062514FBMA.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 Housing Authority of Maricopa County and/or Board of Deposit)
Wednesday, June 25, 2014
9:00 AM
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Board of Deposit 59
Flood Control District 61
Library District 64
Stadium District 67

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 2 of 66
1. INVOCATION - INVOCACIÓN
Fran McCarroll, Clerk of the Board, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Trevor Hickman, eldest son of Supervisor Hickman, 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, June 25, 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: Fran McCarroll, Clerk of the Board; Maria Armstrong, 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, Animal Care and Control, presented Sabrina, a 3 month old Chihuahua
mix. Sabrina will be available for adoption for a nominal fee of $20.00 on Thursday,
June 26, 2014, at the West Shelter located at 2500 S. 27th Ave., Phoenix, AZ 85009.
She said that a community wide adoption event was held on June 4, 2014 where over
1000 pets were adopted. She informed the public that there is currently an adoption
special running until the end of August where any dog of any age can be adopted for
$20.00. For more information on adoption and events log on to www.pets.maricopa.gov.
PLANNING AND ZONING AGENDA
AGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN
***The Board of Supervisors will now consider matters related to Planning and Zoning***
CONSENT AGENDA - AGENDA DE CONSIENTA
PZ-1. ANTHEM MEDICAL REPLAT
Case: S2014001
Supervisor District: 3
Applicant: Cawley Architects, Inc.
Owner: The Buckeyes Land Development Inc.
Request: Replat of a portion of Anthem East Side Mixed Use Parcel 4A to create two (2)
lots in the C-O zoning district.
Site Location: West of Venture Drive and southwest of Anthem Way

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Site Size: Approx. 311,512 sq. ft. (C-44-14-097-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
PZ-2. DESERT FOREST SOUTH, LOT 26
Case: S2014010
Supervisor District: 3
Applicant/Owner: Robert L. & Shannon S. Lohmeier
Request: Resolution relocating a drainage easement within Lot 26 of Desert Forest South
subdivision
Site Location: APN 211-34-027 (4717 E. Ron Rico Rd. Cave Creek AZ 85331)
Site Size: Approx. 1.1 ac. (46,500 sq. ft.) (C-44-14-098-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta
5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At this
hearing, the Board of Supervisors will determine the recommendation to the State Liquor
Board as to whether the State Liquor Board should grant or deny the license.
a. ACQUISITION OF CONTROL FOR DON JOSE'S MEXICAN FOOD
Pursuant to A.R.S. § 4-203(F), approve an application filed by Jose Alvarez for an
Acquisition of Control for the Don Jose's Mexican Food at 9881 West Bell Road,
Sun City, Arizona 85351. (AZ #12077242) (Supervisorial District 4) (C-06-14-413-L-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
b. NEW LICENSE FOR EL PIZZERIA SPORTS BAR AND GRILL
Pursuant to A.R.S. § 4-201, approve an application filed by Jerry Dean Thompson
for a New Series 12 Liquor License for El Pizzeria Sports Bar and Grill at 46639
North Black Canyon Hwy., New River, Arizona 85087. (AZ #12079912)
(Supervisorial District 3) (C-06-14-430-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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c. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES PARISH MENS’
CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for the Our Lady Of Lourdes Parish Mens’ Club at
14818 West Deer Valley Drive, Sun City West, Arizona 85375 to be held on
Tuesday, October 7, 2014 from 5:00 PM to 8:00 PM. (Supervisorial District 4) (C-06-
14-438-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
d. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES PARISH MENS’
CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for the Our Lady Of Lourdes Parish Mens’ Club at
14818 West Deer Valley Drive, Sun City West, Arizona 85375 to be held on
Tuesday, November 4, 2014 from 5:00 PM to 8:00 PM. (Supervisorial District 4) (C-
06-14-439-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
e. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES PARISH MENS’
CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for the Our Lady Of Lourdes Parish Mens’ Club at
14818 West Deer Valley Drive, Sun City West, Arizona 85375 to be held on
Tuesday, November 25, 2014 from 12:00 PM to 4:00 PM. (Supervisorial District 4)
(C-06-14-441-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
f. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES PARISH MENS’
CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for the Our Lady Of Lourdes Parish Mens’ Club at
14818 West Deer Valley Drive, Sun City West, Arizona 85375 to be held on
Tuesday, December 2, 2014 from 5:00 PM to 8:00 PM. (Supervisorial District 4) (C-
06-14-440-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation – Transportación
6. 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-509
Road File No. A509 to Open and Declare the following described alignment into the
County Transportation System.
(Said roadway also known Riggs Road from Recker Road to Power Road and lying
in Supervisor District 1.) (C-64-14-134-M-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Constables - Condestables
7. CONSTABLE SALARIES
Pursuant to A.R.S. § 11-424(A) fix the salaries for Constables in fourteen (14) precincts
(North Valley, Arrowhead, Manistee, Highland, West Mesa, San Marcos, McDowell
Mountain, Agua Fria, South Mountain, Kyrene, Encanto, White Tank, Downtown, West
McDowell) at $48,294 or $67,000 commencing a four-year term on January 1, 2015. Newly
elected Constables in these Precincts to receive $48,294, and Constables reelected to
receive $67,000.
Also, fix the salary for the Constable for the Ironwood Precinct to $16,500 or $26,000
commencing a four-year term on January 1, 2015. Newly elected Constable in this precinct
to receive $16,500, and any Constable reelected to receive $26,000.
Also fix the salaries at $48,294 for the newly elected Constables in East Mesa, University
Lakes, and Hassayampa Precincts, commencing a four-year term on January 1, 2015. The
current Constables are retiring or not seeking reelection.
All 14 precincts set for salary adjustments have more than 16,000 registered voters. The
Ironwood Precinct has 5,200 registered voters and has on the average served 100
documents per year for the previous 4 years.
A.R.S. 11-424.01.A states, " At the regular June meeting of the several boards of
supervisors preceding a general election, the boards shall fix the salaries of all precinct
officers, other than justices of the peace, for those officers to be elected for a four-year
period commencing on the first day of the following January". A.R.S. 11-424.01.B.5 states,
In precincts with sixteen thousand or more registered voters, annual salaries of not less
than $48,294 nor more than $67,000. (C-25-14-015-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri

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Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
County Attorney - Procurador del Condado
8. TRANSFER OF ONE TIME "NOT TO EXCEED" FY 2014 CONTINGENCY FOR
OUTSIDE COUNSEL EXPENDITURES
Pursuant to A.R.S. §42-17106B, authorize the following amendment to the FY 2014
budget:
a) Decrease the expenditure authority for the Non Departmental (470) General Fund (100)
Non Recurring Non Project (0001) Contingency (4711) in the line "Unreserved
Contingency" in an amount not-to-exceed $500,000.
b) Increase the expenditure authority in the Non Departmental (470) General Fund (100)
Non Recurring Non Project (0001) in the "Other Program Line for Outside Counsel
Overage" (4712) by an amount-to-exceed $500,000.
These actions will have a County-wide net impact of zero and they do not alter the budget
constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S.
§42-17105.
Approval of this action will allow the County Attorney Civil Services Division to continue to
provide Maricopa County, the Board of Supervisors, and various elected and appointed
agencies, with legal representation through contract legal service providers.
The Outside Counsel budget is used by the County Attorney Civil Services Division for
appointments in civil cases. Costs have run higher than anticipated this year. (C-19-14-
056-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
9. MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY ATTORNEY AND
SHERIFF FOR DISPATCH SERVICES
Approve a Memorandum of Understanding between the Sheriff and County Attorney for the
provision of dispatch services by the Sheriff for the County Attorney sworn and command
personnel. This memorandum commenced June 1, 2014 and will continue until terminated
by one or both of the parties. The County Attorney has agreed to a transfer of budget
authority in an amount not to exceed $139,216 beginning in FY 2015 for these services.
This budget transfer will be reflected in the FY 2015 adopted budget of both agencies.
This document constitutes a memorandum of understanding between the Maricopa County
Attorney’s Office (MCAO) and the Maricopa County Sheriff’s Office (MCSO) concerning
MCSO providing the MCAO Investigations Division with the capability of continuous
communication between the MCSO Communications Center and MCAO employees on
duty. MCAO acknowledges that it is a guest on MCSO’s communication system.
The MCSO recognizes that the MCAO Investigations Division is fully accredited by The
Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) and agrees to
assist with their continued compliance of all applicable standards for the communications
function on their behalf. (C-19-14-053-3-00)

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Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
10. MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY ATTORNEY AND
SHERIFF FOR LEGAL SERVICES PERSONNEL
Approve a Memorandum of Understanding between the Sheriff and County Attorney for the
provision of personnel by the County Attorney to provide the Sheriff’s Office with legal
counsel and advice including issues relating to the Sheriff’s Office compliance with certain
court orders. This memorandum commenced June 23, 2014 and will continue until
terminated by one or both of the parties. The Sheriff has agreed to reimburse the County
Attorney in an amount not-to-exceed $216,124 beginning in FY 2015 for these services.
This document constitutes a memorandum of understanding between the Maricopa County
Attorney’s Office (MCAO) and the Maricopa County Sheriff’s Office (MCSO) concerning
MCAO providing the MCSO with personnel to provide legal counsel and advice.
MCAO is providing personnel in accordance with its statutory role to provide County
agencies with civil legal services. (C-19-14-057-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Elections - Elecciones
11. CANCEL ELECTIONS FOR PRECINCT COMMITTEEMEN AND APPOINT TO OFFICE
Approve Maricopa County Elections Department request to cancel elections for precinct
committeemen in all precincts which are uncontested pursuant to A.R.S. 16-410 and
appoint the precinct committeemen to fill the term of office.
Also, declare vacant those positions where no nomination petitions for a candidate and no
nominations for a write-in candidate have been filed to fill the position for which the election
is being held. Such position shall be filled in accordance with laws governing the filling of
those vacancies.
The Arizona Legislature offers an alternate procedure for electing precinct committeemen
(A.R.S. § 16-410). If the total number of persons who file a nomination petition as of May
28, 2014, or write in nomination paper as of June 11, 2014, is equal to or less than the
number of positions to be filled for each office to be elected at the Primary Election, the
County Board of Supervisors is authorized to cancel the election. The Board of Supervisors
is also authorized to appoint those persons who filed a nomination petition or write in
nomination paper to serve as a precinct committeemen for the respective term. A person
who is appointed pursuant to this section is fully vested with the powers and duties of the
offices as if elected to that office. The list of precinct committeemen whose elections are
cancelled and appointed to office is on file with the Clerk of the Board of Supervisors. This
will allow the County to not print candidates on ballots for committeemen in those precincts
which are uncontested. (C-21-14-004-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Supervisor Barney expressed his appreciation to Karen Osborn and her staff.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Sheriff - Alguacil

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12. SUPPLEMENT TO AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL
POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM
Approve Supplement #9 $91,218.96 to the Agreement with the Office of National Drug
Control Policy (ONDCP) Award Number G12SA0005A, for the High Intensity Drug
Trafficking Area (HIDTA) Program. This supplement is an increase of $91,218.96
increasing the agreement amount from $684,007.87 to $775,226.83. The term of this
Agreement has been extended from June 30, 2014 to September 30, 2014.
The Sheriff’s Office indirect cost rate, applicable to the year of this award FY2013, is
14.1%. The unrecoverable indirect costs associated with this decrease are estimated to be
$12,861.87. (C-50-12-070-G-06)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
13. SUPPLEMENT TO AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL
POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM –
INITIATIVE XXIV
Approve Supplement #1 $16,030 to the Agreement with the Office of National Drug Control
Policy (ONDCP) Award Number G14SA0005A, for the High Intensity Drug Trafficking Area
(HIDTA) Program, This supplement is an increase of $16,030 increasing the agreement
amount from $464,460 to $480,490.
The Sheriff’s Office indirect cost rate, applicable to the year of this award FY2014, is
18.4%. The unrecoverable indirect costs associated with this increase are estimated to be
$2,949.52. (C-50-14-066-G-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
14. AGREEMENT AND ACCEPTANCE OF FUNDING FROM THE OVERSIGHT COUNCIL
ON DRIVING OR OPERATING UNDER THE INFLUENCE ABATEMENT
Approve an Agreement and acceptance of up to $130,000 in grant funding from the
Oversight Council on Driving or Operating Under The Influence Abatement for FY2015.
This grant program provides funds for two types of programs as authorized by A.R.S. §28-
1303. The purpose of the funding awarded is for reimbursement of overtime costs
associated with DUI Enforcement. The term of this funding is June 1, 2014 through May
31, 2015.
Also approve an increase to the Sheriff's Office grant fund (251) revenue and expenditure
appropriations for FY 2015 by $130,000. These 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.
The Sheriff’s Office FY2015 indirect costs rate is 15.7%. Unrecoverable indirect costs
associated with this funding are estimated to be $20,410. (C-50-14-080-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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15. AGREEMENT BETWEEN THE TREASURY LAW ENFORCEMENT AGENCIES AND
LOCAL, COUNTY AND STATE LAW ENFORCEMENT AGENCIES FOR
REIMBURSEMENT OF EXPENSES
Approve the Agreement between the Treasury Law Enforcement Agencies and Local,
County and State Law Enforcement Agencies for reimbursement of expenses through the
Internal Revenue Service, Criminal Investigation and the Maricopa County Sheriff’s Office,
for joint operations/task force expenses from the Treasury Forfeiture Fund and acceptance
of up to $15,000 per officer per federal fiscal year. This Agreement becomes effective on
the date signed by both parties and expires by written termination of either party.
Also approve an increase to the Sheriff's Office grant fund (251) revenue and expenditure
appropriations for FY 2015 by $15,000. These revenues are not "local revenues" for the
purpose of the constitutional expenditure limitation, and therefore expenditure of the funds
is not prohibited by 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.
The Sheriff’s Office indirect cost rate for FY15 is 15.7%. Unrecoverable indirect costs
associated with this funding are estimated to be $2,355. (C-50-14-081-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
16. DONATION OF INDUSTRIAL PORTABLE FAN COOLER TO M.A.S.H.
Approve acceptance of a donation from Goettl Good Guys Air Conditioning Repairmen
consisting of one industrial portable fan cooler AEROCOOL Master Blaster Model MB24,
6500 cfm that will provide evaporative cooling to the 1500 square foot animal exercise yard
on the outside roof area at 102 W. Madison in Phoenix.
The value of the unit is approximately $5,000. Facilities Management has been consulted
and will work with the Sheriff's Office on the minor modifications to safely install this
portable unit. Costs incurred during the FMD installation, if any, will be covered by the
Sheriff's Donations Fund (203).
This donation will provide a more tolerable environment for employees, inmates, and the
Maricopa Animal Safe Hospice animals during the hot summer months. (C-50-14-082-M-
00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
17. PERMANENT ADDITIONS TO FLEET
Approve two permanent additions to the County's equipment fleet as follows: one Toyota
electric forklift Model #8FBCU20, Serial #65954, valued at $40,301; and one Toyota
electric pallet truck Model #8HBE30, Serial #8HBE30-42485, valued at $15,201.
These items were purchased by the Contractor during the Sheriff's Headquarters Building
construction and are being used in the Headquarters warehouse for deliveries. Annual
operating costs are not expected in the initial years of use and any future operating costs
will be handled by the Sheriff's General Fund (100). (C-50-14-083-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri

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Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
18. ONE-TIME TEMPORARY ADDITION TO FLEET
Approve a one-time temporary addition to fleet of red-lined vehicle #321112, a 2011 Chevy
Tahoe Vin #1GNLC2E06BR333561, formerly assigned to Sheriff's Patrol District 3 so that it
can be used by the Sheriff's Detention Special Response Team (SRT). The FY 2015
estimated operating cost of this temporary addition to fleet is $1,000 and will be paid from
the Detention Fund (255).
This vehicle is equipped with a cage which makes it highly useful for employee and inmate
safety when transport is required following a special response incident at the jails. This red-
lined vehicle will be returned when the new SRT vehicle is acquired and put into service,
which is expected to be March or April of 2015. (C-50-14-085-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
19. ONE-TIME ADDITION TO FLEET OF A PONTOON BOAT TRAILER
Approve the one-time addition to fleet of a trailer that will be used by Lake Patrol to
transport the Pontoon Boat (LP77) that was purchased in May 2011. This is a replacement
for boat trailer #386, which was originally purchased for use with the Pontoon Boat and has
been deemed unsafe for road use by Equipment Services.
The estimated cost for this trailer is $10,500 and it will be funded from Sheriff's Grant Fund
(251), FY2015 Boating Law Enforcement and Safety Funds (BLE5). (C-50-14-084-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Superintendent of Schools - Education Service Agency - Superintendente de Escuelas -
Agencia de Servicio de Educación
20. AMENDMENT TO LICENSE AGREEMENT P-50124 WITH I/O PHOENIX ONE, LLC
Approve, and authorize the Chairman to execute, a fourth amendment to License
Agreement P-50124 with I/O Phoenix One, LLC, as Licensor, to extend the term of the
license agreement by nine (9) months and authorize Real Estate Services staff to give 90-
day notice to Licensor of County’s action to terminate License Agreement P-50124 at the
end of the subject 9-month renewal period.
The subject amendment to License agreement P-50124 with I/O Data Center extends the
term of the agreement by an additional nine (9) months. This license agreement provides
for cabinet space at an offsite datacenter facility. The base license fees will increase at 3%
per year. (C-37-09-026-3-06)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
21. ACCEPT 2014 TITLE III CONSORTIUM GRANT
Approve retroactively the application for $130,667.47 for the Title III Consortium grant
(14FELENG-470696-03A) from the Arizona Department of Education (ADE). Delegate

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authority to the Department to sign all documents related to these grant funds, as
applicable. Approve Acceptance of $130,667.47 for the Title III Consortium grant from
ADE.
This grant is a federal entitlement grant that provides funds for the support of students who
are learning the English language. These funds also support instructors who teach classes
for students who are learning the English language. The term of this grant is for one year,
July 1, 2013 to June 30, 2014.
MCESA’s indirect rate for FY 2014 is 8.3 percent. The indirect cost rate allowed by this
grant source is 0.55 percent. Total indirect costs on this award are $10,786.08, with
$10,071.34 unrecoverable and $714.74 recoverable. 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 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-37-14-059-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
22. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE
In accordance with Arizona Revised Statutes § 12-141 approve the appointment of
Superior Court Commissioner Nicole Brickner as Superior Court Judge Pro Tempore for
the period commencing July 1, 2014 through June 30, 2015.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound caseflow management. Superior Court
Commissioner Nicole Brickner would serve as Pro Tempore without any additional
compensation other than that to which entitled to as a Superior Court Commissioner. (C-
80-14-010-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
23. APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGES
PRO TEMPORE
Approve the appointment of Court Commissioner Jane E. McLaughlin as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The
appointment will be for the period commencing July 1, 2014 through June 30, 2015.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound caseflow management. Court Commissioner Jane
E. McLaughlin would serve as a Superior Court Judge Pro Tempore without any additional
compensation other than that to which she is entitled as a Court Commissioner.

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(C-80-14-012-2-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
24. RESOLUTION FOR CREATION OF SUPERIOR COURT - DIVISIONS 96, 97 & 98
Approve, by resolution to the Governor of the State of Arizona, the creation of Divisions 96,
97 and 98 of the Superior Court, with an effective date of January 1, 2015 pursuant to
A.R.S. § 12-121. The new divisions are funded within the FY2015 budget.
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.
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
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.
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 stated the item is specific to the budget and thanked everyone that
was involved.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO

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Assistant County Manager - Sub Directora de Condado - Shelby Scharbach
25. LICENSE AGREEMENT P50247 WITH LKY REAL ESTATE FUND V, LLC FOR
TEMPORARY PARKING FOR ELECTIONS
Approve License Agreement P-50247 with LKY REAL ESTATE FUND V, LLC or its
Assignee, for temporary use of parking spaces on parcel APN 112-19-129 at 4th Avenue
and Lincoln Street in Phoenix, Arizona.
This temporary license agreement is required to provide an additional parking area near
Maricopa County Elections’ MCTEC Office to meet a portion of the parking demands for
staff and volunteers working the upcoming primary and general elections. The term of the
license will commence on July 1, 2014, and expire on November 30, 2014. The County will
be responsible for ensuring the parking area is in compliance with applicable air quality
rules and regulations. The fee during the term of the agreement will be $1.00. (C-94-14-
022-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
26. AUTHORIZE APPLICATION TO ARIZONA STATE LAND DEPARTMENT FOR ACCESS
ROAD FOR CAVE CREEK WASTE DISPOSAL & RECYCLING CENTER
Approve application submittals and fees to the Arizona State Land Department (ASLD), for
obtaining legal access to the Cave Creek Waste Disposal & Recycling Center. Also,
authorize the Real Estate Manager to execute and process the subject application
documents on behalf of Maricopa County.
The original Right of Way was granted by the Bureau of Land Management (“BLM”). BLM
has transferred ownership of the underlying real property to the State of Arizona through
the control of ASLD. The Right of Way agreement with BLM has expired. ASLD is requiring
a new application for the subject Right of Way. As part of ASLD’s application process, the
County will be required to pay for an appraisal, archeological, study, and associated
auction cost. A subsequent Board of Supervisors agenda items will be submitted to obtain
Board authorization for these additional costs to process and obtain the subject right of
way. (C-94-14-023-3-00)
Withdrawn by department
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
27. NEW HOPE AGREEMENT WITH PHOENIX PAWS & CLAWS ANIMAL RESCUE
Approve an Agreement between Ash Boyer, d.b.a. Phoenix Paws & Claws Animal Rescue,
P O Box 5598, Peoria, AZ 85385, and Maricopa County to allow Phoenix Paws & Claws
Animal Rescue under the New Hope Program to rescue animals that have been deemed
eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog

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license tag and new owner transfer fee within the first year of rescue for each dog three
months of age or older at no cost to the Contractor. The cost for these services is $41 for
each animal rescued. Animal Care & Control estimates 180 new hope rescues over the
term of the agreement, for a total of $7,380. The term of this Agreement is from July 1,
2014 through June 30, 2017. (C-79-14-149-3-00)
Chairman Barney stated that there are over 125 New Hope agreements for 2014 so far.
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
28. NEW HOPE AGREEMENT WITH OHANA ANIMAL RESCUE
Approve an Agreement between Deanna Arroyo, d.b.a. Ohana Animal Rescue, P O Box
27991, Tempe, AZ 85285, and Maricopa County to allow Ohana Animal Rescue, Inc. under
the New Hope Program to rescue animals that have been deemed eligible for the New
Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new
owner transfer fee within the first year of rescue for each dog three months of age or older
at no cost to the Contractor. The cost for these services is $41 for each animal rescued.
Animal Care & Control estimates 720 new hope rescues over the term of the agreement,
for a total of $29,520. The term of this Agreement is from July 1, 2014 through June 30,
2017. (C-79-14-150-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
29. NEW HOPE AGREEMENT WITH ARIZONA ANIMAL WELFARE LEAGUE/SPCA
Approve an Agreement between Arizona Animal Welfare League/SPCA (AAWL), a 501 (c)
3 non-profit corporation, 30 N 40th Pl, Phoenix, AZ 85034, and Maricopa County to allow
Arizona Animal Welfare League/SPCA (AAWL) under the New Hope Program to rescue
animals that have been deemed eligible for the New Hope program. Maricopa County will
provide a rabies vaccination, dog license tag and new owner transfer fee within the first
year of rescue for each dog three months of age or older at no cost to the Contractor. The
cost for these services is $41 for each animal rescued. Animal Care and Control estimates
1,100 new hope rescues over the term of the agreement, for a total of $45,100. The term of
this Agreement is from July 1, 2014 through June 30, 2015. (C-79-14-151-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
30. NEW HOPE AGREEMENT WITH RESCUE A GOLDEN OF ARIZONA
Approve an Agreement between Rescue a Golden of Arizona, a 501 (c) 3 non-profit
corporation, P O Box 71987, Phoenix, AZ 85050, and Maricopa County to allow Rescue a
Golden of Arizona under the New Hope Program to rescue animals that have been
deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $41 for each animal rescued. Animal Care and Control estimates 36 new hope
rescues over the term of the agreement, for a total of $1,476. The term of this Agreement is
from July 1, 2014 through June 30, 2017. (C-79-14-153-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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31. KENNEL PERMIT FOR SWB SIKWITIT KENNEL
Approve kennel permit #15-053 pursuant to A.R.S. §11-1009 for Jason Zobel and Ashley
Keyes, d.b.a. SWB Sikwitit Kennel, 6403 E. Nance St, Mesa, AZ 85215, in District 2 for the
term of July 1, 2014 through June 30, 2015. The cost of a kennel permit is $328. (C-79-14-
152-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
32. KENNEL PERMIT FOR FRIENDS FOR LIFE
Approve kennel permit #K15-010 pursuant to A.R.S. §11-1009 for Friends For Life, 143 W
Vaughn, Gilbert, AZ 85233, in District 2 for the term of July 1, 2014 through June 30, 2015.
The cost of a kennel permit is $328. (C-79-14-154-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
33. KENNEL PERMIT FOR BULLDOZE ENGLISH BULLDOGS
Approve kennel permit K15-048 pursuant to A.R.S. §11-1009 for Vicki Kirkwood, d.b.a.
Bulldoze English Bulldogs, 26304 S 201st Way, Queen Creek, AZ 85142, in District 1 for
the term of July 1, 2014 through June 30, 2015. The cost of a kennel permit is $328. (C-79-
14-155-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Contract Counsel - Abogado de Contrato
34. COMPETITION IMPRACTICABLE TO MSS TECHNOLOGIES FOR CONSULTANT
SERVICES RELATED TO JUSTWARE CONVERSION AND IMPLEMENTATION
Approve Competition Impracticable for IT Consulting Services – MSS Technologies. Public
Defense Services (PDS) would like to continue utilizing consulting services with MSS
Technologies to assist with ongoing data conversion and implementation of the Justware
case management system. The MSS consultant currently assigned to PDS has handled all
API support during conversion of data from the previous case management system (IRIS).
The vendor for Justware (New Dawn) does not support API. The Application Programming
Interface (API) is used for all data exchanges coming from ICJIS to Justware. The MSS
Consultant has also built web applications and provided coverage for the vacant Database
Analyst position. The anticipated cost for the consultant hours is $140,000.00 for FY15.
Several lines of business in PDS have yet to be converted into the Justware system.
Because the current MSS consultant has been assigned to PDS since September 5, 2012,
he has developed extensive knowledge of Justware and PDS business needs. Without
continued assistance from the consultant, PDS would be severely hindered in efforts
already underway toward full implementation. His skills and working knowledge are critical
to our project at this juncture, and loss of this resource would definitely delay the
completion of the remaining efforts. (C-56-14-013-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek

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Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
County Administration - Administración de Condado
35. APPROPRIATED BUDGET ADJUSTMENT
Approve increases in the appropriated budget for the County Manager's Office (200) Non-
Departmental Grant Fund (249) Non-Recurring, Non-Project (0001) in the amount of
$160,498 in revenues and expenditures.
This appropriation adjustment brings the County Manager's Office grant budget to the
amount of $1,405,308. The appropriation adjustment is necessary because the award
amounts of new grants differs from the amount approved in the FY 2013-14 Budget
Appropriation. 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. The approval of this budget adjustment does not alter the budget containing
the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-
17105. (C-20-14-044-2-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Emergency Management - Administración de Emergencia
36. AGREEMENT AND ACCEPT FUNDS FOR THE MARICOPA COUNTY MITIGATION
PLAN
Approve the acceptance of grant funds from the Arizona Division of Emergency
Management, Grant No. PDMC-09-AZ-2013/EMF-2014-PC-0003, in the amount of
$80,000.00. These grant funds are for the five year update to the Maricopa County Multi-
Hazard, Multi-Jurisdictional Mitigation Plan. Authorize the Chairman to sign all documents
related to these grant funds.
The grant period for this grant begins on April 29, 2014 and ends on April 28, 2016. The
Department of Emergency Management’s indirect cost rate as calculated by the
Department of Finance for FY14 is 13.5%. Recoverable indirect costs are estimated at
$9,515.42.
The grant requires a 25% match ($26,675.00) which will be met through staff time spent on
the plan, from time period for April 29, 2014 to April 28, 2016.
Also, approve revenue and expenditure appropriation adjustments to the Department of
Emergency Management (151) Emergency Management (215) associated with the grant in
the amount of $80,000.00 for FY 2015. Grant revenues are not local revenues for the
purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds
is not prohibited by the budget law. This budget adjustment does not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to
A.R.S. §42-17105. (C-15-14-011-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
37. IGA WITH MARICOPA COMMUNITY COLLEGE DISTRICT
Approve an Intergovernmental Agreement between Maricopa Community College District

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and Maricopa County through the Department of Emergency Management, in the not-to-
exceed amount of $10,000. The purpose of this Intergovernmental Agreement is to assist
the Maricopa Community College District with the development of a comprehensive
emergency management District-wide response. This Intergovernmental Agreement is
effective from July 1, 2014 until June 30, 2018.
Also, approve revenue and expenditure appropriation adjustments to the Department of
Emergency Management (151) Emergency Management (215) associated with the grant in
the amount of $10,000.00 for FY 2015. Grant revenues are not local revenues for the
purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds
is not prohibited by the budget law. This budget adjustment does not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to
A.R.S. §42-17105. (C-15-14-010-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Employee Benefits and Health - Beneficios a los Empleados y la Salud
38. AMENDED IGA WITH THE ARIZONA DEPARTMENT OF ADMINISTRATION FOR
PAYMENT FOR SUPERIOR COURT JUDGES’ BENEFITS
Approve Amendment No. 01 to a(n) Intergovernmental Agreement between Arizona
Department of Administration (KR13-0101) and Maricopa County through the Employee
Benefits in the not-to-exceed amount of $1,000,000. The purpose of this amendment is to
(First) extend the term of the IGA and removes outdated references; (Second) states that
Judges who take a State benefit do not receive the corresponding County benefit with a
County subsidy. This amendment is effective from July 1, 2014 to June 30, 2015. All other
terms and conditions of the Intergovernmental Agreement remain in full force and effect.
(C-39-14-007-2-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Finance - Finanzas
39. 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
Government Relations - Relaciones Gubernamentales
40. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR THE
HEARD MUSEUM
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the PBS Learning Media-Remembering Our Indian School

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Days: The Boarding School Experience program in the not-to-exceed amount of $100,000
for FY2014-15. On May 22, 2013, the Board authorized submission of this application to
the Gila River Indian Community. The Board took additional action on April 23, 2014 to
adjust the application requests to the proper fiscal year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
036-G-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
41. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
SOUTHWEST CENTER FOR HIV/AIDS
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the We Are Here program in the not-to-exceed amount of
$250,000 over a three year period ($83,334 in FY2015, $83,333 in FY2016, and $83,333 in
FY2017). On May 22, 2013, the Board authorized submission of this application to the Gila
River Indian Community. The Board took additional action on April 23, 2014 to adjust the
application requests to the proper fiscal year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
035-G-07)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
42. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR ICM
FOOD & CLOTHING BANK
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Children's Nutrition Program in the not-to-exceed
amount of $60,000 over a three year period ($25,000 in FY2015, $20,000 in FY2016, and
$15,000 in FY2017). On May 22, 2013, the Board authorized submission of this application
to the Gila River Indian Community. The Board took additional action on April 23, 2014 to
adjust the application requests to the proper fiscal year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be

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adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
035-G-03)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
43. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
NATIONAL KIDNEY FOUNDATION OF ARIZONA
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the National Kidney Foundation of Arizona ESRD Patient
Transportation Program in the not-to-exceed amount of $180,000 over two years ($90,000
in FY2015 and $90,000 in FY2016). On May 22, 2013, the Board authorized submission of
this application to the Gila River Indian Community. The Board took additional action on
April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-
00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
035-G-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
44. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
RYAN HOUSE
Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Ryan House Sponsor-A-Stay program in the not-to-
exceed amount of $100,000 for FY2014-15. On May 22, 2013, the Board authorized
submission of this application to the Gila River Indian Community. The Board took
additional action on April 23, 2014 to adjust the application requests to the proper fiscal
year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
035-G-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
45. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
SOUTHWEST AUTISM RESEARCH & RESOURCE CENTER

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Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the
Gila River Indian Community for the Southwest Autism Research & Resource Center
Remote Telemedicine Program Expansion to Include Toddlers in the not-to-exceed amount
of $150,000 over a two year period ($75,000 in FY2015 and $75,000 in FY2016). On May
22, 2013, the Board authorized submission of this application to the Gila River Indian
Community. The Board took additional action on April 23, 2014 to adjust the application
requests to the proper fiscal year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
035-G-06)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Human Resources - Recursos Humanos
46. REVISIONS TO COUNTY POLICY HR2405 EMPLOYEE WORKPLACE CONCERNS
Approve revisions to County Policy HR2405.
Revisions include: updated policy title; changed language under the Purpose section;
removed Authorities and Responsibilities section and inserted an Application section;
expanded definitions section; combined Policy and Procedure sections and updated
language and formal process for employees to raise workplace concerns; added clarifying
language in reference to issues that are excluded from this policy; removed attachments.
(C-31-14-035-6-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
47. FY 2014-15 MARICOPA COUNTY PERFORMANCE-BASED RETENTION PAY PLAN
Approve the FY 2014-15 Maricopa County Performance-Based Retention Pay Plan that
uses allocated funding for retention pay and critical recruitment-based equity pay. The
purpose of this discretionary plan is to address retention and recruitment issues that exist
in every department throughout the County and to incentivize employees’ performance so
that they are engaged and continue to provide quality services to the citizens of Maricopa
County. (C-31-14-038-6-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Human Services - Servicios Humanos
48. AMENDMENT TO THE IGA WITH THE CITY OF SCOTTSDALE
Approve a non-financial Amendment No. 3 to the Intergovernmental Agreement (IGA)
between City of Scottsdale and Maricopa County administered by its Human Services

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Department, Maricopa Workforce Connections (MWC). The purpose of the amendment is
to extend the term of the agreement from June 30, 2014 to June 30, 2015, and to revise
language in Section III Work Statement paragraphs C. Service Delivery and D. Reporting
Requirements. (C-22-10-071-3-03)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
49. AMENDMENT TO THE IGA WITH THE CITY OF AVONDALE
Approve Amendment #1 to the expenditure Intergovernmental Agreement (IGA) between
the City of Avondale and Maricopa County, administered by its Human Services
Department (MCHSD). The County will exercise its option to renew the agreement for a
one year renewal, based on Contractor performance. The amendment will extend the
agreement term to June 30, 2015 and provide $112,495 for the provision of Crisis Case
Management and Financial Assistance Services for the Central West Community Service
Area. The amendment will be effective July 1, 2014.
Expenditures totaling $63,823 under this Agreement will be reimbursed from an
Intergovernmental Agreement with the State of Arizona’s Department of Economic Security
DE111071001, (C-22-10-083-3). The remaining $48,672 will be reimbursed from HSD’s
appropriated general funds.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. (C-22-13-071-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
50. AMENDMENT TO THE IGA WITH THE CITY OF TOLLESON
Approve amendment #1 to the non-financial Intergovernmental Agreement (IGA) between
the City of Tolleson and Maricopa County, administered by its Human Services Department
(MCHSD). The County will exercise its option to renew the agreement for a one year
renewal, based on Contractor performance. The amendment will extend the agreement
term to June 30, 2015 for the provision of Crisis Case Management and Financial
Assistance Services for the City of Tolleson Community Service Area. The amendment will
be effective July 1, 2014.
The City of Tolleson will provide all administrative funding required for the operation of the
City of Tolleson Community Action Program (CAP) without financial support from Maricopa
County. MCHSD will provide the City access to HSD Online, MCHSD’s client database and
portal to directly submit client applications. MCHSD will then approve final expenditure of
appropriate financial assistance funds to be utilized on behalf of eligible clients. (C-22-13-
061-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
51. AMENDMENT TO THE IGA WITH THE TOWN OF GUADALUPE
Approve Amendment No.1 to the expenditure Intergovernmental Agreement (IGA) between
the Town of Guadalupe and Maricopa County, administered by its Human Services
Department (MCHSD). The County will exercise its option to renew the agreement for a
one year renewal, based on Contractor performance. The amendment will extend the

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agreement term to June 30, 2015 and provide $20,000 for the provision of Crisis Case
Management and Financial Assistance Services for the Town of Guadalupe Community
Service Area. The amendment will be effective July 1, 2014. The funds for this IGA will be
paid from HSD’s appropriated general funds. (C-22-14-013-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
52. AMENDMENT TO THE IGA WITH THE CITY OF SCOTTSDALE
Approve Amendment No.1 to the non-financial Intergovernmental Agreement (IGA)
between the City of Scottsdale and Maricopa County, administered by its Human Services
Department (MCHSD). The County will exercise its option to renew the agreement for a
one year renewal, based on Contractor performance. The amendment will extend the
agreement term to June 30, 2015 for the provision of Crisis Case Management and
Financial Assistance Services for the City of Scottsdale Community Service Area. The
amendment will be effective July 1, 2014.
The City of Scottsdale will provide all administrative funding required for the operation of
the City of Scottsdale Vista del Camino Community Action Program (CAP) without financial
support from Maricopa County. MCHSD will provide the City of Scottsdale access to HSD
Online, MCHSD’s client database and portal to directly submit client applications. MCHSD
will approve final expenditure of appropriate financial assistance funds to be utilized on
behalf of eligible clients. (C-22-13-057-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
53. AMENDMENT TO THE IGA WITH THE TOWN OF GILA BEND
Approve amendment #1 to the expenditure Intergovernmental Agreement (IGA) between
the Town of Gila Bend and Maricopa County, administered by its Human Services
Department (MCHSD). The County will exercise its option to renew the agreement for a
one year renewal, based on Contractor performance. The amendment will extend the
agreement term to June 30, 2015 and provide $99,104 for the provision of Crisis Case
Management and Financial Assistance Services for the Gila Bend and Buckeye
Community Service Areas. The amendment will be effective July 1, 2014.
Expenditures totaling $32,737 under this contract will be reimbursed from an
Intergovernmental Agreement (C-22-10-083-3-08) with the State of Arizona’s Department
of Economic Security (their number DE111071001), which is also to be approved by the
Board of Supervisors on June 25th, 2014. The remaining $66,367 will be paid from HSD’s
appropriated general funds.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. (C-22-13-070-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
54. AMENDMENT TO THE AGREEMENT WITH THE GOVERNOR’S OFFICE OF ENERGY
POLICY
Approve Amendment No. 4 to the agreement (C-22-12-095-3) between the Governor’s

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Office of Energy Policy and Maricopa County, through the Human Services Department to
provide weatherization to low-income households. The purpose of amendment #4 is to
provide funding in the amount not-to-exceed $777,967 for July 1, 2014 and expires on
June 30, 2015.
The FY 2015 Human Services Department proposed U.S. Department of Health and
Human Services indirect cost is 20.2% of salaries and employee related expenses. The
total grant funds are $777,967 of which $111,961 is for personnel. The total recovered
allowable indirect cost is $22,616 and the unrecoverable indirect cost is $0.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
The approval of this funding does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget
will be adjusted as necessary to accommodate this grant through a future reconciliation.
Funding for this agreement does not contain any County general funds.
The Human Services Department has a subcontract with Foundation for Senior Living –
Home Improvements (Office of Procurement Services’ SERIAL # 09078-RFP/C# 73-10-
078-7-00), that provides weatherization activities to eligible households in Maricopa
County. (C-22-12-095-3-03)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
55. IGA WITH CITY OF PHOENIX ACTING THROUGH COMMUNITY AND ECONOMIC
DEVELOPMENT DEPARTMENT
Approve an Intergovernmental Agreement (IGA) between City of Phoenix, through its
Community & Economic Development Department and Maricopa County administered by
its Human Services Department, Maricopa Workforce Connections (MWC), for an amount
not-to-exceed $45,000. This IGA is funded by a Federal grant under Workforce Investment
Act (WIA) of 1998 through an IGA with Arizona Department of Economic Security (C-22-
13-072-3) and does not impact the County General fund.
The purpose of this IGA is to establish a partnership in which activities and training will be
developed, implemented, and coordinated by both parties in order to promote program
awareness to businesses, the community, local workforce investment boards and job
seekers.
The term of this IGA is effective from July 1, 2014 to June 30, 2019.
Maricopa County and the City of Phoenix are each designated Workforce Investment
Areas under the Federal Workforce Investment Act (WIA) of 1998. (C-22-14-074-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
56. RENEW THREE-YEAR COOPERATION AGREEMENTS WITH URBAN COUNTY
MUNICIPALITIES
Approve the renewal of Three-Year Cooperation Agreements between Maricopa County
Human Services, Community Development Division, and the municipalities of Buckeye, El
Mirage, Gila Bend, Goodyear, Guadalupe, Litchfield Park, Queen Creek, Tolleson,

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Wickenburg, and Youngtown for the purpose of participating in the U. S. Department of
Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG),
HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and
other HUD related programs for the period from July 1, 2015 through June 30, 2018
(Federal Fiscal Years 2015, 2016, and 2017).
Separate amendments with the municipalities listed above will be processed for formal
approval.
HUD requires cooperation agreements with all units of local government that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-14-077-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
57. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF BUCKEYE
Approve the renewal amendment of the Three-year Cooperation Agreement between the
City of Buckeye (formally the Town of Buckeye) and Maricopa County administered by its
Human Services, Community Development Division, for the purpose of participating in the
U. S. Department of Housing and Urban Development’s (HUD) Community Development
Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency
Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2015
through June 30, 2018 (Federal Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-063-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
58. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF EL MIRAGE
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
City of El Mirage and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other
HUD related programs for the period from July 1, 2015 through June 30, 2018 (Federal
Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017

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funding. (C-22-11-064-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
59. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GILA
BEND
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
Town of Gila Bend and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other
HUD related programs for the period from July 1, 2015 through June 30, 2018 (Federal
Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-065-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
60. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF GOODYEAR
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
City of Goodyear and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other
HUD related programs for the period from July 1, 2015 through June 30, 2018 (Federal
Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-066-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
61. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF LITCHFIELD
PARK
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
City of Litchfield Park and Maricopa County administered by its Human Services,
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant

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(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG) and other HUD related programs for the period from July 1, 2015 through June 30,
2018 (Federal Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-068-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
62. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
GUADALUPE
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
Town of Guadalupe and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other
HUD related programs for the period from July 1, 2015 through June 30, 2018 (Federal
Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-067-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
63. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF QUEEN
CREEK
Approve the renewal amendment of the Three-Year Cooperation Agreement between
Town of Queen Creek and Maricopa County administered by its Human Services,
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG) and other HUD related programs for the period from July 1, 2015 through June 30,
2018 (Federal Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-069-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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64. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF TOLLESON
Approve the renewal amendment of the Three-Year Cooperation Agreement between City
of Tolleson and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other
HUD related programs for the period from July 1, 2015 through June 30, 2018 (Federal
Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-070-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
65. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
WICKENBURG
Approve the renewal amendment of the Three-Year Cooperation Agreement between
Town of Wickenburg and Maricopa County administered by its Human Services,
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG) and other HUD related programs for the period from July 1, 2015 through June 30,
2018 (Federal Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-071-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
66. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
YOUNGTOWN
Approve the renewal amendment of the Three-Year Cooperation Agreement between the
Town of Youngtown and Maricopa County administered by its Human Services,
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG) and other HUD related programs for the period from July 1, 2015 through June 30,
2018 (Federal Fiscal Years 2015, 2016, and 2017).
HUD requires cooperation agreements with identified local governments that wish to

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Wednesday, June 25, 2014
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participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2015, 2016 and 2017
funding. (C-22-11-072-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
67. RESCIND RESOLUTION TO CEASE COMMUNITY ACTION AGENCY SERVICE
DELIVERY WITHIN THE TEMPE CITY LIMITS
Rescind action taken on March 27, 2013 (C-22-13-045-M) to cease provision of community
action agency services within the city limits of Tempe, AZ, as part of the Maricopa County
Community Action Agency, effective June 30, 2014.
By approving this item delivery of community action agency services will be reinstated
within the Tempe city limits under Maricopa County Community Action Agency effective
July 1, 2014.
Request approval of the Resolution reinstating service delivery within the Tempe city limits.
Maricopa County provides Community Action Agency services for low income individuals
and families in Tempe and all other communities in the County except Phoenix, Mesa, and
Glendale. The City of Tempe had notified Maricopa County of their desire to be designated
as a separate Community Action Agency. The Board of Supervisors passed a resolution
ceasing the provision of Community Action services in Tempe effective June 30, 2014 and
notified the Department of Economic Security (DES), the agency that designates the official
Community Action Agency areas. On April 17, 2014 DES canceled the process for
designating Tempe as a separate Community Action Agency and notified the Human
Services Department that funding for Tempe services would continue to be allocated to
Maricopa County. (C-22-13-045-M-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
68. AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION
Approve a revenue agreement between Arizona Community Action Association (ACAA)
and Maricopa County, through its Human Services Department (MCHSD), in the not-to-
exceed amount of $264,220. The purpose of this agreement is for the provision of home
weatherization services to eligible residents of Maricopa County. This agreement is
effective May 1, 2014 and will expire on March 30, 2015.
The allowable indirect cost recovery amount is $ 26,422. The proposed indirect rate for
fiscal year 2015 for the Human Services Department with U.S. Department of Health and
Human Services is 18.4% of personnel costs. However, the agreement allows for a
maximum of 20% for program delivery expenditures, of which Maricopa County retains
12% and 8% is provided to the Weatherization subcontractor (FSL Home Improvements
Serial 09078-RFP).
This agreement does not contain County General funds.
Grant revenues are not local revenues for the purpose of the constitutional expenditure

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limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
The approval of this funding does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget
will be adjusted as necessary to accommodate this grant through future budget
reconciliation. (C-22-14-068-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
69. AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION
Approve a revenue agreement between Arizona Community Action Association (ACAA)
and Maricopa County, administered by its Human Services Department (MCHSD), in the
not-to-exceed amount of $355,132. The purpose of this agreement is for implementation of
the Utility Repair Replacement Deposit (URRD) program. This agreement is effective from
July 1, 2014 through June 30, 2015.
The total grant funds are $355,132, of which 100% is contracted with Foundation for Senior
Living – Home Improvements a subrecipient to be utilized in conjunction with the
Weatherization Program. This grant is not subject to indirect cost recovery.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
The approval of this funding does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget
will be adjusted as necessary to accommodate this grant through a future reconciliation.
The Human Services Department has a subcontract with Foundation for Senior Living –
Home Improvements (Office of Procurement Services’ SERIAL # 09078-RFP/C# 73-10-
078-7-00), that provides weatherization activities to eligible households in Maricopa
County. (C-22-14-073-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
70. CONTRACT PURSUANT TO SOLE SOURCE WITH TEMPE COMMUNITY ACTION
AGENCY
Approve a sole source contract with Tempe Community Action Agency (TCAA), a non-
profit Arizona corporation. The resulting contract is pursuant to bid request Serial #14052-
Sole Source on May 29, 2014. The purpose of this Contract is to award funds to TCAA for
the delivery of Crisis Case Management and Financial Assistance Services within the
Central East Community Service Area, which includes the Tempe city limits and Fountain
Hills. Services under this agreement shall be administered by Maricopa County’s Human
Services Department (MCHSD).
The Contract term is effective from July 1, 2014 to June 30, 2015 in the amount of
$208,427, with an option to renew for two additional years.
Expenditures totaling $162,938 under this Contract will be reimbursed from an
Intergovernmental Agreement (C-22-10-083-3-08) with the State of Arizona’s Department
of Economic Security (DES # DE111071001). The remaining $45,489 will be paid from
HSD’s appropriated general funds. This Contract does not alter the budget constraining
expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105.

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A sole source contract was awarded to TCAA for SFY 2014. Prior to the 2014 contract
award, the City of Tempe City Council submitted a resolution to Maricopa County
requesting that the City of Tempe become a separate geographic service area, with a
Community Action designation apart from Maricopa County. The Maricopa County Board of
Supervisors issued a resolution supporting the City.
On April 18, 2014, the Arizona Department of Economic Security notified the Maricopa
County Human Services Department that a separate designation will not be made by the
State. Consequently, the geographic service area remains within the purview of the
Maricopa County Human Services Department, Community Action Program. Additionally,
the Arizona Department of Economic Security expects service delivery to continue
uninterrupted for the City of Tempe service area. For this reason, the Department believes
issuing a Sole Source Contract to the Tempe Community Action Agency is the best means
to assure continuity of the services. (C-22-14-076-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
71. CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES
Approve a Contract between Catholic Charities Community Services and Maricopa County
through the Human Services Department, in the not-to-exceed amount of $8,579,485. This
Contract is funded by a grant from U.S. Department of Health and Human
Services/Administration for Children and Families/Office of Head Start, (C-22-14-058-G-
00). The purpose of this contract is to provide Head Start and Early Head Start services in
the western part of the County. This contract is effective from July 1, 2014 until June 30,
2015. The contract requires Catholic Charities to provide a 25 percent non-federal share
match ($2,144,872). This contract does not impact any County general funds.
This contract reflects adjusted service levels to address the restoration of funding as a
result of previous sequestration reductions. These revised funding levels have been
provided to the Office of Head Start. (OHS), however final approval of the changes made to
service delivery is still pending from OHS. This contract may need to be amended at a later
date to address any changes required by OHS. Approval of the contract as provided will
allow uninterrupted services to Early Head Start and Head Start children.
Catholic Charities Community Services is designated by U.S. Department of Health and
Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-
Five Program serving Western Maricopa County. Reimbursable funding is limited to the
amount allocated by the DHHS on an annual basis upon notice of funding availability
(Federal Financial Assistance Award). (C-22-14-075-3-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
72. RECEIPT OF HOUSING OPPORTUNITY FOR SERVICE DISABLED VETERANS
GRANT FUNDS FROM THE ARIZONA ATTORNEY GENERAL’S OFFICE
Approve and accept grant funds from the Arizona Attorney General’s Office through
Housing Opportunity for Service Disabled Veterans (HOSDV) program. Awarded grant
amount is $1,249,800 for two years with an option to extend for the third year.
The grant funds shall provide for administration of services and contracts to modify homes
owned by U.S. veterans. The program shall provide Veterans with service connected

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disabilities, who own their own homes, with housing affordability, accessibility and related
improvements.
Human Services Department-Community Development Division will administer the
program. The total administration cost shall not exceed $139,800 for the two year term.
The total amount available for rehabilitation of veteran owned homes is $1,110,000 for the
two year period. Funds for the adaptation contracts for the individual homes will be billed
directly to the Attorney General’s contract administrator.
The proposed indirect rate for fiscal year 2015 for the Human Services Department with
U.S. Department of Health and Human Services is 18.4% of personnel costs. The
maximum program delivery amount is
$139,800 for the two year period. The allowable indirect cost recovery amount is $21,726
for the two year period. The unallowable indirect cost recovery amount is $ 0.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
The approval of this funding does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant 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 does not contain any County general funds.
Funding is available by the Office of the Attorney General from mortgage settlement funds.
(C-22-14-078-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
73. AMENDMENT TO LICENSE AGREEMENT WITH MAXIMUS HUMAN SERVICES, INC.
Approve, and authorize the Chairman to execute, License Amendment #2 P-50178 with
Maximus Human Services, Inc. to allow Maximus to continue to utilize office space and
equipment at the Maricopa Workforce Connections (MWC) One-Stop Career Centers. The
amendment extends the agreement term to June 30, 2015 and adjusts the monthly
reimbursement amount to be provided by Maximus. The terms of the amendment shall be
effective upon signature by both parties.
Maximus will provide In-kind contribution in place of cost reimbursement for the use of the
space in the One-Stop Career Centers. The total monthly In-kind contribution value shall
be $5,104 as reimbursement toward the proportionate share of costs associated with the
operation of the One-Stop Career Centers. Maximus shall provide monthly reports
indicating the total value of In-kind contribution.
There are no indirect costs collected on this agreement. Any necessary grant adjustments
to accommodate this item will be made through a future 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. Maximus shall provide
In-Kind monthly contribution by assigning staff to work to provide front desk customer
service, assistance with workshop facilitation (i.e.: Job Club and assistance in resource

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room as needed). (C-22-12-022-L-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
74. AGREEMENT WITH GOODWILL INDUSTRIES OF CENTRAL ARIZONA FOR SENIOR
COMMUNITY SERVICE EMPLOYMENT PROGRAM
Approve a non-financial agreement between Goodwill Industries of Central Arizona and
Maricopa County administered by its Human Services Department. The purpose of the
agreement is to provide Senior Community Service Employment Program (SCSEP)
participants with employment skills training to increase their opportunities for permanent
employment.
Agreement term is July 1, 2014 to June 30, 2015.
Goodwill shall be responsible for recruitment and placement of program participants.
Program participants will be assigned to work in areas within the Human Services
Department that will provide meaningful training opportunities to increase skills for
employment opportunities. HSD initially will use this agreement to provide temporary
administrative reception coverage and will explore other potential uses during the term of
this agreement. (C-22-14-079-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Medical Examiner - Médico Forense
75. PARTICIPATE IN UNPAID INTERNSHIP PROGRAMS WITH PARTICIPATING
SCHOOLS
Authorize the Maricopa County Medical Examiner's Office (ME) to participate in an
Internship Program with Arizona State University, West Virginia University and Nebraska
Wesleyan University. With this agenda item, the Board of Supervisors is approving, in
substantial form, contract templates to be executed by the ME's Director. The ME, if
approved for this action, will be authorized to have “Interns” assigned from the above
schools and to execute all necessary individual contracts through June 30, 2017. At that
time, continued Board approval of the Program may be requested. No compensation will
be provided by Maricopa County to the Interns. In providing services to the ME, the Interns
shall be deemed to be volunteers of the Office.
Experienced employees of the ME's office will serve as the supervisors and mentors for
Interns provided by the above listed schools. All services to be provided by the Interns shall
be performed under the direct supervision, direction, and control of a supervising
employee. Suitable office space and administrative and other support services will be
provided by the Office for the Interns. The Interns shall be subject to all of ME's policies,
procedures, and practices except as provided with respect to compensation and benefits or
as otherwise determined by ME. Maricopa County shall cover the Interns and the services
provided by the Interns under any applicable risk insurance policies on the same basis as a
volunteer of Maricopa County.

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Wednesday, June 25, 2014
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Approval of this agenda item will serve as Board authorization and acceptance of individual
internship agreements entered into under the established Internship Program through June
30, 2017. Individual agreements between the participating schools and ME may allow for
extensions or renewals. Approval of this agenda item will further serve as Board
authorization and acceptance of the provisions of the agreements extended or renewed
through June 30, 2017. There are no notable costs associated with the Internship Program;
therefore, there is no need for recovery of indirect costs. (C-29-14-008-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Parks and Recreation - Parques y Recreación
76. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH ARIZONA
HIKE BIKE AND BOARD, LLC
Approve a new Commercial Management Concessions Agreement with Arizona Hike Bike
and Board, LLC that will allow this Concessionaire to manage, operate and maintain a
guided hiking, mountain biking and paddle board rental commercial concession from within
the Maricopa County Regional Park System.
Arizona Hike Bike and Board will provide guided hiking, mountain biking, and paddle board
rental concessions within the Maricopa County Regional Park System and in so doing will
be providing an additional service to the recreational public. The Concessionaire is
responsible for all costs associated with the operation, maintenance, safety, licensing and
permits. The term of this Agreement is from the Board of Supervisions Approval through
December 31, 2015, with ten (10) one (1)-year automatic renewal options. (C-30-14-037-
M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
77. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH KONA ICE
WEST VALLEY
Approve a new Commercial Management Concessions Agreement with Kona Ice West
Valley that will allow this Concessionaire to manage, operate and maintain a commercial
food concession from land at all Parks and the waters of Lake Pleasant within the Maricopa
County Regional Park System.
Kona Ice West Valley will provide Ice Cream, Snow Cones, beverages and snacks as an
additional service to the recreational public. Food sales will be conducted at each Park as
well as on a pontoon boat at Lake Pleasant. The Concessionaire is responsible for all costs
associated with the operation, maintenance, safety, as well as all licensing and permits.
The term of this Agreement is from the date of the Board of Supervisors approval through
December 31, 2015, with ten (10) one (1) year automatic renewals, unless either party
gives prior notice of intent not to renew. (C-30-14-038-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Procurement Services - Servicios de Adquisiciones
78. 13017-ITN, AIR QUALITY PROJECT IN THE QUEEN CREEK AREA

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Approve the following solicitation serial items.
Serial: 13017-ITN
Item: Air Quality Project in the Queen Creek Area ($236,000.00 estimate / 1 year with 2
one year renewal options until June 30, 2015) This contract provides for the completion of
an air quality project, awarded in phases, in Maricopa County for the construction of a park
at the Queen Creek Landfill site funded from payments received through the Queen Creek
Landfill settlement agreement. This approval will authorize the initiation of Phase 1
(engineering evaluation, design, and related services).
Upon successful completion and acceptance of Phase 1 of the project by the County, the
Board of Supervisors may be requested to consider future phases to permit the completion
of the overall project. (C-73-14-063-7-00)
Eagle Park LLC
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
79. 14039-C, VEHICLE EMERGENCY LIGHT SYSTEM, LIGHT/BAR COMPONENTS &
ACCESSORIES
Approve the following solicitation serial items.
Serial: 14039-C
Item: Vehicle Emergency Light System, Light/Bar Components & Accessories
($750,000.00 estimate / 3 Years Until June 30, 2017 (Eff. 07/01/14) With 3 One-Year
Renewal Option). This contract provides for the purchase of a full line of Vehicle
Emergency Light Systems, Light Bars, Components & Accessories and installation for
County Fleet. (C-73-14-068-7-00)
Arizona Emergency Products
Adamson Police Products
Creative Communications Sales
The Lighthouse Inc.
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
80. 10016-ITN, BANK SERVICING AGREEMENT
Approve the renewal/extension of the following contracts: (These are recommended with
the concurrence of the using agencies and the vendors, upon satisfactory contract
performance and, when appropriate, after a market survey is performed.)
Renewal/Extension Date: July 01, 2014

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Serial: 10016-ITN
Item: Bank Servicing Agreement ($1,000,000 estimate / 1 year until June 30, 2015)
Approve Amendment #3 to the Banking Services Contract, 10016-ITN with JP Morgan
Chase Bank, NA. a national banking association to provide all banking services for the
Maricopa County Treasurer and other agencies/departments as required under Arizona
Revised Statues. Specifically, the Amendment renews the contact for a period of one year
until June 30, 2015; modifies Exhibit A Pricing with respect to the Premium Managed
Earnings Credit Rate and establishes the monthly settlement of fees; and Amends Exhibit
B, Scope of Work, with respect to Short Term Financing Requirements related to the $35
million revolving line of credit. (C-73-14-065-7-00)
JPMorgan Chase Bank N.A.
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Supervisor Kunasek asked for a follow up from the Treasurer regarding the bank
servicing agreement. He stated there are a few items he would like better
understanding on, although he is comfortable enough to pass the agreement.
Chairman Barney stated there is a similar item on for approval on the Board of Deposit
agenda. He thanked Fran McCarroll for the work she has done on the item. He said
that the agreement is pretty complex on how the money is received and held. He stated
that it is really a legacy agreement that is being amended.
Supervisor Kunasek stated that it seems that some of the parts are greater than the
whole when it came to the line of credit. Supervisor Kunasek stated that he doesn’t
believe that the County will ever get to the point when departments are maxed out on
their line of credit. He would still like a better understanding.
Chairman Barney stated this is a great point and believes there is portioning in the credit
based on the way that the security is set up. He restated it is a complex element.
Supervisor Kunasek stated that during a previous Treasurer’s tenure, there were cases
where school districts and other government entities would go over their line of credit
and the Treasurer would allow it. He would like a follow up with the Treasurer.
Chairman Barney restated that a follow up would be a good thing and that the Clerk of
the Board, Fran McCarroll, has spent time on this item as well.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
81. 14028-S, STANDBY GENERATOR MAINTENANCE AGREEMENT
Approve the following solicitation serial items.
Serial: 14028-S
Item: Standby Generator Maintenance Agreement ($600,000.00 estimate / 3 Years Until
June 30, 2017 (Eff. 07/01/14) With 3 One-Year Renewal Option). This contract provides for
the purchase of a full line of parts and service maintenance agreement for Standby
Generators. (C-73-14-067-7-00)
Dixie Diesel & Electric, Inc.
Empire Power Systems

Formal Meeting Minutes
Wednesday, June 25, 2014
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Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
82. 14007-JOC, JOB ORDER CONTRACTOR FOR FACILITIES MANAGEMENT
Approve Job Order Contracts(JOCs) for the completion of construction projects/task orders
in County facilities with the following eight firms; Balfour Beatty Construction; Brycon
Corporation; Caliente Construction, Inc.; ForeSite Design and Construction, Inc.; Jokake
Construction Services; Layton Construction, Inc.; SDB, Inc.; and BWC Enterprises, Inc.,
dba Woodruff Construction. Each individual contract shall be for a term of three years,
effective July 1, 2014, with two one year renewals. In accordance with State Statute the
maximum payments per contract under the original 3 year term are $15 million, $5 million
maximum per year and $1 million maximum per project/task order. (C-73-14-066-5-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Public Health - Salud Pública
83. CONTRACT AMENDMENT WITH CITY OF PHOENIX FOR TB SCREENING AND
DIAGNOSTIC SERVICES FOR HEAD START PROGRAM AND EARLY HEAD START
PROGRAM
Approve an Amendment No. 1 with the City of Phoenix, Human Services Department and
Maricopa County by and through its Department of Public Health (MCDPH), Clinical
Services. This Amendment is to establish an account so the City of Phoenix can make
referrals of parents or children who need diagnostic services for tuberculosis, including TB
skin tests. The budget is in the not-to-exceed amount of $4,000 for the budget period of
July 1, 2014 through June 30, 2015 for a total not-to-exceed amount of $8,000. The term of
this contract is July 1, 2013 through June 30, 2016.
All other terms and conditions of the original contract not specifically modified herein or in
conflict with the Amendment shall remain unchanged and in full force and effect. (C-86-14-
109-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
84. AMENDMENT TO CONTRACT WITH BANNER HEALTH D/B/A BANNER GOOD
SAMARITAN MEDICAL CENTER FOR PUBLIC INFORMATION LINE
Approve Amendment No. 4 to the Contract between Banner Health d/b/a Banner Good
Samaritan Medical Center (BGSMC) and Maricopa County through its Department of
Public Health, Office of Preparedness and Response (OPR) to extend the expiration date
to June 30, 2015 and increase the Contract by $100,000, for a new not-to-exceed amount
of $602,000.00. All other terms and conditions of the original contract remain in full force
and effect. (C-86-11-001-3-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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Wednesday, June 25, 2014
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85. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF
OF ARIZONA STATE UNIVERSITY FOR H1N1 LOGISTICAL SUPPORT
Approve Amendment No. 7 to the Intergovernmental Agreement (IGA) between Arizona
Board of Regents for an on behalf of Arizona State University (ASU) and Maricopa County
by and through its Department of Public Health (MCDPH). This Amendment per Section I,
Article III, Special Provisions, 1. Compensation will hereby change to a fixed rate in the not-
to-exceed amount of $36,206.50. All other terms and conditions of the original agreement
shall remain in full force and effect. (C-86-10-110-3-08)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
86. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ROOSEVELT SCHOOL
DISTRICT FOR WIC CLINIC SPACE
Approve, and authorize the Chairman to execute, Facility Use Revocable License (FURL)
Agreement No. P-50243, with Roosevelt School District (RSD), for use of space at three
(3) Maricopa County Public Health, Women, Infant and Children (WIC) clinics. The
Agreement will allow RSD to provide a Summer Meal Service Program to presenting youth
under the age of 18 at the Public Health/WIC facilities. The agreement term will begin June
25, 2014 and expire July 31, 2014, unless terminated earlier as provided for in the
agreement. The space will consist of lobby. There is no cost to the County or presenting
clientele. Either Party may terminate the Agreement with 30 days’ notice to the other Party.
The three (3) WIC facilities are:
1) Downtown, 1645 E Roosevelt St, Phoenix, AZ 85006
2) South Phoenix, 438 E Southern Avenue, Phoenix, AZ 85040
3) Seventh Avenue, 1260 South 7th Avenue, Phoenix, AZ 85007
This FURL also allows for RSD the use of clinic spaces at the WIC facilities as scheduled
on Exhibit “A”. County agrees to provide access without remuneration. This general type of
Real Estate action was endorsed by the Facilities Review Committee during August of
2013. (C-86-14-112-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
87. LEASE TERMINATION WITH SANTOS C. NIETO, SR. FOR PUBLIC HEALTH WIC
FACILITY
Approve the termination of Lease No. L-7225 with Santos C. Nieto, for the Public Health
WIC facility at 9206 South Avenida del Yaqui, Guadalupe, AZ and authorize Real Estate
Services staff to give formal notice to the Lessor of the lease termination.
Lease L-7225 allows the County the option to terminate the agreement, without penalty,
upon 90-day written notice to the Lessor. The termination will be effective on, or before
September 30, 2014. Amendment No. 4 was a lease term for March 1, 2014 through
October 31, 2014. Termination of this lease agreement is necessary due to federal and
state funding cuts to the program. Also, an alternate clinic location within the geographic

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Wednesday, June 25, 2014
Page 38 of 66
area will be available for WIC client families to receive WIC services. (C-86-96-072-4-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
88. NOTICE OF GRANT AWARD WITH HEALTH RESOURCES AND SERVICES
ADMINISTRATION FOR SOUTH PHOENIX HEALTHY START PROGRAM
Approve the Notice of Grant Award (NGA) No. (H49MC00174-13-01) from Department of
Health and Human Services Health Resources and Services Administration (HRSA) to
Maricopa County through its Department of Public Health to provide additional funding for
the South Phoenix Healthy Start Program for eliminating disparities in perinatal health. This
NGA funding is for $100,000, bringing the total budget amount to $232,000, for the budget
period beginning February 1, 2014 through January 31, 2015. The grant term is June 1,
2002 through January 31, 2015.
The Department of Public Health’s indirect rate for FY 2013-14 is 15%. HRSA allows for
only 10% indirect cost reimbursement. Full indirect costs are estimated at $13,636 of which
$9091 is allowable and $4,545 is unallowable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-02-
165-2-24)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
89. AMENDMENT TO GRANT AWARD FROM ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR CHILD CARE
HEALTH CONSULTATIONS
Approve Grant Renewal Amendment No.4 to Grant Award (FTF-STATE-13-0503-01-Y3)
Arizona Early Childhood Development and Health Board (AECDHB), First Things First
(FTF) and Maricopa County by and through its Department of Public Health (MCDPH) to
provide funding for Child Care Health Consultations (CCHC). This amendment is in
pursuant to Special Terms and Conditions, “Contract Renewal”; the State of Arizona
hereby exercises its sole option to renew the Grant Agreement with a start date of July 1,
2014 through June 30, 2015. The total award is in the not-to-exceed amount of $1,033,670.
All other terms and conditions remain unchanged.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY14-15 is 14.8%. The full indirect costs are
estimated at $139,076 of which $93,970 is recoverable and $45,106 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Grant will be provided by First Things First and will not affect the County’s general
fund. (C-86-13-012-3-04)

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Wednesday, June 25, 2014
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Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
90. RENEWAL OF GRANTEE AGREEMENT WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR PRENATAL
OUTREACH PROGRAM PHOENIX NORTH AND PHOENIX SOUTH
Approve Grant Renewal Amendment for Grant Agreement (GRA-RC013-14-0628-01-Y2)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things
First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for Prenatal Outreach Program for Phoenix North and Phoenix South
region (formerly Central Phoenix region). The term of the Agreement is effective July 1,
2014 thru June 30, 2015. The funding amount is not-to-exceed $399,986. The Grantee is
responsible for all update Standards of Practice located for reference in the First Things
First Grant Management system known as PGMS under Grantee Resources. All other
terms and conditions remain unchanged.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-2015 is 14.8%. The full indirect costs
are estimated at $53,816 of which $36,362 is recoverable and $17,454 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-13-110-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
91. AMENDMENT TO GRANTEE AGREEMENT FROM ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE
HEALTH CONSULTATIONS, HEALTH CHAMPION TRAINING
Approve an Amendment to Grantee Agreement Award (FTF-STATE-14-0631-01) Arizona
Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and
Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for Child Care Health Consultation (CCHC), Health Champion training. This
amendment is in pursuant to Special Terms and Conditions, “Contract Renewal”; the State
of Arizona hereby exercises its sole option to renew the Grant Agreement with a start date
of July 1, 2014 through June 30, 2015. The total award is in the not-to-exceed amount of
$55,000. All other terms and conditions remain unchanged.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-15 is 14.8%. The full indirect costs are
estimated at $7,400 of which $5,000 is recoverable and $2,400 is unrecoverable.
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.

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This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-13-108-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
92. RENEWAL AMENDMENT TO GRANT AWARD WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR SERVICE
COORDINATION OF FINDHELPPHX WEBSITE
Approve Grantee Renewal Amendment to Grant Award (GRA-MULTI-14-0687-01-Y2)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things
First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding to support the ongoing development and staffing of the existing
FindHelpPhx.org website operated by MCDPH for East Maricopa, Northwest Maricopa,
Phoenix North, Phoenix South, Southeast Maricopa, Southwest Maricopa Regions. The
fund not-to-exceed amount is $100,000 for contract period, July 1, 2014 through June 30,
2015. The term of the contract is January 1, 2014 through June 30, 2015. The Grantee is
responsible for all update Standards of Practice located for reference in the First Things
First Grant Management system known as PGMS under Grantee Resources. All other
terms and conditions remain unchanged.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-2015 is 14.8%. The full indirect costs
are estimated at $13,455 of which $9,091 is recoverable and $4,364 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-14-087-3-01)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
93. RENEWAL AMENDMENT TO GRANT AWARD WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR PRENATAL
OUTREACH PROGRAM SOUTH PHOENIX
Approve Grant Renewal Amendment for Grant Award (FTF-RC014-13-0378-02-Y3)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things
First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for Prenatal Outreach Program for South Phoenix region. The grant
award not-to-exceed amount is $399,806 for the renewal award period July 1, 2014
through June 30, 2015. The Grantee is responsible for all update Standards of Practice
located for reference in the First Things First Grant Management system known as PGMS

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Wednesday, June 25, 2014
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under Grantee Resources. All other terms and conditions remain unchanged.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-2015 is 14.8%. The full indirect costs
are estimated at $53,792 of which $36,346 is recoverable and $17,446 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-13-013-3-02)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
94. RENEWAL AMENDMENT TO GRANT AWARD WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR THE NURSE-
FAMILY PARTNERSHIP HOME VISITATION IN SOUTH PHOENIX
Approve to Grant Renewal Amendment to Grant Award (FTF-RC014-13-0371-02-Y3)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things
First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for Nurse-Family Partnership (NFP) Home Visitation in South Phoenix
Region. The grant award not-to-exceed amount is $579,599 for the renewal award period
July 1, 2014 through June 30, 2015. The Grantee is responsible for all update Standards of
Practice located for reference in the First Things First Grant Management system known as
PGMS under Grantee Resources. All other terms and conditions remain in full force and
effect.
This Grant deviates from the County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. Maricopa County Department of Public Health’s indirect rate for FY2014-
2015 is 14.8%. The full indirect costs are estimated at $77,982 of which $52,691 is
recoverable and $25,291 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. § 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation.
(C-86-13-007-3-03)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
95. RENEWAL AMENDMENT TO GRANT AWARD WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR INJURY
PREVENTION – SAFETY,NUTRITION,ACTIVITY & CARE FOR KIDS (SNACK), NW
AND SW MARICOPA COUNTY
Approve the Grantee Renewal Agreement to Grant Award (GRA-MULTI-13-0516-01-Y3)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things

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First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for Injury Prevention, Safety, Nutrition, Activity & Care for kids (SNACK)
in the Northwest and Southwest Maricopa Regions. The fund not-to-exceed amount is
$850,000 for contract period July 1, 2014 through June 30, 2015. The Grantee is
responsible for all update Standards of Practice located for reference in the First Things
First Grant Management system known as PGMS under Grantee Resources. All other
terms and conditions remain in full force and effect.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-2015 is 14.8%.
The full indirect costs are estimated at $114,364 of which $77,273 is recoverable and
$37,091 is unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-12-084-3-02)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
96. RENEWAL AMENDMENT TO GRANT AWARD WITH FIRST THINGS FIRST E, NW AND
SW MARICOPA ORAL HEALTH
Approve Grant Renewal Amendment No. 6 to Grant Award (GRA-MULTI-11-0077-01-Y4)
between Arizona Early Childhood Development and Health Board (AECDHB), First Things
First (NFP) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for Oral Health program in East, Northwest and Southwest Maricopa
region. The grant award not-to-exceed amount is $726,484 for the renewal award period
July 1, 2014 through June 30, 2015. The Grantee is responsible for all update Standards of
Practice located for reference in the First Things First Grant Management system known as
PGMS under Grantee Resources. All other terms and conditions remain in full force and
effect.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY2014-2015 is 14.8%. The full indirect costs
are estimated at $91,825 of which $62,044 is recoverable and $29,781 is unrecoverable.
Pass thru to subrecipient is $44,000.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. § 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-11-
014-3-06)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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97. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
IMMUNIZATION SERVICES
Approve Purchase Order (PO) No. ADHS13-041805:6 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. The budget
amount will be increased for a not-to-exceed amount of $615,454.00, bringing the current
budget amount from $138,430.75 to $753,884.75, 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 FY 2013-2014 is 15%; $80,277.00 is
allowable and 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. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-13-074-3-03)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Real Estate - Bienes Raíces
98. LICENSE AGREEMENT P-50248 WITH TOWN OF QUEEN CREEK FOR USE OF
PARKING AREA
Approve, and authorize the Chairman to execute, license agreement P-50248 with the
Town of Queen Creek (the “Town”) for the Town’s temporary use of a portion of the Queen
Creek Closed Landfill property ( APN 304-91-085A and APN 304-91-086) situated near the
northeast corner of Hawes Road and Riggs Road in Queen Creek, Arizona.
License Agreement P-50248 permits the Town to use, at nominal cost, a portion of county-
owned property within parcels APN 304-91-085A and APN 304-91-086 for overflow parking
associated with Town-sponsored events at the Horseshoe Park and Equestrian Centre at
20464 E. Riggs Road in Queen Creek subject to the Town’s strict adherence to the pre-
event and post-event requirements. The term of License Agreement P-50248 will be July 1,
2014, through April 30, 2015. (C-94-14-024-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
99. REVOCABLE LICENSE AGREEMENT P-50249 WITH DISCOVERY WEST RANCHES
PARTNERS

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Approve, and authorize the Chairman to execute, Revocable License Agreement P-50249
with Discovery West Ranches Partners (“Licensee”) for Licensee’s restricted use of the
County’s Southwest Regional Center site at 103rd Avenue and Van Buren in Avondale,
Arizona (the “Property”).
License Agreement P-50249 permits the Licensee to use the Property for farming through
December 31, 2014. Licensee’s consideration for use of the Property is $1,000. In addition,
License will keep the property free of weeds and other noxious plants and will maintain the
Property in compliance with ordinances, regulations and statutes pertaining to airborne
particulate matter. (C-94-14-025-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation - Transportación
100. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PEORIA ORDINANCE NO. 2014-14
Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Peoria of County
right-of-way within:
Williams Road between 83rd Avenue and 79th Avenue, in accordance with Ordinance No.
2014-14. Supervisory District No. 4 (C-64-14-154-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
101. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PEORIA ORDINANCE NO. 2014-15
Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Peoria of County
right-of-way within:
89th Avenue between Daley Lane and Patrick Lane, in accordance with Ordinance No.
2014-15. Supervisory District No. 4 (C-64-14-148-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
102. NEW TRAFFIC CONTROLS ON CAMPANA DRIVE
Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following
locations:
A ONE-WAY STOP on Campana Drive at Briarwood Circle North for Southbound traffic.
A ONE-WAY STOP on Meadow Park Drive at Briarwood Circle North for Southbound
traffic.
This agenda item is the result of an engineering study being conducted to install Stop signs
on county roadways. Supervisory District No. 4 (C-64-14-150-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers

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103. NEW TRAFFIC CONTROLS ON SAN TAN BOULEVARD
Approve new traffic controls (No, Stopping, Standing, Parking Any Time) on unincorporated
right-of-way at the following location:
A NO STOPPING, STANDING, PARKING ANY TIME ZONE on San Tan Boulevard from
170th Street to 380 feet east of 170th Street (South Side Only).
This agenda item is the result of a Traffic Engineering Study conducted at the request of
the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to
the traveling public. In the interest of public safety these signs are warranted. Supervisory
District No. 1 (C-64-14-153-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
104. NEW TRAFFIC CONTROLS ON 117TH AVENUE
Approve new traffic controls (Speed Limits) on unincorporated right-of-way at the following
location:
A 40 MPH SPEED LIMIT ZONE on 117th Avenue from Williams Drive to Happy Valley
Parkway.
This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to
reduce speeds in areas that have changed from rural to urban. Supervisory District No 4
(C-64-14-146-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
105. NEW TRAFFIC CONTROLS ON 231ST AVENUE
Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following
locations:
All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed
limits of: 231st Avenue from 100 Feet north of Lower Buckeye Road to 100 Feet south of
Durango Street.
All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed
limits of: Gibson Lane from 100 Feet south of Hilton Avenue to 100 Feet west of Rainbow
Road.
This agenda item is the result of an engineering study being conducted to install Stop signs
on county roadways. Supervisory District No. 4 (C-64-14-144-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
106. CHANGE IN TRAFFIC CONTROLS ON CITRUS ROAD

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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 45MPH - 35MPH SPEED LIMIT ZONE) on Citrus
Road from Bethany Home Road to Olive Avenue. (This partially rescinds the 45 MPH
speed limit zone dated September 6th, 2006 and rescinds the 45 MPH speed limit zone
dated March 20th, 1989, the 35 MPH speed limit zone dated September 6th, 2006, and the
45 MPH speed limit zone dated August 3, 2011).
This agenda item is the result of a request from residents to lower the speed limit on this
section of roadway due to the amount of bicycle and pedestrian traffic that use this road.
Supervisory District No. 4 (C-64-14-145-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
107. ROAD ABANDONMENT (ROAD FILE NO. AB-275)
Pursuant to A.R.S. §28-6709 and 28-7202, adopt Resolution AB-275 to abandon a portion
of Parcel number 211-42-025 in the vicinity of 53rd Street and Skinner Drive, which was
conveyed to Maricopa County by means of a Warranty Deed on October 3rd, 1989 and
recorded by the Maricopa County Recorder as 1989-0459404. Supervisory District No. 2
(C-64-14-151-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
108. IGA WITH THE CITY OF MESA FOR THE ADOPT-A-HIGHWAY PROGRAM
Approve the Intergovernmental Agreement between Maricopa County and the City of Mesa
for the Adopt-a-Highway program.
The purpose of this Intergovernmental Agreement is to establish procedures to authorize
the County Transportation Director (or his designee) and the City’s designee to enter into
Letters of Agreement (LOAs) for specific roadway segments where right-of-way is owned
by both Parties in order for the volunteers to perform roadside clean-up activities.
The Parties desire to develop and implement a cooperative process that will allow the
Parties to provide joint coordination efforts (exchange of services) through the County
Adopt-a-Highway Volunteer Program (“AAH Program”) where shared roadway right-of-way
exists due to annexations by the City. The AAH Program is designed for individuals or
organizations who desire to provide volunteer clean-up activities within their community.
The Agreement is a method of facilitating these activities by entering into Letters of
Agreement (the “LOA” or “LOAs”). The Parties desire to authorize the County
Transportation Director (or his designee) and the City’s designee to enter into separate
LOAs for specific roadway segments where right-of-way is owned by both Parties. It is
anticipated that the exchange of services between the County and the City will be revenue
neutral. The benefit to the volunteers is that they may be able to work with one
governmental entity rather than two. This Agreement should, therefore, provide a more
efficient and cost effective program for the government entities and volunteers alike.
Supervisory Districts No. 2 (C-64-14-147-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
109. IGA WITH THE CITY OF PHOENIX FOR THE BELL ROAD ADAPTIVE SIGNAL

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CONTROL TECHNOLOGY DEPLOYMENT PROJECT
Approve the intergovernmental agreement (IGA) between Maricopa County (the “County”)
and the City of Phoenix (the “City”) for the Bell Road Adaptive Signal Control Technology
(ASCT) Deployment project. The County’s estimated total cost is $7,695 but may also
include a portion of additional match funding currently estimated at $6,555. Funds are
budgeted in Transportation Department (640) Transportation Capital Project Fund (234)
Intelligent Transportation Systems (INTL), Sub-project Number T447. The project is
anticipated to begin in fiscal year 2015.
The County is the lead agency for this project. The project is part of an ongoing joint effort
by the County, the Arizona Department of Transportation and the Cities of Glendale,
Peoria, Phoenix, Scottsdale and Surprise to provide for the efficient management of traffic
on Bell Road and Frank Lloyd Wright Boulevard in Maricopa County. The Project consists
of the installation of adaptive traffic signal control technology at 52 signalized intersections
in four distinct areas along Bell Road and Frank Lloyd Wright Boulevard. This agreement
applies to the eight intersections along Bell Road between 35th Ave to 19 Ave.
The term of the agreement is effective as of Board of Supervisors approval, and shall
remain in full force and effect until all stipulations have been satisfied except that it may be
amended upon written agreement by all parties. Funding for this project includes federally
mandated local matches. The estimated total project cost is $2,455,000 with federal funds
of $2,315,065 and a local match of $139,935. The County’s estimated total cost share
responsibility is $14,250. The City’s estimated total cost share responsibility is $15,390. (C-
64-14-155-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Rogers
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
110. ACCEPT IN FEDERAL-AID HIGHWAY FUNDING REIMBURSEMENTS
Authorize the Maricopa County Department of Transportation (MCDOT) to: (1) accept up to
$756,129 in federal-aid highway funding reimbursements and expend grant funds up to the
total project cost amount for Intelligent Transportation System (INTL) Project, Sub-Project
T292, Olive Avenue, Litchfield Road to SR101L, ITS (the Olive Avenue ITS project); and
(2) reimburse the Arizona Department of Transportation (ADOT) for $52,513.52 in federal-
aid highway funding inadvertently paid to MCDOT in FY 2013 and FY 2014 for the same
Olive Avenue ITS project.
On July 6, 2011, the Maricopa County Board of Supervisors authorized MCDOT (under
agenda item C-91-11-242-M-00) to accept $504,086 in federal-aid highway funding
reimbursements and expend grant funds up to the total project cost amount for Intelligent
Transportation System (INTL) Project, Sub-Project T292, Olive Avenue, Litchfield Road to
SR101L, ITS (the Olive Avenue ITS project). An additional $252,043 was subsequently
allocated for this project by the Maricopa Association of Governments (MAG), for a total
authorized federal-aid amount of $756,129. This project is substantially complete, with
some accounting activities to be completed. The current total cost of the project is
$1,021,830.44, with up to $756,129 provided through federal-aid highway funding and the
remainder from MCDOT Highway User Revenue Fund (HURF) monies.
In the process of preparing to officially close this project out with ADOT, it has been
determined that ADOT has inadvertently reimbursed MCDOT a total of $52,513.52 in
federal-aid highway funding for MCDOT expenses that were not eligible for federal
reimbursement. An invoice is forthcoming from ADOT to request the repayment.
Notwithstanding this repayment, MCDOT is continuing to work with ADOT toward receipt of

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the full amount of eligible reimbursements up to the maximum allowable amount. The goal
is to achieve final accounting and project closeout in FY 2014. Supervisory District No. 4
(C-64-14-152-M-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~
Planning and Development - Planificación y Desarrollo
111. SCHEDULE PLANNING AND ZONING HEARING
Schedule the following items for public hearing at the July 30, 2014 Board Meeting:
TA2013012 - Text Amendment, Zoning Ordinance - Commercial Signs - All Dists.
TA2013013 - Text Amendment, Zoning Ordinance - Runways - All Dists.
Z2013081 - Zone Change - Heritage Trucking Facility - Dist. 1
Z2013015 - Special Use Permit, Major Amendment - Sun Streams Solar Farm - Dist. 4
CPA2013010 - Comprehensive Plan Amendment, White Tank/Grand Avenue Area Plan -
Cordillera - Dist. 4
Z2013107 - Zone Change - Cordillera - Dist. 4
Z2014012 - Special Use Permit, Major Amendment - Superstition Manor - Dist. 2
(C-44-14-096-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation – Transportación
112. ROAD FILE NO. A-495
Set a hearing for August 6, 2014 for Road File No. A495 to Open and Declare the following
described alignments into the County Transportation System.
(Said roadway alignment also known as Eleventh Avenue from Joy Ranch Road to Irvine
Road, all lying in Supervisor District 3.) (C-64-14-149-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
113. APPOINTMENTS
Approve the Official Appointments of Tuan A. Phan as Deputy Recorder. (C-06-14-464-7-
00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
114. 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-06-14-469-7-00)
Name Warrant # Amount
Lisa Alewine 140082254 685.65
Elevate Adventures, LLC 440093845 5,000.00
Courtney Hava Brock 340006700 30.95
Shelley Atchison 140096886 2,376.46
Vanessa Delgadillo 140096889 787.27
Katherine Seery 140096892 280.27
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
115. MARKET RANGES
Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of
Market Ranges to the authorized comprehensive listing of employee compensation Market
Ranges previously approved by the Board of Supervisors and approve the addition and/or
replacement stipends for management/professional assignments (MPA). (C-31-14-037-6-
00)
Ranges:
-Admin/Operations Specialist: $14.89-$21.31 ($30,971-$44,325)
-Office Assistant Specialized: $13.40 -$19.53 ($27,872-$40,622)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
116. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meetings held May 7, 2014; May 14, 2014; and May 21, 2014. (C-06-14-461-
7-00)
Supervisor Rogers stated that she would abstain on this item because she was not at
the county at the time.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Abstain: Rogers
117. 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

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dollar corrections to the County tax rolls due to administrative corrections of the Assessor
and as a result of property tax appeals. (C-06-14-468-7-00)
Phase
Tax Year Tax Difference
Number
2010 0381 -157,828.84
2011 0260 -100,123.32
2012 0174 -40,125.74
2013 0066 -176,642.72
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
118. 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-06-14-463-7-00)
2012: TX2011-000872; TX2012-000002; TX2012-000723; TX2013-000199
2012 / 2013: ST2014-000212
2013: TX2012-000469; TX2012-000604; TX2012-000671
2013 / 2014: TX2013-000279
2014: ST2013-000191; ST2013-000205; TX2013-000769
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
119. 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-43-14-039-M-
00)
302-21-013F 2002-2013 $89,978.45
211-13-241 2006-2012 $5,932.12
211-13-242 2006-2012 $19,937.27
211-13-243 2006-2012 $3,851.26
211-13-244 2006-2012 $2,858.71
211-13-245 2006-2012 $16,047.23
211-13-246 2006-2012 $6,507.93
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman

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Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Clerk of the Board
A-1. RESOLUTION AND ADDENDUMS # 1-22 TO MARICOPA COUNTY DISTRICT LINE OF
CREDIT
Adopt a resolution to approve Addendum No. 22 to the Business Loan Agreement
(Maricopa County Districts Revolving Line of credit) (“District Line of Credit”) with
JPMorgan Chase Bank, N.A.
Addendum No. 22 to the “District Line of Credit,” among other items, extends the expiration
date for one year from June 30, 2014 to June 30, 2015, provides a separate line of credit
for each qualifying political subdivision of this State for which the County Treasurer acts as
Treasurer, modifies the Commitment Cap for specific time periods during the year, and
increases the overall Commitment Cap to a not-to-exceed amount of $400,000,000.
This action also confirms and incorporates Addendums Nos. 1-21 as previously approved
by the Maricopa County Treasurer or his authorized designee. This action clarifies the
action taken on June 18, 2012 related to this agreement to indicate that the documents
were related to Addendum #8, not Amendment #8 to the Business Loan Agreement
(Districts Revolving Line of Credit). (C-43-11-040-7-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-2. MAIL BALLOT ELECTION FOR SPECIAL TAXING DISTRICTS
Pursuant to A.R.S. 16-225 and 16-558, approve a mail ballot election for the College Park
Country Estates IWDD No. 53 and Sunburst Farms Irrigation District by the July 14, 2014
deadline for a Call of Election (A.R.S. 16-226(A), to be conducted by these Districts on
November 11, 2014. (Supervisorial District 4) (C-06-14-480-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-3. APPOINTMENTS
Approve the Official Appointments of Daniel David Ruiz II as Deputy Recorder. (C-06-14-
475-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-4. APPOINTMENT TO THE RYAN WHITE PLANNING COUNCIL
Approve the appointment of Supervisor Marie Lopez Rogers to the Ryan White Planning
Council as the Board of Supervisors' representative. The term of the appointment will be
effective as of the date of Board approval through December 31, 2014. (C-06-14-476-7-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Chairman Barney thanked Supervisor Rogers for her willingness to serve.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-5. RESIGNATION AND APPOINTMENT TO THE BOARD OF ADJUSTMENT
Accept the resignation of Garry Hays and approve the appointment of Craig D. Cardon to
the Board of Adjustment representing Supervisorial District 1. The term of appointment will
be effective as of the date of Board approval through February 5, 2018. (C-06-14-471-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Chairman Barney thanked the individuals for their willingness to serve.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-6. RESIGNATION AND APPOINTMENT TO THE DRAINAGE REVIEW BOARD
Accept the resignation of Garry Hays and approve the appointment of Craig D. Cardon to
the Drainage Review representing Supervisorial District 1. The term of appointment will be
effective as of the date of Board approval through February 5, 2018. (C-06-14-472-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Chairman Barney thanked the individuals for their willingness to serve.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-7. APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF
DIRECTORS
Approve the appointment of Garry Hays to the Arizona Diamondbacks Foundation Board of
Directors representing Supervisorial District 1. The term of appointment will be effective as
of the date of Board approval to June 30, 2015. (C-06-14-473-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-8. APPOINTMENT OF NON-VOTING LIAISON TO THE MARICOPA COUNTY HEAD
START ZERO-FIVE POLICY COUNCIL
Approve the appointment of Monica Perez, as the Board’s representative as a non-voting
liaison to the Maricopa County’s Head Start Zero-Five Policy Council. The term of the
appointment will be from the date of Board approval through September 26, 2014.
The Board of Supervisors and the Policy Council have entered into a Memorandum of
Understanding (MOU) that outlines the roles and responsibilities of the Board and the
Policy Council in shared governance for the Maricopa County Head Start Zero-Five
Program. This MOU states that the Board shall appoint a representative from among their
members, a representative from the community, or a non-voting liaison to serve on its

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behalf as Designee, as a representative to the Maricopa County Head Start Zero-Five
Policy Council. This representative serves a 13-month term, September through
September. Federal regulations stipulate that no member of the Policy Council, including
the Board’s representative, may serve more than three (3) one-year terms on the Policy
Council. This appointment will be as a non-voting liaison to the Policy Council to facilitate
communication between the Board and the Policy Council parents. The Policy Council
meets once per month, generally on the last Friday of the month. Meetings are held at the
program’s East Valley Office located at 2150-1 South Country Club Drive, Suite 7, Mesa,
Arizona, 85210.
The Board’s representative to the Policy Council performs the following functions:
represents the Board of Supervisors on the Policy Council; keeps the Policy Council
informed of Board of Supervisors activity as it relates to the Head Start Zero-Five Program;
keeps the Board of Supervisors informed about the Policy Council; and, participates in
discussions in the shared decision-making process prior to items going to the Board of
Supervisors for approval. (C-06-14-477-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-9. EXECUTIVE COMPENSATION PACKAGE
Approve an Executive Compensation Package (ECP) for Patricia Dennis, an unclassified
Chief of Staff in District 5. If approved, this ECP will authorize a deposit of 16 hours of
vacation leave and 16 hours of sick leave to Patricia Dennis effective June 25, 2014. (C-
06-14-479-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
A-10. EXECUTIVE COMPENSATION PACKAGE
Approve an Executive Compensation Package (ECP) for Monica Perez, an unclassified
Deputy Chief of Staff in District 5. If approved, this ECP will authorize a deposit of 16 hours
of vacation leave and 16 hours of sick leave to Monica Perez effective June 25, 2014. (C-
06-14-478-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
Transportation
A-11. 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.
a) D22859(FU) Project No.: TT011 – 27th Ave. @ Skunk Creek – Warranty Deed -
Assessor’s Parcel #: 203-38-006A – Charles E. Carey, Jr. and Linda S. Carey, Co-
Trustees of the Carey Family Trust – for the sum of $2,200.00.
b) D22859 (FU) Project No.: TT011 – 27th Ave. @ Skunk Creek –Purchase Agreement
and Escrow Instructions - Assessor’s Parcel #: 203-38- 006A – Charles E. Carey Jr. and

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Linda S. Carey, Co-Trustees of the Carey Family Trust
c) KE16, 102119, 105237, 105374 & 105781 (LLA) Application for Assignment of Lease,
Permit or Right of Way and Assumption of Interest – Assignor: Maricopa County –
Assignee: State of Arizona, by and through its Department of Transportation – at no cost to
the County. (C-06-14-474-7-00)
Motion to approve by Supervisor Hickman, 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
120. 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 asked the Clerk to review guidelines related to Public Comment.
Fran McCarroll reviewed the following: no additional speaker slips will be accepted once
the public speakers item starts; the audience is asked to refrain from clapping or
outbursts; there is a 15 second tone that will sound while speaking meant as a notice to
the speaker that their time is coming to an end; and speakers are asked to conclude
when the final tone rings.
Trish Manes, President of No Kill Maricopa County, which advocates for animal shelter
reform stated that shelter killing is the leading cause of death for healthy dogs and cats
in the U.S. Due to the No Kill Movement it no longer has to be. She announced that
Nathan Winograd, Director of the No Kill Advocacy Center, will be visiting Phoenix,
Arizona during his 30 city tour to release his documentary and teach communities how
to achieve lifesaving success in their shelters. She handed tickets to the Clerk of the
Board for each of the Supervisors to attend and stated she would give one to Dr. Silva
Rodrigo, Animal Care and Control Director, as well.
Claudia Bloom, representing No Kill Maricopa County, stated that she volunteered for
several years at Maricopa County Animal Care and Control (MCACC) until she felt that
spending hours of her life at a kill shelter was a waste of her time. She said that the
shelter would keep killing no matter what she did, and said regressive shelters are to
blame for the death of over 13,000 or more animals every year at MCACC alone. She
urged the Board of Supervisors to attend The No Kill Revolution in America tour. She
gave the Clerk of the Board a handout to place on file.

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Eloise Prevost, representing No Kill Maricopa County, stated that she is an animal
advocate and lover of animals. She said that the problems she sees in Arizona are
tremendous and she wants to make people aware. She claimed she helps find people
to save animals from the kill list. She stated that there are thousands of animals that
are being destroyed and noted it is a nationwide problem. She stated that she has the
time and would like to work with Maricopa County and Dr. Silva to find a positive
solution to the problem. She claimed that Maricopa County is 2nd or 3rd in the country
in the rate of euthanasia.
Blue Crowley, resident, commended Supervisor Rogers on her appointment to the Ryan
White Council where she worked with Mary Rose Wilcox for many years. The following
is what he spoke on regarding transportation within Maricopa County: Wickenburg
connector; amount spent on Monorail; expanding West Valley bus system; lack of bus
replacement; running transportation grid to 24 hours 7 days a week; include Gila Bend
and Tonopah on the transportation grid.
121. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Chucri commented on the presence of constituents of District 2. He
informed the Board Members that he and Supervisor Rogers will be attending a
Maricopa Association of Governments (MAG) meeting to accept 2014 Desert Peaks
Awards on behalf of Maricopa County. He applauded the hard work of the Air Quality
and MCDOT departments and employees in achieving the prestigious awards.
Supervisor Rogers commented on the recent tragedy at a dog boarding facility. She
expressed her sympathy to those 20 families that lost their beloved family member and
stated that if there was any wrong doing at the facility they must be held responsible.
She asked staff to provide her and Board Members with any measures that could be
implemented to boarding facilities so no other family has to endure a loss such as this
one. She stated that she will be calling for a bipartisan effort with Board Members for a
common sense solution to prevent another tragedy at animal boarding facilities.
Supervisor Kunasek commented on the addition of a dog to his family and the recent
attendance of his family at a microchip and free rabies vaccination event held at the
MCACC West Shelter.
Supervisor Hickman commented on his recent attendance at a meeting at the Luke Air
Force Base where he was informed that General Rothstein was returning to
Afghanistan. He expressed his gratitude to General Rothstein for his service. He
informed the West Valley public that the fighter aircrafts and “sound of freedom” would
diminish temporarily. He then wished Supervisor Kunasek well on his trip.
Chairman Barney commented on several aspects of the FY 2015 budget and thanked
everyone involved. He said that he recently visited Welcome Home Ranch located in
Gilbert, Arizona where he met several great men who voluntarily commit to a two-year-
program to change their lives. He said that the facility is a great addition to Arizona and
is one of only three within the U.S.
Tom Manos, County Manager informed the Board Members on Chris Pinuelas’ progress
after surgery.
MEETING ADJOURNED

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Wednesday, June 25, 2014
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There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 57 of 66
BOARD OF DEPOSIT - JUANTA DE DEPÓSITO
The Board of Deposit of Maricopa County, Phoenix, Arizona, convened in Formal Session at 9:00
AM on Wednesday, June 25, 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, Supervisor, District 3; Clint Hickman, Supervisor, District 4;
Marie Lopez Rogers, Supervisor, District 5. Also present: Fran McCarroll, Clerk of the Board; Maria
Armstrong, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal
Counsel.
BD-1. 10016-ITN, BANK SERVICING AGREEMENT
Approve the renewal/extension of the following contracts: (These are recommended with the
concurrence of the using agencies and the vendors, upon satisfactory contract performance
and, when appropriate, after a market survey is performed.)
Renewal/Extension Date: July 01, 2014
Serial: 10016-ITN
Item: Bank Servicing Agreement ($1,000,000 estimate / 1 year until June 30, 2015) Approve
Amendment #3 to the Banking Services Contract, 10016-ITN with JP Morgan Chase Bank,
NA. a national banking association to provide all banking services for the Maricopa County
Treasurer and other agencies/departments as required under Arizona Revised Statues.
Specifically, the Amendment renews the contact for a period of one year until June 30, 2015;
modifies Exhibit A Pricing with respect to the Premium Managed Earnings Credit Rate and
establishes the monthly settlement of fees; and Amends Exhibit B, Scope of Work, with
respect to Short Term Financing Requirements related to the $35 million revolving line of
credit. (C-73-14-065-7-00)
JPMorgan Chase Bank N.A.
Chairman Barney stated this item is what Supervisor Kunasek was asking about. He
pointed out that Blair Bradshaw, Accounting Manager for the Treasurer’s Office, was
present if there were any questions.
Director Kunasek commented on the total of the various lines of credit.
Blair Bradshaw, Accounting Manager for the Treasurer’s Office, stated that it is close to
$600 million for the total of the individual credit lines. He stated that years ago the
County used to have individual lines of credit for each of the special districts and the
requirements from the bank were set. What has been found is that the requirements at
any given time are far less than what the total demands are. He stated that the
requirements of the bank for the reserves have been restructured and the overall credit
limit can meet the demands moving forward. Approval of this item will be setting the
limit approved by the Board of Supervisors so that the Treasurer can operate within
those limits without Board action. With the revision of the contract the Treasurer and
the bank can adjust those reserves as needed by saving the County money in the long
run and meeting the needs of the credit line users. It would still be under the preview
and watchful eye of the Board of Supervisors to make sure the Treasurer’s office would
continue to operate under their direction.
Director Kunasek asked if it is possible for the individual districts to go over their credit
limits and if they do who does the responsibility fall to.

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Wednesday, June 25, 2014
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Mr. Bradshaw responded that the statutes under the operations of school districts
outline that certain budget controlled funds can borrow on a credit line and still pay their
warrants up to the amount of their credit line. If the credit line is exhausted then the
Treasurer’s office would record the warrants being presented as unpaid until money
comes forth to pay the warrants. This is done to safeguard the other special districts.
The credit limit is set at 45 percent of unrestricted revenues so there is a large credit
capability but if they should exceed that then they would be in a difficult circumstance.
The question then remains on whether the bank should approve the increases to those
particular credit lines to cover for the demands and if the Treasurer’s office could
respond when those situations come up because in most circumstances the
adjustments must be made to meet the demands in a timely manner.
Chairman Barney stated that there is a difference between the $400 million cap and 1A
cap that’s approximately $580 million and believes it’s the way that the money flows.
Supervisor Kunasek said he thinks he understands the savings by not having the
districts track directly because the full amount will never be used.
Mr. Bradshaw recalled that to date there are 20 out of 60 districts borrowing on their
credit line. These 20 districts are actually exercising the use of the credit line during the
peak period of borrowing before money is received by the State while there are 40 other
districts that are not. So having the bank set aside the reserves for 60 districts
continually is a costly measure.
Chairman Barney stated that this is for the 58 school districts as well as some of the fire
districts.
Mr. Bradshaw stated that there is a separate credit line for the County.
Director Kunasek thanked Mr. Bradshaw for the through explanation.
Motion to approve by Director Kunasek, seconded by Director Chucri
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:
_____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 59 of 66
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, June 25, 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: Fran McCarroll, Clerk of the
Board; Maria Armstrong, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood,
Legal Counsel.
F-1. PUBLIC HEARING FOR TEXT AMENDMENT FCD 2014-001 TO FLOODPLAIN
REGULATIONS FOR MARICOPA COUNTY
Pursuant to A.R.S. §§48-3603 and 48-3609, convene the public hearing to solicit comments
and consider the adoption and enforcement of the proposed Text Amendment FCD 2014-
001 to the Floodplain Regulations for Maricopa County.
In accordance with A.R.S. §48-3603 and 48-3609, the Flood Control District Board of
Directors adopts and enforces the Floodplain Regulations for Maricopa County and
associated fees. The state statutes also direct the Flood Control District to provide floodplain
management to communities that have elected not to assume their own floodplain
management and all unincorporated areas within Maricopa County. The proposed text
amendment FCD 2014-001 clarifies that floodplain management responsibilities may be
delegated to individuals who are not District employees. (C-69-14-039-M-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-2. EXCESS PARCEL - FCD EF-400B
Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors
declare as excess one (1) parcel. Conveyance documents for the sale of the parcel will be
presented to the District Board of Directors for acceptance and signature at time of sale.
The parcel is located:
1. 17800 Block, East of N. 32nd Street, in the City of Phoenix.
2. Assessor Parcel Number 214-01-881D, consisting of 4.40 acres (192,026.5 sq. ft.).
The District utilizes its Disposition Program on all excess properties to evaluate them for the
best potential of sales or leasing, depending on current market information. The property
would be sold at market value, as determined by appraisal, unless to another agency for
public purposes, at market value without auction. This item is located in Supervisorial District
3. (C-69-14-052-8-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
F-3. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
District meetings held May 7, 2014 and May 21, 2014. (C-06-14-458-7-00)
Director Rogers explained that she would abstain for the approval of these minutes as
she was not at the county at the time.

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Wednesday, June 25, 2014
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Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Abstain: Rogers
FLOOD CONTROL DISTRICT ADDENDUM
ADÉNDUM DE DISTRITO DE CONTROL DE INUNDACIONES
FA-1. 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. (C-06-14-470-7-00)
a) Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RES Project
#: 480.04.34 - Item #: F00162 – Permanent Drainage Easement and Agreement for Flood
Control Purposes – Assessor’s Parcel #’s: 304-91-044F, -044J, -044U – from Joe Robinson
and Carrie L. Robinson - to the Flood Control District of Maricopa County - for the sum of
$2,863.00.
b) Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RES Project
#: 480.04.34 - Item #: F00162 – Temporary Construction Easement and Agreement for
Flood Control Purposes – Assessor’s Parcel #’s: 304-91-044F, -044J, -044U – from Joe
Robinson and Carrie L. Robinson - to the Flood Control District of Maricopa County - for the
sum of $572.00.
c) Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RES Project
#: 480.04.34 - Item #: F00162 –Agreement for Cost-To-Cure Compensation – Assessor’s
Parcel #’s: 304-91-044F, -044J, -044U – from Joe Robinson and Carrie L. Robinson - to the
Flood Control District of Maricopa County - for the sum of $571.20.
d) Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RES Project
#: 480.04.34 - Item #: F00162 – Purchase Agreement and Escrow Instructions – Assessor’s
Parcel #’s: 304-91-044F, -044J, -044U – from Joe Robinson and Carrie L. Robinson.
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, June 25, 2014
Page 61 of 66
________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 62 of 66
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, June 25, 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: Fran McCarroll, Clerk of the Board; Maria
Armstrong, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal
Counsel.
L-1. LEASE AGREEMENT L-7452 WITH RECREATION CENTERS OF SUN CITY, INC.
Approve and execute new Lease Agreement L-7452 with Recreation Centers of Sun City,
Inc. for 13,675 square feet of building, for use by the Maricopa County Library District,
located at 16820 N. 99th Avenue, Sun City, Arizona. The lease period commences on July
1, 2014 and terminates June 30, 2019. The Library District agrees to pay annual rent of Ten
Dollars ($10.00).
This agreement continues a partnership with Recreation Centers of Sun City, Inc. to provide
library service to its customers in the Sun City area that began in April 2009. (C-65-14-051-
M-00)
Motion to approve by Director Hickman, seconded by Director Chucri
Director Hickman commended Cindy Kolacynski, Library Director, for pointing out that
the County has been paying rent for two libraries in the Sun City community. A new
lease agreement was then renegotiated and the payments were able to go from just
over $130,000.00 per year to $10.00.
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
L-2. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR
MARICOPA COUNTY LIBRARY DISTRICT
Pursuant to A.R.S. 5-601.02, authorize acceptance of funds from the Gila River Indian
Community for the Summer Reading Program in the not-to-exceed amount of $25,000 for
FY2014-15. On May 22, 2013, the Board authorized submission of this application to the
Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust
the application requests to the proper fiscal year (C-20-14-032-G-00).
Also, authorize the execution of all documents related to this grant which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-
036-G-05)
Motion to approve by Director Hickman, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
L-3. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District
meetings held May 7, 2014 and May 21, 2014. (C-06-14-459-7-00)

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Director Rogers explained that she would abstain for the approval of these minutes as
she was not at the county at the time.
Motion to approve by Director Hickman, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman
Abstain: Rogers
L-4. DONATION FROM THE NEW FRIENDS OF THE WHITE TANK BRANCH LIBRARY
Approve and accept a check in the amount of $2,000.00 from the New Friends of the White
Tank Branch Library for the 2014 Summer Reading Program.
The Friends of the Libraries continue to support the programs of the Library District in their
communities. (C-65-14-052-M-00)
Motion to approve by Director Hickman, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
L-5. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Library District for May 2014 for a Non-Cash Value of $6,727.41. (C-06-14-467-7-00)
Motion to approve by Director Hickman, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
L-6. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the reappointment of Jessica Koory, as a member At-Large, to the Library District
Citizens' Advisory Committee. The term of the appointment will be effective July 1, 2014
through June 30, 2016. (C-06-14-465-7-00)
Motion to approve by Director Hickman, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
L-7. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the reappointment of Janet Mills, representing District 1, to the Library District
Citizens' Advisory Committee. The term of the appointment will be effective July 1, 2014
through June 30, 2016. (C-06-14-466-7-00)
Motion to approve by Director Hickman, seconded by Director Chucri
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, June 25, 2014
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________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 65 of 66
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, June 25, 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: Fran McCarroll, Official Record Keeper;
Maria Armstrong, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal
Counsel.
S-1. FY 2015 EFT AUTHORIZATION TO WELLS FARGO BANK
Pursuant to Electronic Funds Transfer Policy Number A2512, Maricopa County Stadium
District is requesting authorization to have the Treasurer’s Office process Electronic Funds
Transfers (EFT) to deposit the following:
1. Revenues based on agreements with the Arizona Diamondbacks to be received
periodically throughout FY 2015. It is anticipated that FY 2015 revenues should be between
$250,000 and $1,500,000.
2. Residual receipts which result from interest revenue earned on the above deposits before
transfer.
The revenue will be deposited into the Stadium District’s account with Wells Fargo Bank; the
revenue will be used to fund capital improvements made to Chase Field.
The Stadium District’s request for authorization to the Treasurer’s Office will come from the
Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits
require instructions for further credit into one of the four sub-accounts at Wells Fargo. The
Stadium District will prepare a corresponding journal voucher to record the EFT transaction
on the County’s Financial System in the same accounting period as the EFT. (C-68-14-012-
M-00)
Motion to approve by Director Kunasek, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
S-2. FY 2015 EFT AUTHORIZATION TO US BANK
Pursuant to Electronic Funds Transfer Policy Number A2512, Maricopa County Stadium
District is requesting authorization to have the Treasurer’s Office process Electronic Funds
Transfers (EFT) to deposit the following:
1. Car Rental Surcharge Revenue to be received from the Arizona Department of Revenue
on a monthly basis during FY 2015. It is anticipated that the Car Rental Surcharge revenue
for FY 2015 should be between $4.5 and $5.5 million.
2. Residual receipts which result from interest revenue earned on the Car Rental Surcharge
Revenue before transfer.
The revenue will be deposited into the Stadium District’s account with US Bank; the revenue
will be used to pay down the Revenue Refunding Bonds, Series 2012.
The Stadium District’s request for authorization to the Treasurer’s Office will come from the

Formal Meeting Minutes
Wednesday, June 25, 2014
Page 66 of 66
Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits
require instructions for further credit once received by US Bank. The Stadium District will
prepare a corresponding journal voucher to record the EFT transaction on the County’s
Financial System in the same accounting period as the EFT. (C-68-14-011-M-00)
Motion to approve by Director Kunasek, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Rogers
S-3. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
meetings held May 21, 2014. (C-06-14-460-7-00)
Director Rogers explained that she would abstain for the approval of these minutes as
she was not at the county at the time.
Motion to approve by Director Kunasek, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman
Abstain: Rogers
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
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Denny Barney, Chairman of the Board
ATTEST:
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Fran McCarroll, Official Record Keeper