1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. Pet Showcase by Maricopa County Animal Care and Control

5. 2010 MARICOPA COUNTY STORMWATER POSTER CONTEST WINNERS Presentation regarding the acknowledgment of the 3rd, 4th, 5th, and 6th grade winners of the 2010 Maricopa County Stormwater Poster Contest. The board will present the winners of each grade category with a special award plaque. In addition each grade winner will receive 1) Coupon book good for 10 day use entries into a Maricopa County Park. 2) Books and other items from the Maricopa County Library District. 3) Pizza party and goodie bags for the entire class. 4) Artwork displayed on the County website and at County Libraries and other County Buildings. (C-88-10-013-P-00) Mr. John Kolman, Director, Environmental Services Department

6. LIQUOR LICENSE APPLICATIONS

7. ROAD FILE DECLARATIONS

8. PROPOSED NAMING OF SUMMIT NEAR PINNACLE PEAK Consider the following proposed names for the unnamed summit immediately west of Pinnacle Peak: • Inspiration Peak • Sonoran Mountain Direct the Clerk of the Board to submit the recommendation of the Board of Supervisors' to the Arizona State Board of Geographic and Historic Names. Pursuant to A.R.S. 41-835, the Arizona State Board of Geographic and Historic Names is seeking the Board of Supervisors' recommendation to approve or reject one or both of the proposed names for the summit. The summit and its south flank are within the Scottsdale city limits and the north flank and trail is in Pinnacle Peak Park. (Supervisorial District 2) (C-06-10-422-7-00)

9. APPLICATION FOR ANTHEM FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Any Pyro. The event will be located at the Anthem Community Park at 41130 N. Freedom Way, Anthem, AZ 85086 on July 3, 2010 at 9:00 p.m. (Supervisorial District 3) (C-06-10-412-L-00)

10. APPLY AND ACCEPT CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD GRANT FOR THE PURCHASE OF GLOCK PISTOLS Approve application and acceptance of grant funds from the Constable Ethics, Standards and Training Board, in the amount of $5,068.75, for the purchase of 10 Glock pistols and associated equipment. These grant funds would be used to start a program to purchase pistols to be issued by Maricopa County to qualified Constables and Deputy Constables. This will allow the Department to ensure that the weapons being carried by Constables meet the same standards set by AZPOST and the Maricopa County Sheriff’s Office. The grant award begins on December 9 , 2009 and ends on June 30, 2020. Authorize the Chairman to sign all documents related to these grant funds as applicable. The grant allows for 0% rate for indirect costs, or $0 which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Constable’s composite indirect cost rate at 10.9%, or $552.00. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $522.00. Pursuant to A.R.S. 42-17106(B) approve revenue and expenditure appropriation adjustments to the Constable (250) General Fund (100) Non-Recurring/Non-Project (0001) budget associated with the grant in the amount of $5,069 for FY 2009-10. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17107 The applicant for this grant will be purchasing 10 Glock pistols which will replace older personally owned pistols. These grant funds would be used to start a program to purchase pistols to be issued by Maricopa County to qualified Constables and Deputy Constables. This will allow the Department to ensure that the weapons being carried by Constables meet the same standards set by AZPOST and the Maricopa County Sheriff’s Office. (C-25-10-007-G-00)

11. APPLY AND ACCEPT CONSTABLES ETHICS, STANDARDS AND TRAINING BOARD GRANT FOR PURCHASE OF 10 DIGITAL VOICE RECORDERS Approve application and acceptance of grant funds from the Constable Ethics, Standards and Training Board, in the amount of $1640.03, for the purchase of 10 digital voice recorders. The grant award begins on December 9, 2009 and ends on June 30, 2010. Authorize the Chairman to sign all documents related to these grant funds as applicable. The grant allows for 0% rate for indirect costs, or $0 which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Constable’s composite indirect cost rate at 10.9%, or $178.76. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $178.76. Pursuant to A.R.S. 42-17106(B) approve revenue and expenditure appropriation adjustments to the Constable (250) General Fund (100) Non-Recurring/Non-Project (0001) budget associated with the grant in the amount of $1640. For FY 2009-10. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17107. The applicant for this grant will be purchasing digital voice recorders, for use in the field. Digital recordings will prevent any false claims from occurring during the service of court papers and assist in any accusations made against a constable and provide recorded information for court purposes. Recording incidents in the field may reduce liability claims filed against Maricopa County. (C-25-10-008-G-00)

12. REVENUE AND EXPENDITURE APPROPRIATION ADJUSTMENT TO HAVA GRANT In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriation adjustment increasing the FY 2009-10 Elections Department (210) Elections Grant Fund (248) Non-Recurring/Non-Project (0001) expenditures in the amount of $2,718,842. This action is required to reconcile the budget for the grant that was accepted on June 17, 2009 by the Board of Supervisors for the FY 2009-10 . 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 budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-21-09-004-G-01)

13. BUDGET ADJUSTMENT FOR EARLY VOTING & ELECTION PROCESSING In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriation adjustment increasing the FY 2009-10 Elections Department (210) General Fund (100) Operating (0000) expenditures in the amount of $4,700,000. This action is required to accommodate the increased cost of early balloting and special State Sales Tax election. Reimbursements from the Arizona Secretary of State’s Office 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 budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-21-10-005-2-00)

14. AMENDMENT TO LEASE WITH TOWN OF CAVE CREEK FOR SHERIFF'S SUB STATION SPACE Approve and execute Amendment No. 1 to Lease No. L-7301 with Town of Cave Creek for the property located at 37622 N. Cave Creek Road, Cave Creek, Arizona. The purpose of this amendment is to exercise the option to renew for one additional five year term within a 120 day written notice to Lessor. This amendment is effective from September 1, 2010 to August 31, 2015. (C-50-01-014-4-01)

15. AMENDMENT TO SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve Amendment No.1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project Number: 555208-03. This amendment extends the expiration date of the Agreement from September 30, 2010 until December 31, 2010. The original Agreement was approved by the Board of Supervisors on February 24, 2010, (C-50-10-050-G-00) with term of October 1, 2009 through September 30, 2010. This amendment is in term only no additional funds. (C-50-10-050-G-01)

16. MODIFICATION TO THE COOPERATIVE LAW ENFORCEMENT AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve Modification #1 to the Cooperative Law Enforcement Agreement between the U.S. Department of Agriculture, Forest Service, Tonto National Forest and Maricopa County Sheriff’s Office, increasing funding for the FY2010 Financial and Operating Plan in the amount of $1,000. This will increase Cooperative portion of funding from $121,500.00 to $122,500.00. This modification does not impact the funding that would be used for deputies working enforcement situations relating to fire emergencies. The FY2010 Operating and Financial and Operating Plan was approved by the Board of Supervisors on October 7, 2009, (C-50-06-514-2-06) with term of October 1, 2009 through September 30, 2010. Indirect cost for the Sheriff’s Office for FY2010 is 16.6%. Unrecoverable indirect costs associated with this increase are estimated to be $166.00. (C-50-06-514-2-08)

17. DONATION Accept the donation from Roger and Patricia Schmitz in the amount of $1,000.00 to the Sheriff's Office in support of enforcement efforts related to illegal immigration. (C-50-10-108-D-00)

18. AMENDMENT TO THE MARICOPA COUNTY 2009 TAX LEVY PACKET Approve an amendment to the “Maricopa County 2009 Tax Levy Packet” pursuant to A.R.S. §15-992 approved by the Board of Supervisors on August 17, 2009 under C-49-10-006-2-00. This amendment will correct the “Exempted Equalization Tax Rate” for Saddle Mountain Unified District #90 pursuant to A.R.S. §15-992 entitled “School district tax levy; additional tax in districts ineligible for equalization assistance; definition”; paragraph (B) which states “ the county board of supervisors shall annually levy an additional tax in each school district that is not eligible for equalization assistance”. This amendment will correct the “Exempted Equalization Tax Rate” for Saddle Mountain Unified District #90 listed under “Special Districts Net Assessed Value Basis” in Schedule F, page 11 of the “Maricopa County 2009 Tax Levy Packet”. Page 11 is amended as follows: MARICOPA COUNTY COUNTY, MUNICIPAL, AND MISC. SPECIAL DISTRICTS FISCAL YEAR 2009-10

19. AMENDMENT TO LICENSE AND MASTER SERVICES AGREEMENT WITH I/O PHOENIX ONE, LLC Approve and execute an amendment to the license and master services agreement No.P-50124 with I/O Phoenix One, LLC, as Licensor for County’s use of one additional data center cabinet in the enhanced building environment at 615 N. 48th Street in Phoenix. The subject amendment to License agreement P-50124 with I/O Data Center requires a one-time start up fee not-to-exceed $1,350 plus taxes and an increase to the monthly license fee by $1,302.50 plus taxes. Base license fees may increase at 3% per year compounded annually. (C-37-09-026-3-01)

20. TREASURER'S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT Pursuant to A.R.S. §11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for March 2010, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-10-028-7-00)

21. EXECUTIVE COMPENSATION PACKAGE FOR ADJUSTED LEAVE ACCRUAL RATE Approve an Executive Compensation Package (ECP) for John Greene, an unclassified Chief Deputy Treasurer in the Treasurer’s Office effective March 31, 2010. If approved, this ECP agreement will adjust John Greene’s leave accrual rate to a Schedule 3 Leave Accrual Rate effective March 31, 2010. This accrual rate factors in Mr. Greene’s previous experience within ASRS and as an elected official. (C-43-10-029-M-00)

22. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR THE ARIZONA METH PROJECT Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for the Arizona Meth Project in an amount not-to-exceed $100,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-041-G-00)

23. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR AMERICAN RED CROSS GRAND CANYON CHAPTER RED CROSS CPR EQUIPMENT UPGRADE Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for American Red Cross Grand Canyon Chapter Red Cross CPR Equipment Upgrade in an amount not-to-exceed $44,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-036-G-00)

24. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR LODESTAR DAY RESOURCE CENTER GROWTH PROGRAM Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for the Lodestar Day Resource Center GROWTH program in an amount not-to-exceed $95,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-037-G-00)

25. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR CENTRAL ARIZONA SHELTER SERVICES Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Central Arizona Shelter Services program in an amount not-to-exceed $40,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-039-G-00)

26. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR MARICOPA COUNTY PARK'S INTERPERATIVE DISPLAY PROJECT Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for the Maricopa County Parks Interpretive Displays Project in an amount not-to-exceed $54,080. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-038-G-00)

27. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR SOUTHWEST HUMAN DEVELOPMENT REACH OUT AND READ PROGRAM Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Southwest Human Development Reach Out and Read program in an amount not-to-exceed $10,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. An agenda item to request a budget adjustment will be submitted subsequent to the award of funds. 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 expenditures of these revenues are 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. (C-20-10-034-G-00)

28. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR ARIZONA AGRIBUSINESS AND EQUINE CENTER Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Arizona Agribusiness and Equine Center (AAEC) in an amount not-to-exceed $100,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-042-G-00)

29. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR CIVITAN FOUNDATION OUR NIGHT OUT PROGRAM Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Civitan Foundation Our Night Out program in an amount not-to-exceed $20,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-043-G-00)

30. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR CHILDREN’S MUSEUM OF PHOENIX THE WELLNESS PROJECT Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Children’s Museum of Phoenix The Wellness Project in an amount not-to-exceed $50,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-045-G-00)

31. RESOLUTION TO APPLY AND ACCEPT TRIBAL GAMING FUNDS FROM AK-CHIN INDIAN COMMUNITY FOR PHOENIX RESCUE MISSION CHANGING LIVES CENTER Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, acceptance and pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Ak-Chin Indian Community for Phoenix Rescue Mission Changing Lives Center in an amount not-to-exceed $75,000. The grant period is July 1, 2010-June 30, 2011. Authorize the execution of all acceptance documents, including entering into any necessary Intergovernmental Agreements (IGA) between the Ak-Chin Indian Community and Maricopa County solely for the purposes of acceptance and distribution of funds, upon review and approval of assigned legal counsel. (C-20-10-044-G-00)

32. ADMINISTRATIVE CORRECTION TO C-86-10-018-V-00 Approve replacement of the following text: Per ARS 42-17106(B), approve a FY 2009-10 fund transfer of $7,580 from the Public Health Grant Fund (532) to the General Fund (100). This requires an increase of $7,580 to the FY 2009-10 Non-Departmental (470) General Fund (100) Non Recurring/Non Project (0001) revenue appropriation and an increase of $7,580 to the FY2009-10 Public Health Department (860) Grant Fund (532) Non Recurring/Non Project (0001) expenditure appropriation with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non Recurring/Non Project Budget (0001). Also approve a FY 2009-10 fund transfer of $5,715 from the Public Health Grant Fund (532) to Planning and Development Fees Fund (226). This requires an increase of $5,715 to the FY 2009-10 Planning and Development (440) Planning and Development Fees Fund (226) Non Recurring/Non Project (0001) revenue appropriation and an increase of $5,715 to the FY2009-10 Public Health Department (860) Grant Fund (532) Non Recurring/Non Project (0001) expenditure appropriation, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non Recurring/Non Project (0001). Replace the preceding text with the following: Per ARS 42-17106(B), approve a FY 2009-10 fund transfer of $7,580 from the Public Health Grant Fund (532) to the General Fund (100). This requires an increase of $7,580 to the FY 2009-10 Non-Departmental (470) General Fund (100) Non Recurring/Non Project (0001) revenue and expenditure appropriations with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non Recurring/Non Project Budget (0001). Within the Non-Departmental (470) General Fund (100) Non Recurring/Non Project (0001) appropriated expenditure budget, the $7,580 increase will be added to General Contingency. Also approve a FY 2009-10 fund transfer of $5,715 from the Public Health Grant Fund (532) to Planning and Development Fees Fund (226). This requires an increase of $5,715 to the FY 2009-10 Planning and Development (440) Planning and Development Fees Fund (226) Non Recurring/Non Project (0001) revenue appropriation and an increase of $5,715 to the FY2009-10 Non Departmental (470) Non Departmental Grant (249) Non Recurring/Non Project (0001) expenditure appropriation, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non Recurring/Non Project (0001). Within the Non-Departmental (470) Non Departmental Grant (249) Non Recurring/Non Project (0001) appropriated expenditure budget, the $7,580 increase will be added to General Contingency. This amendment is required to meet statutory requirements. The action will insure that the budgeted ending unreserved and undesignated balance in the General Fund is zero per statute. (C-86-10-018-V-01)

33. ADMINISTRATIVE CORRECTION TO C-86-10-030-G-00 Approve an administrative correction to C-86-10-030-G-00. Replace the following paragraph: Approve increases in the appropriated budget for Public Health (860) Public Health Grant Fund (532) Operating (0000) in the amount of $10,776,576 in revenues and $10,763,281 in expenditures as identified on the Fiscal Year 2009-10 Grant Summary Worksheet on file in the Office of the Clerk of the Board. This appropriation adjustment brings MCDPH’s grant budget to the amount of $40,259,241. The appropriation adjustment is necessary because the carry forward amounts of prior year grants and award amounts of new grants differ from the amount approved in the FY 2009-10 Budget Appropriation. This action is in accord with the action plan developed by the Office of Management and Budget and MCDPH to insure compliance with the Board approved Budgeting for Results Accountability Policy. 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. The approval of 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. The indirect cost rate is 19.5%, as calculated by the Department of Finance. Most of the grants for FY 2009-10 allow for indirect cost recovery, as reflected in the funding agreements. The status of the indirect costs for each grant is noted on the Grant Summary Worksheet on file in the Office of the Clerk of the Board. Insert the following paragraph: Approve increases in the appropriated budget for Public Health (860) Public Health Grant Fund (532) Operating (0000) in the amount of $10,776,576 in revenues and $10,763,281 in expenditures, along with an increase in Public Health (860) Public Health Grants (532) Non Recurring Non Project (0001) of $13,295, as identified on the Fiscal Year 2009-10 Grant Summary Worksheet on file in the Office of the Clerk of the Board. This appropriation adjustment brings MCDPH’s grant budget to the amount of $40,259,241. The appropriation adjustment is necessary because the carry forward amounts of prior year grants and award amounts of new grants differ from the amount approved in the FY 2009-10 Budget Appropriation. This action is in accord with the action plan developed by the Office of Management and Budget and MCDPH to insure compliance with the Board approved Budgeting for Results Accountability Policy. 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. The approval of 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. The indirect cost rate is 19.5%, as calculated by the Department of Finance. Most of the grants for FY 2009-10 allow for indirect cost recovery, as reflected in the funding agreements. The status of the indirect costs for each grant is noted on the Grant Summary Worksheet on file in the Office of the Clerk of the Board. This amendment is necessary to correct the budget adjustment previously approved in C-86-10-030-G-00. (C-86-10-030-G-01)

34. PURCHASE OF GIFT CARDS Approve the purchase of gift cards by various programs within the Department of Public Health for an array of reason on an annual basis. These gift cards will be purchased for use by program's clientele and will not benefit Maricopa County employees. On average Maricopa County Department of Public Health's programs expend close to $60,000 annually on the purchase of gift cards. A total close to $10,000 will be spent on gift cards for the remainder of FY 2010. A total amount close to $60,000 will be spent FY 2011. The purchase of gift cards is already included within each program's budget. Therefore, a future reconciliation if not required. Only grant funds will be used to purchase the gift cards, and not General or Fee Funds. Gift cards will only be purchased and distributed on grant programs where it is budgeted and deemed an allowable cost. Actual cost of gift card will be allocated to the specific program as necessary. (C-86-10-137-M-00)

35. AFFILIATION AGREEMENT WITH UNIVERSITY OF ST. FRANCIS FOR STUDENT ROTATIONS Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between the University of St. Francis (USF) and the Maricopa County Department of Public Health (MCDPH) to provide public health training experience for USF students in the MCDPH Immunization Services program. The agreement is non-financial, and is effective from May 1, 2010 until June 30, 2014. The agreement would allow students from USF to complete unpaid educational rotations in the immunization clinic and other clinics, and to develop a working partnership with MCDPH. (C-86-10-144-3-00)

36. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT PROGRAM AND PREVENTION DENTAL SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) (HG861344) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health for grant funding for the Dental Sealant Program and Prevention Dental Services. Amendment No. 2 makes administrative changes to the Scope of Work with no change in funding amount for budget period beginning January 1, 2010 through December 31, 2010. All other terms and conditions of the original IGA will remain unchanged. Funds for this IGA are provided by ADHS and do not increase the County’s general fund. (C-86-08-057-2-05)

37. RESCIND ACTION AND AMENDMENT FOR CONTRACT WITH SAFEWAY, INC. Rescind action taken by the Board on November 4, 2009 (C-86-10-055-3-00) to approve Contract to PH RFP 10-007E between Safeway, Inc. and Maricopa County and its Department of Public Health (MCDPH), for purchase of Tamiflu and Relenza Prescription Fulfillment Services. This action is rescinded due to non-responsive to RFP10-007 by Safeway, Inc. Also rescind the action taken by the Board on November 18, 2009 (C-86-10-055-3-01) to approve Amendment No. 1 to PH RFP 10-007E between Safeway, Inc. and Maricopa County and its Department of Public Health (MCDPH), for purchase of Tamiflu and Relenza Prescription Fulfillment Services. This action is rescinded due to non-responsive to RFP 10-007 by Safeway, Inc. (C-86-10-052-3-02)

38. AMENDMENT TO IGA FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION SERVICES Approve Amendment No. 3 to Intergovernmental Agreement (IGA) No. HG652198 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health to provide grant funding for the HIV Prevention Services. This amendment is for the budget period from January 1, 2010 to December 31, 2011, bringing the budget amount not-to-exceed $645,808. The term is January 1, 2006 to December 31, 2011. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement. The Department of Public Health’s indirect rate for FY 2009-10 is 19.5%. Total indirect expenses are estimated to be $114,484, of which $58,710 is recoverable and $55,774 is not 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. (C-86-06-075-2-05)

39. AGREEMENT WITH MEDICAL TOXICOLOGY RESEARCH INC. FOR TRAINING IN MEDICAL TOXICOLOGY AND ASSORTED RESEARCH ACTIVITIES Approve the Funding Agreement for Salary Support with Medical Toxicology Research Inc., and Maricopa County th r ough its Department of Public Health (MCDPH). This agreement will allow a member of the MCDPH staff to participate in two years of training in medical toxicology and associated research activities. A stipend amount will be paid to MCDPH in the amount not-to-exceed $119,574. The term of this agreement will begin on July 1, 2010 through June 30, 2012. The Department of Public Health Indirect rate for FY 2010-11 is 17%. This funding is for stipend only and does not allow for indirect cost. The estimated unrecoverable costs are $20,328. (C-86-10-146-3-00)

40. PURCHASE ORDER WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INFERTILITY PREVENTION PROJECT TESTING Approve Purchase Order No E0H36044 to the Intergovernmental Agreement (IGA) Contract No. HG052195 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Laboratory Services to provide funding for the Infertility Prevention Project (IPP) STD Program. The Purchase Order is in the amount of $47,460 for the budget period January 1, 2010 through December 31, 2010. The contract term is January 1, 2010 through December 31, 2015. Authorization for purchase of services under this contract shall be made only upon ADHS issuance of a Purchase Order. The Department of Public Health’s indirect rate for FY2009-10 is 19.5%. Grant indirect expenses are fully recoverable and are estimated at $7,745. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this IGA are provided by ADHS and do not affect the County’s general fund. (C-86-10-120-3-01)

41. FACILITY USE/REVOCABLE LICENSE AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH SERVICES Approve full service Facilities Use/Revocable Agreement No. P50134 with Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, for the user of clinic space to perform Oral Health Services to uninsured WIC eligible children ages 0 to five, their families and pregnant women, at the WIC clinic located at 423 North Country Club Drive, Mesa, AZ 85201. The term of the Agreement is from June 1, 2010 through May 31, 2011. License agrees to provide the services at no cost to the County and the recipients. County agrees to provide access and promotion assistance without monetary remuneration. (C-86-10-138-M-00)

42. FACILITY USE/REVOCABLE LICENSE AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH SERVICES Approve full service Facilities Use/Revocable Agreement No. P50136 with Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, for the user of clinic space to perform Oral Health Services to uninsured WIC eligible children ages 0 to five, their families and pregnant women, at the WIC clinic located at 3002 North Arizona Avenue, Chandler, AZ 85225. The term of the Agreement is from June 1, 2010 through May 31, 2011. License agrees to provide the services at no cost to the County and the recipients. County agrees to provide access and promotion assistance without monetary remuneration. (C-86-10-141-M-00)

43. FACILITY USE/REVOCABLE LICENSE AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH SERVICES Approve full service Facilities Use/Revocable Agreement No. 50133 with Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, for the user of clinic space to perform Oral Health Services to uninsured WIC eligible children ages 0 to five, their families and pregnant women, at the WIC clinic located at 4419 East Main, Mesa, AZ 85205. The term of the Agreement is from June 1, 2010 through May 31, 2011. License agrees to provide the services at no cost to the County and the recipients. County agrees to provide access and promotion assistance without monetary remuneration. (C-86-10-142-M-00)

44. FACILITY USE/REVOCABLE LICENSE AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH SERVICES Approve full service Facilities Use/Revocable Agreement No. P50135 with Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, for the user of clinic space to perform Oral Health Services to uninsured WIC eligible children ages 0 to five, their families and pregnant women, at the WIC clinic located at 635 East Broadway, Mesa, AZ 85204. The term of the Agreement is from June 1, 2010 through May 31, 2011. License agrees to provide the services at no cost to the County and the recipients. County agrees to provide access and promotion assistance without monetary remuneration. (C-86-10-143-M-00)

45. AGREEMENT WITH THE ARIZONA HUMANE SOCIETY FOR NEW HOPE PROGRAM Approve an Agreement between Arizona Humane Society, a 501 (C) 3 corporation, 1521 W. Dobbins Road, Phoenix, AZ 85041, and Maricopa County to allow Arizona Humane Society 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 760 new hope rescues over the term of the agreement, for a total of $30,400. The term of this Agreement is from May 2, 2010 through June 30, 2013. (C-79-10-115-3-00)

46. AGREEMENT WITH HEALING HEARTS ANIMAL RESCUE AND REFUGE FOR NEW HOPE PROGRAM Approve an Agreement between Healing Hearts Animal Rescue and Refuge, a 501 (C) 3 corporation, 3317 S. Higley Road, Suite 114-481, Gilbert, AZ 85297, and Maricopa County to allow Healing Hearts Animal Rescue and Refuge 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 18 new hope rescues over the term of the agreement, for a total of $720. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-116-3-00)

47. AGREEMENT WITH LOST OUR HOME PET FOUNDATION FOR NEW HOPE PROGRAM Approve an Agreement between Lost Our Home Pet Foundation, a 501 (C) 3 corporation, 16211 N. Scottsdale Road A6A #1276, Scottsdale, AZ 85254, and Maricopa County to allow Lost Our Home Pet Foundation 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 18 new hope rescues over the term of the agreement, for a total of $720. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-117-3-00)

48. AGREEMENT WITH ARIZONA COCKER RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Arizona Cocker Rescue, a 501 (C) 3 corporation, 6535 E. Cactus Road, Scottsdale, AZ 75254, and Maricopa County to allow Arizona Cocker 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 600 new hope rescues over the term of the agreement, for a total of $24,000. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-120-3-00)

49. AGREEMENT WITH SAGUARO STATE BULL TERRIER CLUB FOR NEW HOPE PROGRAM Approve an Agreement between Kristine Wulf, d.b.a. Saguaro State Bull Terrier Club, 4039 E. San Miguel, Phoenix, AZ 85018, and Maricopa County to allow Saguaro State Bull Terrier Club 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 12 new hope rescues over the term of the agreement, for a total of $480. The term of this Agreement is from May 12, 2010 through June 30, 2011. (C-79-10-124-3-00)

50. OUTREACH LICENSE SALES AGREEMENT WITH THE ARIZONA HUMANE SOCIETY Approve an Agreement between the Arizona Humane Society, a non-profit corporation organized under the laws of the State of Arizona, 1521 W. Dobbins Road, Phoenix, AZ 85041, and Maricopa County to allow the Arizona Humane Society (AHS) to sell Maricopa County dog licenses to clients requesting to purchase dog licenses and to collect monies on behalf of Maricopa County for the dog licenses sold. Monies collected will be submitted on a monthly basis to Maricopa County Animal Care and Control along with agreed upon records. The term of the Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-118-3-00)

51. AGREEMENT WITH FRIENDS OF ANIMAL CARE AND CONTROL FOR FUNDRAISING Approve an Agreement between FACCs – Friends of Animal Care & Control, an Arizona corporation, hereby referred to as FACCs, and Maricopa County, in accordance to A.R.S. § 11-251.62, for the purpose of fundraising on behalf of Maricopa County Animal Care & Control (MCACC) to support non-mandated services limited to low cost spay and neuter, public education and outreach efforts, pet adoption efforts, and capital improvement projects. It is anticipated MCACC will receive $2,299,987.80 in donations from FACCs over the term of the agreement. Donation revenue received will be deposited to the Fund (573), Agency (791), Low Org. 7910 for future allocation. The term of the Agreement is for three years from the date of execution, beginning May 12, 2010 through May 11, 2013. (C-79-10-123-3-00)

52. DONATIONS FROM THE SUSAN CHRISTINE ONEAL FUND AND GO DADDY.COM Accept the monetary donations from The Rotary Foundation of Evanston, IL on behalf of The Susan Christine ONeal Fund of Aspen, CO in the amount of $1,000; and from Go Daddy.com in the amount of $1,000 for the care of the animals. The total of donations is $2,000. 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-79-10-119-D-00)

53. DONATION FROM FRIENDS OF ANIMAL CARE AND CONTROL Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Assistance Program in the amount of $75,185 and the Foster Program in the amount of $3,888.55. The total donation received was in the amount of $79,073.55 which supports one position in the Foster Program. 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-79-10-121-D-00)

54. DONATION FROM MADDIE'S GREAT RESCUE RALLY Accept a monetary donation from Maddie’s Great Rescue Rally of Phoenix, AZ in the amount of $1,443.18 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-79-10-122-D-00)

55. LEASE AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START CLASSROOM Approve a lease (MC10183) with the Catholic Charities Community Services for the rental of a County- owned modular building located on the grounds of Discovery Elementary School, 7900 W. Maryland, Glendale, Arizona. This building is used as a Head Start classroom. No rental fee is paid to the County as the building was purchased with the federal Head Start grant funds and the building is used to implement the Head Start grant. The lease term is June 1, 2010 through May 31, 2015, with the option to renew for one additional five-year period. This lease may be terminated with 90 days prior written notice at the end of any fiscal year due to non-appropriation of funds, or in accordance with the provisions of ARS §38-511. This action was reviewed and approved by the Facilities Review Committee on March 25, 2010. Catholic Charities Community Services is a sub-recipient (delegate agency) of the Maricopa County’s Head Start grant and serves 51 children at this site. Maricopa County has entered into a ground lease with Glendale Elementary School District to place this modular building on the Discovery Elementary School campus (C-22-05-145-4-00, L-7230) and this lease allows Maricopa County to sublease the property to Catholic Charities Community Services. (C-22-10-064-1-00)

56. MOU WITH LODESTAR DAY RESOURCE CENTER FOR DEVELOPMENT OF AN ACCESS POINT Approve the Memorandum of Understanding (MOU) between Lodestar Day Resource Center, a community-based organization, and Maricopa County administered by its Human Services Department to establish Lodestar Day Resource Center as an Access Point for purposes of Workforce Development activities. This non-financial MOU is effective upon signature by both parties and will expire June 30, 2011. Access Points are a network of faith-based and community-based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Lodestar Day Resource Center will assist youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU will create a partnership to help Maricopa County residents who are unable to travel to a One Stop Career Center to access services through an Access Point that is located in the community. (C-22-10-065-3-00)

57. MOU WITH CHILD & FAMILY RESOURCES INC. , ARIZONA CENTER FOR RESPONSIBLE FATHERHOOD , FOR DEVELOPMENT OF AN ACCESS POINT Approve the Memorandum of Understanding (MOU) between Child & Family Resource Inc., Arizona Center for Responsible Fatherhood (ACRF), a community-based organization, and Maricopa County administered by its Human Services Department to establish Child & Family Resource Inc., ACRF as an Access Point for purposes of Workforce Development activities. This non-financial MOU is effective upon signature by both parties and will expire June 30, 2011. Access Points are a network of faith-based and community -based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Child & Family Resource Inc., ACRF will assist youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU will create a partnership to help Maricopa County residents who are unable to travel to a One Stop Career Center to access services through an Access Point that is located in the community. (C-22-10-066-3-00)

58. MOU WITH FRESH START COMMUNITY SERVICES INC FOR DEVELOPMENT OF AN ACCESS POINT Approve the Memorandum of Understanding (MOU) between Fresh Start Community Services Inc., a community-based organization, and Maricopa County administered by its Human Services Department to establish Fresh Start Community Services Inc. as an Access Point for purposes of Workforce Development activities. This non-financial MOU is effective upon signature by both parties and will expire June 30, 2011. Access Points are a network of faith-based and community-based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Fresh Start Community Services Inc. will assist youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU will create a partnership to help Maricopa County residents who are unable to travel to a One Stop Career Center to access services through an Access Point that is located in the community. (C-22-10-067-3-00)

59. MOU WITH THE NATIONAL COMMUNITY STABILIZATION TRUST FOR THE NEIGHBORHOOD STABILIZATION PROGRAM Approve a Memorandum of Understanding (MOU) between National Community Stabilization Trust and Maricopa County through the Human Services Department, for the purpose of utilizing the “First Look” Program, expediting access to foreclosed properties available for purchase by Maricopa County subrecipients for the Neighborhood Stabilization Program. This Memorandum of Understanding is non-financial and is effective from May 12, 2010 until September 15, 2013. The Stabilization Trust is an unprecedented collaboration of five leading community development nonprofit organizations - Enterprise Community Partners, the Housing Partnership Network, the Local Initiatives Support Corporation (LISC), National Council of La Raza, National Urban League, and NeighborWorks America. The First Look program gives buyers the opportunity to inspect and acquire foreclosed and vacant properties before they are listed for sale through traditional means. (C-22-10-069-3-00)

60. IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY FOR A HEALTHCARE WORKFORCE DATA REPORT Approve an Intergovernmental Agreement (IGA) between Arizona Board of Regents, a body corporate, for and on behalf of Arizona State University, and its Center for Healthcare Information & Research and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections, for an amount not-to-exceed $15,000. This IGA is funded under the Workforce Investment Act (WIA) Title1B Federal Grant program through the Department of Economic Security contract #C-22-10-008-3-00. This IGA is effective from January 1, 2010 until December 31, 2010. This IGA does not include any County General Funds. The purpose of this IGA is for ASU’s Center for Healthcare Information & Research (CHIR) to provide a Healthcare Workforce Data report. The report will provide information that will be used for strategic planning and development of program goals. (C-22-10-063-3-00)

61. AMENDMENT TO IGA WITH MARICOPA COUNTY HOUSING AUTHORITY FOR HEAD START CLASSROOM SPACE Approve Amendment No. 2 to the Intergovernmental Agreement (IGA) with the Maricopa County Housing Authority for the continued use of one Head Start classroom and playground located at the Kuban Housing Development, 5834 East Santos Bravo, Guadalupe, Arizona (L-7401). The amendment extends the term of the agreement for three years, from July 1, 2010 through June 30, 2013, and adjusts the annual utility payment schedule from $2,116.80 to $2,400 in FY 11, $2,520 in FY 12, and $2,640 in FY 13. This amended payment schedule does not impact County General Funds. This action was endorsed by the Facilities Review Committee on March 25, 2010. The classroom serves a total of 34 children 3-5 years of age. Maricopa County has been operating a Head Start classroom at this site since 1993. (C-22-05-100-2-03)

62. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR HEAD START CLASSROOM Approve and execute Amendment No. 2 to Lease No. C-6552 with City of Chandler for the property located at 130 North Hamilton Street, Chandler, Arizona. The purpose of this amendment is to increase the rental rate from $3,600 to $4,000 per year, and extend the term of the lease for an additional two years, from July 1, 2010 through June 30, 2012, with an automatic option to extend the term for one successive one-year term. This amended lease does not affect County General Funds. This action was reviewed and approved by the Facilities Review Committee on April 22, 2010. The classroom is located in a City of Chandler public housing facility and serves a total of 34 children 3-5 years of age. Maricopa County has been operating a Head Start classroom at this site since 1995. (C-22-06-098-4-02)

63. HEAD START/EARLY HEAD START COST OF LIVING ADJUSTMENT GRANT FUNDING FOR FY 2011 Accept grant funds in the amount of $345,755 from U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF)/Office of Head Start (OHS) to Maricopa County through its Human Services Department for Cost of Living Adjustments (COLA) for the Head Start and Early Head Start programs. The term of the grant is from July 1, 2010 through June 30, 2011. The sub-recipient (delegate agency) will receive $129,427 of this grant. The FY 2011 Human Services Department actual indirect rate is 18% and the current negotiated approved DHHS indirect cost rate is 16.2%. The total grant funds are $345,755, of which $129,427 is for sub-recipient expenditures. The total indirect cost is $33,510. The allowable indirect cost recovery amount is $30,159. The unallowable indirect cost recovery is $3,351, which will be absorbed through departmental administrative spending reductions. This grant requires a twenty-five percent match ($86,439) that will be generated through in-kind contributions of goods and services, including program volunteers. This grant and matching funds do not impact the Maricopa County General funds. On March 12, 2010, Maricopa County Head Start Zero-Five Program received notification that it was eligible to apply for $345,755 of FY 2010-11 Cost of Living Adjustment (COLA) funding for Head Start and Early Head Start. These COLA funds were appropriated by Congress to extend the 1.84 percent COLA increase provided in FY 2009-10. The FY 2009-10 COLA increase was funded with ARRA funds for one year only. The FY 2010-11 COLA increase will be funded through base funding and will become part of the program’s permanent funding. (C-22-10-048-G-01)

64. AMENDMENT TO AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES TO PROVIDE EMERGENCY AND LOW DEMAND SHELTER SERVICES Approve Amendment No. 1 to an Agreement between Central Arizona Shelter Services (CASS) and Maricopa County administered by its Human Services Department (C-22-10-014-3-00) to reduce the Low Demand Shelter budget line item by $158,000.00 and increase the Emergency Shelter budget line item by $158,000. This amendment does not affect the overall contract amount which will remain the same at $802,698 for FY 2010. The term of this amendment is from July 1, 2009 through June 30, 2010. This Agreement is funded through the County General Fund. The Human Services Department has awarded this Agreement to CASS without competition, at the direction of the Board of Supervisors. Funding for this Agreement is subject to disbursement at the sole discretion of the Board to any governmental agency or non-profit corporation provided that the funds are used for the purpose determined by the Board. (C-22-10-014-3-01)

65. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), & EMERGENCY SHELTER GRANT (ESG), ANNUAL ACTION PLANS Approve the following actions regarding federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), and Emergency Shelter Grant (ESG) funds. No General Funds will be involved in this action. All department indirect and administrative costs associated with these grants, including $47,371 of central service costs are fully recoverable. There will be no impact on the General Fund. (1) ADOPT a Resolution for the submission of the FY2010-2014 Maricopa Urban County Consolidated Plan, FY2010-2014 Maricopa HOME Consortium Consolidated Plan, Citizens Participation Plan; FY2010-2011 Maricopa Urban County and Maricopa HOME Consortium Annual Action Plans, amendments to the FY2009-2010 Annual Action Plan, FY2008 Maricopa Urban County Consolidated Annual Performance and Evaluation Report, FY2008 Maricopa Consortium Consolidated Annual Performance and Evaluation Report, and acceptance of CDBG, HOME, and ESG funding for FY2010-2011 of $7,015,698 (CDBG: $2,666,841; HOME: $4,250,726; and ESG: $98,131.) (2) APPROVE the Maricopa HOME Consortium and the Maricopa Urban County Five-Year Consolidated Plans (FY2010-2014) and the Maricopa HOME Consortium and the Maricopa Urban County Annual Action Plans for July 1, 2010 through June 30, 2011. The Annual Action Plans (AAP) contains specific projects for funding to implement the FY2010-2014 Five-Year Consolidated Plan. FY2010-2011 is Year one of five under the Five-Year Consolidated Plan. FUNDING SUMMARY TOTALS 1. Total Urban County CDBG Grant = $2,666,841 (a) Urban County CDBG Allocation =$2,429,759 (b) Urban County CDBG Unprogrammed Funds = $237,082 2. Total HOME Consortium Grants =$4,250,726 (a) Maricopa County Share HOME Funds = $909,531 (b) Consortium City/Town Share HOME Funds = $2,703,586 (c) Consortium CHDO Share HOME Funds = $637,609 3. Total Urban County ESG Grant = $98,131 TOTAL ALLOCATION = $7,015,698 (C-22-10-068-G-00)

66. IGA WITH THE MARICOPA COUNTY LIBRARY DISTRICT Approve an Intergovernmental Agreement (IGA) between Maricopa County Library District and Maricopa County through the Parks and Recreation Department, for the purpose of outlining the responsibilities of each organization to provide services and building operations at and in relation to the White Tank Library and Nature Center, located at 20304 W. White Tank Mountain Road, Waddell, AZ. This Intergovernmental Agreement is non-financial and is effective from May 12, 2010 until May 31, 2034. A corresponding agenda item can be found under C-65-10-019-M-00. (C-30-10-028-3-00)

67. AGREEMENT AND FUNDS FROM U.S. FISH AND WILDLIFE FOR WHITE TANK NATURE POND ENHANCEMENT PROJECT Approve a Cooperative Agreement and accept funds from U. S. Fish and Wildlife Service for a Nature Pond Enhancement Project at the White Tank Mountain Regional Park. The term of the agreement is ten years from date of last signature. The amount of the award is $13,000. The grant does not allow for indirect cost recovery. The departments indirect rate for FY 2010 is 45.5%. Total unrecoverable indirect costs are estimated to be $5915. Also, approve an appropriation adjustment to Parks and Recreation Department (300) Parks and Rec. Grants fund (230) Non-Recurring /Non-Project (0001), increasing the FY 2009-10 revenue budget by $13,000 and the expenditure budget by $13,000. These funds are non-local revenues for the purpose of the constitutional expenditure limitation and therefore expenditures of these revenues are not prohibited by the budget law. (C-30-10-029-2-00)

68. FUNDS TRANSFERS; WARRANTS

69. QUITCLAIM DEED FOR CREATING A LOT SPLIT AT THE NEW RIVER LANDFILL Approve and authorize a Quitclaim Deed from Maricopa County, as grantor, to Maricopa County, as grantee, for the purpose of creating a lot split at the New River Landfill, whereas eight (8) acres of land not used as a landfill by the Solid Waste Department, will be now used by the Maricopa County Department of Transportation (MCDOT), to construct, operate, and maintain a maintenance facility, in consideration of $88,000.00, to be paid by MCDOT, and authorize the Chairman to execute the necessary Quitclaim Deed approved by Maricopa County Counsel. Funds are available in the Public Works (910) Transportation Capital Projects Fund (234) Pavement Preservation (PAVE) Project Bin, Sub-Project Number T274, Northeast Maintenance Yard. (C-18-10-047-8-00)

70. DECLARE AS SURPLUS PROPERTY SIX MODULAR UNITS AT WIC FACILITY Pursuant to A.R.S. §11-251(9), declare as surplus property six modular units identified as MT158-1, MT158-2, MT158-3, R-6090-3684-4, R-6090-3684-5 and R-6090-3684-6 located on leased property at 1260 S. 7th Avenue, Phoenix, Arizona and authorize disposal of the subject modular units. The six modular units at Maricopa County’s Public Health Women Infants Children (WIC) facility at 1260 S. 7th Avenue, Phoenix, Arizona cannot be effectively maintained due to the age and obsolescence of the units. The subject units were second-hand units in 1992 when they were moved to the 7th Avenue WIC site. Disposal of the modular units is necessary to make way for replacement units. (C-18-10-049-M-00)

71. SOLICITATION SERIALS

72. MARICOPA COUNTY COMMUNITY WILDFIRE PROTECTION PLAN RESOLUTION Approve a Resolution adopting the Maricopa County Community Wildfire Protection Plan (MCCWPP). The Resolution states that the plan is an official plan of Maricopa County. The MCCWPP was developed in response to the Healthy Forest Restoration Act of 2003 (HFRA) for at-risk communities and unincorporated areas in Maricopa County. Maricopa County, partner agencies and participating communicates wish to adopt a CWPP to better protect their communities from wildfire risk, to better prepare citizens, and to become eligible to apply for and receive federal and other grant opportunities to implement wildland fire mitigation projects and programs. The plan establishes a framework to help local governments, fire departments, districts, and residents identify at-risk public and private lands to better protect those lands from severe wildfire threat. Additional functions of the MCCWPP are to improve fire prevention and suppression activities as well as to identify funding needs and opportunities to reduce the risk of wildland fire and enhance public and firefighters safety. There is no financial impact to the county as a result of this plan. (C-15-10-020-M-00)

73. 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-06-10-444-7-00)

74. BID AND AWARD FOR RUBBERIZED BITUMINOUS SURFACE TREATMENT Approve the solicitation of bids for the Maricopa County Department of Transportation’s Rubberized Bituminous Surface Treatment, FY 2011 Work Order Number 30050086. Award the contract to the lowest responsive bidder, provided that the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. This project consists of treating the existing road surfaces with a rubberized bituminous material. Replacement or installation of pavement delineation and other miscellaneous work items are required to complete the project. The project consists of approximately 101 lane miles (825,304 square yards) of road detailed in the included ROAD LIST. Supervisory District No(s): 1, 4, and 5 (C-91-10-173-5-00)

75. CONTRACT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR NORTHERN PARKWAY FEASIBILITY STUDY Approve Contract No. 2010-004, with Kimley-Horn and Associates, Inc. in the amount of $405,272.00 for Maricopa County Department of Transportation, Transportation Planning (TPLN) Project, Sub-Project T005, Northern Parkway Corridor Feasibility Study: Tonopah Parkway to Turner Parkway. The Contract completion date shall be 427 days after the Notice to Proceed has been issued. Fiscal year 2010-11 expenditures are contingent upon the Board of Supervisors approving the recommended FY 2010-11 budget. Under the direction of the MCDOT Project Manager, Kimley-Horn and Associates, Inc. will prepare a Corridor Feasibility Study for approximately 18 miles of the proposed Northern Parkway (from Turner Parkway to Tonopah Parkway). This study shall include evaluation of the study area, conceptual alternative alignments, preferred logical alignment and footprint and definitions of the characteristics of the preferred alignment in enough detail to minimize potential fatal flaws. This study is the first step in providing governing bodies defensible information required for the preservation of a continuous corridor right-of-way as development encroaches to northwestern Maricopa County. Supervisory District No. 4 (C-91-10-175-5-00)

76. CHANGE ORDER TO CONCORD GENERAL CONTRACTING DESIGN BUILD CONTRACT FOR SECURITY BUILDING RENOVATIONS Approve Change Order No. 20 to Design Build contract (C-70-04-039-8-00) awarded to Concord General Contracting for the Security Building Renovation project in an amount not-to-exceed $4,403. This change order will permit a re-route of the electrical on the 5th floor corridor to allow access to maintain installed pumps and fan coil units. This is the final phase of this contract and is expected to be the final additive change order. This project is located in District 5. On December 3, 2003, the Board of Supervisors authorized the Public Notice legal advertisement and award of a design-build construction contract for “Security Building Renovation,” Project #2000131164E. The project called for the renovation of the Security Building to house the Office of the Public Defender and the Office of the Legal Defender. On May 17, 2004, a contract was awarded to Concord General Contracting for $7,455,597. (C-70-04-039-8-13)

77. BID AND AWARD FOR ASPHALT RUBBER OVERLAY PROJECT Approve the solicitation of bids for the Maricopa County Department of Transportation’s Asphalt Rubber Overlay, Average Daily Traffic (ADT>4000), FY 2011, Work Order Number 30050087. Award the contract to the lowest responsive bidder, provided the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. This project consists of edge milling and overlaying the existing road surfaces with Asphalt Rubber Concrete Pavement. Replacement or installation of pavement delineation and other miscellaneous work items are required to complete the project. The project consists of approximately nine miles (208,372 SYDS) of road detailed in the included Road List. Supervisory District No(s): 3, 4, and 5 (C-91-10-172-5-00)

78. IGA WITH THE CITY OF PHOENIX TO SHARE THE COST OF CONSTRUCTING A WATER MAIN Approve an Intergovernmental Agreement (IGA) between City of Phoenix and Maricopa County through the Facilities Management Department, in the not-to-exceed amount of $76,260. The purpose of this Intergovernmental Agreement is to identify and define the responsibilities of County and City regarding the sharing of costs to construct a 12-inch watermain on the west side of 1st Avenue, between Madison and Jackson Streets in Phoenix, Arizona. This Intergovernmental Agreement is effective from May 12, 2010 until February 28, 2012. As part of the development of the Downtown Court Tower, the County was required to construct a new 12-inch watermain along the property's 1st Avenue frontage between Madison and Jackson Streets in Phoenix. This main is required per City of Phoenix Code requirements. The 12-inch grid is required of downtown developments to ensure that proper fire flow is available to all properties in the area, especially high-rise buildings. In this case, the watermain also completes a water system loop in the area. The County approached the City of Phoenix Water Services Department and asked the City to consider participation in the cost of the main, as the main provides benefit to a larger area. Upon completion of the 12-inch watermain and inspection/acceptance by the City, the contractor will submit a payment request to the City of one-half of the cost of constructing the watermain, currently estimated at $76,260 for the City's share. This agreement shall expire upon the City having reimbursed the County in accordance with the terms of this Agreement. (C-91-10-177-3-00)

79. ANNEXATION (RIGHT OF WAY) BY THE CITY OF SURPRISE Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Surprise of County right-of-way within: Cactus Road from the Burlington, Northern, and Santa Fe Bumstead Spur Line to 2,311.10 feet East, in accordance with Ordinance No. 2010-06. (Supervisory District No. 4) (C-91-10-174-M-00)

80. ANNEXATION (RIGHT OF WAY) BY THE CITY OF SURPRISE Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Surprise of County right-of-way within: Peoria Avenue at Dysart Road, in accordance with Ordinance No. 2010-05. (Supervisory District No. 4) (C-91-10-176-M-00)

81. REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Joseph E. La Rue to the Transportation Advisory Board representing Supervisorial District 4. The term of the appointment will be effective May 24, 2010 through May 23, 2013. (C-06-10-415-9-00)

82. REAPPOINTMENT TO THE CITIZENS' TRANSPORTATION OVERSIGHT COMMITTEE Approve the reappointment of Sharolyn Hohman to the Citizens' Transportation Oversight Committee representing Supervisorial District 5. The term of the appointment will be effective as of the date of Board approval through May 10, 2013. (C-06-10-420-9-00)

83. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the May 26, 2010 meeting. (List is on file in the Clerk of the Board's Office) (C-44-10-118-M-00)

84. PROPOSED FEE REVISIONS TO CHAPTER I OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-187.C.3, set a public hearing for June 23, 2010 to solicit comments and consider the adoption of proposed revisions to Chapter I of the Maricopa County Environmental Health Code. The Code amendments will reflect changes to recover fees for services as required by County Policy and allowed by state statute. Upon Board approval, this item will become effective August 1, 2010. The Maricopa County Board of Health reviewed and discussed proposed revisions to the Maricopa County Environmental Health Code, Chapter I, at a public meeting held at 3:00pm on Monday, April 26th, 2010 at the Board of Supervisors Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona. Code revisions include but are not limited to fee changes for: Environmental Health Plan Reviews, Food Service Worker Cards, Food related Permits, Mobile Food Plan Reviews, Mobile Food Permits, On-Site Wastewater Plan Reviews & Inspections, Solid Waste Plan Reviews and Permits, Subdivision Plan Reviews, Swimming Pool Plan Reviews and Permits, Wastewater Treatment Plan Reviews, Code Variances, Mailing Lists, Records Searches, Records Delivery, Permit Copies, Returned Payment Fees and Late Fees. (C-88-10-012-L-00)

85. PROPOSED REVISIONS TO CHAPTERS II, III, IV, V, VI, VII & XIII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-184.B.5, set a public hearing for June 23, 2010 to solicit comments and consider the adoption of Environmental Health Code Revisions - Chapters II, III, IV, V, VI, VII & XIII. Upon Board approval, this item will become effective immediately upon Board of Supervisors approval. The Maricopa County Board of Health reviewed and discussed proposed revisions to the Maricopa County Environmental Health Code, Chapters II, III, IV, V, VI, VII & XIII at a public meeting held at 3:00pm on Monday, April 26th, 2010 at the Board of Supervisors Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona. Code amendments for Chapters II, III, V, and XIII are being adopted by reference to bring the Maricopa County Environmental Health Code in alignment with Statute, State and/or Federal regulations. In addition to adopting code by reference, the remaining Chapters, IV, VI and VII, add language for subdivision plan submittals, pool glassware, swimming pool/spray pond safety and material requirements, and food handler vernacular updates from “license” to “card”. (C-88-10-014-7-00)

86. APPOINTMENTS Approve the Official Appointments of Michelle Smith, Melissa Garcia, and Thelma Randi Hunter as Limited Duty Special Deputy Clerks. (C-06-10-438-7-00)

87. ASRS CLAIMS Pursuant to A.R.S. §38-711 et., authorize payment of claims submitted by the Arizona State Retirement System, on behalf of current or former employees regarding contributions not withheld for purposes of participation in the Arizona State Retirement System. Amounts may be recalculated employer payments to show accrued interest payments. Claims presented are on file in the Clerk of the Board’s Office. (C-06-10-435-7-00)

88. 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-06-10-436-7-00)

89. 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-06-10-437-7-00)

90. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors' meetings held January 11, 2010 and April 5, 2010. (C-06-10-445-7-00)

91. OFF-TRACK PARI-MUTUEL WAGERING PERMIT Pursuant to A.R.S. §5-111(A), approve an application filed by Yavapai Downs for an Off-Track Pari-mutuel Wagering Permit at Garfield's located at 10123 E. Apache Trail, Apache Junction, AZ 85120, covering the following anticipated race dates: May 29, 2010 through September 7, 2010 May 28, 2011 through September 6, 2011 May 26, 2012 through September 4, 2012 Yavapai Downs will operate off-track wagering during the summer months when Turf Paradise does not operate. (Supervisorial District 2) (C-06-10-417-L-00)

92. 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-06-10-440-7-00)

93. 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-06-10-439-7-00)

94. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated May 12, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-442-7-00)

95. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to A.R.S. 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-10-027-M-00)

A-1. EXCEPTION TO DONATION OF LEAVE POLICY Approve an exception to the donation of leave policy to allow the Recorders Office to ask for donations of vacation time for Nicholas Buwalda. Nicholas Buwalda suffered a serious brain injury and will be off work for four to six weeks. Nick doesn't have sufficient time worked to qualify for donation of leave under the policy. The Recorders Office is requesting an exception to the policy to ask for donations of vacation time for Nick. (C-36-10-002-M-00)

A-2. MARICOPA COUNTY CLAIM RECOVERY FROM PROGRESSIVE INSURANCE COMPANY Approve settlement for $5,875.30 of Maricopa County's right of recovery from Progressive Insurance Company arising from a vehicle accident on September 27, 2009, Maricopa County Risk Management claim number APD1101180035341, and authorize Maricopa County Risk Manager to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by legal counsel. This matter was discussed with the Board of Supervisors in Executive Session on May 10, 2010. (C-75-10-011-2-00)

A-3. JASON FELIX WORKERS' COMPENSATION MATTER Approve settlement for $8,400.00 Maricopa County's workers' compensation lien under Maricopa County Deputy Sheriff Jason Felix's tort claim against Mr. Angel Avalos-Villanueva, Maricopa County Risk Management claim number WCMAR2008602256, and authorize Maricopa County Risk Manager to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by legal counsel. This matter was discussed with the Board of Supervisors in Executive Session on May 10, 2010. (C-75-10-012-2-00)

A-4. SPENCER V MARICOPA COUNTY Approve settlement of $ 197,500.00 to resolve the lawsuit between plaintiffs Ambrett Spencer and Kenyata Fredericks and Maricopa County and other County defendants, Maricopa County Superior Court Number CV2007-006416/CV2008-008946 (consolidated), Maricopa County Risk Management claim numbers GL5419031465 and MM2620031466; and authorize the Chairman to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board of Supervisors in Executive Session on May 10, 2010. (C-75-10-013-2-00)

A-5. SAMUELA LAVULAVU ET AL V. MARICOPA COUNTY ET AL Approve settlement of $250,000 to resolve the lawsuit filed by Samuela LavuLavu, surviving spouse of Nanuma Lavulavu, individually and on behalf of surviving children against Maricopa County, Maricopa County Sheriff and other County defendants, Maricopa County Superior Court Number CV2008-091389 (Maricopa County Risk Management claim number AL5005062032690); and authorize the Risk Manager to sign any necessary settlement documents on behalf of the Maricopa County upon review and approval as to form by assigned legal counsel. This matter was discussed in executive session May 10, 2010. (C-75-10-014-S-00)

A-6. AMENDMENT TO THE FY 2009-10 FIVE-YEAR CAPITAL IMPROVEMENT PLAN In accordance with A.R.S. Section 42-17106(B), authorize the following amendment to the FY 2009-10 Budget and Five-Year Capital Improvement Plan: 1. Create a new project titled “Santa Fe Depot Remodel,” and increase the FY2009-10 expenditure authority in Non Departmental (470) General Fund County Improvement Fund (445) Santa Fe Depot (SFDR) in the amount of $150,000; 2. Increase the FY2010-11 expenditure authority in Non Departmental (470) General Fund County Improvement Fund (445) Santa Fe Depot (SFDR) in the amount of $3,822,106 and direct the Office of Management & Budget to reflect the adjustment in the FY 2010-2011 Final Adopted Budget; 3. Decrease the FY2009-10 expenditure authority in Non-Departmental (470) Non Departmental Grant Fund (249) Non-Recurring/Non-Project (0001) in the amount of $150,000 from the line “Potential Expenditures from Fund Balance.” These actions will have a county-wide impact of zero. (C-91-10-179-2-00)

A-7. DENY A CLAIM OF OWNERSHIP BY WISOTSKY PROPERTIES, LLC Deny a claim of ownership by Wisotsky Properties, LLC dated April 21, 2010, for real property located within Block 59 of the Original Phoenix Townsite and direct legal counsel to notify Wisotsky Properties, LLC, via its attorneys Baird Williams & Greer LLP, of Maricopa County’s rejection of said claim of ownership and direct legal counsel to take all necessary legal action to defend and protect the County’s real property rights with respect to County-owned property located within Block 59 of the Original Phoenix Townsite. (C-18-10-053-8-00)

A-8. CONFLICT WAIVER REQUEST FOR GUST ROSENFELD Approve a request for a limited waiver of conflict of interest by the law firm of Gust Rosenfeld for the sole purpose of (1) negotiating on behalf of the City of Avondale the Maricopa HOME Consortium CHDO Contract for affordable housing, and (2) negotiating an Intergovernmental Agreement (IGA) for Morristown Elementary School District #75 regarding the purchase of fuel from the County. The conflict waiver request does not involve, and this waiver does not extend to, litigation against Maricopa County. Discussed in executive session on May 10, 2010. (C-06-10-453-M-00)

A-9. RESOLUTION OF THE BOARD OF SUPERVISORS OF MARICOPA COUNTY REGARDING AN ORDER TO SHOW CAUSE Adopt a Resolution entitled, "Resolution of the Board of Supervisors of Maricopa County Ordering the Maricopa County Sheriff Joseph Arpaio or a Qualified Representative of the Maricopa County Sheriff's Office to Appear and Show Cause Why the Sheriff and His Office Should Not Be Held in Contempt for Failure to Comply with Board Issued Subpoena Duces Tecum Dated April 23, 2010." (C-06-10-454-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-06-10-443-7-00)

F-2. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held January 11, 2010. (C-06-10-446-7-00)

F-3. CONTRACT WITH COOPER AERIAL SURVEYS COMPANY FOR MAPPING SERVICES FOR THE PINNACLE PEAK AREA DRAINAGE MASTER STUDY/PLAN Approve Contract FCD 2009C044, Mapping Services for the Pinnacle Peak Area Drainage Master Study/Plan (ADMS/P), between the Flood Control District and Cooper Aerial Surveys Company to provide survey, photogrammetry, and mapping services for the Pinnacle Peak ADMS/P area. The contract will produce two-foot (2-foot) contour interval topographic maps of the western portion of the ADMS/P area, including approximately 60 square miles of the City of Scottsdale and the City of Phoenix and unincorporated Maricopa County. The mapping area covered under this contract is roughly bounded by the Central Arizona Project Canal on the south, the Cave Creek & Cave Buttes Dam impoundment area on the west, Carefree Highway on the north, and Scottsdale Road on the east. The total contract amount shall not exceed $772,441.48. The total contract performance period is 280 calendar days. This was a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504. The District has identified the need to evaluate flooding hazards and to plan flood hazard mitigation measures for the approximately 140 square mile ADMS/P study area, roughly bounded by the Central Arizona Project Canal on the south, the Cave Creek/Cave Buttes Dam impoundment area on the west, Carefree Highway on the north, and the McDowell Mountains on the east. This study area encompasses portions of the City of Scottsdale, the City of Phoenix, and unincorporated Maricopa County. The mapping area included under this contract has not been mapped to the level of detail needed to accomplish the goals of the ADMS/P. The remaining 80 square miles of the study area, generally located east of Scottsdale Road, will be mapped under a separate contract. This is due the City of Scottsdale’s recent acquisition of aerial photography in 2007 for the purpose of producing orthorectified aerial photographs. The aerial photography was obtained in a manner which will allow the production of two foot contour interval mapping at a substantial savings over re-mapping the Scottsdale portion of the ADMS/P study area from start to finish. The mapping area included in this contract is located in Supervisory Districts 2 and 3. (C-69-10-067-5-00)

F-4. DECLARE/SELL EXCESS PARCEL The Flood Control District of Maricopa County (District) staff has determined the property is no longer required for the Agua Fria River Channel project. Pursuant to A.R.S. §48-3603, the District requests the Board of Directors declare as excess the portion of each of the parcels and authorize the District to sell the parcels as described below, at public auction or in the event of sale to a municipality, at market value without an auction to reduce the District’s liability and maintenance. Conveyance documents for the sale of the parcel will be presented to the District Board of Directors for acceptance and signature at the time of sale. The parcel is located on the Northwest side of 107th Avenue and Camelback Road. The land to be sold is 0.4148 +/- acres or 18,068.68 +/- Sq Ft. The land consists of portions of 102-60-009E, 102-60-010L and 102-60-024. This item is located in Supervisory District #4. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. The proposed buyer is the City of Glendale for a road on the west side of the Glendale Ball Park, west of the corner of Camelback Road and I07th Avenue. (C-69-10-069-8-00)

F-5. BID AND AWARD FOR TRES RIOS OPERATIONS AND MAINTENANCE FENCE Authorize the Flood Control District of Maricopa County (District) to issue an Invitation for Bids for Contract FCD 2010C024, Tres Rios Operations and Maintenance Fence. Award the contract to the lowest responsible bidder if the bid is not more than ten percent (10%) over the engineer’s estimate. District property associated with the Tres Rios project has been subject to trespassing as a result of inadequate fencing. The District developed plans for a more impenetrable fence to protect District property and improvements thereon, and in addition to keep trespassers from injuring themselves on District property. This agenda item impacts Supervisory District 5. (C-69-10-068-5-00)

F-6. CONTRACT WITH STANLEY CONSULTANTS, INC FOR HOHOKAM AREA DRAINAGE MASTER STUDY/PLAN Award Contract FCD 2009C029, Hohokam Area Drainage Master Study/Plan, to Stanley Consultants, Inc., for professional engineering services. The contract is separated into two Phases: Phase I, the Area Drainage Master Study (ADMS) will be for a lump sum of $555,736.66; and the Optional Phase II, the Area Drainage Master Plan (ADMP) for a lump sum of $587,695.58. The total contract amount shall not exceed $1,143,432.24. The performance period for Phase I, Optional Phase II and all other Optional Tasks will not exceed a total of nine hundred (900) calendar days. This was a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504. The purpose of the Hohokam ADMS/P is to quantify the extent of drainage and flooding problems, sources, and hazards in the Hohokam area, and develop alternative solutions to mitigate the identified concerns. The Hohokam Study area is within the City of Phoenix (CITY) boundaries and is bounded by the I-10 freeway alignment to the east and north to the Salt River Crossing, the Salt River to the north, and South Mountain to the south, and the limits of the Laveen ADMS to the west. Arizona Revised Statutes Title 48, Chapter 21, requires the Board of Directors of the Flood Control District of Maricopa County (DISTRICT) to identify flood control problems and prepare plans which, when implemented, will eliminate or minimize flooding problems. The ADMS Phase will characterize drainage, flooding sources and flooding hazards including the identification of potential existing and future flood hazards in the Hohokam study area. This phase of the scope of work includes, but is not limited to, hydrologic analysis FLO-2D models, hydraulics analysis to determine effectiveness of existing drainage infrastructure, identification of drainage problems, minor surveying, quantification of flood hazards, public outreach, stakeholder coordination, preparation of a Landscape Inventory and Analysis for the study area that includes scenery, recreation, open space and other resources; and participation in a brainstorming meeting to develop list of drainage alternatives to address the identified drainage problems to be considered in the ADMP Phase. The ADMP Phase will include review of the drainage alternatives formulated in Phase I, and develop cost effective solutions to alleviate or manage identified flooding problems. This effort will also include stakeholder coordination, public outreach, detailed alternative analysis including creating hydrology models for the final recommended alternative, and development of 15% design drawings for the final recommended alternative. This Agenda item is located in Supervisory Districts 1 and 5. (C-69-10-066-5-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held January 11, 2010. (C-06-10-447-7-00)

L-2. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for April 2010. Donation reports are on file in the Clerk of the Board’s Office. (C-06-10-441-7-00)

L-3. IGA BETWEEN MARICOPA COUNTY LIBRARY DISTRICT AND MARICOPA COUNTY Approve an Intergovernmental Agreement (IGA) between the Maricopa County Library District and Maricopa County to operate the White Tank Branch Library and Nature Center. The Board has approved agendas C-65-09-020-M-00 and C-30-09-032-M-00 which provided for Maricopa County (Parks Department) to provide the land and the Library District to build the facility. The parties will share equally the costs of major repairs/replacements pertaining to providing water to the facility. The Library District shall: ensure the facility has electricity; provide landscaping maintenance at the entrance of the facility; provide all janitorial services for all public and private restrooms at the facility (except for the Nature Center), including special janitorial services for the windows; ensure that the facility has adequate garbage and recycle pickup services; work with Maricopa County to set up vending services; contract for all electrical, plumbing, septic, mechanical, HVAC, and photo voltaic maintenance and repairs not provided by Maricopa County pursuant to subsection 3.2 in the IGA; and provide interior plant service for the library and staff areas of the facility. The Library District will pay for all maintenance and repairs below $5,000. For building and site maintenance and repairs above $5,000, the Library District shall pay 85% of the total cost and Maricopa County shall pay the remaining 15%. Maricopa County shall provide: potable water services to the facility; provide landscaping maintenance at all areas of the facility other than at the entrance; provide parking lot maintenance such as trash collection and weeding; maintain the Nature Center and supplement any cleaning of the public rest rooms that might be required between cleaning company visits; conduct routine maintenance of the septic system; work with the District to set up vending services and pay 15% of the total cost for all building and site maintenance and repairs above $5,000. The IGA will be effective upon signature by both parties and will expire on May 31, 2034. A corresponding agenda item can be found under C-30-10-028-3-00. (C-65-10-019-M-00)

LA-1. DONATIONS FROM FRIENDS OF THE LIBRARIES Approve and accept cash donations to the Library District's All Staff Day from: 1. Friends of the Ed Robson Branch Library in the amount of $400; 2. Friends of the Southeast Regional and Perry Libraries in the amount of $500; 3. Friends of the Queen Creek Library in the amount of $315; 4. Friends of the Litchfield Park Library in the amount of $500; 5. Friends of the Sun City Library in the amount of $250; 6. New Friends of the Goodyear Library in the amount of $50; 7. Fountain Hills Library Association in the amount of $500; 8. Friends of the Surprise Libraries in the amount of $500; 9. New Friends of the North Valley Regional Library in the amount of $500 for a total of $3,515 Approve and accept cash donations to the Summer Reading Program from the New Friends of the North Valley Regional Library in the amount of $2,000 and from the Fountain Hills Library Association in the amount of $738 for a total of $2,738. Approve and accept a donation to the Southeast Regional Library from the Friends of the SERL of Ellison Die Cuts and storage case valued at $1,226.25 and a donation from the Friends of the Surprise Libraries to the Northwest Regional Library of a Dual Book Drop with 2 carts valued at $8,522.69. (C-65-10-018-M-00)

96. 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.

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

PZ-1. V200901799 AND V200901800 - Z FORCE This is the time for the review of the Hearing Officer's Order of Judgment in Zoning Code Violation Nos. V200901799 and V200901800, Z Force (Supervisor District 1). (C-44-10-117-M-00)