1.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSIONApprove the reappointment of Rodney Jarvis to the Parks and Recreation Advisory Commission as the Member At-Large. The term will be effective January 1, 2015 through December 31, 2016. (C-06-15-235-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Barney, Chucri, Hickman, RogersAbsent: Kunasek CLERK OF THE BOARD

1. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Rodney Jarvis to the Parks and Recreation Advisory Commission as the Member At-Large. The term will be effective January 1, 2015 through December 31, 2016. (C-06-15-235-7-00)

2.APPOINTMENT OF ADMINISTRATOR TO QUEEN CREEK COUNTY ISLAND FIRE DISTRICTPursuant to A.R.S. §48-852(B) appoint Kasey Beal as administrator for the Queen Creek County Island Fire District effective upon Board appointment, December 17, 2014. Further authorize the Clerk of the Board to compensate Mr. Beal at the rate of $150.00/day, plus mileage at the rates permitted by Maricopa County policy. All amounts expended by the Clerk shall be reimbursed by the Fire District pursuant to A.R.S. §11-251.06(

2. APPOINTMENT OF ADMINISTRATOR TO QUEEN CREEK COUNTY ISLAND FIRE DISTRICT Pursuant to A.R.S. §48-852(B) appoint K asey Beal as administrator for the Queen Creek County Island Fire District effective upon Board approval , December 17, 2014. Further authorize the Clerk of the Board to compensate Mr. Beal at the rate of $150.00/day, plus mileage at the rates permitted by Maricopa County policy. All amounts expended by the Clerk shall be reimbursed by the Fire District pursuant to A.R.S. §11-251.06(B). (C-06-15-236-M-00)

3.LAND SURVEY EQUIPMENT TRADE-IN DISCOUNTApprove the trade-in of two (2) pieces of land surveying equipment for a discount towards the purchase of a new capital item.The Land Survey Branch of the Department of Transportation has a unique opportunity to save a significant amount of money on a capital equipment purchase. This equipment would normally cost $52,000, however, through some significant discounts and trade-ins the manufacturer is offering, we can purchase this for $34,400. A cost saving

3. LAND SURVEY EQUIPMENT TRADE-IN DISCOUNT Approve the trade-in of two (2) pieces of land surveying equipment for a discount towards the purchase of a new capital item. The Land Survey Branch of the Department of Transportation has a unique opportunity to save a significant amount of money on a capital equipment purchase. This equipment would normally cost $52,000, however , through some significant discounts and trade-ins the manufacturer is offering , we can purchase this for $34,400. A cost savings of $17,600, of which $7,600 would come from the equipment trade-ins. The first trade-in discount is $900.00 for a broken survey collector which has no or minimal third party value. The second trade-in discount is $6,700.00 for a 20 year old obsolete piece of equipment that we no longer use which is worth approximately $1,000.00 if sold to a third party. Supervisory Districts: All (C-64-15-065-M-00)