1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. Pet Showcase by Maricopa County Animal Care and Control.

5. ROBERT C. ESTERBROOKS AWARD RECIPIENT Presentation to Tim Oliver, Maricopa County Department of Transportation, recipient of the 11th Annual Robert C. Esterbrooks Award for Engineering Support by the Arizona Association of County Engineers (AACE). The AACE Board of Directors established the award program in an effort to: • Recognize service to the community through the county public works profession • Recognize achievements in the county public works field • Increase awareness to AACE in Arizona • Promote the county public works profession and AACE The award was named in honor of Robert C. Esterbrooks, former Public Works Director and County Engineer for Maricopa County, in recognition of his leadership in public works, county engineering and establishment of AACE. John Hauskins, Transportation Director (C-91-10-115-9-00)

6. LIQUOR LICENSE APPLICATIONS

7. ROAD FILE DECLARATIONS

8. NATIONAL CRIME VICTIMS' RIGHTS WEEK AWARENESS GRANT FUNDING Approve acceptance of $5,000.00 in Federal funding from the National Association of VOCA Assistance Administrators for award agreement 10-138 under CFDA 16.582. Authorize the Chairman of the Board of Supervisors to sign all grant agreements in conjunction with this award. These grant funds are for use in support of the direct costs associated with implementing a National Crime Victims’ Rights Week community awareness project. The Maricopa County Attorney’s Office has been selected to host a statewide campaign to increase awareness about victims’ rights in the State of Arizona. National Crime Victims’ Rights Week takes place during the week of April 18-24, 2010. These funds are passed through the grantor pursuant to Federal grant #2006-VF-GX-K024 by the Office for Victims of Crime, Office of Justice Programs, U. S. Department of Justice. This agreement will commence on the date of full execution and terminate on June 30, 2010. This grant will only reimburse the Maricopa County Attorney’s Office for the actual, reasonable and necessary costs incurred in connection with the project and may not be expended for any indirect costs which may be incurred by the Maricopa County Attorney’s Office or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s composite indirect cost rate at 14.4%. The non-recoverable indirect cost of administering this grant is $720.00. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement is in the amount of $5,000.00. This award will be used to reimburse direct costs associated with the project such as the printing and mailing of brochures, victims’ rights cards, invitations, and the hosting of a statewide awareness event at the State Capitol. This grant will expire at the end of the agreement. There is no long term expectation of continued funding for this grant. The Maricopa County Attorney’s Office has received $10,000 during FY 2007-2008 for similar programs. (C-19-10-017-G-00)

9. SUPPLEMENT TO AGREEMENT AND ACCEPT FUNDS FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM Approve Supplement No. 1 to the Agreement and the acceptance of additional funding from the Office of National Drug Control Policy (ONDCP) Award Number G09SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program in the amount of $6,000. This increases the award from $559,335 to $565,335. The additional funds will be for the Maricopa County Sheriff’s Office to purchase a high speed scanner. The original term of this funding will remain the same January 1, 2009 to December 31, 2010 approved by the Board on December 2, 2009 (C-50-10-070-G-00). Also approve an exemption to the Technology Finance Program (TFP) for the one-time purchase of a high speed scanner designated by ONDCP for this project. The Sheriff’s Office indirect cost rate for FY2010 is 16.6% ($996). This is a capital purchase and indirect cost is not included in the calculation. (C-50-10-070-G-01)

10. GRANT FUND MID YEAR RECONCILIATION FY 2010 Pursuant to A.R.S. 42-17106, approve appropriation adjustments resulting in net increases to revenue and expenditures of $2,086,929 in the FY 2009-10 Sheriff's Office (500) Grant Fund (251) operations (0000) budget. Approval of this item will result in an overall special funds appropriation of $7,472,605 for revenues and expenditures in Fund (251). Grant revenues are not local revenues for the purpose of constitutional expenditure limitation, and therefore, expenditure of these revenues is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Approval of this item allows reconciliation of budgeted to actual awards and aligns expenditure and revenue for the current fiscal year. The Sheriff's FY 2009-10 indirect costs rate is 16.6%. The total indirect cost base on this adjustment is $224,295. $1,862,634 of this funding is for capital equipment items, thus resulting in indirect costs totaling $37,232.97. These costs are unrecoverable. The Sheriff's Office presents a mid-year grant fund reconciliation annually. (C-50-10-090-2-00)

11. AMENDMENT TO GIFTED EDUCATION GRANT Approve Amendment No. 1 to the Gifted Education Grant (10SSAGFT-060738-01A) from the Arizona Department of Education (ADE) changing the amount from $10,000.00 to $25,881.23. The purpose of this grant is to improve instructional services for gifted students within the Maricopa County Educational Services Agency (ESA) Gifted Educational Consortium. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $5,564.46. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-10-071-G-01)

12. AMENDMENT TO GIFTED EDUCATION GRANT Approve Amendment No. 1 to the Gifted Education Grant (10SSAGFT-070696-01A) from the Arizona Department of Education (ADE) changing the amount from $11,857.00 to $43,113.95. The purpose of this grant is to improve instructional services for gifted students within the Maricopa County Regional Special Services Gifted Educational Consortium for Charter Schools. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $9,269.50. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-10-068-G-01)

13. AMENDMENT TO TITLE IV, SAFE & DRUG FREE BASIC GRANT Approve Amendment No. 1 to the Title IV, Safe & Drug Free Basic Grant from the Arizona Department of Education (ADE) changing the amount from $7,752.00 to $11,187.00. This grant is a federal entitlement grant that provides additional funding for school districts to deliver targeted education and services to all students to reduce bullying and violence in schools. MCSOS’s indirect cost rate for FY 2010 is 21.50 percent. The indirect cost rate that is allowed with this grant is 0.00 percent. Unrecoverable indirect costs on this award are $2,405.21. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-37-10-072-G-01)

14. AMENDMENT TO TITLE III CONSORTIUM ENGLISH LANGUAGE ACQUISITION ENHANCEMENT AND ACADEMIC ACHIEVEMENT GRANT Approve Amendment No. 1 to the Title III Consortium – English Language Acquisition Language Enhancement and Academic Achievement grant from the Arizona Department of Education (ADE) changing the amount from $128,673.00 to $187,979.47. The purpose of this formula-based grant is to improve instructional services for English Language Learner students and families of Local Educational Agencies (LEAs) within the Maricopa County Educational Service Agency (ESA) Title III Consortium CTDS#079999001. MCSOS’s indirect cost rate for FY 2010 is 21.50 percent. The indirect cost rate that is allowed with this grant is 0.00 percent. Unrecoverable indirect costs on this award are $40,415.59. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-37-10-070-G-01)

15. EXEMPTION TO THE POST EMPLOYMENT HEALTH PLAN ENHANCEMENT PROGRAM -SUPERIOR COURT POSITIONS REQUEST Approve an exemption to the Post Employment Health Plan Enhancement Program (PEHPEP) requirement to delete a position being vacated as a result of employee participation in the plan. The Superior Court will need to rehire for the following position: Judicial Assistant (PCN-2095). PCN 2095 in the Superior Court was vacated as a result of the previous incumbent’s participation in the FY 2009-10 Post Employment Health Plan Enhancement Program (PEHPEP). Position is required to assist judicial officer in the fulfillment of duties. Due to the incumbent’s retirement the department will achieve approximately $9,140 in total budgeted annualized savings for FY 2010-11. (C-80-10-014-2-00) COUNTY MANAGER

16. EXEMPTION TO THE POST EMPLOYMENT (RETIREMENT) HEALTH PLAN ENHANCEMENT PROGRAM (RHEP/PEHP) Approve an exemption to the Post Employment (Retirement) Health Plan Enhancement Program (RHEP), approved by the Board on November 16, 2009 and allow Attorney–Capital Co-Counsel position 00034078 to remain an active position in the Office of the Legal Advocate. The Office of the Legal Advocate requests an exemption to the RHEP requirement that positions vacated as a result of program participation be inactivated. Also, approve an exemption to the RHEP to allow the Office of the Legal Advocate to utilize the full hiring range to place the attorney selected to fill position 00034078 at the appropriately mapped rate. The potential range for the position is $42.26/Hour to $64.15/Hour, based on the hiring range for Attorney-Senior positions with the additional Special Management Assignment pay associated with the co-capital attorney role ($17,500/yr). Position 00034078, in the Office of the Legal Advocate, will be vacated as a result of the current employee’s participation in the FY2009-10 Retirement Health Enhancement Program. The position attributes are as follows: MRT: ATTORNEY – CAPITAL CO-COUNSEL Status: Classified Budgeted Rate: $57.77 Legal representation is mandated for defendants charged in felony cases, including capital murder cases. Therefore, any cases that would have previously been handled by the retiring attorney in the Office of the Legal Advocate will have to be assigned somewhere in Indigent Representation. The other two staffed offices handling capital cases are already operating at capacity. Any additional capital cases will have to be assigned to outside contract counsel if the Office of the Legal Advocate is not able to rehire for the Attorney–Capital Lead Counsel position (00034078). The contractor attorney rate for capital representation is $125 per hour for lead attorneys. Therefore, allowing the Legal Advocate to recruit and fill this position will produce a cost savings to the Indigent Representation System as a whole, and probably within the Office (depending on the range placement of the attorney selected). Due to the impending retirement of an Attorney–Capital Co-Counsel, the department expects to achieve personnel savings for FY 2009-10. Assuming a Senior-Attorney at mid-range is found to fill this position, this will result in an estimated $27,151 in savings as required under the 2009 Retirement Health Enhancement Program.

17. LETTER OF SUPPORT FOR MEMBERSHIP TO THE WESTERN REGIONAL AIR PARTNERSHIP Authorize the Chairman to sign a letter of support for Maricopa County Air Quality Department's (MCAQD) request to become a member of the Western Regional Air Partnership (WRAP). There are no costs for WRAP membership. WRAP is a collaborative effort of tribal governments, state governments, various federal agencies, and more recently local air program jurisdictions. WRAP is actively involved in the regional haze issues, green house gas policy discussions and related EPA actions. County participation on WRAP will benefit all counties in Arizona as well as the State. (C-20-10-025-P-00)

18. NOTICE OF GRANT AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR SOUTH PHOENIX HEALTHY START PROGRAM Approve the Notice of Grant Award (No. H49MC00174) from Department of Health and Human Services Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health for the South Phoenix Healthy Start Program for eliminating disparities in perinatal health. This grant award provides funding in the amount $400,000 for budget period beginning February 1, 2010 through January 31, 2011. The grant term is June 1, 2002 through January 31, 2015. The Department of Public Health’s indirect rate for FY 2009-10 is 19.5%. HRSA allows for only 10% indirect cost reimbursement. Full indirect costs are estimated at $70,909 of which $36,364 is allowable and $34,545 is unallowable. Funding for this grant will be provided by HRSA and will not increase the County general fund budget. (C-86-02-165-2-17)

19. IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve an Intergovernmental Agreement (IGA) between Scottsdale Unified School District and Maricopa County by and through its Department of Public Health to provide school-based tobacco use prevention and education services for the Maricopa County Department of Public Health. Funding is for a not-to-exceed amount of $9,200 for budget period beginning July 1, 2009 through May 1, 2010. Funding for this agreement is provided by the Tobacco Education/Prevention Grant from ADHS and will not increase the County general fund budget. (C-86-10-112-3-00)

20. ADMINISTRATIVE CORRECTION TO CONTRACT WITH SONORA QUEST LABORATORIES LLC FOR LABORATORY TESTING SERVICES Approve an administrative correction to the action taken on January 12, 2009, (C-86-10-102-3-00) to approve the Request for Proposal (RFP) Contract (PH RFP 10-001B) with Sonora Quest Laboratories (SQL), LLC for Laboratory Testing Services. This action corrects the terms approved from October 12, 2009 through October 11, 2012 to November 1, 2009 through October 31, 2012. (C-86-10-102-3-01)

21. AMENDMENT TO IGA WITH PHOENIX UNION HIGH SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between Phoenix Union High School District and Maricopa County by and through its Department of Public Health to provide school-based tobacco use prevention and education services for the Maricopa County Department of Public Health. Amendment No. 1 increases funding by $2,000 from not-to-exceed $8,000 to not-to-exceed $10,000 for budget period beginning July 1, 2009 through May 1, 2010. Funding for this agreement is provided by the Tobacco Education/Prevention Grant from ADHS and will not increase the County general fund budget. (C-86-10-059-3-01)

22. AMENDMENT TO CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES Approve Amendment No. 4 to Contract No. C-86-08-054-1, between the Delta Dental Plan of Arizona and Maricopa County through its Department of Public Health, Office of Oral Health for the provision of dental insurance services to individuals affected by HIV/AIDS. Amendment No. 4 increases the contract amount by $72,000 bringing the new total to $1,293,028 for the budget term March 1, 2009 through February 28, 2010, for an aggregate total of not-to-exceed $2,058,028. All other terms and conditions of the original contract shall remain in full force and effect. Funding for this contract is provided by a grant from the Department of Health and Human Services, Health Resources and Services Administration (HRSA), the Ryan White (RW) Comprehensive HIV/AIDS Treatment Modernization Acts of 2006 and the Maricopa County General Government Department, Ryan White Part A Program and will not affect the County general fund. Delta Dental is a successful respondent to a Request For Proposals (08-007) issued by the Department of Public Health on January 2, 2008. (C-86-08-054-1-04)

23. PROCUREMENT CHANGE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR EMERGENCY PREPAREDNESS Approve Procurement Change Order 2 (E0H32742) from Arizona Department of Health Services (ADHS) to Maricopa County through its Department of Public Health to decrease funding for the Intergovernmental Agreement(IGA) (HG754199) for the Office of Preparedness Response. Procurement change order 2 decreases funding for the service, Emergency Preparedness, in the amount of $120,000 for the budget period September 1, 2009 through August 31, 2010 bringing funding for this line from $1,669,770 to $1,549,770. The Department of Public Health indirect rate for FY 2009-10 is 19.5%. Indirect Cost is decreased from an estimated amount of $272,476 to $252,891, all of which is fully recoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this IGA are provided by a grant from ADHS and does not affect the County’s general fund. The MCDPH, Office of Preparedness and Response (OPR) was formerly known as the Public Health Emergency Management Program (PHEM). (C-86-07-050-2-12)

24. IGA WITH ARIZONA BOARD OF REGENTS FOR DECISION SUPPORT LOGISTICS AND DISTRIBUTION OF H1N1 VACCINES Approve the Intergovernmental Agreement (IGA) (ASU No. 10-046461) with Arizona Board of Regents for an on behalf of Arizona State University (ASU) and its WP Carey School of Business and Maricopa County through its Department of Public Health (MCDPH). This IGA will begin on January 1, 2010 and will remain in effect unless either party provides 30 days written notice. Also, approve this IGA’s Task Order Modification 1 with MCDPH’s Office of Preparedness and Response (OPR) for Decision Support for Logistics and Distribution of H1N1 Vaccines. The term of Task Order Modification 1 is October 1, 2009 through August 31, 2010, unless modified in writing by both parties for the amount of $149,999. Funds for IGA’s Task Order Modification 1 are supported by a grant from ADHS (HG754199) and do not increase the county general fund. (C-86-10-110-3-00)

25. DONATIONS FROM VARIOUS INDIVIDUALS Accept monetary donations from James Talbott of Gilbert, AZ in the amount of $500, Drusilla Wylie of Mesa, AZ in the amount of $1,000, Darryl Toupkin of Scottsdale, AZ in the amount of $1,880; and, from Deanna Hixson of Mesa, AZ in the amount of $2,000, for the care of the animals. A total of $5,380 in monetary donations was received. 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-79-10-068-D-00)

26. DONATIONS FOR THE CARE OF THE ANIMALS Accept monetary donations from Jennie Hyland of Peoria, AZ in the amount of $500, Estelle Schoneberger of Chandler, AZ in the amount of $400, and from David Bley of Phoenix, AZ in the amount of $250, for the care of the animals. A total of $1,150 in monetary donations was received. 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-79-10-069-D-00)

27. DONATION FROM ELIZABETH WECKEL Accept a monetary donation from Elizabeth Weckel of Scottsdale, AZ in the amount of $1,000 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-79-10-071-D-00)

28. AGREEMENT WITH PAPILLON & SMALL BREED RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Papillon & Small Breed Rescue, a 501 (C) 3 corporation, P. O. Box 30781, Phoenix, AZ 85046, and Maricopa County to allow Papillon & Small Breed 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 $40 for each animal rescued. Animal Care & Control estimates 70 new hope rescues over the term of the agreement, for a total of $2,800. The term of this Agreement is from February 10, 2010 through June 30, 2013. (C-79-10-070-3-00)

29. AGREEMENT WITH AJ'S BEST FRIENDS & ALL BREED CAT RESCUE, INC FOR NEW HOPE PROGRAM Approve an Agreement between AJ’s Best Friends & All Breed Cat Rescue, Inc., a 501 (C) 3 corporation, 835 W. Warner Road, Suite 101, Gilbert, AZ 85233, and Maricopa County to allow AJ’s Best Friends & All Breed Cat 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, within the first year of rescue for each cat at no cost to the Contractor. The cost for these services is $20 for each animal rescued. Animal Care & Control estimates 70 new hope rescues over the term of the agreement, for a total of $1,400. The term of this Agreement is from February 21, 2010 through June 30, 2013. (C-79-10-072-3-00)

30. AMENDMENT TO AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR ENERGY WISE LOW INCOME WEATHERIZATION PROGRAM Approve Amendment No.2 to an agreement between Arizona Public Service (APS) (Contract No. 700517864) and Maricopa County (C-22-08-059-3-00), administered by its Human Services Department. The purpose of this amendment is to increase the weatherization and bill assistance contract amount by $227,000, from $454,000 to $681,000, and extend the term of the original contract effective January 1, 2008 to December 31, 2010. The Fiscal Year 2009-10 Human Services Department actual indirect cost rate is 18% and the current negotiated approved U. S. Department of Health and Human Services indirect cost rate is 16.2%. The total grant funds for this amendment are $227,000; of which $167,576 of the weatherization portion is for sub-recipient costs which is not subject to indirect costs. The Contract allows for an administrative program delivery fee of 10% ($5,402) on the billing assistance amount of $54,022; the unallowable portion of the indirect cost recoverable is $4,322.00: which has been-absorbed through departmental administrative spending reductions. Funds for this contract are provided by a grant from APS and will not affect the County general fund. (C-22-08-059-3-02)

31. AMENDMENT TO CONTRACT WITH COMMUNITY SERVICES OF ARIZONA, INC FOR COMMUNITY ACTION PROGRAM SERVICES IN THE TOWN ON GILBERT Approve Amendment No. 3 to the Contract between Community Services of Arizona, a not-for-profit organization, and Maricopa County administered by its Human Services Department (C22-08-074-1-00) to increase the contract amount by $14,328 for a contract total of $115,272 for FY 2009-10. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. The increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this contract will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original contract remain in full force and effect. (C-22-08-074-1-03)

32. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement between the City of Avondale and Maricopa County administered by its Human Services Department (C22-08-066-2-00) to increase the IGA amount by $23,062 for a contract total of $139,824 for FY 2009-2010. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the general provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this IGA will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original IGA remain in full force and effect. (C-22-08-066-2-03)

33. AMENDMENT TO IGA WITH CITY OF GLENDALE FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement between the City of Glendale and Maricopa County administered by its Human Services Department (C22-08-070-2-00) to increase the IGA amount by $92,248 for a contract total of $334,295 for FY 2009-10. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this IGA will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original IGA remain in full force and effect. (C-22-08-070-2-04)

34. AMENDMENT TO IGA WITH THE TOWN OF GILA BEND FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement between the Town of Gila Bend and Maricopa County administered by its Human Services Department (C22-08-069-2-00) to increase the IGA amount by $2,547 for a contract total of $82,160 for FY 2009-2010. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this IGA will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original IGA remain in full force and effect. (C-22-08-069-2-03)

35. AMENDMENT TO CONTRACT WITH FOUNDATION FOR SENIOR LIVING FOR COMMUNITY ACTION PROGRAM SERVICES IN THE CITIES OF PEORIA AND WICKENBURG Approve Amendment No. 3 to the Contract between Foundation For Senior Living (FSL) Programs, An Affiliate Corporation of the Foundation for Senior Living, a not-for-profit organization, and Maricopa County administered by its Human Services Department (C22-08-075-1-00) to increase the contract amount by $28,414 for a contract total of $229,869 for FY 2009-10. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this contract will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original contract remain in full force and effect. (C-22-08-075-1-03)

36. AMENDMENT TO CONTRACT WITH COMMUNITY SERVICES OF ARIZONA, INC. FOR COMMUNITY ACTION PROGRAM SERVICES IN THE CITY OF CHANDLER Approve Amendment No. 3 to the Contract Agreement between Community Services of Arizona Inc., a not-for-profit organization, and Maricopa County administered by its Human Services Department (C22-08-073-1-00) to increase the contract amount by $42,824 for a contract total of $195,371 for FY 2009-10. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this contract will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original contract remain in full force and effect. (C-22-08-073-1-03)

37. AMENDMENT TO IGA WITH TOWN OF BUCKEYE TO PROVIDE COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement between the Town of Buckeye and Maricopa County administered by its Human Services Department (C22-08-067-2-00) to increase the IGA amount by $12,609 for a contract total of $110,443 for FY 2009-2010. The increase is funded from the American Recovery and Reinvestment Act (ARRA) funds. Also, approve the General Provision updates. This increase does not affect the County General Funds. The term of this amendment is from July 1, 2009 through June 30, 2010. The expenditures from this IGA will be reimbursed from revenue from the Department of Economic Security (C-22-06-016-3-00). The General Provisions, to be included as part of this amendment, are the Certification and Debarment statement, the IRAN/SUDAN statement, and the E-verify statement. All other terms and conditions of the original IGA remain in full force and effect. (C-22-08-067-2-03)

38. EXEMPTION TO THE POST EMPLOYMENT HEALTH ENHANCEMENT (RETIREMENT) PROGRAM-ACCOUNTANT COUNTY POSITION Approve an exemption to the Post Employment (Retirement) Health Plan Enhancement Program (PEHPEP), approved by the Board of Supervisors on November 16, 2009, and allow Accountant-County Position #30084, grant-funded, classified, to remain an active position in Human Services Department (HSD). Also, approve an exemption to the PEHPEP in order to recruit for the Accountant position with a hiring range of $18.76 per hour to $23.00 per hour. The PEHPEP requires that positions vacated as a result of the Program participation be inactivated. However, HSD has determined that maintaining this position is critical to the execution and success of fiscal and grants operations of the Finance Division, and to meeting the mission of the Department. The requested recruitment hiring range is more than the required recruiting range. However, due to the retirement of an Accountant, recruiting at this range and filling the position will not create additional cost to HSD, and will result in a minimum budgeted annual savings of $1,851.00. (C-22-10-045-M-00)

39. FUNDS TRANSFERS; WARRANTS

40. SOLICITATION SERIALS

41. TERMINATION OF LEASE Approve, and authorize, the early termination of Lease L-7210 on, or about June 30, 2010, and direct the staff of Real Estate Services to give written notice of the subject lease termination to the Lessor, 3101 East Shea Boulevard. L.L.P., as successor in interest to Karl Capital Management, LLC. (C-88-97-046-4-05)

42. LEASE WITH PHOENIX NORTH STAR LTD FOR OFFICE SPACE Approve and authorizes the Chairman to execute, a new 60-month full service Lease No. L-7413 with Phoenix North Star, Ltd., as Lessor, for approximately 4,100 rentable square feet of office space located at 3811 E. Bell Road, Suite 306, Phoenix, for use by the Environmental Services Department as its North Regional Office. Year Price Per Square Foot Monthly Property Rents Annual Property Rents FY2010 $79,783.81 FY2011 $18.75 $6,406.25 $1,667.25 FY2012 $18.75 $6,406.25 $69,229.35 FY2013 $18.75 $6,406.25 $82,725.10 FY2014 $18.75 $6,406.25 $83,110.23 FY2015 $18.75 $6,406.25 $88,178.67

43. PURCHASE REPLACEMENT VEHICLES Direct Equipment Services to procure the following vehicles to serve as replacement stock for vehicle replacements: 19-Normal/Marked Patrol Sedans 4-Unmarked Patrol Sedans 20-Normal/Marked Patrol SUVs 9-Unmarked Patrol SUVs This results in no increase to the County fleet, however these vehicles are not scheduled to be put into service immediately upon delivery. Equipment Services have analyzed the need for these vehicles to be replaced based on the projected miles, age, and maintenance cost. (C-74-10-006-V-00)

44. 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. The list is on file in the Clerk of the Board’s Office. (C-06-10-316-7-00)

45. BID AND AWARD FOR ROADWAY IMPROVEMENTS OF 7TH STREET BETWEEN DESERT HILLS DRIVE AND DEER VALLEY DRIVE Approve the solicitation of bids for the first phase of Maricopa County Department of Transportation’s roadway improvements to 7th Street, between Desert Hills Drive and Deer Valley Drive, County Arterials (ARTS) Project No. T177. Award the contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed Engineer’s estimate by more than ten percent. This project is in the process of being fully designed and cleared with right-of-way, utilities, environmental, public relations, and subject to the terms and requirements of the Regional Transportation Plan. This project is scheduled to bid for construction in March 2010. (C-91-10-107-5-00)

46. ROAD ABANDONMENT (ROAD FILE NO. AB-148) Pursuant to A.R.S. §28-7214, adopt Resolution AB-148 to abandon a portion of 91st Place and Redberry in the vicinity of 91st Place and Range Rider Trail, by extinguishing the easements which were conveyed to Maricopa County by means of an Easement and Agreement for Highway purposes on November 8th, 1978 and recorded by the Maricopa County Recorder in Docket 13267, pages 406-407 and also an Easement and Agreement for Highway purposes on October 19th, 1978 and recorded by the Maricopa County Recorder in Docket 13225, pages 839-840. Supervisory District No. 2 (C-91-10-112-M-00)

47. ROAD ABANDONMENT (ROAD FILE NO. AB-239) Pursuant to A.R.S. §28-7214, adopt Resolution AB-239 to abandon a portion of Plymouth in the vicinity of 80th Street and Quenton Street by extinguishing the easement which was conveyed to Maricopa County by means of a Parcel Map for a Minor Land Division on April 4, 2003 and recorded by the Maricopa County Recorder as Book 630 of Maps, Page 13. Supervisory District No. 2 (C-91-10-110-M-00)

48. REAPPOINTMENT TO THE FLOOD CONTROL ADVISORY BOARD Approve the reappointment of Hemant Patel to the Flood Control Advisory Board as nominated by Supervisorial District 3. The term of the appointment will be effective as of the date of Board approval through November 15, 2014. (C-06-10-276-9-00)

49. REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD Approve the reappointment of John Kight to the Building Code Advisory Board as a Trades Member. The term of the appointment will be effective March 31, 2010 through March 30, 2014. (C-06-10-296-9-00)

50. APPOINTMENT TO THE COUNTY ATTORNEY INVESTIGATOR'S PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM LOCAL BOARD Approve the appointment of Chad Snow, Esq. as the Chairman's Designee to the County Attorney Investigator's Public Safety Personnel Retirement System Local Board. Mr. Snow will serve as the Chairman of the local board. The term of the appointment will be effective as of the date of Board approval through December 31, 2013. (C-06-10-297-9-00)

51. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Accept the resignation of Eric Fitzer and approve the appointment of Margaret Trujillo to the Community Development Advisory Committee representing Supervisorial District 1. The term of the appointment will be effective as of the date of Board approval through June 30, 2010. (C-06-10-298-9-00)

52. REAPPOINTMENT TO THE BOARD OF HEALTH Approve the reappointment of Don Cassano to the Board of Health representing Supervisorial District 1. The term of the appointment will be effective as of the date of Board approval through December 31, 2013. (C-06-10-299-9-00)

53. APPOINTMENT TO THE CITIZENS' TRANSPORTATION OVERSIGHT COMMITTEE Accept the resignation of Peggy Jones and approve the appointment of Sharolyn Hohman to the Citizens' Transportation Oversight Committee representing Supervisorial District 5. Ms. Hohman will fill the unexpired portion of the term effective as of the date of Board approval through May 10, 2010. (C-06-10-303-9-00)

54. INCLUSION OF PARCELS INTO THE RANCHO GRANDE LANDERWOOD IWDD NO. 24 Pursuant to A.R.S. § 48-3427, approve four applications of inclusion into the Rancho Grande Landerwood Irrigation Water Delivery District No. 24 and order the inclusion of the following parcels: 157-01-019 157-01-020 157-01-021 157-01-059 The applications request the addition of four adjacent parcels into the existing district in order to receive irrigation water services. (C-06-10-271-7-00)

55. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the February 24, 2010 meeting. (C-44-10-081-M-00)

56. Set a public hearing to declare the following roads into the county highway system for 9:00 a.m., Wednesday, March 17, 2010.

57. RESET PUBLIC HEARING FOR ADOPTION OF FEE SCHEDULE FOR TRAINING CLASSES Pursuant to A.R.S. §11-251-08, reset the public hearing originally scheduled to be heard on February 10, 2010. The new hearing date is hereby scheduled for March 17, 2010, to consider the adoption of the fee schedule for training classes provided by Maricopa County Department of Public Health’s (MCDPH) Office of Family Health. Training will be delivered to agency service providers serving children birth through five years of age. Training will be held on an as-needed basis. Training cost will be $30 per participant. These fees are effective upon Board approval. Training fee will only be charged to participants from agencies other than MCDPH or University of Arizona (UA) Extension Office. The fee will be split one third to UA, and two-thirds to MCDPH. (C-86-10-104-M-00)

58. CANVASS OF ELECTIONS Pursuant to A.R.S. §16-642(B), accept the canvasses of elections submitted by special districts as on file in the Clerk of the Board’s Office. (C-06-10-308-7-00)

59. 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. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-10-309-7-00)

60. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-10-310-7-00)

61. 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. (C-06-10-311-7-00)

62. 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. (C-06-10-292-M-00) Property Owner, Yancy D. Green, Parcel Number (APN): 155-44-003

63. 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. Resolutions on file in the Clerk of the Board’s Office. (C-06-10-313-7-00)

64. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated February 10, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-314-7-00)

A-1. ACCEPT FUNDS FROM ARIZONA DEPARTMENT OF EDUCATION 2010 - IDEA SECURE CARE GRANT Approve acceptance of $15,000 in continued grant funding from the Arizona Department of Education, 2010 IDEA Secure Care Grant for the Maricopa County Sheriff’s Office Jail Education Program. The term of this award is October 1, 2009 through September 30, 2010. The funding will be used to purchase classroom equipment items. The Sheriff’s Office indirect cost rate for FY2010 is 16.6%. Unrecoverable indirect costs are estimated to be $215. The recoverable indirect cost is estimated to be $216. The grant allows 8% indirect cost recovery on operating costs totaling $2,700 only. $12,300 will be used to purchase non-capital equipment. The Sheriff's Office has participated in the County Jails Education Program for six years. (C-50-10-089-G-00)

A-2. AMENDMENT TO IGA WITH SPECIAL HEALTH CARE DISTRICT D.B.A. MARICOPA INTEGRATED HEALTH SERVICES FOR RYAN WHITE PROGRAM PART A Approve amendment No. 2 to the Intergovernmental Agreement (IGA) between Maricopa County Special Health Care District (SHCD) d.b.a. Maricopa Integrated Health Services (MIHS) and Maricopa County through the Workforce Management and Development Department (C-31-10-001-3-00) in the not-to-exceed amount of $2,000,000 for FY 2010-11. This Amendment is funded by a grant from Health Resources and Services Administration (HRSA), (H89HA00031) approved by the Board on October 7, 2009 (C-31-10-005-G-00). The purpose of this IGA Amendment is to authorize MIHS to continue to provide primary care services, mental health services, and substance abuse treatment services to qualified Ryan White HIV/AIDS Program Part A recipients. Amendment No. 2 (C-31-10-012-3-00) amends consolidated IGA C-31-10-001-3-00 approved on August 19, 2009. This Amendment is effective from March 1, 2010 until February 28, 2011. (C-31-10-012-3-00)

A-3. APPOINTMENT FOR LEGISLATIVE DISTRICT 7 Pursuant to A.R.S. § 41-1202, receive the names of the three qualified electors for the District 7 Senate seat as submitted by the Precinct Committeemen for Legislative District 7: Mr. Ray Barnes Ms. Nancy K. Barto Mr. Thomas Edward Bunch The Board of Supervisors will vote to appoint one of the candidates from the list referenced above to fill the vacancy created by the resignation of Senator Jim Waring. (C-06-10-329-M-00)

F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-10-315-7-00)

F-2. RECLAIMED WATER PIPELINE EASEMENT TO CITY OF PEORIA Approve and execute an easement document from the Flood Control District (District) to the City of Peoria. This Easement is being issued to Peoria for the installation of a 42” reclaimed water line that runs 1.5 miles along the east side of New River Channel, from the Maryland Avenue alignment to the Peoria Water Treatment facility just north of Northern Avenue. Easement value exceeds the $250,000 value limit set by Resolution FCD1999R016 (approved by the Board on November 17, 1999 C-69-00-091-6-00) which authorizes the District’s Chief Engineer and General Manager to dispose of District property with appraised market values less than $250,000; therefore this Easement grant/action valued at $431,257 requires this agenda item. Peoria has compensated the District in the amount of $431,257 for this easement. Constructed under the authority of FCD Permit #2005P051, this 10’ wide pipeline easement cuts through a portion of 15 District properties labeled as follows: R-008A, -009A, -010, -011, -013B, -016, -016B, -019, -020, -021, -022A, -024, -025, -025A-FL and -028 (a portion of each of the following APN’s: 102-60-010L, -017A, -018C, -024, 142-57-001F, 142-58-004G, 142-60-005D, -005E, -005J, -005M, -006D, -007A, -009C, 142-61-009X and -009Z) This item impacts Supervisor District 4. (C-69-10-054-8-00)

F-3. RESOLUTION TO GRANT EASEMENT TO TOWN OF GILBERT Approve Resolution No. 2010R001 which requests permission to grant an easement to the Town of Gilbert over property acquired from the United States Government. The Flood Control District of Maricopa County acquired property from the United States Government for the Sossaman Road Drain Project in December 2002 by Quit Claim Deed. There was no charge for this purchase and the deed was processed through the District’s right of way/consent agenda. In that purchase, there were deed restrictions about utilizing the property for any other purpose than for flood control projects. The Town of Gilbert has recently asked for permission to utilize a portion of the property for roadway purposes. The United States Government has agreed, however, it has asked for a Board Resolution authorizing this use and concurring with the release of a portion of this property to the District, free of the original restrictions. This item impacts Supervisor District No. 1. (C-69-10-055-6-00)

F-4. AMENDMENT TO RESOLUTION FOR ACQUISITION OF LAND RIGHTS FOR IMPROVED ACCESS TO EXISTING STRUCTURES AND PROJECT AREA PROPERTIES Adopt Amendment No. 1 to Resolution FCD 2009R002 for Acquisition of Land Rights for Improved Access to Existing Structures and Project Area Properties for the Flood Control District of Maricopa County (District). This Amendment adds to the list of structures and areas identified in Resolution FCD 2009R002 for which the Chief Engineer and General Manager of the District is authorized and directed to pursue and improve additional access for operations and maintenance activities, and the Amendment adds authority to expend District Operating Budget funding in pursuit of these acquisitions. The District has constructed, and operates and maintains, flood control structures within and without Maricopa County that protect the residents of Maricopa County from flooding. The District authorized the acquisition of rights-of-way, under Resolution FCD 2009R002 dated March 18, 2009 (C-69-09-052-6-00), using Capital Improvement Program funding, to provide additional operations and maintenance access to certain District structures. District staff subsequently identified additional structures and properties operated and maintained by the District requiring additional operations and maintenance access acquisitions, including the Agua Fria River Levees, I-10 Basin Properties, Casandro Wash Dam, Centennial Wash Levee, Harquahala Floodway, Saddleback Floodway, Indian School Road Drain, McMicken Dam Outlet Channel, Powerline Flood Retarding Structure (FRS), Powerline Floodway, Vineyard FRS, Sun City Drains, 48th Street Drain and Rittenhouse FRS. The acquisition of additional rights-of-way for operations and maintenance access will require the expenditure of District Operating Budget funding in addition to District Capital Improvement Program funding. This Amendment authorizes the acquisition of access rights to the additional structures identified above, and adds authority for the expenditure of Operating Budget funding in addition to previously-authorized Capital Improvement Program funding. Individual acquisitions are subject to the ratification and approval of this Board. This Agenda Item impacts all supervisory districts. (C-69-09-052-6-01)

F-5. IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE SR303L DRAINAGE IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2007A005 for the SR 303L Drainage Improvements (Project [#470]) between the Arizona Department of Transportation (State) and the Flood Control District of Maricopa County (District). This IGA is for cost sharing of the Project design, right-of-way acquisition, construction, construction management and operation and maintenance. The estimated cost of the IGA to the District is $28,235,000. The IGA shall become effective upon signing and dating of the Determination Letter by the State Attorney General and shall remain in effect until completion of the construction of the Project. Operation and maintenance terms of the IGA shall survive the expiration of the IGA. The SR 303L/White Tanks Area Drainage Master Plan (ADMP) was developed in 1995 and updated in 2005 (ADMPU) to identify and develop solutions to mitigate flooding hazards in the White Tanks drainage area. The ADMPU recommended the construction of a regional 100-year drainage system adjacent to the SR 303L to intercept storm water flows and provide an outfall to the Gila River. The drainage features consist of 19 miles of channel and associated basins from Clearview Boulevard to the Gila River along the proposed SR 303L alignment. The District will fulfill its cost share obligation by funding the implementation of the channel and related basin from 250 feet south of Van Buren Street to the Gila River (a distance of 4.6 miles), and by being responsible for operation and maintenance of that portion of the Project. The State will fulfill its cost share obligation by funding the implementation of the channel and related features from Clearview Boulevard to 250 feet south of Van Buren Street (a distance of 15 miles), and by being responsible for operation and maintenance of that portion of the Project. This Agenda Item impacts Supervisory District 4. (C-69-10-056-3-00)

F-6. ADJUSTMENT TO FY 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET Approve the following adjustments to the Flood Control District of Maricopa County (District) (690) FY 2010-2014 Five-Year Capital Improvement Program (CIP), which result in a net change of $0: Decrease Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budgets as follows: Project F022 – City of Chandler by $100,000 Project F027 – City of Scottsdale by $10,000 Project F117 – South Phoenix Drainage Improvements by $430,000 Project F201 – White Tanks FRS No.4 by $15,000 Project F207 – Buckeye FRS No.1 by $638,000 Project F310 – Powerline FRS by $71,000 Project F331 – Saddleback FRS by $340,000 Project F400 – Skunk Creek and New River by $488,000 Project F442 – East Mesa ADMP by $1,338,000 Project F450 – Glendale/Peoria ADMP by $2,735,000 Project F470 – White Tanks ADMP by $130,000 Project F491 – Higley ADMP by $5,000 Project F625 – Metro ADMP by $655,000 Project F700 – Floodprone Properties Assistance Program by $191,000 FCPR – Flood Control Project Reserve by $2,347,000 Increase Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budgets as follows: Project F108 – Sossaman Road Channel by $465,000 Project F118 – Arizona Canal Diversion Channel by $291,000 Project F121 – East Maricopa Floodway by $649,000 Project F126 – Salt/Gila River by $991,000 Project F211 – Buckeye/Sun Valley ADMP by $246,000 Project F300 – Spook Hill FRS and Outlet by $46,000 Project F343 – Wickenburg ADMP by $32,000 Project F346 – Hassayampa River by $14,000 Project F350 – Cave Buttes Dam by $67,000 Project F420 – Spook Hill ADMP by $397,000 Project F480 – Queen Creek ADMP by $1,780,000 Project F565 – Durango ADMP by $2,738,000 Project F590 – Scatter Wash by $5,000 Project F620 – Maryvale ADMP by $1,772,000 This Agenda Item impacts all Supervisory Districts. (C-69-10-048-2-00)

FA-1. SETTLEMENT REGARDING RAVEN ROCK CONSTRUCTION, LLC, AND T.R.P., LLC. Approve the settlement of Raven Rock Construction LLC and T.R.P. LLC, Chapter 11 Proceedings, Consolidated under Case No. 2:04-bk-03861-RTB. This matter was discussed in executive session on Feb. 8, 2010. (C-69-10-057-S-00)

L-1. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for December 2009. Donation reports are on file in the Clerk of the Board’s Office. (C-06-10-312-7-00)

65. 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.)

66. Supervisors'/County Manager's summary of current events.