082113FB.DOC

Board Members
Andrew Kunasek, Chairman, District 3
Denny Barney, Vice Chairman, District 1
Steve Chucri, District 2
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 and/or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 61
Library District 62
Stadium District 64
Board of Deposit No Meeting
August 21, 2013
9:00 AM

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Wednesday, August 21, 2013
Page 2 of 63
1. INVOCATION - INVOCACIÓN
Rabbi Dan Hayman offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Amy Gabaldon, Clerk of the Board’s Office, led the assemblage in the Pledge of
Allegiance.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:00 AM on Wednesday, August 21, 2013, in the Supervisors' Auditorium, 205 W. Jefferson,
Phoenix, AZ 85003, with the following members present: Andrew Kunasek, Chairman, District 3;
Denny Barney, Vice Chairman, District 1; Steve Chucri, District 2; Clint Hickman, District 4; Mary
Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Shirley Million and Lori
Medaris, Minutes Coordinators; Tom Manos, County Manager; and David Benton, Legal Counsel.
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL
PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Melissa Gable, Animal Care and Control, presented Truman, a 10-year-old Chihuahua
currently at the County’s West Shelter who will be available for adoption on August 22nd.
She said his adoption fee is waived because the Office of Management and Budget is
sponsoring him by paying all fees, which include the neuter surgery and licensing for
one year.
She thanked Maricopa County’s Flood Control District and Department of
Transportation at Durango for their donation of vaccines and their parking lot during the
community vaccination event held last Sunday. She said that people started lining up at
midnight to get their animals vaccinated at no cost.
Ms. Gable explained they did 445 rabies vaccinations, 303 canine four-in-one
vaccinations and 92 feline vaccinations. She said they also handed out 250 spay-neuter
vouchers.
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. MESQUITE GENERATING STATION
Case Number: CPA2013004

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Supervisorial District: 4
Owner/Applicant: SEP II, LLC et. al.
Request: Modification of Conditions to CPA200005. CPA case approval is by Resolution.
Site Location: Elliot Rd., between 371st Ave. align. and 411th Ave. align. in the
Tonopah/Arlington area
Site Size: Approx. 3,400 acres
Commission Action:
By a vote of 7-0, recommended approval subject to conditions “a” through “d” as follows:
a. Stipulation “d” of CPA200005 shall read as follows:
“A Land Management Plan for the power plant site (400 acres) shall be applied as
proposed in the applicant’s document entitled “Land Management Plan, Mesquite
Generating Station”, consisting of (7) pages plus attachments A through C, dated April 25,
2013 and stamped received May 10, 2013, except as modified by the following stipulations.
Annual reports for the progress and implementation of the plan shall be required within the
Special Use Permit (Z2000071). A Land Management Plan for the water property (2,990
acres) shall be applied as proposed in the applicant’s document entitled “Land
Management Plan, Water Property”, consisting of seventeen (17) pages plus attachments
A through H, dated April 25, 2013 and stamped received May 10, 2013, except as modified
by the following stipulations.”
b. Stipulation “e” of CPA200005 shall read as follows:
“The Industrial land use designation shall revert to the Rural Residential/High land use
designation after 5 years unless construction is completed to the point that the plant is
capable of operating at its rated capacity. An Open Space designation shall be placed on
the remainder of the property (2,990 acres) except as provided in CAP200807. At the
expiration of the Special Use Permit (40 years from Board of Supervisors approval or any
subsequent time extensions), the Industrial and Open Space designations shall remain on
the properties.
c. Stipulation “f” of CPA200005 shall read as follows:
“The applicant shall participate in the development of a wildlife facility or enhanced wildlife
habitat on a portion of their water property consistent with their Land Management Plan,
which may include habitats, breeding programs, wildlife rehabilitation, a
research/educational facility, or other wildlife enhancements as agreed to and developed in
conjunction with Wildlife for Tomorrow, the Arizona Game and Fish Department, and/or
other similar organizations. The applicant shall make available a minimum of (1) 300 acres
of land and $250,000 or (2) $500,000 in combined land value and expenditures. Planning
and Development will determine if the facility, itself, requires a Special Use Permit subject
to public hearing and Board of Supervisor approval. The facility shall be operational within
seven years of Board of Supervisor approval on December 6, 2000, or the applicant shall
pay $500,000 to fund West Maricopa County Regional Park acquisitions, trails, facility
enhancements and maintenance. The applicant shall submit an annual written report
outlining the status of the water property until such time as the power plant site Special Use
Permit (Z2000071) expires. The first report shall be submitted on December 6, 2001. The
status report shall address implementation / progress of eh Comprehensive Land
Management Plan (inclusive of the wildlife aspect referred to above).”

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d. Stipulation “g” of CPA200005 shall read as follows:
“If a Special Use Permit (SUP) for any given portion of the water property is approved for
use of that portion for solar energy generation facilities, the upon start of construction of
such solar energy generation facilities, compliance with the Comprehensive Land
Management Plan shall not require any past, existing, or future re-vegetation of that portion
except as provided under said SUP, and instead the following land management conditions
shall take effect:
1. All re-vegetated areas within the given portion of the water property are permitted to
undergo vegetation removal as necessary for construction and operation of the solar
generation facilities.
2. Measures to protect Centennial Wash shall be implemented as provided in the approved
SUP for the solar energy generation facilities. These measures shall include soil
stabilization and drainage control features.
3. Measures to control noxious weeds shall be implemented as provided in the approved
SUP for the solar energy generation facilities.
4. Measures to control blowing dust and wind erosions shall be implemented as provided in
the approved SUP for the solar generation facilities.”
A full set of conditions for CPA2013004 are listed below in final format incorporating the
Commission recommendations:
a. Development shall comply with the Area Plan Amendment entitled “Application to
Amend the 1992 Tonopah Area Land Use Plan, Mesquite Generating Station” consisting of
54 pages plus appendices (Volume I and II), dated August 2000 and stamped received
August 30, 2000 except as modified by the following stipulations.
b. Any request to change the land use designation from Industrial or Open Space as
approved herein shall require an Area Plan Amendment with approval by the Board of
Supervisors upon recommendation of the Planning and Zoning Commission.
c. The land use designations shall not become effective until after the zoning clearance
associated with the Special Use Permit application for Mesquite Generating Station
(Z2000071) has been granted.
d. A Land Management Plan for the power plant site (400 acres) shall be applied as
proposed in the applicant’s document entitled “Land Management Plan, Mesquite
Generating Station”, consisting of (7) pages plus attachments A through C, dated April 25,
2013 and stamped received May 10, 2013, except as modified by the following stipulations.
Annual reports for the progress and implementation of the plan shall be required within the
Special Use Permit (Z2000071). A Land Management Plan for the water property (2,990
acres) shall be applied as proposed in the applicant’s document entitled “Land
Management Plan, Water Property”, consisting of seventeen (17) pages plus attachments
A through H, dated April 25, 2013 and stamped received May 10, 2013, except as modified
by the following stipulations.
e. The Industrial land use designation shall revert to the Rural Residential/High land use
designation after 5 years unless construction is completed to the point that the plant is
capable of operating at its rated capacity. An Open Space designation shall be placed on
the remainder of the property (2,990 acres) except as provided in CAP200807. At the

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expiration of the Special Use Permit (40 years from Board of Supervisors approval or any
subsequent time extensions), the Industrial and Open Space designations shall remain on
the properties.
f. The applicant shall participate in the development of a wildlife facility or enhanced wildlife
habitat on a portion of their water property consistent with their Land Management Plan,
which may include habitats, breeding programs, wildlife rehabilitation, a
research/educational facility, or other wildlife enhancements as agreed to and developed in
conjunction with Wildlife for Tomorrow, the Arizona Game and Fish Department, and/or
other similar organizations. The applicant shall make available a minimum of (1) 300 acres
of land and $250,000 or (2) $500,000 in combined land value and expenditures. Planning
and Development will determine if the facility, itself, requires a Special Use Permit subject
to public hearing and Board of Supervisor approval. The facility shall be operational within
seven years of Board of Supervisor approval on December 6, 2000, or the applicant shall
pay $500,000 to fund West Maricopa County Regional Park acquisitions, trails, facility
enhancements and maintenance. The applicant shall submit an annual written report
outlining the status of the water property until such time as the power plant site Special Use
Permit (Z2000071) expires. The first report shall be submitted on December 6, 2001. The
status report shall address implementation / progress of eh Comprehensive Land
Management Plan (inclusive of the wildlife aspect referred to above).
g. If a Special Use Permit (SUP) for any given portion of the water property is approved for
use of that portion for solar energy generation facilities, the upon start of construction of
such solar energy generation facilities, compliance with the Comprehensive Land
Management Plan shall not require any past, existing, or future re-vegetation of that portion
except as provided under said SUP, and instead the following land management conditions
shall take effect:
1. All re-vegetated areas within the given portion of the water property are permitted to
undergo vegetation removal as necessary for construction and operation of the solar
generation facilities.
2. Measures to protect Centennial Wash shall be implemented as provided in the approved
SUP for the solar energy generation facilities. These measures shall include soil
stabilization and drainage control features.
3. Measures to control noxious weeds shall be implemented as provided in the approved
SUP for the solar energy generation facilities.
4. Measures to control blowing dust and wind erosions shall be implemented as provided in
the approved SUP for the solar generation facilities. (C-44-14-007-M-00)
Debra Stark, Planning and Development Department, said that the items she will
discuss are on the Consent Agenda and all are in District 4.
She gave a brief description of the requests from each of the following cases:
CPA2013004, Mesquite Generating Station and Z2013049, Mesquite Generating
Station. Both cases requested a modification of conditions; Z2002117 requesting
revocation of the Special Use Permit; MCP2012002 requesting a Military Compatibility
Permit; and Z2013020, requesting a Special Use Permit.
Supervisor Wilcox said she had worked with the Mesquite Generating Plant even
though it was not in her District. She said that more than 500 people were working at the
Plant under the first phase and she hoped a second phase could add that many more
jobs in the West Valley.

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Motion to concur with the recommendation of the Planning Commission for approval by
Resolution by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
PZ-2. MESQUITE GENERATING STATION
Case Number: Z2013049
Supervisorial District: 4
Owner/Applicant: SEP II, LLC et. al.
Request: Modification of Conditions to Z2000071 & Z2008066
Site Location: Elliot Rd., between 371st Ave. align. and 411th Ave. align. in the
Tonopah/Arlington area
Site Size: Approx. 3,400 acres
Commission Action:
By a vote of 7-0, recommended approval subject to conditions “a” through “d” as follows as
follows:
a. Stipulation “c” of Z2000071 shall read as follows:
“Development and use of the power plant site shall comply with the Land Management
Plan entitled “Land Management Plan, Mesquite Generating Station”, consisting of seven
(7) pages plus attachments A through C, dated April 25, 2013 and stamped received May
10, 2013, except as modified by the following stipulations.”
b. Stipulation “j” of Z2000071 shall read as follows:
“Deleted”
c. Stipulation “m” of Z2000071 shall read as follows:
“The applicant shall submit an annual written report outlining the status of the development
until such time as the Special Use Permit expires. The first report shall be submitted on
December 6, 2001. The status report shall be reviewed by staff to determine compliance
with stipulations and whether the report needs to be reviewed by the Planning and Zoning
Commission. The status report shall also contain groundwater monitoring reports with
annual withdrawals as well as evidence for how the facility is meeting stipulation “i”. In
addition, the status report shall address the impact on wells in their area of influence as
well as implementation/progress of their Land Management Plan.”
d. Stipulation “w” of Z2000071 shall read as follows:
“Deleted”
A full set of conditions for Z2013049 are listed below in final format incorporating the
Commission recommendations:
a. Development and use of the site shall comply with the site plan entitled “Mesquite
Power, LLC, Mesquite Generating Station”, consisting of 11 sheets, dated (revised) August

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10, 2000 and stamped received August 30, 2000 except as modified by the following
stipulations.
b. Development and use of the site shall comply with the narrative report entitled
“Application for Special Use Permit, Mesquite Generating Station”, consisting of 52 pages
plus exhibits, dated August 2000 and stamped received August 30, 2000 except as
modified by the following stipulations.
c. Development and use of the power plant site shall comply with the Land Management
Plan entitled “Land Management Plan, Mesquite Generating Station”, consisting of seven
(7) pages plus attachments A through C, dated April 25, 2013 and stamped received May
10, 2013, except as modified by the following stipulations.
d. Development of the site shall be in compliance with all applicable Maricopa County Air
Quality rules and regulations.
e. Dedication of additional right-of-way to bring the total half-width dedication to 65’ for
Elliot Road adjacent to the site shall occur within 6 months of approval of this request by
the Board of Supervisors, and prior to zoning clearance for any structure.
f. Prior to zoning clearance for any structure, the applicant shall bond per Maricopa
Department of Transportation’s requirements to assure future repairs are made for Elliot
Road. Upon Maricopa County Department of Transportation’s determination that Elliot
Road repairs (if necessary) have been completed, any unused sums shall be returned to
Mesquite Power, L.L.C.
g. Prior to construction of the evaporation ponds, the applicant shall provide a contingency
plan approved by the Arizona Game and Fish Department in regard to wildlife mortality
resulting from the evaporation ponds. The approved plan shall be submitted to staff prior to
construction of the ponds and shall include measures set forth in a letter from the Arizona
Game and Fish Department to the Maricopa County Planning and Development
Department dated August 2, 2000.
h. The interior driveways and parking spaces (both permanent and temporary) shall be
surfaced with a form of dust-proofing deemed acceptable by the Maricopa County
Department of Environmental Services at the time of zoning clearance.
i. The applicant shall meet all applicable requirements for groundwater use and other
conservation requirements set forth in the Third Management Plan for the Phoenix Active
Management Area existing as of the date they first begin withdrawing groundwater in
connection with the project.
j. Deleted.
k. Mesquite Power L.L.C. shall mitigate domestic well problems within their area of
influence by taking prompt corrective action. The area of influence shall be defined as that
area within which the water table drawdown may exceed ten feet over any five-year period
from and after the date of approval of this Special Use Permit (SUP) by the Maricopa
County Board of Supervisors, solely as a direct result of pumping of 7,990 acre-feet/year
based upon the Centennial Wash comprehensive water study and area of influence map.
Mesquite Power L.L.C. will bear the cost of corrective action to restore and/or replace any
domestic wells to production which meet each of the following criteria:
i. the well is used solely as a domestic well from and after the date of approval of this
Special Use Permit by the Maricopa County Board of Supervisors;

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ii. the well was an active well as of the date of the approval of this Special Use Permit by
the Maricopa County Board of Supervisors;
iii. the well is within the applicant’s area of influence;
iv. the well cannot sustain the production necessary to meet the domestic uses established
as of the date of approval of the Special Use Permit by the Maricopa County Board of
Supervisors; and
v. the loss of production is not caused by the domestic well owner or by the owner’s
equipment.
In the event all of the above-listed criteria are met, the owner(s) of such well shall notify
Mesquite Power, L.L.C. at the phone number or address which shall be kept actively on file
with the Maricopa County Planning and Development Department. Mesquite Power, L.L.C.
shall initiate corrective action within 72 hours of receipt of such notice, even if the
corrective action is temporary (the “Response Period”). In the event Mesquite Power,
L.L.C. has direct knowledge that all of the criteria have been met, the well owner is not
required to supply any notice and the Response Period set forth above shall run from the
time Mesquite Power, L.L.C. acquired such knowledge.
l. Prior to zoning clearance, the applicant shall provide a letter to Planning and
Development staff from the Arizona Department of Water Resources verifying the results of
the Centennial Wash water study along with the applicant’s area of influence map.
m. The applicant shall submit an annual written report outlining the status of the
development until such time as the Special Use Permit expires. The first report shall be
submitted on December 6, 2001. The status report shall be reviewed by staff to determine
compliance with stipulations and whether the report needs to be reviewed by the Planning
and Zoning Commission. The status report shall also contain groundwater monitoring
reports with annual withdrawals as well as evidence for how the facility is meeting
stipulation “i”. In addition, the status report shall address the impact on wells in their area of
influence as well as implementation/progress of their Land Management Plan.
n. Annual use of groundwater in excess of 7,990 acre-feet shall require a major
amendment to the Special Use Permit and be subject to public hearing and Board of
Supervisor approval. In the event that groundwater over the 7,990 acre-feet allowance is
needed, the applicant shall conduct an additional groundwater model to determine the
expanded area of influence.
o. Prior to zoning clearance, the applicant will provide a “will serve” letter from a fire service
provider that has obtained certification from the State Fire Marshall and that it is within
reasonable proximity to the site. The applicant shall also provide a “will serve” letter from
an ambulance service provider that has obtained certification from the Arizona Department
of Health Services.
p. Prior to zoning clearance, the applicant shall provide a “will serve” letter from a qualified
service provider for natural gas.
q. All outdoor lighting shall be designed as recommended by the International Dark-Sky
Association and shall be in compliance with Section 2318 of the Maricopa County Zoning
Ordinance.
r. The proposed evaporation ponds shall be lined and inspected (consistent with the
Arizona Department of Environmental Qualities’ requirements) by representatives of the
Maricopa County Planning and Development Department, Building and Safety Division
prior to use.

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s. Appropriate permitting shall be obtained from the Arizona Department of Environmental
Quality prior to construction of an on site waste disposal system. The waste disposal
system includes the plant wastewater system and the sanitary system.
t. This Special Use Permit shall expire 40 years from the date of approval by the Board of
Supervisors.
u. Major changes to this Special Use Permit shall be processed as a revised application in
the same manner as the original application, with final determination made by the Board of
Supervisors following recommendation by staff and the Planning and Zoning Commission.
Minor changes may be administratively approved by staff of the Planning and Development
Department.
v. Non-compliance with the site plan and narrative report or the conditions of approval will
be treated as a violation in accordance with provisions of the Maricopa County Zoning
Ordinance.
w. Deleted. (C-44-14-008-M-00)
Motion to concur with the recommendation of the Planning Commission for approval by
Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
PZ-3. WEST VALLEY WASTE TRANSFER STATION
Case Number: Z2002117
Supervisorial District: 4
Applicant: Jorden Bischoff & Hiser, PLC
Owner: Waste Management of Arizona, Inc.
Request: Revocation of Special Use Permit (SUP) in the IND-2 Military Airport and
Ancillary Military Facility Overlay Zoning District
Site Location: Approx. southeast corner of Perryville Rd. and McDowell Rd. (in the
Goodyear area)
Site Size: SUP approx. 19 acres
Commission Action:
By a vote of 7-0, initiated and recommended approval of the removal of Z2002117 and the
associated conditions of approval. (C-44-14-009-M-00)
Motion to concur with the recommendation of the Planning Commission for approval by
Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
PZ-4. WHITE TANK TRANSFER STATION AND TRUCK TERMINAL
Case Number: MCP2012002
Supervisorial District: 4

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Applicant: Jorden Bischoff & Hiser, PLC
Owner: Waste Management of Arizona, Inc.
Request: Military Compatibility Permit (MCP) for waste transfer station and truck terminal in
the IND-2 Military Airport and Ancillary Military Facility Overlay Zoning District
Site Location: Approx. southeast corner of Perryville Rd. and McDowell Rd. (in the
Goodyear area)
Site Size: MCP approx. 19 acres
Commission Action:
By a vote of 7-0, recommended approval of MCP2012002 subject to the conditions ‘a’ – ‘p’
as shown below:
a. Development of the site shall comply with the site plan entitled, “Military Compatibility
Permit Case No. MCP2012002 for Waste Management of Arizona White Tank Transfer
Station and Truck Terminal”, consisting of three (3) full-size sheets, dated May 9, 2013,
and stamped received May 9, 2013, except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled,
“Waste Management of Arizona, Inc. White Tank Transfer Station & Truck Terminal
Perryville Road and McDowell Road”, consisting of 21 pages, dated revised May 9, 2013,
and stamped received May 9, 2013, except as modified by the following conditions.
c. The following White Tank Transfer Station and Truck Terminal standard shall apply:
Requested Deviations from the IND-2 Military Airport and Ancillary Military Facility Overlay
Zoning District for White Tank Transfer Station and Truck Terminal MCP2012002
Standard Description IND-2 Zoning District Standard Proposed MCP Deviation
6’ height – perimeter fencing Chain link fencing with enhanced landscaping Perimeter of
any portion of a site not adjacent to rural or residential zone boundary upon which any
outdoor use of an industrial nature is permitted shall be enclosed to a height of not less
than six feet by buildings, walls, walls or fences of any view-obscuring material. 6’ high
chain link fence to secure the east side of the stormwater basin and 8’ high chain link fence
along the south and west region of the stormwater basin. Request due to property being
sold to ADOT which requires relocating the chain link fencing. Enhanced landscaping is
proposed within the basin to visually screen the site.
d. Any landscaping in public right-of-way shall meet any requirements of the Maricopa
County Department of Transportation.
e. The applicant shall connect to the City of Goodyear’s central sewer system when it
becomes available to the site.
f. The transfer building shall have roll up doors and be fully enclosed.
g. The transfer station and accessory uses shall not create and/or release any substances
into the air that would impair visibility or otherwise interfere with operating aircraft.
h. Development of the site shall include half-width improvements (including paving, curb,
gutter and sidewalk) to ultimate width for Perryville Road and McDowell Road along the
perimeter of the site.

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i. Development and use of the site shall comply with requirements for fire hydrant
placement and other fire protection measures as deemed necessary by the applicable fire
department.
j. Prior to zoning clearance, developer(s) and/or builder(s) shall establish emergency fire
protection services, covering all real property contained within the project area during
course of construction and shall obtain a ‘will serve’ letter substantiating coverage from the
appropriate Fire Department the site.
k. The following Drainage Review conditions shall apply:
1. All development and engineering design shall be in conformance with the Drainage
Provisions of the Maricopa County Zoning Ordinance Chapter 1205.1 Drainage Policies
and Standards and current engineering policies, standards and best practices at the time of
application for construction.
2. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with the Drainage Regulation and design policies and standards.
3. All outstanding issues noted in the latest review memo shall be addressed prior to
issuance of any construction permit.
l. No drywells shall be utilized on the property, except if required in the retention basins.
m. The following Flood Control District condition shall apply:
1. Prior to any development and approval of a building permit, a Floodplain Use Permit
must be obtained from the Floodplain Management and Services Division of the Flood
Control District.
n. Amendments to the site plan and narrative report shall be processed as a revised
application in accordance with Maricopa County Zoning Ordinance Article 304.9.
o. Non-compliance with the regulations administered by the Maricopa County
Environmental Services Department, Maricopa County Department of Transportation,
Drainage Review Division, Planning and Development Department, or the Flood Control
District of Maricopa County may be grounds for initiating a revocation of this Military
Compatibility Permit as set forth in the Maricopa County Zoning Ordinance.
p. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property owner to enjoy uses in excess of those permitted by the underlying zoning existing
on the date of application, subject to conditions. It is, therefore, stipulated and agreed that
revocation of this Military Compatibility Permit due to the failure to comply with any
condition does not reduce any rights that existed on the date of application to use, divide,
sell, or possess the property and that there would be no diminution in value of the property
from the value it held on the date of application due to such revocation. The Military
Compatibility Permit enhances the value of the property above its value as of the date the
Military Compatibility Permit is granted and revocation results in the same value of the
property as if the Military Compatibility Permit had never been granted. (C-44-14-011-M-
00)
Motion to concur with the recommendation of the Planning Commission for approval by
Supervisor Hickman, seconded by Supervisor Wilcox

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
PZ-5. ROYAL OAKS MEMORY CARE CENTER
Case Number: Z2013020
Supervisorial District: 4
Applicant: Todd & Associates, Inc.
Owner: People of Faith, Inc. DBA
Request: Special Use Permit (SUP) for a residential care facility in the R-5 zoning district
Site Location: Northwest corner of 99th Ave. and Royal Oak Rd. (in Sun City)
Site Size: 3.59 acres of a 36.35 acre site
Commission Action:
By a 7-0 vote, recommended approval subject to conditions 'a' through 'n' as follows as
follows:
a. Development of the site shall comply with the Site Plan & Landscape Plan entitled
“Friendship House at Royal Oaks“, consisting of four (4) full-size sheets, dated June 5,
2013, and stamped received June 6, 2013, except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Friendship House at Royal Oaks (Memory Care) at Royal Oaks Lifecare Community”,
consisting of twelve (12) pages, dated May 10, 2013, and stamped received May 14, 2013,
except as modified by the following conditions.
c. Development of the site shall be in conformance with the Building elevations entitled
“Friendship House at Royal Oaks consisting of two (2) pages, dated May 10, 2013, and
stamped received May 14, 2013, except as modified by the following conditions.
d. All transformers, back-flow prevention devices, utility boxes and all other utility related
ground mounted equipment shall be painted to complement the development and shall be
screened with landscape material where possible. All HVAC units shall be ground-mounted
or screened with a continuous parapet for commercial projects.
e. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
f. Development of the site shall be in compliance with all applicable Maricopa County Air
Quality rules and regulations.
g. Prior to zoning clearance the owner shall establish emergency fire protection services,
covering all real property contained within the project area during course of construction
and shall obtain a ‘will serve’ letter substantiating coverage from the appropriate Fire
District, Department or Company servicing the site.
h. The following Drainage Review conditions shall apply:
1. Soil percolation testing, performed in accordance with DPS 6.10.12, must be provided at
the time of submission of plans for building permits. The percolation testing must be
performed at a depth equal to the bottom of the subsurface retention system.

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2. All development and engineering design shall be in conformance with Section 1205 of
the Maricopa County Zoning Ordinance, Drainage Policies and Standards and current
engineering policies, standards and best practices at the time of application for
construction.
3. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and
Drainage Policies and Standards.
4. Detailed Grading and Drainage Plans showing the new site improvements must be
submitted for the acquisition of building permits.
i. This Special Use Permit shall expire thirty (30) years from the date of approval by the
Board of Supervisors, or upon termination of the use, whichever occurs first.
j. The applicant/owner shall submit a written report outlining the status of the development
at the end of two years from the date of approval by the Board of Supervisors. The status
report shall be reviewed by staff to determine whether the Special Use Permit remains in
compliance with the approved stipulations.
k. Amendments to the site plan and narrative report shall be processed as a revised
application in accordance with Maricopa County Zoning Ordinance Article 304.9.
l. Noncompliance with the conditions of approval will be treated as a violation in
accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the
conditions of approval may be grounds for the Planning and Zoning Commission to take
action in accordance with Chapter 3 (Conditional Zoning).
m. Non-compliance with the regulations administered by the Maricopa County
Environmental Services Department, Maricopa County Department of Transportation,
Drainage Review Division, Planning and Development Department, or the Flood Control
District of Maricopa County may be grounds for initiating a revocation of this [Special Use
Permit or Zone Change] as set forth in the Maricopa County Zoning Ordinance.
n. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval is temporary
and allows the property to enjoy uses in excess of those permitted by the zoning existing
on the date of application, subject to conditions and stipulations. In the event of the failure
to comply with any condition or stipulation, and at the time of expiration of the Special Use
Permit, the property shall revert to the zoning that existed on the date of application. It is,
therefore, stipulated and agreed that either revocation due to the failure to comply with any
conditions or stipulations, or the expiration of the Special Use Permit, does not reduce any
rights that existed on the date of application to use, divide, sell or possess the property and
that there would be no diminution in value of the property from the value it held on the date
of application due to such revocation or expiration of the Special Use Permit. The Special
Use Permit enhances the value of the property above its value as of the date the Special
Use Permit is granted and reverting to the prior zoning results in the same value of the
property as if the Special Use Permit had never been granted. (C-44-14-010-M-00)
Motion to concur with the recommendation of the Planning Commission for approval by
Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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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. PERSON TRANSFER FOR SAGE & SAND GRILL
Pursuant to A.R.S. § 4-203, approve an application for a Person Transfer of a
Series 06 Liquor License from Valerie Ann Aber to Mitchell Evan Stevens for Sage
& Sand Grill at 13831 West Glendale Avenue, Glendale, Arizona 85307. (AZ
#06070539) (Supervisorial District 4) (C-06-14-001-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
b. SPECIAL EVENT LICENSE FOR MESA UNITED WAY
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by William Richard James for Mesa United Way at 1548 Leisure World, Mesa,
Arizona 85206 to be held on Saturday, November 9, 2013 from 7:00 AM to 2:00
PM. (Supervisorial District #2) (C-06-14-029-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Assessor - Asesor
6. SOLE SOURCE CONTRACT WITH ESRI CANADA LIMITED
Approve a sole source contract with ESRI Canada Limited with an estimated cost of
$410,000 for the Assessor's Office Desktop Review (DTR) pilot project.
The Assessor’s Office would like to complete a pilot project with ESRI Canada Desktop
Review integrated software. This software will give the Assessor’s Office the ability to
utilize a fully integrated solution using ArcGIS, Oblique Imaging, Street Front Imaging, Geo-
Referenced Building Sketches and our own CAMA data so we can comprehensively review
parcels in the defined pilot project area. This solution will give us the ability to view this
property information simultaneously while giving our users the ability to make changes to
the building sketches and CAMA data as error or omission are detected. It is anticipated
this solution would improve the efficiency of our office by reducing the amount of field visits
required as property issues arise.

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The Office of Procurement Services advertised this Sole Source request on April 04, 2013
and April 11, 2013 and no other vendors have come forward that meet the requirements of
the pilot project. (C-12-14-002-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Clerk of the Court - Secretario de la Corte
7. ONE TIME FUNDING FROM JUDICIAL COLLECTION ENHANCEMENT FUND FOR
EFILING FOUNDATION PROJECT
Approve a one-time expenditure of $249,520 from the Judicial Collection Enhancement
Fund (JCEF) in FY 2014 for the Clerk of the Superior Court’s eFiling Foundation Project.
In addition, per A.R.S. §42-17106, transfer FY 2013-14 expenditure appropriation of
$249,520 from the Non-Departmental (470) Non-Departmental Grants Fund (249) Non-
Recurring (0001) Potential Expenditures from Fund Balance line to Clerk of the Superior
Court (160) Judicial Collection Enhancement Fund (208) Non-Recurring/Non-Project
(0001). Approval of this action will support the Clerk of the Superior Court’s eFiling project,
which funds contract software developers and quality assurance staff in development,
conversion and testing of modules as well as maintenance of the system. The Clerk of the
Superior Court was awarded expenditure approvals for the eFiling Foundation Project from
JCEF. (C-16-14-002-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
NOTE: Supervisor Wilcox made a motion to approve items 8-12, however, she realized she
needed to declare a conflict on item #12. The Chairman asked for the motion to be redone.
County Attorney - Procurador del Condado
8. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY
1. Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies
and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of
Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R.
S. § 38-231.
June 24, 2013
Brandi Anderson, Legal Support Assistant
Krista Armenta, Advocate
Alisha Puckett, Office Assistant Specialized
Carol Raney, Advocate
Nancy Rice, Legal Support Assistant
David Salvador, Detective
Christopher Sammons, Deputy County Attorney
Michelle Thompson, Legal Support Assistant
Angela Westbrooks, Legal Support Assistant
July 8, 2013
David Fifer, Deputy County Attorney
Shawna Michie, Advocate
Gregory Scott, Diversion Program Manager

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John Richard Smith, Detective
Richard Stein, Advocate
Robert Swan, Deputy County Attorney
2. Pursuant to A.R.S. § 11-409, approve the official appointment of the following law school
student as a Deputy County Attorney in accordance with Rule 38 (d) et al, of the Rules of
the Supreme Court of Arizona. This un-paid law school student, deemed by the County
Attorney to be qualified under the Arizona Supreme Court Rules, Rule 38(d)(5), will
conduct the prosecution of criminal cases as allowed by Rule 38(d)(3)(B). Authorize the
Clerk of the Board of Supervisors to certify the Official Appointment and Oath of Office in
accordance with A. R. S. § 38-231.
June 26, 2013
Ty Catmull, University of Arizona
1. The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and
pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies
and assistants with the consent of the Board of Supervisors.
2. Rule 38(d) et al, of the Rules of the Supreme Court of Arizona outline the qualifications
of law school students who can appear in criminal matters, the circumstances in which they
may appear, and guidelines for their conduct and supervision. This law school student
voluntarily donates his time as part of his law school studies. He is provided supervision in
accordance with Rule 38(d). There is no financial impact. (C-19-14-002-9-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
9. OFFICIAL APPOINTMENTS AS SPECIAL DEPUTY COUNTY ATTORNEYS
Pursuant to A.R.S. § 11-409, approve the official appointment of the following listed
persons as Special Deputy County Attorneys of the Maricopa County Attorney effective
July 29, 2013 and authorize the Clerk of the Board of Supervisors to certify the Official
Appointments and Oaths of Office in accordance with A. R. S. § 38-231. This appointees
will assist in the investigation and prosecution of a fraud and theft case: State v.
Weymouth.
James A. Eaves, an attorney with the law firm of Sanders & Park, PC
Robin E. Burgess, an attorney with the law firm of Sanders & Park, PC
The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and
pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies
and assistants with the consent of the Board of Supervisors. Further, such appointments
shall be in writing and certified by the Clerk of the Board of Supervisors. (C-19-14-004-9-
00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
10. FEDERAL EQUITABLE SHARING AGREEMENT
Approve the FY 2013-14 Federal Equitable Sharing Agreement and Annual Certification
Report between the Maricopa County Attorney's Office (agency) and the U. S. Department
of the Treasury and the U. S. Department of Justice. This report accounts for federal
equitable sharing funds received from the U. S. Department of the Treasury or the U. S.

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Department of Justice. The term of this agreement commences October 1, 2013 and
expires September 30, 2014. Authorize the Chairman of the Board of Supervisors to sign
all documents related to this certification report and agreement.
Federal Sharing Agreements are entered into between the Federal Government, the
Maricopa County Attorney’s Office and the Maricopa County Board of Supervisors. It sets
forth the requirements for participation in the federal equitable sharing program and the
restrictions upon the use of federally forfeited cash, property, proceeds and any interest
earned thereon, which are equitably shared with participating agencies. (More commonly
known as RICO funds). The Federal Annual Certification reports revenue and expenditures
through June 30, 2013. (C-19-14-003-3-00)
Supervisor Wilcox said that no money is requested on this item and asked for details
John Garcia, Maricopa County Attorney’s Office, said there were no expenditures during
the previous year and the reflected balance is the balance that carries over year to year.
He said these are non-lapsing funds.
Motion to approve by Supervisor Wilcox who asked for Members to be notified as
expenditures are made, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
11. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT
ADMINISTRATION FOR THE DEA TASK FORCE FY2014
Approve the Task Force Agreement and acceptance applicable reimbursement funding up
to $18,000.00 from the US Department of Justice, Drug Enforcement Administration. The
term of this Agreement is September 30, 2013 through September 30, 2014.
The County Attorney’s FY13 indirect cost rate is 13.9%. The unrecoverable indirect costs
are estimated to be $2,502. (C-19-14-005-G-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
12. AMENDMENT TO SOLE SOURCE CONTRACT FOR LEGAL SERVICES
Approve amendment No.1 to the sole source contracts (Serial 12081-SS) with the law firms
of Winston and Strawn and Walker and Peskind for legal services approved by the Board
of Supervisors on May 29, 2012 as supplemented June 6, 2012. This action will extend the
termination date of the contracts until November 30, 2013, to represent Maricopa County,
the Maricopa County Sheriff’s Office, and Joseph M. Arpaio as Sheriff. The attorneys
representing these parties are Dan K. Webb of the law firm Winston and Strawn, LLP and
Richard K. Walker, Esq., of the law firm Walker and Peskind, PLLC.
This action was taken in accordance with Article 3, Sections MC1-343 and MC1-344 of the
Maricopa County Procurement Code (sole source procurement). Dan K. Webb will
represent the County at a blended rate of $480.00 per hour for all partner and associate
time and Richard K. Walker will represent the County at a blended rate of $310.00 per
hour. (C-19-12-050-3-02)
Supervisor Wilcox declared the appearance of a conflict with this item and left the dais.
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman

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Abstain: Wilcox
Elections - Elecciones
13. BUDGET ADJUSTMENT FOR ELECTRONIC POLL BOOKS
In accordance with A.R.S. 42-17106(B), authorize the following amendments to the FY
2014 expenditure budget:
a) Decrease the expenditure authority for the Non Departmental (470) General Fund (100)
Contingency (4711) Non Recurring Non Project (0001) budget in the line "Electronic Poll
Books " by $2,415,000;
b) Increase the expenditure authority in the Elections Department (210) General Fund
(100) Non Recurring Non Project (0001) budget by $2,415,000 for one-time expenditures;
c) Move the balance of $2,585,000 from the line "Electronic Poll Books" to "Unreserved
Contingency" in the Non Departmental (470) Contingency (4711) General Fund (100) Non
Recurring Non Project (0001) budget.
These actions will have a County-wide net impact of zero and they do not alter the budget
constraining expenditure of local revenues duly adopted by the Board pursuant to A.R.S.
42-17105.
Approval of this action allows the Elections Department to enter into a contract with the
selected vendor for the initial hardware purchase and set up and implementation of up to
1,700 tablet devices and related peripherals for the more user friendly and economical
electronic poll books.
The full cost of the electronic poll books is $3,415,000. The Elections department will use
an additional one million dollars of the FY 2014 approved, budgeted Help America Vote Act
(HAVA) grant to complete the funding for the electronic poll books. (C-21-14-001-2-00)
Karen Osborne, Director of Elections, said the department is very excited about the
Electronic Poll Books, saying they had originally estimated the cost to be $5 million but
the actual cost was only $3.4 million. Additionally, one million will be provided from
HAVA funds from the State of Arizona. She added, “This will help every polling place
worker that’s out there.” She explained this will also save more than $100,000 at each
election for printing so many ballots. She said they are already using these books in
Yuma and Yavapai Counties; and they are being used in several states. She explained
these will be part of the security base for Elections and each one will be tracked through
the system.
Supervisor Wilcox asked what happens if a voter forgets his Voter ID card or Driver’s
License.
Ms. Osborne replied they would just type in their last name and all of their information
comes up
Supervisor Chucri complimented Ms. Osborne and Ms. Purcell for coming in under
budget and also for seeking grant dollars to help offset the cost to the County.
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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Sheriff - Alguacil
14. TRANSFER OF OWNERSHIP TO EMPLOYEE HANDLER FOR RETIRING K-9
Approve the permanent transfer and custody of retiring K-9, “Kenai,” to its respective
Sheriff's Office handler, Deputy Carlos Rangel.
Approval of this item allows Kenai to become the personal property Deputy Rangel, who
will be required to complete the Canine Program Release and Indemnity Agreement. (C-
50-14-006-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
15. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT
ADMINISTRATION FOR THE DEA TASK FORCE FY2014
Approve the Task Force Agreement and acceptance of up to $51,607 in continued
reimbursement funding from the US Department of Justice, Drug Enforcement
Administration. The term of this Agreement is September 30, 2013 through September 29,
2014.
The Sheriff’s Office FY14 indirect cost rate is 18.4%. The unrecoverable indirect costs are
estimated to be $9,495.69. (C-50-14-008-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
16. ACCEPT TARGET CORPORATION GRANT FOR THE SHERIFF’S OFFICE BIKE
PATROL
Approve acceptance of a grant from the Target Corporation in the amount of $3,000. This
grant is for the MCSO Bike Patrol for the purchase of bicycles and associated equipment.
The project estimated time line is July 1, 2013 through June 30, 2014.
The Sheriff’s Office indirect cost rate for FY14 is 18.4%. Unrecoverable indirect costs
associated with this funding are estimated to be $552. (C-50-14-010-G-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
17. MULTI AGENCY INTERGOVERNMENTAL AGREEMENT FOR ARIZONA CHILD
ABDUCTION RESPONSE TEAM (CART)
Approve a multi-agency intergovernmental agreement for the creation and participation in
the Arizona Child Abduction Response Team (CART). Parties to this agreement are the
City of Apache Junction, the City of Chandler, the Federal Bureau of Investigation, the
Town of Gilbert, the Town of Maricopa, the City of Mesa, the Town of Paradise Valley, the
City of Phoenix, the City of Scottsdale, and the Maricopa County Sheriff's Office.
This Agreement becomes effective upon execution by the parties and filing with the
appropriate County Recorder (if required) and distribution to each member agency. It shall
remain in effect until July 1, 2020. Parties may withdraw from this Agreement with or
without cause by giving 30 calendar days written notice.

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Approval of this Agreement enables the Maricopa County Sheriff's Office to participate in
the creation of an Arizona Child Abduction Response Team (CART) whose primary goal is
to provide a pool of specialized investigators with a focus on dedicated and intensive
investigative, preventive, and general law enforcement efforts primarily with regard to
cases involving abducted children.
This is a non-financial agreement. Each agency is responsible for its own costs associated
with participating in this effort and no additional costs are anticipated. (C-50-14-009-M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
18. SUBGRANTEE AGREEMENT – REALLOCATION WITH THE ARIZONA DEPARTMENT
OF HOMELAND SECURITY FOR THE 2011 HOMELAND SECURITY GRANT
PROGRAM, MCSO RRT - CBRNE RRT SCBA PROJECT – 888814-04
Approve a Subgrantee Agreement-Reallocation and acceptance of up to $30,793 in
continued grant funding from the Arizona Department of Homeland Security (AZDOHS) for
the 2011 Homeland Security Grant Program, MCSO RRT (Rapid Response Team) -
CBRNE (chemical, biological, radiological, nuclear and explosive) RRT SCBA (self-
contained breathing apparatus) Project # 888814-04. The term of this award is July 1, 2013
through June 30, 2014.
The Sheriff’s Office indirect cost rate for FY2014 is 18.4%. Unrecoverable indirect costs
associated with this Agreement are estimated to be $5,665.91.
Approval of this project will enable the Sheriff’s Office to replace part of the aging SCBA’s
for the Rapid Response Teams. The requested equipment will give the MCSO RRT‘s
greater capability to respond and mitigate incidents involving CBRNE and major response
situations. (C-50-14-011-G-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
19. SUBGRANTEE AGREEMENT – REALLOCATION WITH THE ARIZONA DEPARTMENT
OF HOMELAND SECURITY FOR THE 2011 HOMELAND SECURITY GRANT
PROGRAM, AIR UNIT LIGHTING SYSTEM PROJECT
Approve a Subgrantee Agreement-Reallocation and acceptance of up to $83,324 in
continued grant funding from the Arizona Department of Homeland Security (AZDOHS) for
the 2011 Homeland Security Grant Program, Air Unit Lighting System (Project # 888206-
05). The term of this award is July 1, 2013 through June 30, 2014.
The Sheriff’s Office indirect cost rate for FY2014 is 18.4% (15,331.62). There will be capital
equipment purchases that are excluded from the indirect cost calculation. (C-50-14-012-G-
00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
20. AMENDMENT TO AGREEMENT WITH STADIUM DISTRICT FOR LAW ENFORCEMENT
SERVICES
Approve Amendment No. 5 to the agreement between Maricopa County and the Maricopa

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County Stadium District for Law Enforcement Services, effective August 21, 2013. This
amendment adds a new Exhibit A, "2013 Billing Rates." All other terms and conditions
remain the same.
Approval of this item allows the Sheriff's Office to recover its costs based on the new pay
new rates which were implemented July 8, 2013. The estimated impact of this increase is
$57,957. A corresponding agenda item is listed on the Stadium District Agenda under C-
68-14-002-M-00.
The Sheriff's Office has been providing contracted Law Enforcement Service on an
overtime basis at the Ball Park (Chase Field) since it opened in 1998. (C-50-98-065-0-05)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
21. IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR AZTRACS
Approve a non-financial agreement with the Arizona Department of Transportation (ADOT)
for the use of the Arizona Traffic and Criminal Software (AzTraCS). The Agreement is
effective with execution of the document and will last the duration of the project unless
terminated sooner by either party.
Also approve entering into a non-financial Data/Exchange agreement with ADOT. To utilize
AZTraCS, access to ADOT's information is required and the Data/Exchange agreement
permits this.
Under this agreement, MCSO deputies will be able to issue electronic citations and traffic
accident information. The data will then be automatically transferred to ADOT and the
courts. Additionally, MCSO will be able to use forms and data collection tools that the
Arizona Department of Public Safety (ADPS) has created in AzTraCS.
ADOT has a statewide site license for the software, so there is no charge to the Sheriff's
Office for its use. The licensing of TraCS is managed through the Governor's Office of
Highway Safety and the Arizona Traffic Records Coordinating Committee, a
multidisciplinary entity whose membership includes collectors, managers and users of
traffic, crash, public health and injury control data. (C-50-14-004-M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
22. ADDITIONS TO FLEET FOR THE PATROL DISTRICTS
Approve permanent additions to fleet of 40 vehicles for the Patrol Districts. Thirty-five (35)
Chevy Patrol Tahoes and five (5) Detective Tahoes. These vehicles are to be delivered
and deployed as soon as possible to the Sheriff's Patrol Districts.
Approval of this item will help address a shortfall of vehicles as substantiated in the MGT
study.
The resulting increase in vehicles will prevent deputies waiting for cars at shift change and
facilitate more consistent coverage when vehicles are out for repairs and operational
maintenance. (C-50-14-007-M-00)
Supervisor Hickman said the purchase of these vehicles begins some infrastructure
changes, and added that he is very appreciative of the Sheriff’s Office and the MGT

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Study believing these efforts will get more law enforcement out on the street with safer
vehicles.
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
23. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Sheriff's Department for July 2013, for a total of $311.00. (C-06-14-040-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
24. EXECUTIVE COMPENSATION PACKAGE FOR ADDITIONAL LEAVE
Approve an Executive Compensation Package (ECP) for the following newly hired
unclassified Judicial Branch Court Technology Services executive staff: Kris Jamsa, Chief
Information Officer; Thomas Moseley, Information Technology Division Manager and Chief
Developer; Raghu Subramanya, Information Technology Division Manager; all to be
effective August 26, 2013.
If approved, this ECP agreement will authorize a deposit of 80 hours of Sick Leave into
each of Kris Jamsa, Thomas Moseley and Raghu Subramanya Sick Leave balance
effective August 26, 2013. The ECP is necessary because it is part of the hiring agreement
and is vital to provide the Judicial Branch the ability to hire qualified executive staff. (C-80-
14-001-2-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
25. IGA WITH TOWN OF CAVE CREEK FOR ANIMAL CONTROL FIELD SERVICES
Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa
County Animal Care & Control and the Town of Cave Creek, for Animal Control Field
Services. This IGA is effective from July 1, 2013, through June 30, 2018. The Town of
Cave Creek agrees to pay full cost recovery for field services for Fiscal Year 2013-2014
estimated to be $6,260 based on historical levels of service for this jurisdiction.
Also, authorize the Office of Management and Budget to adjust the revenue and
expenditures for FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-2018 based on
service levels. (C-79-14-006-3-00)

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Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
26. IGA WITH CITY OF CHANDLER FOR ANIMAL CONTROL FIELD SERVICES
Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa
County Animal Care & Control and the City of Chandler, for Animal Control Field Services.
This IGA is effective from July 1, 2013 through June 30, 2018. The City of Chandler agrees
to pay full cost recovery for field services for Fiscal Year 2013-2014 estimated to be
$184,000 based on historical levels of service for this jurisdiction.
Also, authorize the Office of Management and Budget to adjust the revenue and
expenditures for FY2013-2014, FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-
2018 based on service levels. (C-79-14-007-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
27. IGA WITH CITY OF TEMPE FOR ANIMAL CONTROL FIELD SERVICES
Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa
County Animal Care & Control and the City of Tempe, for Animal Control Field Services.
This IGA is effective from July 1, 2013, through June 30, 2018. The City of Tempe agrees
to pay full cost recovery for field services for Fiscal Year 2013-2014 estimated to be
$145,753 based on historical levels of service for this jurisdiction.
Also, authorize the Office of Management and Budget to adjust the revenue and
expenditures for FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-2018 based on
service levels. (C-79-14-008-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
28. IGA WITH TOWN OF QUEEN CREEK FOR ANIMAL CONTROL FIELD SERVICES
Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa
County Animal Care & Control and the Town of Queen Creek, for Animal Control Field
Services. This IGA is effective from July 1, 2013 through June 30, 2018. The Town of
Queen Creek agrees to pay full cost recovery for field services for Fiscal Year 2013-2014
estimated to be $18,066 based on historical levels of service for this jurisdiction.
Also, authorize the Office of Management and Budget to adjust the revenue and
expenditures for FY2013-2014, FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-
2018 based on service levels. (C-79-14-020-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
29. NEW HOPE AGREEMENT WITH BENJI'S BUDDIES ANIMAL RESCUE
Approve an Agreement between Benji’s Buddies Animal Rescue,Inc., a 501 (C) 3 non-
profit corporation, 320 E Greenway Rd, Phoenix, AZ 85042, and Maricopa County to allow
Benji’s Buddies Animal Rescue under the New Hope Program to rescue animals that have
been deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for

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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 144 new hope
rescues over the term of the agreement, for a total of $5,904. The term of this Agreement is
from August 1, 2013 through June 30, 2016. (C-79-14-009-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
30. NEW HOPE AGREEMENT WITH TICKLED PINK WEIMARANER RESCUE
Approve an Agreement between Tickled Pink Weimaraner Rescue, a 501 (c) 3 non-profit
corporation, 12231 Academy Rd. NE, Suite 301-214, Albuquerque, NM 87111, and
Maricopa County to allow Tickled Pink Weimaraner 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 6 new hope rescues over the term of the agreement, for a total of $246.
The term of this Agreement is from August 1, 2013 through June 30, 2014. (C-79-14-010-
3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
31. NEW HOPE AGREEMENT WITH ARIZONA BORDER COLLIE RESCUE, INC.
Approve an Agreement between Arizona Border Collie Rescue, Inc., a 501 (c) 3 non-profit
corporation, P O Box 10717, Tempe, AZ 85284, and Maricopa County to allow Arizona
Border Collie Rescue, Inc. under the New Hope Program to rescue animals that have been
deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $41 for each animal rescued. Animal Care and Control estimates 60 new hope
rescues over the term of the agreement, for a total of $2,460. The term of this Agreement is
from August 1, 2013 through June 30, 2016. (C-79-14-011-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
32. NEW HOPE AGREEMENT WITH ARIZONA BOSTON TERRIER RESCUE
Approve an Agreement between Arizona Boston Terrier Rescue, a 501 (c) 3 non-profit
corporation, P O Box 15555, Scottsdale, AZ 85267, and Maricopa County to allow Arizona
Boston Terrier 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 12 new hope
rescues over the term of the agreement, for a total of $492. The term of this Agreement is
from August 1, 2013 through June 30, 2014. (C-79-14-021-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
33. NEW HOPE AGREEMENT WITH COMPANION PET CLINIC

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Approve an Agreement between Lon Miyahira, DVM, d.b.a. Companion Pet Clinic, 5331 S
Superstition Mountain Dr, Gold Canyon, AZ 85118 and Maricopa County to allow
Companion Pet Clinic 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 24 new hope
rescues over the term of the agreement, for a total of $984. The term of this Agreement is
from August 1, 2013 through June 30, 2016. (C-79-14-012-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
34. DONATION RECEIVED FROM AMERICAN EXPRESS
Accept a monetary donation from American Express of Princeton, NJ in the amount of
$710.28 for the care of the animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-14-013-D-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
35. DONATION RECEIVED FROM FETCHBACK, INC.
Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for
pre-adoption payment of specially selected animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-14-014-D-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
36. DONATION RECEIVED FROM FRIENDS OF ANIMAL CARE & CONTROL
Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s)
of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount
of $25,000.
Donation funds are not local revenues for the purpose of the constitutional expenditure
limitations, and therefore expenditures of these revenues are not prohibited by the budget
law. The approval of this action requested does not alter the budget constraining the

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expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-79-14-015-D-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
37. DONATION RECEIVED FROM EBAY ENTERPRISE
Accept a monetary donation from EBay Enterprise, formerly Fetchback, Inc. of Tempe, AZ
in the amount of $1,000 for pre-adoption payment of specially selected animals.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-14-016-D-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
38. KENNEL PERMIT FOR BROWN KENNELS
Approve kennel permit K14-006 pursuant to A.R.S. §11-1009 for Sharon Brown, d.b.a.
Brown Kennels, 6328 E Halifax St, Mesa, AZ 85205, in District 2 for the term of September
1, 2013 through August 31, 2014. The cost of a kennel permit is $328. (C-79-14-017-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
39. KENNEL PERMIT FOR B-Z-B'S CHIHUAHUA KENNEL
Approve kennel permit K14-003 pursuant to A.R.S. §11-1009 for Shirley Banderet, d.b.a.
B-Z-B’s Chihuahuas, 4424 W Tierra Buena Lane, Glendale, AZ 85306, in District 4 for the
term of September 1, 2012 through August 31, 2013. The cost of a kennel permit is $328.
(C-79-14-018-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
40. KENNEL PERMIT FOR DESPERADO HOUNDS KENNEL
Approve kennel permit K14-014 pursuant to A.R.S. §11-1009 for Jackie Lawrence, d.b.a.
Desperado Hounds Kennel, 2070 E Melrose St, Gilbert, AZ 85297, in District 2 for the term
of September 1, 2013 through August 31, 2014. The cost of a kennel permit is $328. (C-79-
14-019-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Environmental Services - Servicios Ambientales
41. BOARD OF HEALTH FEE WAIVER REIMBURSEMENT TO ENVIRONMENTAL
SERVICES

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Approve a fund transfer of $19,015 from the General Fund (100) to the Environmental
Services Environmental Health Fund (506). The purpose of the transfer is to reimburse
Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-
88-12-010-7-00.
Pursuant to A.R.S. §42-17106B, authorize the transfer of FY 2014 expenditure authority in
the amount of $19,015 from Non Departmental (470) General Fund (100) Non Recurring
Non Project (0001) Contingency (4711) to Non Departmental (470) General Fund (100)
Non Recurring Non Project (0001) Other Programs (4712) to the line item titled “Board of
Health Fee Waiver Fund Transfer” for the reimbursement of the Environmental Services
fee waivers approved by the Board of Health.
Also, authorize an increase in revenue authority in the amount of $19,015 in Environmental
Services (880) Environmental Services Environmental Health Fund (506) Non Recurring
Non Project (0001) and increase expenditure authority in the amount of $19,015 in Non
Departmental (470) Grants Fund (249) Non Recurring Non Project (0001) with offsetting
revenue and expenditures adjustments in Eliminations (980) Eliminations Fund (900) Non
Recurring Non Project (0001).
This action will have a net zero impact on the overall County budget.
Board of Supervisors agenda item C-88-12-010-7-00, approved on June 20, 2012,
authorized reimbursement to the Environmental Services Fee Fund for fees waived by the
Board of Health for its work on behalf of the Board of Supervisors.
At the Board of Health meeting on Monday, July 22, 2013, the Board of Health approved
fee waivers totaling $19,015.00. Environmental Services requests reimbursement pursuant
to C-88-12-010-7-00. (C-88-14-006-2-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman
Absent: Wilcox
Finance - Finanzas
42. 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 Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman
Absent: Wilcox
Government Relations - Relaciones Gubernamentales
43. RESOLUTION TO APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE
SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY ON BEHALF OF THE
MARICOPA COMMUNITY COLLEGE FOUNDATION FOR AMERICAN INDIAN
PROGRAMS

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Pursuant to A.R.S. 5-601.02, authorize by resolution the application, the acceptance and
pass-through of a Tribal Gaming Grant from the Salt River Pima-Maricopa Indian
Community for the Maricopa Community College Foundation for American Indian programs
in the not-to exceed amount of $125,000. Also, authorize the execution of all documents
related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-
Aid Agreement, or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. An overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-14-
004-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
44. RESOLUTION TO APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE
SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY ON BEHALF OF THE TGEN
FOUNDATION FOR THE MOLECULAR PROFILING OF DISEASES AND DISORDERS
PROJECT
Pursuant to A.R.S. 5-601.02, authorize by resolution the application, the acceptance and
pass-through of a Tribal Gaming Grant from the Salt River Pima-Maricopa Indian
Community for the TGEN Foundation Molecular Profiling of Diseases and Disorders
Project in the not-to-exceed amount of $125,000. Also, authorize the execution of all
documents related to this grant which may include an Intergovernmental Agreement (IGA),
Grant-in-Aid Agreement, or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-005-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
45. RESOLUTION TO APPLY FOR AND ACCEPT TRIBAL GAMING FUNDS FROM THE
SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY ON BEHALF OF THE
SOUTHWEST CENTER FOR HIV/AIDS FOR THE WE ARE HERE PROGRAM
Pursuant to A.R.S. 5-601.02, authorize by resolution the application, the acceptance and
pass-through of a Tribal Gaming Grant from the Salt River Pima-Maricopa Indian
Community for the Southwest Center of HIV/AIDS We Are Here program in the not-to-
exceed amount of $25,000. Also, authorize the execution of all documents related to this
grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement,
or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. The overall grant budget will
be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-
14-006-G-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Human Resources - Recursos Humanos
46. AMEND THE PUBLIC DEFENSE SERVICES ATTORNEY MANAGEMENT AND
PROFESSIONAL CAREER PATH
Amend the Public Defense Services' Attorney Management and Professional Career Path.
Changes include the creation of an attorney program supervisor assignment, adjustments
to stipends, and changes to the number of management/professional assignments. (C-49-
11-024-6-02)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Supervisor Wilcox commended the use of career paths in items 46 and 47 saying it is a
creative way to reward people and let them know you value them.
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
47. AMEND THE COUNTY ATTORNEY'S OFFICE CAREER PATH
Amend the County Attorney’s Office Attorney Management and Professional Career Path.
Changes include the creation of attorney mentor and assistant supervisor assignments,
adjustments to stipends, and changes to the number of management/professional
assignments. (C-49-11-056-6-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Human Services - Servicios Humanos
48. AMENDMENT TO THE BOYS AND GIRLS CLUB EAST VALLEY LEASE FOR HEAD
START
Approve and execute Amendment No. 3 to Lease No. Agreement L-7339 (C-22-04-107-4-
02) with The Boys and Girls Club of the East Valley, Inc., as Licensor, for the use of
classroom space located at 44 North Oak, Gilbert, AZ. The purpose of this amendment is
to extend the term (and set a new rental rate). The lease term is for five years at a cost of
$425.00 per month. This amendment is effective from September 1, 2013 to August 31,
2018.
This classroom and playground serves a total of 34 Head Start (HS) children, 3-5 years of
age, through center-based services. The lease does not impact any County General funds.
(C-22-04-107-4-03)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
49. AMENDMENT TO LEASE AGREEMENT WITH COMMUNITY ASSET AND RESOURCE
ENTERPRISE PARTNERSHIP FOR EARLY HEAD START CLASSROOM

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Approve an Amendment No. 2 to Lease Agreement No. L-7410 (C-22-10-044-1-01) with
Community Asset and Resource Enterprise (CARE) Partnership to exercise the option to
extend the term of the lease for a classroom located at 466 South Bellview Street, Mesa
with adjoining restrooms and play area adjacent to the classroom for an infant/toddler
playground. The purpose of this amendment is to extend the term (and set a new rental
rate). The new lease term is for twenty four months, from October 1, 2013 through
September 30, 2015, with an option to renew for two additional consecutive two year
terms. The rental fee is $525 per month or $6,300 per year and will be funded through
Early Head Start FY2013-14 base funds.
The Early Head Start Program will use this leased classroom for the purpose of providing a
comprehensive developmental preschool for eight children 0-3 years of age. The lease
does not impact any County General funds. (C-22-10-044-1-02)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
50. LICENSE AGREEMENT WITH PORTABLE, PRACTICAL, EDUCATIONAL
PREPARATION, INC. FOR USE OF THE MARICOPA WORKFORCE CONNECTIONS
ONE-STOP CAREER CENTER
Approve, and authorize the Chairman to execute, License Agreement P50233 with
Portable, Practical, Educational Preparation, Inc. (PPEP) to allow PPEP to utilize office
space and equipment at the Maricopa Workforce Connections (MWC) West Valley One-
Stop Career Center.
PPEP will initially reimburse the County $301 per month toward their proportionate share of
costs associated with the operation of the One-Stop Career Center. The monthly
reimbursement amount paid to the County by PPEP will be adjusted for increases in
operational costs of the Center.
The term of the License Agreement will begin on July 1, 2013 and will expire on June 30,
2015, unless terminated earlier as provided for in the Agreement.
Agencies co-located in the One-Stop Career Centers must reimburse the County for their
proportionate share of costs for the operation of the Career Centers. All funds collected
under this agreement will be applied against the costs associated to the operation of the
West Valley One-Stop Career Center. There are no indirect costs collected on this
agreement. Any necessary grant adjustments to accommodate this item will be made
through a future reconciliation.
This agreement does not impact the County General funds. (C-22-14-014-L-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
51. AMENDMENT TO THE CONTRACT WITH THE BOEING COMPANY FOR EMPLOYED
WORKER TRAINING PROGRAM
Approve Amendment No. 1 to the agreement between the Boeing Company and Maricopa
County administered by its Human Services Department Workforce Development
Division/Maricopa Workforce Connections. The agreement provides funding to the Boeing
Company for the Employed Worker Training Program (EWTP). The amendment increases
the funding from $11,000 to $12,000 and extends the contract term from September 14,
2013 to June 30, 2014.

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Funds for the agreement are provided through an Intergovernmental Agreement with
Arizona Department of Economic Security (DES DE111009001) IGA (C-22-11-021-3)
Workforce Investment Act of 1998 (WIA). As such, the funds are subject to all provisions of
Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor.
The agreement does not contain any County General funds.
The EWTP program is a job-specific reimbursable contract program that supports the
delivery of customized training that meets the specific training needs of a business. The
agreement and amendment will provide training to individuals in the aerospace industry.
EWTP is supported by the WIA Title 1B – Adult program. (C-22-13-042-3-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
52. IGA WITH THE TOWN OF GUADALUPE FOR CRISIS CASE MANAGEMENT AND
FINANCIAL ASSISTANCE SERVICES
Approve an Intergovernmental Agreement (IGA) between the Town of Guadalupe and
Maricopa County, administered by its Human Services Department (MCHSD), in the not to
exceed amount of $20,000. The term of this agreement is from July 1, 2013 through June
30, 2014.
The purpose of this IGA is to award funds to the Town of Guadalupe for the provision of
crisis case management and financial assistance services (Services) for low-income
Maricopa County residents of the Town of Guadalupe.
The funds for this IGA will be paid from HSD’s appropriated general funds. (C-22-14-013-3-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
53. AGREEMENT WITH THE RESPITE SHELTER FOR HOMELESS MEN FOR FY2013-
2014 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an agreement between The Respite Shelter for Homeless Men, a non-profit
organization, and Maricopa County through its Human Services Department in the not to
exceed amount of $69,400. The purpose of this agreement is to provide Community
Development Block Grant funds for shelter operations/services. This Agreement is effective
upon execution and will expire upon completion of all CDBG requirements. This Agreement
is funded by a grant from the U. S. Department of Housing and Urban Development (HUD),
(C-22-13-052-G-01). Funding is included in the FY2013-2014 budget and does not impact
the General Fund.
The scope of this project includes providing shelter operations/services for homeless men
being discharged from hospitals that require a place to recuperate and return to stability.
The term of the agreement is 24 months from the date of agreement execution. (C-22-14-
006-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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54. AGREEMENT WITH THE WITTMANN FIRE DISTRICT FOR FY2013-2014 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Agreement between the Wittmann Fire District and Maricopa County through
its Human Services Department in the not to exceed amount of $223,742. The purpose of
this agreement is to provide Community Development Block Grant funds for facility
improvements. This Agreement is effective upon execution and will expire upon completion
of all CDBG requirements. This Agreement is funded by a grant from the U. S. Department
of Housing and Urban Development (HUD), (C-22-13-052-G-01). Funding is included in the
FY2013-2014 budget and does not impact the General Fund.
The scope of this project includes installation of a block fence and electronic swing gates
for property security; installation of concrete drive/parking area; and enhancement of truck
bay area for energy efficiency. The term of the agreement is 24 months from the date of
agreement execution. (C-22-14-007-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
55. AGREEMENT WITH THE TOWN OF WICKENBURG FOR FY2013-2014 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Intergovernmental Agreement between the Town of Wickenburg and Maricopa
County through its Human Services Department in the not to exceed amount of $292,471.
The purpose of this agreement is to provide Community Development Block Grant funds
for waterline improvements. This Agreement is effective upon execution and will expire
upon completion of all CDBG requirements. This Agreement is funded by a grant from the
U. S. Department of Housing and Urban Development (HUD), (C-22-13-052-G-01).
Funding is included in the FY2013-2014 budget and does not impact the General Fund.
The scope of this project includes replacing undersized 2000 linear feet of waterlines,
valves, and hydrants. The term of the agreement is 24 months from the date of agreement
execution. (C-22-14-008-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
56. AGREEMENT WITH NEIGHBORHOOD HOUSING SERVICES FOR FY2013-2014
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Agreement between Neighborhood Housing Services, a non-profit
organization, and Maricopa County through its Human Services Department in the not to
exceed amount of $66,277. The purpose of this agreement is to provide Community
Development Block Grant funds for housing counseling and education services. This
Agreement is effective upon execution and will expire upon completion of all CDBG
requirements. This Agreement is funded by a grant from the U. S. Department of Housing
and Urban Development (HUD), (C-22-13-052-G-01). Funding is included in the FY2013-
2014 budget and does not impact the General Fund.
The scope of this project includes providing pre-purchase counseling and homebuyer
education for low-to-moderate income residents. The term of the agreement is 24 months
from the date of agreement execution. (C-22-14-009-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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57. AGREEMENT WITH THE TOWN OF GUADALUPE FOR FY2013-2014 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Intergovernmental Agreement between the Town of Guadalupe and Maricopa
County through its Human Services Department in the not to exceed amount of $471,653.
The purpose of this agreement is to provide Community Development Block Grant funds
for pavement replacement. This Agreement is effective upon execution and will expire
upon completion of all CDBG requirements. This Agreement is funded by a grant from the
U. S. Department of Housing and Urban Development (HUD), (C-22-13-052-G-01).
Funding is included in the FY2013-2014 budget and does not impact the General Fund.
The scope of this project includes replacement of approximately 11,980 square yards of
asphalt pavement replacement. The term of the agreement is 24 months from the date of
agreement execution. (C-22-14-010-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
58. AGREEMENT WITH THE CITY OF GOODYEAR FOR FY2013-2014 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Intergovernmental Agreement between the City of Goodyear and Maricopa
County through its Human Services Department in the not to exceed amount of $589,670.
The purpose of this agreement is to provide Community Development Block Grant funds
for waterline and storm sewer improvements. This Agreement is effective upon execution
and will expire upon completion of all CDBG requirements. This Agreement is funded by a
grant from the U. S. Department of Housing and Urban Development (HUD), (C-22-13-052-
G-01). Funding is included in the FY2013-2014 budget and does not impact the General
Fund.
The scope of this project includes installation of approximately 2,052 linear feet of waterline
and 2,087 linear feet of storm drain in Goodyear’s historic neighborhood. The term of the
agreement is 24 months from the date of agreement execution. (C-22-14-011-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
59. AGREEMENT WITH THE TOWN OF GILA BEND FOR FY2013-2014 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve an Intergovernmental Agreement between the Town of Gila Bend and Maricopa
County through its Human Services Department in the not to exceed amount of $429,343.
The purpose of this agreement is to provide Community Development Block Grant funds
for waterline and fire hydrant replacement. This Agreement is effective upon execution and
will expire upon completion of all CDBG requirements. This Agreement is funded by a grant
from the U. S. Department of Housing and Urban Development (HUD), (C-22-13-052-G-
01). Funding is included in the FY2013-2014 budget and does not impact the General
Fund.
The scope of this project includes installation of approximately 2,670 linear feet of waterline
and four fire hydrants within the town of Gila Bend. The term of the agreement is 24
months from the date of agreement execution. (C-22-14-012-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
60. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Human Services Department for July 2013 for a Non-Cash Value of $495.00. (C-06-14-
044-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Management and Budget - Administración y Presupuesto
61. MARICOPA MANAGED CARE LIEN RELEASE
Maricopa County's Office of Management and Budget seeks approval and authorization to
issue a lien release to Leonora McPherson for a claim made against the individual by
former Maricopa Managed Care in early 2007. The Notice of Claim and Lien is in the
amount of $783.39, for services rendered by Maricopa Managed Care from 2/20/05 to
3/1/05. The County will not recover any monies in return for a release of the claim and lien.
(C-49-14-009-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Tom Manos said this is an old lien from 2007 for $780.
Sandi Wilson explained that there are some unpaid patient charges from when the
County owned the Managed Care Program and before Maricopa Integrated Healthcare
System (MIHS) became the Special Healthcare District. She said they have been trying
to collect on some of them. She added that the charges in this item cannot be collected
and it is a write-off.
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Parks and Recreation - Parques y Recreación
62. MEMORANDUM OF UNDERSTANDING WITH ARIZONA GAME AND FISH
COMMISSION AND VARIOUS OTHER ENTITIES FOR CONSERVATION OF THE BALD
EAGLE IN ARIZONA
Approve a Memorandum of Understanding with Arizona Game and Fish Commission,
Arizona Public Service, US Bureau of Land Management (Arizona), Bureau of Reclamation
(Lower Colorado Region, Phoenix Area Office), 56th Fighter Wing @ Luke Air Force Base
(Department of Defense), Maricopa County, National Park Service (Intermountain Region),
Salt River Project, US Army Corps of Engineers (South Pacific Division), US Fish & Wildlife
Service (Southwest Region), US Forest Service (Southwestern Region) and other
signatories for the Conservation of the Bald Eagle.
Purpose of this MOU is to continue the conservation partnership previously established by
a 2007 MOU to maintain and, where feasible and appropriate, enhance the breeding bald
eagle population in Arizona. The agreement takes effect upon the date of the last signature
of the approval and shall remain in effect for no more than five years from the date of
execution. This agreement may be renewed or extended upon request of any signatory
and approval of all signatories. This is a non-financial agreement. (C-30-14-001-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
63. WAIVER TO DONATION POLICY A2508 FOR PARKS AND RECREATION
DEPARTMENT
Approve a waiver for the Parks and Recreation Department (300) to section C.2 of Policy
A2508 Policy for receiving Donations, requiring a monthly report of donated funds to the
Board of Supervisors for FY 2013-2014. According to section C.3 the Parks & Recreation
department maintains a segregated Donation Fund approved annually by the Board during
the budget cycle and therefore requests a waiver to the monthly reporting policy.
Per policy A2508, C.3. “Any Department that maintains a budgeted Donation fund may
request an annual waiver to this policy utilizing the Board of Supervisors agenda process.”
Parks and Recreation Department (300) maintains fund (243)-Donations, strictly for the
receipt of funds gifted to Parks & Recreation.
Public donations are used to support a variety of programs and services such as the desert
fauna maintained for educational purposes, as well as supporting special events in the
Parks for visitors. Donations received from development fees are used for major
maintenance projects or towards capital improvement projects. By August 1, 2014 Parks &
Recreation will provide an annual report of all donations accepted during FY 2013-14 to the
Board of Supervisors, the Clerk of the Board, Internal Audit and OMB. (C-30-14-006-D-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
64. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH AQUA
ADVENTURES, LLC DBA ULTIMATE DIVE AND TRAVEL
Approve a new Commercial Management Concessions Agreement with Aqua Adventures,
LLC dba Ultimate Dive and Travel that will allow this Concessionaire to manage, operate
and maintain a commercial concession for scuba diving from the waters of Lake Pleasant
Regional Park, within the Maricopa County Regional Park System.
Aqua Adventures, LLC dba Ultimate Dive and Travel will provide a commercial concession
offering scuba instruction and certification. In doing so, this Concessionaire will be
providing an additional service to the recreational public. The Concessionaire is
responsible for all costs associated with the operation, maintenance, safety, as well as all
licensing and permits. The term of this Agreement is from the Board of Supervisors’
approval through December 31, 2013, with ten (10) one (1) year automatic renewals,
unless either party gives prior notice of intent not to renew. (C-30-14-004-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
65. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH DVMP, LLC
DBA THE DIVE SHOP
Approve a new Commercial Management Concessions Agreement with DVMP, LLC dba
The Dive Shop that will allow this Concessionaire to manage, operate and maintain a
commercial concession for scuba diving from the waters of Lake Pleasant Regional Park,
within the Maricopa County Regional Park System.

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DVMP, LLC dba The Dive Shop will provide a commercial concession offering scuba
instruction and certification. In doing so, this Concessionaire will be providing an additional
service to the recreational public. The Concessionaire is responsible for all costs
associated with the operation, maintenance, safety, as well as all licensing and permits.
The term of this Agreement is from the Board of Supervisors’ approval through December
31, 2013, with ten (10) one (1) year automatic renewals unless either party gives prior
notice of intent not to renew. (C-30-14-005-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
66. SHARED WELL WATER AGREEMENT WITH ARIZONA AGRIBUSINESS AND EQUINE
CENTER, INC
Approve a Shared Well Water Agreement between Maricopa County and Arizona
Agribusiness and Equine Center, Inc. (AAEC) an Arizona educational non-profit
corporation, to allow AAEC limited well water access for their irrigation / non potable needs.
The County owns an active well which lies on County-owned property in Paradise Valley
Park situated to the east of AAEC’s parcel (formally Bowtie). The water distribution line
runs under AAEC’s parcel (to which the County has been granted an easement for access)
and continues to the west and provides irrigation / non potable water to County’s
concessionaire, Paradise Valley Golf Course (PVGC). AAEC has requested to tap into the
water distribution line under their property to provide an annual allocation of 20 acre feet of
well water for their irrigation / non potable water purposes. The County believes it is in the
best ecological interest to provide AAEC access to this water distribution line and PVGC
agrees with AAEC’s use. AAEC will pay their proportionate costs of water usage, to
include; (1) water usage fees; (2) electricity to pump the water; and, (3) maintenance and
operation costs of the well system. The effective date of this Agreement will be the date
approved by the Maricopa County Board of Supervisors. The term of this Agreement is ten
years from the effective date with one (10) year extension upon mutual agreement of the
parties. (C-30-14-002-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
67. IGA WITH THE CITY OF PEORIA FOR SHARED RECREATIONAL OPPORTUNITIES,
PROGRAMS, MARKETING, AND SPECIAL EVENTS AT LAKE PLEASANT REGIONAL
PARK
Approve an Intergovernmental Agreement between Maricopa County and the City of
Peoria that will allow the County and City to work in harmony for the common purpose of
providing sustainable outdoor recreation opportunities in the Lake Pleasant Regional Park
and educating the Public.
This Agreement will enable the County, through its Parks and Recreation Department to
coordinate with the City of Peoria, through its Community Services Department, on an
individual basis, to conduct defined recreational opportunities, programs, and events,
including but not limited to marketing/promotions that will benefit the public and the
community in support of the Parks’ mission through responsible stewardship, to provide the

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quality parks, trails, programs, services and experiences that energize visitors and create
life-long users and advocates.
Opportunities or programs will be developed and approved by the County for each project.
The City recognizes potential impacts and conflicts with its program types and those
offered by the County and its Concessionaires, and agrees to dedicate 10% of gross
program revenues on city-sponsored programs where offering such programs is deemed
an impact to the County by its Director. All consideration of program impacts, revenue
projections and existing county concessionaire contractual obligations will be detailed and
addressed in each Project Scope.
The agreement takes effect upon the date of the last signature of the approval and shall
remain in effect for no more than five (5) years from the date of execution. This agreement
shall automatically renew for one (1) additional five (5) year period thereafter, unless
terminated sooner. (C-30-14-003-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Planning and Development - Planificación y Desarrollo
68. COMPETITION IMPRACTICABLE WITH AVOLVE SOFTWARE
Approve a Competition Impracticable procurement, Maricopa County Procurement Code,
MCI-351 with Avolve Software, for the purpose of upgrading and configuring the current
installed Electronic Document Review Application (EDR), ProjectDox. The cost of the
services is $114,294.
The current EDR application requires an upgrade to continue to provide a stable
application for citizens to submit applications on line for Planning and Development (P&D).
P&D requested enhancements to the current application allowing for more efficient
business processes and provides the ability to implement additional on-line permit
submittals. P&D collaborated with Air Quality (AQ) and Environmental Services (ENVS) on
the initiative, as all three departments use Accela Automation and can use this technology
for on-line submittals eliminating the requirement for citizens to deliver paper documents to
these departments. The solution is to be integrated with the current Permit application,
Accela Automation, and will provide the public an optimal means of paperless submittal.
(C-44-14-012-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Supervisor Wilcox asked Joy Rich the purpose of this upgrade.
Ms. Rich replied that online participation has been decreasing and it is felt this would
provide enhanced online services for the public.
Supervisor Wilcox noted that there needs to be publicity on this to inform the public.
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Policy and Compliance - Política y Conformidad
69. RESCIND POLICY A2007- POLICY FOR INTERNAL INFORMATION REQUESTS
Rescind Policy A2007, Policy for Internal Information Requests. Policy A2007, originally

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approved in March 2009, was implemented to track and allocate associated costs of
information requests between County entities. Since its inception, Policy A2007 has
become more procedural in execution and no longer requires compliance enforcement.
Additionally, Policy A2007 requires frequent waiver requests to the County Manager’s
office to eliminate the transfer of costs to the department making the request. (C-49-14-
001-6-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
70. AMENDMENT TO POLICY B1001, BUDGETING FOR RESULTS ACCOUNTABILITY
POLICY
Approve amendment to Policy B1001, Budgeting for Results Accountability Policy. The
amended policy will no longer reference Policy A2007, Policy for Internal Information
Requests. Section D.15, which required that costs exceeding $1,000 to fulfill a records
request from one department to another be charged to the budget of the requesting
department, was removed. This amendment has been made to maintain consistency as
rescission of A2007 has been requested (C-49-14-001-6-00). Prior amendments to Policy
B1001 include items C-49-09-067-2-00 and C-49-08-001-6-00. (C-49-12-012-6-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Procurement Services - Servicios de Adquisiciones
71. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES
Approve the following solicitation serial items. The action on the following items is subject
to Legal Counsel's review and approval of the respective contracts and subsequent
execution of contracts.
a. 13081-S, OCCUPATIONAL HEALTH SERVICES
Approve the following solicitation serial items. The action on the following items is
subject to Legal Counsel's review and approval of the respective contracts and
subsequent execution of contracts.
Serial: 13081-S
Item: Occupational Health Services ($3,100,000.00 estimate / 3 Years Until August
31, 2016 With 3 One-Year Renewal Option) This contract provides for Workers
Compensation Occupational Health Services for the employees of Maricopa
County under the direction of the Risk Management Department.
Tri City Express Care PLLC dba FASTMED Urgent Care (C-73-14-008-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
b. 12037-ROQ, HUMAN SERVICES DEPT COMMUNITY SUPPORT SERVICES
Approve the following solicitation serial items. The action on the following items is
subject to Legal Counsel's review and approval of the respective contracts and
subsequent execution of contracts.

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Serial: 12037-ROQ
Item: Human Services Dept. Community Support Services ($2,953,000.00
estimate / 3 Years Until July 31, 2016 With 3 One-Year Renewal Option) This
contract provides for as needed services designed to decrease recidivism among
participants in the Human Services Community Outreach Program.
12037-A New Leaf
12037-AZ Center for Change
12037-CL Tatum
12037-Clinical Services Institute
12037-Crossroads
12037-Encourage Empowerment
12037-From Gangs to Jobs
12037-Grossman and Grossman
12037-Hopes Crossing
12037-JR Forensic & Clinical Psychology Services
12037-Marc Center of Mesa
12037-Maricopa Regional School District #509
12037-Mountain Valley Counseling Associates
12037-New Horizon Youth Homes
12037-Rio Salado Behavior Health Systems
12037-Trilogy Psychological Services
12037-Vision Group Home
12037-Western Mental Health and Restoration Services
12037-Youth Education and Social Services (C-73-14-006-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Jeff Taylor, representing the Salvation Army, commented on an organization, “From
Gangs to Jobs” that will receive an award from this contract. He told Members about
Natividad Mendoza, who was the focus of a TV program when he was a gang member
in California. Mr. Mendoza now lives in Phoenix and works with the Outreach Program
to help young gang members, mainly ages 14-25. He said Mr. Mendoza has been doing
a highly effective rehabilitation program with young people for a number of years. He
picks them up as they are being released from jail and gets them engaged in the
program immediately. Mr. Taylor explained that Mr. Mendoza is passionate about
individuals that society tends to “throw away” and explained that he helps them find
housing and is very big on promoting education. He commended the Human Services
department for funding programs that do so much to counteract recidivism.
Supervisor Wilcox said it is very rare for people to come to the Board to thank
departments for their help and she thanked him for taking the time to do so.
c. 13029-RFP, ELECTRONIC POLL BOOK SYSTEM AND SUPPORT
Approve the following solicitation serial items. The action on the following items is
subject to Legal Counsel's review and approval of the respective contracts and
subsequent execution of contracts.
Serial: 13029-RFP
Item: Electronic Poll Book System and Support ($4,000,000.00 estimate / 3 Years
with 3 One Year Renewal Option until August 31, 2016) This contract provides for

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the purchase of an Electronic Poll Book System and related support for the
Maricopa County Elections Department.
Robis Elections, Inc (C-73-14-009-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
d. 13093-IGA, CABLING COMMUNICATIONS SYSTEMS (SPO)
Approve an increase in the price agreement for the following contracts. This
request is due to an increased usage by county departments.
Serial: 13093-IGA
Item: Cabling Communications Systems (SPO) ($2,500,000.00) Increase price
agreement value from $500,000.00 to $3,000,000.00. Approve an increase in the
authorized expenditure limit of the Cabling Communications Systems Contract,
through an Intergovernmental Agreement with the State of Arizona (RFP
ADSPO12-00001779), from $500,000 to $3,000,000 and the addition of one
vendor (Premise One) for the purchase and installation of cabling, various
components and related services for the Office of Enterprise Technology.
Applied Business Communication Dba: ABCOM
Adkins Cabling LLC
Cable Solutions LLC
Level 7 Technologies LLC
Premise One (C-73-14-010-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
72. 13053-CMR, LOWER BUCKEYE AND 4TH AVENUE JAILS FLAT CELL
MODIFICATIONS PHASE I AND PHASE II
Approve and authorize the execution of a Phase 1, Construction Manager at Risk (CMR),
Pre-Construction Services Contract between Maricopa County and Woodruff Construction,
Phoenix, Arizona, in an amount not-to-exceed $11,748.33, to provide general construction
services for the conversion of cells in the Lower Buckeye and 4th Avenue Jails.
Also, authorize the execution of a Phase 2, Construction Manager at Risk (CMR),
Construction Contract between Maricopa County and Woodruff Construction, Phoenix,
Arizona, in an amount not-to-exceed 10% of the project estimate, to construct the
improvements for the conversion of cells in the Lower Buckeye and 4th Avenue Jails.
These facilities are located in District 5. (C-73-14-005-5-00)
Blue Crowley, resident, commented on items 72 and 73 asking which jails would receive
the monies for improvements and how many cell locking devices would be improved for
the money.
Supervisor Barney replied that there are electric locks on the blocks of cell doors that
are officer controlled. He said this would cover a need for modifications so all of the cell
doors could be manually opened under certain emergency conditions.
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
73. 13075-CMR, CELL DOOR RELEASE IMPROVEMENTS - LOWER BUCKEYE AND 4TH
AVENUE JAIL PHASE I AND PHASE II
Approve and authorize the execution of a Phase 1, Construction Manager at Risk (CMR),
Pre-Construction Services Contract between Maricopa County and Woodruff Construction,
Phoenix, Arizona, in the amount not-to-exceed $26,034.24, to provide general construction
services for cell door release improvements in the Lower Buckeye and 4th Avenue Jails.
Also authorize the execution of a Phase 2, Construction Manager at Risk (CMR),
Construction Contract between Maricopa County and Woodruff Construction, Phoenix,
Arizona, in a amount not-to-exceed 10% of the project estimate, to construct the
improvements for cell door releases in the Lower Buckeye and 4th Avenue Jails. These
facilities are located in District 5. (C-73-14-007-5-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Public Health - Salud Pública
74. AFFILIATION AGREEMENT WITH IOWA STATE UNIVERSITY (ISU) TO PROVIDE
TRAINING EXPERIENCE FOR ISU STUDENTS IN THE PUBLIC HEALTH WIC
PROGRAM
Approve the Affiliation Agreement between the Iowa State University (ISU) Food Science
and Human Nutrition Department, and Maricopa County through its Department of Public
Health (MCDPH) to provide public health training experience for ISU students in the
MCDPH Women, Infant and Children (WIC) program. The agreement is non-financial, and
is effective from July 1, 2013 until June 30, 2018. (C-86-14-008-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
75. AFFILIATION AGREEMENT WITH WESTERN REGIONAL MEDICAL CENTER, INC. TO
PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE
STUDENTS IN THE DIETETIC INTERNSHIP PROGRAM
Approve the Affiliation Agreement between Western Regional Medical Center (WRMC),
Inc. and Maricopa County through its Department of Public Health (MCDPH) to provide
clinical nutrition training experience for graduate students in the dietetic internship program.
The agreement is non-financial, and the term is from July 1, 2013 through June 30, 2018.
(C-86-14-009-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
76. AGREEMENT WITH CITY OF GOODYEAR FOR STRATEGIC NATIONAL STOCKPILE
ASSETS
Approve the Agreement between the City of Goodyear and Maricopa County through its
Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to
provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.

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The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-010-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
77. AGREEMENT WITH THE TOWN OF FOUNTAIN HILLS FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between the Town of Fountain Hills and Maricopa County through
its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to
provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-013-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
78. AGREEMENT WITH THE TOWN OF CAVE CREEK FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between the Town of Cave Creek and Maricopa County through
its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to
provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-011-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
79. AGREEMENT WITH THE TOWN OF WICKENBURG FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between the Town of Wickenburg and Maricopa County through
its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to
provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-015-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman

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Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
80. AGREEMENT WITH THE BOEING COMPANY FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between The Boeing Company and Maricopa County through its
Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to
provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-014-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
81. AGREEMENT WITH THE TOWN OF PARADISE VALLEY FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between the Town of Paradise Valley and Maricopa County
through its Department of Public Health (MCDPH); Office of Preparedness Response
(OPR), to provide Strategic National Stockpile (SNS) Assets in the event of a public health
emergency. The term of this non-financial agreement shall begin upon execution by both
parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
14-012-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
82. AMENDMENT TO NOTICE OF GRANT AWARD WITH U.S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION
FOR HEALTH CENTER CLUSTER
Approve Amendment No. 31 to Notice of Grant Award (NGA) H80CS0044-12-02, Health
Center Cluster from the U.S. Department of Health and Human Services, Health
Resources and Services Administration (HRSA) to Maricopa County by and through its
Department of Public Health, Healthcare for the Homeless (HCH) Program to provide
healthcare for homeless individuals. This grant award authorized additional funding for
federal assistance in the amount of $121,293, the Federal Share: $2,657,730 and the total
approved budget of $2,857,730. This budget period is from November 1, 2012 through
October 31, 2013. The project period is from November 1, 2001 through October 31, 2017.
The Department of Public Health’s indirect rate for FY 2013-2014 is 15%. Total indirect
expenses are estimated at $15,821 which is fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure

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limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-02-
073-2-30)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
83. AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FROM ARIZONA
DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION SERVICES
Approve Purchase Order No. ADHS13-034910:1 to Intergovernmental Agreement (IGA) for
HIV Prevention Program between Arizona Department of Health Services (ADHS) and
Maricopa County by and through its Department of Public Health (MCDPH) to provide
grant funding for the HIV Prevention Services. This Purchase Order is for $399,150 for the
budget period July 1, 2013 through June 30, 2014; with a contract total not-to-exceed
amount of $798,299. The term of this Agreement is July 1, 2012 through June 30, 2017.
This grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 15% salaries and employee related expenses indirect
cost reimbursement. Salaries and employee related expenses are estimated at $251,062.
The Department of Public Health’s indirect rate for FY2013-2014 is 15%. Total indirect
expenses based on full award are estimated to be $54,224 of which $37,659 is recoverable
and $16,565 is not recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-13-050-3-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
84. AMENDMENT TO IGA WITH THE ARIZONA BOARD OF REGENTS, UNIVERSITY OF
ARIZONA FOR TRAINING DELIVERY
Approve Amendment No. 6 to the Inter-governmental Agreement (IGA) between The
University of Arizona, Arizona Board of Regents and Maricopa County through its
Department of Public Health (MCDPH), Office of Preparedness and Response (OPR)
formally known as Public Health Emergency Management Program (PHEM) for training
delivery. Amendment No. 6 exercises the option in General Provisions, Section I,
Paragraph 24, Right to Extend Contract, to extend the contract for additional periods, not to
exceed a total term of five (5) years. This amendment extends the expiration period to
August 9, 2014. Also, this is the last year of the term. All other terms and conditions of the
original agreement and its amendments shall remain in full force and effect. (C-86-09-067-
3-06)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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Wednesday, August 21, 2013
Page 45 of 63
85. CONTRACT WITH NATIONAL HANSEN’S DISEASE PROGRAM FOR MEDICAL
TREATMENT OF HANSEN'S DISEASE
Approve Contract HRS115216 between National Hansen’s Disease Program (NHDP) and
Maricopa County by and through its Department of Public Health (MCDPH) for a contract
award providing medical treatment of Hansen’s Disease. The budget period is from
September 1, 2013 through December 31, 2013 in the amount of $12,836. The total not-to-
exceed contract amount is $176,596 upon satisfactory performance of the services. The
Contract term is from September 1, 2013 through December 31, 2017.
The Department of Public Health’s indirect rate for FY2013-2014 is 15%. Indirect costs are
estimated at $1,674 and are fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-14-016-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
86. CONTRACT AMENDMENT/MODIFICATION WITH NATIONAL HANSEN’S DISEASE
PROGRAM
Approve Amendment/Modification No. 5 and No. 6 for Contract (HHSH258201000006C)
between National Hansen’s Disease Program (NHDP) and Maricopa County by and
through its Department of Public Health (MCDPH) for a grant award providing medical
treatment of Hansen’s Disease. The purpose of these Amendments is to extend the Period
of Performance from July 1, 2013 to August 31, 2013. The total obligated amount is
increased by the sum of $6,418.16 from $125,154.25 to $131,572.41. All other terms and
conditions remain in full force and effect.
The Department of Public Health’s indirect rate for FY2012-2013 is 15.8%. Indirect costs
are estimated at $876 and are fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-10-133-3-05)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
87. PURCHASE ORDER WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
WEST NILE VIRUS SERVICES
Approve Purchase Order (PO) (ADHS12-012315:2) for Inter-governmental Agreement
(IGA), Contract No. (ADHS12-012315) between Arizona Department of Health Services
(ADHS) and Maricopa County through its Department of Public Health (MCDPH),

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Wednesday, August 21, 2013
Page 46 of 63
Epidemiology, to provide funding for the West Nile Virus (WNV) Program. The WNV
program will create monthly enhanced surveillance project task reports. The PO not-to-
exceed amount is $17,000, for the budget period August 1, 2013 through September 30,
2013. The term of the IGA is October 1, 2011 through September 30, 2016.
The Department of Public Health’s indirect rate for FY2013-2014 is 15%. Grant indirect
costs are fully-recoverable and are estimated to be $2,217.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this IGA is provided by a grant from ADHS and does not affect the County’s general
fund. (C-86-12-033-3-02)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Transportation - Transportación
88. 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-06-14-045-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Clerk of the Board - Secretaria de la Junta
89. APPOINTMENT TO THE SELF-INSURED BENEFITS TRUST FUND, BOARD OF
TRUSTEES
Approve the appointment of Rex Jorgensen to the Self-Insured Benefits Trust Fund, Board
of Trustees representing Supervisorial District 3. The term of the appointment will be from
the date of Board approval through February 24, 2015. (C-06-14-036-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Barney
Chairman Kunasek thanked Mr. Jorgensen in advance for the expertise he will bring to
this Board saying he has a great deal of knowledge and experience in the benefits
arena and will do a great job as a board member.
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:00 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:00 de la Mañana, 205 W. Jefferson, Phoenix,

Formal Meeting Minutes
Wednesday, August 21, 2013
Page 47 of 63
amenos que de otromodo notado~
Planning and Development - Planificación y Desarrollo
90. PLANNING AND ZONING HEARINGS
Schedule the following items for public hearing at the September 11, 2013 Board Meeting:
CPA2012014 - Standage RV Storage - Comprehensive Plan Amendment from Suburban
Residential to Neighborhood Retail Center
Z2012106 - Standage RV Storage - Special Use Permit for RV/Boat/Vehicle storage in
Rural-43 (C-44-14-006-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Environmental Services
91. ES-2013-002 / REVISIONS TO MARICOPA COUNTY ENVIRONMENTAL HEALTH
CODE - MCEHC
Pursuant to A.R.S. §A.R.S. §36-184.B.5, set a public hearing for September 25, 2013 to
solicit comments and consider the adoption of non-fee related proposed revisions to
Maricopa County Environmental Health Code - MCEHC Chapters I, VIII, and X. Upon
Board approval, this item will become effective September 25, 2013.
The Maricopa County Board of Health reviewed and discussed non-fee related proposed
revisions to MCEHC Chapters I, VIII, and X at public meetings held at 3:00pm on Monday,
April 22, 2013, and 3:00pm on Monday, July 22, 2013, at the Board of Supervisors
Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003.
Non-fee related proposed revisions to MCEHC Chapters I, VIII, and X include:
This code revision adds clarification to defined terms, removes unnecessary items and
edits for improved readability. No fee changes are requested. However, the Water and
Waste Management Division section of the MCEHC Chapter I Fee Schedule will be
reorganized by annual permit categories, followed by plan review categories, to reduce
redundant fee lines. In addition, fees used by multiple programs will be shown one time.
The proposed reorganization will allow customers to identify applicable fees in the MCEHC.
(C-88-14-002-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
92. ES-2013-003/REVISION TO MARICOPA COUNTY ENVIRONMENTAL HEALTH
CODE (MCEHC) – FOOD SERVICE WORKER
Pursuant to A.R.S. §A.R.S. § 11-251.13, set a public hearing for September 25, 2013 to
solicit comments and consider the adoption of proposed revisions to MCEHC Chapter VII.
Upon Board approval, this item will become effective September 25, 2013.
The Maricopa County Board of Health reviewed and discussed proposed revisions to
MCEHC Chapter VII at public meetings held at 3:00pm on Monday, April 22, 2013 and
3:00pm on Monday, July 22, 2013, at the Board of Supervisors Conference Room, 301

Formal Meeting Minutes
Wednesday, August 21, 2013
Page 48 of 63
West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003.
Proposed revisions to MCEHC Chapter VII include:
This code revision establishes the opportunity for those with a disability to obtain a Limited
Use Food Service Worker Card. It also clarifies existing exemption language and enhances
consistency with Chapter VIII terminology. No fee changes are requested. However, the
fee associated with the Limited Use Food Service Worker Card will be $5.00 for the original
card and $3.00 for a duplicate card, the same as listed in the MCEHC Chapter I Fee
Schedule for the existing Food Service Worker Card (original and duplicate versions,
respectively). The Limited Use Food Service Worker Card expires three years from the
date of issue. (C-88-14-003-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
93. NON-FEE RELATED PROPOSED REVISIONS TO CHAPTER VI
OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE (MCEHC)
Pursuant to A.R.S. §A.R.S. §36-184.B.5, set a public hearing for September 25, 2013 to
solicit comments and consider the adoption of non-fee related proposed revisions to
Maricopa County Environmental Health Code - MCEHC Chapter VI. Upon Board approval,
this item will become effective September 25, 2013.
The Maricopa County Board of Health reviewed and discussed non-fee related proposed
revisions to MCEHC Chapter VI at public meetings held at 3:00pm on Monday, April 22,
2013 and 3:00pm on Monday, July 22, 2013, at the Board of Supervisors Conference
Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003.
Non-fee related proposed revisions to MCEHC Chapter VI include:
• This code revision clarifies certain pool construction requirements to prevent varied
interpretations.
• No fee changes are requested. (C-88-14-005-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
94. 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. List is on file in the Clerk of the Board’s Office and
retained in accordance with ASLAPR approved retention schedule. (C-06-14-048-7-00)
Name Warrant # Amount
Youngtown Café 330022776 250.00

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Wednesday, August 21, 2013
Page 49 of 63
Maria Guerra Gonzales 22048089 140.00
Barbara Ann Bartlett 22066022 5.00
Barbara Ann Bartlett 22047990 100.00
Mary Frances Johnsen 21964478 140.00
Ed Speldy East Company LTD 330023204 941.56
Versata, Inc. 330025584 27,542.59
William Oglesby 340000626 273.00
Abdinasir Hersi 130102284 337.03
Universal Athletic Service 430108964 720.29
Alicia Gonzales 130102592 377.62
Anahi Bermudez 140003776 1,011.49
Psychoeducational Assessment
430085547 2,480.00
School Services
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
95. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meetings
held June 19, 2013 and July 11, 2013. Also, approve an administrative correction to the
March 25, 2013 minutes, these minutes were approved on April 24, 2013. (C-06-14-030-7-
00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
96. 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-06-14-039-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
97. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL
Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property,
which has satisfied the requirements of occupancy status, and re-classify the property to
class three properties (owner occupied). Waive assessed penalties and liens related to this
recent reclassification action. Direct the County Assessor to re-classify the property to
class three (owner occupied), pursuant to A.R.S. 42-12003.
Parcel Numbers Property Owners
102-30-578 Acosta Robin/Belinda Tr
109-27-021 Gomez Francisco R G/Ramiro Claudia A S
110-19-081 Dorris Albert J/Kasel Mark A
113-59-147 Neukam Ashley
118-22-355 LaRock Maria Soto
126-14-018 G & C Venetis Trust

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Wednesday, August 21, 2013
Page 50 of 63
127-18-008 Devenuto Joseph A/Faressa N
130-34-120 Daniel A Demarco Trust
131-41-074 Stephens Christopher Thomas
133-01-405 Ryan Doug S/Karen E
137-13-029 Al and Rebecca Johnson Revocable Living Trust
139-14-227 Riggs Geoffrey/Brenda S
139-22-045 Inzunza Olivia
140-25-217 Kaczmarek Danielle N
140-36-357 Anderson Robert A Tr/Colleen A Tr
140-37-015 Schomer Michael F Sr/Ruth E Tr
140-62-014 Gonzalez Vincent/Valdez Rosanna
141-47-082 Pasco William F/W Jean Tr
141-70-412 Labat Rodney/Constance
141-72-010 Presley James/Sharon
141-78-052 Ronald F Benner and Juliann T Brenner Trust
141-93-978 Kruger Michael G/Rennae A Tr
142-26-477 Ramirez Victor Gilberto/Bustillos Jessica
142-31-017 Van Der Hart Clarence
142-37-263 Kay Robert M/Marcella R
142-70-563 Agren David W/Diane L
142-72-476 Harkin Stephen M/Lorraine M
142-73-771 Oullet Paul/Denise C
142-86-002 Jones Freddie L/Lisa
148-04-217 Hanson Larry D/Mary L Tr
148-04-306 Schutze Jennifer
150-24-272 Soriano Marie E
151-15-026 Hughes Thomas E/Nora F
151-23-023 Trust of Thomas W Reid The
154-25-072 Carson William F/Debra L
156-02-033 Koen Michelle
156-16-041 Robles Adam/Brittney
160-65-114 Mims Charles Wayne
162-21-009 Carroll Chad William
168-80-003 Bobrow Bentley/Mojdeh
173-29-229 Lloyd Douglas W Jr/Sally Heath F Tr
173-30-155 Taylor Allyn
173-35-482 Lorenzo Cynthia M
175-04-067 Zavlunov Eduard/Liliya
175-31-313 Hunsinger Janice M
175-59-197 Terwilleger Karen L
176-07-150 Richards Ronald K/Shannon E
176-28-077 Grantham Anthony/Kelley
200-05-498 Joseph Victor/Sharon L Tr
200-19-347 Ayyappan Rajesh/Bindu
200-38-817 Schlesiger Sharon M
200-44-609 Luttinen Matthew C
200-53-501 Louis Bolivar and Joanne Bolivar Trust
200-54-579 McFern David A/Carol B
200-61-276 Parrini Elizabeth Tr
200-62-182 Perdue Jimmy/Debra
200-74-204 Jones Merle H/Elizabeth C Tr
200-77-908 Buckner Carl D/Pinnell Kathleen A
200-91-335 Greco Richard K
200-98-036 Gaye Cheikh A
201-07-039 Flick Larry/Tracey

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Wednesday, August 21, 2013
Page 51 of 63
201-09-057 Mergen Keith G/Heidi L
201-36-240 Mattingly Steven W
201-40-720 Baumgartner Karl M/Zenaida C
201-41-077 Agrawal Ashish/Poonam
203-10-276 Sharp Jonathan D/Belinda A
205-03-131 Sutter Mark K/Kimberlee A
205-12-367 Jares George/Helen
205-12-608 Harrison Martin/Carol Ann
206-11-555 Ruprecht Samantha
208-04-007 Sutherland Robert
208-27-351 Records John M/Pamela W
208-31-439 Kottom Terry L/Lesley A
209-22-199 Samo Luay
211-22-311 Stewart John/Jodi
211-50-057 Young Judy
211-57-050 Beeks Robert W/Chun
212-24-020 Mei Ray J/Marguerite
212-47-590 Ong Donna Y
213-12-319 Bedortha Tim A/Shannon K
214-17-335 Dixon Lamar A/Audree B Tr
214-25-070B Martin Elizabeth A
214-54-072 Apostol Theodore J/Carol A
214-59-130 Centers Jeffrey C
215-07-201 Hamilton Josephine
215-10-279 Rosen Family Revocable Trust
215-36-517 Tobar Barbara
215-70-135 Marsh Katherine
216-49-681 Straede Sharon
217-02-472 Ziomek Robert M/Martha Tr
217-03-512 Williamson Donald J/Barbara
217-11-425 Anderson Lauretta M Tr
217-13-199 Medearis Lauretta A
217-47-381 Moyer Barbara K/Connelly Michael J
217-47-752 Jacobson Kimberly
217-61-781 Cooper Michael/Denise
218-07-685 McBay Kent J/Lindsey W
218-18-255 Meyer Jon C/Maxine A
218-29-093 Commons Michael Glen
219-56-333 Miner Amos B/Oconnor Susan
219-60-816 Carlson Donald/Sally Smith
220-10-116 Reeder Bryan D/Hailee M
230-01-031 Skoney John D
230-04-806 Powell Keith L Tr
231-13-243 Castro Maria R
231-15-306 Abassi Firoozeh Faith
232-10-125 Phillips Patrick D/Jeanne L
232-39-320 Peddle William R/Mary L
232-41-420 Nagler Ralph James/Nadine Elyse
233-04-404 Torres Frank A Jr
300-02-862 Melendez Luis
300-40-369 Joe C and Mary L Lugo Trust
300-54-081 Arellano Lucia
301-05-361 Saucedo Jose F Tr
301-40-367 Moreno Shirley J
301-56-028 Horvat Matthew C

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Page 52 of 63
301-75-748 Enns Family Trust
301-83-856 Quality Home Rentals/Bolam Gloria
302-48-579 Pontious Sheldon/Gena
303-22-048 Schaier Arthur
303-36-617 Harms Revocable Living Trust
303-40-377 Stark Brenton C/Lisa M Arambula Stark
303-45-452 Bezozo Spencer
303-48-153 Bradley Allen and Rama Rani Katz Rev Trust
303-55-273 Little Chris A /Joanna
303-60-603 Phalen William J/Nancy S Tr
303-61-903 Rosso Martin A Jr/Mary E
303-73-162 Schneider Lois M
303-84-530 Thompson Russell/Melissa
303-91-158 Gardner Tracy A
304-10-707 Sinnott Richard S/Christina R
304-20-082 Ronald F Benner and Juliann T Brenner Trust
304-24-308 Jackson Charles/Leann
304-25-353 Nappa Theresa L
304-38-177 Murray Donald S/Patricia A
304-42-738 Sheehan Neil J/Starcy L
304-47-252 Steven D Halter and Tammy M Halter Trust
304-58-069 Mann Susanne M
304-61-649 Leavitt Gregory L/Breonne G
304-62-235 Day Brett M/Franchesca Vidaur
304-62-239 Greene Tammy
304-62-273 Mozingo Mathew
304-62-284 Jambor Robyn
304-62-325 Giron Eugena
304-62-345 Schoenhofen William/Patricia
304-62-615 Wiggins Laura
304-64-555 Yost Christopher L/Vicki J
304-65-455 Gilbert Vernita
304-65-827 Ahearn Patricia A Tr
304-66-219 Spratley Terry/James
304-66-471 Pino David/Berumen Andrea
304-66-472 Bluth Andre E/Cynthia P
304-66-532 Lynn David M/Karen
304-66-559 Lux Margaret L
304-66-567 Cova Luis E/Emily B
304-67-135 Edwards John Joseph Jr/Deborah
304-67-332 Hrkal Miloslav/Zuzana
304-67-444 Hintze Matthew/Amy J
304-67-458 Keeton Charles C/Kathleen Y
304-67-770 Traasdahl Jeremy C/Cassandra M
304-67-877 Babino Erica R Tr
304-68-149 Berg Fred Jr/Carolyn M Tr
304-68-520 Hunter Daniel S/Carolyn J
304-68-659 Thomson Marshall
304-68-699 Thomas David L/Karen M
304-68-708 Reed Travis J/Emily M
304-68-762 Eichman Allan M/Shari M
304-83-565 Smith David/Christine J
304-86-001Q Isom Matthew A
304-86-055 Grode Kenneth J/Julie M
304-86-128 Schiavone Antonio/Michelina Tr

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Page 53 of 63
304-87-015C Foust David F/Christine M
304-87-022 Bouchal Francis C
304-88-085E Smith David F/Mary Katherine
304-88-086G Coury Donna
304-89-068F Fletchall Jeremy S
304-90-117A Brown Jennifer R/Christopher M
304-90-223 Shahan William D/Patricia A Tr
304-90-775 Cook Jerry J/Joyce S
304-91-059D Klettke Stuart L/Vickie I Tr
304-91-133 Vasquez Vickey L
304-91-377 Pasinski Joel D
304-91-759C Gausden Michael J/Karen A Tr
305-09-238 Patai Rudy G
306-02-729 Sim Revocable Trust
306-03-271 Hormes Family Trust
308-02-034 Bowden Denise R
308-04-374 Rose Thomas Blake/Jennifer Lynn
308-06-625 Chakraborty Arpan/Chowdhury Srabanti
308-06-804 Mossotti Stacie
308-08-313 Pyne James R/Gloria June Tr
308-08-394 Fuentes Erick R
309-07-458 Crouse Nicholette
314-02-175 Johnson Anderson III
314-03-001 Cini Michael S/Laura B
314-03-200 Aushana Youil
314-03-636 Young Tracy Lynne
314-03-690 Popken Patricia C
314-04-135 Reiter Bret E/Linda Marie
314-04-141 DeFrancis Paul M
314-04-211 Stewart Dawson F
314-04-467 West Willie E Jr/Denise Y
314-05-203 Martins Augusto J
314-05-404 Heath Roberta C
314-05-588 McKee Monica Lynn
314-05-760 Heywood Michael/Kimberly
314-06-621 Naples Maria A
314-06-897 Johnson Ardeen M/Holden Rodney
314-09-439 Bates Loren Jay
314-09-465 Rockwell Walter D/Barbara
314-09-482 Petit Christopher Allen/Butler Breann Rae
314-09-518 Blake Raymond J Jr/Beulah Donna
400-01-037 Caudle Rebecca
400-52-094 Vuckovich Ronald M/Margaret E
403-02-046 Villegas Petronilo/Sylvia
403-61-129 Mills Howard B/Elizabeth A
500-04-121 Piercy Jack
500-04-366 Holtsclaw Matthew/Windham
500-43-175 Sanchez Ronnie A & Dora T
501-37-254 Domain Richard Leo
501-62-071 Ede-Wigton Tora SG
501-72-359 Robinson Jonathan Taylor
501-74-243 Hollmenn Michelle C
501-82-416 Brooks Troy A III/Jennifer J
501-90-357 Ramirez Elizabeth/Velazquez Ivan J
501-95-542 Dana Cherie Skillen Revocable Trust

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502-01-043 Callcut James/Pamela
502-05-123 Nichols Jolene S/Randell K
502-17-095 Hernandez Jose A/Donna L
502-84-583 Jones Scott M/Carol A
503-76-059 Voelker Edward M/Connie E
503-86-403 Indelicato Vincenzo Jr/Rita R/Vincent III
503-88-148 Jones Brad/Curtis Craig
503-99-926 Stuhr Kenneth/Consuelo
507-08-110 Morgan David Glenn II
508-04-574 Huss Nancy O
508-11-343 Diaz Jesus
508-12-408 Perez Bryan/Michelle M
509-01-125 Indelicato Vincenzo Jr/Rita R/Vincent III
509-12-054 Brown Charles William/Kornow Brown Margaret
509-16-285 Melicia Stacy/Colin
510-01-240 West Christopher J/Rosalinda
510-01-357 Rosales Richard N/Christine A (C-06-14-046-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
98. SECURED 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-06-14-042-7-00)
Phase
Tax Year Tax Difference
Number
2010 0311 -8,229.66
2012 0114 -830,423.74
2011 0198 -140,157.54
2008 0469 -988,908.54
2009 0409 -380,745.40
2010 0314 -14,293.22
2011 0201 -418,307.24
2012 0117 -589,135.46
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
99. 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.
2010: TX2010-000490;
2010 / 2011: TX2010-001011; TX2010-001301;
2011: TX2010-000552;
2011 / 2012: TX2010-000749;
2012: TX2011-000925;

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2013: TX2012-000696; TX2012-000703; TX2012-000759; TX2012-000801 (C-06-14-037-
7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
100. 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-06-14-043-7-00)
Name Warrant # Amount
Debbra Tucker 21926223 100.00
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
101. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
42-18353 for the parcel numbers, tax years and amounts as listed below:
200-09-209D 2007 $298,441.14
200-09-210D 2007 $67,381.27
212-38-004A 2008 through 2012 $67,921.92 (C-43-14-004-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
102. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
§ 42-18353 for the parcel numbers, tax years and amounts as listed below:
105-34-048 2007, 2008, 2009 $3,823.60
133-47-072H 2012 $83,263.02
142-57-002A 1992 through 2005 $1,288.25
142-88-689 1997 through 2005 $1,218.35
159-03-741A 1990 through 2012 $197,439.16
174-62-001F 1997 through 2004 $1,050.33
200-25-260 1998 $615.88
215-50-003M 1992 through 2004 $1,499.74
300-16-050D 2001 through 2006 $955.66
300-16-050E 2001 through 2006 $955.66
303-18-122B 1995 through 1999 $529.19
303-29-003A 2001, 2002 $794.81
304-68-020L 2004 $72.45
501-33-940C 2005 through 2012 $103,994.80 (C-43-14-003-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox

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BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Facilities Management
A-1. ONE TIME CONTINGENCY REQUEST AND AMENDMENT TO FIVE-YEAR MAJOR
MAINTENANCE PLAN
In accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2014
budget: a) Decrease the expenditure authority for the Non Departmental (470) General
Fund (100) Non Recurring Non Project (0001) Contingency (4711) in the line "Unreserved
Contingency" by an amount not to exceed $550,000; b) Increase the expenditure authority
in the Facilities Management (700) General Fund (100) in the Admin Building
Improvements (ABII) Project by an amount not to exceed $550,000 from $0 to not more
than $550,000;
These actions will have a County-wide net impact of zero and they do not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to
A.R.S. 42-17105.
Approval of this action will allow the Facilities Management Department to replace the
emergency generator, fuel tank, and automatic transfer switches for the 301. W. Jefferson
Administration building. The current emergency generator is at the end if its life cycle. A
new 1000kW generator will be installed. It is the primary emergency generator for the
Administration Building. This action will only be taken if this work cannot be performed
within the adopted FY General Fund Major Maintenance Operating Budget for Facilities
Management. (C-70-14-002-2-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Employee Health and Benefits
A-2. MCKESSON GOVERNMENTAL ENTITIES AVERAGE WHOLESALE PRICE
LITIGATION
Approve the Proof of Claim submitted by Maricopa County on February 23, 2012 for
inclusion in the settlement of a certified class action filed by other governmental entities for
reimbursement of overpayments made for certain brand-name prescription drugs.
Authorize compromise of the claim in the amount of $64,453.16. (C-39-14-005-2-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
County Attorney
A-3. LIMITED WAIVER OF CONFLICT OF INTEREST FOR SQUIRE SANDERS, LLP
Approve a request for a limited waiver of conflict of interest for Squire Sanders, LLP in the
matter of Sundevil Power Holdings, LLC v. Arizona Department of Revenue, TX2013-
000006. The conflict waiver request does not involve, and this waiver does not extend to,
litigation against Maricopa County. This waiver is for this matter only and is not intended to
be an expressed or implied waiver of any other conflict which currently exists in any other
matter or any other potential conflict which may arise in the future in any other matter.

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Discussed in executive session on August 19, 2013. (C-19-14-006-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Enterprise Technology
A-4. APPROVE SETTLEMENT OF THE CLAIM STARKLE VENTURES VS. UNITED ARTIST
LEADER CIRCUIT, CV1999-020649
Approve acceptance of the final award of $1,079,501.56 for Maricopa County’s claim in the
class action lawsuit Starkle Ventures, L.L.C. v. United Artists Theatre Circuit, Inc., CV1999-
020649. This class action lawsuit was filed after unsolicited facsimile advertisements were
sent to thousands of companies in September of 1999 in violation of the Telephone
Consumer Protection Act, 47 U.S.C. § 227. Maricopa County owned or controlled 2,252
facsimile numbers that received these advertisements. On July 16, 2013, Judge Douglas
Rayes signed the Final Order setting forth the amount of money to be paid to each
claimant. Maricopa County was awarded $1,079,501.56. This matter was discussed in
executive session on August 19, 2013. (C-41-14-002-S-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
103. 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.)
Trish Mains, resident, reported on animal shelters that use the No Kill initiative and gave
statistics and numbers on the positive financial impact the No Kill initiative has on a
community. She stated that Maricopa County Animal Care and Control has not removed
killing animals from their program and more than 170,000 animals have been killed,
wasting over 18 million taxpayer dollars. The intake number of animals corresponds to
the number of killings.
Claudia Bloom, resident, and a shelter volunteer commented on employees with
Maricopa County Animal Care and Control who have shared their distress about the
animals that are killed in the County’s animal shelters.

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Gwendolyn Lee, resident, manages a feral cat colony and said she saves cats and
kittens at every opportunity and endeavors to find them foster homes. She wants
Maricopa County Animal Care and Control to reflect her values on animals. She said
they kill an average of 45-55% of the animals they take in and said that killing needs to
be taken off the table.
Blue Crowley, resident, stated he took a survey at the managers meeting at the RPTA
and there are bus terminals that they and most of the public do not know exist. He also
mentioned the 10,000 covered wait spaces installed for people at park and rides while
only 2,500 of the 7,000 bus stops are covered. He said it seems to be four-times more
important in our system to cover a car from the sun than to cover a human being. He
said the size of Maricopa County shows that this control needs to taken out of the hands
of MAG and RPTA and put into the hands of the Board of Supervisors.
104. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Wilcox said she recently attended a very helpful workshop on many different
kinds of government grants. Dr. Bob England, Department of Health Services, had
discussed the enrollment that will begin on October 1st for the Affordable Care Act. She
also explained that the Regional Director of HUD had visited the County recently and
had met with County Manager Tom Manos to discuss a possible shortage of funding for
the Head Start Program because of sequestering. Supervisor Wilcox also stated that 50
years ago on August 28, 1963, there was a civil rights march in Washington for jobs and
freedom that was led by Dr. Martin Luther King. That march will be reenacted this
weekend in Washington and there will also be a memorial march in Phoenix. She said
Dr. King’s words sponsored many good things.
Supervisor Chucri commented on the good that people do when they come to civic
meetings and speak passionately but in a civil way about a cause they are interested in.
Being new to the Board the process has been a new thing for him and he thanked those
who come and also thanked the Board for hearing them out and for the process.
Supervisor Hickman mentioned the detention officer that was shot and killed recently.
He offered thoughts and prayers to his family. He wished the Sheriff’s Officers God-
speed and safety in finding his killer.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
__________________________________
Andrew Kunasek, Chairman of the Board
ATTEST:
______________________________
Fran McCarroll, Clerk of the Board

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Wednesday, August 21, 2013
Page 59 of 63
FLOOD CONTROL DISTRICT AGENDA
AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:00 AM on Wednesday, August 21, 2013, in the Supervisors'
Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Andrew
Kunasek, Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Clint Hickman,
District 4; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Shirley
Million and Lori Medaris, Minutes Coordinators; Tom Manos, County Manager; and David Benton,
Legal Counsel.
F-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
Board meetings held June 19, 2013. Also, approve and administrative correction to the
March 25, 2013 minutes, these minutes were approved on April 24, 2013. (C-06-14-031-7-
00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
FLOOD CONTROL DISTRICT ADDENDUM
ADÉNDUM DE DISTRITO DE CONTROL DE INUNDACIONES
FA-1. FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. NU SASH INVESTMENTS,
LLC, AN ARIZONA LIMITED LIABILITY COMPANY, CV2011-056283
Approve the settlement of a condemnation action in FLOOD CONTROL DISTRICT OF
MARICOPA COUNTY V. NU SASH INVESTMENTS, LLC, an Arizona Limited Liability
Company, CV2011-056283, in the Maricopa County Superior Court, in the amount of
$7,500.00 for real property taken and statutory interest until paid, and authorize the
Chairman to sign documents, if any. This item was discussed in executive session on
August 19, 2013. (C-69-14-006-S-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
__________________________________
Andrew Kunasek, Chairman of the Board
ATTEST:
______________________________
Fran McCarroll, Clerk of the Board
LIBRARY DISTRICT AGENDA

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AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors of the Library District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, August 21, 2013, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Andrew Kunasek,
Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Clint Hickman, District 4;
Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Shirley Million and
Lori Medaris, Minutes Coordinators; Tom Manos, County Manager; and David Benton, Legal
Counsel.
L-1. REMOVE AND DISPOSE OF MISCELLANEOUS SURPLUS ITEMS
Authorize Society of St. Vincent de Paul (Phoenix) to remove and dispose of miscellaneous
surplus from Library District storage. The Maricopa County Library District has many items
which the Maricopa County Surplus Program has deemed to have no resale value and can
be liquidated. These items include tables, desks, chairs and other office furniture. Rather
than dispose of these items in the County landfill, the Library District and the Maricopa
County Green Government Program respectfully request approval to donate these items to
a local charity - Society of St. Vincent de Paul. Society of St. Vincent de Paul is willing to
take the items. Donating these items to Society of St. Vincent de Paul will result in less
waste and will help the residents of Maricopa County. This item requires unanimous
consent of the board. (C-65-14-009-M-00)
Blue Crowley commented he is in favor of donating various items from the Library
District to a local charity. He took issue with some of the hard cover reference books
(the Thesaurus and Robert’s Rules of Order) that could be removed in future surplus
expulsions because they are available online and aren’t being checked out. He said that
some people actually like to hold a book when they look things up and the hard cover
books should be retained for full service to residents. He also noted that Wickenburg
citizens voted to run their own library but then the city council closed the library for
remodeling and fired all of the library staff. He does not believe that is listening to what
the voters are saying.
Motion to approve by Director Chucri, seconded by Director Barney
By a roll call vote:
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
L-2. DONATION TO THE FOUNTAIN HILLS BRANCH LIBRARY
Approve and accept a donation from Dr. Craig Gimbel of a Meade LX 200 ACF GPS
telescope with tripod and accessories, an Orion 6' reflector telescope, an Orion 4'
astrophotography reflector telescope, an Orion 80mm reflector telescope with tripod and
accessories and an Atlas Pro EQ-G computerized telescope with GPS and tripod with a
total value of $18,000 for the Fountain Hills Branch Library Sky Safari program. (C-65-14-
010-M-00)
Motion to approve by Director Barney, seconded by Director Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
L-3. DONATION FROM THE FRIENDS OF THE SOUTHEAST REGIONAL AND PERRY
BRANCH LIBRARIES

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Approve and accept a check in the amount of $1,094.00 from the Friends of the Southeast
Regional and Perry Branch Libraries of additional funds for the remodel of the Southeast
Regional Library teen area. (C-65-14-011-M-00)
Motion to approve by Director Barney, seconded by Director Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
L-4. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Library District for July 2013 for a Non-Cash Value of $8,655.49. (C-06-14-041-7-00)
Motion to approve by Director Barney, seconded by Director Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
L-5. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District
Board meetings held June 19, 2013. (C-06-14-032-7-00)
Motion to approve by Director Barney, seconded by Director Chucri
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
__________________________________
Andrew Kunasek, Chairman of the Board
ATTEST:
______________________________
Fran McCarroll, Clerk of the Board

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Wednesday, August 21, 2013
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STADIUM DISTRICT AGENDA
AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors of the Stadium District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, August 21, 2013, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Andrew Kunasek,
Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Clint Hickman, District 4;
Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Official Record Keeper; Shirley Million
and Lori Medaris, Minutes Coordinators; Tom Manos, County Manager; and David Benton, Legal
Counsel.
S-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
Board meetings held June 19, 2013. (C-06-14-033-7-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
S-2. AMENDMENT TO IGA FOR LAW ENFORCEMENT SERVICES BETWEEN THE
MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY
Approve Amendment #5 to the “Intergovernmental Agreement for Law Enforcement
Services between the Maricopa County Stadium District and Maricopa County”, effective
August 21, 2013. This amendment adds a new Exhibit A, "2013 Billing Rates." All other
terms and conditions remain the same.
And also approve an increase in expenditure authority to the Stadium District (680)
Ballpark Operations Fund (253) Operating Budget (0000) and corresponding revenue
budget in the amounts of $57,957 each for the estimated additional expenditure and
revenue created by the new hourly billing rates which were implemented July 8, 2013.
A corresponding agenda item is listed on the Board of Supervisors Agenda under C-50-98-
065-0-05.
Amendment No. 5 is an amendment to Agenda Item C-78-98-040-2-01 which was
approved on June 22, 2009. (C-68-14-002-M-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Ayes: Kunasek, Barney, Chucri, Hickman, Wilcox
Supervisor Wilcox commented that when the County built the Ballpark the City of
Phoenix had automatically thought they would be awarded the contract to provide
security. Chief Hendershott asked the Board to intervene and they did, which is why the
County Sheriff’s Office provides security during ball games. She added that it is a
County building and it is a good reflection to provide the security.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.

Formal Meeting Minutes
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__________________________________
Andrew Kunasek, Chairman of the Board
ATTEST:
_________________________________
Fran McCarroll, Official Record Keeper