TALL POT TREE RESOLUTION FINAL.DOCX
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RESOLUTION FCD 2024R004 Page 1 of 3 When Recorded Return to: Contracts Branch Flood Control DISTRICT of Maricopa County 2801 West Durango Street Phoenix, AZ 85009 RESOLUTION - FCD 2024R004 SALE OF TALL POT TREE AND PLANT MATERIAL TO OTHER MUNICIPALITIES AND OTHER GOVERNMENTAL AGENCIES Agenda: WHEREAS, The Flood Control District of Maricopa County (DISTRICT) was established in accordance with provisions of Arizona Revised Statutes Title 48, Chapter 21; and, WHEREAS, the DISTRICT propagates native Sonoran Desert trees and plants in ‘tall pots’ that are uniquely suited for vegetation establishment and survival without the need for supplemental watering; and, WHEREAS, tall pot tree and plant materials are not commercially available in Maricopa County; and, WHEREAS, tall pot-grown native trees and plants provide erosion control, site stabilization, and site enhancements such as shade without requiring the need for permanent irrigation systems, and thereby conserving potable water; and, WHEREAS, municipalities and government agencies have requested tall pot trees in the past from the DISTRICT. They seek to use tall pot plants for their projects to reduce potable water use and improve the maintenance of native plants on their projects and properties; and, WHEREAS, these plants contribute to community and environmental well-being by offering shade, improving air quality, enhancing aesthetics, supporting habitat and biodiversity, and conserving natural resources. RESOLUTION FCD 2024R004 Page 2 of 3 NOW, THEREFORE, BE IT RESOLVED that the Director of the DISTRICT is authorized to sell tall pot tree and plant materials to municipalities and other governmental agencies within Maricopa County, the cost of such sale per plant being the cost determined by the DISTRICT to prepare, plant, grow and nurture the individual tall pot plants. The DISTRICT will reevaluate and update this cost on an annual basis as of January of each subsequent calendar year. At the time of the approval of this Resolution that cost per tall pot tree and plant is $50.00. BE IT FURTHER RESOLVED that the DISTRICT will have discretion to allow municipalities and other governmental agencies to purchase tall pot trees and plants as requested, on a first-come, first-served basis and dependent upon plant availability. BE IT FURTHER RESOLVED that a municipality or other governmental agency shall submit a written request for tall pot trees and plants to the DISTRICT within 1 year and not less than 6 months before the desired receipt and planting of said tall pot trees and plants. These tall pot trees and plants may not be sold to or transferred to other entities, developers, non-profits, or businesses. BE IT FURTHER RESOLVED that all sales shall be based upon a Letter Agreement an example of such Letter Agreement is attached as Exhibit A. Dated this day of , 2024. Chairman, Board of Directors ATTEST: RESOLUTION FCD 2024R004 Page 3 of 3 Clerk of the Board