052114FBLM.DOC

Board Members
Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
Andrew Kunasek, District 3
Clint Hickman, District 4
Mary Rose Wilcox, 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)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District 38
Flood Control District 39
Library District 45
Stadium District 47
Board of Deposit 37
Wednesday, May 21, 2014
9:00 AM

Formal Meeting Minutes
Wednesday, May 21, 2014
Page 2 of 46
1. INVOCATION - INVOCACIÓN
Anita Gavin, Clerk of the Board’s Office, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Magaly Vargas, Clerk of the Board’s Office, led the assembly 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, May 21, 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; Mary Rose Wilcox,
District 5. Also present: Fran McCarroll, Clerk of the Board; Lori Medaris, Minutes Coordinator;
Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
Chairman Barney stated he wanted to take the opportunity to honor Supervisor Wilcox
publicly and thank her for her 21 years of service to Maricopa County and her
dedication.
Supervisor Kunasek commented he has enjoyed his longtime friendship with Supervisor
Wilcox and hopes to continue that friendship. He said when he became a Supervisor,
the Board Members at the time were working to correct the financial issues in the
County, and, during his and her tenure, the County has become the largest debt-free
government entity in the nation. Supervisor Kunasek wished Supervisor Wilcox success
in her endeavors.
Supervisor Hickman stated that Supervisor Wilcox was instrumental in moving his
appointment as Supervisor for District 4 forward. He thanked her for her support and
said he looks forward to working with her again in different capacities.
Supervisor Wilcox commented that she thought about the many things that had
happened in this auditorium over the years. She said she has enjoyed representing
District 5 and that sometimes the challenge was harder than she thought. She was able
to meet the challenges with the help of department heads, administrators and so many
other people. She stated she was a miner’s daughter from a small town and that only in
a democracy such as the one in the United States could a person such as herself be
able to serve in all the capacities she had. She thanked her colleagues both past and
present, the County Manager, the department heads, and her constituents.
Photo opportunities were taken as the Supervisors presented Supervisor Wilcox with a
clock commemorating her service to Maricopa County.

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Wednesday, May 21, 2014
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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, introduced Phineas to the audience. He is an
8 year old Dachshund/Chihuahua mix and will be available for adoption on Thursday,
May 22, 2014, at the West Shelter located at 2500 S. 27th Ave., Phoenix AZ 85009. The
adoption fees will be $20. Ms. Gable announced that a free adoption event would be
held across the County on May 31 and June 1. For information on pet adoptions,
contact 602-506-PETS or visit 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. LOT 1094, SUN CITY UNIT THREE
Case: S2014006
District: 4
Applicant: James & Bonnie Hines
Request: Resolution permitting encroachment into a public utility easement within Lot 1094
of Sun City Unit Three subdivision. (C-44-14-083-M-00)
Motion to concur with the recommendation of Staff by Supervisor Hickman, seconded
by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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. NEW LICENSE FOR ROSATI'S PIZZA
Pursuant to A.R.S. § 4-201, approve an application filed by Thomas Lee Hill for a
New Series 12 Liquor License for Rosati's Pizza at 3668 West Anthem Way, A-
128, Anthem, Arizona 85086. (AZ #12079875) (Supervisorial District 3) (C-06-14-
385-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Transportation – Transportación
6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA
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-505
Road File No. A505 to Open and Declare the following described alignment into
the County Transportation System.
(Said roadway also known 16th Street from Gaffney Road to 1963 feet north of
Gaffney Road, lying in Supervisor District 3 and in an unincorporated area.) (C-64-
14-114-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
b. ROAD FILE NO. A-506
Road File No. A506 to Open and Declare the following described alignments into
the County Transportation System.
(Said roadway also known various parcels on McQueen Road from Riggs Road to
Chandler Heights Road and lying in Supervisor District 1.) (C-64-14-118-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
c. ROAD FILE NO. A-507
Road File No. A507 to Open and Declare the following described alignments into
the County Transportation System.
(Said roadway also as known Various properties on Broadway Road from 43rd
Avenue to 35th Avenue in an unincorporated area and lying in Supervisor District
5.) (C-64-14-115-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Environmental Services
7. FOOD PEDDLER PERMIT PROPOSED REVISIONS TO CHAPTER VIII OF THE
MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE

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Pursuant to A.R.S. § 11-251.13 and A.R.S. §36-184(B)(5), convene a public hearing to
solicit comments and consider the adoption of proposed revisions to MCEHC Chapter VIII
(EROP Case ES-2013-007/Food Peddler Permit). Upon Board approval, this item will
become effective May 21, 2014.
The Maricopa County Board of Health (BOH) reviewed and discussed proposed revisions
to MCEHC Chapter VIII (ES-2013-007/Food Peddler Permit) at a public meeting held at
3:00 p.m. on Monday, January 27, 2014, at the Board of Supervisors Conference Room,
301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003. The Report to the BOH
(that includes this case and others), which outlines the proposed revisions to the MCEHC,
is accessible at https://www.maricopa.gov/regulations/es/pdf/meetings/012714staff.pdf.
The proposed revision to MCEHC Chapter VIII (EROP Case ES-2013-007/Food Peddler
Permit) adds a Food Peddler permit duration of six months to provide customers flexibility
to either obtain a six month or the current one year permit. The six month Food Peddler
permit fee will be $60.00, half of the current $120.00 one year fee. (C-88-14-010-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Kunasek, Hickman, Wilcox
Recused: Chucri
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Internal Audit - Auditoría Interna
8. COUNTY AUDITOR'S ANNUAL AUDIT PLAN FOR FY 2014-15
Approve the County Auditor's Annual Audit Plan for FY 2014-15.
In accordance with the Board-approved Internal Audit Charter, the County Auditor hereby
submits his recommendation for the FY 2014-15 Annual Audit Plan and requests approval
from the Board of Supervisors. (C-23-14-001-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Clerk of the Court - Secretario de la Corte
9. CLERK OF THE COURT VEHICLE SURPLUS
Approve the sale of one (1) vehicle (number M0900828 - 2009 Star 48UH-7HP) which was
assigned to the Clerk of the Superior Court. This vehicle is excess due to having outlived
its useful life, and is in poor condition. The Clerk of the Superior Court is requesting
approval as this will result in a net decrease in the County fleet. The vehicle will be turned
in to Equipment Services and sold at public auction. (C-16-14-014-V-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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Sheriff - Alguacil
10. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Sheriff's Office for April 2014, for a total of $526.00. (C-06-14-421-7-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Superintendent of Schools - Education Service Agency
Superintendente de Escuelas - Agencia de Servicio de Educación
11. DONATION OF USED COMPUTERS TO MORRISTOWN SCHOOL DISTRICT
Approve the donation of 40 computers from Maricopa County, through the Education
Service Agency, to Morristown Elementary School District.
MCESA was able to secure used PCs that were to be salvaged. The computers are non-
capital equipment and salvage value is approximately $50.00. Morristown Elementary
School District accepts responsibility for the care and maintenance of the donated
computers and will have no expectation that they will be replaced at the end of their useful
life. THIS ITEM REQUIRES A UNANIMOUS APPROVAL OF THE BOARD OF
SUPERVISORS. (C-37-14-057-M-00)
Motion to approve by a roll call vote by Supervisor Wilcox, seconded by Supervisor
Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - MaryEllen Sheppard
12. 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM
Approve the application for grant funding from the U.S. Department of Justice, Office of
Justice Programs, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice
Assistance Grant (JAG) Program FY2014 Local Solicitation (2014-H1867-AZ-DJ) in the
total amount of $1,395,115.
The grant will be allocated to Maricopa County and eligible jurisdictions (Avondale,
Chandler, Gilbert, Glendale, Goodyear, Mesa, Peoria, Phoenix, Scottsdale, Surprise, and
Tempe). Since they are declared disparate, these twelve entities are required to concur on
the distribution of funds. The process for reaching concurrence is underway; an agenda
item will be introduced at a subsequent Board Meeting requesting approval of the steps in
the grant process to be taken once concurrence is reached (e.g., Grant funding allocations
by jurisdiction; Memoranda of Understanding to pass through the funds; distribution of
Maricopa County's allocation among County departments). (C-95-14-003-G-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
13. NEW HOPE AGREEMENT WITH E-LIST DOG RESCUE
Approve an Agreement between E-List Dog Rescue, a 501 (c) 3 non-profit corporation,
5411 E Calle Redonda, Phoenix, AZ 85018, and Maricopa County to allow E-List Dog
Rescue under the New Hope Program to rescue animals that have been deemed eligible
for the New Hope program. Maricopa County will provide a rabies vaccination, dog license
tag and new owner transfer fee within the first year of rescue for each dog three months of
age or older at no cost to the Contractor. The cost for these services is $41 for each animal
rescued. Animal Care and Control estimates 39 new hope rescues over the term of the
agreement, for a total of $1,599. The term of this Agreement is from July 1, 2014 through
June 30, 2017. (C-79-14-133-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
14. NEW HOPE AGREEMENT WITH TUNDRA SHEPHERD RESCUE/ARIZONA
Approve an Agreement between John Braden, d.b.a. Tundra Shepherd Rescue/Arizona,
2923 E Cannon Dr, Phoenix, AZ 85028, and Maricopa County to allow Tundra Shepherd
Rescue/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 30 new hope rescues over the
term of the agreement, for a total of $1,230. The term of this Agreement is from July 1,
2014 through June 30, 2017. (C-79-14-134-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
15. NEW HOPE AGREEMENT WITH ARIZONA KEESHOND RESCUE
Approve an Agreement between Susan Hagen-Smith, d.b.a. Arizona Keeshond Rescue,
7268 E Softwind Dr, Scottsdale, AZ 85255 and Maricopa County to allow Arizona
Keeshond Rescue under the New Hope Program to rescue animals that have been
deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $41 for each animal rescued. Animal Care & Control estimates 3 new hope
rescues over the term of the agreement, for a total of $123. The term of this Agreement is
from July 1, 2014 through June 30, 2017. (C-79-14-135-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
16. NEW HOPE AGREEMENT WITH AZ POUND PUPS
Approve an Agreement between Erin Kaestle, d.b.a. AZ Pound Pups, 245 Panorama Blvd,
Sedona, AZ 86336, and Maricopa County to allow AZ Pound Pups under the New Hope

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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 108 new hope rescues over the term of the agreement, for a total of
$4,428. The term of this Agreement is from July 1, 2014 through June 30, 2017. (C-79-14-
136-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
17. NEW HOPE AGREEMENT WITH ESKIE RESCUERS UNITED - AMERICAN ESKIMO
RESCUE
Approve an Agreement between Eskie Rescuers United – American Eskimo Rescue, a 501
(c) 3 non-profit corporation, P O Box 2948, Littleton, CO 80161-2948, and Maricopa County
to allow Eskie Rescuers United – American Eskimo Rescue under the New Hope Program
to rescue animals that have been deemed eligible for the New Hope program. Maricopa
County will provide a rabies vaccination, dog license tag and new owner transfer fee within
the first year of rescue for each dog three months of age or older at no cost to the
Contractor. The cost for these services is $41 for each animal rescued. Animal Care and
Control estimates 4 new hope rescues over the term of the agreement, for a total of $164.
The term of this Agreement is from July 1, 2014 through June 30, 2015. (C-79-14-137-3-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Facilities Management - Administración de Instalaciones
18. COMPETITION IMPRACTICABLE TO DEUTSCH ARCHITECTURE GROUP FOR
JUVENILE DETENTION KITCHEN REMODELS
Approve Competition Impracticable for Architectural Services - Deutsch Architecture
Group. Juvenile Detention is currently receiving meals directly from the LBJ Food Factory.
These meals are delivered via rethermilazation units designed to keep the food warm/cold.
These retherm units are being phased out at the end of the 2014 calendar year. A Juvenile
Detention Food Services Assessment was done to evaluate the existing Juvenile Detention
kitchens to determine what modifications would be required to bring these kitchens up to
code and turn them into full food service kitchens. Deutsch Architecture was involved in
this Juvenile Detention Food Services Assessment; they have specific knowledge of the
two facilities involved and have already completed schematic design as part of the initial
assessment. The cost of the design is $167,215.00.
There are many technical and operational issues that Deutsch is familiar with that a
different design professional would have to learn. A different design professional would
have to start over from the beginning and the effort and expenditures to date would be
mostly wasted. (C-70-14-010-M-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Finance - Finanzas

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19. 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 Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Government Relations - Relaciones Gubernamentales
20. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN
COMMUNITY
Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office
of the County Manager to submit 36 applications to the Gila River Indian Community for
Tribal Gaming Grant funds for County departments and community non-profits as listed
below. These funds are for government or non-profit services that benefit the general
public, including public safety, mitigation of the impacts of gaming, or promotion of
commerce and economic development. The total amount of funds requested will not
exceed $4,601,230.00.
Authorize the Chairman to sign all application documents related to these grant funds, as
applicable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Upon award of grant funds, subsequent action will be submitted to the Board of
Supervisors for acceptance of individual grant funds and execution of all necessary
acceptance documents which may also include an Intergovernmental Agreement (IGA),
Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal
Gaming Grants. Additional agenda item will include information on the unrecoverable
indirect costs associated with grant awards. Additionally, the acceptance agenda item will
adjust the overall grant budget to accommodate these grants through a future
reconciliation. (C-20-14-037-G-00)
Grant Applicant: (ACT) Arizona Coalition For Tomorrow
Grant Program: (ACT) Arizona Coalition For Tomorrow_ACT Kids Health Fair
Amount Requested: $90,000
Grant Applicant: Ballet Arizona
Grant Program: Ballet Arizona Student Matinees
Amount Requested: $25,000
Grant Applicant: Central Arizona Shelter Services
Grant Program: CASS Homeless Assistance Services and Shelter Facility Enhancements
Amount Requested: $200,000
Grant Applicant: Childhelp, Inc.
Grant Program: Childhelp Children's Center of Arizona
Amount Requested: $150,000
Grant Applicant: Arizona Masonic Foundation for Children
Grant Program: Children At Risk Intervention Training

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Amount Requested: $75,000
Grant Applicant: Southwest Human Development
Grant Program: Children's Developmental Center/Reach Out and Read/Birth to Five
Helpline
Amount Requested: $150,000
Grant Applicant: ICM Food & Clothing Bank
Grant Program: Children's Program
Amount Requested: $10,000
Grant Applicant: ASU Bob Ramsey Executive Education
Grant Program: CPM Gila River Indian Community
Amount Requested: $80,625
Grant Applicant: Daisy Mountain Fire District
Grant Program: Daisy Mountain Fire District's Wildland Division
Amount Requested: $250,000
Grant Applicant: American Red Cross Grand Canyon Chapter
Grant Program: Disasters Hurt The Red Cross Helps
Amount Requested: $100,000
Grant Applicant: VisionQuest 20/20
Grant Program: EyeSpy 20/20™
Amount Requested: $101,448
Grant Applicant: Fighter Country Partnership
Grant Program: FCP's "Top Three" Program
Amount Requested: $178,000
Grant Applicant: Flood Control District of Maricopa County
Grant Program: Gila River Native Vegetation Restoration Plan & Pilot Project
Amount Requested: $300,000
Grant Applicant: Arizona State University
Grant Program: Graduate Pathways - Road to Success
Amount Requested: $9,857
Grant Applicant: The Victoria Foundation
Grant Program: Grant Park Recreational Center
Amount Requested: $100,000
Grant Applicant: VALLEYLIFE
Grant Program: Job Readiness Training
Amount Requested: $60,000
Grant Applicant: Girl Scouts-Arizona Cactus-Pine Council
Grant Program: Leadership Center for Girls
Amount Requested:$ 500,000
Grant Applicant: Circle the City
Grant Program: Medical Respite Care for Men and Women Experiencing Homelessness

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Amount Requested: $180,000
Grant Applicant: Children's Museum of Phoenix
Grant Program: Museum Multi-purpose Room
Amount Requested: $483,000
Grant Applicant: Maricopa County Education Service Agency
Grant Program: MYTAC Youth Advisory Council
Amount Requested: $753,00
Grant Applicant: Eight, Arizona PBS
Grant Program: Native Justice Project
Amount Requested: $25,000
Grant Applicant: Audubon Arizona
Grant Program: Nature in Your Neighborhood 2015
Amount Requested: $105,000
Grant Applicant: UPWARD for children and families
Grant Program: Outpatient Therapy for Children with Disabilities
Amount Requested: $25,000
Grant Applicant: Arizona YWCA Metropolitan Phoenix
Grant Program: OWn It Financial Education
Amount Requested: $80,000
Grant Applicant: Whispering Hope Ranch Foundation
Grant Program: Partnering in Hope for Children with Special Needs
Amount Requested: $150,000
Grant Applicant: Phoenix Rescue Mission
Grant Program: Phoenix Rescue Mission Vocational Development and Job Training
Amount Requested: $90,000
Grant Applicant: Isaac School District
Grant Program: Power1Kids
Amount Requested: $150,000
Grant Applicant: MCDOT
Grant Program: Revealing narratives:Pozos de Sonoqui cultural heritage & its interpreters
Amount Requested: $17,000
Grant Applicant: Sequoia Support Services, EDKEY Inc
Grant Program: Sequoia Support Services, EDKEY Inc.
Amount Requested: $250,000
Grant Applicant: Wittmann Vol. Fire District
Grant Program: Station Enhancement
Amount Requested: $22,000
Grant Applicant: Back To School Clothing Drive
Grant Program: Student Attire for Education
Amount Requested: $125,000
Grant Applicant: Sun Lakes Fire District
Grant Program: Twelve Lead EKG Heart Monitors

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Amount Requested: $147,500
Grant Applicant: VMLC Charities
Grant Program: VMLC Returning Warriors
Amount Requested: $30,000
Grant Applicant: Crisis Nursery, Inc.
Grant Program: When It's Too Hot to Learn
Amount Requested: $76,500
Grant Applicant: Special Olympics Arizona, Inc.
Grant Program: Young Athletes Program
Amount Requested: $15,000
Grant Applicant: Southwest Center for HIV/AIDS
Grant Program: Youth and Family Services
Amount Requested: $175,000
Chairman Barney thanked Amanda Nash, Government Relations, for her efforts in
placing these items on the agenda.
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
21. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN
COMMUNITY ON BEHALF OF THE UNITED FOOD BANK'S KIDS LIFE AND
BACKPACK PROGRAM
Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the
acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian
Community for the United Food Bank’s Kids Life and Backpack Program in the not-to-
exceed amount of $75,000. Also, authorize the execution of all documents related to this
grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement,
or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-041-G-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
22. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS
FROM THE GILA RIVER INDIAN COMMUNITY ON BEHALF OF THE SUN CITY WEST
PROPERTY OWNERS AND RESIDENTS ASSOCIATION’S RADAR SPEED SIGNS
Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the
acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian
Community for the Sun City West Property Owners and Residents Association's Radar
Speed Signs program in the not-to-exceed amount of $9,500. Also, authorize the execution
of all documents related to this grant which may include an Intergovernmental Agreement
(IGA), Grant-in-Aid Agreement, or similar documents.

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Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-038-G-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
23. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS
FROM THE GILA RIVER INDIAN COMMUNITY FOR THE HUMAN SERVICES
DEPARTMENT COMMUNITY CONNECTIONS PROGRAM
Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the
acceptance of a Tribal Gaming Grant from the Gila River Indian Community for the Human
Services Department Community Connections program in the not-to-exceed amount of
$486,567.80 over a two year period ($224,087.55 in FY 2015 and $262,480.25 in FY
2016). Also, authorize the execution of all documents related to this grant which may
include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar
documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-039-G-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Human Services - Servicios Humanos
24. ADDITION TO THE FLEET
Approve the addition to the fleet for one vehicle to be purchased by Equipment Services for
the Human Services Department Early Education Division from available funding in the
2013-14 Head Start / Early Head start grant (C- 22-13-040-G-00) in an amount not to
exceed $25,000. The purpose of adding a vehicle to the fleet is to provide an additional
economical vehicle for use in program operations. This purchase will result in an increase
by one in the County fleet. (C-22-14-064-V-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
25. AMENDMENT TO AGREEMENT WITH THE CITY OF CHANDLER FOR HOME
INVESTMENT PARTNERSHIP FUNDS FY13/14
Approve an Amendment No. 1 to Intergovernmental Agreement (C-22-14-037-3-00)
between the City of Chandler, a member of the Maricopa HOME Consortium, and
Maricopa County through the Human Services Department in the not-to-exceed amount of
$461,041. This Contract is funded by a grant from the U.S. Department of Housing and
Urban Development (HUD). The purpose of this agreement is to provide HOME funds to

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Wednesday, May 21, 2014
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the City of Chandler. This Amendment will add $184,251 of reallocated HOME funds from
the Town of Gilbert to the City of Chandler for supportive housing assistance program for
15 Chandler homeless individuals/and or families through a HOME-funded Tenant Based
Rental Assistance (TBRA) Program. The contract is effective July 1, 2013 and expires on
June 30, 2017. The housing activities shall meet all HOME Investment Partnerships
Program requirements for the required period of affordability. There is no impact to the
General Fund.
Maricopa County is the lead agency for the Maricopa HOME Consortium. This Contract is
funded through the FY 2013-2014 Maricopa County HOME Consortium Annual Action Plan
(C-22-13-052-G-03), approved by the Board of Supervisors on May 8, 2013.
On November 20, 2013, the Board of Supervisors approved Amendment No. 2 (C-22-13-
052-G-02) to the Maricopa HOME Consortium Annual Action Plan to reflect the
methodology to be utilized when calculating the 95% of median purchase price of new and
existing housing to comply with recent changes in 24 CFR 92.254(a)(2)(iii).
On July 17, 2013, the Board of Supervisors approved Amendment No. 1 (C-22-13-052-G-
01) to the Maricopa HOME Consortium and the Maricopa County Annual Action Plans to
reflect final annual allocations by HUD.
On May 8, 2013, the Board of Supervisors took action on the following:
• Approved the Maricopa HOME Consortium and the Maricopa County Annual Action Plans
for July 1, 2013 through June 30, 2014, based upon prior fiscal year funding allocations
and potential effects of sequestration;
• Adopted a Resolution for the submission of the FY 2013-2014 Maricopa Urban County
and Maricopa HOME Consortium Annual Action Plans; and
• Acceptance of CDBG, HOME, and ESG funding. (C-22-14-037-3-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
26. AGREEMENT WITH THE CITY OF PEORIA FOR HOME INVESTMENT PARTNERSHIP
FUNDS ADDI FUNDS FY13/14
Approve Intergovernmental Agreement between the City of Peoria, a member of the
Maricopa HOME Consortium, and Maricopa County through the Human Services
Department not-to-exceed amount of $19,340.17. This Contract is funded by a grant from
the U.S. Department of Housing and Urban Development (HUD). The purpose of this
agreement is to provide HOME American Dream Down Payment Initiative (ADDI) funds to
the City of Peoria. This Agreement will allow for City of Peoria to use reprogrammed ADDI
funds to assist three (3) low and moderate income homebuyers with down payment and
closing cost assistance for low income households. The contract is effective April 1, 2014
to December 30, 2014. The housing activities shall meet all HOME Investment
Partnerships Program requirements for the required period of affordability. There is no
impact to the General Fund.
Maricopa County is the lead agency for the Maricopa HOME Consortium. This Contract is
initially funded through the Maricopa County HOME Consortium specifically C-17-08-001-
AD-05 during FY2007-2008, and C-17-09-001-AD-02 and C17-09-001-AD-05 in FY 2008-
2009 approved by the Board of Supervisors. Beginning FY13/14 HUD requires annual sub-
recipient agreements be executed for Maricopa HOME Consortium members. Therefore, a
sub-recipient agreement must be in place to reprogram prior year HOME-ADDI from 2008,
and 2009 funds to the City of Peoria. (C-22-14-066-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Medical Examiner - Médico Forense
27. APPLY AND ACCEPT GRANT FUNDS FROM THE DEPARTMENT OF JUSTICE TO
SOLVE COLD CASES WITH DNA
Approve the application and acceptance of grant funds from U.S. Department of Justice,
(CFDA 16.560), in the not-to-exceed amount of $300,000 for the purpose of solving cold
cases using DNA. The grant award begins on October 1, 2014 and ends on September 30,
2016. Authorize the Chairman to sign all documents related to these grant funds, as
applicable. The grant allows a 20.635% rate for indirect costs, or $61,904.76 which may be
incurred by the Office of Medical Examiner or Maricopa County for the administration of
this grant. The Maricopa County Department of Finance has calculated the Office of
Medical Examiner's composite indirect cost rate at 20.635%, or $61,904.76. The
recoverable indirect cost of administering this grant is $61,904.76; the non-recoverable
indirect cost is $0.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. 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-29-14-007-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Parks and Recreation - Parques y Recreación
28. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH AZ PARTY
ZONE, LLC DBA AZ FLYBOARD RENTALS
Approve a new Commercial Management Concessions Agreement with AZ Party Zone,
LLC dba AZ Flyboard Rentals that will allow this Concessionaire the right to manage,
operate, and maintain a personal watercraft-jet pack Concession from the waters of Lake
Pleasant within the Maricopa County Regional Park System.
AZ Flyboard Rentals will manage and operate a personal watercraft-jet pack concession.
Participants will receive instructional training from AZ Party Zone, LLC dba AZ Flyboard
Rental’s by certified instructors before “flight” which involves use of the waters located at
Lake Pleasant Regional Park. The Concessionaire is responsible for all costs associated
with the operation, maintenance, safety, as well as all licensing, permits and certificates of
insurance recommended by Maricopa County Risk Management.
Contract Year 1 is a pilot program for this Concession Agreement and term will be from the
Effective Date through March 17, 2015 or the date of the Maricopa County Parks
Commission Board’s (Parks Commission) March 2015 scheduled meeting, whichever
comes first. On or before the end of the term, the Concession will be reviewed by the Parks
Commission. If the Parks Commission does not agree to continue this Concession, Parks
Commission will recommend to the Maricopa County Board of Supervisors that this
Agreement shall be terminated. If the Parks Commission agrees to continue this
Concession, then this Agreement shall automatically renew for ten (10) additional terms of
one (1) year each (“Renewal”). (C-30-14-031-M-00)

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Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Rick Stephenson, AZ Fly Guys, stated he has been working with the County for eight
months and does not know who is responsible for setting the insurance limits. He said
that the insurance requirements are killing his business because he is being priced out
of the game. Mr. Stephenson claimed that these insurance requirements are higher than
anywhere in the United States and he will not be able to continue to do business if he
has to pay for this much insurance.
Jim Herzner, JR Entertainment/AZ Fly Guys, said he started this process eight months
ago with the Parks and Recreation Department. He explained that this is a small
business they are excited to bring to the Phoenix area. He claimed that Risk
Management is pushing the small businesses out with the insurance limits because
there is now only one business left. He requested the Board to ask Risk Management
to re-evaluate their reasons for imposing such high insurance limits.
Tom Manos, County Manager, encouraged the Supervisors to visit the business website
to see what service the business is offering. He said the insurance coverage that is
being required is because of the high risk involved with the activity being offered, which
is basically flying across the water 45 feet in the air with a jet pack on a person’s back.
Mr. Manos explained that if there was no risk, the insurance underwriters would not
require the higher limits.
Pauline Hecker, Director of Risk Management, explained the department’s responsibility
to review contracts and look at the activities and determine if the normal $1 or $2 million
insurance limits are adequate to cover the amount of risk. In this case it was
determined that these limits were not adequate. She said one of the goals of Risk
Management is to save taxpayers money and if a catastrophic injury did occur, the
County could be brought into the claim and have to share the liability.
Supervisor Wilcox asked if other businesses offering this activity were reviewed and
what insurance requirements had to be met. Ms. Hecker responded that the department
did reach out to other municipalities that allowed this activity and explained that some
states have strict immunities for governmental agencies, but that Arizona does not have
these governmental immunities. The result is that the County has to protect itself
through insurance requirements.
Chairman Barney clarified that multiple concessionaires are acceptable if those
businesses can meet the required insurance levels. He explained the Board must
manage risk and protect taxpayers. The differences in insurance requirements may be
that Arizona does not have governmental immunities that are afforded other states.
Chairman Barney stated the Board’s decision would be based on protecting taxpayers
and it was not trying to exclude small businesses.
Tom Manos stated that Ms. Hecker might be able assist the business representatives to
start a discussion with the County’s insurance broker so they would have an opportunity
to make sure the broker fully understands the nature of their business.
Supervisor Kunasek requested clarification that there was no exclusivity in this matter
and Chairman Barney responded that there was not and that the Board could approve
contracts with multiple concessionaires if they proceeded through the process and met
insurance requirements.

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Procurement Services - Servicios de Adquisiciones
29. AGREEMENT WITH STATE OF ARIZONA MARCH 2014
Approved an intergovernmental cooperative purchase agreement with the State of Arizona
by and through the Arizona Department of Administration in accordance with Arizona
Revised Statute 41-2631.
Maricopa County currently has an intergovernmental cooperative purchasing agreement in
place with the State of Arizona. This request is to enter into a new agreement that in
addition to the County includes the Library District, Stadium District and Flood Control
District. The purpose of this agreement is to permit Maricopa County and the named
Districts to obtain commodities and services utilizing State of Arizona Contract when it is
determined to be in the best interest of the County. The agreement will be effective upon
execution by the State of Arizona for a term of five (5) years. (C-73-14-057-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
30. 13164-C, INMATE CLOTHING
Approve the following solicitation serial items.
Serial: 13164-C
Item: Inmate Clothing ($2,200,000.00 estimate / 3 Years Until May 31, 2017) The purpose
of the contract is for the purchase of various textiles for the Maricopa County Sheriff’s
Office and the Juvenile Detention Department. (C-73-14-059-7-00)
American Textile Systems
Bob Barker
Uniforms Manufacturing
Victory Supply
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Public Health - Salud Pública
31. AFFILIATION AGREEMENT ENTITLED, “ADJUNCT AFFILIATION AGREEMENT FOR
MEDICAL EDUCATION” WITH DIGNITY HEALTH D/B/A ST. JOSEPH’S HOSPITAL
AND MEDICAL CENTER
Approve the Affiliation Agreement entitled, “Adjunct Affiliation Agreement for Medical
Education” between Dignity Health d/b/a St. Joseph’s Hospital and Medical Center

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(DHSJHMC) and Maricopa County Department of Public Health (MCDPH) to allow
residents to participate in learning experiences at the MCDPH. The agreement is non-
financial and the term is from the last date on which the Agreement has been executed by
both Parties (the “Effective Date”) and expires five (5) years after the Effective Date,
subject to the termination provisions of the Agreement. (C-86-14-102-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
32. AFFILIATION AGREEMENT WITH SCOTTSDALE HEALTHCARE FOR CLINICAL
NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS IN THE DIETETIC
INTERNSHIP
Approve the Affiliation Agreement between Scottsdale Healthcare (SHC) and Maricopa
County Department of Public Health (MCDPH) to provide clinical nutrition training
experience for graduate students in the dietetic internship. The agreement is non-financial,
and the term is January 1, 2014 through December 31, 2014. (C-86-14-103-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
33. MEMORANDUM OF UNDERSTANDING WITH ARIZONA DEPARTMENT OF
ECONOMIC SECURITY FOR DATA SHARING FOR REFUGEE RESETTLEMENT
PROGRAM (VISTA PROJECT)
Approve a non-financial Memorandum of Understanding (MOU) between State of Arizona,
Department of Economic Security (ADES) and Maricopa County by and through its
Department of Public Health (MCDPH). This MOU will assist AmeriCorps *Vista
participating agencies in developing work plans and provide services to refugees and other
eligible beneficiaries. The VISTA volunteer will serve as a liaison between refugee
relocation agencies, providers, and the Refugee Clinic for newly arrived refugees to enter
the health services system and link to mainstream treatment and intervention services for
refugees undergoing preventive health screenings. The term of this Agreement is effective
upon signature of both parties and shall terminate on September 6, 2014 unless
terminated, canceled, or extended by either party with thirty (30) days’ notice in writing.
The Arizona Refugee Resettlement Program (RRP) is partnering with the Corporation for
National and Community Service (CNCS) to develop the Arizona Refugee Resettlement
VISTA Project. The proposed five (5) year Project’s goal is to provide opportunities for non-
profit agencies in Central and Southern Arizona to develop capacity building VISTA
assignments that sustain and enhance effective refugee resettlement and integration.
Agencies who partner with Refugee Resettlement Project will become known as
participating agencies, and will develop VISTA assignments that contribute to the effective
resettlement of refugees and other eligible beneficiaries – including their achieving the goal
of economic self-sufficiency as quickly as possible after arrival in the United States in
accordance with Title IV, Chapter 2, Sec. 411. (8 U.S.C. 1521) of the Immigration and
Nationality Act (INA). (C-86-14-101-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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34. FIRST AMENDMENT TO TERMINATE LEASE AGREEMENT WITH CITY OF PEORIA
FOR USE OF PEORIA COMMUNITY CENTER TO CONDUCT WIC ENROLLMENT
SERVICES
Approve First Amendment (Amendment No. 1) to terminate Lease Agreement between
City of Peoria (City), an Arizona Municipal Corporation, Peoria Community Center (PCC),
in the County of Maricopa and State of Arizona (City) and Maricopa County by and through
its Department of Public Health, Women, Infants and Children (County) to provide office
space located at 8335 W. Jefferson St, Peoria, Arizona 85345 to WIC to conduct
enrollment service for WIC eligible families. The City and County now mutually desire to
amend the Agreement to immediately terminate the Agreement. The effective date of this
Amendment No.1 is the latter date of execution by Maricopa County and the City of Peoria.
After the execution of this lease agreement with the City of Peoria, MCDPH WIC was
notified of the construction of a community based organization (CBO) healthcare center
within the local vicinity. In which case, the CBO will also provide WIC services. In
anticipation of the duplication of WIC services to the local community, MCDPH WIC elects
to terminate this agreement. (C-86-14-036-1-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
35. AMENDMENT TO LICENSE AGREEMENT WITH DIGNITY HEALTH, D/B/A CHANDLER
REGIONAL MEDICAL CENTER FOR GREENFIELD WIC CLINIC SPACE
Approve and authorize the Chairman to execute, Amendment No. 5 Facilities Use
Revocable License Agreement (FURL) P-50133 between Dignity Health, a California non-
profit public benefit corporation, d/b/a Chandler Regional Medical Center (CRMC),
Licensee, and Maricopa County by and through its Department of Public Health (MCDPH),
Women, Infant and Children (WIC) Agency, for the use of clinic space to perform oral
health, hearing and vision screening and oral health education to underserved WIC eligible
children ages zero (0) to five (5), their families and pregnant women at the WIC clinic
located at 4419 East Main Street, Mesa, Arizona. The amendment extends the term one
(1) year to commence June 1, 2014 and expire May 31, 2015. This amendment also
updates Exhibit “A” with new dates and times. All other terms and conditions of the original
agreement and its amendments remain the same and in full force and effect.
This Facility Use Agreement also allows for CRMC the use of clinic space at the Greenfield
WIC facility as scheduled on Exhibit “A”. Licensee will provide services at no cost to
Maricopa County and the recipients. 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-86-10-142-M-06)
Supervisor Wilcox commented on how important these WIC facilities were to the
community. She thanked the Public Health Department for making sure that all areas of
the community are included.
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
36. AMENDMENT TO LICENSE AGREEMENT WITH DIGNITY HEALTH, D/B/A CHANDLER
REGIONAL MEDICAL CENTER FOR MESA WIC CLINIC SPACE
Approve and authorize the Chairman to execute Amendment No. 5 Facilities Use
Revocable License Agreement (FURL) P-50134 between Dignity Health, a California non-
profit public benefit corporation, d/b/a Chandler Regional Medical Center (CRMC),

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Licensee, and Maricopa County by and through its Department of Public Health (MCDPH),
Women, Infant and Children (WIC) Agency, for the use of clinic space to perform oral
health, hearing and vision screening and oral health education to underserved WIC eligible
children ages zero (0) to five (5), their families and pregnant women at the WIC clinic
located at 430 North Dobson Road, Suites 111 and 112, Mesa, Arizona. The term will be
extended one year and will commence June 1, 2014 and expire May 31, 2015. This
amendment also updates Exhibit “A” with new dates and times. All other terms and
conditions of the original agreement and its amendments remain the same and in full force
and effect.
This Facility Use Agreement also allows for CRMC the use of clinic space at the Mesa WIC
facility as scheduled on Exhibit “A”. Licensee will provide services at no cost to Maricopa
County and the recipients. 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-86-10-138-M-05)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
37. AMENDMENT TO LICENSE AGREEMENT WITH DIGNITY HEALTH, D/B/A CHANDLER
REGIONAL MEDICAL CENTER FOR BROADWAY WIC CLINIC SPACE
Approve and authorize the Chairman to execute, Amendment No. 5 Facilities Use
Revocable License Agreement (FURL) P-50135 between Dignity Health, a California non-
profit public benefit corporation, d/b/a Chandler Regional Medical Center (CRMC),
Licensee, and Maricopa County by and through its Department of Public Health (MCDPH),
Women, Infant and Children (WIC) Agency, for the use of clinic space to perform oral
health, hearing and vision screening and oral health education to underserved WIC eligible
children ages zero (0) to five (5), their families and pregnant women at the WIC clinic
located at 635 East Broadway, Mesa, Arizona. The term will be extended one year and will
commence June 1, 2014 and expire May 31, 2015. This amendment also updates Exhibit
“A” with new dates and times. All other terms and conditions of the original agreement and
its amendments remain the same and in full force and effect.
This Facility Use Agreement also allows for CRMC the use of clinic space at the Broadway
WIC facility as scheduled on Exhibit “A”. Licensee will provide services at no cost to
Maricopa County and the recipients. 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-86-10-143-M-08)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
38. AMENDMENT TO LICENSE AGREEMENT WITH DIGNITY HEALTH, D/B/A CHANDLER
REGIONAL MEDICAL CENTER FOR CHANDLER WIC CLINIC SPACE
Approve and authorize the Chairman to execute, Amendment No. 5 Facilities Use
Revocable License Agreement (FURL) P-50136 between Dignity Health, a California non-
profit public benefit corporation, d/b/a Chandler Regional Medical Center (CRMC),
Licensee, and Maricopa County by and through its Department of Public Health (MCDPH),
Women, Infant and Children (WIC) Agency, for the use of clinic space to perform oral
health, hearing and vision screening and oral health education to underserved WIC eligible
children ages zero (0) to five (5), their families and pregnant women at the WIC clinic
located at 3002 North Arizona Avenue, Chandler, Arizona. The term will be extended one
(1) year to commence June 1, 2014 and expire May 31, 2015. This amendment also

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updates Exhibit “A” with new dates and times. All other terms and conditions of the original
agreement and its amendments remain the same and in full force and effect.
This Facility Use Agreement also allows for CRMC the use of clinic space at the Chandler
WIC facility as scheduled on Exhibit “A”. Licensee will provide services at no cost to
Maricopa County and the recipients. 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-86-10-141-M-04)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
39. AMENDMENT TO CONTRACT WITH THE STATE OF ARIZONA, AND ARIZONA
BOARD OF REGENTS FOR PUBLIC HEALTH POLICY ANALYSIS SERVICES
Approve Amendment No. 7 to Request for Proposal (RFP), Contract PH RFP11-016
between the State of Arizona, and Arizona Board of Regents on behalf of Arizona State
University and Maricopa County, a political subdivision of the State of Arizona, by and
through its Department of Public Health (MCDPH) to provide Public Health Policy Analysis
(PHPA) services. This Amendment will amend Section 1.0 Contract Term 1.2 the original
contract shall be extended for an additional term of one (1) year, beginning on July 1, 2014
ending June 30, 2015 with additional terms up to a total of five (5) years. This is a no-cost
extension. The Contract term is July 1, 2011 through June 30, 2016. All other terms and
conditions of the original contract shall remain in full force and effect. (C-86-12-009-3-07)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Real Estate - Bienes Raíces
40. AUTHORIZE APPLICATION TO ARIZONA STATE LAND DEPARTMENT FOR
WIRELESS COMMUNICATION FACILITIES
Approve application submittals to the Arizona State Land Department (ASLD), for obtaining
authorization to establish Maricopa County wireless communication facilities at Vulture
Mine (south of Wickenburg) and Little Picacho (east of Gila Bend). Also, authorize the
Senior Manager of the County’s Wireless Radio Department to execute and process the
subject application documents on behalf of Maricopa County.
As part of the County’s Radio System Upgrade Project, the subject applications with the
ASLD is the first step in establishing the County’s right to develop a wireless
communications facility at Vulture Mine (south of Wickenburg) and Little Picacho (east of
Gila Bend). As part of the ASLD application process, the County will also be required to
pay for an appraisal, archeological, study, and associated auction cost. Subsequent Board
of Supervisors agenda items will be submitted to obtain Board authorization for the auction
cost for the subject sites. (C-18-14-011-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
41. IGA WITH FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR SHARING OF
COMMUNICATION SITES
Approve, and authorize the Chairman to execute, a master Intergovernmental Agreement
G-30165 between Maricopa County (COUNTY) and the Flood Control District of Maricopa

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County (DISTRICT) to allow each party the right to co-locate at the other party’s
communication facilities.
This master IGA establishes the general guidelines that will allow both the COUNTY and
the DISTRICT to install and operate communication equipment at the other party’s
communication sites for public safety and government related purposes. The term of the
agreement will be one year and automatically renewed for nine (9) one (1) year periods
unless canceled by either party upon at least 6-month written notice prior to the expiration
date of the agreement. A site specific license agreement will be established between the
parties for each specific site that is utilized under this master IGA. The costs associated
with the co-location will be borne by the benefiting party. (C-94-14-018-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
42. SITE SPECIFIC SUPPLEMENTAL AGREEMENT G-30170 WITH FLOOD CONTROL
DISTRICT OF MARICOPA COUNTY FOR COMMUNICATION SITE
Approve, and authorize the Chairman to execute, all documents associated with Site
Specific Supplemental Agreement (SSSA) G-30170 to allow the County to construct,
install, operate and maintain a communications facility at the Buckeye Communications
Site (APN 504-18-011B) as allowed per Master Intergovernmental Agreement G-30165
(C-94-14-018-3-00) with Flood Control District of Maricopa County (DISTRICT). Also,
authorize the Senior Manager of the County’s Wireless Radio Department to execute and
process on behalf of Maricopa County any documents required by the DISTRICT in
association with DISTRICT’s permit process for use of the Buckeye Communications Site.
This SSSA G-30170 allows Maricopa County the right to construct, install, operate, and
maintain wireless communication equipment at the DISTRICT-owned site (APN 504-18-
011B) at Miller Road and north of Interstate 10 in Buckeye, Arizona, through the
DISTRICT’s permit process. This SSSA G-30170 will support the implementation of the
County’s Radio System Upgrade Project. All funding for costs associated with the
construction, installation and start-up of wireless communication equipment at the
Buckeye Communications Site as contemplated by this SSSA G-30170 as well as any
DISTRICT reimbursements are part of the County’s Radio System Upgrade Project
budget. This agenda item also authorizes the County’s participation in any permit process
with the DISTIRCT that may be required in association with the development of the
Buckeye Communications Site as a result of this SSSA G-30170. Upon determination of
any required payment by the COUNTY to the DISTRICT for permit fees, subsequent
Board of Supervisors agenda items will be submitted to obtain Board authorization for cost
reimbursement to the DISTRICT. (C-94-14-019-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
43. LICENSE AGREEMENT P-50240 WITH D. L. WITHERS FOR USE OF PARKING AREA
Approve, and authorize the Chairman to execute, license agreement P-50240 between
Maricopa County and the D L Withers Construction, L.C. (DL Withers) for temporary use by
D L Withers of a portion of parcel APN 112-19-127 at the southeast corner of 7th Avenue
and Jefferson, Phoenix, Arizona.
License Agreement P-50240 allows D L Withers permission to use, at nominal cost, a
portion of county-owned property within parcel APN 112-19-127 for construction material
staging and construction-related parking during post move-in work that DL Withers is
completing at the new MCSO HQ Building at the northwest corner of 5th Avenue and

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Jackson Street in Phoenix, Arizona. The term of License Agreement P-50240 will be June
1, 2014, through September 30, 2014. (C-94-14-020-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
44. AMENDMENT TO FACILITY USE AGREEMENT WITH MARICOPA COUNTY LIBRARY
DISTRICT
Approve and execute Amendment No. 3 to Facilities Use Agreement (G-30121) between
Maricopa County Library District (“District”) and Maricopa County (“County”) for use of
Maricopa County property for storage at the PNI Building located at 1920 South Lewis in
Mesa.
Renewal of Facilities Use Agreement No. G30121 will allow the District continued use of
approximately 4,000 square feet of storage space in the PNI warehouse Building to store
library fixtures, furniture and equipment. The current agreement provides for three (3) 1-
year renewal options, this is the third one-year renewal. The District will reimburse the
County $2,000 per year for the cost of utilities associated with the District’s use of the
space. Either party may terminate the Agreement with a 90-day written notice. THIS ITEM
REQUIRES A UNANIMOUS APPROVAL OF THE BOARD OF SUPERVISORS. (C-18-09-
052-1-03)
Motion to approve by a roll call vote by Supervisor Wilcox, seconded by Supervisor
Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Transportation - Transportación
45. SALT RIVER PROJECT GRANT AND PARTIAL EASEMENT ABANDONMENT
AGREEMENT
Approve and execute one easement grant, one easement abandonment and one partial
easement abandonment to Salt River Project in order to refine existing land rights along
Riggs Rd. between Old Price Road and Arizona in unincorporated Maricopa County. This
action impacts Supervisorial District 1. (C-64-14-128-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
46. AUTHORIZE MARICOPA COUNTY ATTORNEY'S OFFICE TO APPEAR AS AMICUS
CURIAE
Request the Board of Supervisors to authorize the Maricopa County Attorney’s Office
(MCAO) to appear as amicus curiae in support of the State of Arizona in the matter of
Glazer v. State, No. 1 CA-CV 12-0572.
Glazer v. State is an appeal from a verdict holding the State of Arizona liable for negligence
in failing to install cable barriers in a road which was properly designed and constructed at
the time it was built, the immunity provisions of A.R.S. Section 12-820.03 notwithstanding.
A.R.S. Section 12-820.03 provides that “neither a public entity nor a public employee is
liable for an injury arising out of a plan or design for construction or maintenance of or
improvement to highways, roads, streets, bridges, or rights-of-way if the plan or design is
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at the time of the preparation of the plan or design, provided, however, that reasonably
adequate warning shall be given as to any unreasonably dangerous hazards which would
allow the public to take suitable precautions.”
The Attorney General’s Office has requested that Maricopa County and other jurisdictions
with transportation responsibilities appear as amicus curiae in support of the State’s
petition to the Arizona Supreme Court in its attempt to overturn the decision of the Court of
Appeals and restore the immunity from liability from injuries occurring on roads properly
designed and constructed. Supervisory Districts No. 1, 2, 3, 4 and 5 (C-64-14-132-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
47. ROAD ABANDONMENT (ROAD FILE NO. AB-274)
Pursuant to A.R.S. §28-7214, adopt Resolution AB-274 to abandon a portion of Mark Lane
in the vicinity of Mark Lane and 65th Street, which was conveyed to Maricopa County by
means of an Easement and Agreement for Highway Purposes on May 12, 1982 and
recorded by the Maricopa County Recorder as Dkt 16018, Page 1108 and on May 25,
1977 and recorded by the Maricopa County Recorder as Dkt 12239 Pg 1356. Supervisory
District No. 2 (C-64-14-133-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
48. BUDGET ADJUSTMENT FOR FISCAL YEAR 2013-2014 TRANSPORTATION
IMPROVEMENT PROGRAM
Pursuant to A.R.S. §42-17106 (B), approve an amendment to the current FY2014-2018
five-year Transportation Improvement Program (TIP) in the Department of Transportation
(640) Transportation Capital Projects Fund (234), Year 1 (FY2013-2014) by decreasing the
capital expenditure budget for the Project MAG Arterial Life Cycle Program (ALCP) capital
budget by $1,100,000 and, increasing the FY2013-2014 (Year 1) Project Right-of-way
(RWAY) capital expenditure budget by $600,000 and increasing the Project Bridge
Preservation (BRIG) capital expenditure budget by $500,000.
The requested adjustment is necessary to more closely match the year-end projected
expenditure amount. These adjustments result in a net impact of zero and do not change
the duly adopted budget as approved by the Board of Supervisors. Supervisor Districts No.
1 and 4 (C-64-14-021-M-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
49. LICENSE AGREEMENT WITH HEALTHCARE TRUST AMERICA, INCORPORATED
Approve License Agreement between Maricopa County and HTA – SC Boswell West, LLC
for the construction of a bus shelter in Sun City. The cost of the project is approximately
$21,000, which will be paid entirely with the County’s share of Local Transportation
Assistance Fund (LTAF) II dollars. The effective date of the agreement is upon full
execution by both parties, and will expire on the date of final completion of the Bus Shelter
or (1) year after the effective date.
In order to shield residents from the sun while waiting for the bus, especially in the extreme
temperatures of the Arizona summer, there is a need for a bus shelter on the corner of

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Santa Fe Drive and 105th Drive. This corner, which serves as a bus stop location, is on the
property of the Boswell Medical Center, and many people use the bus system as a way to
and from their appointments at the medical center.
This agreement is necessary to promote the health and safety of county residents using
public transit services at this location. The shelter is needed because there is no source of
shade at this bus stop location. To keep patients healthy and protected from the sun, a bus
shelter is being erected. Supervisory District No. 4 (C-64-14-135-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
50. IGA WITH THE CITY OF PEORIA FOR THE BELL ROAD ADAPTIVE SIGNAL
CONTROL TECHNOLOGY DEPLOYMENT PROJECT
Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through
the Maricopa County Department of Transportation (County) and the City of Peoria (City)
for the Bell Road ASCT Deployment Project which includes four signals along Bell Road
between 84th Avenue and 92nd Avenue. ASCT is a tool which provides improved traffic
signal timing adjustments in response to varying traffic volumes and congestion.
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 County’s responsibility is currently estimated at $7,695, but
may also include some uncovered local match funding currently estimated at a balance of
$6,555. Peoria’s responsibility is currently estimated at $10,260. Supervisory District No. 4
(C-64-14-130-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
51. IGA WITH THE CITY OF SURPRISE FOR THE BELL ROAD ADAPTIVE SIGNAL
CONTROL TECHNOLOGY DEPLOYMENT PROJECT
Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through
the Maricopa County Department of Transportation (County) and the City of Surprise (City)
for the Bell Road ASCT Deployment Project which includes twenty signals along Bell Road
between Loop 303 and RH Johnson Boulevard. ASCT is a tool which provides improved
traffic signal timing adjustments in response to varying traffic volumes and congestion.
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 County’s responsibility is currently estimated at $7,695, but
may also include some uncovered local match funding currently estimated at a balance of
$6,555. The City’s responsibility is currently estimated at $51,300. Supervisory District No.
4 (C-64-14-129-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
52. IGA WITH THE CITY OF SCOTTSDALE FOR THE BELL ROAD ADAPTIVE SIGNAL
CONTROL TECHNOLOGY DEPLOYMENT PROJECT

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Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through
the Maricopa County Department of Transportation (County) and the City of Scottsdale
(City) for the Bell Road ASCT Deployment Project which includes ten signals along Bell
Road (Frank Lloyd Wright Boulevard) from Scottsdale Road through Thompson Peak
Parkway, including the Loop 101. ASCT is a tool which provides improved traffic signal
timing adjustments in response to varying traffic volumes and congestion.
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 County’s responsibility is currently estimated at $450,000,
but may also include some uncovered local match funding currently estimated at a balance
of $6,555. The City’s responsibility is currently estimated at $25,650. Supervisory District
No. 2 & 3 (C-64-14-131-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
53. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements, right-of-way documents, and relocation assistance for highway and public
purposes as authorized by road file resolutions or previous Board of Supervisors’ action. (C-06-
14-419-7-00)
a. D22540 Project No.: TT341 – El Mirage Road (Picerne Drive to Bell Road) –
(RS) Agreement for Compensation of Property - Assessor’s Parcel #:
501-24-012A – Sunridge Plaza, Inc. – for the sum of $1,380.00.
b. D22674 Project No.: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion) – Warranty Deed – Assessor’s Parcel #: 101-11-012B –
TKW Properties, LLC – for the sum of $6,250.00.
c. D22674-1 Project No.: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion) – Temporary Construction Easement and Agreement for
Highway Purposes – Assessor’s Parcel #: 101-11-012B – TKW
Properties, LLC – for the sum of $1,600.00.
d. D22674 Project No.: TT345 – MC85 (83rd Avenue & Center Turn Lane
(GL) Expansion) – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-11-012B – TKW Properties, LLC.
e. D22894 Project No.: TT437 – Del Webb & Hutton Drive – Agreement for
(KR) Compensation of Property – Assessor’s Parcel #: Unassessed, Tract
J – Hutlo Condo Association – for the sum of $3,060.00.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Clerk of the Board - Secretaria de la Junta
54. APPOINTMENT TO THE STATE BOARD OF EQUALIZATION

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Approve the appointment of Joe Propati to the State Board of Equalization as nominated
by Supervisorial District 4. The term of the appointment will be effective from May 20, 2014
through December 31, 2016. (C-06-14-407-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Supervisor Hickman thanked Mr. Propati for meeting with him and for accepting this
nomination to serve on this board.
Fran McCarroll, Clerk of the Board, stated the State Board of Equalization hearing
officers were in training and Mr. Propati could not be present today.
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
55. ARIZONA POLLUTION CONTROL CORPORATION REVENUE REFUNDING BONDS
Adoption of a resolution approving the proceedings of Maricopa County, Arizona Pollution
Control Corporation for the issuance of not-to-exceed $64,000,000 aggregate principal
amount of Maricopa County, Arizona Pollution Control Corporation Pollution Control
Revenue Refunding Bonds (Arizona Public Service Company Palo Verde Project), to be
issued in one or more series. (C-06-14-403-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
56. EXECUTIVE COMPENSATION PACKAGE
Approve an Executive Compensation Package (ECP) for George Khalaf, an unclassified
Deputy Chief of Staff in District 1. If approved, this ECP agreement will authorize a deposit
of 50 hours of vacation time and 5 hours of sick leave to George Khalaf effective May 21,
2014. (C-06-14-427-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
57. SALE OF MOBILE HOME
Approve the sale of a 1991 Harbor House Mobile Home Tax ID 97184831 to AJ Lawrence.
The mobile home is currently located at 8600 E. Broadway Rd., Lot 166, Mesa, AZ. No
offers to purchase this mobile home were received at the Sheriff's Personal Property Sale.
The mobile home will be sold as is and where is for $508.18, with any valid liens,
encumbrances, or possessory rights against the mobile home remaining in effect, for
$508.18, or for the highest bid made and paid at the meeting. A condition of the sale is that
the County's standard Release and Agreement shall be executed by the successful bidder.
Proceeds from the sale shall be deposited in the General Fund for disbursement to the
applicable taxing authorities. (C-06-14-414-M-00)
Fran McCarroll, Clerk of the Board, asked if anyone present would like to make an offer
on this mobile home and there was no response.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS

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~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
58. SCHEDULE PLANNING AND ZONING HEARING
Schedule the following items for public hearing at the June 11, 2014 Board Meeting: (C-44-
14-082-M-00)
DMP2013001 - Modification of Conditions, Development Master Plan - Silver Water Ranch
- Dist. 4 & 5
DMP2013002 - Modification of Conditions, Development Master Plan - Silver Spring Ranch
- Dist. 4
CPA2014002 - Comp. Plan Amendment - Marbella Ranch - Dist. 4
Z2014011 - Zone Change - Marbella Ranch Dist. 4
Z2011046 - Major Amendment, Special Use Permit - U-Haul - Dist. 1
Z2013027 - Special Use Permit - Cole Event Center - Dist. 1
Z2014010 - Zone Change - Chandler Heights RUPD - Dist. 1
Z2014029 - Zone Change - Chandler Heights RUPD - Dist. 1
TA2013012 - Text Amendment, Zoning Ordinance - Commercial Signs - All Dists.
TA2013013 - Text Amendment, Zoning Ordinance - Runways - All Dists.
TA2013005 - Text Amendment, Local Additions & Addenda - Annual Facilities Permit - All
Dists. (This item was previously scheduled for public hearing at the 6/11/14 BOS.) (C-44-
14-082-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Transportation – Transportación
59. ROAD FILE NO. A-509
Set a hearing for June 25, 2014 for 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-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta

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60. CHECK ENFORCEMENT FUND QUARTERLY REPORT
In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the
quarterly financial report from the County Attorney of all revenues and expenditures from
the Check Enforcement Fund for the periods of January 2013 through March 2014. Report
is on file in the Clerk of the Board’s Office. (C-06-14-415-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
61. 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-06-14-426-7-00)
Name Warrant # Amount
Donna Doleshal 22139333 337.45
Michael Babicky 340025370 1,456.00
Interior Solutions 340024310 1,761.87
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
62. 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-31-14-033-6-
00)
Ranges:
- Court Interpreter: $22.00-$33.83 ($45,760-$70,366)
- Court Interpreter Supervisor: $26.02-$37.21 ($54,122-$77,397)
- Engineering Support Branch Manager: $32.50-$46.72 ($67,600-$97,178)
- Legislative Analyst - County: $34.90-$51.43 ($72,592-$106,974)
- Research Director: $38.57-$59.01 ($80,226-$122,741)
- Traffic Signal Supervisor: $26.25-$39.00 ($54,600-$81,120)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
63. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meetings held January 27, 2014, February 10, 2014; March 26, 2014; and
April 9, 2014. (C-06-14-408-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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64. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of
Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in
accordance with ASLAPR approved retention schedule. (C-06-14-420-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
65. SECURED/UNSECURED TAX ROLL CORRECTIONS
Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from
the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax
dollar corrections to the County tax rolls due to administrative corrections of the Assessor
and as a result of property tax appeals. (C-06-14-423-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
66. 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-06-14-417-7-00)
2012: TX2011-000528; TX2011-000699; TX2011-001003; TX2012-000094; TX2012-
000099
2012 / 2013: TX2011-000729; TX2012-000754
2013: TX2012-000536; TX2012-000554; TX2012-000653; TX2012-000745 (corrected);
TX2012-000929; TX2013-000280
2013 / 2014: ST2013-000632; TX2012-000084
2014: TX2013-000151; TX2013-000165; TX2013-000175; TX2013-000271; TX2013-
000277; TX2013-000282
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
67. STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are
legitimate and that claimants have demonstrated good and sufficient reason for failure to
present the original check or warrant within the allotted time. Accordingly, the claims are
allowed. (C-06-14-424-7-00)
Name Warrant # Amount
Amanuel Tsehaye 782625 1,954.16
Sprint 320024342 30.00
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
68. TAX ABATEMENTS

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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-43-14-036-M-
00)
500-63-004C 2009 $7,509.53
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Human Services
A-1. LEASE TERMINATION WITH MAXWELL PRESCHOOL ACADEMY CHANDLER, LLC,
SUBLESSOR
Approve the termination of Lease No. L-7439 with Maxwell Preschool Academy Chandler,
LLC, for the Maricopa County Head Start program classroom lease at 4970 W. Ray Road,
Chandler, AZ and authorize Real Estate Services staff to give formal notice to the Sub-
lessor of the lease termination.
Lease L-7439 allows the County an option to terminate the agreement, without penalty,
upon 90-day written notice to Sub-lessor. The termination will be effective on, or about,
August 22, 2014. Termination of this sublease agreement is necessary due to Sub-lessor
not renewing their lease with the Lessor and program not being able to provide continuous
services as required by funding agency to the families in this area. (C-22-12-084-1-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Government Relations
A-2. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS
FROM THE GILA RIVER INDIAN COMMUNITY ON BEHALF OF THE BRAINFOOD’S
WEEKEND BACKPACK PROGRAM
Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the
acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian
Community for the Brainfood’s Weekend Backpack Program in the not-to-exceed amount
of $50,000. Also, authorize the execution of all documents related to this grant which may
include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar
documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-042-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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Risk Management
A-3. MICHAEL T WYMAN, JANE C WYMAN AND WADE WYMAN V. JOSEPH M ARPAIO ET
AL: CV2011-015217
Approve the settlement in the amount of $900,000 in the case of Michael T. Wyman, Jane
C. Wyman and Wade Wyman v. Joseph M. Arpaio et al: CV2011-015217 and authorize the
Chairman of the Board of Supervisors to sign any necessary settlement documents on
behalf of the Maricopa County Board of Supervisors upon review and approval as to form
by assigned legal counsel. This matter was discussed in Executive Session on May 19,
2014. (C-75-14-014-2-00)
Blue Crowley, resident, mentioned the suicide of a former Sheriff’s deputy and claimed
that there was evidence of extortion and drugs that was used against the Hispanic
community.
Chairman Barney commented that there is great improvement within the Sheriff’s Office.
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
County Attorney
A-4. TRANSWESTERN PIPELINE, LLC V. MARICOPA COUNTY, ADOR ET AL., TX2010-
000067, TX2013-000241, TX2014-000121
Approve settlement in Transwestern Pipeline, LLC v. Maricopa County, ADOR, et al,
TX2010-000067, TX2013-000241, and TX2014-000121, tax appeal cases of a centrally
valued property, as discussed in Executive Session on May 19. 2014. (C-19-14-050-M-00)
Tax Current Full and Limited Recommended Full and
Year
2010 $956,000,000 $750,000,000
2011 $833,000,000 $717,000,000
2012 $802,000,000 $660,000,000
2013 $853,700,000 $765,445,000
Tax Current Full and Limited Recommended Full and
2014 $813,251,000 $651,486,000
2015 Not yet determined $548,935,000
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Management and Budget
A-5. AMEND THE EXECUTIVE SUMMARY LANGUAGE INCLUDED IN THE FY 2014
ADOPTED BUDGET MOTION
Amend the Executive Summary language included in the FY 2014 Adopted Budget motion
as follows:
If Elected Official or Judicial departments exceed their budget due to not achieving
budgeted salary savings or for costs associated with contracted personnel services, they

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may ask for one-time, non-recurring contingency during FY 2014. (C-49-14-061-2-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
RECESS
Chairman Barney recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
RECONVENE
Chairman Barney reconvened the Board of Supervisors.
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
69. Public comment on matters pertaining to Maricopa County government. Please limit
comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board
members may not discuss matters raised under this public comment portion of the
meeting; however, an individual Board member may respond to criticism made by those
who have addressed the Board, ask staff to review an issue raised or may ask that the
matter be placed on a future agenda. (Public comment is at the discretion of the
Chairman.)
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor límite comentarios a dos minutos. Tenga en cuenta que de
conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no
podrán abordar las cuestiones planteadas en esta parte de comentario público de la
reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de
quienes se han ocupado de la Junta, pida al personal para examinar una cuestión
planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario
público es a discreción del Presidente.)
Ed Bufford, resident, commented on a request he made to the Board in a previous
meeting concerning the policy of the one-day evaluation of animals for euthanasia. He
said he received a call from Animal Care and Control and was told that their intent was
to implement a two-day evaluation policy for euthanasia. Mr. Bufford commented on
several other issues he does not understand concerning the euthanasia policy and
stated he does not understand why it is difficult to change these policies.
Blue Crowley, resident, provided handouts to the Board that included the Transit Book,
the RPTA calendar and agendas. He stated that the RPTA have been holding hearings
concerning changes in scheduling. He said that there were no announcements made
on the buses which contributed to low attendance at the hearings.
Sharine Enderson, resident of Tonopah, stated she is directing her comments to
Supervisor Hickman and claimed that the proposed egg farm in their community will
destroy their quality of life, air quality and water quality. She said the proposed egg farm
has forced the opposition to enter into a costly legal battle. Ms. Enderson claimed
Supervisor Hickman is not considering what is in the best interests of the residents in

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his district.
Art Enderson, resident of Tonopah, shared that in a recent meeting with Hickman Eggs
the community was told that the new plant would not have the flaws of the plant in
Arlington, Arizona. He asked if the residents will be compensated for the losses to the
community that will be caused by the proposed Tonopah plant when it suffers with the
same flaws as the one in Arlington. He asked for a guarantee that no harm will come to
the community.
Rick Moreau, resident of Tonopah, commented that the community of Tonopah currently
has no representation on the Board of Supervisors because Supervisor Hickman claims
to have recused himself from acting on this matter and Supervisor. Wilcox is leaving. He
stated that the Board is neglecting the community and it will be destroyed by the
proposed egg farm if the Board does not intervene.
Dan Mack, resident of Tonopah, stated that there are rules about agriculture exemption
and claimed that the land should be zoned as commercial property before agricultural
exemption can be considered. He said there is no agricultural zoning on county record
and the proposed egg farm is going to be located on property where the land use is for
field crops. He claimed that none of the rules have been followed if a land use change is
being made.
Linda Davis, resident of Tonopah, read the mission statement of the Board of
Supervisors and commented that the Board is failing the community of Tonopah. She
said the community is not being represented by the Board. Ms. Davis read building and
other specifications concerning the egg farm structures. She concluded by stating this
project was not agricultural but industrial and asked why the Board was not doing
anything.
Linda Butler, resident of Tonopah, said this was the third time she has addressed the
Board on this matter and she has visited other County departments and has received no
help from anyone. She claimed that there are families within feet of the proposed egg
farm who have children with asthma problems and elderly with respiratory problems.
Ms. Butler read A. R. S. §11-223 and said Tonopah is currently without representation
on the Board of Supervisors. She quoted A. R. S. §3-109 and claimed Supervisor
Hickman violates this statute by receiving a paycheck from Hickman Eggs. Ms. Butler
asked for Supervisor Hickman’s resignation.
Ruby Harris, resident of Tonopah and realtor, commented that at a recent meeting with
Hickman Eggs the residents were told that the proposed egg farm will not affect
property values. Ms. Harris shared statistics that illustrated how property values are
adversely affected by chicken plants and her own experiences trying to sale homes near
chicken farms.
Leslie Saunders, resident of Tonopah, stated she is a retiree and her husband is on a
respirator. She said she lacks understanding on how the Board of Supervisors has
allowed this to happen. She explained that she was not against the business but she
thought it could be established further out and not one-half mile from the main
intersection of town.
Jeanette Fish, Executive Director of the Maricopa County Farm Bureau, stated she
supports the growth of agriculture in the County. She said she has seen agriculture use
decrease in last 15 years. She stated she shares the residents’ of Tonopah concerns

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Wednesday, May 21, 2014
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about odor and truck traffic, but she understands there are rules to regulate these
issues.
70. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Chairman Barney stated that the Board adopted a tentative budget on Monday, May 19,
2014, and he recognized the tremendous amount of work by everyone to produce this
budget.
He thanked Supervisor Chucri for conducting the meeting for the Pillars of Honor
Ceremony. He said he was grateful to be able to serve on the Board and supported his
colleagues. He wished Jim Bloom, Chief of Staff, District 3, well in his new endeavors
and thanked him for sharing his knowledge and expertise with the new Board Members.
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, May 21, 2014
Page 36 of 46
BOARD OF DEPOSIT - JUANTA DE DEPÓSITO
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:00 AM on Wednesday, May 21, 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; Mary Rose Wilcox, Supervisor, District 5. Also present: Fran McCarroll, Clerk of the
Board; Lori Medaris, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood,
Legal Counsel.
BD-1 MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit
meetings held December 11, 2013. (C-06-14-412-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, May 21, 2014
Page 37 of 46
IMPROVEMENT DISTRICT AGENDA
AGENDA DE DISTRITO DE MEJORAMIENTO
The Board of Directors of the Improvement District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:00 AM on Wednesday, May 21, 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; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the
Board; Lori Medaris, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood,
Legal Counsel.
I-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the K106, 7TH
STREET NORTH Improvement District meeting held February 26, 2014. (C-06-14-416-7-
00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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, May 21, 2014
Page 38 of 46
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, May 21, 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; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the
Board; Lori Medaris, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood,
Legal Counsel.
F-1. DECLARE AS EXCESS ONE PARCEL FCD A022.006 - PARCEL NUMBER 501-48-
004Q, 0.191 ACRE
The Flood District of Maricopa County (District) has been requested by the Maricopa
County Department of Transportation (MCDOT) to sell District property for future road
widening of Reems Rd.
Pursuant to A.R.S. §48-3603, the District requests the Board of Directors declare as
excess one (1) parcel, the value of which has been determined by a certified licensed
appraiser. 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. West of Reems Rd., north of Northern Avenue
2. A portion of Assessor Parcel Number 501-48-004Q, consisting of 0.191 acre (8,326 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 will be sold at market value as determined by appraisal, without public auction.
This item is located in Supervisory District #4. (C-69-14-041-8-00)
Blue Crowley, resident, commented that when the County gives back land he wonders if
the full extent of the road has been utilized such as bicycle lanes and pedestrian
crosswalks. He questioned if the County was eliminating something that might have to
be bought back in the future and if this item is a necessity.
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-2. IGA WITH CITY OF SCOTTSDALE FOR THE 7141 EAST 5TH AVENUE DRAINAGE
IMPROVEMENT PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2013A017 for the 7141 East 5th Avenue
Drainage Improvement Project (Project [#699]) between the City of Scottsdale (City) and
the Flood Control District of Maricopa County (District). The estimated total Project cost is
$275,000. The District’s estimated share of the Project cost is $206,250 and is limited to
$250,000; the City’s estimated share of the Project cost is $68,750. The City will operate
and maintain the completed Project. The IGA shall become effective when recorded at the
office of the County Recorder and shall expire two years from the date of recording or upon
Project completion, whichever occurs first.
Authorize the District’s Chief Engineer & General Manager to execute a termination
agreement with the City of Scottsdale for existing IGA 2012A014 at no cost to the District.

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The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring
fourth among fifteen submittals by various municipalities. This IGA is proposed in
accordance with the terms of the Small Project Assistance Program, adopted by the Board
under Resolution FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce flows that have caused documented historic flooding to one
commercial property. This Agenda Item impacts Supervisorial District 2. (C-69-14-040-3-
00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-3. IGA WITH CITY OF PHOENIX FOR THE OSBORN ROAD AND 12TH PLACE STORM
DRAIN PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2013A011 for the Osborn Road and
12th Place Storm Drain Project (Project [#699]) between the City of Phoenix (City) and the
Flood Control District of Maricopa County (District). The estimated total Project cost is
$350,000. The District’s estimated share of the Project cost is $250,000 and is limited to
$250,000; the City’s estimated share of the Project cost is $100,000. The City will operate
and maintain the completed Project. The IGA shall become effective when recorded at the
office of the County Recorder and shall expire two years from the date of recording or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring
second among fifteen submittals by various municipalities. This IGA is proposed in
accordance with the terms of the Small Project Assistance Program, adopted by the Board
under Resolution FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce flows that have caused documented historic flooding of two
residential properties and will reduce flows that have caused roadway or access closures in
the vicinity of the Project. This Agenda Item impacts Supervisorial District 3. (C-69-14-042-
3-00)
Blue Crowley, stated he loved the county island at this location and that he is glad the
storm drains are being repaired. He said the County needs to match rate in a different
way.
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-4. IGA WITH CITY OF PHOENIX FOR THE 1745 EAST JACKSON STREET STORM
DRAIN PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2013A012 for the 1745 East Jackson
Street Storm Drain Project (Project [#699]) between the City of Phoenix (City) and the
Flood Control District of Maricopa County (District). The estimated total Project cost is
$400,000. The District’s estimated share of the Project cost is $250,000 and is limited to
$250,000; the City’s estimated share of the Project cost is $150,000. The City will operate
and maintain the completed Project. The IGA shall become effective when recorded at the
office of the County Recorder and shall expire two years from the date of recording or upon
Project completion, whichever occurs first.

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The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring
fourth among fifteen submittals by various municipalities. This IGA is proposed in
accordance with the terms of the Small Project Assistance Program, adopted by the Board
under Resolution FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce flows that have caused documented historic flooding to one
residential property and will reduce flows that have caused roadway or access closures in
the vicinity of the Project. This Agenda Item impacts Supervisorial District 5. (C-69-14-043-
3-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-5. IGA WITH CITY OF PHOENIX FOR THE CENTRAL AVENUE/FOOTHILL DRIVE STORM
DRAIN PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2013A013 for the Central
Avenue/Foothill Drive Storm Drain Project (Project [#699]) between the City of Phoenix
(City) and the Flood Control District of Maricopa County (District). The estimated total
Project cost is $615,000. The District’s estimated share of the Project cost is $250,000 and
is limited to $250,000; the City’s estimated share of the Project cost is $365,000. The City
will operate and maintain the completed Project. The IGA shall become effective when
recorded at the office of the County Recorder and shall expire two years from the date of
recording or upon Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring fifth
among fifteen submittals by various municipalities. This IGA is proposed in accordance
with the terms of the Small Project Assistance Program, adopted by the Board under
Resolution FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce flows that have caused documented historic flooding to three
residential properties and will reduce flows that have caused roadway or access closures in
the vicinity of the Project. This Agenda Item impacts Supervisorial District 3. (C-69-14-044-
3-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-6. IGA WITH CITY OF PHOENIX FOR THE 27TH STREET AND SOUTHERN AVENUE
STORM DRAIN PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2013A014 for the 27th Street &
Southern Avenue Storm Drain Project (Project [#699]) between the City of Phoenix (City)
and the Flood Control District of Maricopa County (District). The estimated total Project
cost is $730,000. The District’s estimated share of the Project cost is $250,000 and is
limited to $250,000; the City’s estimated share of the Project cost is $480,000. The City will
operate and maintain the completed Project. The IGA shall become effective when
recorded at the office of the County Recorder and shall expire two years from the date of
recording or upon Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring
seventh among fifteen submittals by various municipalities. This IGA is proposed in

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Wednesday, May 21, 2014
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accordance with the terms of the Small Project Assistance Program, adopted by the Board
under Resolution FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce flows that have caused documented historic flooding to one
residential property and will reduce flows that have caused roadway or access closures in
the vicinity of the Project. This Agenda Item impacts Supervisorial District 5. (C-69-14-045-
3-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-7. APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA
RIVER INDIAN COMMUNITY FOR FLOOD CONTROL DISTRICT OF MARICOPA
COUNTY'S GILA RIVER NATIVE VEGETATION RESTORATION PLAN & PILOT
PROJECT
Pursuant to A.R.S. 5-601.02, authorize the application and, if awarded, the acceptance of a
Tribal Gaming Grant from the Gila River Indian Community for the Flood Control District of
Maricopa County’s Gila River Native Vegetation Restoration Plan & Pilot Project in the not-
to-exceed amount of $300,000 over a three year period ($200,000 in FY 2015, $95,000 in
FY 2016, and $5,000 in FY 2017).
The execution of all documents related to this grant, which may include an
Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents, shall
occur through the Maricopa County Board of Supervisors (C-20-14-037-G-00).
Upon award of grant funds, subsequent action will be submitted to the Board of
Supervisors for acceptance of grant funds and execution of all necessary acceptance
documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid
Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming
Grants. Additional agenda items will include information on the unrecoverable indirect costs
associated with grant awards. Additionally, the acceptance agenda item will adjust the
overall grant budget to accommodate these grants through a future reconciliation. (C-69-
14-046-G-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-8. AGREEMENT WITH STATE OF ARIZONA MARCH 2014
Approved an intergovernmental cooperative purchase agreement with the State of Arizona
by and through the Arizona Department of Administration in accordance with Arizona
Revised Statute 41-2631.
Maricopa County currently has an intergovernmental cooperative purchasing agreement in
place with the State of Arizona. This request is to enter into a new agreement that in
addition to the County includes the Library District, Stadium District and Flood Control
District. The purpose of this agreement is to permit Maricopa County and the named
Districts to obtain commodities and services utilizing State of Arizona Contract when it is
determined to be in the best interest of the County. The agreement will be effective upon
execution by the State of Arizona for a term of five (5) years. (C-73-14-057-3-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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F-9. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
District meetings held September 25, 2013; December 11, 2013; January 8, 2014; January
27, 2014; January 29, 2014; February 12, 2014; February 26, 2014; March 12, 2014;
March 26, 2014; and April 9, 2014. (C-06-14-409-7-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
F-10. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of
easements, excess real property and fixtures under $250,000 documents per FCD
1999R016 for Flood Control purposes.
a. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00157 – Permanent Drainage Easement and
Agreement for Flood Control Purposes – Assessor’s Parcel #’s: 304-91-043G –
Janine Zinke - to the Flood Control District of Maricopa County - for the sum of
$3,263.00.
b. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00157 – Temporary Construction Easement and
Agreement for Flood Control Purposes – Assessor’s Parcel #’s: 304-91-043G –
Janine Zinke - to the Flood Control District of Maricopa County - for the sum of
$272.00.
c. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00157 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #’s: 304-91-043G – Janine Zinke.
d. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #: F00157 – Agreement for Cost-to-Cure Compensation
– Assessor’s Parcel #’s: 304-91-043G – to Janine Zinke - from the Flood Control
District of Maricopa County - for the sum of $7,411.00.
e. White Tanks FRS #4 Outlet Channel (Per Resolution FCD 2010R003) – RS
Project #: 201.01.31 - Item #: F00270 – Drainage Easement – Assessor’s Parcel
#’s: 502-36-012D, -012F, -012G – from FR/Cal 3 Parkman Ranch, LLC - to the
Flood Control District of Maricopa County.
f. White Tanks FRS #4 Outlet Channel (Per Resolution FCD 2010R003) – RS
Project #: 201.01.31 - Item #: F00270 – Settlement Agreement – Assessor’s Parcel
#’s: 502-36-012D, -012F, -012G – from FR/Cal 3 Parkman Ranch, LLC - to the
Flood Control District of Maricopa County – for the sum of $11,708.00.
g. ACDC (Per Resolution FCD 1999R016) – NC
Item #: T-250-EX2 – Special Warranty Deed – Assessor’s Parcel #’s: 149-36-466 –
from the Flood Control District of Maricopa County - to Mario and Alma Olvera – for
the sum of $25,000.00.
h. ACDC (Per Resolution FCD 1999R016) – NC

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Item #: T-250-EX2 – Purchase Agreement and Escrow Instructions – Assessor’s
Parcel #’s: 149-36-466 – from the Flood Control District of Maricopa County - to
Mario and Alma Olvera.
i. Signal Butte Floodway (Per Resolution FCD 1999R016) – DC
Permit #: 2012P018 – Non-Exclusive Water Line Easement – by the Flood Control
District of Maricopa County – to the City of Mesa - for the sum of $6,075.00.
j. Elliot Road Detention Basins and Outfall Channel - (Per Resolution FCD 98-11) –
GS
Item #: 9906.07 – Assignment of Easement – Assessor’s Parcel #: 304-01-006C -
by the Flood Control District of Maricopa County – to the City of Mesa - for the sum
of $1.00.
k. Powerline Floodway (Per Resolution FCD 1999R016) – LA
FCD Parcel: F-2524 – FCD Permit No.: 2005P086 – Non-Exclusive Roadway
Easement – by the Flood Control District of Maricopa County – to the City of Mesa
– for the sum of $2,235.00. (C-06-14-418-7-00)
Motion to approve by Director Wilcox, seconded by Director Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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, May 21, 2014
Page 44 of 46
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, May 21, 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; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Lori
Medaris, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
L-1. DONATION FROM THE NEW FRIENDS OF THE LITCHFIELD PARK BRANCH
LIBRARY
Approve and accept a check in the amount of $1,500.00 from the New Friends of the
Litchfield Park 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-65-14-045-M-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
L-2. DONATION FROM THE FRIENDS OF THE SUN CITY LIBRARIES, INC.
Approve and accept a check in the amount of $2,542.50 from the Friends of the Sun City
Libraries, Inc. for the 2014 Summer Reading Program.
The Friends of the Libraries continue to support the programs of the Library District in their
communities. (C-65-14-046-M-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
L-3. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Library District for April 2014 for a Non-Cash Value of $4,695.65. (C-06-14-422-7-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
L-4. AMENDMENT TO FACILITY USE AGREEMENT WITH MARICOPA COUNTY LIBRARY
DISTRICT
Approve and execute the renewal of Facilities Use Agreement (G-30121) (Amendment No.
3) between Maricopa County Library District (“District”) and Maricopa County (“County”) for
the use of Maricopa County property for storage at the PNI Building located at 1920 South
Lewis in Mesa.
This renewal of Facilities Use Agreement No. G30121 will allow the District continued use
of approximate 4,000 square feet of storage space in the PNI warehouse Building to store
library fixtures, furniture and equipment. The current agreement provides for three (3) 1-

Formal Meeting Minutes
Wednesday, May 21, 2014
Page 45 of 46
year renewal options, this is the third one-year renewal. The District will reimburse the
County $2,000 per year for the cost of utilities associated with the District’s use of the
space. Either party may terminate the Agreement with a 90-day written notice. (C-65-09-
015-3-03)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
L-5. AGREEMENT WITH STATE OF ARIZONA MARCH 2014
Approved an intergovernmental cooperative purchase agreement with the State of Arizona
by and through the Arizona Department of Administration in accordance with Arizona
Revised Statute 41-2631.
Maricopa County currently has an intergovernmental cooperative purchasing agreement in
place with the State of Arizona. This request is to enter into a new agreement that in
addition to the County includes the Library District, Stadium District and Flood Control
District. The purpose of this agreement is to permit Maricopa County and the named
Districts to obtain commodities and services utilizing State of Arizona Contract when it is
determined to be in the best interest of the County. The agreement will be effective upon
execution by the State of Arizona for a term of five (5) years. (C-73-14-057-3-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
L-6. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District
meetings held September 25, 2013; December 11, 2013; January 27, 2014; January 29,
2014; February 12, 2014; February 26, 2014; and March 12, 2014. (C-06-14-410-7-00)
Motion to approve by Director Chucri, seconded by Director Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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, May 21, 2014
Page 46 of 46
STADIUM DISTRICT AGENDA
AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors of the Stadium District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, May 21, 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; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Official Record Keeper; Lori
Medaris, Minutes Coordinator; Tom Manos, County Manager; and Michelle Wood, Legal Counsel.
S-1. AGREEMENT WITH STATE OF ARIZONA MARCH 2014
Approved an intergovernmental cooperative purchase agreement with the State of Arizona
by and through the Arizona Department of Administration in accordance with Arizona
Revised Statute 41-2631.
Maricopa County currently has an intergovernmental cooperative purchasing agreement in
place with the State of Arizona. This request is to enter into a new agreement that in
addition to the County includes the Library District, Stadium District and Flood Control
District. The purpose of this agreement is to permit Maricopa County and the named
Districts to obtain commodities and services utilizing State of Arizona Contract when it is
determined to be in the best interest of the County. The agreement will be effective upon
execution by the State of Arizona for a term of five (5) years. (C-73-14-057-3-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
S-2. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
meetings held September 25, 2013; December 11, 2013; January 8, 2014; January 27,
2014; January 29, 2014; and February 26, 2014. (C-06-14-411-7-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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