1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

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

5. LIQUOR LICENSE APPLICATIONS

6. DESIGNATE THE POLLING PLACES FOR THE SPECIAL STATE ELECTION AND APPOINT ELECTION BOARDS AND TALLY BOARDS For the Special State election to be conducted May 18, 2010: 1) approve polling places; authorize the Director of elections to select and designate additional polling places if needed due to changes or unavailability of polling places; 2) approve the appointment of election boards and tally boards necessary to conduct the election upon selection by the Director of Elections and filing with the Clerk of the Board of Supervisors, and provide for payment of election board communication expenses (C-21-10-003-7-00)

7. TRADE 11 EDGE 2 PLUS VOTING MACHINES TO SEQUOIA VOTING SYSTEMS Approve the trade to Sequoia Voting Systems of 11 Edge 2 Plus voting machines valued at $46,200 for 26 Edge 2 voting machines with audio units, 2 Memory Pack Readers and 1- 400C Optical Scan Tabulator for a total value of $203,200. (C-21-10-004-M-00)

8. EXCEPTIONS TO FY 2009 POST EMPLOYMENT HEALTH PLAN ENHANCEMENT POLICY RESULTING FROM POSITION RECONCILIATION Approve exceptions to the policy that was approved in agenda C-49-09-050-6-00 relative the retirement health plan enhancement policy that would reinstate the following four Sheriff's Office positions: 1) reinstate position 61274, Detention Officer Lieutenant (position 13620 was deleted); 2) reinstate 9792, Detention Officer, (position 61789 to be deleted); 3) reinstate position 2281, Detention Officer Captain (position 15539 was deleted) and 4) reinstate position 2584, Detention Officer Sergeant (position 2583 was deleted). This request for reinstatement follows a lengthy position reconciliation process. Submission of an item to address technical corrections has been recommended by the Office of Management and Budget to ensure policy compliance. The annual required savings for these positions was determined to be $30,740. This savings criteria has been met through the position deletions. (C-50-10-105-M-00)

9. ONE-TIME ADDITION TO FLEET RICO VEHICLE Approve a one-time addition to the Sheriff's RICO fleet of 2007 Chevrolet Silverado that was seized through a high intensity drug trafficking operation and obtained under order of forfeiture. This vehicle replaces RICO vehicle #60, a 2001 Chevrolet Pickup Truck, acquired as a one-time addition to fleet in agenda C-50-04-053-M-00, which has 160,000 miles, is in need of costly repair, and will be disposed of according to RICO regs. Also approve undercover designation as this vehicle will be used for undercover investigative purposes and anonymity is required for officer safety and success of the investigation. Operational costs, which will be funded through RICO, are anticipated to be $1,350 in FY 2010 and $4,680 in FY 2011. This vehicle will be retired at the end of its useful life with no funding from the general fund for its replacement (C-50-10-106-M-00)

10. DELEGATE AUTHORITY TO APPLY FOR 2010 SCAAP REIMBURSEMENT FUNDS ON BEHALF OF MARICOPA COUNTY Approve delegation of authority to the Sheriff to apply for FY2010 SCAAP reimbursement funds, per Part I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. SCAAP provides federal payments to states and localities that incurred correctional officer salary costs for incarcerating undocumented criminal aliens who have at least one felony and two misdemeanor convictions for violations of state or local law and who are incarcerated for at least 4 consecutive days during the reporting period (July 1, 2008 through June 30, 2009). The specific award amount is unknown and it is based on a formula. The size of the award is ultimately dependent on the total amount appropriated by Congress and the number of applicants. The Sheriff's Office submitted application information and has secured approximately $20 million dollars in SCAAP awards for Maricopa County over the past decade. Last year's award (2009) was over $4 million dollars. Subsequent Board action is required to accept any funds awarded that result from this application. (C-50-10-107-G-00)

11. ADMINISTRATIVE CORRECTION REGARDING TITLE II-D STATEWIDE INSTRUCTIONAL TECHNOLOGY PROJECT GRANT Approve an Administrative Correction to the action taken on December 2, 2009 (C-37-10-067-G-00) regarding the Title II-D Statewide instructional technology project grant (10FETSTP-060950-04A) from Pima County through the Arizona Department of Education (ADE). The total award for this grant is $1,115,960.24 of which Maricopa County receives $186,478.89. This correction reflects the increase in the amount of funding that was originally approved ($146,985.72) and the actual amount awarded ($ 1,186,478.89) for FY 2009-10. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $40,092.96. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-10-067-G-02)

12. ACCEPT FUNDS FROM STATE OF ARIZONA ADMINISTRATIVE OFFICE OF THE COURTS Approve the acceptance of funds appropriated by the State legislature through the Administrative Office of the Courts in accordance with Administrative Order 2009-68. The funds appropriated to the Administrative Office of the Courts by Laws 2008, Ch. 286, Section 35, are provided in accordance with Administrative Order 2009-68 that authorizes the Administrative Director to allocate the funds to local courts. The funding to be received in FY 2009-10 by the Maricopa County Justice Courts is expected to not exceed $1,500,000. (C-24-10-008-M-00)

13. APPOINTMENT OF MUNICIPAL COURT JUDGES AS SUPERIOR COURT JUDGES PRO TEMPORE Approve the appointment of the following law-trained Municipal Court Judges as Superior Court Judges Pro Tempore for the Maricopa County Superior Court, in accordance with Arizona Revised Statutes § 12-141, for the purpose of hearing administrative appeals and enhancing the Court’s ability to process cases. The appointments will be for the period commencing July 1, 2010 through June 30, 2011. This serves the interests of judicial economy and promotes sound caseflow management. The Municipal Court Judges would serve as Superior Court Judges Pro Tempore without any compensation. Armbruster, Ted Doyle, Robert Eppich, Karl Kane, Kevin Lynch, Richard Majestic, Mary Anne Metcalf, Lori Smith, Richard Ybarra, Gloria

14. APPOINTMENT OF ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE Approve the appointment of the list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. The attorneys would serve as Superior Court Judges Pro Tempore without any compensation. The appointment will be for the period commencing July 1, 2010 through June 30, 2011. (List is on file in the Clerk of the Board's office.) This serves the interests of judicial economy and promotes sound caseflow management. (C-80-10-019-2-00)

15. APPOINTMENT OF SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGES PRO TEMPORE Approve the appointment of the following Court Commissioners as Superior Court Judges Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 1, 2010 through June 30, 2011. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. The Court Commissioners would serve as Superior Court Judges Pro Tempore without any additional compensation other than that to which they are entitled as Court Commissioners. Abe, Alysson Madden, Sheila Albrecht, Richard McGuire, John Arnold, Patricia Mead, Kathleen Bailey, Cynthia Mendez, Mina Barth, Michael Miller, Phemonia Benny , Margaret Morrow, James Bernstein, Jerry Mulleneaux, Christine Blomo, James Newcomb, Casey Bodow, Keelan Newell, Julie Brain, Mark Nothwehr, Richard Brame, Veronica Owens, Bernard Cunanan, David Passamonte, Carolyn Davis, Jay Porter, Gerald Donofrio, Charles Rees, Brian French, Colleen Richter, Virginia Garfinkel, Monica Roberts, Lisa Hamner, Barbara Rueter, Jeffrey Hintze, Michael Rummage, James Holding, Steven Sinclair, Joan Holguin, James Smith, Shellie Ireland, Jacki Spencer, Barbara Johnson Jr, Frank Svoboda, Pamela Kaipio, Thomas Thompson, Peter Kaiser, Brian VandenBerg, Lisa Kongable, Kirby Vatz, Benjamin Kupiszewski, Stephen Washington, Eartha Lopez, Julia White, Susan Lynch, Steven Woodburn, R

16. AMENDMENT TO INTEGRATED COURT INFORMATION SYSTEM ENHANCEMENT PROJECT Approve an Administrative Correction to the action taken on November 4, 2009 (C-80-10-006-2-00) by transferring the originally designated funding of $100,000 for the ICIS (Integrated Court Information System) RFR (Restitution, Fines and Reimbursement) Enhancement Project and related tasks to the Superior Court ICIS consulting services addressing selected modules within the ICIS Enhancement Project and related tasks. (C-80-10-006-2-02)

17. EXEMPTION TO THE POST EMPLOYMENT HEALTH PLAN ENHANCEMENT PROGRAM Approve an exemption to the Post Employment Health Plan Enhancement Program (PEHPEP) requirement to delete a position being vacated as a result of employee participation in the plan. The Superior Court will need to rehire for the following position: Counselor (PCN-19852). PCN 19852 in the Superior Court was vacated as a result of the previous incumbent’s participation in the FY 2009-10 Post Employment Health Plan Enhancement Program (PEHPEP). Maintaining this position will allow a Court Conciliator (Counselor) to be present at that regional court location serving the population of Maricopa County that resides in the West Valley. Due to the incumbent’s retirement the department will achieve approximately $15,827 in total budgeted annualized savings for FY 2010-11. (C-80-10-021-2-00) DEPUTY COUNTY MANAGER

18. APPROPRIATION TRANSFER FOR MANDATED PAYMENT TO THE STATE OF ARIZONA FOR COMMITMENT OF SEXUALLY VIOLENT PERSONS In accordance with A.R.S. Section 42-17106 (B), approve the transfer of appropriated expenditure authority of $700,000 from Non Departmental (470) General Fund (100) Operating (0000), from the amount budgeted for "State Contribution," to Health Care Programs (390) General Fund (100) Operating (0000). The purpose of this appropriation transfer is to expand the funding of the newly mandated payment to the State of Arizona for commitment of sexually violent persons per Laws 2009, Chapter 10, Section 32. This action has no net impact on the overall County budget as adopted by the Board of Supervisors. Laws 2009, Chapter 10, Section 32 requires cities and counties to reimburse the Arizona Department of Health Services for twenty-five per cent of the cost of commitment to the Arizona State Hospital of individuals determined to be sexually violent by the court. Payments are to be made upon request by the Department of Health Services. If payments are not received within thirty days, the State Treasurer shall withhold the amounts due from the county's or city's distribution of transaction privilege (sales) taxes. Counties are authorized to make the required payments from any source of county funds, including funds of a county-wide special taxing district. Of the initial requested amount of $1,500,00, $1,250,635 has been expended to cover payments for the months of July 2009 through February 2010; these additional funds are necessary to cover the estimated payments for the remainder of FY 2009-10. (C-49-10-019-2-01)

19. COMPENSATE BACK WAGES RESULTING FROM CHANGES IN FLSA STATUS FROM EXEMPT TO NON-EXEMPT Approve a lump sum payment totaling $343.17 to compensate Teresa Manygoats within the Public Health Department for back wages resulting from a change in FLSA status from exempt to non-exempt. Teresa Manygoats was misclassified as FLSA exempt and, therefore, was not eligible for overtime hours worked from March 24, 2008 to March 18, 2010. A lump sum payment totaling $343.17 will compensate her for the overtime back wages owed. The full amount of this request will be funded within the department’s current budget. (C-86-10-139-M-00)

20. COMPENSATE BACK WAGES RESULTING FROM CHANGES IN FLSA STATUS FROM EXEMPT TO NON-EXEMPT Approve a lump sum payment totaling $1778.90 to compensate Karla Anderson within the Public Health Department for back wages resulting from a change in FLSA status from exempt to non-exempt. Karla Anderson was misclassified as FLSA exempt and, therefore, was not eligible for overtime hours worked from March 10, 2008 to March 5, 2010. A lump sum payment totaling $1778.90 will compensate her for the overtime back wages owed. The full amount of this request will be funded within the department’s current budget. (C-86-10-140-M-00)

21. AMENDMENT TO CONTRACT WITH MOUNTAIN PARK HEALTH CENTER, INC. FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No.16 to Contract No. C-86-07-004-1 between Mountain Park Health Center, Inc. and Maricopa County through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck services. Amendment No. 16 increases funding by $35,000 from a not-to-exceed amount of $125,000 to a new not-to-exceed amount of $160,000 for contract period July 1, 2009 through June 30, 2010. All other terms and conditions of the original contract shall remain in full force and effect. This agreement is a subcontract to IGA (HG761266) between Maricopa County through its Department of Public Health, and ADHS and does not increase the county general fund. Reimbursement to subcontractors is on a per enrollee basis at a rate established by ADHS. Additional funding is provided by the Phoenix Affiliate of the Susan G. Komen Breast Cancer Foundation and does not increase the county general fund. This funding augments Well Woman Healthcheck services and provides additional funds for diagnostic and treatment services. Mountain Park Health Center, Inc. was a successful respondent to a Review of Qualifications (MC1-348) issued by the Maricopa County Department of Public Health on July 1, 2005 (PH ROQ 05-010). (C-86-07-004-1-13)

22. AMENDMENT TO CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES Approve Amendment No. 5 to Contract No. C-86-08-054-1, between the Delta Dental Plan of Arizona and Maricopa County through its Department of Public Health, Office of Oral Health for the provision of dental insurance services to individuals affected by HIV/AIDS. Amendment No. 5 extends the budget period beginning March 1, 2010 through February 28, 2011 in the amount of $1,229,788. This brings the aggregate total from $2,058,028 to new not-to-exceed amount of $3,287,816. All other terms and conditions of the original contract shall remain in full force and effect. Funding for this contract is provided by a grant from the Department of Health and Human Services, Health Resources and Services Administration (HRSA), the Ryan White (RW) Comprehensive HIV/AIDS Treatment Modernization Acts of 2006 and the Maricopa County General Government Department, Ryan White Part A Program and will not affect the County general fund. The amount of $1,229,788, is the FY 2010-11 total allocation to the subrecipient. Delta Dental is a successful respondent to a Request For Proposals (08-007) issued by the Department of Public Health on January 2, 2008. (C-86-08-054-1-05)

23. FUND TRANSFER AND ACQUISITION OF VEHICLES FROM AIR QUALITY Approve a capital freeze exception and direct Equipment Services to replace the following vehicle with the Air Quality vehicle described below. This results in a net decrease to the County fleet of one vehicle. 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 removed from the County Fleet: Equipment No. Description 23803 / 1998 Dodge Neon Vehicle being acquired from Air Quality as replacement: Equipment No. Description 71625/2006 Ford Ranger Authorize and approve a non-recurring fund transfer of $9,264.00 from the General Fund (100) to the Air Quality Fund Fee Fund (504) Approve the purchase and operating transfer of 1 vehicle from the Air Quality Department (850) Air Quality Fee Fund (504) to the Non-Departmental (470) General Fund (100) on behalf of the Public Health Department. 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 Fee Fund (504)6) Non-Recurring/Non-Project (0001) revenue appropriation by $9,264 2. Transfer expenditure authority in the amount of $9,264 within FY 2009-10 Non Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from Contingency (4711) to Other Programs (4712) creating a new 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 $9,264. 4. Offset these expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-86-10-135-V-00)

24. AGREEMENT WITH FOUR PEAKS ANIMAL RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Four Peaks Animal Rescue, a 501 (C) 3 non-profit corporation, 28150 N. Alma School Road, Suite 103 PMB 470, Scottsdale, AZ 85262, and Maricopa County to allow Four Peaks 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 24 new hope rescues over the term of the agreement, for a total of $960. The term of this Agreement is from April 28, 2010 through June 30, 2011. (C-79-10-108-3-00)

25. AGREEMENT WITH KIT KAT RESCUE FOR NEW HOPE AGREEMENT Approve an Agreement between Kit Kat Rescue, a 501 (C) 3 non-profit corporation, P O Box 2006, Chandler, AZ 85244-2006, and Maricopa County to allow Kit Kat 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, within the first year of rescue for each cat at no cost to the Contractor. The cost for these services is $20 for each animal rescued. Animal Care & Control estimates 72 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-79-10-109-3-00)

26. AGREEMENT WITH VALLEY DOGS FOR NEW HOPE PROGRAM Approve an Agreement between Valley Dogs, a 501 (C) 3 non-profit corporation, P O Box 364, Gilbert, AZ 85299, and Maricopa County to allow Valley Dogs 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-79-10-110-3-00)

27. AGREEMENT WITH SUN VALLEY ANIMAL SHELTER FOR NEW HOPE PROGRAM Approve an Agreement between Sun Valley Animal Shelter, a 501 (C) 3 non-profit corporation, 7150 N. 110th Ave, Glendale, AZ 85307, and Maricopa County to allow Sun Valley Animal Shelter 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 1,064 new hope rescues over the term of the agreement, for a total of $42,560. The term of this Agreement is from May 2, 2010 through June 30, 2013. (C-79-10-111-3-00)

28. AGREEMENT WITH ARIZONA ANIMAL RESCUE AND SANCTUARY WITH NEW HOPE PROGRAM Approve an Agreement between Arizona Animal Rescue and Sanctuary, a 501 (C) 3 corporation, 43256 N. Jackrabbit Road, Queen Creek, AZ 85242, and Maricopa County to allow Arizona Animal Rescue and Sanctuary 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 304 new hope rescues over the term of the agreement, for a total of $12,160. The term of this Agreement is from April 28, 2010 through June 30, 2013. (C-79-10-112-3-00)

29. AGREEMENT WITH CENTRAL ARIZONA ANIMAL RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between Central Arizona Animal Rescue, a 501 (C) 3 corporation, P O Box 1078, Globe, AZ 85502, and Maricopa County to allow Central Arizona 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 14 new hope rescues over the term of the agreement, for a total of $560. The term of this Agreement is from April 28, 2010 through June 30, 2011. (C-79-10-113-3-00)

30. AGREEMENT WITH HOME "FUR" GOOD ANIMAL RESCUE AND PLACEMENT FOR NEW HOPE PROGRAM Approve an Agreement between Home “Fur” Good Animal Rescue and Placement, a 501 (C) 3 corporation, P O Box 55881, Phoenix, AZ 85078, and Maricopa County to allow Home “Fur” Good Animal Rescue and Placement 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 360 new hope rescues over the term of the agreement, for a total of $14,400. The term of this Agreement is from July 1, 2010 through June 30, 2013. (C-79-10-114-3-00)

31. REVISIONS TO HEAD START ZERO-FIVE POLICY COUNCIL BY-LAWS Approve revisions to the Maricopa County Head Start Zero-Five Policy Council Bylaws. This revision modifies Section 3.1.A, Membership, of the By-Laws by: 1) explaining that parents are elected to represent clusters of program sites or program options, and 2) eliminating a fixed number of representatives for each cluster of sites or program options and replacing with a number based on numbers of children served in each cluster. This revision to the By-Laws will be implemented in July 2010 with the election of parents to the FY 2010-11 Policy Council. This revision to the By-Laws was the result of receiving Early Head Start ARRA Expansion funds, which increased the number of children directly served in the County’s Early Head Start program by 72% and which required an increase in the number of Early Head Start parent representatives on the Policy Council. Both the Board of Supervisors and the Head Start Policy Council must approve the Policy Council Bylaws as required by the Head Start Act Section 642.c(1)(E)(iv)(VI). The Maricopa County Head Start Zero-Five Program Policy Council approved this revision to the By-Laws on February 26, 2010. (C-22-09-080-M-02)

32. REVISION TO HEAD START POLICY COUNCIL PARENT REPRESENTATIVE ELECTION PROCEDURE Approve revisions to the Maricopa County Head Start Zero-Five Policy Council Parent Representative Election Procedure. The purpose of the revisions is to: 1) explain that Parent Representatives are elected to represent clusters of program sites or program options, and 2) allow only one parent representative to be elected from any site within the cluster This revision will become effective on July 1, 2010. Both the Board of Supervisors and the Head Start Policy Council must approve procedures for how members of the Policy Council are selected, as required by the Head Start Act Section 642.c(1)(E)(iv)(VI). The Maricopa County Head Start Zero-Five Program Policy Council approved this revised procedure on February 26, 2010. This revision ensures as broad a representation as possible from the program sites within each Cluster. (C-22-09-082-6-02)

33. LICENSE AGREEMENT WITH CHILD AND FAMILY RESOURCES FOR CO-LOCATION IN THE MARICOPA WORKFORCE CONNECTIONS ONE STOP CAREER CENTER Approve License Agreement (P-50131) with Child and Family Resources (Licensee) a non-profit organization, for the purpose of co-locating Licensee in the Maricopa Workforce Connections (MWC), West Valley One Stop Career Center. This Agreement allows Licensee’s staff to maintain direct service space within the center and provides for funding arrangements whereas Licensee will pay a monthly fee of $34.36 for costs associated with the operation of the center. This License Agreement is a resource sharing agreement. This License Agreement is effective upon approval and signature of both parties and will expire on June 30, 2011. Indirect funds do not apply to this agreement since all funds collected under this agreement will be applied to the costs associated with the operation of the center. There are no County General funds associated with this License Agreement. The center is located at 1840 N. 95th Avenue, Phoenix, AZ. (C-22-10-060-3-00)

34. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF JUVENILE CORRECTIONS Approve Amendment No. 2 to the Intergovernmental Agreement with Arizona Department of Juvenile Corrections (C-22-09-128-3-02) for Early Head Start classroom space located at the Black Canyon School, 24601 N. 29th Avenue, Phoenix, AZ 85027. The purpose of this amendment is to extend the term of the Agreement for one year, beginning July 1, 2010 through June 30, 2011. There is no financial impact with this Agreement. All other terms and conditions of the original Agreement remain the same and in full force and effect. (C-22-09-128-3-02)

35. AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) Approve the agreement between Catholic Charities Community Services, Inc., a non-profit agency, and Maricopa County through its Human Services Department, in the not-to-exceed amount of $775,000. The purpose of this Agreement is to provide permanent supportive housing for refugee resettlement and formerly homeless. This Agreement is effective upon execution and will expire September 15, 2013. Indirect costs do not apply to this Agreement. These funds have been included in the FY 2009-2010 budget. No general funds will be involved in this activity. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed upon residential housing in Maricopa County. Catholic Charities Community Services, Inc. will utilize the Neighborhood Stabilization Program funds to acquire and rehabilitate a minimum of five foreclosed single family housing units in the City of Goodyear and the City of El Mirage for use as permanent supportive rental housing. This program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-10-062-3-00)

36. TRANSFER OF REVENUE AND EXPENDITURE SOUVENIR FUNDING INCREASE Pursuant to A.R.S. §42-17106(B), approve the transfer of revenue and expenditure authority decreasing Non-Departmental (470) Non-Departmental Grants Fund (249) Operating (0000) and increasing Parks and Recreation Department (300) Souvenir Fund (239) Operating (0000) in the amount of $70,000. This action is necessary because of increased souvenir sales. This adjustment will result in a countywide net impact of zero. (C-30-10-024-2-00)

37. PURCHASE AND OPERATING TRANSFER OF VEHICLE Approve a capital freeze exception and direct Equipment Services to replace the following vehicles with the MDCOT vehicle described below. This results in a net decrease to the County fleet of one vehicle. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board of Supervisors on February 11, 2009. Vehicle being removed from the County Fleet: Equipment No. – Description 48711 – ’87 International 2-1/2 Ton Dump Truck Vehicle being acquired from Transportation as replacement: Equipment No. – Description 45202 – ’02 10-Yard Freightliner Dump Truck Authorize and approve a non-recurring fund transfer of $10,000 from the Parks Enhancement Fund (241) to the Transportation Operations Fund (232). Approve the purchase and operating transfer of one vehicle from Public Works Transportation Division (910) Transportation Operations Fund (232) to the Parks and Recreation (300) Parks Enhancement Fund (241). Per ARS 42-17106(B), approve an increase to the FY 2009-10 Public Works (910) Transportation Operations Fund (232) Non-Recurring/Non-Project (0001) revenue appropriation of $10,000 and an increase to the FY 2009-10 Parks and Recreation (300) Parks Enhancement Fund (241) Non-Recurring/Non-Project (0001) expenditure appropriation of $10,000, 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. The Parks & Recreation Department is continually striving to reduce the subsidy from the general fund. The vehicle being replaced was a general funded vehicle and is being replaced from the Parks Enhancement fund. (C-30-10-025-V-00)

38. JOB ORDER CONTRACT WITH CALIENTE CONSTRUCTION Approve the award of Job Order Contract (JOC), Contract No. HQ10-004 with Caliente Construction, Inc. for a not -to-exceed amount of $1,000,000 per individual task order and with a maximum cumulative total of $3,000,000 per contract year and for Caliente Construction to serve as the contractor for the pre-construction and construction services associated with repairs, additions, renovations & remodeling to the Maricopa County Parks & Recreation Department. This JOC shall be effective for a period of five years (approximately from April 2010 to April 2015). Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Parks and Recreation Department develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. (C-30-10-026-5-00)

39. JOB ORDER CONTRACT WITH SDB, INC. Approve and execute the Job Order Contract (JOC), Contract No. HQ10-005 with SDB, Inc. for a not-to-exceed amount of $1,000,000.00 per individual task order and with a maximum cumulative total of $3,000,000 per contract year and for SDB, Inc. to serve as the contractor for the pre-construction and construction services associated with repairs, additions, renovations and remodeling to the Maricopa County Parks and Recreation Department. This JOC shall be effective for a period of five years (approximately from April 2010 to April 2015). Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Parks and Recreation Department develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. (C-30-10-027-5-00)

40. FUNDS TRANSFERS; WARRANTS

41. UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE COMPANY FOR WHITE TANK LIBRARY Approve and authorize the granting of a Utility Easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), its successors and assigns, in consideration of one dollar ($1.00), to construct, operate and maintain overhead and underground electric lines and appurtenant facilities to provide electrical service for the new White Tank Library, and authorize the Chairman to execute the necessary Utility Easement approved as to form by legal counsel to Maricopa County. This item was continued from the March 31, 2010 meeting. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. (C-18-10-042-8-00)

42. UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE COMPANY FOR THE CAVE CREEK WASTE DISPOSAL AND RECYCLING CENTER Approve and authorize the granting of a Utility Easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), its successors and assigns, in consideration of one dollar ($1.00), to construct operate and maintain overhead and underground electrical lines and appurtenant facilities to provide electrical service for the Cave Creek Waste Disposal and Recycling Center, and authorize the Chairman to execute the necessary Utility Easement approved as to form by legal counsel to Maricopa County. Approve and authorize the granting of a Utility Easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), for electrical service to the Cave Creek Waste Disposal and Recycling Center and authorize the Chairman to execute the necessary Utility Easement approved as to form by legal counsel to Maricopa County. This item was continued from the March 31, 2010 meeting. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. (C-18-10-043-8-00)

43. SOLICITATION SERIALS

44. RESCIND LEASE AGREEMENT WITH PHOENIX NORTH STAR LTD PARTNERSHIP Rescind the action taken by the Board on February 10, 2010, agenda item C-88-10-005-1-00, that approved a new Lease Agreement Number L-7413 with Phoenix North Star Limited Partnership for replacement office space which was to be used by Maricopa County Environmental Services Department as its North Valley regional Office. The building was sold and the new owner did not approve the lease. Maricopa County Environmental Services Department will continue to identify a suitable replacement facility to service the North Valley Environmental Services needs and Food Handler Card applicants. (C-88-10-005-1-01)

45. EXPENDITURE AUTHORITY FOR INCREASE IN PLAN INSPECTIONS RELATED TO THE COUNTY’S COURT TOWER PROJECT Pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the amount of $13,100 from FY 2009-10 Non-Departmental (470), Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001) to the Planning & Development (440) Planning & Development Fees Fund (226) Non-Recurring/Non-Project (0001). This action provides one-time funding for the increase in plan inspections related to the County’s Court Tower Project. Direct OMB to budget $131,000 in revenue and expenditure for the continuation of these inspections in FY 2010-11. (C-44-10-115-M-00)

46. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-10-430-7-00)

47. JOB ORDER CONTRACT WITH AJP ELECTRIC, INC. FOR INTERSECTION IMPROVEMENTS SERVICES Approve the award of Job Order Contract (JOC), Contract No. 2009-050 with AJP Electric, Inc., for a not-to-exceed amount of $9,000,000 for Intersection Improvement Services performed when requested by the Maricopa County Department of Transportation through a specific Work Assignment. This JOC shall be effective for a period of one year from the Board award date and may be renewed, if mutually agreed to by both the Contractor and the County, for an additional two one-year periods. The Contractor shall be paid a total fee not-to-exceed $9,000,000 over three years. The annual contract amount not-to-exceed $3,000,000. Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Maricopa County Department of Transportation (MCDOT) develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. Satisfactory completion and quality of work will determine is the contract is renewed each year. Supervisory Districts: All (C-91-10-162-5-00)

48. JOB ORDER CONTRACT WITH CONTRACTORS WEST, INC. FOR INTERSECTION IMPROVEMENTS SERVICES Approve the award of Job Order Contract (JOC), Contract No. 2009-051 with Contractors West, Inc., for a not-to-exceed amount of $9,000,000 for Intersection Improvement Services performed when requested by the Maricopa County Department of Transportation through a specific Work Assignment. This JOC shall be effective for a period of one year from the Board award date and may be renewed, if mutually agreed to by both the Contractor and the County, for an additional two one-year periods. The Contractor shall be paid a total fee not-to-exceed $9,000,000 over three years. The annual contract amount not-to-exceed $3,000,000. Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Maricopa County Department of Transportation (MCDOT) develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. Satisfactory completion and quality of work will determine if the contract is renewed each year. Supervisory Districts: All (C-91-10-167-5-00)

49. LICENSE AGREEMENT WITH THE TOWN OF GILA BEND Approve the License Agreement between Town of Gila Bend and Maricopa County acting through Maricopa County Department of Transportation (MCDOT) that will grant permission for the County to access and use the property located at the northwest corner of Stout Street and St. Louis Avenue in the Town of Gila Bend for the purpose of storing highway and street sign equipment and related items. The purpose of this License Agreement is to allow the Town of Gila Bend to grant, free of charge, a revocable license to the County to exclusively occupy a 1600 square feet (40ft x 40ft) portion of property located at the northwest corner of Stout Street and St. Louis Avenue in the Town of Gila Bend for the purpose of storing highway and street sign equipment and related items. This temporary storage area will provide to the MCDOT Operation and Maintenance crews accommodations and access in this area to store vital equipment necessary for roadway maintenance. The document is not an easement and will not be recorded by the County Recorder’s Office. The agreement will begin upon approval by the Board of Supervisors. This agreement may be cancelled upon written request by either party. Supervisory District No: 5 (C-91-10-169-M-00)

50. PRODUCTION BASED RENEWABLE ENERGY CREDIT PURCHASE AGREEMENT WITH ARIZONA PUBLIC SERVICE COMPANY Approve a Solar Renewable Energy Credit Purchase Agreement (CPA) between Maricopa County and Arizona Public Service (APS) Company. Under the terms of this agreement, APS commits to purchasing certificates representing the Environmental Attributes associated with the energy produced by the rooftop solar thermal hot water system to be installed on the Towers Jail (Building #1611). In turn, Maricopa County commits to producing a specified amount of solar energy on an annual basis for 20 years. In the event that the County does not produce the specified amount of energy, the County has the obligation under the CPA to pay APS for the deficiency. The actual cost of such deficiency would be the difference between the contract price and the price for APS to purchase credits elsewhere. Installation of this system will be completed under the Energy Savings Services Contract with APS Energy Services. Funding for this project has already been established and budgeted. (C-91-10-171-3-00)

51. MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION SAFETY AWARDS PROGRAM Approve the Maricopa County Department of Transportation Safety Awards Program to be implemented annually including FY2010, to promote safety, loss prevention and reducing workplace hazards for a not-to-exceed cost of $15,000 each year. The MCDOT Safety Award Program was implemented in FY 1992-1993 to comply with Maricopa County Policy A2211 Safety Incentive Awards. It is administered through Risk Management. The policy states that all departments subject to potentially hazardous conditions should institute a safety incentive awards program to actively promote safety and loss prevention. The purpose is to recognize excellence in employee safety performance. This program has proven to be successful in reducing workplace injuries and vehicle accidents thereby saving cost in workers compensation and vehicle liability. This is an on-going program. Beginning with this year’s program, both the employee receiving the safety award and the receiving employee's department will be responsible for paying their share of taxes and retirement for this benefit. The administrator of the Safety Award Program will comply with the requirements of Workforce Management and Development to ensure compliance and accountability. Supervisory Districts: All (C-91-10-170-M-00)

52. APPOINTMENT TO THE CITIZENS' TRANSPORTATION OVERSIGHT COMMITTEE Approve the appointment of Larry Woods to the Citizens' Transportation Oversight Committee representing Supervisorial District 4. The term of the appointment will be effective as of the date of Board approval through April 27, 2013. (C-06-10-394-9-00)

53. APPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Gregg Ghelfi to the Industrial Development Authority Board of Directors as nominated by Supervisorial District 4. The term of the appointment will be effective as of the date of Board approval through December 17, 2015. (C-06-10-419-9-00)

54. RESIGNATION AND APPOINTMENT TO THE DEFERRED COMPENSATION COMMITTEE Accept the resignation of Rick Bohan and approve the appointment of Irma Hollamby to the Deferred Compensation Committee representing District 4. The term of the appointment is effective as of April 28, 2010. Ms. Hollamby will serve at the pleasure of the Board. Mr. Bohan is resigning from the Deferred Compensation Committee. Supervisor Wilson has appointed Ms. Hollamby to replace Mr. Bohan on the Deferred Compensation Committee effective April 28, 2010. (C-18-10-046-9-00)

55. Set a public hearing to declare the following roads into the county highway system for 9:00 a.m., Wednesday, May 26, 2010.

56. ARIZONA POLLUTION CONTROL CORPORATION REVENUE REFUNDING BONDS Approve a Resolution approving the Proceedings of Maricopa County, Arizona Pollution Control Corporation for the issuance of not-to-exceed $60,300,000 Pollution Control Revenue Refunding Bonds (Public Service Company of New Mexico Palo Verde Project) 2010 Series. (C-06-10-421-4-00)

57. 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-06-10-426-7-00)

58. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-10-427-7-00)

59. OFF-TRACK PARI-MUTUEL WAGERING PERMIT Pursuant to A.R.S. §5-111(A), approve an application filed by Yavapai Downs for an Off-Track Pari-mutuel Wagering Permit for Gavilan Peak Pizzeria located at 46639 N. Black Canyon Highway, New River, AZ 85087, covering the following anticipated race dates: May 29, 2010 through September 7, 2010 May 28, 2011 through September 6, 2011 May 26, 2012 through September 4, 2012 Yavapai Downs will operate off-track wagering during the summer months when Turf Paradise does not operate. (Supervisorial District 3) (C-06-10-408-L-00)

60. 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-06-10-424-7-00)

61. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated April 28, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-428-7-00)

62. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. List of claims is on file in the Clerk of the Board’s Office. (C-06-10-425-7-00)

A-1. AMENDMENT TO LAW ENFORCEMENT SERVICES AGREEMENT WITH THE TOWN OF CAREFREE Approve Amendment No. 1 to the Law Enforcement Services Agreement with the Town of Carefree which accomplishes the following: 1) reduces the number of traffic patrol deputies from two to one; 2) extends the length of the initial contract to June 30, 2011; and 3) adds required clauses pertaining to e-verify and business in Sudan and Iran. This amendment is effective July 1, 2010. Also approve per A.R.S. 41-17106 a reduction in Sheriff's Office General Fund (100) recurring (0000) appropriation for FY 2011 of $102,720 in revenue and $80,776 in expenditures. Approval of this amendment results in the reduction of one deputy position for Sheriff's Office District IV. (C-50-08-007-2-01)

A-2. SALE AND TRANSFER OF VEHICLES Approve a capital freeze exception and direct Equipment Services to replace the following three vehicles with the Planning and Development vehicles described below. This results in a net decrease to the County fleet of three vehicles. 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 removed from the County Fleet: Equipment No. Description 32910 – Chevrolet 3/4 ton cab chassis 72175 – Chevrolet S-10 extended cab pick-up truck 72228 – Chevrolet S-10 extended cab pick-up truck Vehicle being acquired from Planning & Development as replacement: Equipment No. Description 31686 – Ford ½ ton regular cab pick-up truck 71503 – Ford Ranger extra-cab compact pick-up truck 71508 – Ford Ranger extra-cab compact pick-up truck Authorize and approve a non-recurring fund transfer of $23,230 from the General Fund (100) 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 Non-Departmental (470) General Fund (100) on behalf of Public Works/Facilities Management. 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 Planning and Development (440) Planning and Development Fees Fund (226) Non-Recurring/Non-Project (0001) revenue appropriation by $23,230; 2. Transfer expenditure authority in the amount of $23,230 within FY 2009-10 Non Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from Contingency (4711) to Other Programs (4712) to the 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 $23,230. 4. Offset these expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-91-10-168-V-00)

A-3. 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 January 16, 2010 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 compensations at a rate of $48.79 per hour. Funds are available within the existing budget to cover the projected expenditure of $170,430. (C-24-10-005-9-00) Antunes, Jerri DiPiazza, Nicholas C. Felton, Agnes Henry, John C. Hudson, Wilbur Hull, Joseph C. Malka, Joseph W. Nelson, Douglas N. Nelson, Keith R. Pate, Rickey Ray Smith, Terry Vaughn, Jim Williams, Scott E.

A-4. CONFLICT OF INTEREST WAIVER FOR RIDENOUR, HIENTON & LEWIS Approve a request for a limited waiver of conflict of interest by the law firm of Ridenour, Hienton & Lewis for the sole purpose of allowing the firm to represent Mr. Curt Lyons in specific zoning matters coming before the Board of Supervisors for his property at 163rd Ave and Jomax Road. This conflict waiver does not extend to any litigation. This item was discussed in executive session April 21, 2010. (C-06-10-423-M-00)

F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-10-429-7-00)

63. 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.

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