260 22,610.82
2013 0156 14,360.10
2014 0070 -14,939.44
2010 0411 -2,242.44
2011 0353 -205,180.20
2012 0256 -69,480.34
2013 0152 -104,812.48
2014 0067 -183,977.38
2011 0354 -1,921.28
2012 0258 -176,423.98
2013 0154 -15,401.52
2014 0068 -61,141.82
2010 0142 -15,842.16
2012 0259 -7,634.06
2013 0155 -84,147.72
2014 0069 -87,141.20
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
67. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS
Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax
cases and claims as listed. (C-06-16-028-7-00)
2011: TX2011-000776;

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2012: TX2011-000728;
2013: TX2012-000655;
2014: TX2013-000154; TX2013-000608;
2014/2015: TX2014-000328;
2015: ST2015-000003;
2016: TX2015-000426;
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
68. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to
A.R.S. § 42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-
16-003-M-00)
173-52-003E 1999, 2001 – 2005 $782.65
503-99-551 2014 $31.26
503-99-552 2013, 2014 $252.21
503-99-589 2013, 2014 $221.41
503-99-590 2013, 2014 $125.92
503-99-591 2012 – 2014 $117.67
503-99-592 2013, 2014 $110.75
503-99-593 2012 – 2014 $259.79
503-99-594 2013, 2014 $169.98
503-99-595 2013, 2014 $292.71
503-99-608 2013, 2014 $279.26
503-99-623 2014 $56.98
503-99-645 2013, 2014 $379.43
503-99-646 2013, 2014 $112.54
503-99-647 2013, 2014 $97.27
503-99-648 2013, 2014 $207.83
503-99-649 2012 – 2014 $120.04
503-99-650 2012 – 2014 $102.95
503-99-651 2013, 2014 $252.21
503-99-652 2012 – 2014 $255.33
503-99-653 2012 – 2014 $120.04
503-99-654 2013, 2014 $97.27
503-99-655 2013, 2014 $97.27
946-43-911 2008 $97.25
947-49-456 2008 $30.48
949-06-370 2008 $79.46
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Clerk of the Board - Liquor License Applications
A-1. TEMPORARY EXTENSION OF PREMISES/PATIO FOR LEGENDS BAR AND GRILL

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Pursuant to A.R.S. § 4-207.01, approve an application filed by Clifton Norman Boop for a
Temporary Extension of Premises/Patio of a Series #1207A067 Liquor License for
Legends Bar and Grill at 3655 West Anthem Way #D115, Anthem, Arizona 85086 to be
held on Saturday, August 15, 2015. (Supervisorial District 3) (C-06-16-040-L-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
MEETING RECESSED
Chairman Chucri recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chairman Chucri reconvened the Board of Supervisors.
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
69. Public comment on matters pertaining to Maricopa County government. Please limit
comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board
members may not discuss matters raised under this public comment portion of the meeting;
however, an individual Board member may respond to criticism made by those who have
addressed the Board, ask staff to review an issue raised or may ask that the matter be
placed on a future agenda. (Public comment is at the discretion of the Chairman.)
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor límite comentarios a dos minutos. Tenga en cuenta que de conformidad
con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las
cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un
miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado
de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la
cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del
Presidente.)
Ed Bufford, resident, stated that he will be emailing the Board Members. He discussed
the benefits of issuing dog tags that have the owner’s name and contact information. He
mentioned that he spoke with Dr. Rodrigo Silva, Assistant County Manager, about
starting collaborations on issuing dog identification tags and licenses.
Blue Crowley, resident, commented on the lack of shade available at the public transit
stations and that temporary shade needs to be provided when those stations are under
renovation. He also expressed his concerns about two transit centers under renovation
that will not have ticket dispensers. He asked the Chairman and Director of the
Maricopa County Department of Transportation to discuss these matters with the

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Wednesday, August 05, 2015
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Executive Director of the Regional Public Transportation Authority.
70. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo extended his gratitude to Tracy Henry, a franchise owner of
Wingstop, who provided help and resources to his office’s event with Tumbleweed.
Chairman Chucri stated that he and Supervisor Barney had an opportunity to visit
Gateway Airport and commended Cynthia Kolaczynski, Library District Director and
County Librarian, and the volunteers for their work on the library section created in the
airport.
Supervisor Barney noted Chairman Chucri’s birthday on August 6th.
Tom Manos, County Manger, recognized Chris Pinuelas, Chief of Staff to the County
Manager, for her many years of service. He extended his appreciation for the work she
has done for him and the County and congratulated her on her retirement.
The Board Members presented Ms. Pinuelas with a retirement gift and took
photographs of her with the Board Members.
Chairman Chucri noted that Ms. Pinuelas’ retirement party will be held tomorrow.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Steve Chucri, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

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IMPROVEMENT DISTRICT AGENDA
AGENDA DE DISTRITO DE MEJORAMIENTO
The Board of Directors of the Improvement District Bonds K91 Queen Creek Domestic Water
Improvement District and K109 Plymouth Street Improvement District of Maricopa County, Phoenix,
Arizona, convened in Formal Session at 9:00 AM on Wednesday, August 05, 2015, in the
Supervisors' Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members
present: Steve Chucri, Chairman, District 2; Clint Hickman, Vice Chairman, District 4; Denny
Barney, District 1; Andrew Kunasek, District 3; Steve Gallardo, District 5. Also present: Fran
McCarroll, Clerk of the Board; Lane Organ, Minutes Coordinator; Tom Manos, County Manager;
and Michelle Wood, Legal Counsel.
I-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement
District Bonds K91 Queen Creek Domestic Water Improvement District and K109 Plymouth
Street Improvement District for the meeting held May 20, 2015. (C-06-16-035-7-00)
Motion to approve by Director Kunasek, seconded by Director Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Steve Chucri, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

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FLOOD CONTROL DISTRICT AGENDA
AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:00 AM on Wednesday, August 05, 2015, in the Supervisors'
Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Steve
Chucri, Chairman, District 2; Clint Hickman, Vice Chairman, District 4; Denny Barney, District 1;
Andrew Kunasek, District 3; Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the
Board; Lane Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal
Counsel.
F-1. AMENDMENT CONSTRUCTION MANAGER AT RISK CONTRACTS FOR BUCKEYE
FLOOD RETARDING STRUCTURE #1 - PHASE 2
Amend the authorization under agenda Item number C-69-12-052-5-00 for the Flood Control
District of Maricopa County (District), which authorized the award of a Pre-Construction
contract and a Construction Service contract. This amendment is to allow the District to
award two Construction Services contracts, Phase 2A and Phase 2B to Coffman Specialties,
Inc. Additionally, amend the authorization for the cost of the Construction Services contracts
to $24,750,000 for Phase 2A and $11,000,000 for Phase 2B for a total not- to-exceed
$35,750,000.
Coffman Specialties, Inc. was selected under a qualification-based selection in accordance
with Maricopa County Procurement Code, Article 5, Paragraph 504(F) and Article IV of the
Maricopa County Procedures Manual.
Buckeye Flood Retarding Structure (FRS) No.1 is the westernmost of a series of three flood
control dams designed and built by the Soil Conservation Service (now the Natural
Resources Conservation Service, or NRCS) between 1973 and 1975. The dam is located
along the southern slopes of the White Tank Mountains and parallels the north side of
Interstate 10 for 7.1 miles west to the Hassayampa River. The dam is operated and
maintained by the District and is regulated by the Arizona Department of Water Resources
(ADWR).
Several non-emergency dam safety deficiencies have been identified at Buckeye FRS No.1.
During the planning phase, which was completed in July 2009, the District identified overall
rehabilitation as the selected alternative. NRCS has authorized federal assistance for this
project. Phase 2A and Phase 2B construction of the project involves placing a central filter
within a portion of the dam east of Johnson Road and the east terminus of the dam,
improving the spillway works, improving the principal outlet, removing an irrigation outlet and
raising the embankment height near the east terminus of the FRS as may be needed. This
Agenda Item impacts Supervisorial District 4. (C-69-12-052-5-01)
Motion to approve by Director Hickman, seconded by Director Barney
Director Hickman and Director Barney commented on the benefits of this program.
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
F-2. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS

Formal Meeting Minutes
Wednesday, August 05, 2015
Page 36 of 40
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes.
a. Powerline Floodway – (Per Resolution FCD 1999R016) – KA
FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2013P050 - Non-Exclusive Roadway
Easement – from the Flood Control District of Maricopa County – to the City of Mesa - for
the sum of $2,819.00
b. Powerline Floodway – (Per Resolution FCD 1999R016) – KA
FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2013P050 - Non-Exclusive Sewer Line
Easement – from the Flood Control District of Maricopa County – to the City of Mesa - for
the sum of $147.00
c. Powerline Floodway – (Per Resolution FCD 1999R016) – KA
FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2013P050 - Non-Exclusive Water Line
Easement – from the Flood Control District of Maricopa County – to the City of Mesa - for
the sum of $147.
d. Powerline Floodway – (Per Resolution FCD 1999R016) – KA
FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2013P054 - Non-Exclusive Roadway
Easement – from the Flood Control District of Maricopa County – to the City of Mesa - for
the sum of $3,056.00
e. Powerline Floodway – (Per Resolution FCD 1999R016) – KA
FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2013P054 - Non-Exclusive Water Line
Easement – from the Flood Control District of Maricopa County – to the City of Mesa - for
the sum of $147.
f. State of Arizona – State Land Department
Right of Way Agreement – from the Arizona State Land Department – to the Flood Control
District of Maricopa County - use of service road – agreement commencing on December
23, 2014 and expires on December 22, 2024 (C-06-16-036-7-00)
Motion to approve by Director Hickman, seconded by Director Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
F-3. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
District meeting held May 20, 2015. (C-06-16-032-7-00)
Motion to approve by Director Hickman, seconded by Director Barney
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo

Formal Meeting Minutes
Wednesday, August 05, 2015
Page 37 of 40
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Steve Chucri, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, August 05, 2015
Page 38 of 40
LIBRARY DISTRICT AGENDA
AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors of the Library District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, August 05, 2015, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Steve Chucri, Chairman,
District 2; Clint Hickman, Vice Chairman, District 4; Denny Barney, District 1; Andrew Kunasek,
District 3; Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board; Lane Organ,
Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
NOTE: Items L-1 through L-3 were taken out of order and heard prior to Item 6 of the Board
of Supervisors agenda.
L-1. APPOINTMENT AND REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS'
ADVISORY COMMITTEE
Approve the appointment of Donald Langlois, representing Supervisorial District 1, and
the reappointment of Marc Kuffner, representing Supervisorial District 3, to the Library
District Citizens' Advisory Committee. The term of Mr. Langlois' appointment will be effective
as of the date of Board approval through June 30, 2016. The term of Mr. Kuffner's
reappointment will be effective as of the date of Board approval through June 30, 2017. (C-
06-16-023-7-00)
Director Barney recognized and thanked Donald Langlois representing as District and
Marc Kuffner, representing 3, on the Library District Citizens’ Advisory Committee.
Motion to approve by Director Barney, seconded by Director Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
L-2. DONATIONS
In accordance with County Policy A2805, accept the annual reports received from Library
District for FY 2015. (C-06-16-024-7-00)
Motion to approve by Director Barney, seconded by Director Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
L-3. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District
meeting held May 20, 2015. (C-06-16-033-7-00)
Motion to approve by Director Barney, seconded by Director Kunasek
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.

Formal Meeting Minutes
Wednesday, August 05, 2015
Page 39 of 40
________________________________
Steve Chucri, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, August 05, 2015
Page 40 of 40
STADIUM DISTRICT AGENDA
AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors of the Stadium District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, August 05, 2015, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Steve Chucri, Chairman,
District 2; Clint Hickman, Vice Chairman, District 4; Denny Barney, District 1; Andrew Kunasek,
District 3; Steve Gallardo, District 5. Also present: Fran McCarroll, Official Record Keeper; Lane
Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
S-1. AWARD CONSTRUCTION MANAGER AT RISK CONTRACT TO CALIENTE
CONSTRUCTION FOR PRE-CONSTRUCTION SERVICES REGARDING CHASE FIELD
STRUCTURAL REPAIRS
Approve the award of the Construction Manager at Risk contract for pre-construction
services to Caliente Construction for the Chase Field Structural Repairs in the amount of
$22,489. The term of the contract is August 5, 2015 to March 25, 2016. (C-68-16-001-M-00)
Motion to approve by Director Gallardo, seconded by Director Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
S-2. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
meeting held May 20, 2015. (C-06-16-034-7-00)
Motion to approve by Director Gallardo, seconded by Director Hickman
Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Steve Chucri, Chairman of the Board
ATTEST:
_____________________________________
Fran McCarroll, Official Record Keeper