1. INVOCATION - INVOCACION

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. 2011 MARICOPA COUNTY STORMWATER POSTER CONTEST WINNERS Presentation regarding the acknowledgment of the 3rd/4th, and 5th/6th grade winners of the 2011 Maricopa County Stormwater Poster Contest. The board chairman will present the winners of each grade category with a special award certificate. Mr. John Kolman, Director, Environmental Services (C-88-11-007-P-00)

6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

7. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

8. RATE INCREASE IN CASE MANAGEMENT FEE Pursuant to A.R.S. §11-251.08, convene the scheduled public hearing, to solicit comments and consider the adoption of proposed increase in the case management fee from $10 to $20. Upon Board approval, this item will become effective June 1, 2011. The fee increase is assessed upon the filing of the initial complaint and answer/response in all civil cases and is deposited by the Justice Courts in a special revenue fund with the Maricopa County Treasurer. This rate increase is necessary since Justice Court special revenue fund balances have been exhausted and county general funds do not currently meet the critical staffing and operating needs of the Desert Ridge, Highland, Hassayampa, and Estrella Mountain Justice Courts, the Department is addressing these issues by recommending this fee increase. The demand placed on these Justice Courts has served to create a need for additional staffing to ensure quality judicial services are provided to litigants and their respective communities in a timely manner and reduce court case backlogs. (C-24-11-003-M-00)

9. APPLICATION FOR TONOPAH FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by John Teixeira of the Tonopah Valley Community Council. The event will be located at the Tonopah Valley High School at 38201 W. Indian School Road, Tonopah, AZ 85354 on July 4, 2011 at approximately 9:00 p.m. (Supervisorial District 5) (C-06-11-437-L-00)

10. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for Richard McHattie, an unclassified Deputy Director in the Clerk of the Superior Court, effective March 21, 2011. If approved, this ECP agreement will authorize a deposit of 60 hours of vacation leave into Richard McHattie's leave balance effective March 21, 2011. (C-16-11-008-M-00)

11. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for Christine Kelly, the unclassified Chief Deputy in the Clerk of the Superior Court, effective March 21, 2011. If approved, this ECP agreement will adjust Christine Kelly’s leave accrual rate to a Schedule 5 Leave Accrual Rate effective March 21, 2011. (C-16-11-009-M-00)

12. 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, and to cause them to be filed with the County Recorder. Effective 4/11/2011: Brenden, Daniel R., Practice Group Leader Connor, Mary C., Practice Group Leader Finn, Gayla E., Legal Services Manager Liddy, Thomas Purcell, Practice Group Leader Newton, Brandon A., Practice Group Leader Stewart, Richard A., Practice Group Leader Effective 4/18/2011: Barksdale, Jon' Nett Shantel, Office Assistant Specialized Benton, David H., Attorney - Senior Counsel Brandon, Maria R., Attorney - Senior Counsel Bressler, Davina D., Attorney Carbajal, Victoria, Legal Support Specialist Christiansen, Jennifer Alaine, Legal Support Specialist Como, Caroline Steadman, Attorney Comus III, Louis F., Attorney Coronado, Sonya T., Legal Support Specialist Costello, Kevin Scott, Attorney Cottrell, Shelley, Legal Support Supervisor Cronin, Mary C., Attorney - Senior Counsel Curran, Thomas Arthur, Attorney Dennis, Tamra Louise, Legal Support Specialist Dormady-Nichter, Patricia E., Paralegal Duncan, Kyle Paul, Office Assistant Specialized Dutcher, Jonathon S., Attorney Fike, Deborah Jo, Paralegal Fine, Paula Sue, Office Assistant Specialized Flaggman, Sherle R., Attorney - Senior Counsel Garcia, Jacalyn, Paralegal Garcia, Marylou, Office Assistant Specialized Garcia, Tyna Marie, Legal Support Specialist Garczynski, Randall Ray, Attorney - Senior Counsel Garnett, Richard W., Attorney Geiser, Roger A., Paralegal Gough, Adrian M., Attorney Gulley, Nancy J., Legal Support Supervisor Haines, Simon A., Paralegal Haney, Michele, Legal Support Specialist Hartman-Tellez, Karen Jennifer, Attorney Horton, David R., Paralegal Supervisor Kautzman, Sonja, Paralegal Supervisor Keller, Christopher C., Attorney - Senior Counsel Leibsohn, Rachelle Z., Attorney Lewis, Lori Ann, Attorney - Senior Counsel Longo, Anne C., Attorney - Senior Counsel McClure, Martha G., Paralegal McCormick, Clarisse Ann, Attorney - Senior Counsel McFarland, Rachel Josephine, Paralegal Melgar, Claribel A., Legal Support Supervisor Muthig, Klaus P., Attorney Naranjo, Grace Alice, Legal Support Specialist Ochoa, David R., Office Assistant Specialized Padua, Elena Ines, Paralegal Palmer, Steven Bruce, Attorney Patterson, Kathleen Ann, Attorney Paulsen, John W., Attorney Peck, Wayne Jonathan, Attorney - Senior Counsel Prato, Barbara Ann, Paralegal Pulver, Robert, Attorney Rice, Jean W., Attorney - Senior Counsel Rojas, Selena Marie, Office Assistant Specialized Roll, Geraldine L., Attorney Sanders, Darcie L., Paralegal Sell-Ratledge, Debra, Nurse Legal Consultant Sisneros, Veronica Jimenez, Legal Support Specialist Smith, Otis, Attorney Strong, Aileen, Paralegal Taves, Steven V, Paralegal Tinsley, Laurence G., Attorney - Senior Counsel Tyrrell, Elizabeth M., Legal Support Specialist Valerio, Nadxiely, Legal Support Specialist Van Matre, Marnie, Human Resources Analyst West, Linda Jean, Legal Support Specialist White, Bruce P., Attorney - Senior Counsel White, S. Lee, Attorney Wink, Lea J., Legal Support Specialist Zidarich, Andrew S., Legal Support Specialist 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. Further, such appointments shall be in writing and filed with the County Recorder. (C-19-11-058-9-00)

13. SOLE SOURCE CONTRACT WITH RUNBECK ELECTION SERVICES Approve the following item subject to legal counsel review and approval of the respective contract and subsequent execution of contract. A five-year sole source contract with five one year renewals with Runbeck Election Services for the printing, delivery, and/or mailing of official election ballots, sample ballots, election day registers and rosters, any printing that is the result of litigation, early ballot inserts, early ballot envelopes (outgoing and incoming), and all other notices or items that are specifically related to early voting, tracking of mailed early ballots (outgoing and incoming), mailing requirements preparation, sorting of returned early ballots (outgoing and incoming), and packaging of official election ballots. Total contract expenditures will not exceed $37 million over the contract term. (C-21-11-008-3-00)

14. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for April 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-446-7-00)

15. EXTENSION OF AGREEMENT WITH THE ARIZONA PEACE OFFICER STANDARDS AND TRAINING BOARD CONTRACT #2010-048 Approve an Extension of Agreement with the Arizona Peace Officers Standard and Training Board, Contract #2010-048. The term of this extension is through June 30, 2012. The original Agreement was approved by the Board on January 12, 2011 with a term of January 1, 2011 through June 30, 2011. This is an extension of term only. Total amount awarded was $20,000. (C-50-11-056-G-01)

16. SCHOOL DISTRICT BOUNDARIES RECONCILIATION Pursuant to A.R.S. §15-442(C), approve the reconciled district boundary reports submitted by the county school superintendent. These boundaries shall be the legal boundaries and descriptions of the Litchfield Elementary, Agua Fria Union High, Pendergast Elementary, and Tolleson Union High School Districts. The reconciled transcript of the school district boundaries is on file in the Office of the Clerk of the Board of Supervisors. (C-37-11-114-7-00)

17. MARICOPA COUNTY EDUCATION SERVICE AGENCY GRANT APPLICATIONS Approve grant applications for FY2012 funding for the following opportunities aligned to Maricopa County and the Maricopa County Education Service Agency (MCESA) Strategic Goals. These grants may or may not allow indirect cost recovery and may or may not have match requirements. Authorize the Chairman to sign all applications, resolutions, certifications, assurances, etc. that are included in the grant application process. These mutual goals are: County Strategic Goals 1. Ensure safe communities. Rate of recidivism will be at or less than 15%. 2. Promote opportunities for and educate residents so they can improve their own circumstances and quality of life. And, contribute to an effective regional economy. 3. Increase citizen Satisfaction and trust in County government with efficient effective and accountable public services. 4. Increase the current high school graduation rate from 67% to 90%. MCESA Support for County Strategic Goals 1. Provide safe communities through the reduction of juvenile recidivism from 65% to 15%. 2. Ensure that All Students Graduate Career and College Ready so all future residents can accomplish economic security and improve their quality of life; and contribute to an effective County economy as evidenced by a 97.5% or more of the per capita personal income for the United States as a whole. 3. Increase Citizen Satisfaction and Trust in County government and schools with effective and accountable MCESA services as evidenced by school district trust and satisfaction of 90%. 4. Implement Professional Development Programs that will ensure all schools have highly effective Principals and Teachers as evidenced by a 90% graduation rate. The following are non-local funding opportunities anticipated in the very near future: Investing in Innovation (I3) - US Department of Education Provides funding to support (1) local educational agencies (LEAs), and (2) nonprofit organizations in partnership with (a) one or more LEAs or (b) a consortium of schools. The purpose of this program is to provide competitive grants to applicants with a record of improving student achievement and attainment in order to expand the implementation of, and investment in, innovative practices that are demonstrated to have an impact on improving student achievement or student growth, closing achievement gaps, decreasing dropout rates, increasing high school graduation rates, or increasing college enrollment and completion rates. Encouraging Innovation - US Department of Justice Seeking proposals to develop and implement new and innovative strategies that better enable local criminal justice systems to prevent and respond to emerging and chronic crime problems that affect many communities in the US. Proposals must aim to address a gap in the current base of knowledge about responding to and preventing crime and be developed or implemented in a way that allows other communities or organizations to learn from and potentially replicate the approach. For a proposal to be considered "innovative" it must: 1) Propose a strategy that has not been implemented previously yet is supported by data. 2) Propose new modification to an existing strategy that has not been implemented previously yet is supported by research or data 3) Propose a new approach to delivering evidence-based strategies not previously implemented that has the potential to reduce costs and increase efficiencies within an agency or system. ITEST: Innov Tech Exp - Students and Teachers - National Science Foundation The ITEST program responds to current concerns and projections about the growing demand for science, technology, engineering, and mathematics (STEM) professionals in the U.S. and seeks solutions to help ensure the breadth and depth of the STEM workforce. ITEST supports the development, implementation, testing, and scale-up of implementation models. It also supports research studies to address questions that point to solutions for building a strong, competent STEM workforce. A variety of possible approaches to supporting the future STEM workforce and to building students' capacity to participate in that important workforce may be implemented and studied. ITEST projects must include students and may include teachers. The target audience is kindergarten through high school age, and projects may focus on any content area related to the STEM workforce. Transforming Stem Learning - National Science Foundation The Transforming STEM learning grant combines interests and resources of separate programs in the Division of Research on Learning in Formal and Informal Settings (DRL) to explore the opportunities and challenges implied by innovative visions of the future for STEM learning. The TSL program invites interdisciplinary teams of STEM content specialists, experts in relevant technologies, STEM formal and informal education specialists, researchers with expertise in the learning sciences, and specialists in education research and evaluation methods to submit proposals for research projects that (1) Study efficacy of existing prototypes for innovations like virtual schools, special STEM schools, and educational programs that combine opportunities of formal and informal learning resources in their communities; or (2) Design and conduct exploratory development of new potentially transformative models for STEM learning environments. BTOP: Broadband Technology Opportunity Pgm - Dept of Agriculture/Dept of Commerce This grant opportunity is available to acquire equipment, instrumentation, networking capability, hardware and software, digital network technology, and infrastructure for broadband services; construct and deploy broadband service related infrastructure; ensure access to broadband service by community anchor institutions; facilitate access to broadband service by low-income, unemployed, aged, and otherwise vulnerable populations in order to provide educational and employment opportunities to members of such populations; and construct and deploy broadband facilities that improve public safety broadband communications services. (SACCNET) Teacher Incentive Fund – US Department of Education This funding program supports efforts to develop and implement performance-based teacher and principal compensation systems in high-need schools. Focus is on improving student achievement by increasing teacher and principal effectiveness, reforming teacher and principal compensation systems so that teachers and principals are rewarded for increases in student achievement, increasing the number of effective teachers teaching poor, minority and disadvantaged students in hard-to-staff subjects and creating sustainable performance-based compensation systems. Race to the Top – US Department of Education Funding to support reform around four specific areas: Adopting standards and assessments that prepare students to succeed in college and the workplace and to compete in the global economy. Building data systems that measure student growth and success, and inform teachers and principals about how they can improve instruction. Recruiting, developing, rewarding, and retaining effective teachers and principals, especially where they are needed most. A large focus will be to turn around our lowest-achieving schools. May only be available to State Education Agency’s School Leadership Program (SLP) - US Department of Education This funding program provides grants to support the development, enhancement, or expansion of innovative programs to recruit, train and mentor principals (including assistant principals) for high-need Local Education Agency’s. It is unclear if all of these grant opportunities will be funded at this time. However, Federal Grants, when released, may be required to be submitted via a small window of time and possibly prior to obtaining Board of Supervisors approval. This agenda provides MCESA with the opportunity to put a tactical plan in action to obtain non-local funding to support the County’s and MCESA’s strategic goals. Funding amounts are unknown at this time and will vary depending on the funds available. It is also unknown at this time if there is a general fund impact from an infrastructure standpoint. The MCESA indirect rate for FY 2011-12 is 15.9%. Upon notification of any of the awards through the opportunities above, MCESA will return to the Board of Supervisors for consideration of acceptance and provide all fiscal impacts. (C-37-11-113-G-00)

18. TREASURER’S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY FOR REPORT Pursuant to A.R.S. § §11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for March 2011, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-11-031-7-00)

19. ADDITION OF PERMANENT VEHICLE TO THE FLEET Approve a permanent addition to the County fleet for one passenger sedan to be purchased by the Equipment Services Department for use by the Juvenile Probation Department (JPD). Additional costs are operating costs which are estimated to be approximately $5,000 per fiscal year. Vehicle and operating costs will be absorbed in the JPD General Fund operating budget. In addition, approve an exemption from County markings and issuance of non-governmental license plates per A.R.S. § 38-538.03 as this vehicle will be utilized in surveillance operations. Upon approval of this agenda item vehicle information including year, make, model and vehicle identification number will be provided to the Clerk of Board. This vehicle will be assigned to a JPD Surveillance Officer of the Drug Court and Special Supervision Unit (DCSSU). There are currently three DCSSU teams and each team requires one vehicle; Surveillance Officers, as part of the DCSSU, travel far distances to monitor youth who require special attention and constant monitoring while in the community. This vehicle will be part of the newly created fourth team. It is anticipated that the program will grow to serve 300 youth within the next two years necessitating additional teams and vehicles as expansion progresses. (C-27-11-003-2-00)

20. AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC Approve and execute Amendment No. 2 to Lease No. L-7407 L-7409 with I/O Capital Princess, LLC for the property located at a site within the County. The purpose of this amendment is to enhance the power at this site. This amendment is effective from May 11, 2011 to September 30, 2018. Amendment No. 2 to Lease L-7407 L-7409 provides for the installation of sixteen new L6-30 receptacles, ten Russell Stoll connections and four L21-20 receptacles to power the next phase of IT equipment at the site. The County will pre-pay a one-time cost not to exceed $45,000 plus tax for the installation of the equipment. (C-41-09-002-1-02)

21. AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC FOR INCREASE TO THE INTERNET BANDWIDTH Approve and execute Amendment No. 3 to Lease No. L-7407 L-7409 with I/O Capital Princess, LLC for the property located at a site within the County. The purpose of this amendment is to increase the internet bandwidth at this site. This amendment is effective from May 11, 2001 to September 30, 2018. Amendment No. 3 to Lease L-7407 L-7409 provides for an immediate increase to the internet bandwidth by 100 Mbps Ethernet. The County will pre-pay a one-time cost not to exceed $800.00 plus tax for the installation/set-up of the increased internet bandwidth and an ongoing fee of $800.00 per month, plus taxes, for the increased bandwidth. (C-41-09-002-1-03)

22. DONATION FROM PETSMART CHARITIES, INC. Accept a non-cash donation from PetSmart Charities, Inc. of Phoenix, AZ for spay and neuter services valued at $1,000 to be used for public dog and cat spay and neuter. Services will be performed by Healing Hearts Animal Rescue and Refuge on behalf of Maricopa County. (C-79-11-111-D-00)

23. DONATION FROM VARIOUS DONORS Accept a monetary donation from Joyce Lesniewski of Mesa, AZ in the amount of $500 and from an anonymous donor in the amount of $1,109.63 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-79-11-113-D-00)

24. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $2,000 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-79-11-114-D-00)

25. KENNEL PERMIT FOR LARKSPUR LABRADORS Approve kennel permit K11-034 pursuant to A.R.S. §11-1009 for Marci Sale, d.b.a. Larkspur Labradors, 1141 E. Sage Brush Street, Gilbert, AZ 85296, in District 1 for the term of May 11, 2011 through May 10, 2012. The cost of a kennel permit is $328. (C-79-11-110-L-00)

26. KENNEL PERMIT FOR BARC PET CENTER Approve kennel permit K12-045 pursuant to A.R.S. §11-1009 for Cynthia Patane, d.b.a. BARC Pet Center, 3121 E. Greenway Road, Suite 201, Scottsdale, AZ 85254, in District 3 for the term of May 11, 2011 through May 10, 2012. The cost of a kennel permit is $328. (C-79-11-112-L-00)

27. AMENDMENT TO LEASE AGREEMENT WITH TOWN OF GUADALUPE FOR HEADSTART ZERO TO FIVE CLASSROOM SPACE Approve and execute Amendment No. 2 to Lease Agreement No. L-7309 with the Town of Guadalupe, Lessor, for 2,364 square feet of Head Start classroom space located at 9401 South Avenida Del Yaqui, Guadalupe, AZ. The first paragraph on page two of LEASE AGREEMENT NO L-7390 and dated June 20, 2001, shall be amended to read as follows: “LESSOR shall be responsible for the payment of utility services provided to the premises, including but not limited to electricity, gas, water, trash services, janitorial and all maintenance to the Premises.” This amendment also extends the term of the lease for an additional five years to commence June 1, 2011, and terminate May 30, 2016. The rental rate is $8.00 per square foot or an annual fee of $18,912.00 plus rental tax. (C-22-05-126-4-01)

28. MANAGEMENT AND IMPLMENTATION AGREEMENT WITH VALLE DEL SOL FOR STATE AND ARRA FUNDED HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM Approve a Management and Implementation Agreement between Valle del Sol, Inc., a non-profit agency, and Maricopa County through its Human Services Department, in the not-to-exceed amount of $100,000. The purpose of this Agreement is to fund the Homeless Prevention and Rapid Re-housing Program, which provides financial assistance and /or services to help individuals and families retain or gain housing stability. This Agreement is funded by the American Recovery and Reinvestment Act (ARRA) of 2009 through an Agreement with the Arizona Department of Housing, to be approved by the Board of Supervisors at the same meeting as this agenda item. This Agreement is effective May 1, 2011 and will expire no later than October 31, 2011, or upon expenditure of all grant funds. This funding does not impact the General Fund. The intent of the Homeless Prevention and Rapid Re-housing Program is to help those who are homeless or who would be homeless but for this assistance and who can remain stably housed after the temporary assistance ends. This program is funded through the Arizona Department of Housing, a prime grantee of the U.S. Department of Housing and Urban Development’s ARRA funding. (C-22-11-060-G-00)

29. COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS PROGRAM, AND EMERGENCY SHELTER GRANT, ANNUAL ACTION PLANS Approve the following actions regarding federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), and Emergency Shelter Grant (ESG) funds. The Human Services Department current negotiated DHHS indirect rate for FY 2010-11 is 16.1% while the FY 2011-12 indirect rate is 16.7% (pending negotiation). All department indirect and administrative costs associated with these grants, including $25,954 of central service costs are fully recoverable. There is no impact on the General Fund. (1) Approve the Maricopa HOME Consortium and the Maricopa Urban County Annual Action Plans for July 1, 2011 through June 30, 2012. The Annual Action Plans (AAP) identify proposed projects to be undertaken to implement the FY2010-2014 Five-Year Consolidated Plan: FY2011-2012 is Year Two of Five under the Five-Year Consolidated Plan. (2) Adopt a Resolution for the submission of the FY2011-2012 Maricopa Urban County and Maricopa HOME Consortium Annual Action Plans, amendments to the FY2010-2011 Annual Action Plans, FY2009-2010 Maricopa Urban County and Maricopa HOME Consortium Consolidated Annual Performance and Evaluation Reports, and acceptance of CDBG, HOME, and ESG funding. The FY2011-2012 funding allocations are unknown as of the date of the Board action. For planning purposes, the FY2010-2011 funding numbers have been used as a benchmark in order to meet the U. S. Department of Housing and Urban Development’s deadline for submission of the Annual Action Plans. The estimated CDBG, HOME and ESG allocations total $6,748,857 (CDBG: $2,400,000, HOME: $4,250,726, and ESG: $98,131). At the time the final funding amounts are formalized, the FY2011-2012 Annual Action Plans will be revised and made available for public comment. Board action will be sought to amend the Board Action taken above and authorize submission of the revised Annual Action Plans to HUD. A budget true-up will be done as required. FUNDING SUMMARY TOTALS (SEE ATTACHMENT A) 1. Total Urban County CDBG Grant = $2,400,000 (See Attachment A) (a) Urban County CDBG Allocation =$2,400,000 (b) Urban County CDBG Unprogrammed Funds = $-0- 2. Total HOME Consortium Grants =$4,250,726 (a) Maricopa County Share HOME Funds = $909,531 (See Attachment A) (b) Consortium City/Town Share HOME Funds = $2,703,586 (See Attach B) (c) Consortium CHDO Share HOME Funds = $637,609 (See Attachment C) 3. Total Urban County ESG Grant = $98,131 (See Attachment A) TOTAL ALLOCATION = $6,748,857 (C-22-11-061-G-00)

30. AMENDMENT TO LEASE AGREEMENT WITH VINEYARD/KIOWA, LLC FOR HEADSTART ZERO TO FIVE EASTSIDE OFFICE SPACE Approve and execute Amendment Number 2 to lease No. L-7330 with Vineyard/Kiowa, LLC an Arizona Limited Liability Company, Presson Corp., An Arizona Corporation, Lessor for 18,508 square feet of office space located at 2150-1 South Country Club Road, Suite 7, Mesa, AZ for use as Head Start East Side office space. Lessor agrees to make tenant improvements in the aforesaid space as set forth in Exhibit “A” Work Letter at the sole cost of the Lessor. This amendment will also extend the term of the existing lease three years from June 1, 2011 to May 31, 2014 with an option to renew the current lease for one additional year. The first year rental rate is at $16.50 per square foot or an annual rate of $305,382.00 plus rental tax. (C-22-03-110-4-02)

31. AGREEMENT AND ACCEPT ARRA FUNDING FROM THE ARIZONA DEPARTMENT OF HOUSING FOR THE HOMELESNESS PREVENTION AND RAPID RE-HOUSING PROGRAM Authorize the execution of an agreement between the Arizona Department of Housing and Maricopa County, through the Human Services Department to accept an amount of $105,000 to be used for the Homelessness Prevention and Rapid Re-Housing Program (HPRP). The Arizona Department of Housing received an American Recovery and Reinvestment Act (ARRA) grant award from the U.S. Department of Housing and Urban Development (HUD) for this purpose. The agreement is effective May 1, 2011 and will be in effect until are funds are expended, not to extend beyond October 31, 2011. The Department of Human Services indirect rate for FY 2010-11 is 16.1%. The agreement allows for indirect costs at a rate of 16.1%. Of the $105,000 sub-recipient costs in the amount of $100,000 are not subject to indirect charges. Therefore, indirect costs are fully recoverable and are estimated at $693. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. 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 extension does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. 42-17105. This funding does not impact the General Fund. The intent of the Homeless Prevention and Rapid Re-housing Program is to help those who are homeless or who would be homeless but for this assistance and who can remain stably housed after the temporary assistance ends. This program is funded through the Arizona Department of Housing, a prime grantee of the U.S. Department of Housing and Urban Development’s ARRA funding. (C-22-11-062-G-00)

32. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Arizona Outdoor Specialists, LLC d.b.a. Arizona Outback Adventures in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. The Effective Date, upon being approved and executed by the Maricopa County Board of Supervisors, will be July 1, 2011. Term of the Agreement is from the Effective Date through December 31, 2012 with ten (10) one (1)-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 241) throughout the term of the Agreement is $150. (C-30-11-041-3-00)

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

34. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

35. PURCHASE OF SURPLUS EQUIPMENT Approve the purchase and one time addition to the fleet of one surplus 2001 Tennant floor scrubber from the Stadium District to Equipment Services Department. This equipment is assigned grouped capital asset number F0101439 F82303. This equipment will be used to clean concrete floors within the department’s facilities as part of the storm water compliance program. It will also help Equipment Services move one step closer towards certification as a “Green Shop.” The equipment value and sales price will be $3100. This item was continued from the March 30, 2011, April 13, 2011 and April 27, 2011 meetings. (C-74-11-006-V-00)

36. CLOUD CREEK DEVELOPMENT AGREEMENT Approve by Resolution of Adoption the Development Agreement with Cloud Creek Development LLC and Maricopa County, pursuant to the Maricopa County Subdivision Regulations. (C-44-11-088-M-00)

37. TERMINATE AFFILIATION AGREEMENT WITH THE KANSAS CITY UNIVERSITY OF MEDICINE AND BIOSCIENCES Terminate the Affiliation Agreement with the Kansas City University to allow their interns, residents, and/or students to participate in learning experiences at the Maricopa County Department of Public Health. (C-86-06-046-0) Pursuant to Paragraph 6. Term of the Agreement, “…either party may terminate this Agreement, without cause, by written notice sent to the other at least (90) days prior to the effective date of termination.” The term of the original agreement was January 18, 2006. Termination is effective July 11, 2011. (C-86-11-078-3-00)

38. AMENDMENT NO. 1 TO LEASE AGREEMENT L-7381 WITH 4041 CENTRAL PLAZA LLC Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement L-7381 between 4041 Central Plaza, LLC, as Lessor, and Maricopa County for lease consolidation and renewal of 50,972 square feet of office space at 4041 N. Central Avenue, Phoenix, Arizona, and authorize an exception to policy A-1920, which limits lease terms to 60 months. The new lease terms stipulated in Amendment No. 1 of Lease Agreement L-7381 will be effective July 1, 2011. Amendment No. 1 will expand the leased premises to 50,972 rentable square feet by inclusion of 16,024 rentable square feet on Floor 14. Amendment No. 1 will extend the lease term for an additional 7 years with a new termination date of June 30, 2018. The subject amendment also adjusts the rental rates during the renewal term and provides the county with a $2.00 per square foot tenant improvement allowance. This First Amendment to Lease Agreement L-7381 was endorsed by the County’s Facility Review Committee during April of 2011. (C-86-06-044-4-01)

39. AMENDMENT TO LEASE AGREEMENT L-7369 WITH 4041 CENTRAL PLAZA LLC Approve and authorize the Chairman to execute Amendment No. 2 to Lease Agreement L-7369 between 4041 Central Plaza, LLC, as Lessor, and Maricopa County for early termination of Lease L-7369 for 16,024 rentable square feet of office space at 4041 N. Central Avenue, Phoenix, Arizona. Amendment No. 2 to Lease Agreement L-7369 will terminate the subject agreement effective June 30, 2011. This Second Amendment to Lease Agreement L-7369 was endorsed by the County’s Facility Review Committee during April of 2011. (C-86-05-621-4-02)

40. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH CATHOLIC HEALTHCARE WEST D/B/A CHANDER REGIONAL MEDICAL CENTER FOR ORAL HEALTH, HEARING AND VISION SERVICES AT GUADALUPE WIC CLINIC Approve full service Facilities Use/Revocable License Agreement with Catholic Healthcare West, a California non-profit public benefit Corporation d/b/a Chandler Regional Medical Center, Licensee, for the user of clinic space to perform oral health, hearing and vision services to underserved WIC eligible children ages 0 to five, their families and pregnant women, at the Guadalupe WIC clinic located at 9206 S. Avenida del Yaqui, Guadalupe, AZ 85283. The term of the Agreement is from May 1, 2011 through April 30, 2012. License agrees to provide the services at no cost to the County and the recipients. County agrees to provide access and promotion assistance without monetary remuneration. (C-86-11-079-M-00)

41. AFFILIATION AGREEMENT WITH THE QUEEN CREEK UNIFIED SCHOOL DISTRICT #95 FOR CLINICAL TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Dietetic Internship Affiliation Agreement with the Queen Creek Unified School District #95 to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from June 1, 2011 through June 30, 2015. (C-86-11-080-3-00)

42. AMENDMENT TO GRANT THROUGH THE AMERICAN RECOVERY AND REINVESTMENT ACT FOR INCREASE SERVICES TO HEALTH CENTERS PROGRAM Approve the extension of the budget and project period of the American Recovery and Reinvestment Act (ARRA) from Department of Health and Human Services Health Resources and Services Administration to Maricopa County though its Department of Public Health for ARRA – Increase Services to Health Centers (Award No. H8BCS12295-01-03). The term of the grant extension is through June 30, 2011. The budget period is from March 27, 2009 through June 30, 2011. All other terms and conditions remain in full force and effect. (C-86-09-061-G-02)

43. AMENDMENT TO SUBCONTRACT WITH HEALTH CHOICE ARIZONA Approve the Amendment to the Health Choice Arizona (HCA) subcontract to change the name from Maricopa County, D.B.A. Maricopa County Department of Health Services, D.B.A. Health Care for the Homeless to Maricopa County, D.B.A. Maricopa County Department of Health Services, D.B.A. Public Health Clinical. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-06-058-1-02)

44. ADMINISTRATIVE CORRECTION TO REDUCTION IN FLEET FOR DEPARTMENT OF PUBLIC HEALTH Approve an Administrative Correct to an action taken on April 13, 2011 (C-86-11-068-V) that approved a Reduction in Fleet and direct Equipment Services to dispose of the vehicle, a 1993 Chevy, Cavalier, fixed asset # RAM0082350, for Maricopa County by and through its Department of Public Health (MCDPH). The correction will include any proceeds from the disposal of the vehicle through an auction will be posted to Fund (532). (C-86-11-068-V-01)

45. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-11-455-7-00)

46. IGA WITH THE CITY OF GLENDALE FOR OWNERSHIP, OPERATION AND MAINTENANCE OF NORTHERN PARKWAY FROM SARIVAL AVENUE TO DYSART ROAD Approve the Intergovernmental Agreement (IGA) between Maricopa County (County), through the Maricopa County Department of Transportation (MCDOT), and the City of Glendale (City) for ownership, operation and maintenance of Northern Parkway from Sarival Avenue to Dysart Road (Project), Maricopa Association of Governments (MAG) Arterial Life Cycle Program (ALCP) Project Bin, Subproject T195. This Agreement shall become effective as of the date it is approved by the Board of Supervisors. This Agreement identifies and defines the specific responsibilities of the County and Glendale for the ownership, operation and maintenance of Northern Parkway between Sarival Avenue and Dysart Road (the Project) and states intentions regarding funding and construction of the Reems Road overpass. The Project includes Northern Parkway roadway paving, the Sarival Avenue overpass bridge, the Reems Road overpass bridge, the Litchfield Road overpass bridge, the Burlington Northern Santa Fe (BNSF) Railroad overpass bridge, Intelligent Transportation Systems (ITS) conduit, and other associated facilities. Upon completion of the Project, and after land rights have been transferred, Glendale shall own, operate and maintain all Project improvements from Sarival Avenue to a point one-fourth mile west of Dysart Road, including landscaping and the landscaping of cross streets within its jurisdiction. Glendale shall accept ownership of the right-of-way upon transfer by the County. Upon completion of the Reems Road and Litchfield Road overpass structures and approach roadways (the Overpasses), Glendale shall own, operate and maintain the Overpasses. Specifically regarding Reems Road, the Parties recognize that the Reems Road overpass is a high priority component of the overall Northern Parkway corridor, and it is the intention of both Parties that construction of the Reems Road overpass should be completed by 2013. Accordingly, the County and Glendale shall each reserve $2,000,000 of their anticipated minimum local contribution as provided earlier under the December 26, 2008 intergovernmental Agreement for Northern Parkway (C-91-09-081-M-00) to accomplish construction of the Reems Road overpass by 2013. Any construction related to the Reems Road overpass would be contingent on approval by the Northern Parkway Executive Committee, pursuant to the approved December 26, 2008 Intergovernmental Agreement (C-91-09-081-M-00) between Maricopa County and the Cities of El Mirage, Glendale and Peoria for improvements to Northern Parkway from State Route 303 (Bob Stump Memorial Parkway) to U.S. 60 (Grand Avenue). The current construction estimate for the overpass is $4,000,000 which includes construction management. Currently there is $430,000 budgeted for the design of the Reems overpass in FY 2011 – 2012. Once the Phase 2 Project Agreement is approved by MAG and the Federal Highway Administration has authorized the start of design, if necessary, additional funds will be allocated for design in FY 2011 – 2012. Construction funds will be programmed in the FY 2012 -2013 capital budget. Supervisory District No. 4 (C-91-11-206-M-00)

47. MAIL BALLOT ELECTION FOR RANCHO GRANDE LANDERWOOD IRRIGATION WATER DELIVERY DISTRICT NO. 24 Pursuant to A.R.S. § 16-558, approve a mail ballot election for the Rancho Grande Landerwood Irrigation Water Delivery District No. 24 to be held on November 16, 2011. (Supervisorial District 3) (C-06-11-425-7-00)

48. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the May 25, 2011 meeting. (List is on file with the Clerk of the Board's Office.) (C-44-11-089-M-00)

49. INCREASE TO ARIZONA VITAL RECORDS FEE SCHEDULE Pursuant to ARS §11-251.08, set a public hearing for 9:00 a.m., Wednesday, June 8, 2011 to authorize and approve Department of Public Health to increase the existing fee schedule for Maricopa County through its Department of Public Health’s (MCDPH) Vital Records product/fee list. The fee increases will affect the fees charged for Arizona vital records. The proposed fee increases are attributed to an anticipated fee increase to be adopted by Arizona Department of Health Services (ADHS). Use of the fee schedule will be based on the following Board of Health recommendation. According to A.R.S. 36-341 (A), a Local Registrar (County Health Officer) may establish their own fees to be charged for services provided by Vital Records. The fee schedule is as follows: State Approved Surcharges to County Vital Records Offices as of July 01, 2011: Record Type Approved Additional Approved Total Surcharge Per Copy Surcharge Per Copy Certified Copy $4.00 $5.00 Non-certified Copy $1.00 $1.00 The proposed MCDPH Office of Vital Registration Fee Schedule will be consistent with the new State and County fees as of July 1, 2011. Certified Copies: *Current County Fee **Proposed County Fee Birth Certificate $15.00 $20.00 Establishing Paternity $25.00 $30.00 Delayed Birth Application n/a $20.00 BC Correction/Amendment $25.00 $30.00 Foreign Born Application n/a $20.00 Putative Father Registry n/a $5.00 Death Certificate $15.00 $20.00 DC Correction/Amendment $25.00 $30.00 Presumptive Death $15.00 $20.00 Fetal Death Certificate $15.00 $20.00 Certificate of Birth Resulting in Stillbirth $15.00 $20.00 Record Search n/a $5.00 *(Includes $1.00 surcharge) **(Includes $1.00 surcharge plus $4.00 additional State Charge) Non Certified Copies: Current Fee Proposed Fee Birth Non-Certified $5.00 $5.00 Death Non-Certified $5.00 $5.00 These fees were heard by the Board of Health on April 25, 2011. (C-86-11-081-M-00)

50. ASRS CLAIMS Pursuant to A.R.S. §38-711 et., authorize payment of claims submitted by the Arizona State Retirement System, on behalf of current or former employees regarding contributions not withheld for purposes of participation in the Arizona State Retirement System. Amounts may be recalculated employer payments to show accrued interest payments. Claims presented are on file in the Clerk of the Board’s Office. (C-06-11-447-7-00)

51. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-11-448-7-00)

52. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-11-445-7-00)

53. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held March 29, 2011. (C-06-11-444-7-00)

54. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office. (C-06-11-451-7-00)

55. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. (C-06-11-449-7-00)

56. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated May 11, 2011. List is on file in the Clerk of the Board’s Office. (C-06-11-452-7-00)

57. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. List of claims is on file in the Clerk of the Board’s Office. (C-06-11-450-7-00)

58. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to A.R.S. 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-11-032-M-00)

FA-2. SET HEARING FOR 2011R005 FLOODPLAIN REGULATIONS FOR MARICOPA COUNTY Pursuant to A.R.S. §§48-3603 and §48-3609 set a public hearing for June 22, 2011 to solicit comments and consider the adoption and enforcement of Resolution 2011R005 regarding the proposed Flood Control District 2011 Floodplain Regulations for Maricopa County including the associated fee schedule. Publish a public notice thirty (30) days prior to the Public Hearing with the time, place, and date (June 22, 2011). Upon Flood Control District Board of Directors' approval, this item will become effective June 22, 2011. In accordance with A.R.S., §48-3603 and §48-3609 the Flood Control District Board of Directors are directed to adopt and enforce Resolution 2011R005 the 2011 Floodplain Regulations of Maricopa County including fees. The A.R.S., also directs the Flood Control District of Maricopa County (District) to provide floodplain management to communities that have elected not to assume their own floodplain management and all unincorporated areas within Maricopa County. It is the purpose of the 2011 Floodplain Regulations is to comply with A.R.S §48 3609 and 44 CFR Ch.1. et seq. (pertaining to the National Flood Insurance Program) to promote and protect the health, peace, safety, comfort, convenience, and general welfare of the residents within the jurisdictional area of Maricopa County, Arizona. To minimize public and private losses due to flood conditions in specific areas, and to enable Maricopa County and its residents to participate in the National Flood Insurance Program, receive Federal Disaster Assistance, obtain flood insurance and reduce the cost of flood insurance. The Floodplain Administrator, as designated by the Flood Control District Board of Directors. shall be the Chief Engineer and General Manager of the Flood Control District of Maricopa County who shall administer and enforce these Regulations. (C-69-11-062-7-00)

L-1. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for April 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-453-7-00)

L-2. DONATIONS FROM FRIENDS OF THE LIBRARY DISTRICT Accept the donation of print material for the Southeast Regional Library valued at $30,000 from the Friends of the Southeast Regional Library. Accept the following cash donations: $500 for the 2011 Summer Reading Program from the New Friends of the Goodyear Branch Library; and the following cash donations for the District's Staff Inservice Training Day: $400 from the New Friends at the Ed Robson Branch Library, $350 from the Friends of the Queen Creek Library, $500 from the New Friends of the North Valley Regional Library, $250 from the Friends of the Sun City Library, $500 from the Friends of the Southeast Regional and Perry Branch Libraries, and $500 from the Fountain Hills Library Association. Approve an increase to the FY 2010-2011 budget for the Library District (650), Library District Fund (244), Non-Recurring/Non-Project (0001) revenues and expenditures appropriated budget in the amount of $3,000. This year's Summer Reading Program is "One World, Many Stories." In 2010, 26 locations participated in the District's SRP serving over 32,000 children and teens. The District's Staff Inservice Day will be held at the new White Tank Branch Library on April 15th giving all staff members the opportunity to see the new LEED certified Platinum building and networking with each other and exchanging ideas on how better to serve our customers. (C-65-11-016-M-00)

59 . 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.) Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor límite comentarios a dos minutos. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) 60 . Supervisors'/County Manager's summary of current events. Resumen de los supervisores/administrador del condado de los acontecimientos actuales. ***The Board of Supervisors will now consider matters related to Planning and Zoning.***

59 . 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.) Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor límite comentarios a dos minutos. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) 60 . Supervisors'/County Manager's summary of current events. Resumen de los supervisores/administrador del condado de los acontecimientos actuales. ***The Board of Supervisors will now consider matters related to Planning and Zoning.***