092414FBLO.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
Fran McCarroll
provide regional leadership and fiscally
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, September 24, 2014
9:00 AM
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 43
Library District 46
Stadium District 47
Board of Deposit No Meeting

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Page 2 of 46
1. INVOCATION - INVOCACIÓN
Ed Bufford, resident, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Supervisor Marie Lopez Rogers 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, September 24, 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; Andrew Kunasek, District 3; Clint Hickman, District 4; Marie
Lopez Rogers, District 5. Also present: Constance Copeland, Deputy Clerk of the Board; Lane
Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL
PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Melissa Gable, Maricopa County Animal Care and Control, presented Trixie, a five year
old Chihuahua mix. Ms. Gable noted that adoption fees for all dogs that are five years or
older are reduced to $20.00. Trixie will be available today at 11:00 a.m. at the West
Shelter located at 2500 South 27th Avenue, Phoenix, AZ 85009. More information is
available on the website: www.pets.maricopa.gov.
PRESENTATIONS - PRESENTACIÓNES
5. PROCLAMATION FOR CYBER SECURITY AWARENESS MONTH - OCTOBER 2014
Approve and proclaim the month of October 2014 Cyber Security Awareness Month in
Maricopa County.
October 2014 celebrates the 11th Annual National Cyber Security Awareness Month
(NCSAM). This is a collective effort among the Center for Internet Security Multi-State
Information Sharing and Analysis Center (MS0ISAC) (of which Maricopa County is a
member), the U.S. Department of Homeland Security, the National Cyber Security Alliance,
and the National Association of State Chief Information Officers. The program increases
awareness through a theme based approach, encouraging private and public industries to
create awareness around cyber security during the month of October. (C-41-15-004-M-00)

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Deputy Clerk of the Board Constance Copeland read the proclamation for Cyber Security
Awareness Month:
PROCLAMATION
Cyber Security Awareness Month - October 2014
WHEREAS, Maricopa County recognizes that it has a vital role in identifying, protecting,
and responding to cyber threats that may have significant impact to our individual and
collective security and privacy;
WHEREAS, critical infrastructure sectors are increasingly reliant on information systems
to support financial services, energy, telecommunications, transportation, utilities, health
care, and emergency response systems; and
WHEREAS, the Stop.Think.Connect.™ Campaign (www.dhs.gov/stopthinkconnec or
www.stopthinkconnect.org) has been designated as the National Public Awareness
Campaign, implemented through a coalition of private companies, nonprofit and
government organizations, and academic institutions aimed at increasing the
understanding of cyber threats and empowering the American public to be safer and more
secure online; and
WHEREAS, the National Institute for Standards and Technology Cybersecurity
Framework and DHS’s Critical Infrastructure Cyber Community (C3) Voluntary Program
have been developed as free resources to help organizations (large and small, both public
and private) implement the Cybersecurity Framework and improve their cyber practices
through a practical approach to addressing evolving threats and challenges;
WHEREAS, in support of the Cybersecurity Framework and to better assist business and
government entities in addressing cyber threats, the Center for Internet Security/Multi-
State ISAC, the Council on CyberSecurity, the Governors Homeland Security Advisors
Council, and public and private sector entities have developed an effort to promote good
cyber hygiene through actionable guidance for government and businesses, and to
promote innovation, strengthen cybersecurity investment and enhance resilience across
all sectors.
WHEREAS, maintaining the security of cyberspace is a shared responsibility in which
each of us has a critical role to play, and awareness of computer security essentials will
improve the security of Maricopa County information infrastructure and economy; and
WHEREAS, the President of the United States of America, the U.S. Department of
Homeland Security (www.dhs.gov/cyber), the CIS/Multi-State Information Sharing and
Analysis Center (www.msisac.org), the National Association of State Chief Information
Officers (www.nascio.org), the Council on CyberSecurity
(www.counciloncybersecurity.org/) and the National Cyber Security Alliance
(www.staysafeonline.org) have declared October as National Cyber Security Awareness
Month; and all citizens are encouraged to visit these sites, along with Maricopa County’s
Cyber Security Portal (http://www.maricopa.gov/technology/security/ and the
Stop.Think.Connect. Campaign website (www.dhs.gov/stopthinkconnect or
www.stopthinkconnect.org) to learn about cyber security; and put that knowledge into
practice in their homes, schools, workplaces, and businesses.

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NOW, THEREFORE, BE IT RESOLVED, the Maricopa County Board of Supervisors does
hereby proclaim the month of October 2014 as CYBER SECURITY AWARENSSS
MONTH IN MARICOPA COUNTY DATED this 24th day of September 2014.
/s/ Denny Barney, Chairman of the Board
/s/ Steve Chucri, Supervisor, District 2
/s/ Andrew Kunasek, Supervisor, District 3
/s/ Clint Hickman, Supervisor, District 4
/s/ Mary Rose Wilcox, Supervisor, District 5
ATTEST:
/s/ Constance Copeland, Deputy Clerk of the Board
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Chairman Barney noted that this is part of a national campaign. He added that the
complete content is available as part of the agenda back up materials.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
PLANNING AND ZONING AGENDA
AGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN
***The Board of Supervisors will now consider matters related to Planning and Zoning***
PZ-1. WCF T-MOBILE PH10146C- FLAGPOLE NAZARENE
Case #: Z2011080
P&Z Agenda Item: 3
Supervisor District: 3
Applicant/Owner: Pinnacle Consulting Inc. for Carefree Church of the Nazarene
Request: Major Amendment to Special Use Permit (SUP) Z98-102v for replacement of
Wireless Communication Facility (WCF) – replace existing 71’ (h) flagpole with a new 80’
(h) flagpole. Located in the RU-43 zoning district and in Wireless Communication Facility
Use District 1
Site Location: Generally located on east side of 7th St. approx. ¼ mile north of Carefree
Hwy.
Site Size: Approx. 257 sq. ft. within a 4.6 acre parcel
Commission Recommendation: The Commission voted 4-2 (Commissioner Muller &
Commissioner Johnson opposed) to recommend approval of Z2011080 subject to the
following conditions ‘a’ – ‘n’:
a. Development of the site shall comply with the Site Plan “T-Mobile: Desert Hills Church”,
consisting of seven (7) full-size sheets, stamped received April 8, 2014, except as modified
by the following conditions. The applicant shall provide a revised Site Plan within 30 days
of BOS approval which removes all references to case Z2000115 and provides reference
to SUP case Z98-102v, shows the ultimate height of the proposed flagpole as 80’ (h),

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changes the height of the CMU wall on the west side of the equipment compound from 5’
(h) to 10’ (h), and adds a 10’ (h) CMU wall on the east side of the equipment compound
where the existing 4’ (h) wrought iron fence exists.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Project Name: PH10146C”, consisting of five (5) pages, stamped received April 8, 2014,
except as modified by the following conditions. The applicant shall provide a revised
Narrative Report within 30 days of BOS approval which removes all references to case
Z2000115 and provides reference to SUP case Z98-102v, explains the ultimate height of
the proposed flagpole as 80’ (h), changes the height of the CMU wall on the west side of
the equipment compound from 5’ (h) to 10’ (h), and adds a 10’ (h) CMU wall on the east
side of the equipment compound where the existing 4’ (h) wrought iron fence exists.
c. The overall height of the new flagpole and all attachments shall be limited to 80’ (h).
d. All transformers, back-flow prevention devices, utility boxes and all other utility related
ground mounted equipment shall be painted to complement the development and shall be
screened with landscape material where possible.
e. The wireless communication tower stealthed as a flagpole shall be maintained to retain
the stealth properties intended by the design. Any damaged or missing fronds or branches
shall be replaced within 60 days of such damage occurring.
f. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
g. This Special Use Permit shall expire on April 7, 2024, or upon expiration of the lease to
the applicant, or upon termination of the use, whichever occurs first. All of the WCF site
improvements shall be removed within 60 days of such termination or expiration.
h. Amendments to the site plan and narrative report shall be processed as a revised
application in accordance with Maricopa County Zoning Ordinance Article 304.9.
Modification(s) of the conditions of approval shall be considered a Major Amendment.
i. The following Planning Engineering conditions shall apply:
1. The subject project is within a Zone AE delineated 100 – year (one percent chance)
floodplain as part of the Desert Lake Wash. Prior to any development, a Floodplain Use
Permit must be procured.
2. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with section 1205 of the Maricopa County Zoning Ordinance and the
Maricopa County Drainage Policies and Standards.
3. All development and engineering design shall be in conformance with Section 1205 of
the Maricopa County Zoning Ordinance and current engineering policies, standards, and
best practices at the time of application for construction.
j. Noncompliance with the conditions of approval will be treated as a violation in
accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the
conditions of approval may be grounds for the Planning and Zoning Commission to take
action in accordance with Chapter 3 (Conditional Zoning).
k. Non-compliance with the regulations administered by the Maricopa County

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Environmental Services Department, Maricopa County Department of Transportation,
Drainage Review Division, Planning and Development Department, or the Flood Control
District of Maricopa County may be grounds for initiating a revocation of this Special Use
Permit as set forth in the Maricopa County Zoning Ordinance.
l. Development of the site shall be in conformance with all Federal and State requirements,
including but not limited to, Federal Communications Commission (FCC), Federal Aviation
Administration (FAA), National Environmental Policy Act (NEPA), and State Historical
Preservation Office (SHPO). The applicant shall be responsible for obtaining all necessary
approvals prior to construction, and shall be accountable to those agency requirements,
and penalties.
m. All necessary building permits must be obtained for proposed changes.
n. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval is temporary
and allows the property to enjoy uses in excess of those permitted by the zoning existing
on the date of application, subject to conditions and stipulations. In the event of the failure
to comply with any condition or stipulation, and at the time of expiration of the Special Use
Permit, the property shall revert to the zoning that existed on the date of application. It is,
therefore, stipulated and agreed that either revocation due to the failure to comply with any
conditions or stipulations, or the expiration of the Special Use Permit, does not reduce any
rights that existed on the date of application to use, divide, sell or possess the property and
that there would be no diminution in value of the property from the value it held on the date
of application due to such revocation or expiration of the Special Use Permit. The Special
Use Permit enhances the value of the property above its value as of the date the Special
Use Permit is granted and reverting to the prior zoning results in the same value of the
property as if the Special Use Permit had never been granted. (C-44-15-011-M-00)
Deborah Stark, Director of Maricopa County Planning and Development Department,
reviewed the item noting it was continued from the September 8, 2014 hearing in order
to allow the applicant to work with District 3’s Office and the community. She stated the
applicant has lowered the height of the flagpole from 80 feet to 70 feet and requested
that condition “g” be modified to 20 years instead of 10 years. She noted that
Commission and Staff recommend approval with revisions to “a”, “b”, “c”, and “g”.
Chairman Barney and Supervisor Kunasek thanked everyone involved for working
together to reach an agreeable outcome.
Motion to concur with the recommendation of the Planning Commission and Staff to
approve conditions ”a” through “n” with revised language to “a”, “b”, “c” and “g” by
Supervisor Kunasek, seconded by Supervisor Hickman
Mr. Vidrine thanked Staff and Supervisor Kunasek’s Office for working with the applicant
and for the opportunity to work with the community.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
STATUTORY HEARINGS - AUDIENCIAS LEGALES

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Clerk of the Board - Secretaria de la Junta
6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At this
hearing, the Board of Supervisors will determine the recommendation to the State Liquor
Board as to whether the State Liquor Board should grant or deny the license.
a. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION - ROTARY
CLUB OF ANTHEM
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Craighton T. Boates for Anthem Rotary Foundation - Rotary Club of Anthem
at 41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 to be held on
Saturday, October 25, 2014 and Sunday, October 26, 2014 from 10:00 AM to 6:00
PM. (Supervisorial District 3) (C-06-15-073-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
b. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION - ROTARY
CLUB OF ANTHEM
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Craighton T. Boates for Anthem Rotary Foundation - Rotary Club of Anthem
at 3701 West Anthem Way, Anthem, Arizona 85086 to be held on Saturday,
November 1, 2014 from 5:00 PM to 11:00 PM. (Supervisorial District 3) (C-06-15-
075-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
c. SPECIAL EVENT LICENSE FOR WILDHORSE RANCH RESCUE
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Kimberly Dale Meagher for Wildhorse Ranch Rescue at 11811 South
Lindsay Road, Gilbert, Arizona 85296 to be held on Saturday, October 11, 2014
from 4:00 PM to 11:00 PM and Sunday, October 12, 2014 from 1:00 PM to 8:00 PM.
(Supervisorial District 1) (C-06-15-081-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
d. NEW LICENSE FOR PACIFIC EDGE WINE & SPIRITS OF ARIZONA, INC.
Pursuant to A.R.S. § 4-201, approve an application filed by John V. Back Jr. for a
New Series 04 Liquor License for Pacific Edge Wine & Spirits of Arizona, Inc. at
17220 North Boswell Blvd., Suite 103, Sun City, Arizona 85373. (AZ #04077068)
(Supervisorial District 4) (C-06-15-064-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation – Transportación
7. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

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Approve, by resolution, petitions to open and declare the following roads into the county
highway system. This action will serve as notice of the Board of Supervisors’ acceptance of
all U.S. Patent easements, reservations, rights-of-way or properties along the alignments
into the Maricopa County highway system and will also authorize the maintenance and
acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
a. ROAD FILE NO. A-513
Road File No. A513 to Open and Declare the following described alignments into
the County Transportation System.
(Said alignments also known as 205th Avenue from Peak View Road to Skinner
Drive, Skinner Drive from 595 feet west of 205th Avenue to 25’ east of 205th
Avenue and Peak View Road from 670 feet west of 205th Avenue to 203rd Avenue
and lying in Supervisor District 4.) (C-64-15-008-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
b. ROAD FILE NO. A-517
Road File No. A517 to Open and Declare the following described alignment into the
County Transportation System.
(Said roadway also known as Frontier Drive, from 686 feet West of 155th Avenue to
155th Avenue, lying in Supervisor District 4 and in an unincorporated area.) (C-64-
15-009-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
c. ROAD FILE NO. A-518
Road File No. A518 to Open and Declare the following described alignment into the
County Transportation System.
(Said roadway also known as Lone Mountain Road, from Crozier Road to 215th
Avenue, lying in Supervisor District 4 and in an unincorporated area.) (C-64-15-010-
M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Superior Court
8. POST DECREE OPEN NEGOTIATIONS FEE
Pursuant to A.R.S. §11-251.08, convene the scheduled public hearing, to solicit comments
and consider the adoption of Post Decree Open Negotiations Fee. Upon Board approval,
this item will become effective September 24, 2014.
Pursuant to Rule 66(B)(5) of the Arizona Rules of Family Law Procedure, open negotiation
is a process of non-confidential negotiations between the parties conducted by a neutral
third party (a Conciliator) in an attempt to resolve their dispute. The intent of this rule is to
encourage the resolution of family-related cases through an additional non-adversarial

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dispute resolution process created pursuant to the authority of Rule 68(E) of the Arizona
Rules of Family Law Procedure.
The fee will be assessed when a request for an open negotiation is sought following
dissolution of marriage and a report regarding legal decision making (formerly known as
custody) or parenting time is issued for judicial review. Parties will be permitted to request
a waiver or deferral of this fee utilizing the process that is established and no party will be
precluded from pursuing relief solely due to inability to pay these costs. Upon Board
approval, the post decree open negotiation costs will be assessed to each party that
requests or is ordered to a post decree open negotiation.
Requests for post decree open negotiations are directed to the Court’s Conciliation
Services unit with the Family Court Department. When a post decree open negotiation is
requested, a Conciliator is scheduled with the parties. Administrative support staff time is
expended as is time during the open negotiation and in drafting a report for the court. The
final product that is forwarded to the judicial officer for review is a completed parenting plan
or the parties position statements depending on the outcome of the conference. None of
these costs are currently billed to the parties and current statutes never contemplated this
service provided to the parties. Regardless how well-satisfied the parties might be with
initial results of their original judgment, many couples become discouraged with the court
orders as they apply these directives to daily parenting time, child(ren) exchanges, support,
and legal decision making issues. This leads to one or both parents coming back to the
Court to seek relief.
Authorizing the Post Decree Open Negotiations Fee of $100 per party will provide the
Court needed resources for staff time that is expended in preparing reports for the Court.
Revenue generated from this fee will be deposited into the Superior Court Special
Revenue Fund 259 and used to offset the costs associated Post Decree Open
Negotiations. Revenue projections for FY14 will be approximately $45,000; a full year of
revenue is projected at $68,000. (C-80-15-001-2-00)
The Deputy Clerk noted the item was to convene the scheduled public hearing and
there were no speaker requests for this item.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Board of Supervisors - Junta de Supervisores
9. AMEND RESOLUTION REGARDING CREATION OF NEW SUPERIOR COURT
DIVISIONS 96, 97 AND 98
Amend the Resolution adopted on June 25, 2014 (agenda item C-80-14-011-2-00)
regarding the creation of three Superior Court Divisions (Division 96, 97 and 98) to clarify

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the effective date by replacing the “resolved” paragraphs with the following:
NOW, THEREFORE, BE IT RESOLVED AND IT IS HEREBY RESOLVED that the
Governor of the State of Arizona, is hereby requested to approve the creation of three (3)
additional judgeships for the requested new Divisions (96, 97 and 98) of the Superior Court
in and for the County of Maricopa, State of Arizona; prior to October 1, 2014, and
BE IT FURTHER RESOLVED that the Governor of the State of Arizona is hereby
requested to appoint three suitable persons as such additional judges, pursuant to the
Constitution of Arizona, Article 6, Section 37, and empanel the new judges prior to January
1, 2015. (C-06-15-097-7-00)
(New language to be added is underscored and deleted language is struck through)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
WHEREAS, under and by virtue of the Constitution of Arizona, Article 6, Section 10, and
Arizona Revised Statutes § 12-121, Maricopa County, Arizona may have one (1) judge
of the Superior Court for each 30,000 inhabitants, or major fraction thereof; and
WHEREAS, the 2010 United States Census estimated for Maricopa County 3,817,118
inhabitants, and the State of Arizona Department of Administration has estimated that
the total number of inhabitants in Maricopa County as of July 2013 to be 3,944,859; and
WHEREAS, the current population count authorizes Maricopa County to have as many
as one hundred and thirty-one (131) judges of the Superior Court; and
WHEREAS, the addition of three new divisions will help to realize the strategic initiatives
and mission of the County and Court through the earlier resolution of Juvenile Court
cases and Criminal Court felony case processing;
NOW, THEREFORE, BE IT RESOLVED AND IT IS HEREBY RESOLVED that the
Governor of the State of Arizona, is hereby requested to approve the creation of three
(3) additional judgeships of the Superior Court in and for the County of Maricopa, State
of Arizona; and NOW, THEREFORE, BE IT RESOLVED AND IT IS HEREBY
RESOLVED that the Governor of the State of Arizona, is hereby requested to approve
the creation of three (3) additional judgeships for the requested new Divisions (96, 97
and 98) of the Superior Court in and for the County of Maricopa, State of Arizona; prior
to October 1, 2014, and
BE IT FURTHER RESOLVED that the creation of divisions 96, 97 and 98 would be
effective as of January 1, 2015; and
BE FURTHER RESOLVED that the Governor of the State of Arizona is hereby
requested to appoint three suitable persons as such additional judges, pursuant to the
Constitution of Arizona, Article 6, Section 37. BE IT FURTHER RESOLVED that the
Governor of the State of Arizona is hereby requested to appoint three suitable persons
as such additional judges, pursuant to the Constitution of Arizona, Article 6, Section 37,
and empanel the new judges prior to January 1, 2015. (C-06-15-097-7-00)
ADOPTED at the regular meeting of the Board of Supervisors of Maricopa County,
Arizona this 25th day of June 2014. (C-80-14-011-2-00).
Chairman Barney thanked Judge Davis and Judge Ray for their efforts and added that
there is a lot of work to be done between now and January 1, 2015.

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Supervisor Kunasek stated the Board Members have identified the need to create
additional Superior Court Divisions and is concerned about possible delays in the
appointment process with the transition of a new Governor. He stated that it would be
good public policy to help get judges up and running for public service as soon as
possible.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Internal Audit - Auditoría Interna
10. COUNTY AUDITOR'S ANNUAL AUDIT PLAN FOR FY 2014-2015 - REVISION
In accordance with the Board-Approved Internal Audit Charter, the County Auditor requests
the following change be made to the Annual Audit Plan for FY 2014-15. (C-23-15-001-M-
00)
Remove:
MCSO - Patrol and Enforcement
Add:
MCSO - Support Services Bureau 2
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Constables - Condestables
11. GRANT AWARD FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD
Authorize Maricopa County through the Constables to submit approximately three
applications to Constable Ethics, Standards and Training Board for purchase of equipment.
Authorize the Chairman to approve the receipt of all such funds awarded during FY 15 as a
result of the corresponding grant requests. The total amount of funds requested will not
exceed $29,568.76. Unless otherwise indicated, all overhead/indirect costs are allowable,
and the FY 15 authorized rate will be applied to the respective grants.
A Grant Agenda Indirect Cost Calculation Form, attached to each Notice of Intent, provides
detail on indirect cost recovery. For computation purposes, the Department’s authorized
indirect rate is 6.8%, for total estimated indirect costs of $2,011.00.
Upon receipt of funds and pursuant to A.R.S. §42-17106(B), approve revenue and
expenditure authority appropriation adjustments the Constables (250) General Fund (100)
associated with these grants in an amount not-to-exceed $29,568.76 for FY 15. Authorize
the Chairman to sign all documents related to these grant funds, as applicable. 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-25-15-004-G-ZZ)
C-25-15-001-G-00
C-25-15-002-G-00
C-25-15-003-G-00
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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County Attorney - Procurador del Condado
12. WAIVERS OF CONFLICT OF INTEREST FOR SQUIRE PATTON BOGGS LLP
Approve requests for waivers of conflict of interest for Squire Patton Boggs LLP who
represents the taxpayer in the matter of Sundevil Power Holdings, LLC v. Arizona
Department of Revenue in the following tax appeals: TX2013-000006, TX2013-000530 and
the to-be-filed 2015 tax appeal. These waivers are for these matters only and are not
intended to be an express or implied waiver of any other conflict which currently exists in
any other matters or any other potential conflicts which may arise in the future in any other
matter. This action rescinds the limited waivers previously provided in TX2013-000006 (C-
19-14-006-M-00) and TX2013-000530 (C-19-14-014-M-00). This matter was discussed in
executive session on August 25, 2014.
This matter was heard in Executive Session on August 25, 2014. (C-19-15-006-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
13. VICTIMS’ RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERAL
Approve receipt of FY 2014-2015 grant funds from the State of Arizona, Office of the
Attorney General, in the amount of $527,375. These grant funds will support the direct
costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13,
Chapter 40 and Title 8, Chapter 3, Article 7 that impact prosecutorial agencies as an entity
type. This agreement will commence on July 1, 2014 and terminate on June 30, 2015. In
accordance with Victims’ Rights Program Guidelines, Section IV, page 5, the grant allows a
0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of
Maricopa County for the administration of this grant. The Maricopa County Department of
Finance has calculated the County Attorney’s FY 2013 composite indirect cost rate to be
16.1%, or $84,907. The recoverable indirect cost of administering this grant is $0; the non-
recoverable indirect cost is $84,907. Authorize the Chairman of the Board of Supervisors,
or designee, to sign all documents related to this award. 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 award agreement is in the amount of $527,375. This award will ensure that victims of
crime are notified of the progress of criminal proceedings. This grant will expire at the end
of the agreement. There is no long-term expectation of continued funding for this grant;
however, the County Attorney’s Office has been receiving grant funds from the Attorney
General’s office for victim services since FY 96/97, the most recent award was for FY
2013-14 in the amount of $529,600. (C-19-15-009-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
14. VICTIM ASSISTANCE GRANT FUNDING FROM THE ARIZONA CRIMINAL JUSTICE
COMMISSION
Approve the agreement and acceptance of grant funds from Arizona Criminal Justice
Commission, Grant No. VA-15-024 in the amount of $104,400 in state grant funds. These
grant funds are for providing assistance services to victims of criminals being prosecuted.
The grant award begins on July 1, 2014 and ends on June 30, 2015. Authorize the
Chairman to sign all documents related to these grant funds, as applicable. In accordance

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Wednesday, September 24, 2014
Page 13 of 46
with the agreement, Page 4, Paragraph 28, the grant allows a 0% rate for indirect costs, or
$0 which may be incurred by the County Attorney's Office or Maricopa County for the
administration of this grant. The Maricopa County Department of Finance has calculated
the County Attorney's Office's composite indirect cost rate at 16.1%, or $16,808.00. The
recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost
is $16,808.00. The County Attorney recognizes that this grant requires an in-kind match of
$104,400 and has the resources to provide this match. 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 grant will expire at the end of the award period unless prior written approval for an
extension has been obtained from the Arizona Criminal Justice Commission. Payments of
grant funds are conditioned upon the availability of funds appropriated or allocated for the
payment of these funds. There is no long term expectation of continued funding for this
grant. However, the County Attorney’s office has been receiving funds through this grant
program for the last 19 fiscal years, with the most recent funding for the period of July 1,
2013 through June 30, 2014 in the amount of $104,400. (C-19-15-008-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
15. GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR RESTITUTION
PROGRAM
Accept grant funds from the Arizona Department of Public Safety Victim Assistance Grant
Program in the amount of $78,125. This agreement, DPS Contract No. 2013-246,
commences July 1, 2014 (retroactive) and terminates on September 30, 2015. Authorize
the Chairman to sign all documents related to this agreement. In accordance with Crime
Victim Assistance Guidelines, Section III., Paragraph h., sub-paragraph vi. (on page 20 of
the guidelines) the grant allows a 0% rate for indirect costs, or $0 that may be incurred by
the County Attorney's Office of Maricopa County for the administration of this grant. The
Maricopa County Department of Finance has calculated the County Attorney's composite
indirect cost rate for FY 2014-15 at 16.1%, or $12,578. The recoverable indirect cost of
administering this grant is $0; the non-recoverable indirect cost is $12,578. The Maricopa
County Attorney's Office recognizes that this grant requires a cash equivalent match of
$19,531 and has the resources to provide this match. 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 award agreement, Arizona Department of Public Safety, Victims of Crime Act, Victim
Assistance Grant Program, CFDA #16-575 Sub-grant Award, is in the amount of $78,125.
The Maricopa County Attorney's Office has received Maricopa County Board of
Supervisors approval for the acceptance of Arizona Department of Public Safety, Victims of
Crime Act, and Victim Assistance Grant Program awards previously, with the most recent
funding being awarded in fiscal year 2013/2014 in the amount of $62,500. (C-19-15-011-G-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
16. GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR K-9 SUPPORT
PROGRAM
Accept grant funds from the Arizona Department of Public Safety Victim Assistance Grant
Program in the amount of $62,489. This agreement, DPS Contract No. 2013-247,

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Wednesday, September 24, 2014
Page 14 of 46
commences on July 1, 2014 (retroactive) and terminates on September 30, 2015.
Authorize the Chairman to sign all documents related to this agreement. In accordance
with Crime Victim Assistance Guidelines, Section III., Paragraph h., sub-paragraph vi. (on
page 20 of the guidelines) the grant allows a 0% rate for indirect costs, or $0 that may be
incurred by the County Attorney's Office of Maricopa County for the administration of this
grant. The Maricopa County Department of Finance has calculated the County Attorney's
composite indirect cost rate for FY 2014-15 at 16.1%, or $10,061. The recoverable indirect
cost of administering this grant is $0; the non-recoverable indirect cost is $10,061. The
Maricopa County Attorney's Office recognizes that this grant requires a cash equivalent
match of $15,622 and has the resources to provide this match. 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 award agreement, Arizona Department of Public Safety, Victims of Crime Act, Victim
Assistance Grant Program, CFDA #16-575 Sub-grant Award, is in the amount of $62,489.
The Maricopa County Attorney's Office has received Maricopa County Board of
Supervisors approval for the acceptance of Arizona Department of Public Safety, Victims of
Crime Act Victim Assistance Grant Program awards previously, with the most recent
funding being awarded in fiscal year 2013/2014 in the amount of $49,991. (C-19-15-010-G-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
17. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT
ADMINISTRATION FOR THE DEA TASK FORCE
Approve the Task Force Agreement to accept applicable reimbursement funding up to
$17,375.00 from the US Department of Justice, Drug Enforcement Administration. The
term of this Agreement is September 30, 2014 through September 29, 2015. Authorize the
Chairman to sign all documents related to these grant funds, as applicable. The grant
allows a 0% rate for indirect costs, or $0 which may be incurred by the County Attorney's
Office or Maricopa County for the administration of this grant. The Maricopa County
Department of Finance has calculated the County Attorney's Office's composite indirect
cost rate at 16.1%, or $2,797.00. The recoverable indirect cost of administering this grant is
$0; the non-recoverable indirect cost is $2,797.00. 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.
Approval of this agreement allows for reimbursement of overtime paid to the detective
assigned to the DEA Task Force. The purpose of the agreement is to enhance disruption of
the illicit drug traffic in Maricopa County and the State of Arizona by immobilizing targeted
trafficking violators and organizations. The County Attorney has cooperated with the DEA
since 1998. (C-19-15-007-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Sheriff - Alguacil
18. ONE TIME ADDITION TO RICO FLEET
Approve a one-time addition to the Sheriff's RICO fleet of a 2005 Suzuki Utility ATV, red in
color, VIN JSAAP41A052103052 with an estimated value of $1,500 with unknown mileage.
This vehicle was seized through a narcotics investigation and obtained under order of
forfeiture by the court (CV: 2013-014686).

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Wednesday, September 24, 2014
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Also approve, per ARS 38-538.03, exemption from markings and Arizona RV License
plates.
Annual operating and maintenance costs, estimated to be $1,200, will be funded by the
Sheriff's RICO Fund (212). This vehicle will be retired at the end of its useful life with no
funding from the General Fund for its replacement. (C-50-15-018-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
19. ACCEPT FUNDING FROM THE ARIZONA ATTORNEY GENERAL’S OFFICE FOR THE
FY 2015 VICTIMS’ RIGHTS PROGRAM
Approve the Agreement and acceptance of $284,200 in continued grant funding from the
Arizona Attorney General’s Office, Victims’ Rights Program (VRP). The Award Agreement
is A.G. # 2015-046. The term of this funding is July 1, 2014 through June 30, 2015.
The Sheriff’s Office indirect cost rate for FY2015 is 15.7%. Unrecoverable indirect costs
associated with this grant are estimated at $44,619.40.
This funding provides for three, .61 FTE Justice System Clerk positions and one, .61 FTE
Justice System Clerk Supervisor position, and three, 100% FTE Justice System Clerk
positions and operating expenses. The Sheriff’s Office is mandated by Arizona Revised
Statues Title 13, Chapter 40 (Crime Victim’s Rights) and Title 8, Chapter 3 (Victim Rights
for Juvenile Offenses) requires victim notification upon a suspect's arrest, next court
appearance, release from custody, post conviction/post adjudication release etc. These
services are mandated by State Statues and must be performed whether or not grant
funding is available. (C-50-15-020-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
20. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA
DEPARTMENT OF HOMELAND SECURITY
Approve Amendment No. 1 to the Subgrantee Agreement from the Arizona Department of
Homeland Security, Project # 130814-01. This amendment extends the expiration date of
the Agreement from September 30, 2014 until December 31, 2014.
The original Agreement (C-50-14-068-G-00) was approved by the Board of Supervisors on
April 23, 2014 with term of October 1, 2013 through September 30, 2014.
This Amendment extends the project timeline enabling the Sheriff’s Office to complete its
acquisition of equipment for the Rapid Response and CBRNE Team that will enhance their
capabilities when responding to High Risk / All-Hazards Events. (C-50-14-068-G-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
21. DONATION TO MASH UNIT
Accept a cash donation of $352 from Harley Davidson of North Scottsdale to the Maricopa
County Sheriff's Office that is designated for Animal Safe Haven (MASH). This donation
represents proceeds from a fund raising event and will be used to help fund the care and
treatment of animals that become part of the Sheriff's custody resulting from criminal

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Wednesday, September 24, 2014
Page 16 of 46
animal abuse situations. (C-50-15-019-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
22. AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY TO MONITOR
PM2.5
Approve an Agreement between the US Environmental Protection Agency and Maricopa
County through the Air Quality Department in the not-to-exceed amount of $148,100. This
agreement is funded by a grant from US Environmental Protection Agency, PM-99T08801
which increases the federal funding by $148,100.
This agreement is effective from April 01, 2014 to March 31, 2015. All other terms and
conditions of the Agreement remain in full force and effect. The FY2014-15 Air Quality
composite indirect rate of 22.6% will be applied to the direct charges of $137,943 less
capital expenditures of $93,000. Indirect costs of $10,157 are fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation; therefore, expenditures of these revenues are not prohibited by the budget law.
This action does not alter the budget constraining the expenditures of local revenues duly
adopted by the Board pursuant to A.R.S 42-17105. (C-85-15-002-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
23. AGREEMENT WITH US DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR
NEAR ROAD MONITORING SITE
Approve an Agreement between the US Environmental Protection Agency (EPA) and
Maricopa County through the Air Quality Department, in the not-to-exceed amount of
$200,000. This Agreement is funded by a grant from the US through the EPA (XA-
00T82501-1). The purpose of this Agreement is to identify and establish the second of two
near-road Nitrogen Dioxide (NO2) monitoring sites, one that is currently operational while
the other must be operational by January, 1, 2015. This Agreement is effective from June
1, 2012 until May 31, 2015.
The grant allows a 22.6% rate for indirect costs, or up to $23,964 which may be incurred by
the Air Quality Department or Maricopa County for the administration of this grant. The
Maricopa County Department of Finance has calculated the Air Quality Department’s
composite indirect cost rate at 22.6%, or $23,964. The award does include equipment and
installation expenses of $70,000 which are excluded from the indirect cost recovery. The
recoverable indirect cost of administering this grant is $23,964; the non-recoverable
indirect cost is $0.
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. A

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Wednesday, September 24, 2014
Page 17 of 46
budget adjustment is not required. (C-85-15-003-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
24. AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY
Approve an Agreement between the U.S. Department of Homeland Security (DHS) and
Maricopa County through the Air Quality Department, in the not-to-exceed amount of
$680,962. This Agreement is funded by a grant from the US through the DHS (2006-ST-
091-000003-09). The purpose of this Agreement is to continue funding for the ninth year of
the BioWatch program. This Agreement is effective from September 1, 2014 until August
31, 2015.
The grant allows a 22.6% rate for indirect costs, or up to $108,938, which may be incurred
by the Air Quality Department or Maricopa County for the administration of this grant. The
Maricopa County Department of Finance has calculated the Air Quality Department’s
composite indirect cost rate at 22.6%, or $108,938 when applied to the direct charges of
$572,024 less capital expenditures of $90,000. The recoverable indirect cost of
administering this grant is $108,938; the non-recoverable indirect cost is $0.
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. A
budget adjustment is not required. (C-85-15-004-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
25. ADMINISTRATIVE CHANGE TO RECOGNIZE NEW LESSOR UNDER LEASE L-7365
Approve an administrative change to Lease Agreement No. L-7365 to recognize 1001 N.
Central Holdings, LLC as the new property owner and Lessor.
The County recently received formal notice that 1001 N Central Holdings, LLC is the new
property owner and Lessor with regards to Lease Agreement L-7365 for Air Quality office
space at 1001 N. Central Avenue in Phoenix. Effective September 2, 2014, all rent
payments will be made to 1001 N. Central Holdings, LLC. All notices under the lease
agreement that are required to be given in writing will be sent to: 1001 N. Central
Management Account, c/o/ Case Huff & Associates, Inc., 14861 N. Scottsdale Road, Suite
105, Scottsdale, AZ 85254; and 1001 N. Central Holdings, LLC, c/o/ Case Huff &
Associates, Inc., 14861 N. Scottsdale Road, Suite 105, Scottsdale, AZ 85254. (C-85-15-
009-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
26. IGA AMENDMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY
FOR TRAVEL REDUCTION PROGRAM
Approve Amendment No. 8 to Intergovernmental Agreement (IGA) between Arizona
Department of Environmental Quality (ADEQ12-008176, EV11-0065) and Maricopa County
through the Air Quality Department, in the not-to-exceed amount of $815,200. The purpose
of Intergovernmental Agreement Amendment No. 8 is to increase funding to continue
implementation of the Travel Reduction Program and incorporate into the agreement
(ADEQ12-008176, EV11-0065) the FY 2014-2015 Scope of Work (Exhibit A). This
Intergovernmental Agreement shall become effective on the date signed by the ADEQ Air

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Wednesday, September 24, 2014
Page 18 of 46
Quality Director or his/her designated representative.
All other terms and conditions of the Intergovernmental Agreement (ADEQ12-008176,
EV11-0065, Amendment No. 8) remain in full force and effect. An amount of up to
$260,000 will be passed through to an external service provider in a separate agenda. The
Department's cost rate is 22.6%. All indirect costs are allowable and fully recoverable.
Indirect costs will be applied to the County retained amount of $555,200. The total direct
costs are $452,855; recoverable indirect costs are $102,345. This item has been budgeted
and approved by the Board of Supervisors with the adoption of the FY 2014-15 Air Quality
budget. Grant revenues are not local revenues for the purpose of the constitutional
expenditure limitation; therefore expenditures of these revenues are not prohibited by the
budget law. This budget item does not alter the budget constraining the expenditure of the
local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-85-11-002-3-08)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
27. IGA WITH THE MARICOPA ASSOCIATION OF GOVERNMENTS FOR TRIP
REDUCTION PROGRAM
Approve an Intergovernmental Agreement between Maricopa Association of Governments
(MAG) (Agreement 656) and Maricopa County through the Air Quality Department in the
not-to-exceed amount of $962,347. The purpose of this agreement is to fund the Unified
Planning Work Program and revise the scope of services.
This agreement is effective from October 1, 2014 to September 30, 2015. All other terms
and conditions of the Intergovernmental Agreement remain in full force and effect.
An amount of up to $370,000 will be passed through to the Regional Public Transportation
Authority (RPTA) as an external service provider upon separate agenda and approval for
services provided between October 1, 2014 and September 30, 2015. The Department's
FY2014-15 authorized indirect cost rate is 23.0%. All indirect costs are allowable and fully
recoverable. Indirect costs will be applied to the County retained amount of $592,347. The
total costs are $481,583; recoverable indirect costs are $110,764.
This item has been budgeted and approved by the Board of Supervisors with the adoption
of the FY2014-15 Air Quality Department budget. The amount applicable to FY2015-16 will
be presented in the annual department budget request.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditures of these revenues are not prohibited by the budget
law. This budget item does not alter the budget constraining the expenditures of local
revenues duly adopted by the Board pursuant to A.R.S. 42-17105.
This Agreement is funded with Federal Funds, CFDA#20.205. (C-85-10-014-3-07)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Animal Care and Control Services - Servicios de Control y Cuidado de Animales

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Wednesday, September 24, 2014
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28. AMENDMENT TO AGREEMENT WITH PAWS PLUS
Approve Amendment No. 1 to an Agreement between Paws Plus and Maricopa County
through the Animal Care & Control in the not-to-exceed amount of $127,680. The purpose
of this amendment is to change assignment of the Agreement to Petco Support Services,
LLC. This amendment is effective from September 10, 2014 to June 30, 2016. All other
terms and conditions of the Agreement remain in full force and effect. (C-79-13-141-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
29. DONATION FROM MADDIE'S FUND
Accept a monetary donation totaling $206,080 from the Maddie’s Fund through the Arizona
Animal Welfare League and SPCA to be used for the care of the animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-022-D-
00)
Supervisor Chucri expressed his gratitude for the donations.
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
30. DONATION FROM EBAY ENTERPRISE
Accept a monetary donation from EBay Enterprise of Tempe, AZ in the amount of $1,000
for pre-adoption payment of specially selected animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-026-D-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
31. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL
Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s)
of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount

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Wednesday, September 24, 2014
Page 20 of 46
of $26,250.
Donation funds are not local revenues for the purpose of the constitutional expenditure
limitations, and therefore expenditures of these revenues are not prohibited by the budget
law. The approval of this action requested does not alter the budget constraining the
expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-79-15-031-D-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
32. DONATIONS FROM WELLS FARGO, MICHELLE RANSOM, AND WILLIAM FISHER
Accept monetary donations totaling $3,278.89 from Wells Fargo Community Support
Program, Michelle Ransom, and William Fisher for the care of the animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-027-D-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
33. DONATIONS FROM WILLIAM PAWLOWSKI AND EMBRAER JET SERVICES
Accept monetary donations totaling $1,100 from William Pawlowski and Embraer Jet
Services for the care of the animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-034-D-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
34. KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR EVANZ KENNELS
Approve kennel permit K15-040 pursuant to A.R.S. §11-1009 for Marilyn Pauly, d.b.a.
Evanz Kennels, 16853 N 39th Dr, Phoenix, AZ 85053, in District 3 for the term of October
1, 2014 through September 30, 2015. The cost of a kennel permit is $328. (C-79-15-029-L-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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35. KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR B-Z-B'S CHIHUAHUAS
Approve kennel permit K15-003 pursuant to A.R.S. §11-1009 for Shirley Banderet, d.b.a.
B-Z-B’s Chihuahuas, 4424 W Tierra Buena Lane, Glendale, AZ 85306, in District 4 for the
term of September 1, 2014 through August 31, 2015. The cost of a kennel permit is $328.
(C-79-15-033-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Employee Benefits and Health - Beneficios a los Empleados y la Salud
36. AMENDMENT TO IGA BETWEEN MARICOPA COUNTY THROUGH THE RYAN WHITE
PART A PROGRAM AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT
D/B/A MARICOPA INTEGRATED HEALTH SYSTEM
Approve Amendment No. 2 to an Intergovernmental Agreement (IGA) between Maricopa
County Special Health Care District d/b/a Maricopa Integrated Health System (MIHS) and
Maricopa County through the Employee Benefits and Health Department in the not-to-
exceed amount of $2,935,000.00. This amendment is funded by a grant from Health
Services Resources Administration (HRSA), CFDA93.914. The purpose of this amendment
is to add into Section III: D. Treatment Adherence Counseling, Section IV Treatment
Adherence Counseling – Treatment and Section V Attachment 6 Treatment Adherence
Counseling. This amendment is effective from March 1, 2014 to February 28, 2015. All
other terms and conditions of the Intergovernmental Agreement remain in full force and
effect. (C-39-14-025-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Environmental Services - Servicios Ambientales
37. ADMINISTRATIVE CHANGE TO RECOGNIZE NEW LESSOR UNDER LEASE L-7237
Approve an administrative change to Lease Agreement No. L-7237 to recognize 1001 N.
Central Holdings, LLC as the new property owner and Lessor with regards to the
Environmental Services office space at 1001 N. Central Avenue in Phoenix, AZ.
The County recently received formal notice that 1001 N Central Holdings, LLC is the new
property owner and Lessor with regards to Lease Agreement L-7237 for Environmental
Services office space at 1001 N. Central Avenue in Phoenix, AZ. Effective September 3,
2014, all rent payments will be made to 1001 N. Central Holdings, LLC. All notices under
the lease agreement that are required to be given in writing will be sent to: 1001 N. Central
Management Account, c/o/ Case Huff & Associates, Inc., 14861 N. Scottsdale Road, Suite
105, Scottsdale, AZ 85254; and 1001 N. Central Holdings, LLC, c/o/ Case Huff &
Associates, Inc., 14861 N. Scottsdale Road, Suite 105, Scottsdale, AZ 85254. (C-88-97-
024-4-14)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Finance - Finanzas

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38. 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 Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Human Services - Servicios Humanos
39. AMENDMENT TO LICENSE AGREEMENT WITH ARIZONA DEPARTMENT OF
ECONOMIC SECURITY
Approve, and authorize the Chairman to execute, License Amendment No. 2 (G-30125)
with Arizona Department of Economic Security (DES) to allow DES to utilize office space
and equipment at the Maricopa Workforce Connections (MWC) One-Stop Career Centers.
Amendment No. 2 adjusts the DES yearly reimbursement amount to $143,706.92 and the
monthly amount to $11,975.58. The monthly reimbursement amounts are applied toward
the proportionate share of costs associated with the operation of the One-Stop Career
Centers.
The terms of the amendment shall be effective upon signature by both parties. The License
Agreement shall expire on June 30, 2015. The agreement may be renewed for one
additional one year term upon agreement by both parties.
There are no indirect costs collected on this agreement. Any necessary grant adjustments
to accommodate this item will be made through a future budget reconciliation. This
agreement does not impact the County General funds.
Agencies co-located in the One-Stop Career Centers must reimburse the County for their
proportionate share of costs for the operation of the Career Centers. All funds collected
under this agreement will be applied against the costs associated to the operation of the
One-Stop Career Centers. (C-22-13-001-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
40. DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC
SECURITY
Approve a non-financial Data sharing Agreements between Arizona Department of
Economic Security (DES) and Maricopa County, administered by its Human Services
Department (HSD). The Data sharing agreement will allow the Workforce Development
Division –Workforce Investment Act (WIA) program access to the DES databases.
DES requires separate agreements with each division, as funding and program services
have different requirements.
DES maintains database systems that must be accessed by Human Services staff

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Wednesday, September 24, 2014
Page 23 of 46
members to verify wages and benefits information as well as U.S. Citizenship/lawful
presence that will be used to determine program eligibility. Verifying information will ensure
program compliance.
The term of this Agreement is upon approval and signature by both parties and will remain
in effect for five (5) years. (C-22-14-059-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Management and Budget - Administración y Presupuesto
41. AMENDMENT TO FY 2015 NON DEPARTMENTAL BUDGET
In accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2015
Non Departmental (470) Budget:
a) Increase the budget for the Waste Management Fund (210) Non Recurring (0001)
Budget by $140,000 from $468,832 to $608,832. This action will reconcile the forecasted
expenditures in FY 2014 that were not realized.
b) Also increase the budget for the Waste Management Fund (210) Non Recurring (0001)
Budget by $10,120 from $608,832 to $618,952. This action will allow for the expenditure of
additional revenues received in the Waste Management Fund pursuant to the contract for
extra tonnage.
c) Decrease the expenditure authority in the FY 2015 Non Departmental Grants Fund (249)
Non Recurring (0001) in the amount of $150,120.
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.
Approval of this action allows Board of Supervisors to reconcile the forecast for FY 2014
expenditures to the actual expenditures. (C-49-15-010-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
42. APPORTIONMENT OF NATIONAL FOREST FEES
Pursuant to Public Law 112-141 (part of HR 527 Helium Stewardship Act) and A.R.S. § 11-
497, approve the apportionment of $464,417.48 of National Forest Fees for FY 2013-14.
The County Treasurer’s Office has on deposit National Forest Fees for FY 2013-14 in the
amount of $464,417.48. The total apportionment is $504,801.61 with $40,384.13 being for
Title II. The $464,417.48 represents Maricopa County’s share of the National Forest Fees
apportionment. These fees will be allocated as described below:
Emergency Management Department (151) Emergency Management Fund (215):
$35,336.12
Transportation (640) Transportation Fund (232): $4,290.81
Non Department (470) General Fund (100) Education Activity (GGED): $424,790.55

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The Funds set aside in Non Departmental will be dedicated to School Funding purposes
yet to be determined. The Emergency Management Department will receive $35,336.12
The Transportation Department will receive $4,290.81. (C-49-15-011-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Parks and Recreation - Parques y Recreación
43. ASSIGNMENT OF CERTAIN RIGHTS AND OBLIGATIONS UNDER AN EASEMENT
Approve an Easement between the Flood Control District of Maricopa County (District) and
the Maricopa County Parks Department (County) where the District will assign certain
rights and obligations to the County for recreational purposes.
White Tanks Number 3 Outlet Channel was constructed in 2013 and connects to White
Tanks FRS No. 3 spillway. This channel allows the flood retarding structure to be drained
after a storm event. This channel was also constructed as part of the White Tanks No. 3
rehabilitation program and the project had a multi use component in which a recreational
trail (Segment 25 of the Maricopa Trail) could be constructed on the District’s Operations
and Maintenance road. The easement assigned to County Parks will complete the trail
process. This right is granted at no cost pursuant to IGA FCD 2006A002. (C-30-15-002-M-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Supervisor Hickman and Chairman Barney gave credit to Supervisor Kunasek for
consistently improving and extending the trail system with the help of the Flood Control
District.
Supervisor Kunasek noted the trail is 240 miles, and over 300 miles when you include
the connector trails. He added that he has been pleased with the collaboration from the
cities where the trail runs through the boundaries of municipal governments.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Procurement Services - Servicios de Adquisiciones
44. 14027-RFP, MODULAR FURNITURE INVENTORY MANAGEMENT AND STORAGE
Approve the following solicitation serial items.
Serial: 14027-RFP
Item: Modular Furniture Inventory Management and Storage ($1,000,000.00 estimate / 3
Year Until September 30, 2017). This contract provides for the Inventory Management &
Storage of Surplus Modular Furniture Software and storage space utilized throughout the
county.
Goodmans Inc.
Redeployment of the “standardized” modular furniture products presents significant fiscal
savings to the county, due to the repetitive nature of modular furniture installations. (C-73-
15-006-7-00)

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Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Public Health - Salud Pública
45. PUBLIC HEALTH BUDGET APPROPRIATION ADJUSTMENT
In accordance with A.R.S. 42-14106(B), authorize a transfer of expenditure authority in the
amount of $275,885 by decreasing the Non-Departmental (470) General Fund (100)
Operating (0000) Contingency (4711) and increasing Public Health’s (860) General Fund
(100) Operation (0000) appropriation for the purpose of creating three new positions at
Public Health. (C-86-15-017-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
46. DIETITIAN OBSERVER AGREEMENT WITH DIGNITY HEALTH DBA ST. JOSEPH’S
HOSPITAL & MEDICAL CENTER, MERCY GILBERT MEDICAL CENTER, AND
CHANDLER REGIONAL MEDICAL CENTER
Approve the Dietitian Observer Agreement between Maricopa County through its
Department of Public Health (MCDPH) and Dignity Health dba St. Joseph’s Hospital and
Medical Center, Mercy Gilbert Medical Center, and Chandler Regional Medical Center to
provide clinical nutrition training experience for graduate students in the dietetic internship
program. The agreement is non-financial, and the term is to be from the Date of Final
Signature through July 31, 2019. (C-86-15-019-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
47. IGA WITH CARTWRIGHT ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICES
Approve an Intergovernmental Agreement (IGA) between Cartwright Elementary School
District (CESD) and Maricopa County by and through its Department of Public Health
(MCDPH) to provide School-based Tobacco Use Prevention and Education Services;
School Health Index (SHI) and School Health Implementation Plan (SHIP). Funding is in
the not-to-exceed amount of $33,000 for the budget period beginning August 1, 2014
through May 31, 2015. (C-86-15-018-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
48. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR STD SERVICES
Approve an Intergovernmental Agreement (IGA) Contract No. (ADHS14-071224) between
Arizona Department of Health Services (ADHS) and Maricopa County by and through its
Department of Public Health to provide funding for Sexually Transmitted Diseases (STD)
Services. The STD Services will mitigate the spread of diseases and their tragic results,
laboratory testing of high-risk populations is recommended. The Contract price sheet
amount is not-to-exceed $390,120 and the effective date is from January 1, 2014 through
December 31, 2014. The term of the Contract shall not exceed five (5) years.

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The Department of Public Health indirect rate for FY2014-15 is 14.8%. FY14 indirect rate
applicable to this grant is 15%. Indirect costs are estimated at $50,885 and are fully
recoverable.
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-86-15-
020-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
49. AMENDMENT TO CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR
DENTAL INSURANCE SERVICES
Approve Amendment No. 3 to Request for Proposal (RFP) Contract between Delta Dental
Plan of Arizona and Maricopa County through its Department of Public Health for the
provision of dental insurance services to individuals affected by HIV/AIDS. This
amendment will change under Section 6.28 Incorporation of Documents, 6.28.1 Exhibit A,
Pricing, Page 15, Dental Benefits Proposal to the following:
1.) Proposed effective date: March 1, 2014 and 2.) Annual Maximum Benefits: $2,500. All
other terms and conditions of the original contract and its amendments shall remain in full
force and effect.
Delta Dental Plan of Arizona is a successful recipient of Request for Proposal contract
pursuant to PH RFP 13-006, dated March 1, 2013.
Funding for this Contract is provided by a grant from the Federal Department of Health and
Human Services, Health Resources and Services Administration (HRSA), the Ryan White
(RW) Comprehensive HIV/AIDS Treatment modernization Acts of 2006 and the Maricopa
County General Government Department, Ryan White Part A Program and will not affect
the County general fund. (C-86-13-061-3-03)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
50. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
IMMUNIZATION SERVICES
Approve Purchase Order (PO) No. ADHS13-041805:8 to the Intergovernmental Agreement
(IGA) (ADHS13-041805) between Arizona Department of Health Services (ADHS) and
Maricopa County by and through its Department of Public Health (MCDPH), Community
Health Nursing to provide increased funding for the Immunization Program for the delivery
of Seasonal Pan Flu Immunization Services. The budget amount will be increased for a
not-to-exceed amount of $116,651, bringing the current budget amount from $1,436,951.75
to $1,553,602.75, for the budget period January 1, 2014 through December 31, 2014.
The term of this Agreement is January 1, 2014 through December 31, 2017. All other terms
and conditions remain in full force and effect.
The Department of Public Health’s indirect rate for FY15 is 14.8%; FY14 indirect rate
applicable to this grant award is 15% of which $15,215 is allowable and fully recoverable.

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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-86-13-074-3-05)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
51. COORDINATED COMMUNITY HEALTH ASSESSMENT AND COMMUNITY HEALTH
ASSESSMENT CENTER BUSINESS PLAN
Approve a Coordinated Maricopa County Community Health Assessment and Community
Health Assessment Center Business Plan and accept fees between local hospitals and
federally qualified health centers and Maricopa County by and through its Department of
Public Health (MCDPH) who are participating in the Community Health Assessment (CHA)
in the amount of $10,000 per hospital, per year, with a three (3) year commitment.
Estimated fees to be collected from participating local hospitals and federally qualified
health centers for FY2015 are $270,000.
The Department of Public Health’s FY2014-15 indirect rate from fees is 14.4%; therefore
$33,986 is allowable and fully recoverable.
In accordance with A.R.S. §42-17106B, approve and authorize the transfer of revenue and
expenditure authority between the General Government Grants (Fund 249) and the Public
Health Fee Fund (265). This action will require a revenue and expenditure appropriation
adjustment decreasing the FY2015 General Government Grants Fund (249) by $270,000
and increasing the FY2014 Public Health Fee Fund (265) by $270,000. These adjustments
will result in a countywide net impact of zero.
In the past the Department of Public Health has provided such information to the health
clinics and hospitals at no cost. (C-86-15-023-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Chairman Barney recognized Dr. Bob England for his work and added that this plan is
good for Maricopa County and the cities and towns within the County.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation - Transportación
52. ROAD ABANDONMENT (ROAD FILE NO. AB-276)
Pursuant to A.R.S. §28-7214 and SUP Amendment Z2013099, approved by the Board of
Supervisors on April 9, 2014, adopt Resolution AB-276 to abandon a portion of 419th
Avenue in the vicinity of Elliot Road, which was conveyed to the public by means of a
Roadway Easement on May 24, 1982 and recorded by the Maricopa County Recorder as
Docket 16042, page 171. Supervisory District No. 4 (C-64-15-024-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
53. NEW TRAFFIC CONTROLS ON MOUNTAIN VIEW ROAD

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Approve a change in traffic controls (All Way Stop) on unincorporated right-of-way at the
following location:
An All Way Stop (from a One-Way northbound Stop) at Mountain View Road and 181st
Avenue. (This partially rescinds the Through Street Resolution on Mountain View Road
dated June 20, 2012).
This agenda item is the result of a Traffic Engineering safety study conducted by MCDOT.
After evaluating current traffic volumes, accident records and sight distance it was
determined that warrants were met for a multi-way stop. Supervisory District No. 4. (C-64-
15-025-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
54. CHANGE IN TRAFFIC CONTROLS ON PALO VERDE ROAD
Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following location:
A 40 MPH SPEED LIMIT ZONE (from a 45 MPH SPEED LIMIT ZONE) on Palo Verde
Road from Old US 80 to ½ mile north of Old US 80. (This partially rescinds the 45 MPH
speed limit zone dated October 29th, 1973).
This agenda item is the result of a request from the Maricopa County Sheriff’s Office to
lower the speed limit on this section of roadway that is adjacent to Palo Verde Elementary
School. Supervisory District No. 4 (C-64-15-023-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
55. CHANGE IN TRAFFIC CONTROLS ON SOSSAMAN ROAD
Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following location:
A 40 MPH SPEED LIMIT ZONE (from a 45 MPH SPEED LIMIT ZONE) on Sossaman
Road from Riggs Road to 1/2 mile south of Riggs Road. (This partially rescinds the 45
MPH speed limit zone dated March 1, 2006).
This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to
reduce speeds in school zones. Supervisory District No. 2. (C-64-15-033-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
56. CHANGE IN TRAFFIC CONTROLS ON RIGGS ROAD
Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following location:
A 40 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Riggs Road
from 0.25 miles west of Sossaman Road to 0.40 miles east of Sossaman Road. (This
partially rescinds the 50 MPH speed limit zone dated September 8, 1987).

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This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to
reduce speeds in school zones. Supervisory District No. 1 (C-64-15-032-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
57. CHANGE IN TRAFFIC CONTROLS ON BUSH HIGHWAY AND SAGUARO LAKE ROAD
Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following locations:
A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Bush Highway
from 4.21 miles north of McDowell Road to Usery Pass Road. (This partially rescinds the
50 MPH speed limit zone dated June 5, 1972).
A 50 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Saguaro Lake
Road from 800 feet north of Butcher Jones Road to SR 87/Beeline Highway. (This partially
rescinds the 55 MPH speed limit zone dated June 5, 1972).
This agenda item is the result of completion of MCDOT’s Safety Improvement Projects to
reduce speeds in areas that have visitors unfamiliar with their surroundings, recreational
vehicles, and towed watercraft. Supervisory District No. 2 (C-64-15-031-M-00)
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
58. 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-
15-099-7-00)
a. D22592 Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion – Warranty Deed – Assessor’s Parcel #: 104-15-026 – UB
II (New WINCUP-AZ), LLC – for the sum of $4,425.00.
b. D22592 Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion – Temporary Construction Easement & Agreement –
Assessor’s Parcel #: 104-15-026 – UB II (New WINCUP-AZ), LLC –
for the sum of $1,225.00.
c. D22592 Project #: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 104-15-026 – UB II (New WINCUP-AZ), LLC.
d. D22740 Project #: TT347 – Northern Parkway (Dysart Road to 111th Avenue)
(PM) – Agreement for Cost-To-Cure Compensation – Assessor’s Parcel #:
501-53-001A &010B – Glendale Sale Development, LLC – for the
sum of $1,752.93.
e. D22863 Project #: TT410 – 121st Avenue (BOM to Southern Avenue) –
(FU) Warranty Deed – Assessor’s Parcel #: 500-69-006U – Antonio Pina –
for the sum of $4,306.00.

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f. D22863 Project #: TT410 – 121st Avenue (BOM to Southern Avenue) –
(FU) Purchase Agreement and Escrow Instructions – Assessor’s Parcel #:
500-69-006U – Antonio Pina.
g. D22865 Project #: TT410 – 121st Avenue (BOM to Southern Avenue) –
(KR) Warranty Deed – Assessor’s Parcel #: 500-69-006V – Johan & Bricia
Soto – for the sum of $6,190.00.
h. D22865 Project #: TT410 – 121st Avenue (BOM to Southern Avenue) –
(KR) Purchase Agreement and Escrow Instructions – Assessor’s Parcel #:
500-69-006V – Johan & Bricia Soto.
Motion to approve by Supervisor Rogers, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Clerk of the Board - Secretaria de la Junta
59. REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the reappointment of Edward Kientz to the Community Development Advisory
Committee representing Supervisorial District 4. The term of the reappointment will be
effective from the date of Board approval through June 30, 2015. (C-06-15-077-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Industrial Development Authority - Autoridad para el Desarrollo Industrial
60. RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF
CHRISTIAN CARE RETIREMENT APARTMENTS, INC., CHRISTIAN CARE MESA, INC.,
AND CHRISTIAN CARE ASSISTED LIVING (PHOENIX), INC.
Adopt a Resolution approving the proceedings of The Industrial Development Authority of
the County of Maricopa for the issuance of its Subordinate Senior Living Facilities Revenue
Refunding Bonds (Christian Care Retirement Apartments, Inc. Project), Series 2014 to be
issued in one or more tax-exempt and/or taxable series, in an aggregate principal amount
not-to-exceed $5,000,000. (C-94-15-007-4-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, 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~
Clerk of the Board - Secretaria de la Junta

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61. PUBLIC SERVICE FRANCHISE FOR LIBERTY UTILITIES (LITCHFIELD PARK WATER
& SEWER) CORP.
Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, October 22, 2014, to
solicit comments and consider the application by Liberty Utilities (Litchfield Park Water &
Sewer) Corp., for a public service franchise to expand water and wastewater utility service
to the residents of Marbella Ranch residing in Maricopa County. The hearing will consider
whether the applicant is able to adequately maintain facilities in county rights-of-way. (C-
06-15-094-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Planning and Development - Planificación y Desarrollo
62. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the October 8, 2014 Board Meeting: (C-
44-15-008-M-00)
Z2014051 – Modification of Condition, Zoning - Arroyo Norte – District 3
Z2014054 – Modification of Conditions – Desert Hills Ranch – District 3
Z2014013 – Special Use Permit – Soldier’s Best Friend Kennel & Training Facility – District
4
Z2014048 – Modification of Condition – Stage Stop RV Park – District 4
Z2010078 – Special Use Permit - AT&T X131 Ohmart Colt Ranch- District 1
TA2014002 – Text Amendment, Zoning Ordinance - Lot Coverage – All Districts
TA2014003 – Text Amendment, Zoning Ordinance - C-1 Use Regulations– All Districts
TA2014004 – Text Amendment, Zoning Ordinance - R-5 Use Regulations – All Districts
TA2014005 – Text Amendment, Zoning Ordinance - Billboard SP– All Districts
TA2014006 – Text Amendment, Zoning Ordinance - Special Use Permits– All Districts
TA2014007 – Text Amendment, Local Additions & Addenda - Gates (Building) – All
Districts
TA2014008 – Text Amendment, Zoning Ordinance - Property Maintenance – All Districts
TA2014009 – Text Amendment, Zoning Ordinance - Gates (Zoning) – All Districts
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation – Transportación
63. ROAD FILE NO. A-520
Set a hearing for October 22, 2014 for Road File No. A520 to Open and Declare the
following described alignments into the County Transportation System.
(Said roadway box culverts are also known as Anthem Box Culverts in the general vicinity
of Anthem Way and Gavilan Peak Parkway, lying in Supervisor District 3 and in
unincorporated area.) (C-64-15-028-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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64. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0004
Set a hearing for December 10, 2014 for Road File No. PAB-0004 to Abandon a portion of
Federal Patent Easement Number 1197957, lying in the Southeast quarter of Section 8 –
T4N, R1E, 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.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203, a NOTICE of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date. (C-64-15-027-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Air Quality
65. MARICOPA COUNTY AIR POLLUTION CONTROL REGULATIONS AQ-2014-001-
INCORPORATION BY REFERENCE 2013-2014
Pursuant to A.R.S. §49-479(b), set a public hearing for November 5, 2014 to solicit
comments and consider the adoption of incorporating federal standards into Maricopa
County Air Pollution Control Regulations, Rule 321 (Municipal Solid Waste Landfills), Rule
360 (New Source Performance Standards), Rule 370 (Federal Hazardous Air Pollutant
Program), Rule 371 (Acid Rain), and Appendix G (Incorporated Materials). Upon Board
approval, this item will become effective November 5, 2014.
The Maricopa County Air Quality Department (department) is proposing to revise Rules
321, 360, 370, 371, and Appendix G by incorporating federal regulations and documents
promulgated by the U.S. Environmental Protection Agency (EPA): New Source
Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants
(NESHAP), Acid Rain and other parts of Title 40 Code of Federal Regulations. The
proposed action will include amending the incorporation by reference date from July 1,
2013, to July 1, 2014, in each of the rules and appendix to remain current with federal
regulations. The adoption of the proposed amendments to Maricopa County Air Pollution
Control Regulations Rules 321, 360, 370, 371 and Appendix G is necessary prior to
requesting the EPA’s delegation of authority to the department for the implementation and
enforcement of the federal regulations and documents.
These amendments should not have an economic impact on businesses in Maricopa
County and should not impose additional costs on the regulated community, small
businesses, political subdivisions, and members of the public beyond that already incurred
by reason of federal or state rule or law. The costs of compliance with these rules have
already occurred and were considered when the federal and state rule or law was
proposed and adopted.
The department did not receive any public comments during the public comment period.
(C-85-15-005-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
66. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received
from the Maricopa County Sheriff's Office for August 2014 for a total of $633.00. (C-06-15-
089-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
67. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Human Services for August 2014 for a Non-Cash Value of $403.00. (C-06-15-100-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
68. 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-06-15-105-7-00)
Warrant # Amount
22212451 2,222.81
440116330 2,385.10
440102112 2,400.00
450005420 264.98
Warrant # Amount
150006993 947.97
22215939 1,548.71
440073790 690.00
440088934 300.00
150006965 116.34
150004818 2,181.43
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
69. 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

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Wednesday, September 24, 2014
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replacement stipends for management/professional assignments (MPA). (C-31-15-009-6-
00)
Ranges:
- Education Service Finance Coordinator: $28.85-$39.29 ($60,008-$81,723)
- Education Service Finance Manager: $33.44-$45.32 ($69,555-$94,266)
- Finance Manager - Large: $34.00-$49.52 ($70,720-$103,002)
- Human Resources Manager - Large: $34.00-$49.52 ($70,720-$103,002)
- Licensed Practical Nurse: $19.89-$26.60 ($41,371-$55,328)
- Nurse: $26.79-$42.31 ($55,723-$88,005)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
70. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meetings held July 30, 2014; August 11, 2014; August 13, 2014 and August
20, 2014. (C-06-15-090-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
71. 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-06-15-104-7-00)
Phase
Tax Year Tax Difference
Number
2010 0388 -91.90
2011 0276 -49,596.24
2012 0190 -266,278.50
2013 0084 -386,382.46
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
72. 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-06-15-096-7-00)
2008 / 2009 / 2010 / 2011: TX2012-000349 (classification change only)
2011 / 2012 / 2013: TX2010-001261
2012 / 2013: TX2012-000575

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2013: TX2012-000500; TX2012-000689; TX2012-000794; TX2012-000884; TX2012-
000891
2013 / 2014: TX2013-000270; TX2013-000290; TX2013-000768
2014: TX2013-000116; TX2013-000173; TX2013-000179; TX2013-000289; TX2013-
000580; TX2013-000581; TX2013-000586; TX2013-000786; TX2014-000383
2014 / 2015: ST2014-000399; TX2013-000169
2015: ST2014-000305; ST2014-000388; ST2014-000389
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
73. 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-06-15-103-7-00)
Warrant # Amount
330020638 550.00
786297 54,207.51
330007060 383.10
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
74. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
§ 42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-15-007-
M-00)
102-18-003G 2010 $6,125.99
135-26-048J 2007 – 2010 $ 261.80
135-26-049A 1993 – 2010 $3,295.57
990-14-357 2011 $ 734.79
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
County Attorney
A-1. AMENDMENT TO SOLE SOURCE CONTRACT FOR LEGAL SERVICES

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Approve amendment Number 3 to retroactively extend the sole source contracts (Serial
12081-SS) with the law firms of Winston and Strawn and Walker and Peskind for legal
services from July 1, 2014 and until such a time as this litigation is completed or the
contract(s) are terminated. These contracts were initially approved by the Board of
Supervisors on May 29, 2012 (C-19-12-050-3-00), then supplemented June 6, 2012, and
last amended on October 16, 2013 extending the agreements through June 30, 2014. With
this retroactive action, the Board of Supervisors will extend the termination date of the
contracts and also increase the past and future expenditure limit to $3,290,277.98. This
action allows the law firms to continue to represent Maricopa County in the Matter of the
United States of America vs. Maricopa County, et. al. The attorneys representing these
parties are Dan K. Webb of the law firm Winston and Strawn, LLP and Richard K. Walker,
Esq., of the law firm Walker and Peskind, PLLC.
This action was taken in accordance with Article 3, Sections MC1-343 and MC1-344 of the
Maricopa County Procurement Code (sole source procurement). Dan K. Webb will
represent the County at a blended rate of $480.00 per hour for all partner and associate
time and Richard K. Walker will represent the County at a blended rate of $310.00 per
hour. (C-19-12-050-3-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-2. WAIVER OF CONFLICT OF INTEREST FOR LEWIS ROCA ROTHGERBER RELATING
TO MARICOPA COUNTY V. CALMAT CO., CV2014-010458
Approve request for waiver of conflict of interest for Lewis Roca Rothgerber which seeks to
represent Vulcan Materials Company, formerly known as CalMat Co.,in Maricopa County v.
CalMat Co. et al, CV2014-010458. This waiver is for this matter only and is not intended to
be an express or implied waiver of any other conflict which currently exists in any other
matters or any other potential conflicts which may arise in the future in any other matter.
This matter was heard in Executive Session on September 22, 2014. (C-19-15-013-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Employee Benefits
A-3. EMPLOYEE BENEFITS SETTLEMENT CASE NO. 14916140
Approve the third-party recovery settlement of $175,000.00 in Employee Benefits Case No.
14916140 for medical and related claims.
The Employee Benefits Trust paid $477,798.00 in medical and related claims for a covered
individual who was alleged to have been injured as a result of a motor vehicle accident. A
third-party recovery was obtained from the alleged tortfeasor by the injured party.
Compromise of the County’s lien must be approved by the Board of Supervisors per the
Maricopa County Trust Declaration. The Board is requested to approve the settlement of
the third-party reimbursement. This item was discussed in executive session on September
22, 2014. (C-39-15-007-2-00)

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Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Risk Management
A-4. BRANDON V. LIDDY CV12-0788 PHX-FJM
BRANDON V. IRISH CV13-1148 PHX-GMS (CONSOLIDATED)
Approve filing an appeal with the United States Courts for the Ninth Circuit in Brandon v.
Liddy CV12-0788 PHX-FJM and Brandon v. Irish CV13-1148 PHX-GMS (consolidated).
This matter was discussed in Executive Session on September 22, 2014. (C-75-15-004-2-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Management and Budget
A-5. CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL FOR NONPROFIT
ECONOMIC DEVELOPMENT FUNDING
Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa
County administered by its Office of Management and Budget, in an amount not-to-exceed
$573,675. The purpose of this Contract is to Provide FY 2015 non-profit economic
development funding to the Greater Phoenix Economic Council (GPEC) for purposes to
include regional marketing and promotion to improve the region’s business image, industry
prospecting to diversify the economy through the attraction and expansion of desirable
business and industry in key economic clusters, and facilitating regional economic
development collaborations to build a strong business climate and develop an effective
regional economic development network of organizations with a common vision and
mission. This Contract is effective from July 1, 2014 through June 30, 2015. (C-49-15-006-
3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Chairman Barney commented that the Board looks forward to a continued partnership
with the Greater Phoenix Economic Council (GPEC) and thanked the Council for their
work.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Air Quality
A-6. AFFILIATION AGREEMENT BETWEEN BIOSCIENCE HIGH SCHOOL AND MARICOPA
COUNTY FOR PLACEMENT OF STUDENT INTERNS WITH VARIOUS AIR QUALITY
PROGRAMS
Approve an affiliation agreement with the Phoenix Unified High School District who intends

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Wednesday, September 24, 2014
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to consider this item at an upcoming meeting for placement of selected Bioscience High
School students as volunteer student interns to assist with various air quality programs for
Maricopa County. The Maricopa County Air Quality Department's (MCAQD) operations and
programs will provide the volunteer student interns with hands-on application of scientific
principles and the MCAQD will benefit from the tasks performed by the volunteer student
interns. In addition, Maricopa County extends Self Insured Trust coverage to these
program Volunteer Student Interns. (C-85-15-008-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Enterprise Technology
A-7. ADMINISTRATIVE CORRECTION TO LEASE WITH I/O CAPITAL PRINCESS, LLC
Approve an Administrative Correction to the action taken on September 22, 2014, under
agenda item C-41-09-002-1-05 regarding Amendment No. 5 to Lease with I/O Capital
Princess, LLC. The lease number was originally listed on the agenda as: L-7407, should be
corrected to: L-7409. The correct Lease was attached. (C-41-09-002-1-06)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
75. 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.)
Chairman Barney reviewed the public comment guidelines and invited all those wishing
to speak to note those guidelines.
Lisa Donaldson, resident of Levine, spoke about return-to-owner rates and provided
recommendations on improvements for Maricopa County Animal Care & Control
(MCACC) which she detailed in a handout to the Board Members. She asked if there
were any statistics available to the public on the return-to-owner rates. She noted that
there are many lost and found animals in Levine not reunited with owners. She
suggested having a “Lost and Found” sign put up at the West Shelter that would allow
owners to leave flyers for lost pets. She also recommended that MCACC partner with

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groups such as Lost Dogs Arizona and Missing Pet Partnership to improve the number
of adoptions and provide additional support for the public.
Julie Hughes, resident of Goodyear stated she was recently made aware of the animal
situation and number of dogs euthanized at MCACC shelters. She discussed a recent
experience that occurred on September 13, 2014 involving a six year old dog listed on
the MCACC West Shelter euthanasia list that she planned to adopt for her neighbor’s
grandfather. She explained that Eloise Prevost of Dog Love Rescue called to have the
dog pulled for adoption, but found the dog had been euthanized.
Ed Bufford, resident of Tempe, discussed the owner/surrender policies and changing
the policy to require proof of ownership. He added that the MCACC shelters are closed
on Sundays and that may be the best time for adoptions. He encouraged the Board to
consider establishing a marketing department to help improve adoption rates and save
more lives.
Lisa Hendricks, resident of Glendale, expressed her concern over the owner/surrender
process at MCACC. She discussed a specific instance involving a couple that went
through a divorce and the husband took the family pet to the shelter and had the dog
euthanized. She explained that owner/surrender animals are not given the same
consideration as a stray animal. She advocated that those surrendering dogs show
proof of ownership.
Trish Manes, President of No Kill Maricopa County, discussed lost animal reclaims as
one of the most overlooked areas in animal control centers and asked that the shelters
make a more proactive effort in order to return lost animals to the families and reduce
killings. She added that No Kill Maricopa County is launching a microchip fundraising
campaign as a way to help MCACC increase pet redemptions. Their goal is to use the
funds to offer free microchips to all MCACC shelters and pet owners in Maricopa County
for one year in order to reunite pets with families and reduce the cost associated with
sheltering and killing unclaimed pets.
Eloise Prevost, representing No Kill Maricopa County, presented Trio, a dog labeled
S5 that she rescued from being euthanized. She provided a handout to the Board of a
pre-euthanasia list and picture of a dog that was mislabeled S5. She also discussed her
efforts to rescue dogs from being euthanized and evaluating the dogs to ensure proper
labeling.
Deborah Faust, representing No Kill Maricopa County, reported that she posts pictures
of dogs in an effort to save the dogs from being euthanized. She provided several
pictures to the Board Members of dogs at the MCACC shelters and included a
description of what happened to the dogs. She stated she will continue to email the
Board Members regarding the outcomes of dogs included on the handout.
Gary Hamilton, representing No Kill Maricopa County, read a letter from Laura Marlowe
regarding the implications of mislabeling a dog as aggressive or frightened, and
expressed her concern over the labeling of dogs in a cage or kennel. She advocated
that dogs need more space and better care in order to properly evaluate behavior.

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Shay Pendleton, representing No Kill Maricopa County, discussed MCACC lost and
found facilities. She recommended the use of social media and computer technology to
help better identify owners and reduce the death rate of dogs. She added that shelters
that do not euthanize animals have more volunteers, and appealed to the Board of
Supervisors to turn Maricopa County into a No Kill County.
Chairman Barney noted those registered in support of No Kill Maricopa County:
Marcia Hamilton; Sarah Beth Truscott
76. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Hickman discussed his weekend visit to Lake Pleasant sponsored by the
Maricopa County Sheriff’s Office and had the opportunity to receive input from U.S.
Congressman Paul Gosar, staff from the Maricopa County Sheriff’s Office and Parks
and Recreation Department on the positive things the County does and ideas for
expanding services. He offered his appreciation to the staff who organized the event
and for the opportunity to discuss Maricopa County with a federal official.
Supervisor Rogers discussed meeting with the Arizona Chamber of Commerce, the
Former President of Mexico, Vicente Fox, and Former President of Costa Rica, Laura
Chinchilla, to discuss economic development and the 75 mile limit for people coming
across the border. She added Maricopa Association of Governments is trying to extend
the distance constraint so people can spend money in places across the State to further
economic development.
Supervisor Chucri discussed the philosophy of the current Board in bringing private
sector principles to government. This has allowed Maricopa County to incorporate new
ideas. He thanked County Manager Tom Manos and noted the focus needs to be on
customer service. Responsible government is not unnoticed. He noted that as Board of
Directors they are responsible for addressing improvement in each department. Moving
forward the same principles will be applied County-wide including Maricopa County
Animal Care and Control.
Chairman Barney acknowledged County Manager Tom Manos’ work in process
improvements. He stated that the newer Board Members appreciate learning from Mr.
Manos and Supervisor Kunasek. He added his thanks and appreciation to the staff for
their engagement.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________________
Constance Copeland, Deputy Clerk of the Board

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FLOOD CONTROL DISTRICT AGENDA
AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:00 AM on Wednesday, September 24, 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; Andrew Kunasek, District 3;
Clint Hickman, District 4; Marie Lopez Rogers, District 5. Also present: Constance Copeland,
Deputy Clerk of the Board; Lane Organ, Minutes Coordinator; Tom Manos, County Manager; and
Michelle Wood, Legal Counsel.
F-1. CONSTRUCTION MANAGER AT RISK CONTRACT FOR VINEYARD ROAD FLOOD
RETARDING STRUCTURE REHABILITATION PROJECT
Authorize the Flood Control District of Maricopa County (District) to issue a Request for
Qualifications for Vineyard Road Flood Retarding Structure (FRS) Rehabilitation
Construction Manager at Risk Pre-Construction and Construction Services. Authorize the
District to award the pre-construction services contract FCD 2014C014 to the selected
respondent, and pending negotiation of a mutually acceptable Guaranteed Maximum Price,
to award one or more construction services contracts to the selected respondent. The
estimated total cost of the contracts is $55,969,500.
This is a qualification-based selection in accordance with Maricopa County Procurement
Code, Article 5, Paragraph 503(F) and Chapter IV of the Maricopa County Procedures
Manual.
Vineyard Road FRS is one of three District operated and maintained earthen FRSs located
in northwestern Pinal County, east of the Central Arizona Project (CAP) canal and south of
Baseline Road. These three FRSs work as a hydraulically connected system, where the
impoundment water from all three FRSs discharges to one outlet, the Powerline Floodway.
The Powerline, Vineyard Road, and Rittenhouse FRSs Rehabilitation or Replacement
Project was a District sponsored planning study which analyzed alternatives and selected a
preferred alternative that would; correct the dam deficiencies, maintain the flood control
benefits to downstream properties, and comply with NRCS and state dam safety
requirements. The selected alternative for Vineyard Road FRS involves raising and

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Wednesday, September 24, 2014
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rehabilitating the structure.
The raising and rehabilitation of the 5-mile long Vineyard Road FRS involves reconstructing
two emergency spillway reinforced concrete structures, raising the embankment,
constructing a filter for the entire length of the structure, reconstructing the principal outlet,
and erosion protection measures. This Agenda Item impacts Supervisorial Districts 1 and 2.
(C-69-15-008-5-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-2. ASSIGNMENT OF CERTAIN RIGHTS AND OBLIGATIONS UNDER AN EASEMENT
Approve a document between the Flood Control District of Maricopa County (District) and
the Maricopa County Parks Department (County) where the District will assign certain rights
and obligations to the County for recreational purposes.
White Tanks Number 3 Outlet Channel was constructed in 2013 and connects to White
Tanks FRS No. 3 spillway. This channel allows the flood retarding structure to be drained
after a storm event. This channel was also constructed as part of the White Tanks No. 3
rehabilitation program and the project had a multi-use component in which a recreational
trail could be constructed on the District’s Operations and Maintenance road. The easement
assigned to County Parks will complete the trail process. This agenda item impacts
Supervisorial District Number 4.
This right is granted at no cost pursuant to IGA FCD 2006A002. (C-69-15-009-3-00)
Supervisor Kunasek thanked the cities and Flood Control District Board for their efforts
in moving these improvements forward.
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-3. RESOLUTION FOR DELEGATION OF AUTHORITY – DESIGNATION OF APPLICANT
AGENT
Adopt Resolution FCD 2014R002, Delegation of Authority – Designation of Applicant Agent,
delegating to the Chief Engineer and General Manager of the Flood Control District of
Maricopa County (District) the authority to designate the District’s Agent to file applications
for emergency and disaster relief assistance with the Arizona Division of Emergency
Management on behalf of the District for the purpose of obtaining financial assistance.
To obtain emergency and disaster relief assistance, the Arizona Division of Emergency
Management requires that the District designate an Applicant Agent. Delegation of the
authority for this designation provides for timely adjustments to agent designations in
response to situational needs. This Agenda Item impacts all supervisorial districts. (C-69-15-
011-6-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-4. MINUTES

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Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
District meetings held July 30, 2014 and August 13, 2014. (C-06-15-092-7-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-5. 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
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes.
a. Indian Bend Wash Outlet (Per Resolution FCD 1999R016) – LA
Full Release and Extinguishment of Easements and Agreements for Flood Control
Purposes – FCD Parcels: N-2651, N-2651-RD, N-2652, N-2653 and N-2664 -
Assessor’s Parcel #: parts of 132-32-096 through -101 – from the Flood Control
District of Maricopa County.
b. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00155 – Permanent Drainage Easement and
Agreement – Assessor’s Parcel #: 304-91-043D, 043E, 043F – from Joseph P.
Notch - to the Flood Control District of Maricopa County – for the sum of $3,263.00.
c. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00155 – Temporary Construction Easement and
Agreement – Assessor’s Parcel #: 304-91-043D, 043E, 043F – from Joseph P.
Notch - to the Flood Control District of Maricopa County – for the sum of $514.00.
d. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00155 – Temporary Construction Easement and
Agreement – Assessor’s Parcel #: 304-91-043D, 043E, 043F – from Joseph P.
Notch - to the Flood Control District of Maricopa County – for the sum of $500.00.
e. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00155 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 304-91-043D, 043E, 043F – from Joseph P.
Notch - to the Flood Control District of Maricopa County.
f. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00158 – Temporary Right of Entry Easement and
Agreement – Assessor’s Parcel #: 304-91-043H – from Jason & Alaina Fitzpatrick -
to the Flood Control District of Maricopa County – for the sum of $500.00 (C-06-15-
098-7-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.

Formal Meeting Minutes
Wednesday, September 24, 2014
Page 44 of 46
________________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________________
Constance Copeland, Deputy Clerk of the Board
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, September 24, 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; Andrew Kunasek, District 3; Clint
Hickman, District 4; Marie Lopez Rogers, District 5. Also present: Constance Copeland, Deputy
Clerk of the Board; Lane Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle
Wood, Legal Counsel.
L-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District
meetings held July 30, 2014 and August 13, 2014. (C-06-15-093-7-00)
Motion to approve by Director Rogers, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________________
Constance Copeland, Deputy Clerk of the Board

Formal Meeting Minutes
Wednesday, September 24, 2014
Page 45 of 46
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, September 24, 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; Andrew Kunasek, District 3; Clint
Hickman, District 4; Marie Lopez Rogers, District 5. Also present: Constance Copeland, Official
Record Keeper; Lane Organ, Minutes Coordinator; Tom Manos, County Manager; and Michelle
Wood, Legal Counsel.
S-1. BALLPARK SOD AGREEMENT WITH WEST COAST TURF
Approve the “Ballpark Sod Agreement” between West Coast Turf, Inc., AZPB Limited
Partnership, AZPB REM Limited Partnership, AZPB FM Limited Partnership, Arizona
Diamondbacks Foundation, Inc., the Maricopa County Stadium District and Select Artists
Associates, LLC. The agreement grants certain advertising and other rights to West Coast
Turf in exchange for West Coast Turf providing annual turf replacement at Chase Field and
other services at the rates specified in the agreement. West Coast Turf will also supply and
install, at the cost specified in the agreement, up to five (5) Diamondbacks Youth Fields over
the term of the agreement. The agreement is effective from December 1, 2014 to November
30, 2018. Pursuant to the agreement, the Stadium District will pay as follows:
2015: $75,850
2016: $77,746
2017: $79,689
2018: $81,681
This agreement replaces a prior agreement with West Coast Turf, the “Ballpark Sod
Agreement” (C-68-07-006-1-01) addressing the same services which were effective
February 7, 2011 through November 30, 2014. Under the Facility Management Agreement
the Facility Manager (AZPB FM Limited Partnership) is responsible for managing and
operating the Facility and for selecting and contracting with service providers. West Coast
Turf developed the original sod for use at the Facility and this contract continues its
responsibility to provide and install the sod necessary for maintaining optimum Major
League Baseball playing conditions for this unique indoor/outdoor facility. (C-68-15-003-M-
00)
Supervisor Kunasek noted that historically the sod that is removed from Chase Stadium
has been reused on other sports fields throughout the Valley and goes to very
worthwhile uses in the community.

Formal Meeting Minutes
Wednesday, September 24, 2014
Page 46 of 46
Motion to approve by Director Chucri, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
S-2. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
meeting held July 30, 2014. (C-06-15-102-7-00)
Motion to approve by Director Chucri, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________________
Constance Copeland, Deputy Official Record Keeper