1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. Pet Showcase by Maricopa County Animal Care and Control

5. WINNERS OF THE 2010 HEAVY EQUIPMENT (ROADEO) COMPETITION Presentation regarding the Winners of the 2010 Heavy Equipment (Roadeo) Competition. (C-75-10-015-P-00) Bill Warren, Assistant Risk Manager --Safety Division

6. PRESENTATION OF CHECK FROM QWEST FOUNDATION The Qwest Foundation is pleased to support Maricopa County Library District’s 2010 Summer Reading Program, Make a Splash—READ, with a representative check in the amount of $5,000 to the Board of Library Directors and the New Friends of Maricopa County Library District. The funds will be used to purchase books awarded as grand prizes to recognize the achievement of the children who successfully complete the Summer Reading Program. (C-65-10-021-M-00) Check Presenter: Jim Campbell - AZ Qwest State President Check Recipient: Linda Goth, President of the New Friends of Maricopa County Library District and the Board of Library Directors

7. SERVICE AWARDS FOR MARICOPA COUNTY EMPLOYEES Present the following employees, who have provided 30 or more years of public service to Maricopa County with service award plaques. (C-31-10-016-P-00) Employee Name Years of Service Department Date Johnson, Barbara J 30 Adult Probation 02/05/1980 Crumbaker, Jo L 30 Air Quality 03/03/1980 Counts, John R 30 Public Works 06/09/1980 Towarnyckyj, Charlie 30 Public Works 05/13/1980 Rivera, Charles F 30 Public Works 04/30/1980 Crow, Marjorie 35 Clerk of the Court 01/20/1975 Toscano, Gerald J 40 Public Works 02/20/1970 Cruz, Olivia 55 Assessors 01/03/1955

Employee Name Years of Service Department Date Johnson, Barbara J 30 Adult Probation 02/05/1980 Crumbaker, Jo L 30 Air Quality 03/03/1980 Counts, John R 30 Public Works 06/09/1980 Towarnyckyj, Charlie 30 Public Works 05/13/1980 Rivera, Charles F 30 Public Works 04/30/1980 Crow, Marjorie 35 Clerk of the Court 01/20/1975 Toscano, Gerald J 40 Public Works 02/20/1970 Cruz, Olivia 55 Assessors 01/03/1955 8. RECOGNITION OF DEPARTMENTS AND EMPLOYEES WHO ASSISTED WITH THE DISTRIBUTION OF CHECKS TO MCSO DETENTION OFFICERS Presentation regarding the Recognition of Departments and County employees who assisted with the distribution of checks to MCSO Detention Officers. (C-06-10-503-P-00)

9. LIQUOR LICENSE APPLICATIONS

10. PUBLIC HEARING FOR PROPOSED FEE REVISIONS TO CHAPTER I OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-187.C.3, convene the scheduled public hearing to solicit comments and consider the adoption of proposed revisions to Chapter I (Fee Schedule) of the Maricopa County Environmental Health Code and to adopt the proposed amendments to Chapter 1 of the Maricopa County Environmental Health Code. 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, Regulation 5 (FEES) 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 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)

11. PUBLIC HEARING FOR 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, convene the scheduled public hearing, 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)

12. APPLICATION FOR FIREWORKS DISPLAY AT PHOENIX COUNTRY CLUB Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Sarah Harris of Fireworks Productions of AZ. The event will be located at the Phoenix Country Club at 2901 N. 7th Street, Phoenix, AZ 85014 on July 4, 2010 at approximately 8:45 p.m. (Supervisorial District 3) (C-06-10-485-L-00)

13. COUNTY ATTORNEY CIVIL DIVISION BUDGET AMENDMENT Pursuant to A.R.S. § 42-17106(B), transfer FY 2009-10 expenditure appropriation not to exceed $3,500,000 from the Non-Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) “Unreserved Contingency” line to County Attorney Civil (280) General Fund (100) Non-Recurring/Non-Project (0001). This transfer will result in a net impact of zero to the County's general fund budget. This agenda will shore up the County Attorney Civil Division's budget for the remainder of FY 2010. The County Attorney is continuing to work with OMB to develop a budgetary plan for FY 2011 that will come before the Board of Supervisors separately for any operational adjustments that are required. (C-19-10-035-2-00)

14. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE AS DEPUTY COUNTY ATTORNEYS Pursuant to A.R.S. § 11-409, approve the official appointment of the following law school students as Deputy County Attorney’s, in accordance with Rule 38 (d) et al, of the Rules of the Supreme Court of Arizona. The following un-paid law school students are deemed by the County Attorney to be qualified under the Arizona Supreme Court Rules, Rule 38(d)(5), to conduct the prosecution of criminal cases as allowed by Rule 38(d)(3)(B). Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231, and to cause them to be filed with the County Recorder. Effective May 24, 2010 Robert Beardsley – University of Arizona, James E. Rogers College of Law Brian Benson – Phoenix School of Law Kurt Christianson - University of Arizona, James E. Rogers College of Law Colleen Clase – Phoenix School of Law Kevin Cunnane - University of Arizona, James E. Rogers College of Law Nathan Morales – Case Western Reserve University School of Law Jaimee Oliver – Phoenix School of Law Christopher Patience – Arizona State University, Sandra Day O’Connor College of Law Austin Vandeveer – Creighton University School of Law Kelly Vrana – Washburn University School of Law Effective June 1, 2010 Kathleen Campbell – Arizona State University, Sandra Day O’Connor College of Law Daisy Cohn – Arizona State University, Sandra Day O’Connor College of Law Jason Corley – Tulane Law School Brady Godbout – Phoenix School of Law Phillip Hilliard – Boston College Law School Joshua Kredit - Arizona State University, Sandra Day O’Connor College of Law Michael McGirr – Georgetown University Law Center Nicholas Michaud – University of Arizona – James E. Rogers College of Law Shane Morrison - University of Arizona – James E. Rogers College of Law Michael Poulton – Arizona State University, Sandra Day O’Connor College of Law Lauren Prieb – University of Virginia School of Law Allen Quist – Brigham Young University Andrew Reilly - University of Arizona – James E. Rogers College of Law Kellen Wilkinson – Phoenix School of Law The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies with the consent of the Board of Supervisors. Further, such appointments shall be in writing and filed with the County Recorder. Rule 38(d) et al, of the Rules of the Supreme Court of Arizona outline the qualifications of law school students who can appear in criminal matters, the circumstances in which they may appear, and guidelines for their conduct and supervision. These law school students voluntarily donate their time as part of their law school studies. They are provided supervision in accordance with Rule 38(d). There is no financial impact. (C-19-10-036-9-00)

15. GRANT AGREEMENT WITH ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR VICTIM ASSISTANCE Approve acceptance of grant funds from the Arizona Department of Public Safety Victim Assistance Grant Program in the amount of $49,509. This agreement, DPS Contract No. 2010-074, shall commence on July 1, 2010 and terminate on June 30, 2011. Authorize the Chairman to sign all documents related to this agreement. The Board of Supervisors previously authorized an exception to the Policy for Administering Grants (A2505) on March 17, 2010, allowing the County Attorney to apply for grant funding for FY 2011 (C1910026G00). In accordance with Crime Victim Assistance Guidelines, Section III., Paragraph h., sub-paragraph vi. (on page 19 of the guidelines) the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s composite indirect cost rate for FY 2010-11 at 15.3%, or $7,575. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $7,575. The Maricopa County Attorney's Office recognizes that this grant requires a cash equivalent match of $12,377 and has the resources to provide this match. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement, Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program, CFDA #16-575 Sub-grant Award, is in the amount of $49,509. The Maricopa County Attorney's Office recognizes that this grant requires a match of $12,377 that will be supplied through the budgeted salary and benefits of one (1) FTE PCN 65199. The Maricopa County Attorney's Office agrees that these funds will be used to reimburse the costs of one (1) FTE Advocate PCN 65361 to assist victims of crime. The Maricopa County Attorney's Office has received Maricopa County Board of Supervisors approval for the acceptance of Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program awards previously, with the most recent funding being awarded in FY 2009-10 in the amount of $49,509. (C-19-10-033-G-00)

16. CONTRACT WITH RED VISION SYSTEMS, INC Approve the contract between the Recorder’s Office and Red Vision Systems, Inc to allow Red Vision Systems to access the electronic copies of the recorded document directly from the Recorder’s servers via internet or web services. Red Vision Systems will pay an initial fee of $8,465 and monthly fee of $5.00 per order (search for a customer) up to 1,750 orders, a fee of $4.00 per order from 1,751 to 2,750 monthly orders and $3.00 for monthly orders in excess of 2,750 orders. This contract is in effect from year to year, without renewal, subject to cancellation by either party. This item is subject to final legal review and approval of the contract. (C-36-10-003-3-00)

17. SOLE SOURCE CONTRACT WITH ARGENT SOFTWARE Approve a Sole Source Contract, 10074-SS, with Argent Software, d/b/a ArgSoft Group LLC, for the purpose of providing on-going maintenance and support for the Argent software package purchased and installed for the operation and maintenance of the Recorder’s batch management software. The term of this Sole Source Agreement is for a period of three years with an effective date of August 1, 2010, however, in order to maintain the continuity of the services with the present agreement payment needs to be made this fiscal year. The cost of the maintenance agreement is $99,225. There are no other vendors that are qualified to work on this proprietary software. In addition any attempts to have another vendor maintain the software would void any warranty. The vendor provided both a one year price option for $44,100 and a discounted price option for a three year price option in the amount of $99,225. The Recorders Office does not intend to change software products within the next three years and believes the three year option is the best value providing a savings of $33,075. This item is subject to final legal review and approval of the contract. (C-36-10-004-3-00)

18. SALE AND TRANSFER OF EQUIPMENT TO YAVAPAI COUNTY SHERIFF'S OFFICE Per A.R.S. § 11-251(9) authorize the sale and transfer to Yavapai County Sheriff's Office the MCSO DUI command post trailer, a 1999 Braco trailer, equipment #00320, VIN: 1B95E4C34X1242374, license plate G470CJ, for one dollar ($1.00). This trailer was funded by the Governor's Office of Highway Safety (GOHS) and authorization to dispose of this equipment in this manner has been obtained. This trailer is in need of repair and the Maricopa County Sheriff's Office will soon be receiving another DUI mobile command post from GOHS. Yavapai County Sheriff's Office has communicated a need for this trailer and the Sheriff's Office recommends its removal from the County fleet and transfer to Yavapai County. This item requires unanimous consent of the Board. (C-50-10-111-M-00)

19. EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER PLATES FOR UNDERCOVER VEHICLES Approve exemptions from markings and issuance of undercover plates for vehicles going into service in the Sheriff's Office for undercover use per A.R.S. 38-538.03. Undercover status is non transferable and this request pertains to vehicles recently approved for replacement. Also per A.R.S. 38-538.03 approve exemption from markings and issuance of undercover plates for County vehicle 31435, approved for replacement in a list of vehicles for the Sheriff's Office on May 26, 2010. This vehicle is assigned to the SWAT Division by a Canine handler who is assigned as a sniper. Approval of this request increases the safety of the officer and the mission. (C-50-10-113-M-00)

20. SOLE SOURCE CONTRACT FOR PURCHASE OF GRANT FUNDED ROBOTIC SYSTEM Approve the Sole Source Contract of a Robotic System from iRobot Corporation. This Sole Source Contract is in the amount of $264,760. The term of the contract is May 23, 2010 through May 31, 2013. iRobot Corporation is the sole source manufacturer and provider of the Packbot 510 with first responder kit safely disposes of makeshift bombs, unexploded ordnance and other hazardous materials. The funding for this purchase will be through Homeland Security grants. (C-50-10-116-3-00)

21. DONATION OF HIGH SKID LANDING GEAR Approve the donation to the Sheriff's Office of one complete set of high skid landing gear from the US Army helicopter training facility at Fort Rucker, Alabama. This gear will be used in Sheriff's Aviation for off-airport landings associated with Search and Rescue. The equipment has an estimated value of $20,000. The Sheriff's Office Aviation Services Division will pay the shipping cost, estimated to be $550.00 (C-50-10-117-M-00)

22. REIMBURSEMENT AGREEMENT WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES Approve the Agreement and acceptance of up to $234,577 in reimbursement funding from the Drug Enforcement Administration, Organized Crime Drug Enforcement Task Force (OCDETF). The term of this Agreement is from April 1, 2010 through September 30, 2010. The Sheriff’s Office indirect cost rate for FY2011 is 14%. Total indirect costs associated with this funding are estimated to be $32,840.79. The unrecoverable indirect costs associated with this funding are estimated to be $5,787.94. There will be capital purchases ($193,234.60) associated with this grant that are not included in the indirect cost calculation. (C-50-10-115-G-00)

23. ONE-TIME ADDITION TO SHERIFF'S DEEP UNDERCOVER FLEET Approve a one-time addition to the Sheriff's RICO deep undercover fleet of a vehicle seized and forfeited during a combined DEA and MCSO HIDTA Investigation and has been award to the Sheriff's Office. This vehicle replaces RICO Vehicle #71 which has excessive miles and is in needs of extensive repair. Also approve an exemption from markings and issuance of deep undercover plates per A.R.S. 38-538 because this vehicle will be used for undercover investigations where the safety of both the mission and the deputy are dependent upon anonymity. The estimated annual operations cost is $4,000 to be supported by Sheriff's Investigations. This vehicle will be retired at the end of its useful life with no replacement from the general fund. Confidential vehicle information will be provided under separate cover. (C-50-10-118-M-00)

24. EXCEPTION TO THE CAPITAL EQUIPMENT FREEZE AND ONE-TIME ADDITION TO FLEET Approve an exception to the capital equipment freeze and a one-time addition to fleet for the Sheriff's Office to replace vehicle 73801, a 1998 Dodge Dakota pickup that requires multiple costly repairs with a 2003 Ford F150 1/2 ton regular cab pick up truck that has been turned into Equipment Services. This action results in a net reduction of one vehicle in the County fleet, a vehicle no longer needed by the Planning and Development Department. This action makes no change to the number of County fleet vehicles assigned to the Sheriff’s Office. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board on February 11, 2009. Approve a non-recurring fund transfer of $4,000 from the Sheriff (500) Detention Fund (255) to the Planning and Development (440) Planning and Development Fees Fund (226). Per A.R.S. 42-17106(B), approve the following FY 2009-10 budget adjustments: 1.Increase the Planning and Development (440) Planning and Development Fees Fund (226) Operating (0000) revenue appropriation by $4,000; 2.Increase expenditure authority in Non Departmental (470) Grant Fund (249) Operating (0000) by $4,000; 3.Offset these expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Operating (0000). It will be used by the Sheriff’s Office in food service/distribution operations for the jails. The continuing costs are estimated to be $3,400 per year. (C-50-10-114-M-00)

25. AGREEMENT WITH PROMETHEAN EDUCATION SERVICE AGENCY Approve an Agreement between Promethean Education Service Agency and Maricopa County to allow The Maricopa County Education Service Agency to provide eight or more Promethean Activclassroom Series Foundations and Integration Courses and / or events per calendar year with at least one Promethean ActivBoard, projector, and set of ActivVotes. This agreement is non-financial and the initial term of this Agreement shall commence upon the execution of the agreement (Effective Date) by Promethean and expire one year after the Effective Date, but shall be renewable for successive terms of one year at the expiration of the initial term upon mutual written consent. (C-37-10-111-M-00)

26. OFFER FOR PARCEL FROM TAX DEEDED LAND SALE Reject the cash offer of $75.00 from Greg Shields for the following tax-deeded land parcel: Parcel Number: 501-88-401 Offer made by: Greg Shields Date previously offered: 12/07/2006 Amount of Offer: $75.00 Amount of charges against the parcel: $1,020.20 The Maricopa County Treasurer’s Office does not recommend accepting this offer. This item was heard in Executive Session on May 19, 2010. (C-43-10-035-7-01)

27. EXECUTIVE COMPENSATION PACKAGE FOR ADDITIONAL LEAVE Approve an Executive Compensation Package (ECP) for Vincent Iaria, an unclassified Director - Probation in Juvenile Probation, effective February 16, 2010. If approved, this ECP agreement will authorize a deposit of 80 hours of Sick Leave into Vincent Iaria Sick Leave balance effective February 16, 2010. This ECP is necessary because when Vincent Iaria was hired this was part of the hiring agreement and was necessary to be able to recruit a qualified Director. (C-27-10-007-2-00)

28. RESOLUTION FOR FAMILY COUNSELING GRANT Participate, by resolution, in the State of Arizona Family Counseling Program for FY 2009-10, ordered by the Juvenile Court pursuant to Arizona Revised Statutes (A.R.S.) § 8-261 through 8-265 for the purpose of strengthening family relationships and prevention of juvenile delinquency. In addition, authorize utilization of $92,100 in matching General Funds for FY 2009-10, which is included in the department’s FY 2009-10 General Fund (100) Operating (0000) appropriated budget. The Juvenile Probation Department (JPD) in Maricopa County has participated in the Family Counseling Program provided by the State of Arizona Legislature pursuant to A.R.S. § 8-261 through 8-265 for over 35 years. The objective of the program is to divert delinquent or incorrigible offenders from the court process by providing counseling until the family can mobilize its own resources for meeting its problems. In addition, the counseling is provided to reduce referral frequency to the JPD. The allocation to Maricopa County for FY 2009-10 is $368,400 which will be retained by the Administrative Office of the Supreme Court. A 4-to-1 ratio County match is required in the amount of $92,100 and is included in the JPD FY 2009-10 General Fund budget. A resolution by the Board of Supervisors will make it possible for approximately 1,500 families to participate in the Family Counseling Program during the following fiscal year. (C-27-10-006-2-00)

29. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FOR THE NON-PROFIT DESERT MARIGOLD HIGH SCHOOL 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 Gila River Indian Community for non-profit Desert Marigold High School program in an amount not-to-exceed $34,373. The grant period is January 1, 2011-December 31, 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 Gila River Indian Community. 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-20-10-084-G-00)

30. EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AND MEMORANDUM OF UNDERSTANDING 1. Approve the acceptance of grant funding from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2010 Local Solicitation in the total amount of $1,925,549. 2. Approve a Memorandum of Understanding (MOU) between Maricopa County; and the Cities of Glendale, Mesa, and Phoenix. This MOU is required pursuant to the grant application requirements. This MOU also includes a negotiated reallocation to Maricopa County of $306,460 and $1,619,089 in funds to be reallocated to the Cities of Glendale - $164,499; Mesa - $242,540; and Phoenix - $1,212,050. Funds received by Maricopa County will be used to support projects in Adult Probation, County Attorney’s Office, Juvenile Probation, and the Sheriff’s Office. Further, grant awards are to be expended within a four year period of time, starting October 1, 2009 and ending not more than 48 months later. The JAG grant does allow up to 10 percent of the award for costs associated with administering JAG funds, and Maricopa County has been designated as the fiscal agent for this consortium of municipalities. The overall grant budgets for the departments receiving funding will be adjusted as necessary to accommodate this grant through a future reconciliation. 3. Approve the waiver of indirect costs above 10% of funding allocated to County Departments (Adult Probation, County Attorney, Juvenile Probation, and Sheriff’s Office). Adult Probation will receive a total of $67,421; at their FY 2010-11 indirect rate of 10.8%, their indirect costs are $6,619.52 of which $6,129.18 is recoverable and $490.33 is unallowable/waived. The County Attorney’s Office will receive a total of $117,700; at their FY 2010-11 indirect rate of 15.3%, their indirect costs are $16,371 of which $10,700 is recoverable and $5,671 is unallowable/waived. Juvenile Probation will receive a total of $53,918; at their FY 2010-11 indirect rate of 32.8%, their indirect costs are $16,077.37 of which $4,901.64 is recoverable and $11,175.73 is unallowable/waived. Sheriff’s Office will receive a total of $67,421; at their FY 2010-11 indirect rate of 14%, their indirect costs are $8,580.85 of which $6,129.18 is recoverable and $2,451.67 is unallowable/waived. Total indirect costs are $47,648.74 of which $27,860 is recoverable and $19,788.73 is unallowable/waived. Indirect costs over 10% are being waived so that a majority of the grant funding can be sub-granted to partner agencies, per the Memorandum of Understanding. The Local Law Enforcement Block Grants (LLEBG) preceded JAG. LLEBG procedures included a provision to protect counties from major funding disparities that resulted from the block grant formula. The formula allocated funds to communities by rate of violent crime arrests (predominantly by municipal police agencies), failing to reflect the substantial responsibilities of counties for adjudicating these high level crimes (including incarceration, prosecution, defense, and court processing). If declared disparate, communities were required to concur in a reallocation of the award amounts or no distribution of LLEBG funds occurred. As a result of the request for consideration by Maricopa County, in FY 2004 the Arizona Attorney General certified that the cities of Phoenix, Mesa, and Glendale were scheduled to receive an award twice as much as the projected County award. As the County allocates more than 50% of the local incarceration or prosecution expenditures for Part I, violent crimes, the Attorney General declared that the local funding of LLEBG dollars was disparate. Because of this decision, the 2010 JAG grant again requires a collaboration of all named cities and towns with Maricopa County. The following is the result of the negotiation process whereby Maricopa County will be allocated $306,460 of the total award. Adult Probation will receive $67,421 for the Community Restitution Program. The County Attorney’s Office will receive $117,700 for an adult felony warrants reduction program. Juvenile Probation will receive $53,918 for an Outstanding Warrants Apprehension program. The Sheriff’s Office will receive $67,421 for the Maricopa County Neighborhood Narcotics Enforcement Team (MCNNET). (C-20-10-083-3-00)

31. AMENDMENT TO SERVICE AGREEMENT WITH UNIVERSITY OF ARIZONA HEALTH SCIENCES CENTER Approve Amendment No. 1 to a Service Agreement between University of Arizona Health Sciences Center and Maricopa County through the Department of Correctional Health Services. The purpose of this amendment is to add new Health Insurance Portability and Accountability Act of 1996 ("HIPPA") language. This amendment is effective from June 1, 2010 to July 1, 2013. All other terms and conditions of the Service Agreement remain in full force and effect. (C-26-03-007-0-01)

32. FY 2010-11 SCHEDULE OF PREMIUM PAY RATES Authorize the FY 2010-11 Schedule of Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system. This action is consistent with the Maricopa County Compensation Plan and Administrative Policy and Procedure Pay Differentials HR2416. The FY 2010-11 Schedule of Premium Pay Rates is Employee Compensation's recommendation for premium pay to begin June 28, 2010. Employee Compensation recommends the same premium pay rates as approve on the FY 2009-10 Schedule of Premium Pay Rates. (C-49-10-055-6-00)

33. IGA WITH PHOENIX POLICE DEPARTMENT Approve an Intergovernmental Agreement (IGA) between Maricopa County and the City of Phoenix Police Department authorizing payment for apprehending and /or transport of mental health patients pursuant to Superior Court Orders. This IGA shall become effective upon signature of both parties and shall remain in effect until terminated pursuant to the provisions of this Agreement. A.R.S § Title 36-545.04 provides that the county in which the mental health patient resides or was found prior to hospitalization is responsible for cost of court proceedings. Maricopa County has used the City of Phoenix Police Department for several years to comply with delivery of Superior Court Orders. Past payment for these services was through the use of a Sole Source Provider purchase order. These Sole Source purchase orders have a cap of Fifty Thousand Dollars per fiscal year. This year’s expenses (Fiscal year 2009-2010) are projected to be Fifty Four Thousand dollars and increase nominally over future years; therefore requiring the use of competitive bid contract or Intergovernmental Agreement. Budget for these services has been and is included in Agency 390 fund 100 (Health Care Programs) (C-49-10-056-2-00)

34. REVENUE AND EXPENDITURE ADJUSTMENTS FOR THE OFFICE OF ENTERPRISE TECHNOLOGY Pursuant to A.R.S. Section 42-17106(B), approve an increase in revenue and expenditures for the Office of Enterprise Technology (410) Telecommunications Fund (681) Operating (0000) for Fiscal Year 2009-10 in the amount of $2,000,000. This increase is due to the increased demand in customer driven work orders and carrier services provided. Revenue from charges for parts and services will offset the increased expense. This adjustment will require offsetting revenue and expenditure adjustments to Elimination Department (980) Eliminations Fund (900) Operating (0000) of $2,000,000, resulting in a countywide impact of zero. Also, approve a transfer of expenditure authority increasing the expenditure appropriation in the Office of Enterprise Technology (410) Telecommunications Fund (681) Non Recurring Non Project (0001) for Fiscal Year 2009-10 in the amount of $1,000,000 and decreasing the expenditure appropriation in Non Departmental (470) Grant Fund (249) Non Recurring/Non Project (0001) for Fiscal Year 2009-10 in the amount of $1,000,000. This adjustment is necessary to complete the restoration of the White Tank Radio facility after it was destroyed by fire. (C-41-10-017-2-00)

35. SOLE SOURCE FOR ADP AND PEOPLESOFT INFORMATION TECHNOLOGY SUPPORT Approve sole source purchases from bid serial 05115-S for the purpose of supporting ADP and PeopleSoft due to the extension of the ADP go-live date. As a result of the extension date, the county payroll function needs to be supported by the current PeopleSoft HRMS application. Contractors will be released after the ADP go-live date and transition period support the PeopleSoft payroll system. Since PeopleSoft is the current enterprise payroll system, the bi-weekly payroll needs to be completed in a timely manner as the knowledge transfer to new contractors can pose a significant risk to the PeopleSoft payroll system. The contractors also work on the ADP transition, have specific corporate knowledge critical to the ADP tasks, and go-live date. This purchase will fund the contractors through December 2010, (the anticipated go-live and transition timeframe) for a total not-to-exceed amount of $721,360 for FY 2011. The vendors are Comsys (C-41-10-010-3-00), Hudson Global Resources (C-41-10-011-3-00), Meridian Technology Group (C-41-10-012-3-00), Technology Staffing Solutions (C-41-10-013-3-00), and Vault Digital LLC (C-41-10-014-3-00). (C-41-10-016-3-ZZ)

36. SALE AND TRANSFER OF VEHICLES Approve a capital freeze exception and direct Equipment Services to add the following vehicle to the Office of Enterprise Technology Telecommunications Fund fleet with the Planning and Development vehicle described below. This action increases the Office of Enterprise Technology Fleet, reduces the Planning and Development Fleet, and makes no net change to the size of the County fleet. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board on February 11, 2009. Vehicle being acquired from Planning and Development: Equipment No. Description 31358 - 2003 Ford ½ Ton Pickup Truck Approve a non-recurring fund transfer of $3,995 from the Telecommunications Fund (681) to the Planning and Development Fees Fund (226). Approve the purchase and operating transfer of one vehicle from the Planning and Development Department (440) Planning and Development Fees Fund (226) to the Office of Enterprise Technology (410) Telecommunications Fund (681). Per A.R.S. 42-17106(B), approve an increase to the FY 2009-10 Planning and Development (440) Planning and Development Fees Fund (226) Non-Recurring/Non-Project (0001) revenue appropriation of $3,995 and an increase to the FY 2009-10 Office of Enterprise Technology (410) Telecommunications Fund (681) Non-Recurring/Non-Project (0001) expenditure appropriation of $3,995, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). This results in a net county-wide impact of zero. (C-41-10-018-V-00)

37. AMENDMENT TO CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve Amendment No. 2 to Contract (No. HP961245-005) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) for High Risk Perinatal Program/Newborn Intensive Care Program Community Nursing. Amendment No. 2 replaces the Price Sheet, thereby all prior Price Sheets to this Agreement are hereby replaced and superseded by Price Sheet, Page Two (2), Amendment Two (2), with no specified change in contract amount. The term of the contract is July 1, 2009 through June 30, 2012. All other terms and conditions shall remain in effect. Funding for this grant will be provided by ADHS and will not affect the County general fund. (C-86-10-008-3-02)

38. AMENDMENT TO FACILITY USE AGREEMENT WITH CATHOLIC HEALTHCARE WEST D/B/A CHANDLER REGIONAL MEDICAL CENTER Approve Amendment No. 1 to full service Facilities Use/Revocable Agreement No. P50134 between Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, and Maricopa County by and through its Department of Public Health, WIC Agency, 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. This Amendment adds the following paragraph to Section 10. Insurance: 10.8 The User shall have in effect at all times during the term of this Agreement insurance or comparable self-insurance that is adequate to protect the County, its officers, employees, property, and equipment against the losses set forth below. The User shall provide the County with a certificate of insurance or a certified copy of the insurance policy naming the County as an additional insured, or, if the User is self-insured, shall provide the County with a letter indicating that it is self-insured. All other terms and conditions of the original Agreement shall remain in full force and effect. (C-86-10-138-M-01)

39. AMENDMENT TO FACILITY USE AGREEMENT WITH CATHOLIC HEALTHCARE WEST D/B/A CHANDLER REGIONAL MEDICAL CENTER Approve Amendment No. 1 to full service Facilities Use/Revocable Agreement No. P50136 between Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, and Maricopa County by and through its Department of Public Health, WIC Agency, 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. This Amendment adds the following paragraph to Section 10. Insurance: 10.8 The User shall have in effect at all times during the term of this Agreement insurance or comparable self-insurance that is adequate to protect the County, its officers, employees, property, and equipment against the losses set forth below. The User shall provide the County with a certificate of insurance or a certified copy of the insurance policy naming the County as an additional insured, or, if the User is self-insured, shall provide the County with a letter indicating that it is self-insured. All other terms and conditions of the original Agreement shall remain in full force and effect. (C-86-10-141-M-01)

40. AMENDMENT TO FACILITY USE AGREEMENT WITH CATHOLIC HEALTHCARE WEST D/B/A CHANDLER REGIONAL MEDICAL CENTER Approve Amendment No. 1 to full service Facilities Use/Revocable Agreement No. P50133 between Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, and Maricopa County by and through its Department of Public Health, WIC Agency, 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. This Amendment adds the following paragraph to Section 10. Insurance: 10.8 The User shall have in effect at all times during the term of this Agreement insurance or comparable self-insurance that is adequate to protect the County, its officers, employees, property, and equipment against the losses set forth below. The User shall provide the County with a certificate of insurance or a certified copy of the insurance policy naming the County as an additional insured, or, if the User is self-insured, shall provide the County with a letter indicating that it is self-insured. All other terms and conditions of the original Agreement shall remain in full force and effect. (C-86-10-142-M-01)

41. AMENDMENT TO FACILITY USE AGREEMENT WITH CATHOLIC HEALTHCARE WEST D/B/A CHANDLER REGIONAL MEDICAL CENTER Approve Amendment No. 1 to full service Facilities Use/Revocable Agreement No. P50135 between Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, and Maricopa County by and through its Department of Public Health, WIC Agency, 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. This Amendment adds the following paragraph to Section 10. Insurance: 10.8 The User shall have in effect at all times during the term of this Agreement insurance or comparable self-insurance that is adequate to protect the County, its officers, employees, property, and equipment against the losses set forth below. The User shall provide the County with a certificate of insurance or a certified copy of the insurance policy naming the County as an additional insured, or, if the User is self-insured, shall provide the County with a letter indicating that it is self-insured. All other terms and conditions of the original Agreement shall remain in full force and effect. (C-86-10-143-M-01)

42. RESIDENT ROTATION AGREEMENT WITH PHOENIX CHILDREN'S HOSPITAL Approve the affiliation agreement entitled, “Resident Rotation Training Agreement” with Phoenix Children’s Hospital, an Arizona nonprofit corporation to allow residents to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial. The term is from July 1, 2010 and expires June 30, 2015. (C-86-10-166-3-00)

43. PROCUREMENT CHANGE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICES Approve Procurement Change Order No. 2 to Purchase Order (E0H34149) to Intergovernmental Agreement (IGA) (No. HG854288) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health to provide immunization services. This Procurement Change Order provides funding in the amount of $1,796,950 for budget period January 1, 2010 through December 31, 2010. The term for this IGA is January 1, 2008 through December 31, 2012. All other terms and conditions of the original IGA shall remain in full force and effect. The Department of Public Health indirect rate for FY 2009-10 is 19.5%. This amendment is for the grant cycle that started December 14, 2009 to December 30, 2010. Grant indirect costs are fully recoverable, and are estimated to be $293,226. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this agreement is provided by a Grant from ADHS and will not increase the County general fund budget. (C-86-08-056-2-08)

44. CONTRACTS FOR HARD TO REACH POPULATION SPECIALIST SERVICES Approve four (4) Contracts for the purpose of providing Hard to Reach Population Specialist Services. These Contracts are funded by a grant from Arizona Department of Health Services, (C-86-07-050-3). Each of these contractors was a successful respondent to a Request for Proposal issued by the Maricopa County Department of Public Health (PH RFP 10-020). Contractors and Serial Numbers are as follows: Centers for African American Health Arizona (Serial #: 860-10-20 A) (C-86-10-167-3-00) Area Agency on Aging (Serial #: 860-10-20 B) (C-86-10-168-3-00) Concilio Latino de Salud (Serial #: 860-10-20 C) (C-86-10-169-3-00) International Rescue Committee (Serial #: 860-10-20 D) (C-86-10-170-3-00) The total not-to-exceed amount of all contracts pursuant to PH RFP 10-020 will not exceed the amount of $767,000. The terms of these contracts are June 23, 2010 through June 22, 2011. (C-86-10-171-3-ZZ)

45. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PROP 201 EDUCATION AND COMPLIANCE ACTIVITES Approve Amendment No. 3 to Intergovernmental Agreement (IGA) (HG854527) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health for PROP 201 Education and Compliance Activities (Prop 201) in accordance with the Smoke Free Arizona Act. Amendment No. 3 replaces the Price Sheet of Amendment No. 2 for a new not-to-exceed amount of $216,113, for the budget period from July 1, 2010 to June 30, 2011. This amendment also makes administrative changes to the Price Sheet. The term of this IGA is July 1, 2008 through June 30, 2013. All other terms and conditions of the original IGA remain unchanged and in full force and effect. The Department of Public Health’s indirect rate for FY2010-11 is 17%. Grant indirect costs are fully recoverable in the amount of $31,403. Funding for this IGA is provided by a grant from ADHS and does not increase the County general fund budget. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-09-015-G-03)

46. AMENDMENT TO IGA WITH AZ DEPARTMENT OF ECONOMIC SECURITY FOR REFUGEE SCREENING MEDICAL ASSISTANCE PROGRAM Approve Amendment No. 1 to Intergovernmental Agreement (IGA) Contract (DE101038-001) between the Arizona Department of Economic Security (DES) and Maricopa County by and through its Department of Public Health to provide grant funding for the Refugee Screening Medical Assistance Program. This contract is extended for the period July 1, 2010 to June 30, 2011. This contract also provides for an itemized service budget in the amount of $167,342, bringing total cumulative reimbursement ceiling to $315,381. For the service of Health Assessment, the payments rates are not adjusted and shall remain the same as indicated under the base contract. The fee-based reimbursement is estimated to be $2,000,000 for the budget period July 1, 2010 to June 30, 2011, bringing the total budget amount for this period to $2,167,342. The cumulative total for the term, July 1, 2009 to June 30, 2011 is $4,167,342. Maricopa County Department of Public Health’s FY 2010-11 indirect rate is currently at 17%. This grant allows for full indirect; therefore, the estimated amount of $314,913 is 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 DES and does not affect the County’s general fund. Of this amount, $2,148,039 was included in the FY2010-11 recommended budget. (C-86-10-007-3-01)

47. DONATION OF WEB-SITE USAGE FROM GREENNURTURE, LLC Accept the donation of web-based site usage from GreenNurture, LLC to the Department of Public Health for the implementation of a web-based, employee engagement web-site. This web-site is a Green Government initiative aimed at assisting the department and employees to become more eco-friendly. The estimated value of this donation is $1,200. The term of this donation begins June 24, 2010 through June 23, 2011. No appropriation adjustments are required at this time. (C-86-10-164-M-00)

48. DONATION FROM IGUANA MACK'S Accept a monetary donation from Iguana Mack’s of Tempe, AZ in the amount of $1,800 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-79-10-135-D-00)

49. DONATION FROM PETCO FOUNDATION Accept the monetary donation from PETCO Foundation of San Diego, CA in the amount of $2,363 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-79-10-136-D-00)

50. DONATION FROM MADDIE'S GREAT RESCUE RALLY Accept a monetary donation from Maddie’s Great Rescue Rally of Phoenix, AZ in the amount of $355.26 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-79-10-137-D-00)

51. IGA WITH LITCHFIELD PARK FOR ANIMAL CONTROL FIELD ENFORCEMENT SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the City of Litchfield Park, for Animal Control Field Services. This IGA is effective from July 1, 2010 through June 30, 2013. The City of Litchfield Park agrees to pay full cost recovery for field services for Fiscal Year 2010-11 estimated to be $2,205 based on historical levels of service for this jurisdiction. (C-79-10-134-3-00)

52. IGA WITH THE TOWN OF GUADALUPE FOR ANIMAL CONTROL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Guadalupe, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The Town of Guadalupe agrees to pay full cost recovery for field services for Fiscal Year 2010-11 estimated to be $25,455.15 based on historical levels of service for this jurisdiction. (C-79-10-138-3-00)

53. IGA WITH THE TOWN OF FOUNTAIN HILLS FOR ANIMAL SHELTER SERVICES Approve an Intergovernmental Agreement (IGA), between Maricopa County Animal Care & Control and the Town of Fountain Hills, for Animal Control Shelter Services. This IGA is effective from July 1, 2010, through June 30, 2013. The Town of Fountain Hills agrees to pay full cost recovery for shelter services for Fiscal Year 2010-11 estimated to be $35,000 based on fees approved by the Board of Supervisors on November 2, 2005 (C-79-06-024-7-00) and historical levels of service for this jurisdiction. (C-79-10-139-3-00)

54. IGA WITH THE TOWN OF FOUNTAIN HILLS FOR ANIMAL CONTROL FIELD SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Fountain Hills, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The Town of Fountain Hills agrees to pay full cost recovery for field services for Fiscal Year 2010-2013 estimated to be $19,463.85 based on historical levels of service for this jurisdiction. (C-79-10-140-3-00)

55. IGA WITH THE TOWN OF GILA BEND FOR ANIMAL CONTROL SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Gila Bend, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The Town of Gila Bend agrees to pay full cost recovery for field services for Fiscal Year 2010-2011 estimated to be $7,295.40 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2011-2012 and FY2012-2013, based on service levels. (C-79-10-141-3-00)

56. IGA WITH THE TOWN OF CAREFREE FOR ANIMAL CONTROL SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Carefree, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The Town of Carefree agrees to pay full cost recovery for field services for Fiscal Year 2010-2011 estimated to be $2,640.75 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2011-2012 and FY2012-2013, based on service levels. (C-79-10-142-3-00)

57. IGA WITH THE CITY OF TEMPE FOR ANIMAL CONTROL SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the City of Tempe, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The City of Tempe agrees to pay full cost recovery for field services for Fiscal Year 2010-11 estimated to be $190,051 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2011-2012 and FY2012-2013, based on service levels. (C-79-10-143-3-00)

58. IGA WITH THE CITY OF GOODYEAR FOR ANIMAL CONTROL SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the City of Goodyear, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The City of Goodyear agrees to pay full cost recovery for field services for Fiscal Year 2010-2011 estimated to be $49,335.30 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2011-2012 and FY2012-2013, based on service levels. (C-79-10-144-3-00)

59. IGA WITH THE CITY OF EL MIRAGE FOR ANIMAL CONTROL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the City of El Mirage, for Animal Control Field Services. This IGA is effective from July 1, 2010, through June 30, 2013. The City of El Mirage agrees to pay full cost recovery for field services for FY 2010-2011 estimated to be $64,496.25 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2011-2012 and FY2012-2013, based on service levels. (C-79-10-148-3-00)

60. AGREEMENT WITH CANINE TREASURES ALL BREED RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Suzanne Field, d.b.a. Canine Treasures All Breed Rescue, 8843 E. Dartmouth Street, Mesa, AZ 85207, and Maricopa County to allow Canine Treasures All Breed Rescue under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $40 for each animal rescued. Animal Care & Control estimates 9 new hope rescues over the term of the agreement, for a total of $360. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-145-3-00)

61. AGREEMENT WITH AMAZING AUSIES LETHAL WHITE RESCUE OF ARIZONA FOR NEW HOPE PROGRAM Approve an Agreement between Amazing Ausies Lethal White Rescue of Arizona, a 501 (C) 3 corporation, 3505 E. Fairfield Circle, Mesa AZ 85213, and Maricopa County to allow Amazing Ausies Lethal White Rescue of Arizona 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 36 new hope rescues over the term of the agreement, for a total of $1,440. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-146-3-00)

62. AGREEMENT WITH PAW & CLAWS PET FOSTERING FOR NEW HOPE PROGRAM Approve an Agreement between Paw & Claws Pet Fostering, a 501 (C) 3 corporation, 2110 W. Tonto Lane, Phoenix, AZ 85027, and Maricopa County to allow Paw & Claws Pet Fostering 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 72 new hope rescues over the term of the agreement, for a total of $2,880. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-147-3-00)

63. AGREEMENT WITH HELPING HEARTS ANIMAL RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Kasie Dickens, d.b.a. Helping Hearts Animal Rescue, 11865 W. Edgemont Avenue, Avondale, AZ 85392, and Maricopa County to allow Helping Hearts Animal 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 12 new hope rescues over the term of the agreement, for a total of $480. The term of this Agreement is from July 1, 2010 through June 30, 2011. (C-79-10-149-3-00)

64. IGA WITH THE CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM SERVICES Approve a non-financial intergovernmental agreement (IGA) between the City of Tolleson and Maricopa County administered by its Human Services Department to provide Community Action Program and Financial & Crisis Case Management Services. The term of this agreement is from July 1, 2010, through June 30, 2011. The City of Tolleson is providing all administrative funding required for the operation of the City of Tolleson Community Action Program (CAP) office without financial support from Maricopa County. Maricopa County Human Services Department, through its client HSD Online database, will provide the City of Tolleson CAP access to direct financial assistance funds to be utilized on behalf of eligible clients. (C-22-10-077-3-00)

65. IGA WITH THE CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM SERVICES Approve a non-financial intergovernmental agreement (IGA) between the City of Scottsdale and Maricopa County administered by its Human Services Department to provide Community Action Program and Financial & Crisis Case Management Services. The term of this agreement is from July 1, 2010, through June 30, 2011. The City of Scottsdale is providing all administrative funding required for the operation of the City of Scottsdale Vista del Camino Community Action Program (CAP) office without financial support from Maricopa County. Maricopa County Human Services Department, through its client HSD Online database, will provide the City of Scottsdale Vista del Camino CAP access to direct financial assistance funds to be utilized on behalf of eligible clients. (C-22-10-078-3-00)

66. RENEWAL OPTION TO AN IGA WITH CITY OF SCOTTSDALE FOR HEAD START CLASSROOM SPACE Approve the first of two renewal options to the Intergovernmental Agreement (IGA) with the City Of Scottsdale for the continued use of one Head Start classroom and playground located at the Paiute Neighborhood Center, 6535 E. Osborn, Scottsdale, Arizona (L-7244). This renewal extends the term of the agreement for three years, from July 1, 2010 through June 30, 2013. The current annual payment for operating expenses of $3,360 remains unchanged for the duration of the three year renewal term. This payment schedule does not impact County General Funds. This action was endorsed by the Facility Review Committee on April 22, 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 1996. (C-22-08-094-0-02)

67. AMENDMENT TO IGA WITH STATE OF ARIZONA DEPARTMENT OF COMMERCE, ENERGY OFFICE Approve Amendment No.2 to an Intergovernmental Agreement between State of Arizona, Department of Commerce, Energy Office (C037-09-03) for the American Recovery and Reinvestment Act (ARRA) weatherization low-income assistance program and Maricopa County administered by its Human Services Department (C-22-09-156-3-02), to include the entire Davis-Bacon Act language. This amendment has no financial impact. Funds for this IGA are provided by a grant from DOC and will not affect the County general fund. The purpose of the Weatherization Assistance Program is to increase the energy efficiency of dwellings owned or occupied by low-income persons, reduce their total residential expenditures, and improve their health and safety. The priority population for the Weatherization Assistance Program is persons who are particularly vulnerable such as the elderly, persons with disabilities, families with children, high residential energy users, and households with high-energy burdens. (C-22-09-156-3-02)

68. AMENDMENT IGA WITH STATE OF ARIZONA DEPARTMENT OF COMMERCE, ENERGY OFFICE FOR THE WEATHERIZATION LOW-INCOME ASSISTANCE PROGRAM Approve Amendment No.1 to an Intergovernmental Agreement between State of Arizona, Department of Commerce, Energy Office (C051-09-03) and Maricopa County administered by its Human Services Department (C-22-10-029-3-01), to extend the term of the agreement from June 30, 2010 to June 30, 2011. Funds for this IGA are provided by a grant from the Arizona DOC and will not affect the County general fund. Financial impact is unknown at this time; but will be funded from FY10 carry forward of Department of Energy Funds. Funding amounts will be presented to the Board of Supervisors in a future amendment when the amount is determined. The purpose of the Weatherization Assistance Program is to increase the energy efficiency of dwellings owned or occupied by low-income persons, reduce their total residential expenditures, and improve their health and safety. The priority population for the Weatherization Assistance Program is persons who are particularly vulnerable such as the elderly, persons with disabilities, families with children, high residential energy users, and households with high-energy burdens. (C-22-10-029-3-01)

69. LEASE AGREEMENT WITH CITY OF TEMPE FOR HEAD START AND EARLY HEAD START CLASSROOMS Approve a lease (L-7414) with the City of Tempe for the rental of one Head Start and two Early Head Start classrooms and playgrounds located at the Westside Multigenerational Center, 715 W. 5th Street, Tempe, Arizona. The lease term is July 1, 2010 through June 30, 2020 at a cost of $1.00 per year. The lease may be renewed for four additional ten-year terms, at the same terms and conditions, upon written consent of both parties. This lease agreement does not affect County General Funds. This action was reviewed and approved by the Facility Review Committee on April 22, 2010. These classrooms are located in a City of Tempe community center and serve a total of 62 children 0-5 years of age through center and home-based services (Head Start serves 34 children through center-based services and Early Head Start serves 28 through center and home-based services). Maricopa County has been operating a Head Start classroom at this site since 2001 and Early Head Start since 2006. (C-22-10-079-1-00)

70. IGA WITH THE CITY OF AVONDALE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve an Intergovernmental Agreement (IGA) between the City of Avondale and Maricopa County administered by its Human Services Department in the not-to-exceed amount of $141,503. The term of this agreement is from July 1, 2010 through June 30, 2011. This Intergovernmental Agreement may be renewed for two additional one year terms based on successful financial and program performance. Funding for this Intergovernmental Agreement does not affect the County General Funds. ARRA funding will be utilized through September 2010. The purpose of this IGA is to provide various types of assistance and emergency services to assist the Community Action Agency in sustaining the six CSBG National Goals: 1) Low-income people become more self-sufficient; 2) The conditions in which low-income people live are improved; 3) Low-income people own a stake in their community; 4) Partnerships among supporters and providers of services to low-income people are achieved; 5) Agencies increase their capacity to achieve results; 6) Low-income people, especially vulnerable populations, achieve their potential by strengthening family and other supportive environments within the Central West service area. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement, (C-22-10-083-3-00), with the Department of Economic Security (DE111071001), which is on the Board of Supervisor's June 23, 2010 Agenda. Funds for this Intergovernmental Agreement will include CSBG regular and CSBG ARRA funds. (C-22-10-084-3-00)

71. IGA WITH THE TOWN OF BUCKEYE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve an Intergovernmental Agreement (IGA) between the Town of Buckeye and Maricopa County administered by its Human Services Department in the not-to-exceed amount of $113,074. The term of this agreement is from July 1, 2010 through June 30, 2011. This Intergovernmental Agreement may be renewed for two additional one year terms based on successful financial and program performance. Funding for this Intergovernmental Agreement does not affect the County General Funds. ARRA funding will be utilized through September 2010. The purpose of this IGA is to provide various types of assistance and emergency services to assist the Community Action Agency in sustaining the six CSBG National Goals: 1) Low-income people become more self-sufficient; 2) The conditions in which low-income people live are improved; 3) Low-income people own a stake in their community; 4) Partnerships among supporters and providers of services to low-income people are achieved; 5) Agencies increase their capacity to achieve results; 6) Low-income people, especially vulnerable populations, achieve their potential by strengthening family and other supportive environments within the Central West service area. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement, (C-22-10-083-3-00), with the Department of Economic Security (DE111071001), which is on the Board of Supervisor's June 23, 2010 Agenda. Funds for this Intergovernmental Agreement will include CSBG regular and CSBG ARRA funds. (C-22-10-085-3-00)

72. IGA WITH THE TOWN OF GILA BEND FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve an Intergovernmental Agreement between the Town of Gila Bend and Maricopa County administered by its Human Services Department in the not to exceed amount of $84,288. The term of this agreement is from July 1, 2010 through June 30, 2011.This Intergovernmental Agreement may be renewed for two additional one year terms based on successful financial and program performance. Funding for this Intergovernmental Agreement does not affect the County General Funds. ARRA funding will be utilized through September 2010. The purpose of this IGA is to provide various types of assistance and emergency services to assist the Community Action Agency in sustaining the six CSBG National Goals: 1) Low-income people become more self-sufficient; 2) The conditions in which low-income people live are improved; 3) Low-income people own a stake in their community; 4) Partnerships among supporters and providers of services to low-income people are achieved; 5) Agencies increase their capacity to achieve results; 6) Low-income people, especially vulnerable populations, achieve their potential by strengthening family and other supportive environments within the Central West service area. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement, (C-22-10-083-3-00), with the Department of Economic Security (DE111071001), which is on the Board of Supervisor's June 23, 2010 Agenda. Funds for this Intergovernmental Agreement will include CSBG regular and CSBG ARRA funds. (C-22-10-086-3-00)

73. IGA WITH THE TOWN OF GUADALUPE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve an Intergovernmental Agreement between the Town of Guadalupe and Maricopa County administered by its Human Services Department in the not to exceed amount of $71,466. The term of this agreement is from July 1, 2010 through June 30, 2011. This Intergovernmental Agreement may be renewed for two additional one year terms based on successful financial and program performance. Funding for this Intergovernmental Agreement does not affect the County General Funds. ARRA funding will be utilized through September 2010. The purpose of this IGA is to provide various types of assistance and emergency services to assist the Community Action Agency in sustaining the six CSBG National Goals: 1) Low-income people become more self-sufficient; 2) The conditions in which low-income people live are improved; 3) Low-income people own a stake in their community; 4) Partnerships among supporters and providers of services to low-income people are achieved; 5) Agencies increase their capacity to achieve results; 6) Low-income people, especially vulnerable populations, achieve their potential by strengthening family and other supportive environments within the Central West service area. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement, (C-22-10-083-3-00), with the Department of Economic Security (DE111071001), which is on the Board of Supervisor's June 23, 2010 Agenda. Funds for this Intergovernmental Agreement will include CSBG regular and CSBG ARRA funds. (C-22-10-087-3-00)

74. AGREEMENT WITH TEACH FOR AMERICA, INC. FOR EDUCATIONAL PROFESSIONAL SERVICES Approve a sole source Agreement between Teach For America, Inc. and Maricopa County through the Human Services Department, Education Division. The purpose of this contract is to partner with Teach for America, Inc. to provide professional candidates for potential hire as teachers in the Maricopa County Head Start Program. The term of this contract is from July 1, 2010 to June 30, 2012. This contract may be renewed at the end of the term by mutual written agreement of both parties. The cost of this contract is $36,000 ($18,000 per year) and is funded by the regular Head Start budget. This agreement will have no impact on the General Fund. A guaranteed minimum of six teachers will be hired through this contract and will remain employed for up to a two year period provided they meet reasonable performance expectations. This agreement is a sole source agreement because the Head Start Act adopted by Congress in 2007 specifically names Teach for America as an organization that can be used for this type of service. This agreement is subject to the availability of funding (C-22-10-080-3-00)

75. APPLY AND ACCEPT FUNDING FOR YEAR FOUR OF THE HEAD START HEALTHY MARRIAGE INITIATIVE GRANT Approve the application and acceptance of funds for Year 4 of the five-year Head Start Healthy Marriage Initiative Grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start (DHHS/ACF/OHS), Grant No. 90YD0225, in the not-to-exceed amount of $411,772. This funding period begins on September 30, 2010 and ends on September 29, 2011. This grant provides 1,200 units of training in marriage and communication skills to parents or individuals who are eligible for the Head Start and Early Head Start program, with each unit equal to eight hours of training. The subrecipient of this grant will receive $336,000 to provide the training. The Fiscal Year 2011 Human Services Department estimated indirect cost rate is 16.1%, however in anticipation of an approved FY2011 indirect cost rate, the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The grant will incur subrecipient costs totaling $336,000.00. The recoverable indirect cost of administering the grant is $10,508. The Federal funds awarded require a twenty-five percent match ($102,943), which is provided through in-kind contributions. This grant and any matching funds do not impact any Maricopa County General funds. The entire project period is for five years, September 30, 2007 to September 29, 2012, with $411,772 in funding to be requested each year. Each year’s funding period begins September 30 and ends September 29. (C-22-08-128-3-02)

76. ACCEPT FUNDS FROM ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR THE PROVISION OF COMMUNITY ACTION PROGRAM SERVICES Accept grant funds from the Department of Economic Security (DES), in the not-to-exceed amount of $5,213,214. These funds will be used by the Human Services Department Community Services Division to provide Community Action Program services throughout Maricopa County. The term of this grant begins on July 1, 2010 and ends on June 30, 2015. The initial grant award will be for the period of July 1, 2010 to June 30, 2011. The current Fiscal Year 2011 Human Services Department estimated indirect cost rate is 16.1%. However, in anticipation of an approved FY2011 indirect cost rate, the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The total grant funds are expected to be in the not-to-exceed amount of $5,213,214, of which $917,210 is for sub-recipient expenditures, and $3,407,485 is for direct services, which are not subject to indirect cost recovery. The estimated indirect cost amount is $123,214. Funding for this grant does not impact Maricopa County General Funds. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. The Board of Supervisors approved the application for these grant funds (C-22-10-061-3-00) on April 14, 2010. (C-22-10-083-3-00)

77. IGA WITH ARIZONA BOARD OF REGENTS FOR DATA SHARING Approve an Intergovernmental Agreement (IGA) between Arizona Board of Regents for and on behalf of Arizona State University and Maricopa County through the Office of Medical Examiner, in the not-to-exceed amount of $40,000. The purpose of this Intergovernmental Agreement is to provide autopsy and toxicology reports and data to Arizona State University. This IGA is to establish a relationship between the Arizona State University and Office of the Medical Examiner, so Arizona State University can apply for grant funding. Once Arizona State University is awarded the grant, the term of the agreement will be set. (C-29-10-006-3-00)

78. AMENDMENT TO USE MANAGEMENT AGREEMENT WITH HARVEST FAMILY ENTERTAINMENT - ARIZONA, LLC Approve Amendment Two to the Use Management Agreement between Maricopa County and Harvest Family Entertainment – Arizona, LLC entered into June 18, 2008 in order to execute administrative changes to the development, features and phasing of the aquatic and amusement park, revise the legal description and permit the sale of alcohol to the general public. Term of the Agreement is from October 1, 2008 through September 30, 2033 with a 25 year renewal option. There is no financial impact. (C-30-08-034-1-02)

79. ADMINISTRATIVE CORRECTION AND AMENDMENT TO USE MANAGEMENT AGREEMENT WITH FORT ADOBE PAINTBALL COMPLEX, LLC Approve Amendment Four to the Use Management Agreement at Adobe Dam Regional Park between Maricopa County and Fort Adobe Paintball Complex, LLC (C-30-07-028-1-00) for the development, operation and maintenance of a paintball complex, entered into April 18, 2007, in order to amend the fee payment schedule due to economic conditions beyond the control of either Party. Total term of the Agreement is April 18, 2007 through December 31, 2016 with two (2) five (5) – year renewal options remaining. The effective date of this Amendment Four is the date of Board approval. There is no financial impact. Also approve an Administrative Correction to the action taken on May 6, 2009 (C-30-09-025-3-00) which authorized the approval of Amendment No. 4 to the Use Management Agreement with Fort Adobe Paintball Complex. This correction will change the amendment number from four (4) to three (3) and re-establish the correct file for this amendment as C-30-07-028-1. This correction does not change the direction or intent of the previous actions. (C-30-07-028-1-04)

80. FUNDS TRANSFERS; WARRANTS

81. SOLICITATION SERIALS

82. AMENDMENTS TO AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY TO MONITOR PM2.5 Approve Amendment Nos. 3 and 4 to an Agreement between the US Environmental Protection Agency and Maricopa County through the Air Quality Department in the not-to-exceed amount of $164,458. These amendments are funded by a grant from US Environmental Protection Agency, PM-98954601-3 and PM-98954601-4. Amendment No. 3 extends the project and budget period end date from March 31, 2010 to March 31, 2011. Amendment No. 4 increases the federal funding by $164,458. These amendments are effective from April 1, 2010 to March 31, 2011. All other terms and conditions of the Agreement remain in full force and effect. The FY2010-11 Air Quality composite indirect rate of 14.2% will be applied to the direct charges of $149,306. Indirect costs of $15,152 are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S 42-17105. (C-85-08-025-3-02)

83. EMERGENCY MANAGEMENT PERFORMANCE GRANT Approve the agreement and acceptance of grant funds from Arizona Division of Emergency Management, Grant No. FFY 2010 Emergency Management Performance Grant (EMPG) CFDA # 97.042, in the not-to-exceed amount of $590,826.00. These grant funds are for Emergency Planning within Maricopa County. The grant award begins on October 1, 2009 and ends on September 30, 2011. Authorize the Department Director to sign all documents related to these grant funds, as applicable. The grant allows for full recovery of our indirect costs, or $83,244 which may be incurred by the Department of Emergency Management for the administration of this grant. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 16.40%, or $83,244. The recoverable indirect cost of administering this grant is $83,244. 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-15-10-022-G-00)

84. IGA WITH MORRISTOWN ELEMENTARY SCHOOL DISTRICT # 75 FOR FUEL Approve an Agreement between Maricopa County Equipment Services and the Morristown Elementary School District #75. This Agreement allows Maricopa County to sell fuel from the County Fueling Stations to this agency. The term of this agreement begins on July 1, 2010 and ends on June 30, 2011, with the option to renew for four additional one-year terms. This request is to renew this IGA for the second year. The original agreement was approved under C-74-09-002-3-00. (C-74-10-013-3-00)

85. SALE AND TRANSFER OF VEHICLE Approve a capital freeze exception and direct Equipment Services to add the following vehicle to the General Fund fleet with the Air Quality vehicle described below. This results in a net zero increase to the County fleet. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board on February 11, 2009. Vehicle being acquired from Air Quality: Equipment No. Description 71608 - 2006 Ford Ranger Vehicle 71608 (Ford Ranger) is being purchased by the General Fund for utilization by the Education Services Agency (370). Vehicle 52300 (Chevy Malibu) that is currently utilized by the Education Services Agency will be transferred to the Office of Enterprise Technology (410) for shared use with Materials Management (730). Authorize and approve a non-recurring fund transfer of $9,006 from the General Fund (100) to the Air Quality Fees Fund (504). Approve the purchase and operating transfer of 1 vehicle from the Air Quality Department (850) Air Quality Fees Fund (504) to the Non-Departmental (470) General Fund (100) on behalf of the Office of Enterprise Technology, Materials Management and Education Services Agency. Per A.R.S. 42-17106(B), approve the following budget adjustments which result in a net County impact of zero: 1. Increase the FY 2009-10 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation by $9,006; 2.Transfer expenditure authority in the amount of $9,006 within FY 2009-10 Non Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from Contingency (4711) to Other Programs (4712) line “Vehicle Replacement” 3. Offset the decrease in expenditures authority with an increase in expenditure authority in Non Departmental (470) Grant Fund (249) Non-Recurring/Non-Project (0001) by $9,006. 4. Offset these expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-74-10-014-V-00)

86. SOLE SOURCE CONTRACT WITH ALPHA CORP DBA SIRE TECHNOLOGIES FOR MAINTENANCE AND SUPPORT Approve a sole source contract, 10015-SS, with Alpha Corp, Inc. DBA Sire Technologies for the purpose of providing on-going maintenance support for the software purchased and installed under Bid Serial 03248 RFP Electronic Document Management System. The term of this Sole Source Agreement is for a period of one year with an effective date of July 1, 2010 and shall have four one-year options for renewal. The annual expenditure is a not-to-exceed amount of $60,000 per fiscal year. There are no other vendors that are qualified to work on this proprietary software. In addition any attempts to have another vendor maintain the software would void the warranty. Materials Management has advertised this recommendation in accordance with the Maricopa County Procurement Code and no other vendor has come forward to provide this service. (C-44-10-145-3-00)

87. CONTRACT WITH AECOM FOR PEORIA AVENUE-JACKRABBIT TRAIL PARKWAY TO DYSART ROAD Approve Contract No. 2010-005, with AECOM Technical Services, Inc., in the amount of $378,262.88 for Maricopa County Department of Transportation, Transportation Planning (TPLN) Project, Sub-Project No. T005, Peoria Avenue - Jackrabbit Trail Parkway to Dysart Road. The Contract completion date shall be 427 days after the Notice to Proceed has been issued. Under the direction of the MCDOT Project Manager, AECOM will prepare a Corridor Improvement Study of Peoria Avenue – Jackrabbit Trail Parkway to Dysart Road. The primary objectives of the Corridor Improvement Study are to: (1) clearly define and assess the project study area for strategic issues identification; (2) develop and evaluate conceptual alternative alignments within the corridor study area; (3) recommend a preferred alignment; and (4) subsequently define the characteristics of the preferred alignment in greater detail. Supervisory District No. 4 (C-91-10-189-5-00)

88. BID AND AWARD FOR LOWER BUCKEYE ROAD - 351ST AVENUE TO 339TH AVENUE Approve the solicitation of bids for the Maricopa County Department of Transportation’s Safety Projects (SAFE), Sub-Project T311, Lower Buckeye Road – 351st Ave to 339th Ave, to improve the sight distance along these segments. Award the contract to the lowest responsive responsible bidder; provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than 10 percent. The FY 2011 expenditures are contingent upon the Board approving the recommended FY 2010-2011 budget. The purpose of this project is to improve sight distance at multiple locations along the above segments. This improvement will enhance roadway safety. This project will be procured in accordance with the mandate set forth in the Maricopa County Procurement Code, Article 5, and Section 504. This project is located in Supervisor District 4. (C-91-10-191-5-00)

89. BID AND AWARD FOR BUCKEYE ROAD-371ST AVENUE TO 339TH AVENUE Approve the solicitation of bids for the Maricopa County Department of Transportation’s Safety Projects (SAFE), Sub-Project T310, Buckeye Road – 371st Ave to 339th Ave, to improve the sight distance along these segments. Award the contract to the lowest responsive responsible bidder; provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than 10 percent. The FY 2011 expenditures are contingent upon the Board approving the recommended FY 2010-2011 budget. The purpose of this project is to improve sight distance at multiple locations along the above segments. This improvement will enhance roadway safety. This project will be procured in accordance with the mandate set forth in the Maricopa County Procurement Code, Article 5, and Section 504. This project is located in Supervisor District 4. (C-91-10-190-5-00)

90. EXEMPTION TO POST EMPLOYMENT HEALTH ENHANCEMENT (RETIREMENT) PROGRAM Approve the creation of one classified position (Inspector) in Public Works/Transportation. This position request is necessary due to the participation of the previous Inspector in the Post Employment Health Plan Enhancement Program (PEHPEP) which requires that the position (#11084) be eliminated. Creation of the new position is necessary to support business operations and continuity. The loss of this position has created a staffing hardship. The Project Management & Construction division consistently has between 10 and 15 projects in the construction phase. The work not covered by in-house staff is assigned to consultant staff. In-house inspectors allow flexibility and quick response to changes in the program and public needs. Consultant inspectors cost approximately $90/hourly, while in-house inspectors cost $34/hourly. Former incumbent's position was: MRT: Inspector Status: Classified Budgeted Rate: $23.28 Due to the nature of this position and the negative budget impact, Public Works/Transportation has determined it is necessary to replace position #11084 with a new Inspector position. MRT: Inspector Status: Classified Budgeted Rate: $20.95 Public Works/Transportation will achieve savings through hiring a new employee at a lower rate of pay than the retiring employee. This will result in $4,842 annual savings for the position as required under the 2010 Retirement Health Enhancement Program. (C-91-10-193-M-00)

91. REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the following reappointments to the Community Development Advisory Committee: City of Goodyear: Councilmember Dr. Frank Cavalier, Primary Representative Councilmember Joanne Osborne, Alternative Representative The term of the re-appointments will be effective July 1, 2010 through June 30, 2011. (C-22-10-081-9-00)

92. APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE 1) Approve the appointment of Veronica Flores to the Community Development Advisory Committee representing Supervisorial District 5. The term of the appointment will be effective July 1, 2010 through June 30, 2011. 2) Approve the reappointment of Horst Kraus and Richard Painchaud to the Community Development Advisory Committee representing Supervisorial District 3. The term of the appointments will be effective July 1, 2010 through June 30, 2011. (C-06-10-490-9-00)

93. ELECTION OF DIRECTORS FOR MARICOPA COUNTY PUBLIC FINANCE CORPORATION Approve the election of Shelby Scharbach, John Lewis, and Dennis Lindsey as directors of the Maricopa County Public Finance Corporation (PFC). The terms will commence on the date of Board of Supervisors approval and are effective to the PFC’s next annual meeting. PFC is an Arizona nonprofit corporation formed in 1994 to assist the County with its financing needs. Recent voluntary resignations by two board members with expiring terms have made it necessary for new directors to be elected. The PFC approved the election of the above named members on June 16, 2010. The articles of incorporation and bylaws provide that the election of directors is subject to approval of the Board of Supervisors. (C-18-10-054-M-00)

94. RESOLUTION FOR THE ISSUANCE OF BONDS FOR THE BENEFIT OF SETON ROMAN CATHOLIC HIGH SCHOOL CHANDLER Adopt a resolution approving the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Revenue Bonds (Seton High School Project), Series 2010 to be issued in one or more series in an amount not-to-exceed $7,000,000 aggregate principal amount. (C-18-10-055-4-00)

95. RESOLUTION FOR THE ISSUANCE OF BONDS FOR THE BENEFIT OF SOUTH HOBSON DEVELOPMENT III, LLC Adopt a resolution approving the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Industrial Development Revenue Bonds (Kovach Manufacturing Building #2 Project), Series 2010 to be issued in one or more series in an amount not-to-exceed $5,500,000 aggregate principal amount. (C-18-10-056-4-00)

96. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the July 7, 2010 meeting. List is on file in the Clerk of the Board's office. (C-44-10-127-M-00)

97. APPOINTMENTS Approve the Official Appointment of April Snow as Deputy Recorder. (C-06-10-496-7-00)

98. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for May 2010. Donation reports are on file in the Clerk of the Board’s Office. (C-06-10-498-7-00)

99. 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-06-10-499-7-00)

100. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held March 17, 2010, February 8, 2010, and December 14, 2009. (C-06-10-487-7-00)

101. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property, which has satisfied the requirements of occupancy status, and re-classify the property to class three properties (owner occupied). Waive assessed penalties and liens related to this recent reclassification action. Direct the County Assessor to re-classify the property to class three (owner occupied), pursuant to A.R.S. 42-12003. Property Owner, Anna Fry, Parcel Number (APN): 134-22-285 (C-06-10-494-M-00)

102. PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL Pursuant to A.R.S. §42-12052, deny the property owner's appeal to re-classify properties, which has not satisfied the requirements of occupancy status, and maintain property classification at class four property (non-owner occupied). The class four property classification (non-owner occupied), remains in effect. (ADM310-002) Property Owner, R.L. Leonard Jr., Parcel Number (APN): 150-02-122 (C-06-10-495-M-00)

103. 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-06-10-500-7-00)

104. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated June 23, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-501-7-00)

105. STATE RETIREMENT SYSTEM GOVERNMENT PROPERTY LEASE TAX Pursuant to guidelines in A.R.S. §42-11102 and A.R.S. §42-6201, acknowledge receipt of the notification from the Arizona State Retirement System to the Assessor of the intention to have its one property in Maricopa County, located at 3300 N. Central Avenue, Phoenix, (APN No. 118-37-021P) taxed under the Government Property Lease Tax (GPLET) framework. ASRS occupies 23.46% of the building, which is exempt from taxation. The computed tax due on or before December 1, 2010 is $296,079. (ADM303) (C-06-10-497-M-00)

106. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-10-038-M-00)

107. AMENDMENT TO THE PROPOSED EFFECTIVE DATE OF ANIMAL CARE AND CONTROL FEE SCHEDULE Amend the proposed effective date of the Animal Care and Control fees to be considered at the July 7, 2010 Board of Supervisors meeting. The hearing regarding these fees was on the Board's agenda initially with a proposed effective date of July 7, 2010. This item gives notice that the proposed effective date (if fees are approved) is being changed to July 15, 2010. (C-79-10-132-7-01)

A-1. 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 representing the West-MEC school district in negotiating an IGA with Maricopa County. The conflict waiver request does not involve, and this waiver does not extend to, litigation against Maricopa County. Discussed in executive session on June 21, 2010. (C-06-10-504-M-00)

A-2. AMENDMENT TO BUSINESS LOAN AGREEMENT (MARICOPA COUNTY REVOLOVING LINE OF CREDIT) WITH BANK OF AMERICA, N.A. Approve Amendment No. 2 to an Agreement between Bank of America, N.A. (C-43-0 6-002-1-00) and Maricopa County . The purpose of this amendment is to extend the "Scheduled Commitment Expiration Date" from June 30, 2010 to June 30, 2011. This amendment is non-financial and is effective from July 1, 2010 until June 30, 2011. All other terms and conditions of the Agreement remain in full force and effect. (C-43-06-002-1-03)

A-3. AMENDMENT TO BUSINESS LOAN AGREEMENT (DISTRICTS REVOLVING LINE OF CREDIT) WITH BANK OF AMERICA, N.A. Approve Amendment No. 2 to an Agreement between Bank of America, N.A. (C-43-06-002-1-00) and Maricopa County. The purpose of this amendment is to extend the "Scheduled Commitment Expiration Date" from June 30, 2010 to June 30, 2011, and, amend maximum aggregate amount under the line from its current $100,000,000 level (i) to $165,000,000 from July 1, 2010 to October 1, 2010, and (ii) back to $100,000,000 thereafter. This amendment is non-financial and is effective from July 1, 2010 until June 30, 2011. All other terms and conditions of the Agreement remain in full force and effect. (C-43-06-002-1-04)

A-4. AMENDMENT TO APPROPRIATION ADJUSTMENT REGARDING RADIO TRANSFER Approve an amendment to the original action approved by the Board of Supervisors on April 4, 2010 under agenda item C-49-10-036-M-00. All of the original agenda language is correct. This amendment adds the following: Approve a transfer of expenditure appropriation from Non Departmental (470) General Fund (100) Non Recurring Non Project (0001) to Non Departmental (470) Detention Operations Fund (255) Non Recurring Non Project (0001) in the amount of $2,065,961, the adjustment to be made in General Contingency in both funds. This amendment is necessary to correct the original appropriation adjustment in order to comply with statutes. (C-49-10-036-M-01)

A-5. RICHARD NAQUIN V. MARICOPA COUNTY Approve making a $500,000.00 offer of judgment in the lawsuit brought by plaintiff Richard Naquin against Maricopa County and other Maricopa County defendants, United States District Court, Middle District of Louisiana number CV2006-0651, Maricopa County Risk Management claim GL5000031811; and authorize the 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 assigned legal counsel. (C-75-10-017-2-00)

A-6. CARLOS GUTIERREZ V. RODNEY ANDERSON ET AL Approve making a $150,000.00 offer of judgment in the lawsuit brought by plaintiff Carlos Gutierrez against Maricopa County and other Maricopa County defendants, Superior Court CV 2009-024368, Maricopa County Risk Management claim AL5005113034559; and authorize the 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 assigned legal counsel. (C-75-10-018-2-00)

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-06-10-502-7-00)

F-2. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held March 17, 2010. (C-06-10-493-7-00)

F-3. RESOLUTION FOR WHITE TANKS FLOOD RETARDING STRUCTURE NO. 4 OUTLET FACILITY Adopt Resolution FCD 2010R003 for the White Tanks Flood Retarding Structure No. 4 Outlet Facility (PROJECT [#201]), 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 to acquire rights-of-way. White Tanks Flood Retarding Structure (FRS) No. 4, which is located between Jackrabbit Trail and the Tuthill Road alignment near the Van Buren Street alignment, does not have a facility to convey outlet flows to the Gila River. Such a facility is necessary to complete the flood protection goals for the White Tanks FRS No. 4 watershed, which includes much of the eastern slopes and foothills of the White Tank Mountains. The District has completed a design concept study for this outlet facility. The resulting selected-concept is a storm drain within the right-of-way of Van Buren Street, from the White Tanks FRS #4 to the proposed Loop 303 Outfall Channel near Cotton Lane, for a PROJECT length of approximately 3 miles. This Agenda Item impacts Supervisory District 4. (C-69-10-077-6-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held March 17, 2010. (C-06-10-492-7-00)

L-2. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE Approve the reappointment of Janet Mills to the Library District Citizens' Advisory Committee Representing Supervisorial District 1. The term of the appointment will be effective July 1, 2010 through June 30, 2012. (C-06-10-486-9-00)

L-3. DONATIONS FROM THE FRIENDS OF THE LIBRARY AND CIGNA MEDICAL GROUP Approve and accept three donations from the New Friends of Maricopa County Library District in the amounts of $16,000, $5,000 and $9,000; from Cigna Medical Group for $3,435 all for the 2010 Summer Reading Program, "Make a Splash—READ!" Approve an increase to the FY 2010-11 budget for the Library District (650), Library District Fund (244), Non-Recurring/Non-Project (0001) revenues and expenditures appropriated budget in the amount of $30,000. Also, approve and accept a Disc Repair and Cleaning Machine from the Friends of the SERL for the Southeast Regional Library valued at $5,480. (C-65-10-022-M-00)

L-4. SECOND AMENDMENT TO IGA WITH THE TOWN OF GUADALUPE Approve a Second Amendment to an Intergovernmental Agreement (IGA) between the Library District and the Town of Guadalupe to continue the IGA between the parties which expires on June 30, 2010. The amendment shall continue the IGA for an additional five years through June 30, 2015. Section 3.3.1 shall be amended so that the Library District shall pay the Town an amount to be mutually agreed upon each year. All other terms and conditions of the IGA shall remain in full force and effect. The Guadalupe Branch Library is located at 9241 S. Avenida del Yaqui in Guadalupe, AZ. (C-65-00-045-2-02)

L-5. AMENDMENT TO THE WHITE TANK LIBRARY CAPITAL PROJECT Authorize the Chairman to sign an additional contract document with Mortenson Construction related to the White Tank Branch Library Project for the purpose of segregating the ARRA funded portion of the project consistent with necessary federal guidelines. Funding is available within the project budget as amended on 2/24/10 (C-65-09-005-01). (C-65-09-005-5-02)

S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held January 7, 2010. (C-06-10-488-7-00)

108. 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.

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