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1. INVOCATION

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2. PLEDGE OF ALLEGIANCE

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3. ROLL CALL

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

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C-number: C-20-11-022-M-00 (base: C-20-11-022-M )
Revision: 00

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5. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAM Award Donna McNamara , $203.50 and Jasper Altaha , $203.50: Elections Department : Proposed transferring all Voter Registration Reports to an electronic filing system. Resulted in a tangible savings of $1,787, intangible savings, $673. Award Lisa Marie Rivera , $1,353: County Attorney’s Office . Proposed eliminating the step of giving a copy of the evidence to the prosecutor at prelims (consisting of thousands of pages, CD’s, DVD’s, cassette tapes, binders, and pocket folders). Resulted in a tangible savings of $6,265, intangible savings, $3,710. Award Barry Thiem , $1,250 and William Newlon , $1,250: Sheriff’s Office : Proposed inmate mattress refurbishing for additional lifespan instead of replacement of entire mattress when deemed practical. Resulted in tangible saving of $43,600 annually. Award Lisa Ryan , $120: Air Quality : Proposed redesigning the Inspection Reports to a more user-friendly format, which saved labor hours. Resulted in an intangible savings of $3,200; tangible savings of $100. Award Lisa Nash , $833, Brian Walsh , $833, and Tom Campbell , $833: Materials Management : Proposed rightsizing equipment and standardizing contract terms in the copier fleet management program. Resulted in a tangible savings of $457,885. (C-20-11-022-M-00)

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6. LIQUOR LICENSE APPLICATIONS

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7. ROAD FILE DECLARATIONS

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C-number: C-19-11-010-3-00 (base: C-19-11-010-3 )
Revision: 00

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8. FEDERAL EQUITABLE SHARING AGREEMENT AND ANNUAL CERTIFICATION REPORT FY 2009-10 Approve the FY 2010-11 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Attorney's Office (agency) and the U. S. Department of the Treasury and the U. S. Department of Justice. This report accounts for federal equitable sharing funds received from the U. S. Department of the Treasury or the U. S. Department of Justice. The term of this agreement commences October 1, 2010 and expires September 30, 2011. Authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Attorney’s Office and the Maricopa County Board of Supervisors. It sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies. (More commonly known as RICO funds). The Federal Annual Certification reports revenue and expenditures through June 30, 2010. Treasury funds are tracked separately from Justice funds. (C-19-11-010-3-00)

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C-number: C-19-11-011-M-00 (base: C-19-11-011-M )
Revision: 00

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9. EXECUTIVE COMPENSATION PACKAGE Approve Executive Compensation Package (ECP) for Leesa Morrison, an unclassified Senior Attorney, authorizing a deposit of 80 hours of vacation and 40 hours of sick leave to her balance effective June 28, 2010. If approved, this ECP agreement will authorize a deposit of 80 hours of vacation leave and 40 hours of sick leave into the leave balances for Leesa Morrison effective June 28, 2010. (C-19-11-011-M-00)

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C-number: C-19-11-009-2-00 (base: C-19-11-009-2 )
Revision: 00

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10. COUNTY ATTORNEY CIVIL DIVISION BUDGET ADJUSTMENT Pursuant to A.R.S. § 42-17106(B), transfer FY 2010-11 expenditure appropriation of $445,000 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 action results in a net impact of zero to the total County General Fund budget. This action will shore up the County Attorney Civil Division's budget for the months of August and September in FY 2011. The County Attorney is continuing to work with OMB to develop a budgetary plan for FY 2011 that would come before the Board of Supervisors separately for any necessary operational adjustments. (C-19-11-009-2-00)

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C-number: C-19-09-023-G-02 (base: C-19-09-023-G )
Revision: 02

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11. AMENDMENT TO AGREEMENT FOR GRANT EXTENSION FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve an amendment to the agreement and acceptance of grant funds from the Arizona Criminal Justice Commission, Grant No. Anti-Gang-09-001. The original award was originally approved by the Board of Supervisors on October 1, 2008, amended on November 30, 2009, and was set to expire on June 30, 2010 (C1909023G01). By approving this amendment, the Board of Supervisors will allow the grant to continue until August 31, 2010, but will not change the amended award amount of $170,000. This amendment extends the expiration date from June 30, 2010 to August 31, 2010. This grant pays the salary and benefits of one (1) FTE Prosecutor PCN 66564. This grant will expire at the end of the award period unless prior written approval for an extension has been obtained from the Arizona Criminal Justice Commission. Maricopa County Attorney’s Office has received Project Safe Neighborhood grant funds in FY 2007-2008 and there is no reasonable expectation of future funding. (C-19-09-023-G-02)

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C-number: C-19-11-002-M-00 (base: C-19-11-002-M )
Revision: 00

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12. TRANSFER INTERNET DOMAIN NAMES TO PARTNERSHIP FOR DRUG FREE AMERICA, ARIZONA AFFILIATE Pursuant to A.R.S. §§ 11-201;11-251(57)-(58), and for valuable consideration received, the Maricopa County Board of Supervisors (BOS) conveys to the Partnership for a Drug-Free America, Arizona Affiliate, four internet domain names, licensed and registered to the Maricopa County Attorney’s Office (the Office). These domain names are: www.DrugFreeAZ.com, www.DrugFreeAZ.org, www.DrugFreeAZ.net, and www.DrugFreeAZ.us, and are valued at approximately $280.00. Further, authorize the Chairman to sign any necessary documents to accomplish the conveyance of the above-mentioned domain names to the Partnership for a Drug-Free America, Arizona Affiliate. The Partnership for a Drug-Free America, Arizona Affiliate shall pay no less than $100.00 and agrees to promote a drug prevention strategy by continuing to use these internet domain names in furtherance of their drug prevention and awareness mission. The Office currently owns the registration to four internet domain names: www.DrugFreeAZ.com, www.DrugFreeAZ.org, www.DrugFreeAZ.net, and www.DrugFreeAZ.us. These domain names have been used to administer websites aimed at increasing public awareness within Maricopa County of the dangers of drug and alcohol abuse. During the past four years, the Office combined several stand-alone websites into one thus making the four internet domain names listed above superfluous to the Office’s crime prevention strategy. The Partnership for a Drug Free America, Arizona Affiliate, is a not-for-profit organization under Section 501(c)(3) of the U. S. Internal Revenue Service Code. They operate in Arizona providing statewide drug prevention and awareness messages. It is in the best interest of Maricopa County that this organization utilize these internet domain names to promote drug prevention in the county. The Board of Supervisors is authorized under statute, specifically A.R.S. § 11-251(57)-(58), to sell intellectual property at less than fair market value to another governmental entity or benevolent non-profit organization. Such a conveyance does not violate the Arizona Constitution’s gift clause, A.R.S. Const. Art. 9, § 7, as long as Maricopa County receives due consideration. This conveyance constitutes a public purpose and the Partnership for Drug Free America, Arizona Affiliate, will provide consideration of an amount no less than $100 and agrees to promote a drug prevention strategy using these internet domain names, for the benefit of Maricopa County’s citizenry. This item was continued from the August 4, 2010 meeting. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-19-11-002-M-00)

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TRANSFER INTERNET DOMAIN NAMES TO PARTNERSHIP FOR - AGENDA INFORMATION FORM.DOC

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C-number: C-19-08-047-1-01 (base: C-19-08-047-1 )
Revision: 01

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13. EARLY TERMINATION OF LEASE WITH WELLS FARGO Approve and authorize the County’s Real Estate Services staff to give written notice of the early termination of Lease No. L-7278 with Wells Fargo Bank, National Association, as Landlord, per the early termination opportunity offered by Landlord in its letter dated June 16, 2010. The Landlord, Wells Fargo Bank, National Association, has offered the County an early termination opportunity that waives the 12 month notice of termination requirement as well as the termination fee specified in Section 5 of the subject lease. The County will lease office space in the Luhrs Building as part of Lease L-7417 as a substitute location for the County Attorney office space being vacated at the Wells Fargo Building. Lease savings from the termination of the Wells Fargo Building Lease L-7278 have been included in the funding of the Luhrs Building Lease L-7417 (Agenda C1911006100). Lease L-7278 was last renewed through the exercise of an option approved by the Board of Supervisors, commencing April 23, 2008, and would have terminated on November 30, 2013 (Agenda C5099012401). (C-19-08-047-1-01)

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C-number: C-50-11-003-G-00 (base: C-50-11-003-G )
Revision: 00

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14. AGREEMENT WITH US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION FOR THE DRUG ENFORCEMENT ADMINISTRATION TASK FORCE FY2011 Approve the Task Force Agreement and acceptance of up to $34,405.50 in continued reimbursement funding from the US Department of Justice (DOJ) Drug Enforcement Administration. The term of this Agreement begins the date of signature by representative of both parties and continues to September 30, 2011. The Sheriff’s Office FY 2010-11 indirect cost rate is 14%. The unrecoverable indirect costs are estimated to be $4,816.77. (C-50-11-003-G-00)

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C-number: C-50-08-533-3-00 (base: C-50-08-533-3 )
Revision: 00

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15. EXTENSION TO COPS METH INITIATIVE GRANT PROGRAM FUNDS Approve extension No. 1 to the grant award period from the U.S. Department of Justice, Community Oriented Policy Services (COPS), Meth Initiative Grant Program. The term of this extension is through August 31, 2010. The Board approved acceptance of this grant on October 31, 2008 (C-50-08-533-3-00). This is an extension of term only there will be no additional funds. The Indirect cost calculation was done with original award acceptance. (C-50-08-533-3-01)

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C-number: C-50-11-004-G-00 (base: C-50-11-004-G )
Revision: 00

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16. AGREEMENT AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING PROGRAM, NATIVE AMERICAN PROJECT Approve the Agreement and acceptance of funding from the Office of National Drug Control Policy (ONDCP) Award Number I7PSAP005Z, for the High Intensity Drug Trafficking Area (HIDTA) Program, Native American Project in the amount of $20,365.32. The original term of this funding is from January 1, 2007 to December 31, 2008, with two extensions approved through December 31, 2010. The Sheriff’s Office FY 2010-11 indirect cost rate is 14%. The unrecoverable indirect costs are estimated to be $2,851.14. (C-50-11-004-G-00)

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C-number: C-50-10-070-G-00 (base: C-50-10-070-G )
Revision: 00

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17. SUPPLEMENT TO AGREEMENT AND ACCEPTANCE OF ADDITIONAL FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY Approve Supplement No. 2 to the Agreement and acceptance of additional funding from the Office of National Drug Control Policy (ONDCP) Award Number G09SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program in the amount of $12,599. This approval will bring the award from $565,335 to $577,934. The original term of this funding is unchanged: January 1, 2009 to December 31, 2010 approved by the Board on December 2, 2009 (C-50-10-070-G-00). The Sheriff’s Office indirect cost rate for FY2010 was 16.6%, the unrecoverable indirect cost associated with this item is $2,091.43. (C-50-10-070-G-02)

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C-number: C-50-10-065-G-00 (base: C-50-10-065-G )
Revision: 00

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18. AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM, DOMESTIC HIGHWAY ENFORCEMENT Approve the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number I8PSAP005Z, for the High Intensity Drug Trafficking Area (HIDTA) Program, Domestic Highway Enforcement (DHE). The original term of this funding is from January 1, 2008 to December 31, 2009 with two extensions approved through December 31, 2010. The Board approved acceptance of this funding ($3,000) on December 2, 2009 (C-50-10-065-G-00). This is approving the Agreement with ONDCP in order to receive reimbursement of expenses. The indirect cost calculation was done when the original item was approved. (C-50-10-065-G-01)

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C-number: C-50-11-005-G-00 (base: C-50-11-005-G )
Revision: 00

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19. IGA WITH THE DEPARTMENT OF PUBLIC SAFETY CONCERNING ILLEGAL IMMIGRATION AND HUMAN SMUGGLING Approve an intergovernmental agreement (IGA) between Maricopa County, on behalf of the Sheriff's Office, and the Department of Public Safety (DPS) that enhances law enforcement services concerning illegal immigration and human smuggling by providing increased funding to MCSO as intended by Law 2009, Chapter 1, 1st Special Session, Section 2. This agreement provides up to $1.6 million of funding to investigate, disrupt, or deter crimes relating to illegal immigration and human smuggling and takes effect July 1, 2010 through June 30, 2011. Also approve 15 critical position exceptions for the following positions that are necessary to this program: 1 Enforcement Lieutenant: 2 Enforcement Sergeants; 9 law enforcement officers; and 3 detention officers. These positions will be established in the Sheriff's Grant Fund (251) and will be abolished at the end of the funding period. Also per A.R.S. 42-17106 approve an increase of $1,600,000 to the Sheriff 's FY2011 (500) Grant Fund (251) operating (0000) revenue and expenditure budgets. These 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. A 25% in kind match on actual expenditures is required. This match will be met primarily from the Sheriff's General Fund (100) appropriation from a combination of effort from various enforcement positions. The Sheriff's Office indirect cost rate for FY 2011 is 14% and this funding does not support indirect costs. The unrecoverable indirect costs for this funding are $224,000. Note: This item is continued to the September 1, 2010 meeting. (C-50-11-005-G-00)

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C-number: C-50-11-002-M-00 (base: C-50-11-002-M )
Revision: 00

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20. FEDERAL EQUITABLE SHARING AGREEMENT AND ANNUAL CERTIFICATION REPORT FY 2009-10 Approve the FY 2009-10 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U. S. Department of the Treasury and the U. S. Department of Justice. This report accounts for federal equitable sharing funds received from the U. S. Department of the Treasury or the U. S. Department of Justice. The term of this agreement commences October 1, 2010 and Expires September 30, 2011. Also authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Sheriff's Office and the Maricopa County Board of Supervisors. It sets forth the requirement for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies. The Federal Annual Certification reports revenue and expenditures through June 30, 2010. Treasury funds are tracked separately from Justice funds. (C-50-11-002-M-00)

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C-number: C-43-11-002-7-00 (base: C-43-11-002-7 )
Revision: 00

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21. TREASURER'S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for June 2010, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-11-002-7-00)

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C-number: C-43-11-004-7-00 (base: C-43-11-004-7 )
Revision: 00

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22. OFFER FOR PARCEL FROM TAX DEEDED LAND SALE Pursuant to A.R.S. §42-18303, accept the cash offer of $500.00 on the following Tax Deeded Land parcel: Date previously offered: 06/21/2004 Parcel Number: 102-09-003F Purchaser/Name for the Deed: Sunset Square Plaza LLC/City of Glendale Amount of Offer: $500.00 Amount of Charges against the parcel: $896.65 Direct that the Treasurer’s Office accept payment and prepare the deed to convey the property sold and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18262(A) and A.R.S. §42-18303(C), the proceeds from the sale in the amount of $500.00 will revert to the County General Fund. (C-43-11-004-7-00)

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C-number: C-24-11-001-M-00 (base: C-24-11-001-M )
Revision: 00

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23. APPOINTMENTS FOR PRO TEM JUSTICES OF THE PEACE Pursuant to A.R.S. § 22-121, approve the appointment of the following individuals as Pro Tem Justices of the Peace for the period through December 31,2010, to serve in various programs in Justice Courts to reduce trial delay. This serves the interests of judicial economy and promotes sound case flow management. The individuals identified below will serve as Pro Tem Justices of the Peace with compensation at a rate of $48.79 per hour. Funds are available within the existing budget to cover the projected expenditure of $14,262. Robert M. Aran David Osterfeld (C-24-11-001-M-00)

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C-number: C-80-11-002-2-00 (base: C-80-11-002-2 )
Revision: 00

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24. SUPERIOR COURT PAYMENT OF SETTLEMENT AGREEMENT Authorize the Settlement Agreement entered into by the Superior Court in regards to the Equal Employment Opportunity Commission (EEOC), claim number 540-2010-00066. The Settlement Agreement will require the Superior Court to pay the amount of $85,000 for payment of back wages in salary and benefits, to the Complainant in settlement of the EEOC claim number 540-2010-00066. (C-80-11-002-2-00)

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C-number: C-20-11-023-M-00 (base: C-20-11-023-M )
Revision: 00

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25. CONTRACT WITH METROSTAR SYSTEMS, INC FOR IDEA & INNOVATION MANAGEMENT SOFTWARE SOLUTION Approve a contract between Maricopa County and MetroStar Systems, Inc. for a software service hosted by Spigit, which facilitates the generation of employee innovation ideas. The term of the contract is three years ($360,000 estimate not-to-exceed three year cost) with the option to renew for three additional years. The first-year contract term is August 18, 2010 to August 17, 2011, with a not-to-exceed amount of $120,000. In addition, approve transfer of appropriated expenditure authority of $120,000 from Non-Departmental (470) General Fund (100) Operating (0000) to County Manager (200) General Fund (100) Operating (0000) to fund Year 1 of the contract with MetroStar Systems, Inc. Within Non-Departmental, the amount transferred will be reduced from General Contingency. The proposed software is to support Maricopa County’s Idea Factory, which is one tool to advance an innovative culture within Maricopa government, a goal of the new Maricopa County Strategic Plan. Idea Factory is an innovative idea clearing house, committed to quick turnaround, for soliciting employee (and eventually citizen) input. The web-based platform is a means to efficiently submit ideas for review, evaluation, possible implementation, and deposit into an idea repository. The software allows for multiple ways to provide feedback, including votes, ratings, reviews, and idea sharing. The software meets a robust set of business requirements established by the Innovation/Collaboration Initiative Team, comprised of representatives from each of the County constellations reporting to the County Manager. The business requirements were based on the needs of Maricopa County as well as on national best practices for innovative idea generation. Ideas generated will result in quantitative improvements (e.g., reduced costs or increased revenues) and qualitative improvements (e.g., increased employee and/or citizen satisfaction). (C-20-11-023-M-00)

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C-number: C-49-11-005-6-00 (base: C-49-11-005-6 )
Revision: 00

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26. EXECUTIVE COMPENSATION PACKAGES Approve an Executive Compensation Package (ECP) for David Benton and Thomas Curran, unclassified Senior Counsel Attorneys in the department of General Litigation, effective July 12, 2010. If approved, this ECP agreement will authorize a deposit of 78 hours of vacation leave into Mr. Curran's leave balances and 70 hours of vacation leave into Mr. Benton’s leave balances effective July 12, 2010. (C-49-11-005-6-00)

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C-number: C-41-09-002-1-01 (base: C-41-09-002-1 )
Revision: 01

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27. AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC. Approve and execute Amendment No. 1 to Lease No. L-7407 with I/O Capital Princess, LLC. for the property located at undisclosed location. The purpose of this amendment is to provide additional electrical distribution for technology equipment. This amendment is effective from August 18, 2010 to September 30, 2018. Amendment Number One to Lease L-7407 provides for the installation of 30 new receptacles to power the next phase of I/T equipment at the site. The County will pre-pay a one-time cost not to exceed $37,000 plus tax for the installation of the receptacles. The County Facility Review Committee endorsed this amendment during July, 2010. (C-41-09-002-1-01)

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C-number: C-86-11-005-M-00 (base: C-86-11-005-M )
Revision: 00

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28. APPROPRIATED BUDGET FOR PERSONNEL INCREASE WITH PUBLIC HEALTH OFFICE OF PREPAREDNESS AND RESPONSE PROGRAM Pursuant to A.R.S. 42-17106(b), approve an increase to the Public Health (860) Public Health Grant Fund (532) Non Recurring Non Project (0001) appropriated expenditure budget in the amount of $743,445 to utilize unrestricted accumulated cost pool fund balance. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The appropriation adjustment is necessary to insure compliance with the Funded Position Policy and will allow for the creation of new contract positions in the Public Health Office of Preparedness and Response Program. (C-86-11-005-M-00)

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C-number: C-86-10-080-3-01 (base: C-86-10-080-3 )
Revision: 01

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29. AMENDMENT TO IGA WITH LITTLETON ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between Littleton Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $6,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2011. This amendment brings the IGA to a new not-to-exceed aggregate amount of $12,000 for the contract term July 1, 2009 through May 1, 2011. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-080-3-01)

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C-number: C-86-10-060-3-01 (base: C-86-10-060-3 )
Revision: 01

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30. AMENDMENT TO IGA WITH FOWLER ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between Fowler Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $6,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2011. This amendment brings the IGA to a new not-to-exceed aggregate amount of $12,000 for the contract term July 1, 2009 through May 1, 2011. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-060-3-01)

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C-number: C-86-10-031-3-01 (base: C-86-10-031-3 )
Revision: 01

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31. AMENDMENT TO IGA WITH ARLINGTON SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between Arlington School District and Maricopa County through its Department of Public Health to increase the contract by $1,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2011. This amendment brings the IGA to a new not-to-exceed aggregate amount of $2,000 for the contract term July 1, 2009 through May 1, 2011. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-031-3-01)

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C-number: C-86-10-035-3-01 (base: C-86-10-035-3 )
Revision: 01

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32. AMENDMENT TO IGA WITH TOLLESON ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between Tolleson Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $4,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2011. This amendment brings the IGA to a new not-to-exceed aggregate amount of $6,000 for the contract term July 1, 2009 through May 1, 2011. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-035-3-01)

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C-number: C-86-09-067-3-03 (base: C-86-09-067-3 )
Revision: 03

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33. AMENDMENT TO IGA WITH THE UNIVERSITY OF ARIZONA BOARD OF REGENTS FOR TRAINING DELIVERY Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) between The University of Arizona, Board of Regents and Maricopa County through its Department of Public Health (MCDPH) Office of Preparedness and Response (OPR) formally known as Public Health Emergency Management Program (PHEM) for training delivery. Amendment No. 3 exercises the option in General Provisions, Section I, 24 RIGHT TO EXTEND CONTRACT, to extend the contract for an additional period of one year from August 10, 2010 through August 9, 2011. (C-86-09-067-3-03)

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C-number: C-86-11-001-3-00 (base: C-86-11-001-3 )
Revision: 00

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34. CONTRACT WITH BANNER HEALTH D/B/A BANNER HEALTH GOOD SAMARITAN MEDICAL CENTER FOR PUBLIC INFORMATION LINE Approve a Sole Source Contract for services between Banner Health d/b/a Banner Good Samaritan Medical Center (BGSMC) and Maricopa County through its Department of Public Health, Office of Preparedness and Response (OPR) formally to provide a Public Information Line (PIL). BGSMC will provide a PIL hotline that will operate 24-hours a day, seven days a week. The contract term is from July 1, 2010 through June 30, 2011 for the budget amount is not-to-exceed $134,000. Maricopa County has the right to extend this contract for additional periods, not-to-exceed a total term of four years. Materials Management has advertised this award and no other vendor has come forward to provide these services. (C-86-11-001-3-00)

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C-number: C-86-10-044-3-01 (base: C-86-10-044-3 )
Case: HI050071
Revision: 01

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35. AMENDMENT TO CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE ARIZONA NUTRITION NETWORK – LOCAL INCENTIVE AWARD PROGRAM Approve Amendment No. 2 to Contract (HI050071) between Arizona Department of Health Services (ADHS) and Maricopa County by and through Department of Public Health to provide additional funding for the Arizona Nutrition Network – Local Incentive Award program. This amendment provides funding for a total not-to-exceed $387,715, for the budget period October 1, 2010 through September 30, 2011. Also approve to include the following: "The Local Incentive Award (LIA) Program is funded with local, state, and Food Stamp Administration dollars through matching Supplement Nutrition Education (SNAP-ED) Federal Financial Participation from the United States Department of Agriculture (USDA). The LIA Program provides SNAP-ED funds to individual agencies with match local funds to increase and expand nutrition education programs within their communities" , to this action and the previous two actions approved by the Board on April 14, 2010 under C-86-10-044-3-01 and October 21, 2009 under C-86-10-044-3-00, The Department of Public Health’s indirect rate for FY2010-11 is 17%. The indirect expenses for the additional funding are fully recoverable for $56,335. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this contract is provided by a grant from ADHS, and will not affect the County general fund. (C-86-10-044-3-02)

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C-number: C-79-11-009-D-00 (base: C-79-11-009-D )
Revision: 00

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36. DONATION FROM FRIENDS OF ANIMAL CARE AND CONTROL Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount of $58,000 and the Foster Program in the amount of $3,898. The total donation received was in the amount of $61,898 which includes funds for the Maricopa County Spay/Neuter Voucher Program and supports one position in the Foster Program. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-009-D-00)

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C-number: C-22-11-013-M-00 (base: C-22-11-013-M )
Revision: 00

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37. APPOINTMENTS, REAPPOINTMENTS AND RESIGNATIONS TO THE MARICOPA WORKFORCE CONNECTIONS BOARD Approve the appointments, reappointments and resignations of the following individuals to the Maricopa Workforce Connections (MWC) Board, which serves as the Workforce Investment Board for the balance of Maricopa County, outside the City of Phoenix, as required under the Workforce Investment Act (WIA) of 1998. The MWC full Board nominated and accepted the following individuals to serve as MWC representatives at the meeting that was held on June 24, 2010. The term of the appointments is effective July 1, 2010 through June 30, 2012. Acknowledge and accept the reappointment or appointment of 14 MWC Board Members effective July 1, 2010: Public Sector Representatives: Reappoint : • Kathryn “Che” Collins, Area Director, Phoenix Job Corps, representing One-Stop partners • Trish Georgeff, Director, Maricopa County Human Services Department, representing One-Stop partners • Belinda Hanson, Program Manager, Arizona Department of Economic Security/Employment Administration, representing One-Stop partners • Katharine Levandowsky, Rehabilitation Services Administrator, Arizona Department of Economic Security/Employment Administration, representing One-Stop partners • Blair Liddicoat, Adult Basic Education Program Director, Rio Salado College, representing Education Appoint: • Shawn Hutchinson, President/Business Representative, International Brotherhood of Electrical Workers, representing Labor Private Sector Representatives: Reappoint: • Tony Abraham, Director of Human Resources, Modern Industries Inc. • Ben Candler, Community Relations, Loss Mitigation, GMAC Mortgage • Kayong Holston, Director of Business Programs, Qttawa University • Kelsie McClendon, Human Resources Manager, Rummel Construction, Inc. • Bob Neckes, Corporate Director of Human Relations, Macayo’s Restaurants, LLC. • Greta Suda, Director of Community Relations, Jobing.com Appoint: • Shellie Frey, Southwest Employer Services • Eric Knott, Cox Communication Acknowledge and accept the resignation of 9 MWC Board Members effective June 24, 2010: Public Sector • Adda Alexander, Chief Executive Officer , AZ Association of Community Health Centers • Judy Blanchard, Strategic HR Sourcing Program Manager, Arizona Public Service • Richard Burrell, Pastor, CEO, Mt Pleasant Church • Lisa Marra, Vice President Workforce Policy, Associated General Contractors Arizona Chapter • Velicia McMillan, Human Resources Assistant General Manager, City of Scottsdale • Dean Wine, Business Manager/Financial Secretary, IBEW Local 640 Private Sector • Gabe Loyola, President, Loyola Associates • Danny Guido, Owner, CEO, Tony’s Service Center • Shannon Scheidt, Senior Manager of Human Resources, Televerde Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998. The MWC Board, is comprised of members representing private sector business, public agencies, and mandated partner programs. The goal of MWC is to provide a comprehensive workforce development system under which Maricopa County residents can access employment related services. Maricopa County Human Services Department Workforce Development Division Workforce Connections administers the Maricopa Workforce Connections activities. (C-22-11-013-M-00)

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C-number: C-22-11-015-V-00 (base: C-22-11-015-V )
Revision: 00

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38. SALE OF SURPLUS VEHICLES Approve the sale of two vehicles which were purchased by the Human Services Department Education Division through its Head Start grant. These vehicles are too old or in need of too much repair to be used any longer. The automobiles will be turned over to Equipment Services Department and sold at public auction. The sale of these vehicles will result in a net decrease in the County fleet. The two vehicles are: VEHICLE #51912 - 1999 Ford /Taurus VEHICLE #51702 – 1997 Ford/Taurus (C-22-11-015-V-00)

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C-number: C-22-11-014-D-00 (base: C-22-11-014-D )
Revision: 00

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39. DONATION OF 400 TICKETS TO PROFESSIONAL SPORTING EVENTS FOR USE BY HEAD START FAMILIES Accept a donation of 200 tickets from the Phoenix Mercury organization for use by Head Start families to attend a basketball game on August 20, 2010. Each ticket has a value of $10; the total value of this donation is $2,000. Also accept a donation of 200 tickets from the Arizona Diamondback organization for use by Head Start families to attend two baseball games. One hundred tickets have been offered for the game on August 6, 2010 and another 100 tickets for the game on August 8, 2010. Each ticket is valued at $15 per ticket for a donation of $3,000. Total value of donated tickets from both sports organizations is $5,000. One of the goals of the Head Start program is to educate children and strengthen families and acceptance of these tickets could provide a bonding experience for some families who might not ordinarily have had such an opportunity. (C-22-11-014-D-00)

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C-number: C-22-11-016-M-00 (base: C-22-11-016-M )
Revision: 00

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40. HUMAN SERVICES DEPARTMENT'S FINANCIAL SERVICES ADMINISTRATOR AS APPLICANT'S AGENT Approve and sign the "Arizona Division of Emergency Management Designation of Applicant's Agent Form" naming the Financial Services Administrator as Applicant Agent for the Maricopa County Human Services Department. The Designation Form authorizes the Financial Services Administrator, as Applicant's Agent, to execute and file with the appropriate authorities any applications necessary for the Human Services Department to receive financial assistance under the Disaster Relief Act for services provided in an emergent situation. When emergency situations occur, state and federal disaster relief funds may be available to reimburse qualified expenses incurred by responding organizations. To be eligible to receive these funds, each affected organization is required to appoint an Applicant's Agent. The Applicant's Agent must have the legal authority to apply for assistance on behalf of the Applicant organization by executing a Disaster Assistance Agreement and submitting it to State or Federal authorities. These agreements outline work completion deadlines and other responsibilities of the Applicant organization necessary to receive relief funds, should the situation arise. (C-22-11-016-M-00)

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C-number: C-22-11-017-1-00 (base: C-22-11-017-1 )
Revision: 00

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41. LEASE AGREEMENT WITH MAXWELL PRESCHOOLS FOR HEAD START CLASSROOM AND PLAYGROUND Approve a lease (L-7416) with Maxwell Preschools for the rental of one Head Start classroom and playground located at Maxwell Preschools, Suite 10, 1455 South Stapley Drive, Mesa, Arizona. The lease term is August 1, 2010 through May 30, 2015, at a cost of $500.00 per month. This action was submitted for review and approved by the Facility Review Committee on July 22, 2010. This classroom and playground will serve a total of 34 children, 3-5 years of age, through center based services. This is a new site this year for a Maricopa County Head Start classroom. (C-22-11-017-1-00)

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C-number: C-30-11-007-3-00 (base: C-30-11-007-3 )
Revision: 00

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42. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Sport Chalet, Inc. in order to manage and operate a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date of September 1, 2010, after approval by the Board of Supervisors, through December 31, 2011 with ten one-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 240) throughout the term of the Agreement is $75.00. (C-30-11-007-3-00)

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C-number: C-30-11-008-3-00 (base: C-30-11-008-3 )
Revision: 00

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43. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Amazing Snow Cones and More, LLC in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 2011 with ten one-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 241) throughout the term of the Agreement is $150.00. (C-30-11-008-3-00)

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C-number: C-30-10-033-G-00 (base: C-30-10-033-G )
Revision: 00

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44. COLLECTION AGREEMENT WITH STATE OF ARIZONA GAME AND FISH DEPARTMENT FOR CONSTRUCTION OF BOATING ACCESS FACILITIES Approve and execute a Collection Agreement for Construction of Boating Access Facilities with the State of Arizona Game and Fish Department which will be constructed at Aqua Fria Conservation Area in Lake Pleasant Regional Park under this Collection Agreement and transferred to Maricopa County for ownership. The Arizona Game and Fish Department will fund these boating access facilities in the amount of $266,667. This agreement includes a $20,000 grant to Maricopa County Parks and Recreation. The effective date of the Agreement is upon date of the final signature on this Agreement and will remain in force until written Department acknowledgement of completion of the work or June 30, 2012, whichever occurs first. Also, approve an appropriation adjustment to Parks and Recreation Department (300) Parks and Recreation, Grants fund (230), Non recurring / Non project (0001), increasing the FY2010-11 revenue budget by $20,000 and the expenditure budget by $20,000. These funds are non-local revenues for the purpose of the constitutional expenditure limitation and therefore expenditures of these revenues are not prohibited by the budget law. The indirect cost recovery rate for Parks & Recreation is 7.30% or $1,460.00. This grant does not allow for indirect cost recovery. (C-30-10-033-G-00)

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C-number: C-30-97-022-01 (base: C-30-97-022 )
Revision: 01

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45. ASSIGNMENT OF ESTRELLA MOUNTAIN REGIONAL GOLF COURSE USE MANAGEMENT AGREEMENT Approve the assignment of Estrella Mountain Regional Park Golf Course Use Management Agreement, as amended, from Sierra Estrella, LLC to Textron Financial Corporation and SPE GO Holdings, Inc whereas Sierra Estrella LLC has entered or will enter into a Settlement, Release and Property Conveyance Agreement with Textron Financial Corporation and SPE GO Holdings, Inc. to transfer interests in the Estrella Mountain Regional Park Golf Course Use Management Agreement (C-30-97-022-01) from Sierra Estrella, LLC to Textron Financial Corporation and SPE GO Holdings, Inc for the management of the golf course complex. Maricopa County originally entered into a Use Management Agreement with Sierra Estrella, LLC (C-30-97-022-01) on March 12, 1997. Conditions of the original Agreement, as amended, remain unchanged. Term of the Agreement is from March 12, 1997 through April 30, 2027 with one (1) ten (10)-year renewal option remaining. There is no financial impact to the County. (C-30-11-010-3-00)

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46. FUNDS TRANSFERS; WARRANTS

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C-number: C-18-09-006-3-00 (base: C-18-09-006-3 )
Revision: 00

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47. AMENDMENT TO RECORDKEEPING, ADMINISTRATIVE, AND INVESTMENT SERVICES AGREEMENT WITH NATIONWIDE RETIREMENT SOLUTIONS, INC. Approve and authorize the Chairman to execute the First Amendment to Recordkeeping, Administrative and Investment Services Agreement for Deferred Compensation Program between Nationwide Retirement Solutions, Inc. and Maricopa County (No. C-18-09-006-3-00). The Amendment clarifies that (1) on an annual basis, Nationwide shall provide to the Deferred Compensation Committee a description of how it is meeting the requirements of the Most Favored Client Pricing and confirming that the County’s fee structure is equal or less than other plans providing similar services, and (2) any investment product service payments generated by the Deferred Compensation Plan in excess of 0.25% shall belong to the Plan to be used for the administrative costs that the County incurs in overseeing and maintaining the Plan or as otherwise permitted by the Plan for the exclusive benefit of the Plan’s participants and their beneficiaries. The Amendment also includes updated contact information for the County and Nationwide. (C-18-09-006-3-01)

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C-number: C-18-10-038-8-00 (base: C-18-10-038-8 )
Revision: 00

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48. CONSERVATION EASEMENT WITH THE CITY OF PHOENIX FOR THE SANTA FE FREIGHT DEPOT Approve and authorize the Chairman to execute a Conservation Easement with the City of Phoenix for the Santa Fe Freight Depot. The Santa Fe Freight Depot is located at the southwest corner of 6th Avenue and Jackson Street (APN 112-19-126). The Conservation Easement (Easement) will convey, transfer, and assign unto the City of Phoenix, an easement as authorized under the Arizona Uniform Conservation Act (ARS §§33-271 through 276). The Easement places certain requirements on Maricopa County (County), to preserve the historic and architectural value and significance of the Santa Fe Freight Depot (Depot). The Easement requires the County to maintain the structure and roof of the Depot in good repair to prevent deterioration of the facades of the depot. Additionally, the Easement requires the County to prevent visual obstruction of the facades from public viewpoints, such as adjacent streets. The Easement establishes the City of Phoenix, through its Historic Preservation Office, as the design review authority for any alterations that are to be made to the facades of the Depot. The Easement will be in effect through February 22, 2026. (C-18-10-038-8-00)

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C-number: C-18-10-035-L-01 (base: C-18-10-035-L )
Revision: 01

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49. AMENDMENT TO LICENSE AGREEMENT WITH GRAND CANYON UNIVERSITY Approve and authorize the Chairman to execute, Amendment No. 1 to License Agreement P-50129 with Grand Canyon University to extend the term of the agreement. Amendment No. 1 to Agreement P-50129 will extend the ingress/egress rights of Grand Canyon University (“the University”) across County owned property at 5231 N. 35th Avenue, Phoenix, through the end of the University’s current capital construction phase which is estimated to be completed during November of 2011. The University will pay the County approximately $2,500 for the extended term. The County has the right to terminate the Agreement by giving a 30-day prior written notice to the University. (C-18-10-035-L-01)

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C-number: C-18-11-003-3-00 (base: C-18-11-003-3 )
Revision: 00

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50. ACCESS AGREEMENT WITH CITY OF PHOENIX FOR AIR QUALITY MONITORS AT FIRE STATION NO. 27 Approve and execute an Access Agreement (G-30126) with City of Phoenix for Air Quality Monitors at Fire Station No. 27 at 12449 North 32nd Street in Phoenix, AZ. The term of the Agreement is for five years. Either Maricopa County or the City of Phoenix may terminate the Agreement with 30-days prior written notice. The Agreement may be extended for five one-year option terms. The City of Phoenix will provide the site to Maricopa County at nominal cost. Maricopa County will be responsible for utilities to operate the Air Quality Monitor site. (C-18-11-003-3-00)

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51. SOLICITATION SERIALS

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C-number: C-74-11-001-V-00 (base: C-74-11-001-V )
Revision: 00

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52. SOLE SOURCE PURCHASE WITH SYN-TECH / FUEL MASTER Approve a sole source purchase, in the amount of $388,291.32 with Syn-Tech / Fuel Master for the purchase of 1,800 units of their Automated Information Management System, AIM2 Modules. This purchase will allow Equipment Services to complete the installation of these units in the County fleet. An initial pilot program was initiated in Fiscal Year 2010 and proved to be successful. The primary purpose of the system is to reduce or eliminate the potential theft of fuel from County owned fueling stations and to gather additional operating statistics on the County’s fleet to allow for the more efficient operation of the fleet which results in the reduced costs of maintenance. (C-74-11-001-V-00)

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C-number: C-44-11-005-M-00 (base: C-44-11-005-M )
Case: Z2001050
Revision: 00

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53. RESOLUTION FOR DEVELOPMENT AGREEMENT WITH ARIZONA MOTORSPORTS PARK, LLC Approve by Resolution of Adoption the Development Agreement with Arizona Motorsports Park, LLC, (AMP) an Arizona limited liability company, and Maricopa County memorializing settlement of litigation previously approved by the Board. On December 19, 2001, the Board approved a racetrack facility per Special Use Permit (SUP) case Z2001050. The SUP was subsequently revoked. Litigation was filed by AMP seeking to overturn the revocation. The litigation between parties has been settled. It was agreed that the facility could continue to operate under the SUP as amended, subject to certain noise restrictions. This development agreement memorializes the terms of the settlement by specifying the noise restrictions, the penalties for failure to adhere to those restrictions, and the obligations of each party. Reference Special Use Permit case Z2001050 as amended by Z2010004. (C-44-11-005-M-00)

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C-number: C-44-10-059-V-01 (base: C-44-10-059-V )
Revision: 01

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54. ADMINISTRATIVE CORRECTION TO SALE AND OPERATING TRANSFER OF SURPLUS VEHICLES Approve an administrative correction to the sale and operating transfer of three surplus vehicles approved by the Board on January 12, 2010. The purpose of this administrative correction is to correct the fund transfer portion of that agenda item as follows: FROM: Authorize and approve a non-recurring fund transfer of $23,600 from the Transportation Operations Fund (232) to the Planning and Development Fees Fund (226). Approve the purchase and operating transfer of three vehicles from the Planning and Development Department (440) Planning and Development Fees Fund (226) to the Public Works Department (910) Transportation Operations Fund (232). TO: Authorize and approve a non-recurring fund transfer of $11,910 from the Transportation Operations Fund (232) to the Planning and Development Fees Fund (226) and $11,690 from the Transportation Operations Fund (232) to the Air Quality Fees Fund (504). Approve the purchase and operating transfer of two vehicles from the Planning and Development Department (440) Planning and Development Fees Fund (226) and one vehicle from Air Quality (850) Air Quality Fees Fund (504) to the Public Works Department (910) Transportation Operations Fund (232). The net value of the transferred asset that went from Air Quality to Transportation is $11,690, which will require a fund transfer from the Planning and Development Fees Fund (226) to the Air Quality Fees Fund (504). Before the end of FY 2011, the Department of Finance will prepare and submit for Board approval a consolidated set of fund transfers to reconcile all inter-fund transfers of vehicles and other assets, along with the necessary appropriation adjustments. (C-44-10-059-V-01)

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C-number: C-06-11-051-7-00 (base: C-06-11-051-7 )
Revision: 00

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55. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-11-051-7-00)

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C-number: C-91-11-030-5-00 (base: C-91-11-030-5 )
Revision: 00

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56. BID AND AWARD FOR INDIAN SCHOOL ROAD BOX CULVERT AT BEARDSLEY CANAL Approve the solicitation of bids for Indian School Road Box Culvert at Beardsley Canal, Safety (SAFE) Project, Sub-Project No. T277; and approve the award to the lowest responsive bidder, provided that the lowest responsive bid does not exceed the engineer’s estimate by ten percent. This project consists of the following: The work consists of removal of the existing 10' by 33' wide bridge, removal of irrigation water facilities, removal of existing concrete lined ditch, constructing a new 6’ by 8’ box culvert, reconstructing of water irrigation facilities, construction of 36” diameter Rubber Gasket Reinforced Concrete Pipe ( RGRCP) line, reconstructing approx. 0.3 mile of two lane road and miscellaneous items of work. Except the Maricopa Water District (MWD) defined dry-up season, an uninterrupted irrigation water supply will be maintained. Supervisory District No(s). 4 (C-91-11-030-5-00)

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C-number: C-91-11-025-M-00 (base: C-91-11-025-M )
Revision: 00

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57. IGA WITH THE TOWN OF GILBERT FOR IMPROVEMENTS TO WILLIAMS FIELD ROAD Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the Town of Gilbert (Gilbert) for Improvements to Williams Field Road from Gilbert Road to the Eastern Canal. The total estimated cost of the Project is $4.5 Million. Maricopa County’s cost share responsibility is 50% of the total Project cost, currently estimated at $2.25 Million. The Town of Gilbert’s cost share responsibility is also 50% of the total Project cost, currently estimated at $2.25 Million. Funds are budgeted in the Public Works (910) Transportation Capital Projects Fund (234) County Arterials (ARTS) Project, Sub-Project T098, Williams Field Road: Gilbert Road – Eastern Canal. The purpose of the Project is to construct and widen Williams Field Road from Gilbert Road to the Eastern Canal (Project). Improvements will include a new six lane Urban Principal Arterial, consisting of three through lanes and one bike lane in each direction, with a raised median. The Project will also include a widened bridge over the Eastern Canal. Additional improvements will include curb and gutter, sidewalk, landscaping, street lighting, and a storm drainage system. Supervisory District No: 1 (C-91-11-025-M-00)

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C-number: C-91-10-186-3-00 (base: C-91-10-186-3 )
Revision: 00

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58. ADMINISTRATIVE CORRECTION TO A SOLAR RENEWABLE ENERGY CREDIT PURCHASE AGREEMENT Approve an administrative correction to a Solar Renewable Energy Credit Purchase Agreement (CPA) between Maricopa County and Arizona Public Service (APS) Company (C-91-10-186-3-00) to reflect the correct term of the contract from 20 years to 15 years. The original item stated the period would be 20 years, but the correct number of years for this contract is 15 years. (C-91-10-186-3-01)

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C-number: C-91-11-031-5-00 (base: C-91-11-031-5 )
Revision: 00

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59. ROAD PROJECT AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve the Road Project Agreement between Maricopa County Department of Transportation and the U.S. Department of Agriculture (USDA), Forest Service, Tonto National Forest for the Erosion Repair on Forest Road #19 (South Bartlett Dam Road) from Bartlett Lake Marina to the Riverside Campground. The Tonto National Forest will reimburse the County for all costs associated with this project at a total cost not-to-exceed $152,066. This agreement allows for the parties to cooperate in the planning, survey, design, construction, reconstruction, improvement, and maintenance of certain forest roads. The Coop Agreement allows for specific Project Agreements between the parties with the intent of completing work as expeditiously as available funds or work opportunities allow. The purpose of this Project Agreement is to document the Parties cooperation in the repair of eroded areas and performance of heavy maintenance along the segment of Forest Road 19 from Bartlett Lake Marina to the Riverside Campground. Intense and unusual rainfall events have caused roadway and embankment erosion to occur, so specific area repair and improvements at various locations are necessary. Supervisorial District No. 2 (C-91-11-031-5-00)

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C-number: C-64-06-251-0-01 (base: C-64-06-251-0 )
Revision: 01

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60. AMENDMENT TO FOREST ROAD AGREEMENT WITH THE USDA FOREST SERVICE Approve Amendment No. 2 to the USDA Forest Service – Forest Road Agreement with Maricopa County Department of Transportation. The original Agreement was entered into the 12th day of July, 2006, and the First Amendment, entered on the 28th day of February, 2007, under C-64-06-251-0-01. The sole purpose of the 2nd Amendment is to revise “Schedule A” of the Agreement. There is no financial impact to this Amendment. The purpose of the 2nd Amendment is to only revise Schedule A of the Agreement. The road listed below will be removed from the Tonto National Forest, Forest Roads, Schedule A: 1. Road No. 20 – Needle Rock Road The following roads will be added to the Tonto National Forest, Forest Roads, Schedule A: 2. Road No. 205 Horseshoe Lake Road 3. Road No. 24.1 Cave Creek Road Supervisorial District No.: 2 (C-64-06-251-0-02)

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C-number: C-91-11-023-M-00 (base: C-91-11-023-M )
Revision: 00

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61. ROAD ABANDONMENT (ROAD FILE NO. AB-247) Pursuant to A.R.S. §28-7214, adopt Resolution AB-247 to abandon a portion of a County Road right of way in the vicinity of Hyder Road and 571st Avenue, by extinguishing the easement which was conveyed to Maricopa County by means of a State Land Department Right of Way Lease No. 2573 on November 28th 1960 and recorded by the Maricopa County Recorder as Docket 3500, page 338. (C-91-11-023-M-00)

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C-number: C-91-11-027-M-00 (base: C-91-11-027-M )
Revision: 00

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62. TRAFFIC CONTROL CHANGES ON SOUTHERN AVENUE Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 35 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Southern Avenue from 311th Avenue to 1/4 mile east of Johnson Road. (This partially rescinds the 50 MPH speed limit zone dated December 31, 1973). A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Southern Avenue from 1/4 mile east of Johnson Road to 1/2 mile east of Johnson Road. (This partially rescinds the 50 MPH speed limit zone dated December 31, 1973). This agenda item is the result of completion of a Transportation Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 4 (C-91-11-027-M-00)

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C-number: C-91-11-026-M-00 (base: C-91-11-026-M )
Revision: 00

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63. NEW TRAFFIC CONTROLS ON NAVIGATION WAY Approve new traffic controls (NO STOPPING, STANDING, PARKING ANYTIME on unincorporated right-of-way at the following locations: A NO STOPPING, STANDING, PARKING ANY TIME ZONE on Navigation Way from 180 Feet west of National Trail to Livingstone Way (Both Sides). A NO STOPPING, STANDING, PARKING ANY TIME ZONE on Livingston Way from Navigation Way to 140 Feet south of Navigation Way (Both Sides). This agenda item is the result of a Traffic Engineering Study conducted at the request of the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to the traveling public. In the interest of public safety these signs are warranted. Supervisory District No. 3 (C-91-11-026-M-00)

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C-number: C-91-11-028-M-00 (base: C-91-11-028-M )
Revision: 00

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64. NEW TRAFFIC CONTROLS ON ACADIA COURT Approve new traffic controls (NO PARKING 6:30 AM TO 9:00 AM MONDAY THRU FRIDAY SCHOOL DAYS ONLY on unincorporated right-of-way at the following locations: A NO PARKING 6:30 AM TO 9:00 AM MONDAY THRU FRIDAY SCHOOL DAYS ONLY on Acadia Court from Memorial Drive to Walden Court and from 1530 Feet to 1630 Feet south of Memorial Drive (West Side Only). A NO PARKING 6:30 AM TO 9:00 AM MONDAY THRU FRIDAY SCHOOL DAYS ONLY on Acadia Court from Memorial Drive to Morse Court (East Side Only). This agenda item is the result of a Traffic Engineering Study conducted at the request of the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to the traveling public. In the interest of public safety these signs are warranted. Supervisory District No. 3 (C-91-11-028-M-00)

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C-number: C-91-11-029-M-00 (base: C-91-11-029-M )
Revision: 00

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65. NEW TRAFFIC CONTROLS ON CENTRAL AVENUE Approve new traffic controls (Stop Signs) on unincorporated right of way at the following location: All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Central Avenue from 100 feet north of Joy Ranch Road to Irvine Road. This agenda item is the result of an in-house Traffic Engineering Study being conducted to install (Stops) on county roadways. Supervisory District No. 3 (C-91-11-029-M-00)

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C-number: C-06-11-019-9-00 (base: C-06-11-019-9 )
Revision: 00

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66. APPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the appointment of Marc Erpenbeck to the Transportation Advisory Board representing Supervisorial District 1. The term of the appointment will be effective as of the date of Board approval through August 31, 2013. (C-06-11-019-9-00)

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C-number: C-22-11-018-M-00 (base: C-22-11-018-M )
Revision: 00

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67. REAPPOINTMENT TO THE EMERGENCY FOOD AND SHELTER LOCAL BOARD Approve the reappointment of Margarita Leyvas, Assistant Director of the Maricopa County Human Services Department, Community Services Division as the Maricopa County representative on the Emergency Food and Shelter Local Board (EFSP); and sign the attached EFSP Commitment and Profile Form. Ms. Leyvas will serve a one-year term or for the duration of Phase 29 (EFSP program year). The term of appointment will be effective as of November 1, 2010 through October 31, 2011 or until the current Phase is officially ended at which time a new Board will be seated. (C-22-11-018-M-00)

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C-number: C-06-11-001-9-01 (base: C-06-11-001-9 )
Revision: 01

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68. ADMINISTRATIVE CORRECTION TO AN APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve an administrative correction to the reappointment of Jean McGrath to the Air Pollution Hearing Board. The purpose of this action is to correct the term of the appointment which was stated as "August 25, 2010 through August 24, 2013." The correct term is August 24, 2010 through August 23, 2013. (C-06-11-001-9-01)

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C-number: C-06-11-018-L-00 (base: C-06-11-018-L )
Revision: 00

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69. PUBLIC SERVICE FRANCHISE - CRICKET COMMUNICATIONS, INC. Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, September 15, 2010, to solicit comments and consider the application filed by Cricket Communications, Inc., for a public service franchise to provide wireless phone, Internet and emergency 911 call services to the residents north of Litchfield Park near Dysart Road and Bethany Home Road. The hearing will consider whether the applicant is able to adequately maintain facilities in county rights-of-way. (Supervisorial District 4) (C-06-11-018-L-00)

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C-number: C-44-10-130-M-00 (base: C-44-10-130-M )
Revision: 00

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70. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the September 1, 2010 meeting. (List is on file in the Clerk of the Board's Office) (C-44-10-130-M-00)

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71. Set a public hearing to declare the following roads into the county highway system for Wednesday, September 15, 2010.

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C-number: C-19-11-008-2-00 (base: C-19-11-008-2 )
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72. ESTABLISH FEE FOR BUSINESS EDUCATION TRAINING ON EMPLOYMENT LAWS RELATED TO ILLEGAL IMMIGRATION Pursuant to A.R.S. §A.R.S. 11-251.08, set a public hearing for September 15, 2010 to solicit comments and consider the adoption of a $20 per person fee for training employers and business on legal employment practices relative to illegal immigration. The fee will reimburse the County Attorney for the costs of supplies, materials, and related services necessary to conduct legal employment training. Upon Board approval, this item will become effective September 20, 2010. The County Attorney desires to assist employers and businesses in Maricopa County understand their obligations under the Arizona Legal Workers Act and other related laws. Only the costs related to the proposed education forums will be recovered through the fee established. (C-19-11-008-2-00)

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C-number: C-06-11-048-7-00 (base: C-06-11-048-7 )
Revision: 00

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73. 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-06-11-048-7-00)

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C-number: C-06-11-043-M-00 (base: C-06-11-043-M )
Revision: 00

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74. 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, Sarah Ashmore, Parcel Number (APN): 500-89-494 Property Owner, Darla Johnson, Parcel Number (APN): 312-01-663 Property Owner, Janelle Swanson, Parcel Number (APN): 113-54-098 (C-06-11-043-M-00)

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C-number: C-06-11-049-7-00 (base: C-06-11-049-7 )
Revision: 00

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75. 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-06-11-049-7-00)

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C-number: C-06-11-052-7-00 (base: C-06-11-052-7 )
Revision: 00

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76. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated August 18, 2010. List is on file in the Clerk of the Board’s Office. (C-06-11-052-7-00)

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C-number: C-43-11-003-M-00 (base: C-43-11-003-M )
Revision: 00

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77. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to A.R.S. 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-11-003-M-00)

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C-number: C-20-11-025-M-00 (base: C-20-11-025-M )
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A-1. APPOINTMENT OF CARLOS LINGARD AS IS ARCHITECT Approve an exception to the Maricopa County Compensation Placement in Range Strategy for the appointment of Carlos Lingard to the position of IS Architect in the County Manager’s Office. The requested rate associated with the approval of this request is $53.00/hour ($110,240 annually) effective August 2, 2010. This will be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. Carlos Lingard has specialized training and experience in the networks, security, and computer systems Integrated Criminal Justice Information Systems (ICJIS) uses to ensure the integration and communication of state, county, and local justice and law enforcement agencies. His skills in networks and programs were relied upon prior to a reduction in force in 1998, and ICJIS continued to utilize his services through a contract over the past two years. Carlos is being re-hired into this position with expanded responsibility at a rate that is half the contract rate. ICJIS will also benefit from being able to rely on his skills full-time, whereas his time was previously divided among other J&LE clients. He is currently certified with Department of Public Safety, which is a vital requirement for this position. The Office of Management and Budget has reviewed and validated that the financial impact of this request can be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. (C-20-11-025-M-00)

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C-number: C-37-11-002-3-00 (base: C-37-11-002-3 )
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A-2. APPLY AND ACCEPT THE IDEA BASIC ENTITLEMENT GRANT Retroactively, approve the application for and the acceptance of $6,832.50 from the Arizona Department of Education (ADE) for the IDEA – Basic Entitlement Grant which provides Special Education Classroom Materials and Services for Sentinel Elementary School District #71. The term of the contract is twelve months that was July 1, 2009, through June 30, 2010. This grant is non-renewable. MCESA’s indirect rate for FY 2009-10 is 21.5 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Recoverable indirect costs are $0. The restricted indirect cost rate unallowable by this grant source is 21.5 percent. Unrecoverable indirect costs on this award are $1,468.99. 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. ADE notified agencies that they could use the cash on hand in the form of carry-over in FY 10 very late in the Fiscal Year to which there are no expenditures. The grant was officially awarded to MCESA on July 29th, with the grant period ending on June 30th. The Education Service Agency plans to request the use of the carry-over in FY 11 once it is known if it will be available or if the cash on hand will need to be returned to the State of Arizona. (C-37-11-002-3-00)

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C-number: C-80-10-021-2-00 (base: C-80-10-021-2 )
Revision: 00

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A-3. AMENDMENT TO EXEMPTION TO THE POST EMPLOYMENT HEALTH PLAN ENHANCEMENT PROGRAM Amend the action taken on April 28, 2010 (C-80-10-021-2-00) by allowing approval to Superior Court to fill PCN 19852 at $28.46 for a savings of approximately $9,556. On April 28, 2010, agenda item C-80-10-021-2-00 approved an exemption to the Post Employment Health Plan Enhancement Program (PEHPEP) requirement to delete PCN 19582 being vacated as a result of employee participation in the plan and thus allowing the Superior Court to fill the position at $24.79 for a savings of $15,827. The Superior Court is requesting an amendment to C-80-10-021-2-00 through Board approval to allow Superior Court to fill the position at $28.46 for a savings of approximately $9,556 and where the department will absorb the difference in savings of $6,271 in their FY2011 appropriated budget. (C-80-10-021-2-01)

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C-number: C-22-10-062-3-00 (base: C-22-10-062-3 )
Revision: 00

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A-4. CANCELLATION OF A SUBRECIPIENT AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM Approve cancellation and rescission of the subrecipient agreement with Catholic Charities Community Services, Inc. (C-22-10-062-3-00), a non-profit agency, for the Management and Implementation of the Neighborhood Stabilization Program (NSP) and Maricopa County through its Human Services Department. The subrecipient agreement was replaced by C-22-11-011-3-00, a developer agreement approved by the Board of Supervisors on August 4, 2010 under the same terms and conditions. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Catholic Charities participates as a housing developer under the NSP program, requiring a developer agreement. However, a subrecipient agreement with Catholic Charities was executed on May 28, 2010 rather than the required developer agreement. This discrepancy was corrected by the approval of the developer agreement on August 4, 2010. (C-22-10-062-3-01)

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C-number: C-22-10-023-3-00 (base: C-22-10-023-3 )
Revision: 00

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A-5. CANCELLATION OF A SUBRECIPIENT AGREEMENT WITH EXITO, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM Approve cancellation and rescission of the subrecipient agreement with Exito, Inc. (C-22-10-023-3-00), a non-profit agency, for the Management and Implementation of the Neighborhood Stabilization Program (NSP), and Maricopa County through its Human Services Department. The subrecipient agreement was replaced by C-22-11-012-3-00, a developer agreement approved by the Board of Supervisors on August 4, 2010 under the same terms and conditions. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Exito, Inc. participates as a housing developer under the NSP program, requiring a developer agreement. However, a subrecipient agreement with Exito was executed on September 24, 2009 rather than the required developer agreement. This discrepancy was corrected by the approval of the developer agreement on August 4, 2010. (C-22-10-023-3-01)

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C-number: C-06-11-050-7-00 (base: C-06-11-050-7 )
Revision: 00

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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-06-11-050-7-00)

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C-number: C-69-09-056-6-00 (base: C-69-09-056-6 )
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F-2. IGA WITH NATURAL RESOURCES CONSERVATION SERVICE FOR POWERLINE FRS FISSURE RISK ZONE MITIGATION PROJECT Approve Intergovernmental Agreement (IGA) FCD 2010A002 for the Powerline Flood Retarding Structure (FRS) Fissure Risk Zone Mitigation Project (Project[#310]) between the Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District). This IGA establishes the cost-share for the design, land acquisition, construction, and operation and maintenance of the Project. NRCS will pay for 100% of the NRCS eligible construction costs. The District will pay for the design, construction management, land acquisition and operation and maintenance. The estimated total eligible Project construction cost is $5,000,000, paid entirely by NRCS. The District will be responsible for funding Project design and non-eligible construction cost, estimated to be $1,289,000. The IGA shall become effective when signed by NRCS and shall expire five years from the date of signing by NRCS. Powerline FRS is one of a system of three flood retarding structures (Powerline FRS, Vineyard Road FRS and Rittenhouse FRS) that were constructed by the U.S. Soil Conservation Service (now Natural Resources Conservation Service or NRCS). Powerline FRS was constructed in 1967 and 1968. The structure was constructed with federal assistance under the PL-566 Watershed Protection & Flood Protection Act. The District operates and maintains the structure and is the local sponsor for this Project. District staff identified a fissure risk zone associated with the structure, and near term action is required to mitigate the associated dam safety and public safety concern. In July 2008, the District submitted this Project to the District's Capital Improvement Program Prioritization Procedure for fiscal year 2009-2010, and the District’s Flood Control Advisory Board, with staff concurrence, recommended the project for future implementation. In January 2009, the Board of Directors adopted Resolution 2008R015 authorizing and directing the Chief Engineer and General Manager to proceed with the Project. The Resolution was amended on April 6, 2009 (C-69-09-056-6-00) authorizing an Intergovernmental Agreement between NRCS and the District. The District has initiated final design, and construction is anticipated to begin by early 2011. This Agenda Item impacts Supervisory District 1. (C-69-11-003-3-00)

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C-number: C-69-11-004-5-00 (base: C-69-11-004-5 )
Revision: 00

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F-3. BID AND AWARD FOR SONOQUI WASH CHANNELIZATION PHASE IIA-1 FROM CHANDLER HEIGHTS ROAD TO RIGGS ROAD Authorize the Flood Control District of Maricopa County (District) to issue an Invitation for Bids for Contract FCD 2010C021, Sonoqui Wash Channelization Phase llA-1 From Chandler Heights Road to Riggs Road (Project). Award the contract to the lowest responsible bidder if the bid is not more than 10% over the engineer’s estimate. The (District) and the local municipalities developed the Queen Creek/Sonoqui Wash Hydraulic Master Plan (HDMP) to identify existing and future drainage and flooding problems and solutions. The Sonoqui Wash Channelization Project was identified in the HDMP, and is being constructed in reaches. Construction of the first reach, Phase I from Higley Road to Chandler Heights, was completed in 2008. Phase II will be construction in three reaches, Chandler Heights Road to Riggs Road (Phase IIA-1), Riggs Road to Ellsworth Road (IIA-2), and Ellsworth Road to Crismon Road (II-B). This Agenda Item impacts Supervisory District 1. (C-69-11-004-5-00)

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C-number: C-06-11-016-7-00 (base: C-06-11-016-7 )
Revision: 00

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L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held April 14, 2010. (C-06-11-016-7-00)

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C-number: C-06-11-047-7-00 (base: C-06-11-047-7 )
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L-2. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for July 2010. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-047-7-00)

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C-number: C-06-11-037-9-00 (base: C-06-11-037-9 )
Revision: 00

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L-3. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE Approve the reappointment of Ed Van Winkle to the Library District Citizens' Advisory Committee representing Supervisorial District 5. The term of the appointment will be effective as of the date of Board approval through June 30, 2012. (C-06-11-037-9-00)

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78. 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.

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

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Maricopa County · Meeting 631 complete

1. ¶ INVOCATION

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2. ¶ PLEDGE OF ALLEGIANCE

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3. ¶ ROLL CALL

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

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5. ¶ EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAM C-20-11-022-M-00

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6. ¶ LIQUOR LICENSE APPLICATIONS

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7. ¶ ROAD FILE DECLARATIONS

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8. ¶ FEDERAL EQUITABLE SHARING AGREEMENT AND ANNUAL CERTIFICATION REPORT FY 2009-10 C-19-11-010-3-00

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9. ¶ EXECUTIVE COMPENSATION PACKAGE C-19-11-011-M-00

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10. ¶ COUNTY ATTORNEY CIVIL DIVISION BUDGET ADJUSTMENT C-19-11-009-2-00

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11. ¶ AMENDMENT TO AGREEMENT FOR GRANT EXTENSION FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION C-19-09-023-G-02

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12. ¶ TRANSFER INTERNET DOMAIN NAMES TO PARTNERSHIP FOR DRUG FREE AMERICA, ARIZONA AFFILIATE C-19-11-002-M-00

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13. ¶ EARLY TERMINATION OF LEASE WITH WELLS FARGO C-19-08-047-1-01

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14. ¶ AGREEMENT WITH US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION FOR THE DRUG ENFORCEMENT ADMINISTRATION TASK FORCE FY2011 C-50-11-003-G-00

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15. ¶ EXTENSION TO COPS METH INITIATIVE GRANT PROGRAM FUNDS C-50-08-533-3-00

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16. ¶ AGREEMENT AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING PROGRAM, NATIVE AMERICAN PROJECT C-50-11-004-G-00

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17. ¶ SUPPLEMENT TO AGREEMENT AND ACCEPTANCE OF ADDITIONAL FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY C-50-10-070-G-00

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18. ¶ AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM, DOMESTIC HIGHWAY ENFORCEMENT C-50-10-065-G-00

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19. ¶ IGA WITH THE DEPARTMENT OF PUBLIC SAFETY CONCERNING ILLEGAL IMMIGRATION AND HUMAN SMUGGLING C-50-11-005-G-00

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20. ¶ FEDERAL EQUITABLE SHARING AGREEMENT AND ANNUAL CERTIFICATION REPORT FY 2009-10 C-50-11-002-M-00

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21. ¶ TREASURER'S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT C-43-11-002-7-00

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22. ¶ OFFER FOR PARCEL FROM TAX DEEDED LAND SALE C-43-11-004-7-00

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23. ¶ APPOINTMENTS FOR PRO TEM JUSTICES OF THE PEACE C-24-11-001-M-00

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24. ¶ SUPERIOR COURT PAYMENT OF SETTLEMENT AGREEMENT C-80-11-002-2-00

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25. ¶ CONTRACT WITH METROSTAR SYSTEMS, INC FOR IDEA & INNOVATION MANAGEMENT SOFTWARE SOLUTION C-20-11-023-M-00

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26. ¶ EXECUTIVE COMPENSATION PACKAGES C-49-11-005-6-00

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27. ¶ AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC. C-41-09-002-1-01