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. REAL ESTATE AND DEVELOPMENT AWARD FOR THE WHITE TANK BRANCH LIBRARY AND NATURE CENTER FOR MOST SUSTAINABLE PROJECT Presentation of a Real Estate and Development Award for Most Sustainable Project for the White Tank Branch Library and Nature Center. RED Awards are Arizona’s most comprehensive annual real estate awards and sponsored by “AZRE: Commercial Real Estate Magazine”. The biggest, best and most notable commercial real estate projects and transactions for the previous year are honored each year by the RED Awards. Awards are given to developer, general contractor, architect and broker/teams. All award winners and honorable mentions are featured within a special awards section of AZRE Magazine as well as honored at an annual awards ceremony. (C-65-11-018-M-00)

6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

7. APPLY AND ACCEPT GRANT FUNDING FOR HEALTH AND HUMAN SERVICES, ELECTION ASSISTANCE FOR INDIVIDUALS WITH DISABIITIES Authorize the Election's Department to submit application for grant funding for the State Subgrants for Health and Human Services (HHS), Election Assistance for Individuals with Disabilities (EAID) program administered by the Secretary of State, and authorize the Chairman to approve receipt of any and all such funds awarded. The funding will support the Department's Help America Vote Act of 2002. The total amount of funds requested is $58,322. The grants must be completely drawn down by September 30, 2014. The department's indirect cost rate is 37.3%. Since the grant funds are being used to purchase ADA compliant mailing supplies, Braille related materials, and provide for ADA training, indirect costs ($21,754.11) are unrecoverable, and no matching dollars pertain to the grant. 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 request does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-21-11-009-G-00)

8. DONATIONS Accept the donations from Lannette Dunkeson in the amount of $500.00 and Brenda Stvincent in the amount of $400.00, for a total of $900.00. These donations to the Sheriff’s Office are designated for use by the MASH unit to care for animals that have been removed from their owners during enforcement of criminal animal abuse cases. The animals are cared for by inmates who learn coping and animal grooming skills in the process. (C-50-11-087-M-00)

9. INCREASE TO SOLE SOURCE CONTRACT 09041-SS WITH HARRIS WIRELESS PRODUCTS GROUP FOR UPGRADES TO KINGFISH SYSTEM Approve an increase of $400,000 to the Sole Source Contract Serial 09041--SS with Harris Wireless Products Group for grant–funded upgrades to the KingFish Dual-Mode System and the required training. The term of the current contract ends May 19, 2011 with an option to extend for up to a maximum for four years at the County’s discretion. The Contractor must be notified in writing at least thirty day prior to the expiration of the original contract. Funding for this purchase will be from the Organized Crime Drug Enforcement Task Force (ONDETF). The OCDETF Grant (C-50-11-077-G-00) was approved by the Board on March 31, 2011. This increase to the Sole Source Contract will facilitate implementation. This will increase the Sole Source Contract amount an additional $400,000 to $701,300. Ongoing support from this purchase if applicable will be funded through OCDETF. The funding for the KingFish System Sole Source Contract was initially approved by the Board on May 20, 2009 under C-50-009-073-3-00. (C-50-09-073-3-02)

10. DONATION OF PRINTER Accept the donation of one printer with ink cartridges valued at $305.00 from Ms. Shelly Bunn to the Sheriff's Office for use in Community Outreach activities. (C-50-11-090-M-00)

11. ONE TIME ADDITION TO FLEET Approve a one time addition to fleet of a forfeited vehicle, a 2003 Chevrolet Tracker with an estimated value of $3,000, seized during a HIDTA Investigation. This vehicle will be used in Special Investigations for undercover operations. Also approve per ARS 38-538-03 exemption from markings and issuance of an Arizona undercover license plate. This is a one time addition to fleet and will replace RICO vehicle #26 that has outlived its useful purpose. RICO funds will support this vehicle's repair, maintenance and operational costs, which are estimated to be $4,800 annually. This vehicle will be retired at the end of its useful life with no funding from the general fund for replacement. (C-50-11-092-M-00)

12. AMENDMENT TO SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY PROJECT # 555811-01 Approve Amendment No. 3 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project Number: 555811-01. This amendment extends the expiration date of the Agreement from June 30, 2011 until September 30, 2011. There are no other changes. This amendment extends the amount of time available to the project which enhances and expands Arizona’s criminal justice information/intelligence sharing capabilities by the expansion of COPLINK and to connect the law enforcement agencies that have created COPLINK Regional Node. (C-50-10-043-G-03)

13. AMENDMENT TO SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY PROJECT #555208-02 Approve Amendment No. 3 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project Number: 555208-02. This amendment extends the expiration date of the Agreement from June 30, 2011 until September 30, 2011. There are no other changes. This Amendment extends the amount of time available to the project which enhances and expands Arizona’s criminal justice information/intelligence sharing capabilities by the expansion of COPLINK and to connect the law enforcement agencies that have created CopLink Regional Node. (C-50-10-044-G-03)

14. WAIVER TO LEAVE PLAN Approve a waiver to leave plan request for Sheriff's Deputy Sean Crosby who was seriously injured after receiving a blow to the head while participating in a Defensive Tactics Instructor Training course on January 24, 2011. Approval of this waiver allows the deputy to receive full salary and not diminish any accumulated sick leave balances during treatment and recovery. The effective date of this waiver would be April 1, 2011 and would expire one year after approval, unless otherwise authorized. All Workers Compensation checks received by Deputy Crosby for this injury would be returned to the Sheriff's Office. (C-50-11-089-M-00)

15. ACCESS AGREEMENT AND ACCEPTANCE OF REIMBURSEMENT FOR OVERTIME EXPENSE Approve an access agreement, dated September 21, 2010, that allows access to Kirkstall Enterprises to film various live law enforcement scenes for a television series. This agreement is approved without extension and thereby terminates September 21, 2011. Any further access after termination of this agreement must be renegotiated and approved by the Board prior to access. Also approve and accept, pursuant to the terms of the access agreement, $112,671, the amount invoiced to Kirkstall by the Sheriff's Office to recover overtime expenses incurred during pay periods ending February 6, 2011 through April 3, 2011, which were not otherwise ordinarily incurred by the Sheriff’s Office as a result of the activities under this access agreement. In addition, approve and accept expenses invoiced that otherwise would not be incurred before the termination of this access agreement. (C-50-11-082-M-00)

16. APPROPRIATION INCREASE FOR DONATIONS FUND Approve per A.R.S. §42-17106B an appropriation increase of $20,000 in expenditure to the Sheriff's Office (50) Donations Fund (203) Non-Recurring/Non-Project (0001) for FY 2011. This will result in a revised total appropriation of $46,300. Donations revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditure of these 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. Funding for this increase will result in a decrease to the Donations Fund balance of $20,000. This action will allow the Sheriffs Office to expend donations funds to pay for veterinary expenses incurred by the M.A.S.H. unit for animals that were taken into Sheriff's Office custody as a result of criminal animal abuse cases. (C-50-11-088-M-00)

17. SOLE SOURCE INCREASE TO CONTRACT 07107 FOR BULL JAIL MANAGEMENT INFORMATION SYSTEMS FOR HARDWARE, SOFTWARE AND SUPPORT Approve an increase to Contract 07107, a Sole Source contract with BULL HN Information Systems for hardware, software and support in the amount of of $893,738.75 to purchase licensing for mission critical software for the Bull GC0S8 operating system for FY 2012. This is the operating system for the Jail Management System (JMS)-a mission critical software application for the Sheriff's Office. No other vendor provides this product; Bull owns the copyright licensing for GCOS8. There are no other applications that can be used for JMS NovaScale hardware. The costs for FY 2012 have increased approximately 20% over FY 2011 ($901,831.18). If the FY 2012 amount of $1,085,656.96 is paid before July 31, 2011, the County will receive a 2.5% discount, a savings of $27,141.42. Fees are paid monthly. The increase requested in this action represents the difference between the amount available on the current contract ($191,918.21) and the FY 2012 cost. The current contract expires September 14, 2011. (C-50-11-091-M-00)

18. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Superior Court Commissioner Wendy S. Morton as Superior Court Judge Pro Tempore for the period commencing May 25, 2011 through June 30, 2012. Approve the appointment of Superior Court Commissioner Wendy S. Morton as Superior Court Judge Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. 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. Superior Court Commissioner Wendy S. Morton would serve as Pro Tempore without any additional compensation other than that to which entitled to as a Superior Court Commissioner. The appointment will be for the period commencing May 25, 2011 through June 30, 2012. (C-80-11-015-2-00)

19. ADDITION OF PERMANENT VEHICLE TO FLEET AND EXEMPTION FROM COUNTY MARKINGS AND ISSUANCE OF NON-GOVERNMENTAL LICENSE PLATES Approve a permanent addition to the County fleet for one vehicle to be purchased by the Equipment Services Department for use by the Superior Court Security Director. The request would be for 1 new passenger sedan. 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 Superior Court 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 by the Security Director. 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 the Superior Court Security Director (SCSD) as a take home vehicle. The SCSD position is a constant 24-hour-7-days-a-week responsibility; therefore a vehicle is required to assist the SCSD in the performance of his duties. (C-80-11-016-2-00)

20. EXEMPTION FROM MARKINGS AND ISSUANCE OF NON-GOVERNMENTAL LICENSE PLATES Approve exemptions from markings, including the issuance of non-governmental license plates, per A.R.S. §38-538.03, for two existing vehicles designated to the Juvenile Public Defender's Office. The Juvenile Public Defender's Office requests that designated department vehicle #211201 and vehicle #211202 be classified as unmarked so that they may be exempt from County decals and government plates. These vehicles will be used primarily for juvenile felony case investigation, witness interviews, and crime scene investigation. The nature of these activities requires the vehicles be unmarked. (C-57-11-002-M-00)

21. ADMINISTRATIVE INFORMATION NOTICE REGARDING CHANGE OF LESSOR FOR OFFICE OF LEGAL ADVOCATE LEASE L-7371 Approve the Administrative Informational Notice to Office of Legal Advocate, Lease Agreement No. L-7371 with Pacific Office Properties Trust/3800 North Central, LLC for the leased facility located at 3800 N. Central Ave., Suites 1400, 1500, and 1650, Phoenix, AZ. The purpose of this notice is to reflect the change in the building’s ownership from Pacific Office Properties Trust/3800 North Central, LLC to AG-POP CS 3800 Owner, LLC. Effective May 2, 2011 all notices required to be given in writing and all rent payments shall be sent to Lessor at: Pacific Office Management, Inc., Attention: General Manager/Property Manager, 3838 N. Central Ave., Suite 620, Phoenix, AZ 85012, (602) 287-6800. All other terms and conditions of the current lease agreement remain in full force and effect. As such, this is an informational notice. (C-55-11-001-1-00)

22. APPLY AND ACCEPT GRANT FUNDS FROM EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT/ DRUG ENFORCEMENT ACCOUNT Approve the application and acceptance of grant funds from the Edward J. Byrne Memorial Justice Assistance Grant/ Drug Enforcement Account (DEA) in an amount not-to-exceed $443,925 for the Office of the Public Defender (520) portion. The original requested budget amount for this grant was $445,651 through the normal annual budget process. However, this amount has been decreased due to communications with the Arizona Supreme Court/Administrative Office of the Courts (AOC) with regards to FY2011-12 funding availability. This grant is a recurring grant administered by AOC. The Office of the Public Defender applies for this grant jointly with Adult Probation, Clerk of the Superior Court, and Superior Court. These funds support the justice system by providing staff in all of these departments. In FY 2010-11, this grant funds 25 full-time equivalent positions countywide. The Office of the Public Defender is requesting authorization to again apply for the DEA Grant for FY2011-12. The grant award begins on July 1, 2011 and ends on June 30, 2012. However, the application for funding has historically been received after the start of the applicable fiscal year and with extraordinarily short turnaround time requirements. Therefore, the Office of the Public Defender is requesting advance approval to apply for the departmental share of these funds through a joint application with the Superior Court, Clerk of the Superior Court, and Adult Probation. The grant does not allow for the recovery of indirect costs in FY 2010-11, and no change is anticipated in future years. Therefore, the Office of the Public Defender and Maricopa County may receive no administrative cost recovery for this grant in FY 2011-12. The Maricopa County Department of Finance has calculated the Office of the Public Defender's composite indirect cost rate at 6.5%. The non-recoverable indirect cost will not exceed $28,856. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. (C-52-11-001-G-00)

23. REAPPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the reappointment of Jared Vega, General Public Member, and David Aguirre, Institutional Member, Concilio Latino de Salud, to the Ryan White Planning Council, for a three-year term beginning June 1, 2011 through May 31, 2014. Consistent with Article III of the Bylaws of the Phoenix EMA Ryan White Planning Council and after satisfactory completion of the pre-screening process approved by the Maricopa County Board of Supervisors for existing Planning Council members, the County Manager recommends the reappointment of Jared Vega, General Public Member, and David Aguirre, Institutional Member, Concilio Latino de Salud. The Membership Committee of the Ryan White Planning Council has confirmed that the individuals listed above represent membership categories consistent with the Council Bylaws and federally mandated membership requirements (C-06-11-456-9-00)

24. FUND TRANSFERS FOR SALE OF VEHICLES Pursuant to A.R.S. 42-17106(B), approve the following fund transfers and appropriation adjustments for the previously approved the sale and transfer of vehicles between departments and funds: 1. Fund transfer into the Air Quality Fees Fund (504) in the amount of $20,881. Increase the FY 2010-11 Air Quality (850) Air Quality Fees Fund (226) Non-Recurring/Non-Project (0001) revenue appropriation by $20,881. 2. Fund transfer out of the Transportation Operations Fund (232) in the amount of $20,881. Increase to the FY 2010-11 Public Works (910) Transportation Operations Fund (232) Non-Recurring/Non-Project (0001) expenditure appropriation by $20,881. 3. Offset the revenue and expenditure adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001) in the amount of $20,881. The Board of Supervisors has previously approved the following agenda item which require the above fund transfers: C-91-11-044-V-00.. This results in a net county-wide impact of zero. (C-49-11-042-2-01)

25. COMPENSATE BACK WAGES RESULTING FROM CHANGES IN THE FAIR LABOR STANDARDS ACT STATUS FROM EXEMPT TO NON-EXEMPT Approve a lump sum payment to compensate Susan Regan in Superior Court for back wages resulting from a recent re-evaluation of the employee’s position classification and a resulting change in the Fair Labor Standards Act (FLSA) status of the position from exempt to non-exempt. Susan Regan was misclassified as FLSA exempt and, therefore, was not paid for overtime hours worked from April 4, 2009 to April 4, 2011. All records were reviewed, resulting in a lump sum payment totaling $3,548.72, which will compensate her for all overtime back wages owed. The full amount of this request will be funded within the department’s current budget. (C-49-11-071-6-00)

26. EXCEPTION TO ATTORNEY LOAN REPAYMENT ASSISTANCE PROGRAM POLICY Approve an exception to the Maricopa County Attorney Loan Repayment Assistance Program Policy (B7020) to allow Rebekah Francis to continue to participate in this program. In 2010, Rebekah Francis was hired as a Policy and Compliance Attorney. Her job offer included her ability to participate in the Attorney Loan Repayment Assistance Program. With recent changes to the Maricopa County Attorney’s Office Civil Division, Rebekah will no longer function as an Attorney. This exception will allow the County to adhere to her job offer by allowing her to continue to participate in this program. (C-49-11-073-6-00)

27. HUMAN SERVICES EDUCATION DIVISION BENEFITS EXCEPTION Approve an exception to the benefits program for employees in the Human Services Education Division. This exception will allow the employees in the Human Services Education Division to retain their benefits while in an unpaid status during the summer of 2011. Employees who receive benefits while in this unpaid status will have deductions taken out of their pay checks when they return to work until the unpaid premiums are recovered by the County. An employee who receives benefits while in this unpaid status and who does not return to work must reimburse the County within 30 days of termination for any applicable premiums not already deducted or the County will take any and all action to collect any unreimbursed premiums, including the use of a collection agency. The Office of Management and Budget is working with the Human Services Department to finalize a process for employees to retain their benefits while in this unpaid status. At the conclusion of this analysis, a plan will be submitted to the Board for approval. (C-49-11-074-6-00)

28. SHERIFF’S OFFICE DETENTION AND LAW ENFORCEMENT CAREER PATH Approve the Maricopa County Sheriff’s Office Detention and Law Enforcement Career Path dated May 25, 2011 pursuant to the Maricopa County Employee Compensation Plan. This career path plan is effective May 9, 2011, and replaces any existing detention and law enforcement career path plans for the respective office. This career path outlines the Sheriff’s Office use of management and professional assignments for Executive Chiefs, Deputy Chiefs, Tactical Operations Unit members, and Aviation Unit members. The staffing numbers identified in this career path will be validated by a staffing study. At the conclusion of the staffing study, the numbers identified in this career path may be revised pursuant to the results of the staffing study. (C-49-11-072-6-00)

29. AGREEMENT WITH AZ TOY BREED RESCUE FOR NEW HOPE PROGRAM Approve an Agreement between AZ Toy Breed Rescue, a 501 (c) 3 non-profit corporation, 13418 W. Hyacinth Drive, Sun City West, AZ 85375, and Maricopa County to allow AZ Toy Breed Rescue under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care and Control estimates 36 new hope rescues over the term of the agreement, for a total of $1,476. The term of this Agreement is from May 25, 2011 through June 30, 2012. (C-79-11-115-3-00)

30. DONATION FROM FRIENDS OF ANIMAL CARE AND CONTROL Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount of $116,000 and the Foster Program in the amount of $7,796. The total donation received was in the amount of $123,796 which includes funds for the Maricopa County Spay/Neuter Voucher Program and supports one position in the Foster Program. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-116-D-00)

31. DONATIONS FROM AMY TECHAU, MARCK ORESKOVICH AND PETSMART CHARITIES Accept a monetary donation from Amy Techau in the amount of $300.07; Marck Oreskovich in the amount of $400; and from PetSmart Charities in the amount of $2,045 for the care of the animals. Total donations received was $2,745.07. 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-79-11-117-D-00)

32. COOPERATION AGREEMENTS WITH URBAN COUNTY MUNICIPALITIES FOR PARTICIPATING IN PROGRAMS OFFERED BY THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Approve the execution of Three-year Cooperation Agreements between Maricopa County Human Services, Community Development Division, and the municipalities of Buckeye (C-22-11-063-3-00), El Mirage (C-22-11-064-3-00), Gila Bend (C-22-11-065-3-00), Goodyear (C-22-11-066-3-00), Guadalupe (C-22-11-067-3-00), Litchfield Park (C-22-11-068-3-00), Queen Creek (C-22-11-069-3-00), Tolleson (C-22-11-070-3-00), Wickenburg (C-22-11-071-3-00), and Youngtown (C-22-11-072-3-00) for the purpose of participating in the U. S. Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and other HUD related programs for the period from July 1, 2012 through June 30, 2015 (Federal Fiscal Years 2012, 2013, and 2014). HUD requires cooperation agreements with all units of local government that wish to participate in the Maricopa Urban County for purposes of receiving CDBG, HOME, and related grants. The cooperation agreements are used to by HUD determine the geographic boundaries of the Urban County for purposes of developing funding formulas that will be used to allocate Federal Fiscal Year 2012, 2013, and 2014 funding. C-22-11-063-3-00 C-22-11-064-3-00 C-22-11-065-3-00 C-22-11-066-3-00 C-22-11-067-3-00 C-22-11-068-3-00 C-22-11-069-3-00 C-22-11-070-3-00 C-22-11-071-3-00 C-22-11-072-3-00 (C-22-11-073-3-ZZ)

33. CONTRACT WITH AFFORDABLE RENTAL MOVEMENT (ARM) OF SAVE THE FAMILY AND TOWN OF GILBERT FOR NEW OPPORTUNITIES FOR AFFORDABLE HOUSING Approve a Community Housing Development Organization (CHDO) Contract between Affordable Rental Movement (ARM) of Save the Family, Town of Gilbert, and Maricopa County through the Human Services Department, Community Development division in the not-to-exceed amount of $300,000.00. This contract is funded by a grant from the U.S. Department of Housing and Urban Development (HUD). The purpose of this Contract is to provide funds to ARM of Save the Family for acquisition and rehab of rental housing. The Contract is effective June 1, 2011 and will be in effect until all funds are expended and drawn against the Letter of Credit or until the Scope of Work is completed and remaining funds are returned. The term will not extend beyond June 30, 2013. The housing activities shall meet all program requirements for the required period of affordability. 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 Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. 42-17105. There will be no General Fund impact. Maricopa County is the lead agency for the Maricopa HOME Consortium. The Consortium is required to allocate 15% of the HOME Investment Partnerships Program allocation for CHDO Set-Aside projects. This Contract is funded through the Maricopa County HOME Consortium Annual Action Plan (C-22-10-068-G-00), approved by the Board of Supervisors on May 22, 2010. (C-22-11-074-3-00)

34. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve Amendment Number 1 to the Agreement (IGA) between the City of Avondale (C-22-10-084-3-00) and Maricopa County administered by its Human Services Department to increase the total amount of the agreement by $57,432, from $141,503 to $198,935. This amendment revises the Operating Budget for the period of July 1, 2010 to June 30, 2011. The expenditures from this Agreement will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-00) with the Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on June 23, 2010. This Amendment 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. ARRA funding was utilized through September 2010. There are no ARRA funds in the additional amount noted above. (C-22-10-084-3-01)

35. AMENDMENT TO IGA WITH THE TOWN OF GILA BEND FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve Amendment Number 1 to the Agreement (IGA) between the Town of Gila Bend (C-22-10-086-3-00) and Maricopa County administered by its Human Services Department to increase the total amount of the agreement by $34,650, from $84,288 to $118,938. This amendment revises the Operating Budget for the period of July 1, 2010 to June 30, 2011. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-00) with the Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on June 23, 2010. This Amendment 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. ARRA funding was utilized through September 2010. There are no ARRA funds in the additional amount noted above. (C-22-10-086-3-01)

36. AMENDMENT TO IGA WITH THE CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) between the City of Tolleson (C-22-10-077-3-00) and Maricopa County administered by its Human Services Department to include the total amount of $5,100. This amendment includes an Operating Budget for the period of July 1, 2010 to June 30, 2011. The expenditures from this Agreement will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-00) with the Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on June 23, 2010. This Amendment 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. (C-22-10-077-3-01)

37. AMENDMENT TO IGA WITH THE TOWN OF GUADALUPE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve Amendment Number 1 to the Agreement (IGA) between the Town of Guadalupe (C-22-10-087-3-00) and Maricopa County administered by its Human Services Department to increase the total amount of the agreement by $33,020, from $71,466 to $104,486. This amendment revises the Operating Budget for the period of July 1, 2010 to June 30, 2011. The expenditures from this Agreement will be reimbursed from an Intergovernmental Agreement, (C-22-10-083-3-00), with the Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on June 23, 2010. This Amendment 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 . ARRA funding was utilized through September 2010. There are no ARRA funds in the additional amount noted above. (C-22-10-087-3-01)

38. AMENDMENT TO CONTRACT WITH VALLEY OF THE SUN YMCA FOR THE LAS ARTES DE MARICOPA COUNTY PROGRAM Approve a non-financial Amendment No. 5 to a Contract between Valley of the Sun YMCA (C-22- 08-097-1) for the Las Artes de Maricopa County Program and Maricopa County, administered by its Human Services Department. The purpose of this Amendment is to include Department of Labor, Workforce Investment Act (WIA) required provisions to the Special Provisions of the contract. All other terms and conditions of the original contract and Amendments remain the same and in full force and effect. (C-22-08-097-1-06)

39. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR STATE ENERGY SECTOR PARTNERSHIP ACTIVITIES Approve a non-financial Amendment No. 2 to Intergovernmental Agreement (IGA) with City of Phoenix and Maricopa County, administered by its Human Services Department (HSD). The purpose of this Amendment is to include Department of Labor required provisions to the Agreement. The term of this amendment is upon approval and signature by both parties. This IGA provides State Energy Sector Partnership and Training Grant funds through ARRA to the City of Phoenix. Services to be provided under this agreement include education and training services for participants in the fields of green technology, utility energy programs, solar panel manufacturing/installation and renewable energy, and information related to job opportunities. (C-22-10-092-3-02)

40. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY FOR AN ECONOMIC IMPACT ANALYSIS OF MARICOPA WORKFORCE CONNECTIONS ACTIVITIES Approve a non-financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between Arizona Board of Regents, A Body Corporate, for and on behalf of Arizona State University, W.P. Carey School of Business, Seidman Research Institute and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections. The purpose of this Amendment is to include Department of Labor, Workforce Investment Act (WIA) required provisions to the Special Provisions of the contract. This Agreement will expire June 30, 2011. All other terms and conditions of the original Agreement and Amendments remain the same. (C-22-10-043-3-03)

41. AMENDMENT TO IGA WITH THE TOWN OF BUCKEYE FOR AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY ACTION PROGRAM SERVICES Approve Amendment Number 1 to the Agreement (IGA) between the Town of Buckeye (C-22-10-085-3-00) and Maricopa County administered by its Human Services Department to increase the total amount of the agreement by $46,179, from $113,074 to $159,253. This amendment revises the Operating Budget for the period of July 1, 2010 to June 30, 2011. The expenditures from this Agreement will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-00) with the Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on June 23, 2010. This Amendment 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. ARRA funding was utilized through September 2010. There are no ARRA funds in the additional amount noted above. (C-22-10-085-3-01)

42. APPLY AND ACCEPT GRANT FUNDING FROM ARIZONA CRIMINAL JUSTICE COMMISSION PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT FOR TRAVEL, TRAINING AND EDUCATION Approve the application and acceptance of grant funds from Arizona Criminal Justice Commission, (ACJC)-FY2012 Paul Coverdell Forensic Science Improvement Grant, in the not-to-exceed amount of $18,621 for the purpose of providing forensic science training and education to forensic chemists and toxicologists to improve turnaround times for completing toxicology testing. The grant award begins on October 1, 2011 and ends on September 30, 2012. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Office of Medical Examiner or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Office of Medical Examiner's composite indirect cost rate at 25.6%, or $4,767. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $4,767. 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 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-00)

43. INCREASE TO OPERATING FUND TRANSFER FROM THE PARKS SOUVENIR FUND TO THE PARKS ENHANCEMENT FUND Authorize and approve an increase to the operating fund transfer of $40,000 from the Parks Souvenir Fund (239) to the Parks Enhancement Fund (241). Per A.R.S. 42-17106(B), approve an increase to the FY 2010-11 Parks and Recreation (300) Parks Souvenir Fund (239) Operating (0000) expenditure appropriation of $40,000 and an increase to the Parks and Recreation (300) Parks Enhancement Fund (241) Operating (0000) revenue appropriation of $40,000, with offsetting expenditure and revenue adjustments in Parks and Recreation (300) Eliminations Fund (900) Operating (0000). Pursuant to A.R.S. 11-941.B and D provide that a county, through its Board of Supervisors, may establish a county parks publication and souvenir revolving fund consisting of monies received from the sale of county parks oriented services, souvenirs, sundry items or informational publications that are uniquely prepared for use in county parks by the public. (C-30-11-042-2-00)

44. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Jacob’s Well, LLC in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 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-30-11-046-3-00)

45. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Rapid Dogs Mobile Eatery in order to manage and operate a commercial mobile snack vending concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 2012 with ten (10) one (1)-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 240) throughout the term of the Agreement is $150. (C-30-11-045-3-00)

46. PURCHASE OF SPOT AWARD TOKEN GIFT CARDS Approve the purchase of Spot Award Token gift cards from US Bank as part of the Parks and Recreation employee recognition program in accordance with Section XVII of the Maricopa County Compensation Plan. This program was developed by Parks and Recreation to supplement the county-wide Peak Performer Program. The cost to purchase gift cards for Fiscal Year 2010-2011 is $286.95 and will be paid from non-general fund sources within the Department (Fund 241). The Program was terminated effective April 1, 2011. The requested gift cards will fulfill the remaining awards recognized prior to April 1, 2011. Section XVII of Maricopa County’s Compensation Plan allows Appointing Authorities to provide recognition rewards to employees for exemplary performance, attendance or other types of job-related achievements. The purpose of the Parks and Recreation Department’s Spot Award Token Program is to allow the Department to present direct, spot awards throughout the period of the Program to employees who have been recognized by their peers for excellent customer service or other types of job-related achievements. The Parks’ Spot Award Token Program, initiated in Fiscal Year 2003, supplements the county-wide Peak Performer Program for deserving employees, but expands that Program in that it provides recognition to a larger number of deserving employees through the awarding of smaller denomination gift cards. (C-30-11-043-M-00)

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

48. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

49. 11064-IGA, COMMUNICATIONS SERVICES AGREEMENT WITH MOTOROLA SOLUTIONS INC Approve the Authorization for the execution of a Communications Services Agreement with Motorola Solutions, Inc. The action on the following item is subject to Legal Counsel's review and approval of the respective agreement and subsequent execution of the agreement. Serial: 11064-IGA Item: Authorization for the execution of a communications services agreement with Motorola Solutions Inc. ($2,400,000.00 estimate / One time Purchase under an IGA with the City of Yuma Until March 31, 2012) Authorize the Chief Procurement Officer to execute a Communications System Agreement between Maricopa County and Motorola Solutions, Inc. to facilitate the purchase of equipment and services related to the installation of a new P25 Zone Controller in an amount not-to-exceed $2,400,000.00 through an IGA with the City of Yuma, Arizona as detailed in the proposal dated April 20, 2011 and the updated pricing proposal dated May 9, 2011. The execution of this agreement also includes the transfer of the currently installed Motorola Solutions, Inc. P16 Zone Controller to Maricopa County in an “as is” condition as outlined in the Motorola Solutions, Inc. letter to Maricopa County dated May 10, 2011. Motorola Solutions, Inc. (C-73-11-116-7-00)

50. SUBGRANTEE REIMBURSEMENT AGREEMENT WITH RIO VERDE FIRE DISTRICT Approve a Reimbursement Agreement between Rio Verde Fire District (CFDA #15.242) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $10,000.00. This Intergovernmental Agreement is funded by a grant from the Bureau of Land Management (BLM). The reimbursement period is effective July 1, 2011 and expires September 30, 2011. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-11-013-M-00)

51. PURCHASE AND OPERATING TRANSFER OF VEHICLE Approve the purchase and operating transfer of one (1) vehicle from the Air Quality Department (850) to the Sheriff’s Office (500) Detention Operations. Vehicle #72171, was involved in an accident and is beyond repair. The value of the surplus vehicle, 71817, being used for replacement is $12,000. This results in a net decrease to the County fleet of one vehicle. MCSO will use this vehicle for Custodial services. Authorize and approve a non-recurring fund transfer of $12,000 from the Detention Fund (255) to the Air Quality Fees Fund (504). Per A.R.S. 42-17106(B), approve the following budget adjustments: 1. Increase the FY 2010-11 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation in the amount of $12,000; 2. Fund transfer out of the Detention Operations Fund (255) in the amount of $12,000. The transfer out will occur in the “Vehicle Replacement” line. Expenditure authority will be moved within the line to accommodate the transfer out. 3. Offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). 4. Offset the decrease in expenditure authority by increasing Non Departmental (470) Grant Fund (249) Non-Recurring/Non-Project (0001) by $12,000 Vehicle being removed from the County Fleet: Equipment No. – Description 72171 - 1991 Chevrolet S10 Compact Pickup Vehicle being acquired from Air Quality as replacement: Equipment No. – Description 71817 - 2001 Ford Ranger Compact Pickup - $12,000 (C-74-11-008-V-00)

52. AGREEMENT WITH MOUNTAIN PARK HEALTH CENTER FOR CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Affiliation Agreement with Mountain Park Health Center 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-86-11-082-D-00)

53. AFFILIATION AGREEMENT WITH ATHLETE’S PERFORMANCE, INC. FOR CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Affiliation Agreement with Athlete’s Performance, Inc. 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 July 1, 2011 through June 30, 2016. As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and diverse practicum experience. This agreement with Athlete’s Performance, Inc. (API) would allow dietetic interns to receive approved practicum experience in clinical nutrition. Supervised by API registered dietitians at API facilities, interns would continue to be responsible to Public Health. This agreement is non-financial, and does not affect the County general fund. (C-86-11-085-3-00)

54. AFFILIATION AGREEMENT WITH CHANDLER UNIFIED SCHOOL DISTRICT FOR CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Affiliation Agreement with the Chandler Unified School District 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 July 1, 2011 through June 30, 2016. As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and diverse practicum experience. This agreement with the Chandler Unified School District (CUSD) would allow dietetic interns to receive approved practicum experience in clinical nutrition. Supervised by CUSD registered dietitians at CUSD facilities, interns would continue to be responsible to Public Health. This agreement is non-financial, and does not affect the County general fund. (C-86-11-084-3-00)

55. PARTNERSHIP AGREEMENT WITH WELLCARE FOUNDATION FOR WIC ENROLLMENT Approve a non-monetary Partnership Agreement (PA) between WellCare Foundation (WCF) and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children Services (WIC) to provide WIC enrollment services to the WIC eligible WCF clients. The PA is part of the WIC Services grant. This PA will be in effect from June 1, 2011 to September 30, 2013. (C-86-11-087-M-00)

56. LEASE AGREEMENT L-7431 WITH PATRICK SHIELDS AND GABRIELLE SHIELDS Approve and authorize the Chairman to execute Lease Agreement L-7431 between Patrick Shields and Gabriella Shields, husband and wife as community property with right of survivorship, Lessor, and Maricopa County (MC) for 4,699 square feet (sf) of office space at 8828 North Central Avenue, Phoenix, Arizona. The term of this lease shall be for a period of five years commencing after approval and execution of the lease agreement. The base rent plus rental tax: Year 1, $75,371.96 ($16.04/sf), Year 2, $77.721.46 ($16.54/sf), Year 3, $80,070.96 ($17.04/sf), Year 4, $82,420.46 ($17.54/sf), Year 5, $84,769.96 ($18.04/sf). The lease contains a six (6) month holdover provision. This Lease Agreement L-7431 was endorsed by the County’s Facility Review Committee during April of 2011. (C-86-11-086-1-00)

57. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR CHILDHOOD IMMUNIZATIONS Approve Amendment No. 3 to Intergovernmental Agreement (IGA) between the City of Phoenix through the Phoenix Fire Department and Maricopa County through the Department of Public Health for immunizations to school aged children to extend the expiration date to May 31, 2012, and to increase the funding by $90,000 for the budget period May 16, 2011 to May 31, 2012, for a new not-to-exceed amount $510,000. All other terms and conditions of the original IGA shall remain in full force and effect. Funding for this IGA is provided by a grant from Arizona Department Health Services, and will not affect the County general fund. (C-86-07-057-2-03)

58. AMENDMENT TO IGA WITH CITY OF AVONDALE FOR CHILDHOOD IMMUNIZATIONS Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between the City of Avondale through the Avondale Fire Department and Maricopa County through the Department of Public Health for immunizations to school aged children to extend the expiration date to February 29, 2012, and to increase the funding by $75,000 for the budget period February 28, 2011 to February 29, 2012, for a new not-to-exceed amount $300,000. All other terms and conditions of the original IGA shall remain in full force and effect. Funding for this IGA is provided by a grant from Arizona Department Health Services, and will not affect the County general fund. (C-86-08-045-2-02)

59. TERMINATION OF LEASE AGREEMENT L-7142 WITH BOCK FAMILY TRUST, HENRY AND CLAIRE BOCK FOR MARICOPA COUNTY Approve and authorize the early termination of Lease L-7142 on or about August 25, 2011 and direct the staff of Real Estate Services to give written notice of the subject lease termination to the Lessor, Bock Family Trust, Henry and Claire Bock Trustee. Early termination was endorsed by the County Facility Review Committee on March 24, 2011. (C-86-98-013-4-08)

60. AMENDMENT TO IGA WITH AZ DEPARTMENT OF ECONOMIC SECURITY FOR REFUGEE SCREENING MEDICAL ASSISTANCE PROGRAM Approve Amendment No. 2 to Intergovernmental Agreement (IGA) Contract (DE101038-001) between the AZ Department of Economic Security (DES) and Maricopa County by and through its Department of Public Health to provide grant funding for the Refugee Screening Medical Assistance Program. This contract is extended for the period July 1, 2011 to June 30, 2012. This contact also provides for an itemized service budget in the amount of $167,342, bringing total cumulative reimbursement ceiling to $482,723. For the service of Health Assessment, the payment rates are not adjusted and shall remain the same as indicated under the base contract. The fee-based reimbursement is estimated to be $2,000,000 for the budget period July 1, 2011 to June 30, 2012, bringing the total budget amount for this period to $2,167,342. The cumulative total for the term July 1, 2011 to June 30, 2012 is $4,334,684. All other terms and conditions of the original contract remain in full force and effect. Maricopa County Department of Public Health’s FY 2011-2012 indirect rate is currently at 16.7%. This grant allows for indirect, therefore, the estimated amount of $310,151 is recoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this IGA are provided by a grant from DES and do not affect the County’s general fund. (C-86-10-007-3-02)

61. 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-06-11-475-7-00)

62. CHANGE ORDER TO GMP #5 FOR GILBANE BUILDING CO. FOR THE DOWNTOWN COURT TOWER PROJECT Approve and authorize Change Order No. 10 to GMP #5 (C-70-10-005-5-00) (FMD-10-010) with Gilbane Building Company for construction of the Downtown Court Tower Facility project in the additive amount of $757,854. This change order does not change the scope of the project. Change Order No. 10 allows for: addition of a third generator and consolidation of GMP 3C, 3D and 6 Owners Reserve into GMP 5 Owners Reserve. Offsetting change orders have been processed to GMP 3C, 3D and 6. This change order will not change the substantial completion date. The net financial impact to the project budget is zero. The change order authority of the County Engineer has been exceeded for GMP #5 and, therefore, Board approval is needed. This facility is located in District 5. (C-70-10-005-5-06)

63. AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS AND THE TOWN OF GILA BEND FOR THE SMALL AREA TRANSPORTATION STUDY Approve the Agreement between Maricopa Association of Governments (MAG), the Town of Gila Bend and Maricopa County, acting through the Maricopa County Department of Transportation for the Gila Bend Small Area Transportation Study. The County’s financial contribution for the Study will not exceed $20,000.00. Funds are budgeted in the Public Works (910) Transportation Operations Fund (232). Supervisory District No. 5 (C-91-11-217-M-00)

64. IGA WITH THE CITY OF PHOENIX FOR IMPROVEMENTS TO BASELINE ROAD FROM 49TH AVENUE TO 47TH AVENUE Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the City of Phoenix (City) for roadway improvements to Baseline Road from 49th Avenue to 47th Avenue. The County’s cost share responsibility is $463,000. Funds are budgeted in the Public Works (910) Transportation Capital Projects Fund (234) Partnership Support (PSUP) Project, Sub-Project T003, Special Projects. The project was recommended by the Transportation Advisory Board (TAB) under the FY 2011 TAB Special Project Fund. The City of Phoenix is the lead agency of this project. The scope of work will include pavement widening, construction of curb and gutter and sidewalks and the addition of a storm drain connection. The project will relieve a bottleneck in the area and alleviate several safety issues. Upon completion of the project, the City will annex the project area. The estimated total cost of the Project is $463,000. Supervisory District No. 5 (C-91-11-215-M-00)

65. IGA WITH THE CITY OF SURPRISE FOR OPERATION & MAINTENANCE OF PARADISE HONORS HIGH SCHOOL RIGHT-OF-WAY ALONG 175TH AVENUE Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the City of Surprise (City) for the operation and maintenance of Right-of-Way along 175th Avenue near the Paradise Honors High School. This Agreement will transfer the plan review, permitting and all operation and maintenance responsibilities to the City of Surprise until the City completes the annexation of the Right-of-Way. This is being done in coordination with the construction of the Paradise Honors High School which is located immediately adjacent to the Right-of-Way. There is no financial impact to the County. Supervisory District No. 4 (C-91-11-216-M-00)

66. CONTRACTS FOR ON CALL PROFESSIONAL ENGINEERING AND DESIGN SERVICES Approve four Fiscal Year Contracts for the purpose of pending and new projects requiring On-Call Professional Engineering and Design Services. Each contract is effective for 730 calendar days with the option for a one year renewal following the Board of Supervisors approval or until the expenditure of $2,000,000 whichever occurs first. Contracts are as follows: Contract No. 2011-001 – T.Y. Lin International, Inc. Contract No. 2011-002 – Dibble & Associates Consulting Engineers, Inc. Contract No. 2011-003 – Premier Engineering Corporation Contract No. 2011-004 – Nfra, Inc. A broad range of design support services are anticipated under the on call professional engineering and design services contract. The Consultant will provide professional services in the area of: roadway plan and profile drawings; preparation of cost estimate quantity takeoffs; preparation of projects specifications; preparation of preliminary design or Design Concept Reports; provide post design services; technical memorandums; preparation of small drainage studies; design of highway structures (box culverts; head walls; retaining walls; irrigation and storm drain manholes and junction structures; bridges; scour protection); Value Engineering; and economic analysis. Supervisory Districts: All C-91-11-209-5-00 C-91-11-210-5-00 C-91-11-211-5-00 C-91-11-212-5-00 (C-91-11-213-5-ZZ)

67. PETITIONS FOR THE PROPOSED SUN VIEW ESTATES I IRRIGATION WATER DELIVERY DISTRICT 1) Pursuant to A.R.S. § 48-3423, accept the petitions filed for the proposed Sun View Estates I Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. 2) Fix the amount of probable expenses which will be incurred in the organization of the district at $70 and require a bond for not less than twice the amount so fixed at $140 to be filed with the Clerk to guarantee repayment to the County of such expenses. 3) Upon approval of the bond, set a hearing for the petitions to be held at 9:00 a.m., June 22, 2011 and order the Clerk of the Board to publish the petition and notice twice in a newspaper and post copies within the district at conspicuous places. At the hearing on June 22nd, any land owner within the proposed district may appear and object to the organization thereof or to the proposed boundaries thereof or to the inclusion of his land therein. The Board will hear and consider all comments in favor and against the organization of the district and decide whether to approve or reject the organization of the district with the boundaries proposed in the petition or with modified boundaries. The proposed district is located in the Sun View Estates Subdivision Community in Phoenix bounded by 7th Avenue on the east, Montebello Avenue on the south, 11th Avenue on the west and Bethany Home Road on the north and contains approximately 30 acres and 90 parcels. (Supervisorial District 3) (C-06-11-236-7-02)

68. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the June 8, 2011 meeting. (List is on file with the Clerk of the Board's Office). (C-44-11-094-M-00)

69. 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-06-11-461-7-00)

70. 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-06-11-473-7-00)

71. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held March 23, 2011, March 30, 2011. (C-06-11-468-7-00)

72. 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-06-11-466-7-00)

73. 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-06-11-462-7-00)

74. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated May 25, 2011. List is on file in the Clerk of the Board’s Office. (C-06-11-476-7-00)

75. 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-06-11-463-7-00)

A-1. INCREASE EXPENDITURE AUTHORITY FOR PRINTING AND POSTAGE OF TAX BILLS Pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the amount of $31,923 within FY 2010-11 Non-Departmental (470), General Fund (100) Operating (0000) from Contingency to the "Property Tax Billing/Information Statement Printing and Postage" line. This action is necessary due to the delinquent tax bill processing and additional postage costs. Direct OMB to adjust the "Property Tax Billing/Information Statement Printing and Postage" line's expenditure authority in FY 2011-12 for this reason. (C-49-11-075-2-00)

A-2. APPOINTMENT Approve the Official Appointment of Debra A. Love as a Limited Duty Special Deputy Clerk. (C-06-11-477-7-00)

A-3. CANCEL SOLE SOURCE AGREEMENT WITH STEPHEN M. WEISS Cancel the action taken by the Board of Supervisors on February 10, 2011 (C-06-11-311-M-00) in approving a Sole Source Procurement for Legal Services from Stephen M. Weiss of the law firm Karp & Weiss, P.C. effective March 31, 2011. (C-06-11-311-M-01)

A-4. OFFICIAL APPOINTMENT OF CHIEF DEPUTY SHERIFF Pursuant to A.R.S. § 11-409, approve the official appointment of Gerard A. Sheridan as the Chief Deputy Sheriff with an annual salary of $166,989. This appointment is effective May 4, 2011. This item was discussed in executive session on May 23, 2011. In accordance with A. R. S. § 38-231, authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oath of Office, and to cause it to be filed with the County Recorder (C-06-11-479-M-00)

A-5. POSSIBLE APPOINTMENT OF A COMMITTEE REGARDING REPAYMENT OF MISSPENT JAIL FUNDS Consideration of an appointment of a committee to advise the Board concerning repayment of misspent jail funds. (C-06-11-480-M-00)

F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-11-474-7-00)

F-2. DECLARE/SELL EXCESS PARCEL-FCD A003.01 AND A003.02 The District has been asked by the Arizona Department of Transportation to sell property for the Loop 303/I-10 interchange project. District staff has determined the property is no longer needed for District projects. Pursuant to A.R.S. §48-3603, the District requests the Board of Directors declare as excess parcels and authorize the Flood Control District of Maricopa County (District) to sell the parcels as described below, at public auction or in the event of sale to a municipality, or State of Arizona, at market value without an auction to reduce the District’s liability and maintenance. Conveyance documents for the sale of the parcel will be presented to the District Board of Directors for acceptance and signature at the time of sale. The parcel is located: 1. East of Citrus Rd., south of McDowell Rd. 2. Assessor Parcel Numbers 500-38-004W and 500-38-004X, Goodyear, AZ, 17.63 +/- acres or 768,102 +/- Sq Ft. 3. The parcel is partially located in a known flood plain. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. This item is located in Supervisory District 4. (C-69-11-061-8-00)

F-3. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held March 30, 2011. (C-06-11-469-7-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held March 30, 2011. (C-06-11-470-7-00)

S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held March 30, 2010. (C-06-11-471-7-00)

77 . Supervisors'/County Manager's summary of current events. Resumen de los supervisores/administrador del condado de los acontecimientos actuales.