CA00038 BOSA.DOCX

Maricopa County — Formal (2026-11-04)

View PDF Item 37 Meeting page

Extracted text (via pymupdf_layout) 1947 characters
THIRD AMENDMENT TO LICENSE AGREEMENT – TROON COUNTRY CLUB AIR
QUALITY MONITORING SITE
Requester: Lauren Adams on behalf of Air Quality Department
Meeting Type: Formal
Target Meeting Date: November 4, 2026
Ownership Group/Department: Real Estate
Target Section Level 1: County Offices and Departments
Target Section Level 2: Air Quality
C Number (if an Amendment next in sequence): C-85-12-018-3-03
Action Requested:
Supervisorial District: 2
Approve and execute the Third Amendment to License Agreement CA00038 with Troon Country
Club, Inc., and all other documents approved by legal counsel required to complete the transaction,
for the continued operation of a Maricopa County air quality monitoring site located at 24303
North Alma School Road, Scottsdale, Arizona. The Third Amendment exercises the existing five-
year renewal option and extends the term from February 2, 2027, through February 1, 2032, grants
the County one additional five-year renewal option subject to the Licensor's approval, updates the
County's notice information, and adds counterpart and administration provisions.
Additional Information:
Maricopa County and Troon Country Club, Inc. entered into the original License Agreement in
2012 for the County's operation of an air quality monitoring site on approximately 100 square feet
of Troon Country Club property at 24303 North Alma School Road, Scottsdale, Arizona. The First
Amendment extended the agreement through February 1, 2022, and the Second Amendment
extended the term through February 1, 2027 and granted the County an additional five-year
renewal option. The proposed Third Amendment exercises that renewal option through February
1, 2032 and grants the County one additional five-year renewal option, subject to Troon Country
Club's approval. All other terms and conditions of the License Agreement remain unchanged and
in full force and effect.
Expenditure Impact By FY:
NO
Is there a Financial Impact?
NO