111914FB.DOC

Board Members
Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
Andrew Kunasek, District 3
Clint Hickman, District 4
Marie Lopez Rogers, 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
MINUTES
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)
Wednesday, November 19, 2014
9:00 AM
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 49
Library District 51
Stadium District 53
Board of Deposit No Meeting

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Wednesday, November 19, 2014
Page 2 of 51
1. INVOCATION - INVOCACIÓN
Maren Gardiner, Office of Management and Budget, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Ida Flaherty, Office of Management and Budget, 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, November 19, 2014, in the Supervisors' Auditorium, 205 W. Jefferson,
Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman, District 1; Steve
Chucri, Vice Chairman, District 2 (attended telephonically); Andrew Kunasek, District 3; Clint
Hickman, District 4. Absent: Marie Lopez Rogers, District 5. Also present: Fran McCarroll, Clerk of
the Board; Lane Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood,
Legal Counsel.
Chairman Barney announced that Supervisor Rogers was at the National League of
Cities in Austin, Texas representing the municipalities in Arizona, and offered his
gratitude for her representation.
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 (MCACC), presented
Maxine, an 11 year old miniature pincher. She added that Maxine was found with Tina,
an eight year old miniature pincher. Ms. Gable noted that November is “Adopt a
Senior Pet Month” and MCACC is running $20.00 adoptions for all dogs that are at least
five years old. Maxine and Tina will be available today at 11:00 a.m. at the West Shelter
located at 2500 South 27th Avenue, Phoenix, AZ 85009.
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta
5. 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.

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a. SPECIAL EVENT LICENSE FOR THEATRE WEST
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Chris Stephen Fennell for Theatre West at 14401 R.H. Johnson Blvd., Sun
City West, AZ 85375 to be held on Friday, January 23, 2015 from 6:00 PM to 10:30
PM. (Supervisorial District #4) (C-06-15-121-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
b. SPECIAL EVENT LICENSE FOR THEATRE WEST
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Chris Stephen Fennell for Theatre West at 14401 R.H. Johnson Blvd., Sun
City West, AZ 85375 to be held on Friday, March 13, 2015 from 6:00 PM to 10:30
PM. (Supervisorial District #4) (C-06-15-131-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
c. SPECIAL EVENT LICENSE FOR THEATRE WEST
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Chris Stephen Fennell for Theatre West at 14401 R.H. Johnson Blvd., Sun
City West, AZ 85375 to be held on Friday, October 30, 2015 from 6:00 PM to 10:30
PM. (Supervisorial District #4) (C-06-15-128-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
d. SPECIAL EVENT LICENSE FOR NORAWAS DE RARAMURI
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Jamil Peter Coury for Norawas De Raramuri at McDowell Mountain
Regional Park at 16300 McDowell Mountain Park Dr., Fountain Hills, Arizona
85255 to be held on Saturday, October 31, 2015 from 8:00 AM to 2:00 AM and
Sunday, November 1, 2015 from 8:00 AM to 12:00 PM. (Supervisorial District # 2)
(C-06-15-164-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
e. SPECIAL EVENT LICENSE FOR SCW ZYMURGY CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Randall P. Pace for SCW Zymurgy Club at 13800 Deer Valley Drive, Sun

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City West, Arizona 85375 to be held on Wednesday, December 3, 2014 from 5:00
PM to 10:00 PM. (Supervisorial District 4) (C-06-15-171-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Transportation – Transportación
6. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0001
Road File No. PAB-0001 to Abandon a portion of Federal Patent Easement Number
1197559, lying in the Southwest quarter of Section 22 – T5N, R4E, of the Gila and Salt
River Meridian, Maricopa County, Arizona. In addition, direct MCDOT and the Clerk of the
Board to fulfill all notice requirements as outlined in Ordinance P-34, Patent Easement
Ordinance.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203. (C-64-15-015-M-01)
Mitch Wagner, Department of Transportation, provided background information to the
patent easement abandonment process. He explained that this patent easement
abandonment request is located in Supervisorial District 2, and gave a presentation
detailing the County roadway system for that area and the adjacent properties.
Mr. Wagner stated that at the time of the setting of hearing for this item, the Maricopa
County Department of Transportation (MCDOT) had not received any opposition and
recommended approval to the Board of Supervisors. He advised that MCDOT does not
have any plans to utilize this patent easement as a roadway, and the public utilities did
not object to abandonment. He noted that several letters of opposition have since been
received; however, the opposition is not 50 percent of abutting owners. He added that
some of the neighboring residents in opposition thought that the County would use this
roadway in the future, but the County does not have any plans to utilize or incorporate
this patent easement into the County roadway system.
Supervisor Kunasek asked if public utilities can be placed into the ground of that
easement without abandoning the patent easement. Mr. Wagner responded that
federal law allowed for public utilities, and the state law and County Ordinance require
public utilities to be notified and given the opportunity to object. All of the easements in
this area are in unincorporated Maricopa County, but he was not certain who services
the utilities for this particular area.
Robyn L. Interpreter, Esq., resident, spoke in opposition to this item. She discussed the
rural character of the area, and that the neighborhood is prone to flooding during the
monsoon season. Ms. Interpreter disclosed that she is an attorney who works on
federal land title issues. She is familiar with patent laws. She explained that one of her
concerns is about the federal authority that exists to allow for the abandonment, and
whether or not there will be a process at the federal level for this patent easement
abandonment.
Ms. Interpreter explained that residents of the neighborhood are unable to leave their
properties during flooding of several streets that are used for ingress and egress to the
residential properties. She stated that there is currently no roadway along the alignment
that can be used in case of an emergency.

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Chairman Barney asked Ms. Interpreter if she had any interest in abandoning the patent
easement that is on her property. Ms. Interpreter responded that she is not interested at
this time. She explained that part of her concern is that if the patent easement being
discussed is abandoned, then she would be burdened by residents driving through her
property during emergencies and flooding.
Discussion ensued about the use and configuration of the patent easement located on
Ms. Interpreter’s property.
Supervisor Chucri thanked Mr. Wagner for outlining the facts, as well as the residents
that registered their position. He explained that approving the request will give the
private property owner full rights to that owner’s property, and asked for further
clarification on the reason for opposing abandonment. Ms. Interpreter responded that
the concern is not being able to access 64th or 65th Street without going onto the
applicant’s private property, if the patent easement is abandoned.
Chairman Barney explained that because the easement is not an improved roadway,
the rural character of this community would benefit from the Board’s approval of this
item.
Darren Calhoun, resident, discussed his concerns and opposition to the item. He
showed the Board Members a map of the floodplain for this area, and explained that if
the applicant becomes the owner of this patent easement, then the owners would have
the right to build on that location and prevent neighbors from using it to access 64th or
65th Street. He added that the neighborhood is located within the floodplain, with the
exception of the proposed abandonment. He stated that the patent easement is one of
the only routes for adjacent property owners to utilize going north-east, which makes
abandonment a public safety concern. He added that even though the County does not
have plans to use this patent easement as a roadway, it is possible that the County will
find use for it in the future.
Chairman Barney explained that residents of rural neighborhoods, like the one where
this patent easement is located, purposefully chose not to have certain planning
elements put in place, which creates certain transportation issues. He stated it is
unlikely that the County would ever decide to improve the roadway of this easement in
the future. He noted that abandonment of the patent easement is allowing an arcane
solution to allocate a reservation of rights to use that property in the future and release
that overlay to allow the property owner further use of their land. Mr. Wagner pointed out
that there are hundreds of miles of roads similar to this patent easement throughout the
County. Mr. Wagner explained that the only way for the Department of Transportation
to utilize and incorporate these easements into the county roadway system is through
major tax increases to provide funding to pave these roads.
Christy Smith, applicant, stated that she is working with the City of Scottsdale, and
accommodating the City’s request to run water lines through 10 feet of the easement.
She addressed the support of the abutting property owners. She noted that the Milton
Street alignment will not give access out of the area when the washes are running and
provided an aerial map of the area.
Chairman Barney thanked the property owners for speaking to the Board. He noted that
the area has three nearly parallel washes, and added that the roadways add character
to the rural nature of the community.
Supervisor Kunasek explained that cities already have the authority to abandon patent

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easements, and since authority is not reserved solely to the federal government,
authority has also been given to states and counties.
Supervisor Chucri stated that he understands the reason for this request and believes
that approving abandonment will help keep the nature of the community intact.
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
7. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0005
Road File No. PAB-0005 to Abandon a portion of Federal Patent Easement Number
1207561, lying in the Northwest quarter of Section 5 – T5N, R3E of the Gila and Salt River
Meridian, Maricopa County, Arizona. In addition, direct MCDOT and the Clerk of the Board
to fulfill all notice requirements as outlined in Ordinance P-34, Patent Easement Ordinance.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203. (C-64-15-014-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Clerk of the Board - Secretaria de la Junta
8. COUNTY FAIR RACING PERMIT FOR MARICOPA COUNTY FAIR
Pursuant to A.R.S § 5-111, approve an application filed by Maricopa County Fair, Inc., for a
County Fair Racing Permit to conduct County Fair Racing Meets at 1501 West Bell Road,
Phoenix, Arizona 85023, on the following dates: (C-06-15-168-L-00)
• Friday, January 2, 2015
• Saturday, January 3, 2015
• Friday, January 9, 2015
• Saturday, January 10, 2015
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Clerk of the Court - Secretario de la Corte
9. GRANT RECONCILIATION FOR THE CLERK OF THE SUPERIOR COURT
Accept FY2014-2015 grants for the Clerk of the Superior Court in the amount of
$1,855,435. The indirect costs (based upon a rate of 42.0% as calculated by the
Department of Finance) of $542,156 are not fully recoverable, as reflected in the funding
agreements. FY2014-2015 grants allow for $442,771 of recoverable indirect costs and

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$99,385 of unrecoverable costs.
Also, pursuant to A.R.S. §42-17106, approve appropriation adjustment(s) resulting in a net
increase to revenue and expenditures of $370,440 in FY2014-2015 Clerk of the Court
(160) Grants Fund (216) Operating (0000) budget. Approval of this item will result in an
overall grant funds appropriation of $1,855,435 for revenues and expenditures in the Clerk
of the Court (160) Grants Fund (216) Operating (0000) budget. Grant revenues are not
local revenues for the purpose of constitutionals expenditure limitation, and therefore,
expenditure of these revenues is not prohibited by the budget law. This request does not
alter the budget constraining the expenditures of local revenues duly adopted by the Board
pursuant to A.R.S. §42-17105.
Administrative Order #95-50, approved by Presiding Judge Robert D. Myers on June 29,
1995, adopted for the Judicial Branch a policy for the administration of grant funding. The
policy, identical in form and substance to the policy adopted by the Maricopa County Board
of Supervisors on an annual basis. A summary of each grant has been prepared in
accordance with the provisions of the policy. Copies of the agreement and supporting
documents have been provided to the Office of Management and Budget, County Finance
and Legal Departments. (C-16-15-004-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
County Attorney - Procurador del Condado
10. 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.
September 15, 2014
Laura Lopez, Advocate
September 29, 2014
Emily DeWald, Audio/Visual Specialist
Catyana Falsetti, Forensic Exhibits Specialist
Gary Hodges, Forensic Exhibits Specialist
Darrel Newton, Detective
October 13, 2014
Lindsey Coates, Deputy County Attorney
Azadeh Hamilton, Deputy County Attorney
2. Pursuant to A.R.S. § 11-409, approve the official appointment of the following law school
students as Deputy County Attorneys in accordance with Rule 38 (d) et al, of the Rules of
the Supreme Court of Arizona. These un-paid law school students, 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 Oaths of Office in
accordance with A. R. S. § 38-231.
September 8, 2014

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Stanley Cassavant, Arizona Summit Law School
September 9, 2014
Miguel Lozano, Arizona State University
Matthew Monaco, Arizona State University
September 24, 2014
Andrea Taylor, Michigan State University
September 29, 2014
Lucas Frei, Arizona State University
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-19-15-016-9-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Elections - Elecciones
11. CANVASS THE ELECTION RETURNS FOR THE NOVEMBER 04, 2014 GENERAL
ELECTION
Canvass the election returns for the November 4, 2014, General Election in accordance
with the Official Results prepared by the Maricopa County Elections Department.
The Maricopa County Elections Department has prepared the Official Returns from all
county precincts, declaring the vote for the General Election held on November 04, 2014.
The Elections Department requests that the Board of Supervisors canvass these returns
and approve the Official Canvass for this election pursuant to A.R.S. 16-642 through 16-
645. The Board of Supervisors is required to canvass these returns within twenty days
following the General election. The Official Canvass is on file with the Clerk of the Board of
Supervisors and retained in accordance with ASLAPR approved retention schedule. (C-21-
15-006-7-00)
Helen Purcell, Recorder, and Karen Osborne, Director of Elections Department,
presented the canvass of election returns from the 2014 General Election.
Helen Purcell provided a handout to the Board Members. She noted that there were
1,935,729 registered voters, with 877,187 ballots cast in the General Election for an
overall voter turnout of 45.32%. This is one of the lowest turnouts since 1942. She
explained the five ballots that were rejected at tabulation, noting that two Republican
and two Democrat ballots from the primary election were turned in at the General
Election, and there was another ballot explaining why that voter would not be voting in
the election. She stated that there were also around 40,000 ballots that needed to be

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reviewed by the Write-in Boards, with many of those write-in votes not being tabulated
because the ballots did not include official write-in candidates. She stated that she will
continue to encourage voters not to write in unofficial candidate names.
Karen Osborne noted that the 2014 General Election was unusual due to the low voter
turnout. She said that the Elections Department had done a lot to encourage voting,
and that she was not sure what else could have been done to increase voter turnout.
Chairman Barney thanked Ms. Purcell and Ms. Osborne for their work.
Supervisor Kunasek recognized and thanked Kevin Tyne, Karen Osborne, and Warren
Whitney who have all served as former Deputy Secretaries of State.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Sheriff - Alguacil
12. ACCEPTANCE OF ENTITLEMENT FUNDS FROM ARIZONA DEPARTMENT OF
EDUCATION FOR THE 2015 COUNTY JAILS EDUCATION PROGRAM
Approve acceptance of $152,926.02 in continued funding from the Arizona Department of
Education, FY2015 County Jails Education Program for the Maricopa County Sheriff’s
Office Jail Education Program.
The Sheriff’s Office indirect cost rate for FY15 is 15.7%. Unrecoverable indirect costs
associated with this funding are estimated to be $24,009.39.
These funds are used for the Sheriff’s Office Jail Education Program and the funding is
based on student count that is submitted to the Arizona Department of Education each
year. The Sheriff’s Office has participated in the County Jails Education Program for over
fifteen (15) 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 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 Sheriff's overall grant
budget will be adjusted as necessary to accommodate this grant through a future
reconciliation. (C-50-15-040-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
13. RENEWAL OF SOLE SOURCE WITH COMPUCOM SYSTEMS FOR HARDWARE
MAINTENANCE AND SUPPORT
Approve renewal of a sole source contract to CompuCom Systems for hardware
maintenance and support of the Bull Novascale system. The system is currently installed
and operating within the Maricopa County Sheriff's Office (MCSO) and is better known as
JMS (jail information management system).

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This renewal option is provided for in the current contract and would be effective December
20, 2014 for a three-year term ending December 19, 2017. The value of this renewal option
is $293,467.86.
CompuCom is the only company authorized to service Bull Hardware and has the firmware
to make necessary upgrades as needed for the hardware. Maricopa County is not aware of
any other vendor that possesses the proprietary information necessary to provide the
maintenance and support for this solution. (C-50-12-040-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Treasurer - Tesorero
14. TAX ABATEMENT AND REVERSAL OF SALE
Approve and sign request for tax abatement from the Treasurer's Office pursuant to ARS §
42-18353 for the parcel number, tax years and amounts as listed below, and reversal of
sale:
136-11-094 2007 - 2011 $2,726.89
Sale to JLK Real Estate Investment Corp be voided, and the Treasurer directed to refund
the bid of $800.00 to JLK Real Investment Corp. (C-43-15-017-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
JUDICIAL BRANCH - PODER JUDICIAL
Adult Probation - Libertad Condicional de Adultos
15. AMENDMENT TO LEASE WITH HHLUHRS, LLC
Approve, and authorize the Chairman to execute, Amendment No. 1 to Lease Agreement
L-7418 between Maricopa County, as Lessee, and HHLuhrs, LLC as Lessor regarding
leased space within the Luhrs Annex at 125 S. 1st Avenue in Phoenix, AZ.
Amendment No. 1 to Lease Agreement L-7418 will: i) adjust the Lease Year to coincide
with the calendar year; ii) reduce the base rent for Lease Year 2015 to $21.00 per square
foot per year with $1.00/s.f. annual increases thereafter; iii) reset the Base Year expenses

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to 2014; and iv) extend the term of the agreement through December 31, 2019. Beginning
with Lease Year 2017, the County will compensate the Lessor for the County’s right to use,
during business hours on business days, up to 39 parking spaces in the adjacent Luhrs
Garage at a rate of $60.00/month/space plus taxes. As part of Amendment No. 1, the
Lessor agrees to relinquish the Lessor’s right to interrupt/terminate the County’s parking
rights with regards to the Luhrs Garage. (C-11-11-001-1-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Chairman Barney thanked Dennis Lindsay, Real Estate Services Manager, for his work
on the amendment to lease with HHLuhrs, LLC.
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - MaryEllen Sheppard
16. DONATIONS FROM FRIENDS OF THE COURT FOR COURT INCENTIVE CARD
PROGRAMS
Approve acceptance and expenditure of cash and in-kind donations totaling $10,000 per
year from Friends of the Court, a 503(C) non-profit organization, to Justice Systems
Planning and Information, a division of the Assistant County Manager’s Office, to support
Superior Court incentive card programs for Problem Solving Courts involving children.
The donation originates from Friends of the Court, a 503(C) non-profit organization formed
with the mission to positively impact the success of Problem Solving Courts through
incentives for program participants.
Examples of incentives include passes to family friendly activities, gift cards for haircuts,
food, clothes, toys, and movies. Incentives will focus on those programs involving families
and children, such as: Dependency Treatment Court (child welfare cases involving children
3 years and younger), Family Drug Court, Juvenile Drug Court, and the Juvenile
Transferred Offender Program (adolescents in the adult system). (C-95-15-001-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
17. 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
1. Approve a Memorandum of Understanding (MOU) between Maricopa County and the
Cities of Avondale, Chandler, Glendale, Goodyear, Mesa, Peoria, Phoenix, Scottsdale,
Surprise, and Tempe, and the Town of Gilbert. On May 5, 2014, the Board of Supervisors
approved applying for and accepting 2014 Edward Byrne Memorial Justice Assistance
Grant (JAG) funding in the amount of $1,395,115. This MOU is required pursuant to the
grant application requirements. The MOU includes a negotiated reallocation to Maricopa
County of $230,361 and $1,164,754 in funds to be reallocated to the Cities of Avondale -
$26,659; Chandler - $55,890; Glendale - $94,864; Goodyear - $7,714; Mesa - $140,063;
Peoria - $20,976; Phoenix - $699,230; Scottsdale - $30,448; Surprise - $7,849; Tempe -

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$65,498; and the Town of Gilbert - $15,563. Grant awards are to be expended within a four
(4) year period of time, starting October 1, 2013 and ending September 30, 2017. The JAG
grant does allow up to 10 percent of the award for costs associated with administering JAG
funds which includes indirect costs, and Maricopa County has been designated as the
fiscal agent for this consortium of municipalities.
2. Approve the distribution of 2014 JAG funding among four County departments. Maricopa
County will receive $230,361 through this grant. The Assistant County Manager’s Office
will receive $41,853; Adult Probation will receive $62,836; the County Attorney’s Office will
receive $62,836; and Juvenile Probation will receive $62,836.
3. Approve the waiver of administration costs above 3% of funding allocated to County
Manager/Justice System Planning and Information. Administrative costs over 3% are being
waived so that a majority of the grant funding can be sub-granted to partner agencies, per
the Memorandum of Understanding. Recovery of Indirect costs for remaining county
departments (Adult Probation, County Attorney, and Juvenile Probation) and sub-recipients
is not allowed. County Manager/Justice System Planning and Information (JSPI) FY15
indirect rate is 34.4%. JSPI will receive a total of $41,853 for administration, which includes
$10,712.38 indirect cost recovery, which is allowable. Adult Probation will receive a total of
$62,836; at their FY15 indirect rate of 12.6%, their indirect costs are $7,917.34, all of which
is unallowable. The County Attorney’s Office will receive a total of $62,836; at their FY15
indirect rate of 16.1%, their indirect costs are $10,116.60, all of which is unallowable.
Juvenile Probation will receive a total of $62,836; at their FY15 indirect rate of 41.5%, their
indirect costs are $26,076.94 all of which is unallowable. Total indirect costs are
$54,823.26 of which $10,712.38 is recoverable and $44,110.88 is unallowable.
Maricopa County will be allocated $230,361 of the total award. Adult Probation will receive
$62,836 for the Thinking for Change Program. The County Attorney’s Office will receive
$62,836 to prosecute violent crimes involving deadly weapons (guns). Juvenile Probation
will receive $62,836 to fund JPO positions responsible for providing support to Juvenile
Probation Department community safety efforts. (C-95-15-002-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
18. EXECUTIVE COMPENSATION PACKAGE FOR AIR QUALITY DEPARTMENT
DIRECTOR PHILIP MCNEELY
Approve an Executive Compensation Package (ECP) for Philip McNeely, an unclassified
Director in Air Quality. If approved, this ECP agreement will authorize a deposit of 80 hours
of vacation time and 80 hours of sick leave to Philip McNeely and award him a schedule 3
leave accrual effective October 13, 2014. (C-85-15-010-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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19. AMICUS CURIAE BRIEF IN THE MATTER OF BAHR V. US ENVIRONMENTAL
PROTECTION AGENCY
Authorize the Maricopa County Attorney to file an Amicus Curiae brief in the matter of Bahr
v. US Environmental Protection Agency, United States Court of Appeal for the Ninth Circuit,
Number 14-72327, in support of the position of the United States Environmental Protection
Agency, in the event the County Attorney shall determine, after review of the filings of all
parties, that such a brief is necessary and/or appropriate. (C-85-15-011-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Correctional Health - Salud Correccional
20. CONTINGENCY DOLLARS TO COMPLY WITH GRAVES V ARPAIO
Approve two additional Physicians Assistants (PA's) to support the Graves v Arpaio Fourth
Amended Judgment Paragraph 5.a(2): "If the receiving screening indicates a pretrial
detainee is suffering from a serious acute or chronic health condition, a physician,
physician assistant, or nurse practitioner will conduct a face-to-face examination of the
pretrial detainee within 24 hours after the receiving screening. FY2015 costs are estimated
at $118,579 (Detention Fund operating). Due to limited contingency funds, all funding in
FY2015 is requested from non-operating contingency. Therefore; it will be necessary for
the FY2016 Detention Fund Operating budget to fund these expenses on an on-going
basis, requiring a threshold adjustment of $203,279 (and also adjusted for any fixed or
variable benefit increases from FY 2015 to FY 2016) to the FY 2016 Correctional Health
(260) Detention Fund (255) budget threshold.
In accordance with A.R.S 42-17106(B), authorize the following amendments to the FY
2016 budget:
a) Decrease the expenditure appropriation for the Non Departmental (470) Detention Fund
(255) Non-Operating (0001) Contingency (4711) in the line "Unreserved Contingency " by
$118,579;
b) Increase the expenditure appropriation for Correctional Health (260) Detention Fund
(255) Non-Operating (0001) appropriation by $118,579;
c) Direct OMB to include an adjustment of $203,279 to the FY 2016 Correctional Health
(260) Detention Fund (255) Operating (0000) budget threshold to fund the annualized
operating cost associated with this action.
These actions will have a County-wide net impact of zero and they do not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to
A.R.S. 42-17105.
This action supports the compliance with Paragraph 5.a(2) of the Graves v Arpaio Fourth
Amended Judgment. (C-26-15-003-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Chairman Barney noted that the Board Members discussed the item in briefings with
County Manager Tom Manos and expressed his appreciation to the staff that worked on
this item.

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Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
County Administration - Administración de Condado
21. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAM
Authorize and approve the employee awards from the Rewarding Ideas Program in the
amount of $5,000.00, and present awards on December 10, 2014. The Rewarding Ideas
Merit Award Board met on October 28, 2014, and approved the following recommended
employee awards.
Ryan McDevitt, $2,500, Recorder’s Office: Proposed eliminating a large percentage of the
manual updates for the Recorder’s Grantee/Grantor database records by running a query
to remove unnecessary suffix data, update records, and delete duplicates from the
Recorder’s historic indexing database. The increased efficiency resulted in the elimination
of the Office Assistant position and resulting in an annual savings of $27,872.
Frances Stephenson, $2,500, Risk Management: Proposed the utilization of an “online”
safety training product that is customizable in order to reference Maricopa County’s internal
policies and procedures and provide all of the mandatory regulatory components. This
eliminated the costly annual membership fees of the product currently utilized. The new
idea resulted in the elimination of the Syntrio contract, resulting in an annual tangible
savings of $16,500, and an intangible savings of $44,000 per year in labor hours. (C-20-15-
024-M-00)
Supervisor Chucri expressed his support of the program and rewarding employees for
their innovation.
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Emergency Management - Administración de Emergencia
22. FEDERAL FISCAL YEAR 2014 EMERGENCY MANAGEMENT PERFORMANCE
GRANT (EMPG)
Approve and Accept the Federal Fiscal Year 2014 Emergency Management Performance
Grant (EMPG) Grant # EMW-2014-EP-000016, CFDA # 97.042, in the amount of
$657,866. These grant funds are for Emergency Planning within Maricopa County. The
grant award begins on October 1, 2013 and ends on June 30, 2015. The grant allows for
full recovery of our indirect costs, or $66,510.00 which may be incurred by the Department
of Emergency Management for the administration of this grant. The Maricopa County
Department of Finance has calculated the Department of Emergency Management's
composite indirect cost rate at 13.50%, or $66,510.00. The recoverable indirect cost of
administering this grant is $66,510.00.
In addition, approve an increase in revenue and expenditures for Fiscal Year 2015 for
Emergency Management Department (150) in the Emergency Management Fund (215)
Operating (0000) in the amount of $94,222. The Fiscal Year 2015 budget was approved by
the board at $563,644 for this grant. In order for Emergency Management to spend up to
the awarded amount of $657,866 an increase in revenue and expenditure authority is

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needed in the amount of $94,222.
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. 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-15-15-001-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Employee Benefits and Health - Beneficios a los Empleados y la Salud
23. EMPLOYEE BENEFIT TRUST – BENEFIT HOLIDAY
Approve a benefit holiday of Medical Plan related premiums paid to the Employee Benefit
Trust by employees for the 12/7/2014 payroll in an amount which is estimated to be
$475,026 and approve a benefit holiday of Medical Plan related premiums paid to the
Employee Benefit Trust by departments for the employer share for the 12/7/2014 payroll in
an amount which is estimated to be $4,674,024.
As benefit premiums fluctuate with each payroll, the total rebate will not exceed
$5,500,000.
The funding for this action will be sourced from a reduction of Employee Benefit Trust
revenues. The employee rebate will be implemented by not charging employees for
medical plan related premiums for all employees that have an active “A” status or leave
status of “L” or “P” at the time of the refund. The employer portion of the holiday will be
implemented in the same manner as the employee holiday. The Benefit premiums involved
in this action will be for the following Self-Funded plans: three Medical Plans, one
Pharmacy Plan, one Behavioral Health Plan and the three benefit premium incentive
programs.
This action will reduce Benefit Trust revenues but will not eliminate the Benefit Cost
allocation to the departments for the 12/7/2014 pay period. The cost allocation was
budgeted to be lower than actual benefit premium charges and thus the departments have
already benefited from receiving a discounted cost allocation. (C-39-15-011-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Environmental Services - Servicios Ambientales
24. EXPENDITURE AUTHORITY FOR DUET AND OTHER RELATED VECTOR CONTROL
EQUIPMENT AND SUPPLIES
Pursuant to A.R.S. § 42-17106, authorize the Office of Management and Budget to reserve
expenditure appropriation in an amount not-to-exceed $450,000 in Non-Departmental (470)
General Fund (100) Non-Recurring (0001), for the purchase of Duet, a vector control
product, electric foggers and additional mosquito control products and directly related
supplies. Also, authorize the Office of Management & Budget to transfer FY 2014-15
expenditure appropriation of an amount not-to-exceed $450,000 from Non-Departmental
(470) General Fund (100) Non-Recurring (0001) to Environmental Services (880) General

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Fund (100) Non-Recurring (0001). The transfer will only be made if the Environmental
Services Department is unable to cover remaining General Fund expenditures within its
current appropriation.
Approval of this action will provide funding authority to the Environmental Services
Department to purchase the vector control adulticiding chemical, Duet, which is an
environmentally friendly and effective vector abatement, electric foggers and additional
mosquito control products and directly related supplies. This funding will allow for
continued mosquito outbreak control due to unexpected heavy rain storms causing
enormous amounts of standing water throughout the County during the months of
September and October. The need for an FY 2014-15 budget adjustment will be evaluated
based on the timing of additional adulticide being purchased.
Previously dispersed larvacides were also washed away during these storms, which makes
it necessary to re-treat areas within Maricopa County. The funding would allow the
Environmental Services Department to purchase eight (8) totes of Duet, three (3) electric
foggers, additional mosquito control products and other directly related supplies.
Calendar year to mid-October Environmental Services has received a total of 14,428
mosquito complaints. Last year Environmental Services received a total of 6,189
complaints for the entire fiscal year.
Environmental Services has treated 326,568 acres for adult mosquitoes fiscal year to date.
Environmental Services treated 194,757 acres total in fiscal year 2014.
Fiscal year to date, Environmental Services has incurred 1,126 hours of overtime for
fogging. (C-88-15-002-2-00)
Chairman Barney stated that the County had received a significant amount of concerns
and complaints from constituents regarding the amount of mosquitoes, and have had to
provide treatment to an additional 71% acres.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Finance - Finanzas
25. 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 Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Government Relations - Relaciones Gubernamentales
26. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA

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MARICOPA INDIAN COMMUNITY ON BEHALF OF DUET
Duet applied for a $7,500 Tribal Gaming Grant from the Salt River Pima-Maricopa Indian
Community ("Tribe") to assist 400 caregivers with support groups, respite, group activities,
workshops, legal guidance and education. Pursuant to A.R.S. §5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for Duet in the not-to-exceed amount of $7,500.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-007-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
27. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE AMERICAN RED CROSS-
GRAND CANYON CHAPTER
The American Red Cross - Grand Canyon Chapter applied for a $125,000 Tribal Gaming
Grant from the Salt River Pima-Maricopa Indian Community ("Tribe") for increasing
preparedness, building community resilience and prevention awareness programs.
The Tribe approved a $125,000 grant. Pursuant to A.R.S. 5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for the American Red Cross- Grand Canyon Chapter in the not-to-exceed amount of
$125,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-008-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
28. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE ARIZONA DIAMONDBACK
FOUNDATION
The Arizona Diamondbacks Foundation applied for a $75,000 Tribal Gaming Grant from
the Salt River Pima-Maricopa Indian Community ("Tribe") for the Dbacks Race Against
Cancer program. The Tribe approved a $75,000 grant. Pursuant to A.R.S. 5-601.02,

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authorize the application, the acceptance and pass-through of the Tribal Gaming Grant
approved by the Tribe for the Arizona Diamondbacks Foundation in the not-to-exceed
amount of $75,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-023-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
29. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE MARC COMMUNITY
RESOURCES, INC.
Marc Community Resources, Inc. applied for a $100,000 Tribal Gaming Grant from the Salt
River Pima-Maricopa Indian Community ("Tribe") for the Freestone Rehab Activity and
Senior Center program. The Tribe approved a $100,000 grant. Pursuant to A.R.S. 5-
601.02, authorize the application, the acceptance and pass-through of the Tribal Gaming
Grant approved by the Tribe for Marc Community Resources, Inc. in the not-to-exceed
amount of $100,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-009-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Chairman Barney noted that he and Supervisor Chucri worked together on this item and
were grateful that the grant was approved.
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
30. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE TRANSLATIONAL GENOMICS
RESEARCH INSTITUTE (TGEN)
TGen Foundation applied for a $150,000 Tribal Gaming Grant from the Salt River Pima-
Maricopa Indian Community ("Tribe") for the Accelerating Personalized Medicine program.
The Tribe approved a $125,000 grant. Pursuant to A.R.S. 5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for TGen Foundation in the not-to-exceed amount of $125,000.
Also, authorize the execution of all documents related to this grant which may include an

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Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-010-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
31. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE HEARD MUSEUM
The Heard Museum applied for a $35,000 Tribal Gaming Grant from the Salt River Pima-
Maricopa Indian Community ("Tribe") for the Free Admissions to the Museum program.
The Tribe approved a $35,000 grant. Pursuant to A.R.S. 5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for the Heard Museum in the not-to-exceed amount of $35,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-019-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
32. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE ARIZONA SCIENCE CENTER
The Arizona Science Center applied for a $100,000 Tribal Gaming Grant from the Salt
River Pima-Maricopa Indian Community ("Tribe") for the Science on Wheels program. The
Tribe approved a $50,000 grant. Pursuant to A.R.S. 5-601.02, authorize the application,
the acceptance and pass-through of the Tribal Gaming Grant approved by the Tribe for the
Arizona Science Center in the not-to-exceed amount of $50,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-018-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman

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Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
33. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE FIGHTER COUNTRY
PARTNERSHIP
Fighter Country Partnership applied for a $60,000 Tribal Gaming Grant from the Salt River
Pima-Maricopa Indian Community ("Tribe") for the FCP's "Top Three Program" &
Firestation Renovation Project. The Tribe approved a $35,000 grant. Pursuant to A.R.S. 5-
601.02, authorize the application, the acceptance and pass-through of the Tribal Gaming
Grant approved by the Tribe for Fighter Country Partnership in the not-to-exceed amount of
$35,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-015-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
34. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE FRIENDLY HOUSE INC.
Friendly House, Inc. applied for a $100,000 Tribal Gaming Grant from the Salt River Pima-
Maricopa Indian Community ("Tribe") for the College Preparatory Youth Services and
Family Education Program. The Tribe approved a $50,000 grant. Pursuant to A.R.S. 5-
601.02, authorize the application, the acceptance and pass-through of the Tribal Gaming
Grant approved by the Tribe for Friendly House, Inc. in the not-to-exceed amount of
$50,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-020-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
35. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE VICTORIA FOUNDATION
The Victoria Foundation applied for a $16,000.00 Tribal Gaming Grant from the Salt River
Pima-Maricopa Indian Community ("Tribe") for the Late Night Basketball program. The

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Tribe approved a $15,000.00 grant. Pursuant to A.R.S. 5-601.02, authorize the application,
the acceptance and pass-through of the Tribal Gaming Grant approved by the Tribe for
The Victoria Foundation in the not-to-exceed amount of $15,000.00.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-011-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
36. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE MARICOPA COMMUNITY
COLLEGES FOUNDATION
The Maricopa Community Colleges Foundation applied for a $150,000 Tribal Gaming
Grant from the Salt River Pima-Maricopa Indian Community ("Tribe") for the American
Indian Scholarship and Support program. The Tribe approved a $112,000 grant. Pursuant
to A.R.S. 5-601.02, authorize the application, the acceptance and pass-through of the
Tribal Gaming Grant approved by the Tribe for the Maricopa Community Colleges
Foundation in the not-to-exceed amount of $112,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-012-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
37. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE VETERANS MEDICAL
LEADERSHIP SKILLS (VMLC)
The Veterans Medical Leadership Council applied for a $100,000 Tribal Gaming Grant
from the Salt River Pima-Maricopa Indian Community ("Tribe") for the Returning Warrior
Program. The Tribe approved a $70,000 grant. Pursuant to A.R.S. 5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for the Veterans Medical Leadership Council in the not-to-exceed amount of $70,000.
Also, authorize the execution of all documents related to this grant which may include an

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Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-013-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
38. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE COMMUNITY INFORMATION
AND REFERRAL SERVICES/ 2-1-1 ARIZONA
The Community Information & Referral applied for a $78,000 Tribal Gaming Grant from the
Salt River Pima-Maricopa Indian Community ("Tribe") for the 2-1-1 Arizona program. The
Tribe approved a $78,000 grant. Pursuant to A.R.S. 5-601.02, authorize the application,
the acceptance and pass-through of the Tribal Gaming Grant approved by the Tribe for
Community Information & Referral in the not-to-exceed amount of $78,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-016-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
39. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE GIRL SCOUTS- ARIZONA
CACTUS-PINE COUNCIL
The Girl Scouts–Arizona Cactus-Pine Council applied for a $20,000 Tribal Gaming Grant
from the Salt River Pima-Maricopa Indian Community ("Tribe") for the Leadership Center
for Girls in Arizona program. The Tribe approved a $20,000 grant. Pursuant to A.R.S. 5-
601.02, authorize the application, the acceptance and pass-through of the Tribal Gaming
Grant approved by the Tribe for Girl Scouts–Arizona Cactus-Pine Council in the not-to-
exceed amount of $20,000.
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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Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-017-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
40. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE LEUKEMIA & LYMPHOMA
SOCIETY- ARIZONA CHAPTER
The Leukemia & Lymphoma Society applied for a $100,000 Tribal Gaming Grant from the
Salt River Pima-Maricopa Indian Community ("Tribe") for the Reducing Cancer Health
Disparities Through Education and Outreach, and Providing Financial Aid to Blood Cancer
Patients in Arizona programs. The Tribe approved a $50,000 grant. Pursuant to A.R.S. 5-
601.02, authorize the application, the acceptance and pass-through of the Tribal Gaming
Grant approved by the Tribe for the Leukemia & Lymphoma Society in the not-to-exceed
amount of $50,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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.
The overall grant budget will be adjusted as necessary to accommodate this grant through
a future reconciliation. (C-20-15-014-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
41. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE ARIZONA TOWN HALL
Arizona Town Hall applied for a $20,000 Tribal Gaming Grant from the Salt River Pima-
Maricopa Indian Community ("Tribe") for the 2015 Community Outreach Programs . The
Tribe approved a $20,000 grant. Pursuant to A.R.S. 5-601.02, authorize the application,
the acceptance and pass-through of the Tribal Gaming Grant approved by the Tribe for
Arizona Town Hall in the not-to-exceed amount of $20,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local

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revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-022-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
42. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE LODESTAR DAY RESOURCE
The Lodestar Day Resource Center applied for a $70,000 Tribal Gaming Grant from the
Salt River Pima-Maricopa Indian Community ("Tribe") for the Coordinated Assessment
program. The Tribe approved a $50,000 grant. Pursuant to A.R.S. 5-601.02, authorize the
application, the acceptance and pass-through of the Tribal Gaming Grant approved by the
Tribe for the Lodestar Day Resource Center in the not-to-exceed amount of $50,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-021-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
43. APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE SALT RIVER PIMA
MARICOPA INDIAN COMMUNITY ON BEHALF OF THE MARINE CORPS
SCHOLARSHIP FOUNDATION
The Marine Corps Scholarship Foundation applied for a $100,000 Tribal Gaming Grant
from the Salt River Pima-Maricopa Indian Community ("Tribe") for the Arizona Campaign
and Arizona Awards Dinner program. The Tribe approved a $25,000 grant. Pursuant to
A.R.S. 5-601.02, authorize the application, the acceptance and pass-through of the Tribal
Gaming Grant approved by the Tribe for the Marine Corps Scholarship Foundation in the
not-to-exceed amount of $25,000.
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.
Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
15-025-G-00)

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Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Human Services - Servicios Humanos
44. AGREEMENT WITH THE CITY OF CHANDLER FOR HOME CONSORTIUM FUNDS
Approve an Intergovernmental Agreement between the City of Chandler, a member of the
Maricopa HOME Consortium, and Maricopa County through its Human Services
Department in the not-to-exceed amount of $293,292. This agreement is funded by a grant
from the U.S. Department of Housing and Urban Development (HUD). The purpose of this
agreement is to provide HOME funds to the City of Chandler for a single family housing
acquisition and rehabilitation for resale program for low income families.
Pursuant to Special Provision G. 18, authorize the Department Director to make
administrative changes within the general scope of work that do not increase or decrease
the amount of total contract funding.
The contract is effective July 1, 2014 and shall expire twenty-four (24) months from the
date of full execution. The housing activities shall meet all HOME Investment Partnerships
Program requirements for the required period of affordability. There is no impact to the
General Fund. (C-22-15-033-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
45. AGREEMENT WITH THE TOWN OF GILBERT FOR HOME CONSORTIUM FUNDS
Approve an Intergovernmental Agreement between the town of Gilbert, a member of the
Maricopa HOME Consortium, and Maricopa County through its Human Services
Department in the not-to-exceed amount of $200,596. This agreement is funded by a grant
from the U.S. Department of Housing and Urban Development (HUD). The purpose of this
agreement is to provide HOME funds to the Town of Gilbert to acquire and rehabilitate a
single-family house for rental to assist one low income family.
Pursuant to Special Provision G. 18, authorize the Department Director to make
administrative changes within the general scope of work that do not increase or decrease
the amount of total contract funding.
The contract is effective July 1, 2014 and shall expire twenty-four (24) months from the
date of full execution. The housing activities shall meet all HOME Investment Partnerships
Program requirements for the required period of affordability. There is no impact to the
General Fund. (C-22-15-032-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
46. AMENDMENT TO THE CONTRACT WITH CATHOLIC CHARITIES COMMUNITY
SERVICES FOR HEAD START/EARLY HEAD START SERVICES
Approve financial Amendment #1 to the Contract between Catholic Charities Community

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Services (CCCS) and Maricopa County through its Human Services Department.
Amendment 1 makes several changes to the agreement:
• Administrative Corrections and replaces all references to FY2011-2012 with FY2014-
2015.
• Increases the contract amount by $61,500. The contract funding amount for FY2014-2015
increases from $8,579,485 to $8,640,985.
• The increase funding shall be utilized to offset costs related to the increase of two
classrooms and shall be utilized to equip and modify two new classrooms.
• The funding increase requires CCCS to provide $15,375 in-kind match.
• Modifies Section III: Work Statement – C. Contractor Responsibilities, 3. Human
Resources, c. Standards of Conduct.
• Replaces Attachment B. 2014-2015 Site and Options.
• Amendment effective date is July 1, 2014 through June 30, 2015.
Funding for the agreement and this amendment is through a grant from U.S. Department of
Health and Human Services/Administration for Children and Families/Office of Head Start,
(C-22-14-058-G-00). The purpose of the agreement is to provide Head Start and Early
Head Start services in the western part of the County. This contract does not impact any
County general funds.
Item C-22-14-058-G-01 requesting an increase in funds to the Head Start Program that
was submitted for the Board of Supervisors November 5, 2014 agenda.
Catholic Charities Community Services is designated by U.S. Department of Health and
Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-
Five Program serving Western Maricopa County. Reimbursable funding is limited to the
amount allocated by the DHHS on an annual basis upon notice of funding availability
(Federal Financial Assistance Award). (C-22-14-075-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Justice Systems Planning - Planificación de Sistemas de Justicia
47. LEASE/PURCHASE AGREEMENT WITH IBM FOR SOFTWARE SERVICES
Approve the lease/purchase agreement between Integrated Criminal Justice Information
Systems (ICJIS) and IBM for Software Services. The agreement allows for ICJIS to pay for
the software services in 12 payments equaling $174,000. Payments will span through
FY2015 and FY2016 and are included in current operating budget. (C-41-15-005-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Management and Budget - Administración y Presupuesto
48. CONTRACT WITH WESTMARC FOR FUNDING FOR ECONOMIC DEVELOPMENT
ACTIVITIES
Approve a Contract between Western Maricopa Coalition, Inc. dba WESTMARC
(WESTMARC) and Maricopa County, administered by its Office of Management and
Budget, in an amount not-to-exceed $13,346. The purpose of this contract is to provide

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funding for economic development activities to be provided by WESTMARC for the
purposes of enhancing and strengthening the employment base of Western Maricopa
County by convening economic meetings and promoting agencies and groups within the
area as well as groups looking to relocate to the area. This Contract is effective from July
1, 2014 until June 30, 2015. (C-49-15-019-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Supervisor Hickman and Chairman Barney thanked Shelby Scharbach, Assistant
County Manager, for her work with WESTMARC. Chairman Barney noted that this
contract is similar to the one with East Valley Partnership.
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Parks and Recreation - Parques y Recreación
49. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH PEDAL
THERAPY, LLC
Approve a new Commercial Management Concessions Agreement with Pedal Therapy,
LLC that will allow this Concessionaire to manage, operate and maintain a commercial
guided mountain biking rental concession from within the Maricopa County Regional Park
System.
Pedal Therapy will provide mountain biking, coaching and guided biking tours as a
concession within the Maricopa County Regional Park System and in so doing will be
providing additional services to the recreational public. The concessionaire is responsible
for all costs associated with the operation, maintenance, safety, licensing, insurance and
permits.
The term of this agreement is from the Board of Supervisors' approval through December
31, 2015, with ten (10) one (1)-year automatic renewal options. (C-30-15-007-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
50. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH BIKE
PARADISE, LLC
Approve a new Commercial Management Concessions Agreement with Bike Paradise,
LLC that will allow this concessionaire to manage, operate and maintain a commercial
guided mountain biking rental concession from within the Maricopa County Regional Park
System.
Bike Paradise will provide mountain biking, coaching and guided biking tours as a
concession within the Maricopa County Regional Park System and in so doing will be
providing additional services to the recreational public. The concessionaire is responsible
for all costs associated with the operation, maintenance, safety, licensing, insurance and
permits. The term of this agreement is from the Board of Supervisors’ approval through
December 31, 2015, with ten (10) one (1)-year automatic renewal options. (C-30-15-006-
M-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
51. NON EXCLUSIVE NON-MOTORIZED RECREATION EASEMENT
Approve a document between the Flood Control District of Maricopa County (District) and
the Maricopa County Parks Department (County) where the District grants a recreational
easement to the County.
McMicken Dam was constructed by the United States Army Corps of Engineers and is
owned and operated by the District. The County was granted a permit to construct a
recreational trail (Maricopa Trail Segment 11) on areas that did not interfere with flood
control purposes. The granting of the easement will complete the permit process and give
permanent rights to the County for public recreational use.
This right is granted at no cost pursuant to IGA FCD 2006A002. (C-30-15-008-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Procurement Services - Servicios de Adquisiciones
52. 14074-DBB, JUVENILE DETENTION KITCHEN REMODEL
Approve the execution of a Design Bid-Build Contract between Maricopa County and LPS
Contracting Inc., Mesa Arizona in the amount of $680,460.00 to provide general
construction services for the Juvenile Detention Kitchen Remodels located at the Durango
and Southeast Facilities. (C-73-15-012-5-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
53. 14069-RFP, ROOFING REPLACEMENT, REPAIRS AND MAINTENANCE
Approve the following solicitation serial items.
Serial: 14069-RFP
Item: ROOFING REPLACEMENT, REPAIRS AND MAINTENANCE ($5,000,000.00
estimate / 2 Years Until October 31, 2016 With 4 One-Year Renewal Option) Authorize a
contract with Progressive Roofing as the 1st call contractor and Tecta America as the 2nd
call contractor for Roofing replacement, repairs and maintenance Countywide. (C-73-15-
010-7-00)
Progressive Roofing
Tecta America Arizona, LLC
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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Public Health - Salud Pública
54. AMENDMENT TO CONTRACT WITH THE ARIZONA PARTNERSHIP FOR
IMMUNIZATION (TAPI) FOR BILLING IMMUNIZATIONS
Approve an Amendment to the Sole Source Contract between the Arizona Partnership for
Immunization (TAPI) and Maricopa County by and through its Department of Public Health
(MCDPH). This amendment will continue the program which coordinates public health
clinics in Maricopa County to be compensated for immunizations administered to clients
with current health insurance. This Amendment generates revenue for Maricopa County
Department of Public Health in the projected amount of $1,177,298 between the funding
period January 1, 2015 through December 31, 2015. Fund (265) has been appropriated in
FY2014-15.
Budget for indirect cost recovery for current FY2014-15 indirect rate for fee fund is 14.4%,
estimated at $148,191. (C-86-14-062-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
55. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF
OF ARIZONA STATE UNIVERSITY FOR H1N1 LOGISTICAL SUPPORT
Approve Amendment No. 8 to the Intergovernmental Agreement (IGA) between Arizona
Board of Regents for an on behalf of Arizona State University (ASU) and Maricopa County
by and through its Department of Public Health (MCDPH). This Amendment per Section I,
Article III, Special Provisions, 1. Compensation for the budget period 01/01/2015 through
12/31/2015 will be a fixed rate in the amount of $5,000. The contract period is January 1,
2015 through December 31, 2015. All other terms and conditions of the original agreement
shall remain in full force and effect. (C-86-10-110-3-09)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
56. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
HYPERTENSION AND DIABETES SYSTEM OF CARE
Approve an Amendment to an Intergovernmental Agreement (IGA) ADHS14-072293
between Arizona Department of Health Services (ADHS) and Maricopa County by and
through its Department of Public Health (MCDPH) to provide funding for the Hypertension
and Diabetes System of Care Program. This Amendment replaces Page Seventeen (17),
Price Sheet Effective May, 2014 in the not-to-exceed amount of $ 182,184. Per the
contract, 1. Itemized Service Budget (ISB) Restrictions: 1.1 The Contractor is authorized to
transfer up to a maximum of ten percent (10%) of the total Contract amount among the
categorical line items. Transfers of funds are only allowed among funded line items as
detailed in the original ISB. Transfers exceeding ten percent (10%) of the Contracted
amount, or to a non-funded line item, shall require a Contract Amendment.
The Department of Public Health’s indirect rate for FY15 is 14.8%. Grant indirect costs are
15% of salaries and employee related expenses for a total of $6,301. The full indirect costs
are estimated at $23,487 of which $945 is allowable and $22,542 is not allowable.
Maricopa County Department of Public Health (MCDPH) sub-contracted to Native Health
who was a successful respondent to a Notice of Intent issued by MCDPH pursuant to PH

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NOI 15-002. This Contract was procured under Section MC1-330 of the Maricopa County
Procurement Code, Request for Proposal. The changes to the Price Sheet reflect the
necessary changes needed in order to sub-contract with Native Health. (C-86-14-108-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
57. AMENDMENT TO GRANT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
Approve a retro-active Amendment No. 4 to Grant Application (RFGA) No. ADHS12-
00001365 authorized by Purchase Order No. ADHS12-030680 between Arizona
Department of Health Services (ADHS) and Maricopa County through its Department of
Public Health (MCDPH) to provide funding for Arizona Nutrition Network (AzNN),
Supplemental Nutrition Assistance Program – Education (SNAP-Ed) and Local Incentive
Award (LIA) Services. This Amendment replaces the Price Sheet and the Scope of Work.
The funding amount is in the not-to-exceed amount of $3,029,073 for the budget period
October 1, 2014 through September 30, 2015. The term of this Agreement is from October
1, 2012 through September 30, 2017. All other terms and conditions will remain in full force
and effect. This item is retro-active because we just received the amendment from ADHS.
The Department of Public Health’s indirect rate for FY15 is 14.8%. The full indirect costs
are estimated at $269,743 of which is fully recoverable. Indirect base is net of pass thru
amount of $936,741, payments to sub-recipients in the amount of $936,741 are not subject
to the indirect rate per OMB Circular A-87.
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 ADHS and will not affect the County’s
general fund. (C-86-13-016-G-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
58. AMENDMENT TO SUB-RECIPIENT CONTRACT WITH DESERT MISSION
Approve retro-active Amendment No. 2 to sub-recipient contract authorized by Purchase
Order No. ADHS12-030680 between Arizona Department of Health Services (ADHS) and
Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-
Education (SNAP-Ed) and Local Incentive Award (LIA) Services. This Amendment extends
the Contract date through September 30, 2015. The funding amount is not-to-exceed
$85,033 for the budget period October 1, 2014 through September 30, 2015. The term of
the Contract is October 1, 2012 through September 30, 2017. All other terms and
conditions remain in full force and effect.
This item is retro-active due to administrative processing by ADHS.
This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa
County Department of Public Health pursuant to PH NOI 12-013. This Contract was
procured under Section MC1-330 of the Maricopa County Procurement Code, Request for
Proposal. (C-86-13-029-3-02)

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Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
59. AMENDMENT TO SUB-RECIPIENT CONTRACT WITH THE CITY OF TEMPE
Approve reto-active Amendment No. 2 to sub-recipient contract authorized by Purchase
Order No. ADHS12-030680 between Arizona Department of Health Services (ADHS) and
Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for Arizona Nutrition Network (AzNN), Supplemental Nutrition Assistance Program-
Education (SNAP-Ed) and Local Incentive Award (LIA) Services. This Amendment extends
the Contract date through September 30, 2015. The funding amount is not-to-exceed
$485,178 for the budget period October 1, 2014 through September 30, 2015.
The term of the Contract is October 1, 2012 through September 30, 2017. All other terms
and conditions remain in full force and effect.
This item is retro-active due to schools being closed during the summer months.
This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa
County Department of Public Health pursuant to PH NOI 12-013. This Contract was
procured under Section MC1-330 of the Maricopa County Procurement Code, Request for
Proposal. (C-86-13-031-3-02)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
60. IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT FOR PHOENIX
COLLEGE FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION
SERVICES
Approve a retro-active Intergovernmental Agreement (IGA) between Maricopa County
Community College District for Phoenix College and Maricopa County by and through its
Department of Public Health (MCDPH) to provide School-based Tobacco Use Prevention
and Education Services; School Health Implementation Plan (SHIP). Funding is in the not-
to-exceed amount of $2,000 for the budget period beginning August 1, 2014 through May
31, 2015.
This item is retro-active due to schools being closed during the summer months. (C-86-15-
042-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
61. IGA WITH WASHINGTON ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICES
Approve a retro-active Intergovernmental Agreement (IGA) between Washington
Elementary School District (WESD) and Maricopa County by and through its Department of
Public Health (MCDPH) to provide School-based Tobacco Use Prevention and Education
Services; School Health Implementation Plan (SHIP). Funding is in the not-to-exceed

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amount of $20,000 for the budget period beginning August 1, 2014 through May 31, 2015.
This item is retro-active due to schools being closed during the summer months. (C-86-15-
043-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
62. IGA WITH QUEEN CREEK UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICES
Approve retro-active Intergovernmental Agreement (IGA) between Queen Creek Unified
School District (QCUSD) and Maricopa County by and through its Department of Public
Health (MCDPH) to provide School-based Tobacco Use Prevention and Education
Services; School Health Implementation Plan (SHIP). Funding is in the not-to-exceed
amount of $8,000 for the budget period beginning August 1, 2014 through May 31, 2015.
This item is retro-active due to schools being closed during the summer months and getting
approvals. (C-86-15-044-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
63. NOTICE OF GRANT AWARD WITH DEPARTMENT OF HEALTH AND HUMAN
SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR SOUTH
PHOENIX HEALTHY START PROGRAM
Approve the Notice of Grant Award (NGA) No. (H49MC00174-13-03), Healthy Start
Initiative (HIS): Eliminating Disparities in Perinatal Health, from Department of Health and
Human Services, (DHHS), Health Resources and Services Administration (HRSA) to
Maricopa County through its Department of Public Health (MCDPH) to provide additional
funding for the South Phoenix Healthy Start Program (SPHS). The SPHS provides
perinatal case management services, health education events and learning opportunities
and community referrals to women and their families in the South Phoenix area. This NGA
funding is for $100,800, bringing the total budget amount to $400,000, for the budget
period beginning February 1, 2014 through January 31, 2015. The grant term is June 1,
2002 through January 31, 2015.
The Department of Public Health’s indirect rate for FY 2013-14 is 15%. HRSA allows for
only 10% indirect cost reimbursement. Full indirect costs are estimated at $13,745 of which
$9,164 is allowable and $4,581 is unallowable.
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-86-02-
165-2-26)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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64. AMENDMENT TO NOTICE OF GRANT AWARD WITH U.S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES HEALTH RESOURCES AND SERVICES ADMINISTRATION
FOR HEALTH CENTER CLUSTER
Approve Amendment No. 39 to Notice of Grant Award (NGA) (H80CS00044-14-00), Health
Center Cluster from the U.S. Department of Health and Human Services Health Resources
and Services Administration (HRSA) to Maricopa County by and through its Department of
Public Health (MCDPH), Healthcare for the Homeless (HCH) Program to provide grant
funding for healthcare for homeless individuals program. The authorized financial
assistance is $2,756,427 for the budget period from November 1, 2014 through October
31, 2015. The project period is from November 1, 2001 through October 31, 2017.
The Department of Public Health’s indirect rate for FY14-15 is 14.8%. Total indirect
expenses are estimated to be $334,731 which is fully recoverable. Pass thru not subject to
indirect is $160,000.
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 HRSA and will not affect the County’s
general fund. (C-86-02-073-2-38)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
65. COMPETITION IMPRACTICAL CONTRACT WITH CENTRAL ARIZONA SHELTER
SERVICES TO PROVIDE DENTAL SERVICES FOR THE HOMELESS
Approve a Competition Impractical Contract between Central Arizona Shelter Services
(CASS) and Maricopa County through its Department of Public Health, Health Care for the
Homeless (HCH) and to provide dental services to homeless individuals. This Competition
Impractical Contract is in compliance with the Maricopa County Procurement Code,
Section MC1-351. This contract provides funds to CASS in the amount of $132,558 for the
budget period November 1, 2014 to October 31, 2015 with the option of extending the
contract for a total of five (5) years.
Funding for this contract is provided by a grant from the Health Resources and Services
Administration and will not affect the County General Fund. (C-86-15-045-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
66. IGA WITH PEORIA UNIFIED SCHOOL DISTRICT FOR TRANSPORTATION AND
COORDINATION OF ORAL HEALTH SERVICES
Approve a retroactive Intergovernmental Agreement between Peoria Unified School District
(PUSD) and Maricopa County by and through its Department of Public Health (MCDPH),
Office of Oral Health Services for PUSD to provide transportation and coordination of oral
services for pre-school children in First Things First Northwest Maricopa Region as detailed

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in Attachment B. The budget amount is a total not-to-exceed $7,505 as detailed in
Attachment A for the budget period July 1, 2014 through June 30, 2015. The County has
the right to extend this IGA for additional one-year periods, not to exceed a total extended
term of five (5) years, except that the cost will be subject to renegotiation. This is
retroactive due to processing at school district. No services have been provided to date
and the scheduled activity will commence on final execution of this IGA.
This IGA is funded through a grant for (C-86-11-014-3-06), Arizona Early Childhood
Development and Health Board, First Things First, for the East, Northwest and Southwest
Maricopa region. (C-86-15-041-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Real Estate - Bienes Raíces
67. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH DISCOVERY WEST
RANCHES PARTNERS
Approve and authorize the Chairman to execute Amendment No. 1 to Revocable License
Agreement P-50249 with Discovery West Ranches Partners (“Licensee”) for Licensee’s
restricted use of the County’s Southwest Regional Center site at 103rd Avenue and Van
Buren in Avondale, Arizona (the “Property”).
License Agreement P-50249 permits the Licensee to use the Property for farming through
June 30, 2015. Licensee’s consideration for use of the Property is $1,000. In addition,
License will keep the property free of weeds and other noxious plants and will maintain the
Property in compliance with ordinances, regulations and statutes pertaining to airborne
particulate matter. (C-94-14-025-3-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Transportation - Transportación
68. IGA WITH THE CITY OF PHOENIX FOR IMPROVEMENTS TO 35TH AVENUE FROM
BASELINE ROAD TO SOUTHERN AVENUE
Approve Intergovernmental Agreement (IGA) between Maricopa County (the “County”) and
the City of Phoenix (the “City”) for improvements to 35th Avenue from Baseline Road to
Southern Avenue (the “Project”). This Agreement defines the responsibilities of the County
and the City with respect to all elements of work and cost share obligations for the Project.
The estimated cost for the construction of the Project is $3.45 million. The County’s cost
share contribution is $1.07 million. Funds will be budgeted in the FY2015-16 Transportation
Department (640) Transportation Capital Project Fund (234) for Partnership (PSUP)
Project, sub-project T483 35th Avenue: Baseline Road to Southern. Construction of the
Project is anticipated to begin in fiscal year 2016.

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This corridor serves a substantial amount of county residents based on the existing
frontage that lies within the unincorporated area of the County. Improvements will include
the construction of four lanes with adjacent bike lanes, sidewalks, curb, gutter and street
lighting. The County’s cost share contribution is $1,070,000. The estimated total cost for
construction is $3,450,000 The City is the lead agency for all elements of work for the
Project and will be responsible for any additional costs associated with Project. The terms
of the agreement are in effect as of Board of Supervisors approval and shall remain in full
force and effect until all stipulations have been satisfied except that it may be amended
upon written agreement by both parties. Supervisory District No. 5 (C-64-15-048-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
69. MASTER IGA FOR TRAFFIC MANAGEMENT AND OPERATIONS
Approve the master joint project agreement (JPA) between Maricopa County (the “County”)
and the State of Arizona, acting by and through its Department of Transportation (the
“State”) for traffic management and operations. The Agreement will not exceed ten (10)
years unless extended through appropriate actions by the County and the State.
The purpose of this Agreement is to identify and define both parties’ respective roles to
jointly develop projects in a collaborative effort which will support the establishment a
regionally integrated traveler information system and expand the transportation
management system for the metropolitan area.
The Agreement provides the opportunity to mutually develop joint Intelligent Transportation
Systems (ITS) Projects. These projects may be proposed by either party and will become
effective as an addendum to this Agreement upon mutual approval by both parties. The
application of the Agreement will benefit areas in the County and the State as part of
regional systems integration, infrastructure and systems, incident and congestion
management and integrated corridor management. Individual tasks performed by either
party will be executed upon the completion of an Addendum approved and signed by the
Department of Transportation Director and the Senior Deputy State Engineer or their
designee.
The terms of the agreement are effective as of the State Attorney General’s Office approval
and shall remain in full force and effect until all stipulations have been satisfied, except that
it may be amended upon written agreement by all parties. Either party may terminate this
Agreement at any time prior to the end of its duration by furnishing the other party with a
thirty (30) day written notice. Supervisory Districts No. 1, 2, 3, 4, and 5 (C-64-15-049-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
70. JOINT PROJECT AGREEMENT BETWEEN MARICOPA COUNTY AND THE STATE OF
ARIZONA FOR THE BELL ROAD ADAPTIVE SIGNAL CONTROL TECHNOLOGY
DEPLOYMENT PROJECT
Approve the joint project agreement (JPA) between Maricopa County (the “County”) and

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Wednesday, November 19, 2014
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the State of Arizona, acting by and through its Department of Transportation (the “State”)
for the Bell Road Adaptive Signal Control Technology (ASCT) Deployment project. The
County’s estimated cost is comprised of seven signals at $17,955, which includes three
County signals and four State signals and may also include a portion of additional local
match funding currently estimated at $6,555, for a total County cost of $24,510. Funds will
be budgeted in Transportation Department (640) Transportation Capital Project Fund (234)
Intelligent Transportation Systems (INTL), Sub-project Number T447. The project is
anticipated to begin construction in FY 2016.
The County is the lead agency for this project. The project is part of an ongoing joint effort
by the County, the Arizona Department of Transportation and the Cities of Glendale (C-64-
14-113-M-00), Peoria (C-64-14-130-M-00), Phoenix (C-64-14-155-M-00), Scottsdale (C-64-
14-131-M-00) and Surprise (C-64-14-129-M-00) to provide for the efficient management of
traffic on Bell Road and Frank Lloyd Wright Boulevard in Maricopa County. The Project
consists of the installation of adaptive traffic signal control technology at 52 signalized
intersections in four distinct areas along Bell Road and Frank Lloyd Wright Boulevard. This
agreement is applicable to seven (7) locations along the Bell Road corridor.
The terms of the agreement are effective as of State Attorney General’s Office approval
and shall remain in full force and effect until all stipulations have been satisfied, except that
it may be amended upon written agreement by all parties. Funding for this project includes
federally mandated local matches. The estimated total construction cost is $2,455,000 with
federal funds of $2,315,065 and a local match of $139,935. The local match will be
prorated between the Cities an the County under separate intergovernmental agreements.
The County’s estimated total cost share responsibility is $24,510, which includes three (3)
County signals and four (4) State signals. Separate agreements with each agency for their
share of the local match have already been prepared and approved. In lieu of the State’s
financial contribution of local match towards the four State signals, the State will provide
the in-kind contribution of replacing two existing traffic signal controllers at I-17/Bell Road
Interchange with a single upgraded controller. (C-64-15-051-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
71. BID AND AWARD FOR ANTHEM BOX CULVERT SCOUR PROTECTION
Approve the solicitation of bids for Maricopa County Department of Transportation’s
construction of the Anthem Box Culvert Scour Protection. Award the contract to the lowest
responsive responsible bidder, provided that the lowest responsive responsible bidder
does not exceed the Engineer’s Estimate by more than ten percent. Funds will be
budgeted through the Transportation Department (640) Transportation Capital Projects
fund (234) Bridge Preservation (BRIG) Project, Sub-Project T459.
The purpose of this project is to protect six box culverts from erosion damage due to scour
near the culvert openings by the construction of rip rap or concrete stilling basins.
Supervisory District No. 3 (C-64-15-050-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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72. 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-
15-179-7-00)
a. D22888 Project #: TT011 – New River Road – Warranty Deed – Assessor’s
(FU) Parcel #: 211-71-012K – Joseph Osvath & Nonna Ulyanova – for
the sum of $300.00.
b. D22888 Project #: TT011 – New River Road – Purchase Agreement and
(FU) Escrow Instructions – Assessor’s Parcel #: 211-71-012K – Joseph
Osvath & Nonna Ulyanova.
c. D22892 Project #: TT011 – New River Road – Warranty Deed – Assessor’s
(FU) Parcel #: 202-21-097 – Donald & Jeanette Dominic – for the sum of
$700.00.
d. D22892 Project #: TT011 – New River Road – Purchase Agreement and
(FU) Escrow Instructions – Assessor’s Parcel #: 202-21-097 – Donald &
Jeanette Dominic.
e. D22907 Project #: TT410 – 16th Street (La Salle Road to Tanya Road) –
(NC) Warranty Deed – Assessor’s Parcel #: 211-20-112C & 112D –
WITT5, LLC – for the sum of $5,100.00.
f. D22907 Project #: TT410 – 16th Street (La Salle Road to Tanya Road) –
(NC) Purchase Agreement and Escrow Instructions – Assessor’s Parcel
#: 211-20-112C & 112D – WITT5, LLC.
g. D22919 Project #: TT410 – 11th Avenue (Joy Ranch Road to Irvine Road) –
(GL) Warranty Deed – Assessor’s Parcel #: 211-50-038J – Javier Chao
and Maria Guadalupe Ramirez – for the sum of $5,475.00.
h. D22919 Project #: TT410 – 11th Avenue (Joy Ranch Road to Irvine Road) –
(GL) Purchase Agreement and Escrow Instructions – Assessor’s Parcel
#: 211-50-038J – Javier Chao and Maria Guadalupe Ramirez.
i. DD10821 Project #: TT011 – Power Road (South of Elliot Road) - Warranty
(KP) Deed – Assessor’s Parcel #: 304-89-013U (a portion of) - for the
sum of $10.00.
j. DD10821 Project #: TT011 – Power Road (South of Elliot Road) – Purchase
(KP) Agreement and Escrow Instructions – Assessor’s Parcel #: 304-89-
013U (a portion of).
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Clerk of the Board - Secretaria de la Junta

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73. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the appointment of Corina C. Madruga to the Community Development Advisory
Committee representing Supervisorial District 5. The term of the appointment will be
effective from the date of Board approval through June 30, 2015. (C-06-15-175-7-00)
Supervisor Chucri acknowledged and thanked Jack Stapley for his work on the Parks
and Recreation Commission, and Broc C. Hiatt for his work on the Planning and Zoning
Commission.
Supervisor Kunasek informed the Chairman and Board Members of the recent passing
of Dr. Richard Painchaud, who had served for many years on the Community
Development Advisory Committee, and offered his condolences to the family.
Chairman Barney expressed his gratitude to all members for their service on the various
committees.
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
74. APPOINTMENT AND REAPPOINTMENT TO THE PARKS AND RECREATION
ADVISORY COMMISSION
Approve the appointment of Devin Del Palacio to the Parks and Recreation Advisory
Commission representing Supervisorial District 5. The term will be effective January 1,
2015 through December 31, 2016.
Approve the reappointment of Jack Stapley to the Parks and Recreation Advisory
Commission representing Supervisorial District 2. The term will be effective January 1,
2015 through December 31, 2016. (C-06-15-142-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
75. REAPPOINTMENTS TO THE PLANNING AND ZONING COMMISSION
Approve the reappointments of Jerry Aster, representing Supervisorial District 3, Broc C.
Hiatt, representing Supervisorial District 2, and Robert "B.J." Copeland, representing
Supervisorial District 4, to the Planning and Zoning Commission for a four year term
beginning January 1, 2015 through December 31, 2018. (C-06-15-155-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
76. RESIGNATION FROM THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Accept the resignation of Anthony Gutowski, representing District 3, from the Community
Development Advisory Committee. (C-06-15-152-7-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
77. RESIGNATION FROM THE HEAD START ZERO-FIVE POLICY COUNCIL
Accept the resignation of Monica Perez, representing the Board of Supervisors as a non-
voting liaison, from the Head Start Zero-Five Policy Council. (C-06-15-157-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Industrial Development Authority - Autoridad para el Desarrollo Industrial
78. RESOLUTION APPROVING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE
TOWN OF FLORENCE, INC EDUCATION REVENUE BONDS (ACCEL REFUNDING
PROJECT)
Adoption of a resolution approving the issuance by The Industrial Development Authority of
the Town of Florence, Inc., of not to exceed $3,000,000 of Education Revenue Bonds
(ACCEL Refunding Project), this resolution being adopted solely for the purpose of
satisfying the requirements of Section 147(f) of the Internal Revenue Code of 1986, as
amended.
The Industrial Development Authority of the Town of Florence, Inc., proposes to issue its
not to exceed $3,000,000 Education Revenue Bonds (ACCEL Refunding Project), Series
2014 (the “Bonds”) to redeem and refund The Industrial Development Authority of the City
of Phoenix 501(c)(3) Revenue Bonds (ACCEL Project), Series 2009 (the “Bonds to be
Refunded”) outstanding and to pay all or a portion of the costs of issuance of the Bonds.
The Bonds to be Refunded were used to finance or refinance the acquisition, construction,
renovation, improvement, expansion, equipping and operation of two private nonsectarian
school facilities serving special education students ages 5-22 and located at 1430 East
Baseline Road in Tempe, Arizona and 2821 West Northern Avenue in Phoenix, Arizona.
ACCEL is an Arizona nonprofit corporation designated as a 501(c)(3) corporation under
federal law that operates schools and programs for individuals with cognitive, behavioral,
and physical challenges by providing educational, therapeutics and vocational programs.
ACCEL contracts with over 40 Maricopa County school districts and serves over 300
special needs students and over 40 adults on five sites within Maricopa County.
Due to the fact that the financed facilities are located in Maricopa County, Section 147(f) of
the Code requires that the issuance of the bonds be approved by the Maricopa County
Board of Supervisors, solely for satisfying the requirements of said Section 147(f), this
approval being in addition to the regular approvals required by the Florence IDA and the
Florence Town Council.
The Bonds will be special limited obligations of the Authority and will not be a debt,
obligation or liability of Maricopa County. (C-94-15-009-4-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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Wednesday, November 19, 2014
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79. RESOLUTION APPROVING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE
TOWN OF FLORENCE, INC. REVENUE BONDS (VIRGINIA WELLNESS PROJECT)
Adoption of a resolution approving the issuance by The Industrial Development Authority of
the Town of Florence, Inc., of not to exceed $5,000,000 of Revenue bonds (Virginia
Wellness Project), this resolution being adopted solely for the purpose of satisfying the
requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended.
The Industrial Development Authority of the Town of Florence, Inc., proposes to issue its
not to exceed $5,000,000 Revenue Bonds (Virginia Wellness Project), Series 2014 (the
“Bonds”) to finance the costs of (i) acquiring, constructing, and equipping an approximately
38,500 square foot wellness center providing behavioral health services and related land
and facilities to be located at 337 E. Virginia Avenue, Phoenix, Arizona 85004, Arizona; (ii)
funding any required reserve funds related to the Bonds; and (iii) paying certain issuance
expenses related to the Bonds (collectively, the “Project”).
The Project will be owned, operated, and/or managed by Virginia Wellness, LLC, an
Arizona limited liability corporation, whose sole member is Native American Connections,
Inc., an Arizona nonprofit corporation designated as a 501(c)(3) corporation under federal
law (“NAC”). NAC provides housing and behavioral health services to urban Indians and
non-Indians. NAC seeks to improve the lives of individuals and families through Native
American culturally appropriate behavioral health, affordable housing, and community
development services. Since 1972, NAC has grown from a small grassroots organization
operating one program for Native American men in recovery from substance abuse into
one which now owns and operates over 15 sites throughout Central Phoenix offering a
continuum of affordable housing and behavioral health services which touch the lives of
over 5,000 individuals and families each year. The Project is intended to replace existing
behavioral health facilities currently owned and operated by NAC.
NAC is a borrower entity with respect to the $5,380,000 The Industrial Development
Authority of the County of Maricopa Revenue Bonds (NAC 4520 Project), Series 2012A
and Series 2012B.
Due to the fact that the financed facilities are located in Maricopa County, Section 147(f) of
the Code requires that the issuance of the bonds be approved by the Maricopa County
Board of Supervisors, solely for satisfying the requirements of said Section 147(f), this
approval being in addition to the regular approvals required by the Florence IDA and the
Florence Town Council.
The Bonds will be special limited obligations of the Authority and will not be a debt,
obligation or liability of Maricopa County. (C-94-15-008-4-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
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~

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Planning and Development - Planificación y Desarrollo
80. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the December 10, 2014 Board Meeting:
(C-44-15-035-M-00)
Z2014052 – PH54XC050 – Amanda – SUP Amendment for WCF – Dist. 2
Z2013112 – Castle Well Airstrip – SUP for continued use of airstrip – Dist. 4
Z2014032 – Anthem RV – Rezone from C-2 to C-3 with Plan of Development – Dist. 4
CPA2014005 – Buckeye Generation Center – Comprehensive Plan Amendment for energy
generation – Dist. 5
CPA2014004 – Ridgenose Solar Project – Major Comprehensive Plan Amendment for PV
solar generation facility– Dist. 4
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Environmental Services
81. ES-2014-001/2013 FDA FOOD CODE ADOPTION PROPOSED REVISIONS TO
CHAPTER VIII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE
Pursuant to A.R.S. §36-184(B)(5), set a public hearing for December 10, 2014 to solicit
comments and consider the adoption of proposed revisions to Maricopa County
Environmental Health Code (MCEHC) Chapter VIII (EROP Case ES-2014-001/2013 FDA
Food Code Adoption). Upon Board approval, this item will become effective December 10,
2014.
The Maricopa County Board of Health (BOH) reviewed and discussed proposed revisions
to MCEHC Chapter VIII (EROP Case ES-2014-001/2013 FDA Food Code Adoption) at a
public meeting held at 3:00 p.m. on Monday, October 27, 2014, at the Board of Supervisors
Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003. The
Report to the BOH (includes this and one other case), outlines proposed revisions to the
MCEHC and is accessible at:
http://www.maricopa.gov/regulations/es/pdf/meetings/102714staff.pdf.
The proposed revision to MCEHC Chapter VIII (EROP Case ES-2014-001/2013 FDA Food
Code Adoption) adopts the 2013 FDA Food Code by reference and replaces the currently
adopted 2009 FDA Food Code. (C-88-15-003-6-00)
Supervisor Chucri indicated a conflict and abstained from the vote.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman

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Ayes: Barney, Kunasek, Hickman
Absent: Rogers
Abstained: Chucri
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
82. COST PER FELONY CASE ANNUAL REPORT
Pursuant to A.R.S. § 11-584(B)(2), receive the cost per felony case annual report as
submitted by the Office of the Legal Advocate; Office of the Legal Defender; and Office of
the Public Defender of Maricopa County. (C-06-15-201-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
83. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received
from The Maricopa County Sheriff's Office for October 2014, for a Cash Value of $777.39.
(C-06-15-197-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
84. DUPLICATE 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. (C-06-15-202-7-00)
Name Warrant # Amount
James Matthew Sarli 22222789 130.00
Jodi Lynn Webb 22222235 115.00
Maria Guzman 450016725 171.05
Cumberland Therapy Services 440103053 5,200.00
High Sounds Entertainment 440048186 100.00
High Sounds Entertainment 440071957 100.00
Toys R Us/Babies R Us 440119349 1,491.37
Jeffrey V. Pruszynski 150024150 459.11
Nicole Kasem 22232886 399.63
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
85. HEAD START MONTHLY REPORT

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Receive the Head Start monthly report for September 2014 submitted by the Human
Services Department. (C-06-15-161-7-00)
FINANCIAL STATEMENTS:
Total Monthly Expenditures - $1,753,728
Percent of Budget Expended Ytd - 18.1%
PROGRAM INFORMATION:
Number of Referrals to Targeted Community Services in Month - 1,236
Number of Children with Disabilities Served Ytd – 231
PROGRAM ENROLLMENT REPORT
Number of Enrollment Turnover in Month - 61
Total Number of Children on Waitlist - T994
REPORTS OF MEALS AND SNACKS:
Number of Meals Served in Month - 37,543
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
86. MARKET RANGES
Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement 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-31-15-014-6-
00)
Ranges:
- Inmate Classification Specialist: $17.04-$27.53 ($35,443-$57,262)
- Inmate Classification Specialist Supervisor: $21.37-$30.32 ($44,450-$63,066)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
87. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL
Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property,
which has satisfied the requirements of occupancy status, and re-classify the property to
class three properties (owner occupied). Direct the County Assessor to re-classify the
property to class three (owner occupied), pursuant to A.R.S. §42-12003. (C-06-15-199-M-
00)
Parcel Numbers:
145-18-060 301-57-192
217-48-746 304-82-778

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219-11-586 500-06-396
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
88. 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-06-15-200-7-00)
Tax Phase
Tax Difference
Year Number
2008 0481 -6,234.82
2010 0394 -3,162.68
2011 0286 -254,108.20
2012 0201 -149,012.68
Tax Phase
Tax Difference
Year Number
2013 0096 -191,674.98
2014 0006 -529,416.94
2003 0280 -313,344.72
2004 0319 -295,863.42
2005 0386 -284,018.68
2006 0434 -341,982.80
2013 0095 -73.08
2014 0005 -1,085,403.24
2011 0287 -3,287.66
2012 0203 -8,226.96
2012 0204 -2,419.54
2013 0097 -221.26
2014 0008 -235.64
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
89. 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-06-15-194-7-00)
2012: TX2012-000038
2014: ST2014-000445; ST2014-000446; ST2014-000447; TX2013-000212; TX2013-
000266; TX2013-000575; TX2013-000710; TX2013-000789
2014 / 2015: ST2014-000417; ST2014-000418

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2015: ST2014-000003; ST2014-000420; ST2014-000439; ST2014-000443
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
90. STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that 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-06-15-203-7-00)
Name Warrant # Amount
Michael Kidd 22120283 407.00
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Clerk of the Board
A-1. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE RANCHO
JARDINES IWDD NO. 34
Pursuant to A.R.S. §16-410(A), the letter received by the Rancho Jardines IWDD No. 34:
1. Cancel the election scheduled to be held on November 19, 2014;
2. Appoint David Hoffman, Joe Granado, and Mike McClean who filed nominating petitions
to fill the one position.
The appointed Trustee shall serve a two year terms effective January 1, 2015 through
December 31, 2016, and until their respective successors are elected and qualified. A
person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and
duties of the office as if elected to that office. (C-06-15-204-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
Management and Budget
A-2. CONTRACT WITH SOUTHWEST VALLEY CHAMBER OF COMMERCE
Approve a contract between Southwest Valley Chamber of Commerce and Maricopa
County, administered by its Office of Management and Budget, in an amount not-to-exceed

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Wednesday, November 19, 2014
Page 46 of 51
$2,669. The purpose of this contract is to provide funding for economic development
activities to be provided by the Southwest Valley Chamber of Commerce. This Contract is
effective from July 1, 2014 until June 30, 2015. (C-49-15-018-2-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
91. 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.)
92. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Hickman discussed an article in the Arizona Republic regarding the
decrease in the amount of animals that are entering the Maricopa County Animal
Control and Care (MCACC) shelters. He thanked the MCACC staff, Director Rodrigo
Silva, and the Citizens for Pets Task Force for their work in keeping those numbers
down.
Supervisor Chucri thanked Chairman Barney for his invitation to his home in Payson.
He also welcomed Nicole Bendle, Deputy Chief of Staff for District 2.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.

Formal Meeting Minutes
Wednesday, November 19, 2014
Page 47 of 51
________________________________
Denny Barney, Chairman of the Board
ATTEST:
________________________________
Fran McCarroll, Clerk of the Board
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, November 19, 2014, in the Supervisors'
Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny
Barney, Chairman, District 1; Steve Chucri, Vice Chairman, District 2 (attended telephonically);
Andrew Kunasek, District 3; Clint Hickman, District 4. Absent: Marie Lopez Rogers, 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. NON EXCLUSIVE NON-MOTORIZED RECREATION EASEMENT
Approve a document between the Flood Control District of Maricopa County (District) and
the Maricopa County Parks Department (County) where the District grants a recreational
easement to the County.
McMicken Dam was constructed by the United States Army Corps of Engineers and is
owned and operated by the District. The County was granted a permit to construct a
recreational trail on areas that did not interfere with flood control purposes. The granting of
the easement will complete the permit process and give permanent rights to the County for
a recreational use open to the public.
This right is granted at no cost pursuant to IGA FCD 2006A002. This agenda item impacts
Supervisorial District Number 4. (C-69-15-022-8-00)
Director Kunasek expressed his gratitude to the Flood Control District’s staff and legal
counsel for their work on this item. He stated that it has been in the works for a long
time and will contribute to another big segment of the trail.
Motion to approve by Director Hickman, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
F-2. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions

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Wednesday, November 19, 2014
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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. (C-06-15-178-7-00)
a. ACDC (Per Resolution FCD 1999R016) – NC
FCD Parcel #: T-017-02E - Permit #: 2008P069 – Non-Exclusive Non-Motorized
Recreation Easement – Assessor’s Parcel #: 200-52-019J (a portion of) – from the
Flood Control District of Maricopa County – to City of Glendale – for the sum of
$46,131.00.
b. Sonoqui Wash Channelization Phase II – (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #’s: F0013A0TR1, A021-02TR1, A021-03TR1, A021-
04TR1, A021-05TR1, A021-06TR1, A021-07TR1, A021-08TR1, F00201A-TR1,
F00201B-TR1, F00201C-TR1, F00207-TR1, F00009-TR1, F00010TR1, F00012-
TR1, F00014-TR1 – Special Warranty Deed – Assessor’s Parcel #’s: 314-09-734A,
740, 741, 739, 738, 737, 304-09-736, 304-91-057Z, 057Y, 057X, 304-93-452A,
466A, 483A, 497B – from the Flood Control District of Maricopa County – to The
Town of Queen Creek – for the sum of $1.00.
c. Sonoqui Wash Channelization Phase II – (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #’s: F00005DE-TR1, F00010DETR1, F00014DE-TR1,
F00015DE-TR1, F00016DE-TR1, F00066DE-TR1, F00068DE-TR1, F00069DE-
TR1 – Assignment of Easement – Assessor’s Parcel #’s: 304-90-820, 304-90-821
– from the Flood Control District of Maricopa County – to The Town of Queen
Creek – for the sum of $1.00.
Motion to approve by Director Hickman, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
________________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, November 19, 2014
Page 49 of 51
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, November 19, 2014, in the Supervisors' Auditorium,
205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny Barney,
Chairman, District 1; Steve Chucri, Vice Chairman, District 2 (attended telephonically); Andrew
Kunasek, District 3; Clint Hickman, District 4. Absent: Marie Lopez Rogers, District 5. Also present:
Fran McCarroll, Clerk of the Board; Lane Organ, Minutes Coordinator; Tom Manos, County
Manager; and Michelle Wood, Legal Counsel.
L-1. APPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the appointment of Melissa Thomas to the Library District Citizens' Advisory
Committee representing Supervisorial District 5. The term of the appointment will be
effective as of the date of Board approval through June 30, 2016. (C-06-15-196-7-00)
Motion to approve by Director Chucri, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
L-2. AMENDMENT TO IGA WITH DEER VALLEY UNIFIED SCHOOL DISTRICT NO. 97
Approve and authorize the Chairman to execute the Fourth Amendment to the
Intergovernmental Agreement with Deer Valley Unified School District No. 97 ("Deer
Valley") for Operation of a Regional and High School Library (IGA) at the Boulder Creek
High School in Anthem, Arizona.
This Fourth Amendment to the IGA: i) removes approximately 1,200 square feet of space
from the premises used by the Library District and allows Deer Valley to use that space as
a Media Lab; ii) allows Deer Valley to make improvements to the Media Lab space, at Deer
Valley's cost, as those improvements are necessary to the operation of the Media Lab; iii)
financially obligates Deer Valley for operations costs associated with the operation of the
Media Lab; and iv) delegates authority to the Maricopa County Library District Director to
approve lighting improvements to the premises with no cost to the Library District. (C-65-
03-001-2-05)
Motion to approve by Director Chucri, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers

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Wednesday, November 19, 2014
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L-3. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received
from Library District for October 2014, for a Cash Value of $4,118.21. (C-06-15-192-7-00)
Motion to approve by Director Chucri, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
________________________________
Fran McCarroll, Clerk of the Board

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Wednesday, November 19, 2014
Page 51 of 51
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, November 19, 2014, in the Supervisors' Auditorium,
205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny Barney,
Chairman, District 1; Steve Chucri, Vice Chairman, District 2 (attended telephonically); Andrew
Kunasek, District 3; Clint Hickman, District 4. Absent: Marie Lopez Rogers, District 5. Also present:
Fran McCarroll, Official Record Keeper; Lane Organ, Minutes Coordinator; Tom Manos, County
Manager; and Michelle Wood, Legal Counsel.
S-1. APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF
DIRECTORS
Approve the appointment of Felipe A. Zubia to the Arizona Diamondbacks Foundation
Board of Directors representing Supervisorial District 5. The term of appointment will be
effective as of the date of Board approval to June 30, 2015. (C-06-15-177-7-00)
Motion to approve by Director Hickman, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman
Absent: Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
________________________________
Fran McCarroll, Official Record Keeper