1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL

5. LIQUOR LICENSE APPLICATIONS

6. COUNTY AUDITOR'S ANNUAL AUDIT PLAN FOR FY 2010-11 Approve the County Auditor's Annual Audit Plan for FY 2010-11. In accordance with the Board-approved Internal Audit Charter, the County Auditor hereby submits his recommendation for the FY 2010-11 Annual Audit Plan and requests approval from the Board of Supervisors. (C-23-10-001-M-00)

7. CANINE RETIREMENT AND TRANSFER OF PERMANENT CUSTODY Approve the retirement of Canine, Cevin K-73, and the permanent transfer of custody to County Sheriff's Office Deputy T. Heimgartner. This canine has been treated for Valley Fever, is unsteady on his back legs and a full recovery is uncertain. As he can no longer serve as a police dog, the Sheriff's Office recommends that he be retired and transferred to the custody of Deputy Heimgartner. Deputy Heimgartner will be asked to sign a Canine Program Release and Indemnity Agreement. (C-50-10-112-M-00)

8. INCREASE EXPENDITURE AUTHORIZATION FOR SCHOOL COMMUNICATION FUND In accordance with A.R.S. §42-17106(B), approve an increase in expenditure authority for the Superintendent of Schools Department (370) School Communication Fund (782) Non-Recurring/Non-Project (0001) for FY 2009-10 in the amount of $47,912. These funds are non-local revenues for the purpose of the constitutional expenditure limitation and therefore, expenditure of these revenues are not prohibited by the budget law. (C-37-10-083-2-00)

9. HEARING REGARDING OVEREXPENDITURE REQUEST BY MURPHY ELEMENTARY DISTRICT #21 FOR FY2009-10 Conduct a hearing to determine whether to approve the petition from the School Governing Board of the Murphy Elementary District #21 requesting the authority to incur liabilities in excess of the budget pursuant to A.R.S. § 15-907 in the amount of $270,000. These legal fees were not originally accounted for in the school district’s budget for FY 2009-10 as they were unexpectedly incurred due to unique circumstances, which exist at the school district. (C-37-10-084-M-00)

10. TREASURER'S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for April 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-43-10-033-7-00)

11. REMOVE AND DISPOSE OF MISCELLANEOUS SURPLUS ITEMS Authorize Goodwill Industries International of Arizona (Goodwill) to remove and dispose of miscellaneous surplus from the Judicial Branch. The Judicial Branch in Maricopa County (Judicial Branch) has many items which the Maricopa County Surplus Program has deemed to have no resale value and can be liquidated. These items include metal desks, chairs, and other office furniture. Rather than dispose of these items in the county landfill, the Judicial Branch and the Maricopa County Green Government Program respectfully request approval to donate these items to a local charity - Goodwill. Goodwill has viewed the items and is willing to take the items. Donating the items to Goodwill will result in less waste and will help the residents of Maricopa County. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-80-10-023-2-00)

12. TRANSFER EXPENDITURE AUTHORITY FOR INCREASED PUBLIC DEFENSE SERVICES COSTS Pursuant to A.R.S. §42-17106B, transfer FY 2009-10 expenditure authority in an amount not-to-exceed $13,000,000 from the Non-Departmental (470) General Fund (100) Operating (0000) Contingency “Reserve for Criminal Justice Caseload” line to the Office of Contract Counsel (560) General Fund (100) Operating (0000). The purpose of the transfer is to cover increased mandated case representation costs. The transfer will only be used if, following a County Manager-authorized transfer of FY 2009-10 year-end General Fund savings from the Offices of the Public Defender (520), Legal Defender (540), Legal Advocate (550), and Juvenile Defender (570), the Office of Contract Counsel (560) is unable to cover remaining General Fund expenditures within its current appropriation. The Office of the Public Defender projects full-year expenditures of $33,709,559 ($1,003,689 under budget). The Office of the Legal Defender projects full-year expenditures of $9,804,389 ($51,512 under budget). The Office of the Legal Advocate projects full-year expenditures of $8,768,924 ($1,691 under budget). The Office of the Juvenile Defender projects full-year expenditures of $4,157,507 ($7,342 under budget). The Office of Contract Counsel projects full-year expenditures of at least $27,077,410 (approximately $12,700,000 above its FY 2009-10 appropriation). The total anticipated FY 2009-10 overrun, after savings are reallocated from the staffed offices to the Office of Contract Counsel, is $11.7 million. However, due to the delay in billing from contractors, and the normal monthly variances, an additional $1.3 million is requested to be set aside to ensure full funding is available. That funding will not be utilized unless required after financial transfers. Current forecasts indicate the Public Defense System will spend approximately $300,000 less than spent in FY 2008-09, in spite of demand increases and complicating issues. This is the first time since at least FY1999-00 that spending is projected to decrease from the prior year. This reduction in spending is of special note when coupled with the fact that the inflation in FY 2008-09 spending was less than one-fourth of the average inflation for the previous eight years. (C-56-10-004-M-00)

13. RENEWAL OF IGA WITH THE ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR THE ARIZONA ARRESTEE REPORTING INFORMATION NETWORK PROJECT Approve renewal #5 of the Intergovernmental Agreement (C200701500) between Maricopa County and the Arizona Board of Regents for and on behalf of Arizona State University for the AARIN (Arizona Arrestee Reporting Information Network) Project. The purpose of this renewal is to provide funding in the amount not-to-exceed $170,243 for the period of July 1, 2010 through June 30, 2011, subject to availability of funds. Approval of this IGA will allow the Arizona State University Center for Violence Prevention and Community Safety to continue gathering data from inmates during booking, providing the Maricopa County Criminal Justice System with crucial information for decision making. The term of this agreement shall commence July 1, 2010 and shall terminate on June 30, 2011. A study similar to AARIN was previously funded on a nationwide basis by the Federal Government. Maricopa County was part of this study which surveyed inmates during booking regarding their drug habits; a urine sample was also taken at this time. This data was crucial to determining trends and helping policymakers make appropriate decisions. Federal funding for this program was terminated in 2003, just as it was raising a growing concern about methamphetamine. Since January 2007 the ASU Center for Violence Prevention and Community Safety has conducted the AARIN Study in the Maricopa County jails. As a result, Maricopa County is receiving important data that is providing valuable information about the population in the jails and how that population and its behavior may be changing as a result of various crime prevention and treatment programs. This extension reduces the scope of the study to include 4th Avenue Jail only, due to budget constraints. Especially important is that ASU staff is working closely with Maricopa County justice system partners to tailor the survey to our needs. (C-20-07-015-0-05)

14. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for Katie Wingate, an unclassified Ancillary Services Manager for Correctional Health Services, effective April 26, 2010. If approved, this ECP agreement will adjust Katie Wingate's leave accrual rate to a Schedule 6 Leave Accrual Rate effective April 26, 2010. This accrual rate factors in Ms. Wingate's' previous experience within ASRS. (C-26-10-008-M-00)

15. GRANT BUDGET APPROPRIATION ADJUSTMENTS Approve an increase in the appropriated budget for Correctional Health Services (260) Correctional Health Grant Fund (292) Operating (0000) in the amount of $10,773 for revenues and expenditures. The appropriation adjustment is necessary because the carry forward amount of prior year grants and the award amounts of new grants differ from the amount approved in the FY 2009-10 Budget appropriation. 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 does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Indirect costs are allowable at 5%. Adjustment is necessary to increase grant budget appropriation. (C-26-10-007-G-00)

16. CONTRACT WITH THE ARIZONA PARTNERSHIP FOR IMMUNIZATION/ARIZONA ASSOCIATION OF COMMUNITY HEALTH CENTERS Approve Contract Pursuant to RFP for the purpose of Community Immunization Education and Outreach Services with The Arizona Partnership for Immunization/Arizona Association of Community Health Centers (TAPI). The total for this contract awarded under PH RFP 10-029 is in amount not-to-exceed $245,500 for the term June 9, 2010 through June 8, 2011, with an option to renew the contract for a total of five years. This contractor was a successful respondent issued by the Maricopa County Department of Public Health pursuant to PH RFP 10-007. This Contract is funded by a grant from Arizona Department of Health Services (AHDS) (HG754199) and does not affect the county general fund. This agreement is a subcontract to IGA (HG754199) between Maricopa County through its Department of Public Health, and the Arizona Department of Health Services (ADHS) and does not increase the county general fund. (C-86-10-154-3-00)

17. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR 7TH AVENUE WIC CLINIC BUILDING REPLACEMENT Approve the Amendment No. 1 for Intergovernmental Agreement (IGA) Contract No. (HG050026) between the Arizona Department of Health Services (ADHS) and Maricopa County and its Department of Public Health, Women, Infants and Children (WIC) Nutritional Services to provide modular building replacement for the 7th Avenue WIC Clinic site. This Amendment will extend the end date to September 30, 2010. All other provisions shall remain unchanged. (C-86-10-005-3-01)

18. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WELL WOMAN HEALTHCHECK PROGRAM Approve Amendment No. 6 to the Intergovernmental Agreement (IGA) (HG761266) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health, to provide Well Woman HealthCheck Program services to uninsured or underinsured women for breast and cervical cancer screening and diagnostic services. Amendment No. 6 extends the term of the IGA beginning July 1, 2010 through June 30, 2011, with no funding amount specified. This amendment also makes administrative changes to the Special Terms and Conditions. All other terms and conditions of the original IGA shall remain in full force and effect. Funds for this IGA are provided by a grant from ADHS and do not affect the County's general fund. Reimbursement to subcontractors is on a per enrollee basis at a rate established by ADHS. (C-86-08-001-3-10)

19. PARTNERSHIP AGREEMENT WITH JOHN C. LINCOLN HOSPITAL FOR WIC ENROLLMENT SERVICES Approve a non-monetary Partnership Agreement (PA) between John C. Lincoln Hospital (JCL) and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children Services (WIC) to provide WIC enrollment services to the WIC eligible UMOM clients. The PA is part of the WIC Services grant. This PA will be in effect from June 1, 2010 to May 31, 2013. (C-86-10-156-M-00)

20. IN-KIND DONATION FOR STD LAB TESTING SUPPLIES Accept the donation of additional Sexually Transmitted Disease (STD) lab testing supplies, at no cost to Maricopa County, from Arizona Department of Health Services (ADHS) for use by the Department of Public Health’s STD Program. The value of the STD lab testing supplies is $50,573.86 throughout FY 2009-10. These lab testing supplies are awarded in kind, the value of which will be booked as a revenue and expenditure in the Finance System. The Department of Public Health’s indirect rate for FY 2009-10 is 19.5%. This in-kind donation does not allow for indirect reimbursement; therefore, indirect expenses estimated at $8,252.64 are unrecoverable. (C-86-10-157-M-00)

21. AMENDMENT TO CONTRACT WITH CITY OF PHOENIX HUMAN SERVICES DEPARTMENT HEAD START PROGRAM FOR TB SCREENING Approve Amendment No. 1 to Contract No. 128193-001 between City of Phoenix (CP), Human Services Department (HSD), Head Start Program (HSP) and Maricopa County through the Department of Public Health (MCDPH), Clinical Service, Tuberculosis (TB) to provide Tuberculosis Screenings to Head Start referrals. The CP HSP referrals will be for parents or children who need diagnostic services for latent or active TB infection including TB Skin tests and x-rays. The contract term is being renewed for the budget period beginning July 1, 2010 and ending June 30, 2011. For the renewed period, the fund added is $6,000. The total cumulative budget amount for the term from July 1, 2009 to June 30, 2011 is 12,000. This contract amendment amount is included in fee fund FY 2010-11 recommended budget. (C-86-10-118-3-01)

22. CONTRACT WITH DIRCKS MOVING, LOGISTICS AND REAL ESTATE FOR USE OF FACILITIES Approve the Contract Pursuant to PH-RFP 10-028 for the purpose of becoming a regional distribution site for public health emergencies, between Maricopa County through the Department of Public Health, and the DIRCKS Moving, Logistics and Real Estate for the use of their facilities. This contract is in an amount not-to-exceed $ 1,375,000 for the term June 9, 2010 through June 8, 2015. This contract is paid through a grant from ADHS and does not effect the county's general funds. (C-86-10-155-3-00)

23. AGREEMENT WITH SAMOYED CLUB OF CENTRAL ARIZONA RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Pam Hofmann, d.b.a. Samoyed Club of Central Arizona Rescue, 1014 E. Carson Drive, Tempe, AZ 85282, and Maricopa County to allow Samoyed Club of Central Arizona 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 six new hope rescues over the term of the agreement, for a total of $240. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-127-3-00)

24. DONATION FROM MADDIE'S GREAT RESCUE RALLEY Accept a monetary donation from Maddie’s Great Rescue Rally of Phoenix, AZ in the amount of $1,265.84 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-79-10-128-D-00)

25. 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 Voucher Program in the amount of $60,000 and the Foster Program in the amount of $3,888.55. The total donation received was in the amount of $63,888.55 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-79-10-129-D-00)

26. DONATION FROM THE LAKES WOMENS CLUB Accept a monetary donation from The Lakes Womens Club of Tempe, AZ in the amount of $557 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-79-10-130-D-00)

27. IGA WITH THE TOWN OF CAVE CREEK FOR FIELD ENFORCEMENT SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Cave Creek, for Animal Control Field Services as determined in the Agreement in the amount of $6,077.40. This IGA is effective from July 1, 2010 through June 30, 2013. (C-79-10-131-3-00)

28. IGA WITH THE CITY OF CHANDLER FOR ANIMAL ENFORCEMENT SERVICES Approve Intergovernmental Agreement (IGA), between Maricopa County through Maricopa County Animal Care & Control and the City of Chandler, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The City of Chandler agrees to pay full cost recovery for field services for Fiscal Year 2010-11 estimated to be $184,000 based on historical levels of service for this jurisdiction. (C-79-10-133-3-00)

29. KENNEL PERMIT FOR BURTNER'S KENNEL Approve kennel permit #036 pursuant to A.R.S. §11-1009 for Judy Burtner, d.b.a. Burtner’s Kennel, 21004 W. Bunker Peak Road, Wittmann, AZ 85361 in District 4 for the term of June 9, 2010 through June 8, 2011. The cost of a kennel permit is $328. (C-79-10-125-L-00)

30. KENNEL PERMIT FOR HARSHMAN KENNEL Approve kennel permit #037 pursuant to A.R.S. §11-1009 for Vickie Harshman, d.b.a. Harshman Kennel, 3342 W. Cactus Road, Phoenix, AZ 85029 in District 4 for the term of June 9, 2010 through June 8, 2011. The cost of a kennel permit is $328. (C-79-10-126-3-00)

31. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY/REHABILITATION SERVICES ADMINISTRATION FOR CO-LOCATION IN THE MARICOPA WORKFORCE CONNECTIONS ONE STOP CAREER CENTERS Approve a revenue, Intergovernmental Agreement (IGA) between Arizona Department of Economic Security/Rehabilitation Services Administration (DES/RSA) and Maricopa County administered by its Human Services Department (MCHSD) Workforce Development Division – Maricopa Workforce Connections (MWC). This IGA allows for DES/RSA to co-locate in the MWC One Stop Career Centers: Location I: 1840 N. 95th Avenue, Phoenix, AZ, and Location II: 735 N. Gilbert Road, Gilbert, AZ. This IGA allows DES/RSA staff to maintain direct service space within the One Stop Career Centers and provides for funding arrangements whereas DES/RSA will pay Maricopa County on a monthly basis for co-location costs associated with the operation of the One Stop Career Centers. This IGA is a co-locator,- resource- sharing agreement. DES/RSA will pay $1,092.10 monthly for Location I costs and $6,678.71 monthly for Location II costs, a combined monthly total of $7,770.81. The term of this IGA shall commence July 1, 2009 and terminate June 30, 2010. Indirect cost recovery does not apply to this agreement. All funds collected under this agreement will be applied towards the costs associated with the operation of the One Stop Career Centers. There are no County General funds associated with this IGA. The Facility Review Committee endorsed this agreement at the February 2010 meeting. (C-22-10-075-3-00)

32. CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START/EARLY HEAD START SERVICES Approve a Contract between Catholic Charities Community Services and Maricopa County through the Human Services Department, in the not-to-exceed amount of $7,461,155. This Contract is funded by a grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start, (C-22-10-048-G-00). The purpose of this Contract is to provide Head Start and Early Head Start services in the western part of the County. This Contract is effective from July 1, 2010 until June 30, 2011. The contract requires Catholic Charities to provide a 25 percent non-federal share match ($1,865,289). This contract does not impact any County general funds. Catholic Charities Community Services is designated by U.S. Department of Health and Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-Five Program serving Western Maricopa County. Reimbursable funding is limited to the amount allocated by the DHHS on an annual basis upon notice of funding availability (Federal Financial Assistance Award). (C-22-10-074-3-00)

33. FUNDS TRANSFERS; WARRANTS

34. SOLICITATION SERIALS

35. RESCIND ACTION REGARDING LEASE AGREEMENT WITH KARL CAPITAL MANAGEMENT, LLC. Rescind the action taken by the Board on February 10, 2010, agenda C-88-97-046-4-05 regarding the early termination of Lease L-7210 on, or about June 30, 2010, and direct the staff of Real Estate Services not to give written notice of the subject lease termination to the Lessor, 3101 East Shea Boulevard L.L.P., as successor in interest to Karl Capital Management, LLC. The current Environmental Services North Valley facility is located at 3101 E. Shea Boulevard (FMD Site No. 3814) in Phoenix. The county leases approximately 3,800 square feet of office space at the subject site under lease agreement L-7210. The current space is no longer suitable for Environmental Services’ use due to the location (too far south) and the condition of the facility. Environmental Services with the help of Real Estate Services is now in the process of identifying a Maricopa County owned facility to move into. Until the move in date into the new facility is confirmed and provided by Real Estate Services, Environmental Services will have to continue to occupy the facility located at 3101 E. Shea Boulevard (FMD Site No. 3814) in Phoenix. (C-88-97-046-4-06)

36. TERMINATION OF IGA WITH THE CITY OF EL MIRAGE FOR FUEL AND MAINTAINING AND REPAIRING VEHICLES AND EQUIPMENT Terminate the Intergovernmental Agreement, C-74-07-002-2-00, between Maricopa County Equipment Services and the City of El Mirage for fuel, and maintaining and repairing the City of El Mirage Police Department's vehicles and equipment. Approximate revenue loss based on average fuel usage by the City of El Mirage is $8580. Termination is effective as of May 3, 2010. The City of El Mirage has decided to go in another direction for these services and is requesting the cancellation of this IGA. (C-74-10-012-3-00)

37. ACCEPT GRANT FUNDS FOR REPAIRS TO THE ALMA SCHOOL BRIDGE Accept a federal grant in the amount of $1,542,964 for repairs to the Alma School Bridge which was damaged by flooding in 2005. Authorize to accept the funds in Fiscal Year 2009-10 in the Public Works (910) Transportation Capital Projects Fund (234) Bridge Preservation Project (BRIG), Sub-Project T142, Alma School Bridge. In January 2005 the Alma School north bridge was damaged by water releases of approximately 30,000 cubic feet per second (cfs) from Bartlett and Horseshoe reservoirs. The repairs were eligible for federal reimbursement and since that time staff has been trying to get the repair costs reimbursed. Staff persistence paid off and in March 2010 two invoices were submitted to Arizona Department of Transportation and payment received in the amount of $1,542,964. A review of the records indicates that board permission was never requested to accept the grant since at the time of the repair conversations with both ADOT and the Federal Highway Administration indicated that the likelihood of receiving federal funds for the repair costs was negligible. This project is located in Supervisor Districts No. 1 and 2 (C-91-10-188-M-00)

38. PRODUCTION BASED RENEWABLE ENERGY CREDIT PURCHASE AGREEMENT WITH ARIZONA PUBLIC SERVICE COMPANY FOR DURANGO JUVENILE DETENTION FACILITY BUILDING NO. 1713 Approve a Solar Renewable Energy Credit Purchase Agreement (CPA) between Maricopa County and Arizona Public Service (APS) Company. Under the terms of this agreement, APS commits to purchasing certificates representing the Environmental Attributes associated with the energy produced by the rooftop solar thermal hot water system to be installed on the Durango Juvenile Detention Facility (Building #1713). In turn, Maricopa County commits to producing a specified amount of solar energy on an annual basis for 20 years. In the event that the County does not produce the specified amount of energy, the County has the obligation under the CPA to pay APS for the deficiency. The actual cost of such deficiency would be the difference between the contract price and the price for APS to purchase credits elsewhere. Installation of this system will be completed under the Energy Savings Services Contract with APS Energy Services. Funding for this project has already been established and budgeted. (C-91-10-186-3-00)

39. PRODUCTION BASED RENEWABLE ENERGY CREDIT PURCHASE AGREEMENT WITH ARIZONA PUBLIC SERVICE COMPANY FOR THE LOWER BUCKEYE JAIL FOOD FACTORY AND CENTRAL SERVICES BUILDING NO. 1962 Approve a Solar Renewable Energy Credit Purchase Agreement (CPA) between Maricopa County and Arizona Public Service (APS) Company. Under the terms of this agreement, APS commits to purchasing certificates representing the Environmental Attributes associated with the energy produced by the rooftop solar thermal hot water system to be installed on the Lower Buckeye Jail Food Factory and Central Services (Building #1962). In turn, Maricopa County commits to producing a specified amount of solar energy on an annual basis for 20 years. In the event that the County does not produce the specified amount of energy, the County has the obligation under the CPA to pay APS for the deficiency. The actual cost of such deficiency would be the difference between the contract price and the price for APS to purchase credits elsewhere. Installation of this system will be completed under the Energy Savings Services Contract with APS Energy Services. Funding for this project has already been established and budgeted. (C-91-10-184-3-00)

40. PRODUCTION BASED RENEWABLE ENERGY CREDIT PURCHASE AGREEMENT WITH ARIZONA PUBLIC SERVICE COMPANY FOR ESTRELLA JAIL BUILDING #1403 Approve a Solar Renewable Energy Credit Purchase Agreement (CPA) between Maricopa County and Arizona Public Service (APS) Company. Under the terms of this agreement, APS commits to purchasing certificates representing the Environmental Attributes associated with the energy produced by the rooftop solar thermal hot water system to be installed on the Estrella Jail (Building #1403). In turn, Maricopa County commits to producing a specified amount of solar energy on an annual basis for 20 years. In the event that the County does not produce the specified amount of energy, the County has the obligation under the CPA to pay APS for the deficiency. The actual cost of such deficiency would be the difference between the contract price and the price for APS to purchase credits elsewhere. Installation of this system will be completed under the Energy Savings Services Contract with APS Energy Services. Funding for this project has already been established and budgeted. (C-91-10-185-3-00)

41. BUDGET ADJUSTMENT TO FIVE-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Pursuant to A.R.S. §42-17106 (B), approve an amendment to the current FY2010-2014 five-year Transportation Improvement Program (TIP) in the Public Works (910) Transportation Capital Projects Fund (234), Year 1 (FY 2009-10) by: 1. decreasing the expenditure appropriation for the Project Pavement Preservation (PAVE) by $953,564; 2. increasing the expenditure appropriation of Project Partnership Support (PSUP) by $953,564. The requested adjustment is necessary to realign project budgets to more closely match year-end projected expenditure amount. These adjustments result in a net impact of zero and do not change the duly adopted budget as approved by the Board of Supervisors. (C-91-10-183-M-00)

42. ROAD ABANDONMENT (ROAD FILE NO. AB-242) Pursuant to A.R.S. §28-6709, 28-7202 and §28-7214, adopt Resolution AB-242 to abandon a portion of Broadway Road in the vicinity of Broadway Road and 35th Avenue, which was conveyed to Maricopa County by means of a Warranty Deed on July 8, 1997 and recorded by the Maricopa County Recorder as document No. 1997-0461410 and a portion of that certain on-site easement dated February 2, 1960 and recorded as Docket 3146, Page 114. This action will authorize the abandonment of a County Right-of-way in accordance with Abandonment No. AB-242 according to A.R.S. §28-6709, 7202, 7205, 7214 and 7215. (Supervisory District No. 5) (C-91-10-187-M-00)

43. REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the following reappointments to the Community Development Advisory Committee: Margaret Trujillo, Supervisorial District 1 James Warner, Supervisorial District 2 Pat Gilbert, Supervisorial District 2 Doris Heisler, Supervisorial District 4 Edward Kientz, Supervisorial District 4 The term of the appointments will be effective July 1, 2010 through June 30, 2011. (C-06-10-449-9-00)

44. APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the following appointments to the Community Development Advisory Committee: Town of Buckeye Councilmember Eric Orsborn - Primary Representative Councilmember Craig Heustis - Alternate Representative City of El Mirage Councilmember Roy Delgado, Primary Representative Councilmember Roger Cleveland, Alternate Representative Town of Gila Bend Councilmember Armida Gonzalez, Primary Representative Councilmember James "Bud" Turner, Alternate Representative Town of Guadalupe Mayor Yolanda Solarez, Primary Representative Vice Mayor Lupita Avelar, Alternate Representative Town of Queen Creek Councilmember Craig Barnes, Primary Representative Councilmember Joyce Hildebrandt, Alternate Representative City of Tolleson Councilmember Jose "Diego" Espinoza, Primary Representative Mayor Adolfo F. Gámez, Alternate Representative Town of Wickenburg Councilmember Scott Stewart, Primary Representative Councilmember Kristi Henson, Alternate Representative Town of Youngtown Councilmember Dorena Mello, Primary Representative Councilmember Margaret Chittenden, Alternate Representative The term of the appointments will be effective July 1, 2010 through June 30, 2011. (C-06-10-450-9-00)

45. ZONING CASES Schedule Planning and Zoning public hearings on zoning cases and other matters for the June 23, 2010 meeting. (List will be on file with the Clerk's Office) (C-44-10-125-M-00)

46. SET PUBLIC HEARING ON PROPOSED REVISIONS TO AIR POLLUTION CONTROL REGULATIONS RULES 317, 321, 360, 370, 371 AND APPENDIX G Set a public hearing, as required by A.R.S. §49-479(b), for July 7, 2010 , at 9:00 a.m. to solicit comments on proposed revisions to the following Maricopa County Air Pollution Control Regulations: Rule 317 – Hospital/Medical/Infectious Waste Incinerators, Rule 321 – Municipal Solid Waste Landfills, Rule 360 – New Source Performance Standards, Rule 370 – Federal Hazardous Air Pollutant Program, Rule 371 – Acid Rain, and Appendix G - Incorporated Materials. Following the public hearing, the Board is requested to adopt proposed revisions to Maricopa County Air Pollution Control Regulations Rules 317, 321, 360, 370, 371, and Appendix G. The Maricopa County Air Quality Department (department) is proposing to incorporate by reference various federal regulations and documents promulgated by the U.S. Environmental Protection Agency (EPA) and published in the Federal Register, including actions related to New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP), Acid Rain and other parts of Title 40 of the Code of Federal Regulations (CFR). These rules implement federal requirements according to each federal program identified or applicable source type subject to these regulations. The proposed action will include amending the incorporation by reference date from “2008” to “2009” in each of the rules to remain current with federal regulations. This incorporation by reference is necessary before requesting the EPA’s delegation of authority to Maricopa County for the implementation and enforcement of the federal rules documented in the Maricopa County Air Pollution Control Regulations Rules 317, 321, 360, 370, 371, and Appendix G. In addition, the proposed amendments will also correct typographical or other clerical errors; make minor grammatical changes to improve readability or clarity; modify the format, numbering, order, capitalization, punctuation, or syntax of certain text to increase standardization within and among rules; or make various other minor changes of a purely editorial nature. As these changes do not alter the sense, meaning, or effect of the rule, they are not described in detail here, but can be readily discerned in the “strikeout and underline” version of the rule contained in Item 14 of the notice of expedited rulemaking. (C-85-10-033-7-00)

47. ESTABLISH AND ADJUST FEES FOR MARICOPA COUNTY ANIMAL CARE AND CONTROL Set a public hearing for July 7, 2010 to solicit comments and establish and adjust fees for Maricopa County Animal Care & Control (MCACC). New fees include a canine heartworm test, a sliding scale cat intake fee, and a license renewal insert fee. MCACC also requests the mandated sterilization waiver, municipal cat intake, and license fees for shelter application be increased. Pending approval of this agenda item, these fees will become effective July 7, 2010. (C-79-10-132-7-00)

48. PROPOSED REVISIONS TO CHAPTERS II, VIII, IX AND XI OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-184.B.5, set a public hearing for August 04, 2010 to solicit comments and consider the adoption of Environmental Health Code Revisions - Chapters II, VIII, IX and XI. This item will become effective immediately upon Board of Supervisors approval. Code amendments for Chapter II Section 8 and Chapter VIII Section 2 are being adopted by reference to bring the Maricopa County Environmental Health Code in alignment with Statute, State and/or Federal regulations. The remaining amendments of Chapters II and VIII, along with all amendments to Chapters IX and XI add language for refuse disposal, wastewater, waste transport, refuse disposal, a dog friendly patio permit, lavatory and restroom requirements, food safety, trailer coach parks, pet groomers/shops and animal shelters. (C-88-10-018-M-00)

49. 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-06-10-479-7-00)

50. 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-06-10-480-7-00)

51. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated June 9, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-481-7-00)

52. 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-06-10-482-7-00)

A-1. 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-06-10-484-7-00)

A-2. CHANGE ORDER TO GILBANE BUILDING CO. FOR THE DOWNTOWN COURT TOWER Approve Change Order No. 4 to GMP 5 to Gilbane Building Co. for the purpose of constructing two escalators (one up, one down) that will connect the Central Court Building first floor lobby to the Downtown Court Tower pedestrian bridge in an amount not-to-exceed $6,300,000. This construction includes structural modifications to the Central Court Building, the enclosure of the 3-story Central Court Building breezeway to house the escalator, and replacement of the lobby finishes in the Central Court lobby requiring removal to make installation of the escalator possible. Funding for this addition to the scope of work is available in the Owner's Contingency line of the project budget. Both affected facilities are located in District 5. The funding for this change order will come from the Owner’s Contingency line of the project budget and remains within the approved project budget. It is anticipated that this change will be incorporated into the existing project schedule and will meet the same substantial completion date as the full project. (C-70-10-005-5-01)

A-3. IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES FOR MENTAL HEALTH SERVICES TO THE SERIOUSLY MENTALLY ILL Approve an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Department of Health Services (ADHS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year. County funding for services to the seriously mentally ill (SMI) under this IGA will be $39,483,497 for FY2010-11. This increases the level of County funding based on medical inflation for services to the seriously mentally ill by $1,880,167 over the funding paid under the previous IGA in FY2009-10. The FY2010-11 IGA also requires the County to fund non-SMI services in the amount of $3,366,705 and substance abuse services in the amount of $1,489,871 (LARC) for the one-year term which is equal to the FY2009-10 level. The IGA will be in effect upon filing with the Arizona Secretary of State and shall remain in effect until June 30, 2011. The IGA may be amended, further extended or terminated pursuant to the IGA provisions, including a 90-day termination without cause provision. Total County funding for behavioral health services in FY2010-11 under the IGA will be $44,340,073 for a one-year term. (C-49-10-053-2-00)

A-4. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR MENTAL HEALTH SERVICES TO REMANDED JUVENILES Approve an Intergovernmental Agreement (IGA) between Maricopa County and the Arizona Department of Health Services (ADHS) authorizing ADHS or its contracted Regional Behavioral Health Authority (RBHA) to provide mental health services to remanded juveniles (of a screening agency, an evaluation agency and mental health treatment agency) when evaluation is ordered by the Maricopa County Superior Court pursuant to Arizona Revised Statutes, (A.R.S.) Title 36, Chapter 5, Article 4 and treatment is ordered by the Superior Court pursuant to Arizona Revised Statutes, Title 36, Chapter 5, Article 5. The IGA authorizes ADHS or its RBHA to expend up to $200,000 from the “Non-SMI” payment funds that the County already provides to ADHS pursuant to the IGA executed in connection with Arnold vs. Sarn for behavioral health services as referenced in agenda item C-49-10-052-2-00. This IGA is in effect upon filing with the Arizona Secretary of State's office and is coterminous with the IGA between the Maricopa County Board of Supervisors and ADHS executed in connection with the parties’ statutory duties to provide mental health services to the Seriously Mentally Ill and which is identified as Maricopa County IGA # (C-49-10-053-2-00) (“the SMI IGA”). This Agreement shall remain in effect until June 30, 2011, unless further amended, extended, or terminated pursuant to the provisions of this Agreement. A “remanded juvenile” means a person under the age of eighteen who has been transferred to the criminal division of the Superior Court pursuant to A.R.S. § 8-327 or who has been charged with an offense pursuant to A.R.S. § 13-501; and has not been sentenced, pursuant to A.R.S. § 13-701 on the charges pending against the juvenile in the criminal division of the Maricopa County Superior Court pursuant to A.R.S. § 8-327 or A.R.S. § 13-501. The Department of Health Care Mandates and ADHS, in conjunction with the Superior Court, previously negotiated to provide evaluation services for remanded juveniles using funds that are not part of the County’s mandated obligations under Arnold v. Sarn. Funding for this IGA is capped at $200,000 and is included in the $3,366,705 “Non-SMI Payment” amount noted in the behavioral health services IGA between Maricopa County and ADHS executed under agenda item C-49-10-053-2-00. Executing this IGA will not increase the County’s cost for SMI and Non-SMI treatment under the agreement executed in connection with Arnold v. Sarn. This IGA will remain in effect until June 30, 2011. (C-49-10-054-2-00)

A-5. AMENDMENT TO THE IGA WITH THE MESA FIRE DEPARTMENT FOR IMMUNIZATIONS Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between the City of Mesa through the Mesa Fire Department (Mesa Fire) and Maricopa County through the Department of Public Health’s Community Health Nursing Program (CHN) for immunizations to school aged children. Amendment No. 2 adds terms and conditions pursuant to the administration of the H1N1 immunization to the community. This amendment adds services pertaining to providing funding pursuant to H1N1 immunization activities for an amount not-to-exceed $136,000 for the term ending July 30, 2010. This increases the contract not-to-exceed amount to $211,000 for the term of the contract ending May 1, 2011. This amendment also makes administrative changes to the IGA. All other terms and conditions of the original IGA shall remain in full force and effect. Funding for this IGA is provided by a grant from Arizona Department Health Services (CFDA 93.069), and will not affect the County general fund. Note: *Budget is NO only because FY11 budget has not been adopted, however, funding for this contract is available in FY11 budget submission. *Services pertaining to Childhood Services will continue to be paid out of a grant from ADHS (CFDA 93.268). (C-86-07-058-2-02)

A-6. ACCEPT IN-KIND DONATION FROM PFIZER PATIENT ASSISTANCE FOUNDATION THROUGH THE SHARING THE CARE PRODUCT REPLENISHMENT PROGRAM Accept the donation of pharmaceutical products from Pfizer Patient Assistance Foundation through the Sharing the Care Product Replenishment Program (Pfizer) to the Department of Public Health’s Healthcare for the Homeless Program. The value of these pharmaceutical products is in the amount of $35,000 throughout FY10. These pharmaceutical products are awarded in-kind, the value of which will be booked as a revenue and expenditure in the Finance System. Maricopa County’s Department of Public Health’s (MCDPH) indirect rate for FY2010 is 19.5%. This in-kind donation does not allow for indirect reimbursement; therefore, indirect expenses estimated at $5,711 are unrecoverable. (C-86-09-018-3-01)

A-7. APPLY AND ACCEPT YEAR 2 AMERICAN RECOVERY AND REINVESTMENT ACT HEAD START EXPANSION GRANT FUNDS Approve the application and acceptance of funds for the second year of a two-year grant through the American Recovery and Reinvestment Act (ARRA) for Head Start Expansion, in the amount of $858,258. This grant is awarded by the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF)/Office of Head Start (OHS) to Maricopa County though it’s Human Services Department to continue services for 114 Head Start children. (Grant Award Number 09SA7096). The second year of the grant award begins September 30, 2010, and ends on September 29, 2011. This amendment also authorizes the Chairman to sign all documents related to these grant funds, as applicable. The sub-recipient (delegate agency) of this grant will receive $255,700 of the total grant funds. The fiscal year Human Services Department estimated indirect cost rate for FY2009-10 is 18% and the current approved DHHS indirect rate is 16.2%. The total grant funds are $858,258, of which $272,860 is passed through in sub-recipient and other costs are not subject to indirect cost recovery. The estimated indirect cost amount is $90,681. The allowable indirect cost recovery amount is $81,613. The unallowable indirect cost recovery amount is $9,068, which is absorbed through departmental administrative spending reductions. This grant requires a 25% non-federal share match in the amount of $214,565, which is generated through in-kind contributions of goods and services. This grant and any matching funds do not impact any Maricopa County General funds. The Human Services Department (HSD) is requesting an exception to the current ARRA process established by the Board of Supervisors to include acceptance of funds with this action. This is necessary because the Board’s meeting schedule does not ensure timely acceptance of funds prior to the required start date. If the final award is different from the amount approved, the Human Services Department will process a correction with the Board of Supervisors. This second year of funding of the two-year ARRA Head Start Expansion project period will allow for the continuation of services to 114 low income children 3-5 years of age. The funding will also extend the terms of the 35 teaching and other positions that were created in the first year of funding. (C-22-10-073-G-00)

A-8. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR STATE ENERGY SECTOR PARTNERSHIP AND TRAINING GRANT Approve an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) DE101183001 and Maricopa County, administered by its Human Services Department (HSD) for $2,967,080. The purpose of this IGA is to accept State Energy Sector Partnership and Training Grant funding. Funds are provided to DES under the American Recovery and Reinvestment Act (ARRA) of 2009. As such, the funds are subject to all the provisions of Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor. This Agreement will provide training and employment opportunities to eligible job seekers. Maricopa County will enter into IGAs with Phoenix Workforce Connections (PWC) for $1,245,066, Maricopa Community College District (MCCD) for $175,575, and Western Maricopa Education Center (WESTMEC) for $140,000. The Fiscal Year 2011 Human Services Department estimated indirect cost rate is 18% and the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The total grant funds are $2,967,080, of which $2,540,449 is passed through to sub-recipients and/or is direct support services and not subject to indirect cost recovery. The estimated indirect cost amount is $66,087. The allowable indirect cost recovery amount is $59,479. The unallowable indirect cost recovery amount is $6,609, which is absorbed through departmental administrative spending reductions. The term of the IGA is January 29, 2010 to January 28, 2013. This IGA does not contain any County General funds. Services to be provided under this agreement include: education and training services for participants in the fields of green technology, utility energy programs, solar panel manufacturing/installation and renewable energy, and information related to job opportunities. (C-22-10-076-3-00)

A-9. APPLY AND ACCEPT FUNDING FOR YEAR 2 OF THE AMERICAN RECOVERY AND REINVESTMENT ACT EARLY HEAD START EXPANSION GRANT Approve the application and acceptance of funding for the second year of a two-year grant through the American Recovery and Reinvestment Act (ARRA) for Early Head Start Expansion, in the amount of $1,515,210. This grant is awarded by the 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 to continue services for 118 Early Head Start children (Grant Award Number 09SH7906). The second year of the grant award begins September 30, 2010 and ends September 29, 2011. This amendment also authorizes the Chairman to sign all documents related to these grant funds, as applicable. The sub-recipient (delegate agency) of this grant will receive $443,271 of the total grant funds. The fiscal year Human Services Department estimated indirect rate for FY2009-10 is 18% and the current approved DHHS indirect rate is 16.2%. The total grant funds are $1,515,210, of which $478,263 is passed through in sub-recipient and other costs are not subject to indirect cost recovery. The estimated indirect cost amount is $160,629. The allowable indirect cost recovery amount is $144,566. The unallowable indirect cost recovery amount is $16,063, which is absorbed through departmental administrative spending reductions. This grant requires a 25% non-federal share match in the amount of $378,803, which is generated through in-kind contributions of goods and services. This grant and any matching funds do not impact any Maricopa County General funds. The Human Services Department (HSD) is requesting an exception to the current ARRA process established by the Board of Supervisors to include acceptance of funds with this action. This is necessary because the Board’s meeting schedule does not ensure timely acceptance of funds prior to the required start date. If the final award is different from the amount approved, the Human Services Department will process a correction with the Board of Supervisors. This second year of funding of the two-year ARRA Early Head Start Expansion project period will allow for the continuation of services to 118 low income children 0-3 years of age and pregnant women. The funding will also extend the terms of the 24.5 teaching and other positions that were created in the first year of funding. (C-22-10-072-G-00)

A-10. AMENDMENT TO CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START/EARLY HEAD START SERVICES Approve Amendment No. 2 to the Contract between Catholic Charities Community Services and Maricopa County, through its Human Services Department, for the purpose of extending the term of the contract from June 30, 2010 to September 30, 2010 (C-22-09-145-3-01). The amendment will allow Catholic Charities Community Services additional time to spend the American Recovery and Reinvestment Act (ARRA) portion of the grant funding under this agreement. This amendment does not impact the County General Fund. The contract with Catholic Charities Community Services is funded through Head Start/Early Head Start grants from the U.S. Department of Health and Human Services (DHHS)/Administration for Children (ACF)/Office of Head Start (OHS) (Grant Numbers 09CH7096 and 09SE7096); and consists of both base funding and ARRA grant funding. The contract terms governing the use of the base funds terminate on June 30, 2010; however, the contract terms governing the use of the ARRA funding will not terminate until September 30, 2010. (C-22-09-145-3-02)

A-11. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION FOR THE MARICOPA COUNTY PARKS AND RECREATION INTERPRETIVE DISPLAYS PROGRAM Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, apply for pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Tohono O'Odham Nation for Maricopa County Parks and Recreation Interpretive Displays program in an amount not-to-exceed $54,080. The grant period is Oct 2, 2010-Oct 1, 2011. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of grant funds and execution of all necessary documents to include an IGA between Maricopa Count y and the Tohono O'Odham Nation . Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. 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-20-10-082-G-00)

A-12. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Authorize by Resolution, Maricopa County through the Office of the County Manager to submit 28 applications to the Gila River Indian Community (GRIC) for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $3,468,762. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an IGA between Maricopa County and Gila River Indian Community. Indirect costs are not applicable to Tribal Gaming Grants. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. 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. Grantor NameAgenda Item Number Amount Requested Gila River Indian Community/ALS Ass. (Lou Gehrig's) C-20-10-050-G-00 $75,000 Gila River Indian Community/ AZ Ag. and Equine Center C-20-10-051-G-00 $150,000 Gila River Indian Community/Arizona Foundfor Eye Health C-20-10-052-G-00 $115,000 Gila River Indian Community/Arizona Kidney Foundation C-20-10-053-G-00 $285,000 Gila River Indian Community/Arizona Masonic Foundation C-20-10-054-G-00 $24,000 Gila River Indian Community/Arizona Meth Project C-20-10-055-G-00 $200,000 Gila River Indian Community/Audubon Arizona C-20-10-056-G-00 $25,000 Gila River Indian Community/AZ Lost Boys Center C-20-10-057-G-00 $300,000 Gila River Indian Community/Civitan Foundation, Inc. C-20-10-058-G-00 $132,000 Gila River Indian Community/Communities in Schools C-20-10-059-G-00 $100,000 Gila River Indian Community/Community Food Connection C-20-10-060-G-00 $230,000 Gila River Indian Community/Corte Bella C-20-10-061-G-00 $39,600 Gila River Indian Community/Experience Matters C-20-10-062-G-00 $150,000 Gila River Indian Community/Girl Scouts C-20-10-063-G-00 $50,000 Gila River Indian Community/HandsOn Greater Phoenix C-20-10-064-G-00 $50,000 Gila River Indian Community/Literacy Volunteers C-20-10-065-G-00 $46,747 Gila River Indian Community/Phoenix Children's Hospital C-20-10-066-G-00 $150,000 Gila River Indian Community/Phoenix Day C-20-10-067-G-00 $127,680 Gila River Indian Community/Schools, Inc C-20-10-068-G-00 $150,000 Gila River Indian Community/SW Human Development C-20-10-069-G-00 $150,000 Gila River Indian Community/Sun Lakes Fire District C-20-10-070-G-00 $55,000 Gila River Indian Community/TGen C-20-10-071-G-00 $100,000 Gila River Indian Community/The Lateral Sclerosis Ass. C-20-10-072-G-00 $75,000 Gila River Indian Community/Justice Systems C-20-10-073-G-00 $95,000 Gila River Indian Community/Government Relations C-20-10-074-G-00 $10,000 Gila River Indian Community/Juvenile Probation C-20-10-075-G-00 $333,735 Gila River Indian Community/Library District C-20-10-076-G-00 $100,000 Gila River Indian Community/Public Health C-20-10-077-G-00 $150,000 (C-20-10-078-G-ZZ)

A-13. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION FOR THE MARICOPA COUNTY JUSTICE SYSTEM PLANNING AND INFORMATION FAMILY/YOUTH DEVELOPMENT PROGRAM Pursuant to A.R.S. 5-601.02, authorize by Resolution, the application to, apply for pass-through of 12% Indian Gaming Funds (Proposition 202 (2002)) from the Tohono O'Odham Nation for Maricopa County Justice System Planning and Information Family/Youth Development program in an amount not-to-exceed $82,000. The grant period is Oct 2, 2010- Oct 1, 2011. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of grant funds and execution of all necessary documents to include an IGA between Maricopa County and the Tohono O'Odham Nation. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. 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-20-10-081-G-00)

A-14. AMENDMENT TO AGREEMENT WITH US DEPARTMENT OF HOMELAND SECURITY Approve a Cooperative Agreement (2006-ST-091-000003-05) between the US Department of Homeland Security and Maricopa County through the Air Quality Department in the not-to-exceed amount of $402,868. The purpose of this agreement is to provide continuing funding for the fifth year of the BioWatch program. The agreement is effective for the budget period May 1, 2010 to April 30, 2011. Indirect costs of $60,875 are fully recoverable at 17.8%, the FY10 Air Quality composite indirect rate. 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 does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S 42-17105. (C-85-06-025-3-04)

A-15. SETTING THE CONSTABLE SALARIES Pursuant to A.R.S. § 11-424.01(A) fix the salaries for Constables in fifteen (15) precincts (Hassayampa, Moon Valley, West Mesa, University Lakes, Agua Fria, North Valley, San Marcos, Kyrene, Manistee, South Mtn., Arrowhead, Downtown, McDowell Mtn., Estrella Mtn. , East Mesa) at $48,294 or $61,208 commencing a four year term on January I, 2011. Newly elected Constables in these Precincts to receive $48,294.00 and Constables who are reelected to receive $61,208. These 15 incumbent Constable salaries are currently fixed at $60,000. Also, fix the salary at $48,294 from $60,000 for the Constable in the Encanto Precinct commencing January 1, 2011. The Constable currently holding office in this precinct will be retiring effective Dec. 31, 2010. The newly elected Constable in this precinct will have their salary fixed at $48,294. The Constables will return to the Board with additional action to adjust the FY2010-11 budget based upon the outcome of the election. All precincts set for salary adjustments have more than 16,000 registered voters. The remaining nine Constable Precincts are not up for reelection and do not meet the criteria for salary adjustments. A.R.S.11-424.01. A. states: “At the regular June meeting of the several boards of supervisors preceding a general election, the boards shall fix the salaries of all precinct officers, other than justices of the peace, for those officers to be elected for the four-year period commencing on the first day of the following January”. A.R.S.11-424.01.B.5 states: “In precincts with sixteen thousand or more registered voters, annual salaries of not less than forty-eight thousand two hundred ninety-four nor more than sixty-one thousand two hundred eight dollars” The constables, in an effort to reduce salary expenses during these tight fiscal times, have developed a pay plan where newly elected Constables will start at the statutory minimum of $48,294, any person elected to their second term as Constable shall receive a salary of $55,640 , any person elected to their third term as Constable shall receive a salary of $61,208. (C-25-10-009-7-00)

A-16. INCREASE IN REVENUE AND EXPENDITURE AUTHORITY FOR EQUIPMENT SERVICES DEPARTMENT Pursuant to A.R.S. Section 42-17106(B), approve an increase in revenue and expenditure authority for Equipment Services Department (740) Equipment Services Fund (654) Operating (0000) for FY 2009-10 in the amount of $2,700,000 due to the increase cost of fuel and parts. The revenue from charges for fuel and parts will offset the expense. This will require offsetting revenue and expenditure adjustments to Eliminations (980) Eliminations Fund (900) Operating (0000) in the amount of $2,700,000. These adjustments will result in a countywide net impact of zero. (C-74-10-011-2-00)

A-17. APPLY AND ACCEPT GRANT FUNDS FOR EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT/ DRUG ENFORCEMENT ACCOUNT FUNDING Approve the application and acceptance of grant funds from the Edward J. Byrne Memorial Justice Assistance Grant/ Drug Enforcement Account (DEA) in an amount not-to-exceed $445,651 for the Office of the Public Defender (520) portion. That amount is the FY 2009-10 actual grant award and is the amount that was budgeted for this grant in FY 2010-11 through the normal annual budget process. This grant is a recurring grant from the Arizona Supreme Court/Administrative Office of the Courts (AOC). The Office of the Public Defender applies for this grant jointly with Adult Probation, Clerk of the Superior Court, and Superior Court. These funds support the justice system by providing staff in all of these departments. In FY 2009-10, this grant funds 24.35 full-time equivalent positions. The Office of the Public Defender is requesting authorization to again apply for the DEA Grant for FY 2010-11. This grant does not require Maricopa County to provide any matching funds. The grant award begins on July 1, 2010 and ends on June 30, 2011. However, the application for funding has historically been received after the start of the applicable fiscal year and with extraordinarily short turnaround time requirements. Therefore, the Office of the Public Defender is requesting advance approval to apply for the departmental share of these funds through a joint application with the Superior Court, Clerk of the Superior Court, and Adult Probation. The grant does not allow for the recovery of indirect costs in FY 2009-10, and no change is anticipated in future years. Therefore, the Office of the Public Defender and Maricopa County may receive no administrative cost recovery for this grant in FY 2010-11. The Maricopa County Department of Finance has calculated the Office of the Public Defender's composite indirect cost rate at 7.4%. The nonrecoverable indirect cost will not exceed $32,978.17. (C-52-10-007-G-00)

F-1. IGA WITH TOWN OF QUEEN CREEK FOR CLOUD ROAD/SOSSAMAN ROAD BASIN AND OUTLET PROJECT Approve Intergovernmental Agreement (IGA) FCD 2010A007 between the District and the Town of Queen Creek (Town) for the rights-of-way acquisition, construction and construction management, and operation and maintenance of the Cloud Road/Sossaman Road Basin and Outlet (Project [#043]). The estimated cost share under the IGA is $7,200,000, with the District contributing $3,600,000 and the Town contributing $3,600,000. The IGA shall become effective as of the date it has been executed by all parties and shall expire five years from the date of recording with the County Recorder or upon completion of the Project and after all funding obligations and reimbursements have been satisfied in accordance with the IGA, whichever is the first to occur. The Project includes a basin located adjacent to Sossaman Road, south of Cloud Road and an outlet from the basin site north along Sossaman Road to Sonoqui Wash as seen in Exhibit A. Over 100 homes will be provided with improved flood protection. The Project ranks as one of the highest priority flood control projects for the Town. The Town submitted the Project to the District for consideration in the District’s FY 2005/06 Capital Improvement Program (CIP) Prioritization Procedure process. The Project was recommended by the Flood Control Advisory Board for inclusion into the District’s Five-year CIP. On May 26, 2010, the District’s Flood Control Advisory Board endorsed, and recommended that the Board of Directors approve, this IGA FCD2010A007. This item impacts Supervisory District 1. (C-69-10-073-3-00)

F-2. ADJUSTMENT TO FY 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET Approve the following adjustments to the Flood Control District of Maricopa County (District) (690) FY 2010-2014 Five-Year Capital Improvement Program (CIP), which result in a net change of $0: Decrease Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budgets as follows: Project F027 – City of Scottsdale by $200,000 Project F121 – East Maricopa Floodway by $300,000 Project F470 – White Tanks ADMP by $5,280,000 Project F480 – Queen Creek ADMP by $904,000 Project F625 – Metro ADMP by $200,000 Increase Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budgets as follows: Project F043 – Town of Queen Creek by $1,905,000 Project F117 – South Phoenix Drainage Improvements by $543,000 Project F118 – Arizona Canal Diversion Channel by $349,000 Project F126 – Salt/Gila River by $300,000 Project F201 – White Tanks FRS No.4 by $100,000 Project F300 – Spook Hill FRS and Outlet by $200,000 Project F331 – Saddleback FRS by $100,000 Project F343 – Wickenburg ADMP by $50,000 Project F346 – Hassayampa River by $5,000 Project F420 – Spook Hill ADMP by $250,000 Project F442 – East Mesa ADMP by $100,000 Project F450 – Glendale/Peoria ADMP by $1,000,000 Project F565 – Durango ADMP by $100,000 Project F620 – Maryvale ADMP by $1,882,000 This Agenda Item impacts all Supervisory Districts. (C-69-10-072-2-00)

F-3. CONTRACT WITH STANTEC CONSULTING SERVICES INC FOR GILLESPIE AREA DRAINAGE MASTER STUDY Award Contract FCD 2009C039, Gillespie Area Drainage Master Study (ADMS) to Stantec Consulting Services, Inc., for professional engineering services. The contract includes both base and optional tasks. The base contract amount is a lump sum fee of $1,159,702.75. The optional tasks, including floodplain delineations and other tasks, is a lump sum total of $428,547.75. The total contract amount shall not exceed $1,588,250.50. The performance period for both the base and optional tasks will not exceed a total of seven hundred and thirty (730) calendar days. This was a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504. The purpose of the Gillespie ADMS is two-fold: 1) Identify and quantify flooding problems and flood hazards and 2) Generate development guidelines or considerations to ensure public safety for residents and property owners in the study area. The 148-square mile study area is bounded by the Gila River to the west, the Buckeye Hills to the north, the Maricopa Mountains to the east and approximately Pierpoint Road to the south. The study area includes properties within the jurisdiction of the Town of Buckeye, Town of Gila Bend, unincorporated Maricopa County and the Woolsey Flood Protection District. 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 Gillespie ADMS will characterize drainage, flooding sources and flooding hazards in the Gillespie study area. The base scope of work includes, but is not limited to, hydrologic and hydraulic analysis, geologic/geomorphic evaluation, identification and quantification of drainage problems and flood hazards, Federal Emergency Management Agency (FEMA) floodplain delineation for Rainbow Wash, sedimentation and channel lateral migration evaluation, public outreach, stakeholder coordination, and establishment of development considerations to address the identified flooding problems. The optional tasks include minor surveying, floodplain delineations along the Gila Bend Canal and in potential alluvial fan areas, and lateral migration analysis. This Agenda item is located in Supervisory District 5. (C-69-10-076-5-00)

F-4. RESOLUTION FOR MAINTENANCE ROAD PAVING PROJECT Adopt Resolution FCD 2010R004 for the Maintenance Road Paving Project (Project [#698]), authorizing the Chief Engineer and General Manager of the Flood Control District of Maricopa County (District) to advertise, select, negotiate, and award contracts for engineering and construction services, negotiate Intergovernmental Agreements and budget funds for implementation of the Project, subject to Board ratification and approval. Approve the following associated adjustments to the District (690) FY 2010-2014 Five-Year Capital Improvement Program (CIP), which result in a net change of $0: (1) Decrease Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budget for the project reserve (FCPR) by $500,000; (2) Increase the Flood Control Capital Projects Fund (990) Year 1 (FY 2009-10) project expenditure budget for the Maintenance Road Paving Project (F698) by $500,000. The District operates and maintains flood control dams, channels, levees and basins within and without Maricopa County that provide flood protection for significant portions of Maricopa County. Maintenance roads associated with many of these structures are unpaved, and dust generated by maintenance activities on unpaved maintenance roads can adversely impact air quality. Minimizing dust generation can most efficiently be accomplished by selectively paving or similarly improving District maintenance roads. This Agenda Item impacts all Supervisory Districts. (C-69-10-075-6-00)

F-5. EXEMPTION TO POST EMPLOYMENT HEALTH ENHANCEMENT (RETIREMENT) PROGRAM Approve the creation of one classified position (working title, Construction Management Specialist) in Public Works/Flood Control. This position request is necessary due to the participation of the Construction Management Specialist in the Post Employment Health Plan Enhancement (Retirement) Program (PEHPEP) which required that the position (#20093) be eliminated. Creation of the new position is necessary to meet demand for services. Position #20093, in the Public Works/Flood Control Department, was inactivated due to the incumbent’s participation in the 2010 Post Employment Health Plan Enhancement Program. The position attributes for the position is as follows: MRT: Inspector Status: Classified Budgeted Rate: $28.46 Due to the nature of this position, Public Works/Flood Control has determined it necessary to replace position #20093 with a new position. The new positions' attributes will be as follows: MRT: Inspector Status: Classified Budgeted Rate: $24.23 The Public Works/Flood Control will achieve savings through hiring new employees at a lower rate of pay than the retiring employee. This will result in $8,798 annual savings for the position as required under the 2010 Retirement Health Enhancement Program. (C-69-10-074-M-00)

FA-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-06-10-483-7-00)

53. 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.

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

PZ-1. V200801033 AND V200801034 - KAMAN This is the time for the review of the Hearing Officer's Order of Judgment in Zoning Code Violation Case Nos. V200801033 and V200801034, Kaman (Supervisor District 3) (C-44-10-141-M-00)

PZ-2. V200900091 - ZAUSMER This is the time for the review of the Hearing Officer's Order of Judgment in Zoning Code Violation Case No. V200900091, Zausmer (Supervisor District 3) (C-44-10-140-M-00)

PZ-3. V200901740 - DEMIS This is the time for the review of the Hearing Officer's Order of Judgment in Zoning Code Violation No. V200901740, Demis (Supervisor District 2). (C-44-10-139-M-00)