1. INVOCATION - INVOCACIÓN

2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

3. ROLL CALL - LISTA

4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

5. ACCEPT GRANT FROM TARGET FOR THE 2013 MARICOPA COUNTY READS SUMMER READING PROGRAM Approve and accept a grant in the amount of $50,000.00 from Target for the 2013 Maricopa County Reads Summer Reading Program. The Library District's indirect rate for FY13 is 6.7%. Unrecoverable indirect costs are estimated to be $3,350. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring non-Project (0001) budget in the amount of $50,000 for FY 2013-2014. (C-65-13-039-M-00)

6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

7. PUBLIC SERVICE FRANCHISE Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and consider the adoption of application by Teleport Communications America, LLC for a public service franchise to occupy Maricopa County rights-of-way and appropriate utility easements for the purpose of construction, use, operation and maintenance of a telecommunications system, including local telephone services and data service as authorized by the State of Arizona to serve the residents and businesses within the boundaries of Maricopa County. The hearing will consider whether the applicant is able to adequately maintain facilities in county rights-of-way. (C-06-13-426-L-00)

8. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective May 13, 2013: Susan Abbate, Legal Support Assistant Shawna Brumbaugh, Deputy County Attorney Stacey Finch, Legal Support Assistant Jim Mitchell, Deputy County Attorney Sheri Nguyen, Legal Support Assistant Jessica Oliverson, Legal Support Assistant April Siegel, Legal Support Assistant Debbie Silva, Legal Support Assistant Julianna Young, Legal Support Assistant Rebecca Young, Legal Support Assistant The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. (C-19-13-035-9-00)

9. AGREEMENT WITH US MARSHALS SERVICE FOR THE VIOLENT OFFENDER TASK FORCE Approve the Violent Offender Task Force Agreement and acceptance of up to $13,000 in reimbursement funding from the US Marshals Service. The agreement commenced July 6, 2012 and will continue for an indefinite period until terminated by one or both parties. The reimbursement funding amount begins October 1, 2012 and terminates September 30, 2013. The County Attorney’s FY13 indirect cost rate is 14.2%. The unrecoverable indirect costs are estimated to be $1,846. (C-19-13-036-G-00)

10. AGREEMENT WITH US DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION FOR THE JOINT TERRORISM TASK FORCE Approve the Joint Terrorism Task Force Agreement and acceptance of up to $17,202 in reimbursement funding from the US Department of Justice, Federal Bureau of Investigation. The agreement commenced February 27, 2007 and will continue for an indefinite period until terminated by one or both parties. The reimbursement funding amount begins October 1, 2012 and terminates September 30, 2013. The County Attorney’s FY13 indirect cost rate is 14.2%. The unrecoverable indirect costs are estimated to be $2,443. (C-19-13-037-G-00)

11. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA TASK FORCE FY2013 Approve the Task Force Agreement and acceptance of up to $17,202 in reimbursement funding from the US Department of Justice, Drug Enforcement Administration. The term of this Agreement is September 30, 2012 through September 30, 2013. The County Attorney’s FY13 indirect cost rate is 14.2%. The unrecoverable indirect costs are estimated to be $2,443. Approval of this agreement allows for reimbursement of overtime paid to the detective assigned to the DEA Task Force. (C-19-13-038-G-00)

12. AMENDMENT TO AGREEMENT WITH CHRISTINA SCHOPEN FOR FORENSIC INTERVIEWS Approve Amendment No.1 to the agreement with Christina Schopen to conduct forensic interviews, provide courtroom testimony, and otherwise assist the Maricopa County Attorney’s Office in the investigation and prosecution of sexual assaults or sexual abuse matters involving minors. The Board of Supervisors approved this agreement October 25, 2010 (C-19-11-018-3-00). Approval of this action will extend the termination date of the agreement to June 30, 2014. Authorize the Chairman to sign any and all documents related to this action. The Maricopa County Attorney’s Office has had similar agreements with Christina Schopen in the past. The latest was entered into on October 25, 2010 (C-19-11-018-3-00). These services are vital to the investigation, apprehension, and prosecution of perpetrators of child sexual assault and abuse. This contract is exempt from the Procurement Code by virtue of MCI 102(B). (C-19-11-018-3-01)

13. AMENDMENT TO AGREEMENT WITH ADRIANA FRIAS FOR FORENSIC SEXUAL ASSAULT AND SEXUAL ABUSE INVESTIGATIONS INVOLVING MINORS Approve Amendment No.1 to the agreement with Adriana Frias to conduct forensic examinations that will aid in the investigation and prosecution of sexual assault and sexual abuse of minor children. The Board of Supervisors approved this agreement April 11, 2012 (C-19-12-042-3-00). Approval of this action will extend the termination date of the agreement to June 30, 2014. Adriana Frias will continue to provide forensic interviews of minor children who are victims of sexual abuse and sexual assault, gather evidence for use in the investigation of criminal cases and prosecution of offenders, and provide expert testimony upon request. Authorize the Chairman to sign any and all documents related to this action. The Maricopa County Attorney’s Office has had similar agreements with Adriana Frias in the past. The latest was entered into on April 11, 2012 (C-19-12-042-3-00). These services are vital to the investigation, apprehension, and prosecution of perpetrators of child sexual assault and abuse. This contract is exempt from the Procurement Code by virtue of MCI 102(B). (C-19-12-042-3-01)

14. ACCEPT FUNDING FROM THE ARIZONA AUTO THEFT AUTHORITY FOR THE ARIZONA AUTOMOBILE THEFT AUTHORITY TRAINING SEMINAR Approve acceptance of $1,470.40 in grant funding from the Arizona Automobile Theft Authority (AATIA ) for the 2013 AATA Professional Training Grant Program. The Sheriff’s Office indirect cost rate for FY2014 is 18.4%. Unrecoverable indirect costs associated with this grant are estimated to be $270.55. Approval to accept this funding from the Arizona Automobile Theft Authority will provide the Sheriff’s Office funding for four deputies to attend the 2013 Arizona Auto Theft Investigator’s Association (AATIA) Conference September 9-12, 2013. (C-50-13-085-G-00)

15. RESCIND ACTION REGARDING THE IGA WITH THE CITY OF PHOENIX FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT #888206-01 Rescind the previously approved action item C-50-12-077-G-00 that approved the Intergovernmental Agreement (IGA) with the City of Phoenix, on behalf of the Phoenix Police Department, for the purpose of reimbursement of funds up to $54,110.58 from the Arizona Department of Homeland Security (AZDOHS), AZLINK/COPLINK State Wide Software Maintenance and Expansion Project (Project #888206-01). This Intergovernmental Agreement was funded by a grant from Arizona Department of Homeland Security (C-50-12-032-G-00), which was approved by the Board of Supervisors on November 16, 2011. The Phoenix Police Department has requested that the agreement be annulled because it was not properly executed by the Department. (C-50-12-077-G-01)

16. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Department for May 2013, for a total of $455.20. (C-06-13-457-7-00)

17. IGA WITH WICKENBURG SCHOOL DISTRICT TO PARTICIPATE IN RACE TO THE TOP PROFESSIONAL DEVELOPMENT Approve an Intergovernmental Agreement with the Wickenburg School District for the purpose of its desire to join a consortium to participate in Race to the Top (RTTT) professional development, technical assistance, and support services provided by MCESA in support of the development and implementation of a high-quality ELA Standards and Math Standards Implementation Plan, implementation of the Arizona 2010 ELA Standards and Math Standards (Common Core) using STEM as the vehicle, and completion of the Course Mapping Process and the Student-Teacher Connection. The parties agree to cooperate and assist each other in meeting these goals because they support education to benefit the students, the District, and the community. The term of this Agreement is July 1, 2013 to June 30, 2017, a period of four (4) years or expires upon completion of all agreed upon services. (C-37-13-001-3-01)

18. APPOINTMENT OF SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Annielaurie Van Wie as a Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 1, 2013 through June 30, 2014. 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. Court Commissioner Annie Laurie Van Wie would serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled as a Court Commissioner. (C-80-13-020-2-00)

19. RESCIND LICENSE AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION Rescind agenda item C-85-12-016-1-00, dated March 28, 2012, which approved Master License Agreement No. P-50186 with Arizona Department of Transportation (ADOT) for Limited Access Right-of-Way between ADOT and Maricopa County at 1516 S Stapley Drive in Mesa. ADOT never executed this agreement. (C-85-12-016-1-01)

20. KENNEL PERMIT FOR FRIENDS FOR LIFE RESCUE Approve kennel permit #K14-010 pursuant to A.R.S. §11-1009 for Friends For Life, 143 W. Vaughn, Gilbert, AZ 85233, in District 2 for the term of June 19, 2013 through June 18, 2014. The cost of a kennel permit is $328. (C-79-13-135-L-00)

21. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-136-D-00)

22. DONATION FROM THE EMPLOYEES OF WELLS FARGO Accept a monetary donation from the employees of Wells Fargo through the Wells Fargo Community Support of Princeton, NJ in the amount of $613.42 for the care of the animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-137-D-00)

23. DONATION FROM SUN CITY GRAND PET CLUB Accept a monetary donation from the Sun City Grand Pet Club of Sun City, AZ in the amount of $260 for the care of the animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-138-D-00)

24. EXPENDITURE AUTHORITY FOR SPAY/NEUTER SURGERY EXPENDITURES Pursuant to A.R.S. §42-17106B, approve an increase of FY 2013 expenditure authority in Animal Care and Control (790) Animal Control Grant Fund (573) Non Recurring Non Project (0001) in the amount of $350,000. This additional authority is necessary due to expenditures associated with donation funded spay/neuter surgeries. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-139-2-00)

25. INCREASE EXPENDITURE AUTHORITY FOR HALO EXPENDITURES Pursuant to A.R.S. §42-17106B, approve a transfer of FY 2013 expenditure authority from Non Departmental (470) Grants Fund (249) Non Recurring Non Project (0001) to Animal Care and Control (790) Animal Control License Shelter Fund (572) Non Recurring Non Project (0001) in the amount of $700,000. This additional authority is necessary due to expenses associated with building improvements and procedure adjustments due to the partnership with HALO at the Durango Shelter. (C-79-13-140-2-00)

26. EXEMPTION FROM VEHICLE GOVERNMENTAL DECALS AND PLATES FOR ONE VEHICLE FOR OFFICE OF THE PUBLIC DEFENDER Pursuant to A.R.S. 38-538-03 and §28-2511(A), approve the issuance of non-governmental license plates and exemption from county markings for one vehicle (#211302) assigned to the Office of the Public Defender (2013 Ford Focus). This vehicle will be used primarily for felony case investigation, witness interviews, and crime scene investigation. The nature of these activities requires the vehicles be unmarked. A detailed cross-referenced list of vehicle identification numbers is kept on file with the Clerk of the Board. (C-56-13-013-V-00)

27. APPLY FOR AND ACCEPT GRANT FUNDS FROM THE BULLETPROOF VEST PARTNERSHIP Approve application and if, awarded, accept the award of funding for Bulletproof Vest Partnership grant funding from the Federal Bureau of Justice Assistance (BJA) and, if awarded, accept the award of funding in an amount not-to-exceed $359,339.90. Funds will be used to reimburse costs for bulletproof vests for the Maricopa County Sheriff’s Office, the Maricopa County Attorney’s Office, The Maricopa County Adult Probation Department and the Maricopa County Juvenile Probation Department. The Maricopa County Sheriff’s Office will receive an amount not-to-exceed $243,766.50 towards 800 vests. The Maricopa County Attorney’s Office will receive an amount not-to-exceed $4,413.65 towards 9 vests. The Maricopa County Adult Probation Department will receive an amount not-to-exceed $100,214.79 toward 293 vests. The Maricopa County Juvenile Probation Department will receive an amount not-to-exceed $10,944.96 towards 32 vests. The term of the grant is from April 1, 2013 to August 31, 2015. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. The grantor does not allow for indirect cost recovery. The total unrecoverable indirect would be an amount not-to-exceed $48,276.20. The Sheriff Office indirect rate is 14.1% and they will not recover an amount not-to-exceed $34,371.08. The Maricopa County Attorney’s Office indirect rate is 13.9% and they would not recover an amount not-to-exceed $613.50. The Adult Probation Department indirect rate is 10.5% and they would not recover an amount not-to-exceed $10,522.55. The Juvenile Probation Department indirect rate is 25.3% and they would not recover an amount not-to-exceed $2,769.07. (C-20-13-037-G-00)

28. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAMS Authorize and approve the employee awards from the Rewarding Ideas Program in the amount of $5,557.00, and present awards on July 17, 2013. The Rewarding Ideas Merit Award Board met on May 21, 2013, and approved and recommended the employee awards. (C-20-13-043-M-00)

29. DONATION FROM DPC ENTERPRISES, L.P. Accept the donation of $250.00 f rom DPC Enterprises, L.P. This donation will be used to purchase materials and to support future meetings on behalf of the Local Emergency Planning Committee (LEPC), for which the Department of Emergency Management provides the administrative support. The Maricopa County Department of Emergency Management (MCDEM) received a donation for $250.00 from the DPC Enterprises L.P. representing 2014 support of the Local Emergency Planning Committee (LEPC). MCDEM is the office of record for the activities of the committee. ARS 26-344 mandates the County to provide administrative support to the LEPC. This donation will help the department provide that support. The funds will be used to purchase materials and to support future meetings of the LEPC. (C-15-13-013-D-00)

30. AMENDMENT TO THE IGA WITH FIRE MANAGEMENT DIVISION OF THE STATE LAND DEPARTMENT FOR MUTUAL ASSISTANCE IN EMERGENCIES Approve an amendment to the intergovernmental agreement between Maricopa County and the Fire Management Division of the State Land Department for mutual assistance in responding to emergencies to extend the date from June 5, 2013 to June 5, 2014. Also, the Cooperative Fire Rate Agreement will be extended to April 15, 2015. There is no cost to the county for participating in the agreement. The purpose of this intergovernmental agreement is to provide a framework for mutual emergency assistance between Maricopa County and the Fire Management Division of the Arizona State Land Department. The most likely scenario for the implementation of the agreement is a wildland fire in or close to the county that is of such a magnitude that the State Land Department requests the assistance of one or more county departments. The departments most likely to be requested are MCDOT for heavy equipment operation; MCSO for traffic control, evacuations, or search and rescue; and Emergency Management for emergency operations center activation. The agreement does not obligate the county to respond to a request for assistance; it simply outlines the terms under which assistance is to be provided. (C-15-08-003-2-02)

31. TRANSFER EXPENDITURE AUTHORITY FOR INCREASE IN ENTERPRISE LICENSE AGREEMENT LINE FUND Pursuant to A.R.S. §42-17106B, transfer FY 2013 expenditure authority in the amount of $124,369 from Non Departmental (470) General Fund (100) Unreserved Contingency (4711) Operating (0000) to the Enterprise License Agreement line in Non Departmental (470) General Fund (100) Central Service Costs (4714) Operating (0000). The purpose of the transfer is to cover the increased costs associated with the new enterprise license agreement. (C-41-13-011-2-00)

32. SITE SPECIFIC SUPPLEMENTAL AGREEMENT NO. 2 TO MASTER IGA WITH THE CITY OF PHOENIX FOR SHARING OF TELECOMMUNICATION AND NETWORK INFRASTRUCTURE Approve and authorize the Chairman to execute all documents associated with Site Specific Supplemental Agreement No. 2 to Master Intergovernmental Agreement (Master IGA) G-30140 with the City of Phoenix (City) to allow the County to install, operate, and maintain communication facilities on City property. This Site Specific Supplemental Agreement No. 2 to Master IGA G-30140 allows the County to install, operate, and maintain single-mode fiber optic cable from the County Board of Supervisor’s Auditorium at 205 W. Jefferson Street in Phoenix, Arizona, through the City Council Chambers Building at 200 W. Jefferson, Phoenix, Arizona, and the City Calvin Goode Building at 251 W. Washington, Phoenix, Arizona, and on to the City Channel 11 studio at 140 N. 3rd Avenue, Phoenix, Arizona. This Site Specific Supplemental Agreement No. 2 is in accord with a Master IGA G-30140 between the County and the City that was approved under Agenda Item C-41-13-002-3-00. (C-41-13-002-3-01)

33. FACILITIES MANAGEMENT ESTIMATING AND BENCHMARKING STUDY - NEIGHBORHOOD CDC CONSTRUCTION Approve an increase in the authorized limit for a Competition Impractical Procurement, Maricopa County Procurement Code, MCI-351, in the amount of $36,875 (from $49,890 to $86,765), with Neighborhood CDC Construction, for the purpose of reviewing the Facilities Management Department’s cost estimating methodologies, benchmarking of project costs, providing presentations and briefings to the Board of Supervisors and County Management and related services. In February 2013 FMD initiated a review of current estimating and budgeting methodologies to measure whether or not Maricopa County was obtaining favorable pricing in the marketplace on a sampling of County construction projects. This review also included benchmarking these results against other entities. Facilities Management selected a study team made of up experienced consultants from the University of Arizona and Neighborhood CDC Construction of San Diego, Califor nia, after reviewing the market place and determining them to be uniquely qualified and free of potential conflicts of interest. Additionally, the team is to provide recommendations for any improvements that would be noted as a result of the review. The original cost of $49,890, which was approved by the Chief Procurement Officer under Maricopa County Procurement Code, MCI-350, has been determined to be inadequate to complete the assignment as the scope of the assignment has increased. The new scope includes an additional comprehensive cost and execution review of five major projects and the addition of seven projects to the base study in order to provide a larger and more representative sample size. The additional scope also includes time and travel expenses to provide a briefing to the Board of Supervisors and County Management on the results of the study. This change results in an increase of $36,875 in additional charges for a total cost of $86,765. (C-70-13-021-M-00)

34. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS

35. ELECTRONIC FUNDS TRANSFER AUTHORIZATION Pursuant to the Electronic Fund Transfer Policy A2512, the Department of Finance is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (wire transfers) for annual Debt Service payments due to the Trustee in the amount of $16,715,180 and other County business as necessary in Fiscal Year 2014. The payments have been budgeted. Department of Finance requests for authorization to the Treasurer’s Office will come from the Assistant County Manager –Chief Financial Officer, Shelby L. Scharbach, and the Deputy Finance Director, John Lewis. Debt Service payments require guaranteed funds. The Department of Finance will prepare corresponding journal vouchers to record the EFT transactions on the County’s Financial (Accounting) System in the same accounting period as the EFT. Request the Board of Supervisors to approve and authorize the Department of Finance to initiate wire transfers for debt service transfers applicable to FY 2013-2014. (C-18-13-041-2-00)

36. SETTLEMENT BETWEEN MARICOPA COUNTY AND THE WISOTSKYS, ET AL Approve and authorize the Chairman to execute all documents associated with a settlement agreement and release ( the “Agreement”) between Maricopa County (“County”) and (i) Helen Wisotsky as sole trustee of the Wisotsky Bypass Trust Business Real Estate; (ii) Wisotsky Properties, LLC; (iii) Wisotsky/Mar Properties, LLC; (iv) 54/1 LLC; (v) Helen Wisotsky; and (vi) Malcolm Marr (“Wisotskys, et al.”) pertaining to Wisotsky v. Maricopa County No. CV 2010-023541 (Maricopa County Superior Court), a Notice of Claim dated 04/21/10 and a Notice of Claim dated 08/19/11. Also, pursuant to A.R.S. §42-17106B, transfer FY 2014 expenditure authority in the amount not-to-exceed $250,000 from Non Departmental (470) General Fund (100) Unreserved Contingency (4711) Non Recurring Non Project (0001) to a new line entitled “Property Acquisition” in Non Departmental (470) General Fund (100) Other Programs (4712) Non Recurring Non Project (0001). The purpose of the transfer is for any monetary payments necessary due to the equalizing the property values and for costs associated with processing the settlement. The Agreement directs the County and the Wisotskys, et al. to mutually exchange Wisotksy’s parcel APN 112-19-007 and County’s parcel APN 112-19-976B upon completion of fair market value appraisals of the fee simple interest by a neutral appraiser and free and clear of any liens, interests, licenses, claims, mortgages, deeds of trust, leases, unpaid taxes or other encumbrances. To equalize the values in the exchange, any monetary difference in appraised values of the two exchange parcels will be paid by the party owning the lower-valued parcel. This agenda item authorizes the County to pay any assessed equalization payment as part of the Agreement. A supplemental agenda item will be brought to the County Board of Supervisors for approval in the event a County equalization payment greater than $250,000 is required. In addition to joint releases and indemnifications under the Agreement, the pertinent entities comprising Wisotsky, et al shall execute and deliver a Joint Stipulated Notice of Voluntary Dismissal with Prejudice of Wisotsky v. Maricopa County CV 2010-023541. This item was presented in Executive Session on March 25, 2013. (C-18-13-043-S-00)

37. FY 2013-14 RETENTION PAY PLAN Approve the FY 2013-14 Maricopa County Retention Pay Plan that uses allocated funding for retention pay and critical recruitment-based equity pay. The purpose of this discretionary plan is to address retention and recruitment issues that exist in every department throughout the County and to incentivize employees’ performance so that they are engaged and continue to provide quality services to the citizens of Maricopa County. (C-31-13-023-6-00)

38. FY 2013-14 MARKET STUDY PLAN Approve the FY 2013-14 Market Study Plan that uses allocated funding for critical market adjustments. (C-31-13-025-6-00)

39. MARICOPA COUNTY PAY DIFFERENTIALS POLICY REVISIONS Approve the revisions to the Maricopa County Pay Differentials Policy effective June 19, 2013. Human Resources recommends changing the hours applicable to the Correctional Health Care Shift Differential from 7 pm to 7:30 am to 6 pm to 8 am. This action is consistent with the Maricopa County Compensation Plan (B7000), Multilingual Pay Policy (B7005), and Pay Differentials Policy (B7004). This policy was originally issued in July 1999 and subsequently approved by the Board on December 15, 2010 (C-49-11-032-6-00), November 30, 2011 (C-49-12-031-6-00), and May 9, 2012 (C-49-11-032-6-01). This policy replaces all previous pay differential policies and revisions approved by the Board of Supervisor and/or the County Manager. (C-49-11-032-6-02)

40. AMEND SCHEDULE OF PREMIUM PAY RATES Amend the Schedule of Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system. Human Resources recommends changing the hours applicable to the Correctional Health Care Shift Differential from 7 pm to 7:30 am to 6 pm to 8 am. This action is cost neutral and consistent with the Maricopa County Compensation Plan (B7000), Multilingual Pay Policy (B7005), and Pay Differentials Policy (B7004). (C-31-13-024-6-00)

41. IGA WITH THE CITY OF TOLLESON FOR CRISIS CASE MANAGEMENT AND FINANCIAL ASSISTANCE SERVICES Approve a non-financial, Intergovernmental Agreement (IGA) between the City of Tolleson and Maricopa County (administered by its Human Services Department – “MCHSD”) for the provision of Crisis Case Management and Financial Assistance Services . MCHSD has had an ongoing successful IGA in place with the City of Tolleson, and requests approval for the term of this agreement; from July 1, 2013, through June 30, 2014. The City of Tolleson is providing all administrative funding required for the operation of the City of Tolleson Community Action Program (CAP) without financial support from Maricopa County. MCHSD will provide the City access to HSD Online, MCHSD’s client database and portal to directly submit client applications. MCHSD will then approve final expenditure of appropriate financial assistance funds to be utilized on behalf of eligible clients. (C-22-13-061-3-00)

42. AGREEMENT WITH GRAND CANYON UNIVERSITY COLLEGE OF NURSING AND HEALTH CARE PROFESSIONS FOR HEALTH SCREENINGS AND DIAGNOSTIC TESTS Approve a non-financial Agreement between Maricopa County, through its Human Services Department, Education Division, and Grand Canyon University College of Nursing and Health Care Professions (GCU) to establish the terms and conditions for the provision of health screenings and diagnostic testing for participating Head Start children and their families in the East Valley. The agreement is a four year agreement effective July 1, 2013 and through June 30, 2017. Staff from GCU, including GCU Nurse Practitioners, Registered Nurses and support staff will determine health status of Head Start children to ensure that the children have the opportunity to receive age appropriate preventative and primary care services and to obtain additional medical evaluation and treatment, as needed. (C-22-13-062-3-00)

43. IGA WITH TEMPE ELEMENTARY SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial intergovernmental Agreement (IGA) between Tempe Elementary School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. The agreement may be renewed for two three year terms with mutual agreement by both parties upon 120 day notification of intent to renew. On termination of the agreement, the Head Start program will reimburse the school district for costs to carpet and paint the classroom at Aguilar Elementary School in an amount not to exceed $6,000. These costs will be paid by the grant and do not affect County General funds. This agreement applies to preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-13-063-3-00)

44. IGA WITH KYRENE ELEMENTARY SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial intergovernmental Agreement (IGA) between Kyrene Elementary School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. This agreement applies to preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-13-064-3-00)

45. AMENDMENT TO CONTRACT WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR HEAD START FOOD SERVICES Approve Amendment No. 3 to the contract with Scottsdale Unified School District No. 3 (C-22-13-011-3-00) to increase the not-to-exceed amount by $11,424, from $74,922 to $86,346. This agreement is funded by grants from U.S. Department of Health and Human Services (C-22-12-063-G-00), and the Arizona Department of Education/Child and Adult Care Food Program (CACFP). This amendment is effective July 1, 2013 through September 30, 2013. This amendment does not include any County General Funds. The purpose of this contract is to provide food catering to participants in Maricopa County Head Start Zero-Five Program. The contract requires the District to provide a minimum 1/3 to 2/3 of the daily recommended dietary allowances per day. Amendment Number 3 to the contract is necessary in order to add the delivery charges and meals costs for the Guadalupe Community Development Center and the Tempe Westside Generational Center sites. The Tempe Elementary School District that currently serves these sites will not provide summer meal services this year. The estimated meals to be served and delivery charges are included in this fixed price agreement. Prices are listed for each type of meal and snack served with the total amount of the revised agreement not to exceed $86,346. (C-22-13-011-3-03)

46. CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START/EARLY HEAD START SERVICES Approve a Contract between Catholic Charities Community Services and Maricopa County through the Human Services Department, in the not-to-exceed amount of $7,784,517. This Contract is funded by a grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start, (C-22-13-040-G-00). The purpose of this Contract is to provide Head Start and Early Head Start services in the western part of the County. This Contract is effective from July 1, 2013 until June 30, 2014. The contract requires Catholic Charities to provide a 25 percent non-federal share match ($1,946,130). This contract does not impact any County general funds. This contract reflects adjusted service levels to address cuts to funding as a result of sequestration. These revised funding levels have been provided by the Office of Head Start. (OHS), however final approval of the changes made to service delivery is still pending from OHS. This contract may need to be amended at a later date to address any changes required by OHS. Approval of the contract as provided will allow uninterrupted services to Early Head Start and Head Start children. Catholic Charities Community Services is designated by U.S. Department of Health and Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-Five Program serving Western Maricopa County. Reimbursable funding is limited to the amount allocated by the DHHS on an annual basis upon notice of funding availability (Federal Financial Assistance Award). (C-22-13-065-3-00)

47. IGA WITH CHANDLER UNIFIED SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial intergovernmental Agreement (IGA) between Chandler Unified School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. Authorize the Human Services Director to sign the attached Facilities Use Agreement related to this contract. The Facilities Use Agreement will allow the District to provide the space used for the above services at no cost to the County. This agreement applies to a space for preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-13-066-3-00)

48. AMENDMENT TO IGA WITH THE CITY OF SCOTTSDALE FOR COMPUTER LAB FOR JOB SEEKERS Approve a non-financial Amendment No. 2, to the Intergovernmental Agreement (IGA) between City of Scottsdale and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections (MWC). The purpose of the amendment is to extend the term of the agreement from June 30, 2013 to June 30, 2014. This Amendment continues the partnership with the City of Scottsdale that provides Maricopa County residents who are unable to travel to a Maricopa Workforce Connection One Stop Career Center, the opportunity to access employment-related services through a computer lab, located in the Vista Del Camino Center. The City of Scottsdale will ensure that staff remains available to assist youth and adults in accessing these services which will assist them in obtaining employment. (C-22-10-071-3-02)

49. IGA WITH MESA ELEMENTARY SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial intergovernmental Agreement (IGA) between Mesa Elementary School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. Authorize the Human Services Director to sign the attached Facility Use Agreement related to this contract. This Facilities Use Agreement will allow the District to provide the space to provide the above services at no cost to the County. This agreement applies to preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-13-067-3-00)

50. AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION TO ADMINISTER UTILITY ASSISTANCE PROGRAMS TO LOW-INCOME RESIDENTS OF MARICOPA COUNTY Approve a revenue Agreement between Arizona Community Action Association (ACAA) and Maricopa County, administered by its Human Services Department (MCHSD), in the not-to-exceed amount of $201,837.00. The purpose of this Agreement is to receive various fund sources from ACAA for MCHSD’s provision of utility deposit and utility bill assistance services to eligible low-income residents of Maricopa County. This Agreement is effective from July 1, 2013 until June 30, 2014. For Fiscal Year 2013, the Human Services Department negotiated with the U. S. Department of Health and Human Services, an indirect cost rate of 17.8% of Salaries and ERE. The total grant funds are $201,837.00, of which $187,135.50 is utilized for direct service (utility) payments and are not subject to indirect cost recovery. The maximum program delivery amount allowed under this Agreement is $14,701.50, and will be used for administrative costs. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this Agreement does not contain any County General Funds. MCHSD’s Community Services Division will be reimbursed for allowable expenditures under this Agreement. This Agreement is fully funded by contributions from various utility companies and managed by ACAA. The overall grant budget will be adjusted as necessary to accommodate this increase through a future reconciliation. (C-22-13-059-3-00)

51. AMENDMENT TO AGREEMENT WITH THE TOWN OF BUCKEYE FOR FY2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY Approve Amendment No.1 to the Agreement (C-22-12-092-3-00) for the CDBG Program between the Town of Buckeye and Maricopa County through its Human Services Department. The amendment expands the scope of work by adding additional lineal feet of new sidewalk and ADA compliant ramps, adds $31,000 in Town of Buckeye funds to cover the cost of the amended activities, and extends the construction completion date to January 15, 2014. This amendment is effective upon execution and expires upon completion of all CDBG requirements. There is no impact to the General Fund. The agreement (C-22-12-092-3-00) provides Community Development Block Grant funds from the U.S. Department of Housing and Urban Development (HUD) for the purpose of installing ADA compliant sidewalks, curb, and gutter in an existing neighborhood with no sidewalks in the Town of Buckeye. (C-22-12-092-3-01)

52. AMENDMENT TO THE AGREEMENT WITH THE TOWN OF GUADALUPE FOR FY2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY Approve Amendment No. 1 to the Agreement (C-22-12-093-3-00) for the CDBG Program between the Town of Guadalupe and Maricopa County through its Human Services Department. The amendment revises the CDBG project line-item budget, but does not increase the overall grant amount. This amendment is effective April 22, 2013 and expires upon completion of all CDBG requirements. There is no impact to the General Fund. The agreement (C-22-12-093-3-00) provides Community Development Block Grant funds from the U.S. Department of Housing and Urban Development (HUD) for the purpose of reconstructing streets and adjusting surface utilities in an older, existing neighborhood in the Town of Guadalupe. The amendment makes no changes in the total funding amount for this agreement. (C-22-12-093-3-01)

53. AMENDMENT TO AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR ENERGY WISE LOW INCOME WEATHERIZATION PROGRAM IMPLEMENTATION Approve Amendment No. 7 to the revenue agreement (C-22-08-059-3-06) between Arizona Public Service (APS) and Maricopa County, through the Human Services Department. The purpose of this amendment is to increase the Weatherization Program allocation by $145,000, to a not-to-exceed amount of $1,772,509 to be used specifically for multi-family housing units approved for weatherization by APS. This amendment is effective May 1, 2013 and expires on December 31, 2013. This agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this agreement does not contain any County general funds. The $145,000 in additional grant funds is 100% passed through to a subrecipient to be utilized in conjunction with the Weatherization Program. This additional funding is not subject to indirect cost recovery. The overall grant budget will be adjusted as necessary to accommodate this increase through a future reconciliation. The Human Services Department has a subcontract with Foundation for Senior Living – Home Improvements (Office of Procurement Services’ SERIAL # 09078-RFP/C# 73-10-078-7-00), that provides weatherization activities to eligible households in Maricopa County. (C-22-08-059-3-07)

54. IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY TO CONDUCT AN EVALUATION OF THE MARICOPA WORKFORCE CONNECTIONS YOUTH PROGRAM Approve an Intergovernmental Agreement between Arizona Board of Regents, a b ody c orporate, for and on b ehalf of, Arizona State University and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections, for an amount not-to-exceed $200,000. The purpose of the IGA is to have ASU conduct a program evaluation of the Maricopa Workforce Connections (MWC) Youth Program. This IGA is effective from May 1, 2013 until November 30, 2015. This IGA is funded under the Workforce Investment Act (WIA) Title, 1B Federal Grant program through the Department of Economic Security contract #C-22-11-021-3. This IGA does not contain any County General funds. MWC will begin services for youth effective July 1, 2013. To assure programs and services are effective and consistent with best practices; ASU will conduct an in-depth, comprehensive evaluation of the MWC Youth Program to include the following phases: Process evaluation, Formative/ Implementation, and Outcome Evaluation. The evaluation will provide the information and tools to develop/modify program design, ensuring the effectiveness of program services. (C-22-13-068-3-00)

55. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Human Services Department for June 2013, for a Non-Cash Value of $780.00. (C-06-13-458-7-00)

56. IGA WITH CITY OF PHOENIX FOR COMMUNITY SAFETY AND HEALTH EVENTS Approve an Intergovernmental Agreement (IGA) in an amount not-to-exceed $8,000 with the City of Phoenix to support at least four community safety and health events focusing on youth and their families in high-risk neighborhoods. This Agreement shall commence on the date of execution and terminate on June 30, 2014. These Community Safety and Health events, sponsored jointly by Maricopa County and the City of Phoenix, will be held at Phoenix parks within high-risk neighborhoods, including, but not limited to, Hermoso Park, Hayden Park and Lindo Park. These events will enhance the County’s youth-and family-focused activities associated with the County’s juvenile crime prevention strategic priority. These funds will reimburse the City of Phoenix for unbudgeted staff salaries, recreational activities, refreshments and participant incentives. (C-31-13-021-3-00)

57. 2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM Approve the application for and acceptance of grant funding from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY2013 Local Solicitation (2013-H4079-AZ-DJ) in the total amount of $1,287,217. The grant will be allocated to Maricopa County and eligible jurisdictions (Avondale, Chandler, Gilbert, Glendale, Goodyear, Mesa, Peoria, Phoenix, Scottsdale, and Tempe). Since they are declared disparate, these eleven entities are required to concur on the distribution of funds. The process for reaching concurrence is underway; an agenda item will be introduced at a subsequent Board Meeting requesting approval of the steps in the grant process to be taken once concurrence is reached (e.g., allocations by jurisdiction; Memoranda of Understanding to pass through the funds; distribution of Maricopa County's allocation among County departments). (C-31-13-026-G-00)

58. AMENDMENT TO THE "PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT" PROGRAM Approve Amendment No. 2 to an Agreement between Arizona Criminal Justice Commission (ACJC) and Maricopa County through the Office of Medical Examiner in the not-to-exceed amount of $15,000. This amendment is funded by a grant from Arizona Criminal Justice Commission (ACJC), CV-12-002. The purpose of this amendment is to extend the grant period and award additional funds of $15,000. The grant period is extended from September 30, 2012 to June 30, 2013. All other terms and conditions of the Agreement remain in full force and effect. The department’s FY13 indirect rate is 24.7%. Indirect costs are estimated at $2,971 and are fully recoverable. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure appropriation adjustments to the Office of Medical Examiner (290) Medical Examiner Grant (224) Operating (0000) associated with the grant in the amount of $15,000 for FY 2013. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-29-11-005-G-02)

59. ADDITION TO FLEET Approve the permanent addition to the fleet (1) 2013 Haulmark Industries/Model PPT6X121DS2 6X12 V-Nose Enclosed Trailer, valued at $3,722 for the purpose of transporting morgue equipment in response to a mass fatality event. Funding for this vehicle is from the Department of Public health- Office of Preparedness and Response (861), Grant Fund (532). Annual operating and maintenance costs are estimated at $300 to be paid out of the Office of the Medical Examiner (290) General Fund (100). A detailed cross-referenced list of vehicle identification numbers is kept on file in the Clerk of the Board’s Office. (C-29-13-002-V-00)

60. IGA WITH THE CITY OF PHOENIX TO MAINTAIN, IMPROVE AND MANAGE OUTDOOR RECREATION OPPORTUNITIES Approve an Intergovernmental Agreement between City of Phoenix, (135897-00) and Maricopa County through the Parks and Recreation Department, for the purpose of both parties desire to work for the common purpose of maintaining, improving, and managing outdoor recreation opportunities and educating the public regarding the same. This Intergovernmental Agreement is non-financial and is effective from June 19, 2013 until June 19, 2018. The Parks and Recreation Department and the City of Phoenix Parks Department will mutually provide assistance, when requested, with trail and open space maintenance, public education, playground safety inspections and improvement projects where appropriate. This Master Agreement will detail the process for the Parties to assist one another with programs, projects and activities that further the mission and vision of both entities. (C-30-13-024-3-00)

61. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH ACADEMY OF SCUBA INC Approve a new Commercial Management Concessions Agreement with Academy of Scuba, Inc. that will allow this Concessionaire to manage, operate and maintain a commercial concession for scuba diving from the waters of Lake Pleasant Regional Park, within the Maricopa County Regional Park System. Academy of Scuba, Inc. will provide a commercial concession offering scuba instruction and certification and, in doing so, this Concessionaire will be providing an additional service to the recreational public. The Concessionaire is responsible for all costs associated with the operation, maintenance, safety, as well as all licensing and permits. The term of this Agreement is from the Board of Supervisors’ approval through December 31, 2013, with ten (10) one (1) year automatic renewals. (C-30-13-025-M-00)

62. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH MONSTER SNOW BALLS, LLC Approve a new Commercial Management Concessions Agreement with Monster Snow Balls, LLC that will allow this Concessionaire to manage, operate and maintain a commercial food concession from land at all Parks and the waters of Lake Pleasant within the Maricopa County Regional Park System. Monster Snow Balls, LLC will provide ice confections to include snow cones, snacks and refreshments as an additional service to the recreational public. Food sales will be conducted at each Park as well as on a pontoon boat at Lake Pleasant. The Concessionaire is responsible for all costs associated with the operation, maintenance, safety, as well as all licensing and permits. The term of this Agreement is from the date of the Board of Supervisors approval through December 31, 2013, with ten (10) one (1) year automatic renewal options. (C-30-13-026-M-00)

63. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

64. 12089-C, TIRES ON AND OFF-ROAD FLEET AND ROAD SIDE SERVICE Approve the addition of Purcell Tire Company to the County’s Tires On And Off-Road Fleet and Road Side Service Contract. This contract provides for the purchase of tires for the County fleet. A re-solicitation for additional vendors was necessary to cover all tire brands and types used by the County as the present vendor awardees were unable to meet all needs. (C-73-13-051-7-01)

65. 13040-CMR, DURANGO JAIL SAFETY IMPROVEMENTS PHASE I Approve the award of a Construction Manager @ Risk - Phase I, Pre-Construction Services Contract in the amount of $12,588.00 to Brignall Construction Company, Inc. for the Durango Jail Safety Improvements Project. (C-73-13-079-5-00)

66. 13061-DBB, CENTRAL COURTS BUILDING ELEVATOR MODERNIZATION PROJECT Approve the award of a Design-Bid-Build Contract in the amount of $2,860,000 to Builders Guild, Inc. for the Central Courts Building Elevator Modernization Project. (C-73-13-081-5-00)

67. MEMORANDUM OF UNDERSTANDING BETWEEN MARICOPA COUNTY AND ARIZONA DEPARTMENT OF JUVENILE CORRECTIONS Approve Memorandum of Understanding (MOU) between Maricopa County by and through its Department of Public Health (MCDPH) and Arizona Department of Juvenile Corrections (ADJC) to provide youth on parole and in detention and their parents with health education and skills building to prevent pregnancy and sexually transmitted diseases as well as referrals to social and health services that will help reduce recidivism in the correctional system. This MOU is effective from date of last signature and shall terminate June 30, 2014, unless otherwise terminated as provided herein. ADJC will provide the physical classroom space to hold the evidence-based program for youth participants. ADJC will identify staff members to be trained in the curriculum; identify youth participants for the program; provide MCDPH with contact information of the parents/care givers of the youth participants; and provide staff assistance. (C-86-13-093-3-00)

68. AFFILIATION AGREEMENT WITH WALDEN UNIVERSITY, LLC FOR STUDENTS TO PARTICIPATE IN THE STUDENT ROTATION TRAINING PROGRAM Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between Walden University, LLC, and Maricopa County through its Department of Public Health (MCDPH) to allow students from Walden University LLC, to participate in learning experiences at the MCDPH. The agreement is non-financial, and the term is from June 1, 2013 through June 30, 2017. (C-86-13-094-3-00)

69. AFFILIATION AGREEMENT WITH DES MOINES UNIVERSITY TO PROVIDE TRAINING EXPERIENCE FOR STUDENTS IN THE EPIDEMIOLOGY PROGRAM Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between Des Moines University (DMU) and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for DMU students in the MCDPH Epidemiology program. The agreement is non-financial, and is effective from June 1, 2013 until June 30, 2017. (C-86-13-095-3-00)

70. AFFILIATION AGREEMENT WITH MIDWESTERN UNIVERSITY TO PROVIDE TRAINING EXPERIENCE FOR STUDENTS IN THE EPIDEMIOLOGY PROGRAM Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between Midwestern University (MWU) and Maricopa County through its Department of Public Health (MCDPH), to provide public health training experience for MWU students in the MCDPH Epidemiology program. The agreement is non-financial, and is effective from July 1, 2013 until June 30, 2018. (C-86-13-096-3-00)

71. AFFILIATION AGREEMENT WITH PEORIA UNIFIED SCHOOL DISTRICT #11 TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS IN THE DIETETIC INTERNSHIP Approve the Affiliation Agreement between Peoria Unified School District (PUSD) #11 and Maricopa County through its Department of Public Health to provide clinical nutrition training experience for graduate students in the dietetic internship program. The agreement is non-financial, and the term is from May 1, 2013 through June 30, 2017. (C-86-13-097-3-00)

72. AFFILIATION AGREEMENT WITH NORTHERN ARIZONA UNIVERSITY TO PROVIDE TRAINING EXPERIENCE FOR STUDENTS IN THE EPIDEMIOLOGY PROGRAM Approve the Affiliation Agreement entitled “Off-Site Preceptor Student Rotation Training Agreement” between Northern Arizona University (NAU) and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for NAU students in the MCDPH Epidemiology program. The agreement is non-financial, and is effective from July 1, 2013 until June 30, 2018. (C-86-13-098-3-00)

73. AFFILIATION AGREEMENT WITH VHS OF PHOENIX, INC. D/B/A PHOENIX BAPTIST HOSPITAL TO PROVIDE TRAINING EXPERIENCE FOR PHYSICIAN RESIDENTS IN CLINICAL SERVICES Approve the Affiliation Agreement entitled “Resident Rotation Training Agreement” between VHS of Phoenix, Inc. d/b/a Phoenix Baptist Hospital (PBH) and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for PBH physician residents in MCDPH Clinical Services. The agreement is non-financial, and is effective from July 1, 2013 until June 30, 2018. (C-86-13-099-3-00)

74. AFFILIATION AGREEMENT WITH EAST CAROLINA UNIVERSITY TO PROVIDE TRAINING EXPERIENCE FOR STUDENTS IN THE EPIDEMIOLOGY PROGRAM Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between East Carolina University (ECU) and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for ECU students in the MCDPH Epidemiology program. The agreement is non-financial, and is effective from June 1, 2013 until June 30, 2017. (C-86-13-100-3-00)

75. AFFILIATION AGREEMENT WITH SCOTTSDALE HEALTHCARE HOSPITALS TO PROVIDE TRAINING EXPERIENCE FOR PHYSICIAN RESIDENTS IN CLINICAL SERVICES Approve the Affiliation Agreement entitled “Resident Rotation Training Agreement” between Scottsdale Healthcare Hospitals (SHC) and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for SHC physician residents in MCDPH Clinical Services. The agreement is non-financial, and is effective from July 1, 2013 until June 30, 2018. (C-86-13-101-3-00)

76. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM Approve Amendment No. 5 to the IGA (ADHS11-006208) between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to extend the expiration date to June 30, 2014 pursuant to Special Terms and Conditions, Provision C for the High Risk Perinatal Program/Newborn Intensive Care Program (HRPP/NICP). The Contract term is from July 1, 2009 to June 30, 2014. (C-86-10-008-3-10)

77. PURCHASE ORDER WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INFERTILITY PREVENTION PROJECT TESTING Approve Purchase Order (HG052195:2) to the Intergovernmental Agreement (IGA) Contract No. HG052195 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) , Laboratory Services to provide funding for the Infertility Prevention Project Testing STD Program. The Purchase Order is in the amount of $33,301.10 for the budget period January 1, 2013 through December 31, 2013. The contract term is January 1, 2010 through December 31, 2015. Authorization for purchase of services under this contract shall be made only upon ADHS issuance of a Purchase Order. The Department of Public Health’s indirect rate for FY2013-14 is 15.8%. Grant indirect expenses are fully recoverable and are estimated at $4,544. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County general fund. (C-86-10-120-3-08)

78. GRANTEE AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR SOUTH PHOENIX PREVENTIVE HEALTH COLLABORATIVE Approve Grantee Agreement (GRA-RC014-14-0624-01) between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the South Phoenix Preventive Health Collaborative (SPPHC) program. The SPPHC program will focus on increasing collaboration and community capacity between and among preventive health programs that service children and families ages 0-5 in the South Phoenix Region. The award amount is $300,000 for the budget period July 1, 2013 to June 30, 2014. The grant is renewable for two (2) additional twelve (12) month extensions, based on satisfactory performance and continued available funding. The Department of Public Health FY 2013-14 indirect rate is 15%. Grant indirect costs are reimbursed at a rate of 10%. Therefore $27,273 is allowable and $13,636 is unallowable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County general fund. (C-86-13-102-3-00)

79. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WIC ENROLLMENT Approve Intergovernmental Agreement (IGA) between Arizona Department of Economic Security (ADES) and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Services to provide eligibility determination and enrollment to special supplemental nutrition program for WIC eligible families on the premises of two ADES offices. The term of the agreement shall have an effective date of July 1, 2013 and shall end on June 30, 2015. (C-86-13-103-3-00)

80. AMENDMENT TO CONTRACT WITH BANNER HEALTH D/B/A BANNER GOOD SAMARITAN MEDICAL CENTER FOR PUBLIC INFORMATION LINE Approve Amendment No. 3 to the Contract 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) to extend the expiration date to June 30, 2014 and increase the contract by $100,000, for a new not-to-exceed amount of $502,000.00. All other terms and conditions of the original contract remain in full force and effect. (C-86-11-001-3-03)

81. AMENDMENT TO CONTRACT WITH STATE OF ARIZONA, AND ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY Approve Amendment No. 4 to Request for Proposal (RFP) Contract (PH RFP 11-016) between State of Arizona, and Arizona Board of Regents on behalf of Arizona State University (ASU) and Maricopa County, a political subdivision of the State of Arizona, through its Department of Public Health to provide Public Health Policy Analysis services. This amendment will extend the end date to June 30, 2014. All other terms and conditions of the original contract and its amendment shall remain in full force and effect. (C-86-12-009-3-04)

82. AMENDMENT TO CONTRACT WITH HEALTH RESOURCES IN ACTION FOR PUBLIC HEALTH POLICY ANALYSIS SERVICES Approve Amendment No. 4 to Request for Proposal (RFP) Contract (PH RFP 11-016) between Health Resources in Action and Maricopa County by and through its Department of Public Health, Policy to provide Public Health Policy Analysis Services. This amendment will extend the end date to July 31, 2014. All other terms and conditions of the original contract and its amendments shall remain in full force and effect. (C-86-12-010-3-04)

83. AMENDMENT TO THE IGA FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FUNDS TO THE OFFICE OF PREPAREDNESS AND RESPONSE Approve Amendment No. 6, to the Intergovernmental Agreement (IGA) (ADHS12-007891) from Arizona Department of Health Services (ADSH) to Maricopa County through its Department of Public Health, Office of Preparedness and Response (OPR). This amendment replaces the Price Sheet, Page Two (2), of Amendment Five (5),with the Price Sheet, of this Amendment Six (6), Page Two (2). The total Price Sheet is increased in the amount of $250,000.00, to assist in the purchase of digital x-ray equipment for the Office of the Medical Examiner (OME) to be used for x-rays in a mass fatality management emergency, as needed, during public health or pandemic emergencies, and makes the new not-to-exceed amount $3,267,326.00, effective June 1, 2013. The term of this IGA is August 31, 2011 through August 30, 2016. The Department of Public Health FY 2012-13 indirect rate is 15.8%. This amendment is for capital purchase therefore indirect cost in the amount of $39,500 is unallowable. Funding for this agreement is provided by a Grant from ADHS and will not affect the County general funds. (C-86-12-021-3-07)

84. TERMINATION OF LEASE AGREEMENT L-7140 FOR WIC CLINIC WITH SOUTHWEST REAL ESTATE Approve termination of Lease No. L-7140 with Southwest Real Estate, LLC, Lessor, for the Maryvale WIC facility located at 4002 N. 67th Avenue, Phoenix, Arizona, and authorize Real Estate Services staff to give formal notice of the lease termination. The lease provides an early termination option with, no penalty, by giving 90-day written notice. The termination will be effective on, or about, September 30, 2013. This lease termination action is necessary due to non-appropriation of funds. (C-86-00-020-4-06)

85. REVENUE AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS (MAG) FOR THE DESIGN, RIGHT-OF-WAY, AND CONSTRUCTION OF EL MIRAGE ROAD Approve Revenue Agreement (No. 13-ELM-20-03-A) between Maricopa County (the County), and the Maricopa Association of Governments (MAG) for the design, right-of-way and construction of El Mirage Road: Picerne Drive to Bell Road, Maricopa County Department of Transportation Project MAG ALCP, Sub-Project #T341. Approval of this request will authorize the acceptance and expenditure of any future available funds (Regional Area Road Funds). The purposes of this action are: 1) to be responsible for all project costs and submit invoices to MAG for reimbursement; 2) to be responsible for the completion of all surveys, design, plans and specifications, including consultant/contractor selection documents; and 3) to conduct consulta nt/contractor selection process (es) and award the contract(s) pursuant to the applicable laws; 4) purchase or condemn right-of-way and 5) utility relocations. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this requested action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105. In November 2003, the Maricopa Association of Governments (MAG) approved a Regional Transportation Plan (RTP) consisting of highway and public transit projects, among other projects. Some of the projects are funded through a transportation excise tax, approved by the Maricopa County voters in November 2004. Other projects are funded with federal-aid highway funding, based on their eligibility. MAG is required by law to adopt a program that provides for life cycle management of the funding and programming of the Arterial Life Cycle Program (ALCP), as part of the RTP. The work phases of MCDOT Sub-Project T341, El Mirage Road: Picerne Drive to Bell Road are included in the MAG RTP ALCP as project ACI-ELM-20-03-A and, while eligible for regional funding (Regional Area Road Funds), they are unfunded. In the event of the availability of ALCP closeout funds, this agreement would be amended and regional funds allocated. As the lead agency, the County has submitted the required MAG Project Overview and must also submit a BOS approved Revenue Agreement to MAG for execution. Without this agreement, the County cannot become authorized to receive the ALCP reimbursement funding when funding becomes available. Reimbursements will be sent to the County as part of the ALCP. Supervisory District No. 4 (C-64-13-156-M-00)

86. MASTER ELECTRICAL & OPERATION AGREEMENT FOR STATE HIGHWAY TRAFFIC SIGNALS AND INTERSECTION LIGHTING WITH THE STATE OF ARIZONA Approve a Master Electrical & Operation Agreement (Agreement) between the State of Arizona, acting by and through its Department of Transportation (State) and Maricopa County, acting by and through its Transportation Director and the Board of Supervisors (County). The State and the County collectively are referred to as the “Parties”. The Parties agree that the County will set aside sufficient funds and be responsible for all electrical energy costs to operate traffic signals and/or intersection lighting at various locations within County boundaries intersecting with the State Highway System. The State will maintain the traffic signals and set aside sufficient funds to include monthly telephone charges for traffic signal interconnect circuits when utilized. There is no financial impact since there are sufficient funds in the operating budget (Fund 232) for all electrical energy costs to operate the listed traffic signals and/or intersection lighting. The terms, conditions and provisions of this Agreement will remain in effect for successive periods of five (5) years from the effective date and may be amended upon mutual consent of both Parities; provided however, that this Agreement may be cancelled at any time with 90 days written notice of either Party. The Parties will review this Agreement 120-days prior to automatic renewal every 5 years, and all reviews shall be completed within 60 days prior to the end of the 5-year anniversary date. The Agreement will be in effect upon the signing and dating of the Determination Letter by the State’s Attorney General. (C-64-13-155-M-00)

87. CHANGE ORDER NO. 4 WITH KIMLEY-HORN & ASSOCIATES, INC. FOR ON CALL PROFESSIONAL ENGINEERING & DESIGN SERVICES Approve Change Order No. 4 to Contract No. 2009-021 with Kimley-Horn and Associates, Inc., in the amount of $233,834.00 for a revised total contract amount of $3,118,314.00. The Consultant was assigned Work Assignment D for MCDOT Project No. TT375, Riggs Road, Hawes Road to Ellsworth Road and Work Assignment F for the preparation of the Project Scoping Guidelines. In order to complete both Work Assignments, additional efforts and funding is required. Justification and a summary of the Consultant's additional services are outlined in the attached documentation. Supervisory District No. 1 (C-64-13-158-5-00)

88. RESCIND BOARD APPROVAL FOR THE AMENDMENT TO IGA WITH THE STATE OF ARIZONA FOR OPERATIONS AND MAINTENANCE ACTIVITIES OF TRAFFIC SIGNALS AND/OR INTERSECTION LIGHTS Rescind the action taken by the Board on February 23, 2011, which approved agenda C-91-11-138-M-00 for Amendment No. 1 to Intergovernmental Agreement A.G. Contract 77-568 between the State of Arizona through the Arizona Department of Transportation and Maricopa County, through Maricopa County Department of Transportation for operations and maintenance activities of 14 traffic signals and/or intersection lights as described in the amendment. There is no financial impact since there are sufficient funds in the operating budget (Fund 232) for all electrical energy costs to operate the listed traffic signals and/or intersection lighting. (C-64-13-159-M-00)

89. IGA WITH THE TOWN OF BUCKEYE FOR BUCKEYE UTILITY EXPANSION Approve Intergovernmental Agreement (Agreement) between Maricopa County (County) and the Town of Buckeye (Town) for Buckeye utility expansion for the existing Maricopa County Department of Transportation (MCDOT) maintenance facility and a new MCDOT maintenance facility to be constructed by Maricopa County in Buckeye. The cost of the project is estimated to be $1,346,700. The County will pay 100% of the project cost, except that the Town will reimburse the County for the cost of increasing the diameter of the water line from 12” to 16” water main, not to exceed $250,000. Funds are budgeted in the FY 2013 – 2014 Transportation Improvement Program Budget, Project Pavement Preservation sub-project T387 Buckeye Yard Improvements. Construction is contingent on approval of the FY 2013 – 2014 Budget. The County plans to construct a new maintenance facility within the Town in Fiscal Year 2014. To meet the needs of this new maintenance facility, as well as to address the needs of the existing County maintenance facility located in the Town, the County plans to extend existing Town water and sewer lines to these two buildings, allowing the County to connect to the Town’s water and sewer systems. The project consists of the County installing approximately 4,200 feet of water main and 3,900 feet of sewer line to serve the two properties (Project). Supervisory District No. 4 (C-64-13-160-M-00)

90. 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. (C-06-13-461-7-00)

91. REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Merlyn Carlson to the Transportation Advisory Board representing Supervisorial District 4. The term of appointment will be from the date of Board approval through May 23, 2016. (C-06-13-446-9-00)

92. MAIL BALLOT ELECTION FOR SUN VIEW ESTATES I IWDD NO. 55 Pursuant to A.R.S. 16-225 and 16-558, approve a mail ballot election for the Sun View Estates I IWDD No. 55 to be conducted by the District on November 20, 2013. (Supervisorial District 3) (C-06-13-447-M-00)

93. DONATION FOR COFFELT RECREATION CENTER SUMMER PROGRAM Approve a donation of $3,000 to the City of Phoenix, Coffelt Recreation Center Summer Program. The funding will be used for staffing cost to operate the Recreation Center. Funding is from District 5 budget. (C-06-13-448-M-00)

94. PLANNING AND ZONING CASES Schedule the following items for public hearing at the July 17, 2013 Board Meeting: DMP2013003 CPA2012011 Z2011022 Z2012093 Z2013024 TA2012011 TA2012012 TA2012015 TA2012016 TA2012033 TA2013001 TA2013002 TA2013003 (C-44-13-102-M-00)

95. APPOINTMENTS Approve the Official Appointments of Joseph Rodenback and Elizabeth Bartholomew as Deputy Recorders. (C-06-13-459-7-00)

96. 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. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. Name Warrant # Amount Nutrislice Inc. 430073218 4,098.00 Thomas Wolfe Kohler 21989957 105.46 Herlinda Del Consuelo Martineau 22019261 801.09 MariCassells 430093351 1,575.00 Robert Christopher Renning 21990943 133.49 Marian Jean Pickard 21990542 170.91 Cox Communications 3 430085413 8,942.11 Name Warrant # Amount Frederick Ernst Nollenberger 22025758 115.00 Josephine Ruivivar Ferolino 22026350 115.00 Gabriela Maite Araujo 22022910 105.00 Allison Kaufmann 21994570 57.89 Charles Richard Clausen 22025224 115.00 Lenora Stewart-Smith 21998299 63.32

97. 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. Tax Year Phase Number Tax Difference 2010 0297 -1,430.70 2011 0183 -2,916.00 2012 0099 -9,848.10 2009 0404 -10,639.28 2010 0301 -185,270.92 2010 0302 -167,229.66 2011 0187 -166,182.22 2011 0188 -45,604.56 2012 0103 -592,179.16 2012 0104 -25,233.60

98. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2010 / 2011 : TX2010-000932 2011 : TX2010-000472; TX2010-000636; TX2010-000909; TX2010-001173; TX2010-001312; TX2010-001367; TX2010-001368; TX2011-000220; TX2011-000331 2011 / 2012 : TX2011-000219 2012 : ST2012-000652; TX2011-000217; TX2011-000226; TX2011-000544 (Revised); TX2011-000626; TX2011-000637; TX2011-000639; TX2011-000651; TX2011-000733; TX2011-000874; TX2012-000004; TX2012-000108 2012 / 2013: ST2012-000598; ST2012-000698; ST2012-000710 2013 : ST2012-000146; ST2012-000654; ST2012-000691; ST2012-000810; ST2012-000816; ST2013-000004; ST2013-000014; TX2012-000499; TX2012-000562; TX2012-000679; TX2012-000694; TX2012-000804 2013 / 2014 : ST2013-000027 2014: ST2013-000031 (C-06-13-450-7-00)

99. 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. Name Warrant # Amount Plymouth Park Tax Services LLC 750260 8,748.97 Gary Carl Johnson 21969494 120.00 Joanne Johnson 21969495 100.00 Bonnie Lynn Diller 21964914 140.00 Jeanine Korer 21926621 140.00

100. TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS § 42-18353 for the parcel numbers, tax years and amounts as listed below: 142-33-239 2004 $25,330.73 164-69-353B 1999 – 2006 $480.34 300-03-007A 2008 $27,558.18 400-15-002B 2008 – 2009 $1,321.94 400-15-003B 2008 – 2009 $7,503.22 216-23-082 2006 $1,646.03 216-23-083 2006 $962.03 (C-43-13-033-M-00)

101. TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 141-03-022 2000 through 2012 $13,478.33 141-03-023 2000 through 2012 $24,273.84 141-59-001A 2007 through 2012 $5,450.79 142-54-004P 2008 through 2010 $2,705.52 142-56-006A 2006 through 2012 $23,804.74 142-56-005C 2006 through 2012 $23,506.74 142-73-003L 2002 through 2012 $59,464.49 (C-43-13-034-M-00)

A-1. IGA AMONG MARICOPA COUNTY, MARICOPA COUNTY TREASURER, AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT Approve and authorize the Chairman to execute an Intergovernmental Agreement (IGA) among Maricopa County (County), the Maricopa County Treasurer (County Treasurer) and the Maricopa County Special Health Care District (District). The IGA acknowledges that the Maricopa County Treasurer is no longer the Special Health Care District Treasurer as of the Effective Date of the IGA and appoints Michael D. Ayers the Special Health Care District Treasurer. The County Treasurer will retain responsibility for annual determination, billing, collection and administration of District property taxes; for providing District access to review and obtain copies of District warrants issued for that portion of the current fiscal year prior to the Effective Date and for three fiscal years prior to the fiscal year commencing on July 1, 2012; and for remitting to the District any payments and/or deposits received by the County Treasurer on behalf of the District after the Effective Date. As of the Effective Date, the District assumes all responsibility previously assumed by the County Treasurer. The IGA addresses transfer of funds to the District, the retention of funds by the County Treasurer, and the release of any County Treasurer liability pursuant to ARS 48-5561.D.3 with respect to handling and payment of District monies previously made by the County Treasurer. The IGA places responsibility on the District and the Special Health Care District Treasurer for all monies and investments of the District. (C-43-13-035-3-00)

A-2. LICENSE AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR LIMITED RIGHT-OF-WAY ACCESS Approve and authorize the Chairman to execute, License Agreement P50186 with the Arizona Department of Transportation (ADOT) for limited access right-of-way for the purpose of allowing the Air Quality Department to install air quality monitor equipment on the ADOT right-of-way at 1516 S. Stapley Dr., Mesa, AZ. The license agreement fee will be at a nominal cost to the County of $1.00 annually. (C-85-13-015-M-00)

A-3. 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. Name Warrant # Amount Eva Garcia 754167 300.00

F-1. AMENDMENT TO RESOLUTION FOR 115TH AVENUE, UNION HILLS DRIVE AND 107TH AVENUE DRAINAGE IMPROVEMENTS Adopt Resolution Amendment FCD 2011R009A to Resolution FCD 2011R009 for the 115th Avenue, Union Hills Drive, and 107th Avenue Drainage Improvements Project (Project #450), authorizing the Chief Engineer and General Manager of the Flood Control District of Maricopa County (District) to acquire Project rights-of-way in an expanded geographic area, subject to the ratification and approval of the Board. The District, in cooperation with the cities of Peoria and Surprise, completed the Glendale/Peoria Area Drainage Master Plan Update (ADMPU) 107th Avenue and Union Hills Drive Design Concept Report (DCR). The DCR recommended the Project to mitigate flooding in the 115th Avenue, Union Hills Drive, and 107th Avenue area. The Project was also recommended in the FY 12/13 CIP Prioritization Procedure. This Agenda Item impacts Supervisorial District 4. (C-69-12-050-6-01)

F-2. IGA WITH THE CITY OF AVONDALE FOR THE VAN BUREN STREET CHANNEL PROJECT Approve Intergovernmental Agreement (IGA) FCD 2012A017 for the Van Buren Street Channel Project (Project [#565]) between the City of Avondale and the Flood Control District of Maricopa County (District). This IGA establishes a cost share for the Project and establishes responsibilities with respect to project design, right-of-way acquisition, construction, construction management and operations and maintenance. The estimated total Project cost is $13,788,000; the cost share for Phase I will be 40% District ($4,317,000) and 60% City of Avondale ($6,145,000); the cost share for Phase II will be 0% District ($0) and 100% City of Avondale ($3,326,000). The IGA shall become effective when executed by all parties and will be recorded by the Maricopa County Recorder and shall expire 15 years from the date of execution or upon Project completion, whichever comes first. In July, 2009, the City of Avondale submitted the Project to the District’s Fiscal Year 2009/2010 Capital Improvement Program Prioritization Procedure. District staff recommended the Project, and the Flood Control Advisory Board agreed with staff recommendations. The District and City are currently completing the Van Buren Street Channel (99th Avenue to Agua Fria River) Design Concept Report. Conceptual plans for the Project include a channel and culverts on the north side of Van Buren Street, subject to revision during the engineering process. Project implementation is anticipated to occur over a 15 year period. Under the terms of this proposed Agreement, the City of Avondale will act as the lead agency for all Project responsibilities, and the City of Avondale will own, operate and maintain the Project upon completion. This Agenda Item impacts Supervisorial District 5. (C-69-13-059-3-00)

F-3. AMENDMENT TO IGA FCD 2011A003 WITH THE CITY OF PEORIA FOR THE PEORIA STORM DRAINAGE MASTER PLAN Approve Amendment No. 1 to Intergovernmental Agreement (IGA) FCD 2011A003 for the Peoria Storm Drainage Master Plan (Study) between the City of Peoria (City) and the Flood Control District of Maricopa County (District). This IGA is currently effective and funded. This Amendment No. 1 will allow for interim invoicing and payments. The estimated study cost is $800,000 and will be shared equally by the City and the District. This Amendment No. 1 shall become effective as of the date it has been executed by all parties and will be recorded by the Maricopa County Recorder. The District, in cooperation with the City, completed the original Glendale/Peoria Area Drainage Master Study in 1987 for portions of Cities of Glendale and Peoria and developed the Glendale/Peoria Area Drainage Master Plan (ADMP). Due to recent development, the City requested to cost share this project. This Agenda Item impacts Supervisorial District 4. (C-69-12-033-3-01)

F-4. 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. (C-06-13-460-7-00)

FA-1. FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. BILL KATSIRIS AND HELEN KATSIRIS Approve the settlement of a condemnation action in FLOOD CONTROL DISTRICT OF MARICOPA COUNTY v. Bill Katsiris and Helen Katsiris, husband and wife, CV2012-053169, in the Maricopa County Superior Court, in the amount of $76,000.00 for real property taken plus statutory interest until paid, and authorize the Chairman to sign documents, if any. This item was discussed in executive session on June 17, 2013. (C-69-13-061-S-00)

L-1. FIRST AMENDMENT TO IGA WITH CITY OF EL MIRAGE FOR THE LEASE OF PROPERTY FOR THE OPERATION OF THE EL MIRAGE BRANCH LIBRARY Approve and execute the first amendment to the IGA between the City of El Mirage and the Maricopa County Library District to exercise the option for renewal as provided for in Section 3 of the IGA dated July 1, 2008 through June 30, 2013. The term of the occupancy will be extended five years from July 1, 2013 through June 30, 2018 for the property located at 14011 N. 1st Avenue, El Mirage, Arizona. (C-65-09-002-3-01)

L-2. DONATION FROM THE NEW FRIENDS OF THE WHITE TANK BRANCH LIBRARY FOR THE SUMMER READING PROGRAM Approve and accept a check in the amount of $1,000.00 from the New Friends of the White Tank Branch Library for the 2013 Summer Reading Program. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-13-040-M-00)

L-3. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for May, 2013 for Non-Cash Value of $5,101.27 and Cash Value of $125.00. (C-06-13-454-7-00)

S-1. ELECTRONIC FUNDS TRANSFERS AUTHORIZATION TO WELLS FARGO BANK FOR FY 2014 Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (EFT) for depositing revenues to be received based on agreements with the Arizona Diamondbacks periodically throughout FY 2014. It is anticipated that these revenues should be between $700,000 and $800,000. The revenue is deposited in the Stadium District’s account with Wells Fargo Bank; the revenue is used to fund capital improvements to Chase Field. The Stadium District’s request for authorization to the Treasurer’s Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits require instructions for further credit into one of the four sub-accounts at Wells Fargo. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County’s Financial System in the same accounting period as the EFT. (C-68-13-016-M-00)

S-2. ELECTRONIC FUNDS TRANSFERS AUTHORIZATION TO US BANK FOR FY 2014 Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (EFT) for depositing the Car Rental Surcharge Revenue to be received from the Arizona Department of Revenue monthly throughout FY 2014 into the Stadium District’s account with US Bank. It is anticipated that the Car Rental Surcharge revenue should be between $4.5 and $5.5 million. The Car Rental Surcharge Revenue is used to pay down the Revenue Refunding Bonds Series 2012. The Stadium District’s request for authorization to the Treasurer’s Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits require instructions for further credit once received by US Bank. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County’s Financial System in the same accounting period as the EFT. (C-68-13-017-M-00)

S-3. DEBT SERVICE FUND BUDGET ADJUSTMENT Approve an increase to the Stadium District (680) Debt Service Fund (370) Non-Recurring (0001) expenditure appropriation in the amount of $142,180.67. The budget adjustment is necessary to account for the cost of issuance of the Revenue Refunding Bonds, Series 2012 approved by the Board of Supervisors at the May 9, 2012 Board Meeting. Agenda Item Number C-68-12-010-4-00 (C-68-13-019-2-00)

S-4. BUDGET ADJUSTMENTS 1. Approve an increase in the transfer in the amount of $524,722.25 from the Stadium District (680) Debt Service Fund (370) Operating Budget (0000) to the Stadium District (680) Cactus League Operations Fund (250) Operating Budget (0000). This will result in an increase in the amount of $524,722.25 to the expenditure budget for the Stadium District (680) Debt Service Fund (370) Operating Budget (0000) and an increase in the amount of $524,722.25 to the revenue budget for the Stadium District (680) Cactus League Operations Fund (250) Operating Budget (0000). The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Operating Budget (0000) for a net impact of zero. 2. Approve an increase in the expenditure authority in the Stadium District (680) Cactus League Operations Fund (250) Operating Budget (0000) of $524,722.25. The action will adjust the District budget to reflect the transfer of the remaining current year Car Rental Surcharge Revenue after debt payments, reserves and operations to the Arizona Sports and Tourism Authority (AZSTA) under the intergovernmental agreement approved on August 27, 2003. 3. Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer's Office process an Electronic Funds Transfer to deposit the remaining current year Car Rental Surcharge Revenue into the Arizona Sports and Tourism Authority's account at BNY Mellon Trust Services. The transfer amount will be $524,722.25. The Stadium District's request for authorization to the Treasurer's Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County's Financial System in the same accounting period as the EFT. (C-68-13-018-M-00)

H-1. AMENDMENT TO CASTERLINE ASSOCIATES P.C. CONTRACT Adopt Resolution No. 13-011 and approve amendment to HAMC Contract S02313 Financial Consultant Services with Casterline Associates, P.C., originally approved by Resolution 12-007 on April 25, 2012 (C-66-12-042-M-00). The contract is amended to include the provision of additional financial management services. The contract renewal value is amended to (2) two one-year periods with a Not-To-Exceed value of $204,048.00 for each. All other terms and conditions of the Original Contract remain unchanged. This action is effective upon Board approval. The original solicitation process for Financial Consultant Services was conducted in accordance with 24 CFR Part 85, Subpart 36 – “Procurement”, section (d)(3) in January 2012. Notice of the solicitation was published in the Arizona Republic, the National Association of Housing and Redevelopment Officials website and the Housing Authority of Maricopa County Procurement page. (C-66-12-042-M-01)

H-2. HOUSING AUTHORITY OF MARICOPA COUNTY FISCAL YEAR 2014 OPERATING BUDGET Approve Resolution 13-010 and adopt Housing Authority of Maricopa County 2014 Fiscal Year Operating Budget subject to revision by HUD. The Operating Budget will be in effect from July 01, 2013 through June 30, 2014. The proposed expenditures are necessary in the efficient and economical operation of the HAMC for the purpose of serving low income families. The budget includes a source of funding adequate to cover all proposed expenditures. The U.S. Department of Housing and Urban Development requires that the Housing Authority submit the budget to the HUD Field Office for review accompanied by a Board Chairman executed HUD Form 52574. (C-66-13-037-M-00)

H-3. LEGAL SERVICES RETAINER AGREEMENT Adopt Resolution 13-012 and approve a Legal Services Retainer Agreement between the Housing Authority of Maricopa County and the Maricopa County Attorney’s Office for legal services. Effective Fiscal Year 2014 and starting July 2013, HAMC shall pay $3,432.91 per month for 11 months and $3,432.99 in the 12th month to the County for a total of $41,195. (C-66-13-038-M-00)

H-4. APPROVAL OF MINUTES FROM MARCH AND APRIL 2013 MEETINGS Approve the minutes of the March 13, 2013; March 27, 2013; April 10, 2013; and April 24, 2013 Board of Commissioners meetings pursuant to ARS 38-432.01. (C-66-13-039-M-00)

H-5. HOUSING DEVELOPMENT PLAN AMENDMENT Adopt Resolution No. 13-013 and approve amended Housing Development Plan of the Housing Authority of Maricopa County effective upon approval of the Board. HAMC is a HUD designated agency responsible for housing programs in Maricopa County. This housing development plan essentially outlines HAMC’s long-term, multi-faceted strategy to create and maintain a portfolio of quality affordable rental housing in Maricopa County. HAMC has added a HUD Rental Assistance Demonstration Project strategy to reposition public housing and increase the portfolio for the Coffelt Lamoreaux, Madison Heights, Norton Circle, and HM Watson Homes properties. (C-66-12-055-M-01)

H-6. EMPLOYEE BENEFITS RENEWAL FOR FISCAL YEAR 2014 Adopt Resolution No. 13-014 and approve the Housing Authority of Maricopa County's Employee Benefits Package for Fiscal Year 2014 (July 1, 2013 through June 30, 2014) and authorize the Executive Director to execute related contracts for a projected annual cost of $477,995, depending on the number of employees enrolled. (C-66-13-040-M-00)

H-7. ADMINISTRATIVE CORRECTION TO RENTAL DEMONSTRATION ASSISTANCE APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (MADISON PROPERTY) Approve an administrative correction to the action taken by the Board of Commissioners on May 22, 2013, regarding the adoption of Resolution 13-008 and approval of completion of a Rental Demonstration Assistance application for the Madison public housing property to the U.S. Department of Housing and Urban Development and authorize the HAMC Executive Director to complete the RAD Board Approval Form certifying that she has the requisite authority to execute and submit the RAD application and all subsequent materials and documentation by HUD standards (C-66-13-035-M-00). This correction will add additional public housing properties HM Watson Homes and Norton Circle to the application. The names were correctly identified in the corresponding and adopted Resolution 13-008, but were inadvertently not named in the agenda item. (C-66-13-035-M-01)

H-8. APPROVAL OF MINUTES FROM MAY 22, 2013 MEETING Approve the minutes of the May 22, 2013 Board of Commissioners meeting pursuant to ARS 38-432.01. (C-66-13-041-M-00)

H-9. PUBLIC HOUSING WRITE OFF OF VACATED ACCOUNTS FOR OCTOBER 2012 – MAY 2013 VACATED TENANTS Adopt Resolution No. 13-015 and approve a write off of vacated accounts for the period October 2012 - May 2013 in the amount of $54,015.14. This amount reflects the aged vacated receivables. The impact is $54,015.14 expense at 2013 year end to the Public Housing Income Statement. This action is effective upon Board approval. (C-66-13-042-M-00)

102. 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.)

103. Supervisors'/County Manager's summary of current events Resumen de temas de actualidad de los Supervisores/Administrador del Condado