1. INVOCATION - INVOCACIÓN

2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

3. ROLL CALL - LISTA

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

5. PRESENTATION OF SERVICE AWARDS TO MARICOPA COUNTY EMPLOYEES WITH 30 YEARS OF SERVICE Present the following employees, who have provided 30 years of service to Maricopa County, with service awards: Antone Jacobs, Sheriff Brad Finch, Judicial Branch Jose Verduzco, Public Works Ronnie Paterson, Superior Court James Mertz, Public Works Mark Jensen, Clerk of the Court Alwyn Ogawa, Clerk of the Court Ralph Peterson, Public Works Zachary Dal Pra, Adult Probation (C-20-11-136-M-00)

6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

7. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

8. PUBLIC HEARING FOR RULE 280 (FEES) The Maricopa County Air Quality Department (department) is proposing to amend Rule 280 (Fees) to change the fees the department charges to owners and operators of sources of air pollution. The fees being amended include fees for billable permit actions, annual administrative and emission based fees for Title V sources, annual administrative fees for non-Title V sources, application and annual administrative fees for general permits, subcontractor registration fees and training fees. The goal of this rulemaking is to provide sufficient revenue to cover the costs of the air quality program, maintaining compliance with federal and state law. The current fee structure does not generate sufficient revenue to cover the operating expenses for department permit and plan approval activities. The department’s fee fund revenue in fiscal year 2011 is projected to be $8.8 million while the corresponding expenditures are projected to be $11.1 million. For fiscal year 2011, the department will be relying on its existing air quality fund balance and general fund revenues (a temporary allocation) to subsidize the program. Without corrections to the fee structure, the department will not be able to operate on a structurally balanced budget as is required by County policy and will deplete all reserves. The proposed fee changes would become effective on July 1, 2011 and are expected to result in annual fee revenue for fiscal year 2012 of approximately $10.9 million corresponding to the department’s annual expenditures. The fee revenue with proposed fees includes approximately $1.5 million from the Title V program, $3.5 million from the dust control compliance program, $731,000 from the asbestos/NESHAP compliance program, and $5.1 million from the balance of the non-Title V programs. The remaining $5.8 million of the department’s $16.7 million in total expenditures are considered to be non-recoverable by fees and are expected to be funded by other sources such as grants or county general funds. The department anticipates that this proposed rulemaking would directly impact approximately 4,000 sources that are permitted by the department, 3,600 individuals and entities involved in performing ancillary services on a dust control permitted site (subcontractor registration fee), and 1,600 individuals required to attend a basic or comprehensive dust control training class (dust control training class fees). Entities impacted include Title V facilities, non-Title V facilities and general permit sources; individuals and entities involved in performing ancillary services on a dust control permitted site (subcontractor registration fee); individuals and entities required to complete dust control training; and trainers required to be certified by Maricopa County to conduct dust control training classes. This item was continued from the June 22, 2011 Meeting . (C-85-11-020-7-00)

9. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for Bruce Bartholomew who is on assignment as the Chief of Staff for District 1 of the Board of Supervisors. If approved, this ECP agreement will give Bruce Bartholomew 80 hours of additional paid vacation time effective June 27, 2011. (C-01-11-001-M-00)

10. VICTIM ASSISTANCE GRANT FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve the agreement and acceptance of grant funds from Arizona Criminal Justice Commission, Grant No. VA-12-024, in the amount of $104,400. These grant funds are for providing assistance services to victims of criminals being prosecuted. The grant award begins on July 1, 2011 and ends on June 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 County Attorney's Office or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney's Office's FY 2011-2012 composite indirect cost rate at 13.6%, or $14,198.00. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $14,198.00. 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 award agreement is in the amount of $104,400.00 and will be used to support 2 FTE Advocates (PCN 14481, 16672). In Kind Matching Funds will come from the salaries and benefits of 2 FTE Advocates (PCN 12371, 19606). This grant will expire at the end of the award period unless prior written approval for an extension has been obtained from the Arizona Criminal Justice Commission. Payments of grant funds are conditioned upon the availability of funds appropriated or allocated for the payment of these funds. There is no long term expectation of continued funding for this grant. However, the County Attorney’s office has been receiving funds through this grant program for the last 16 fiscal years, with the most recent funding for the period of July 1, 2010 through June 30, 2011 in the amount of $104,400. (C-19-11-068-G-00)

11. SUPPLEMENT TO AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM Approve Supplement Number 1 to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G11SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program increasing the amount an additional $341,176 from $247,059 to $588,235. The term of this Agreement remains the same, from January 1, 2011 to December 31, 2012. The original funding was approved by the Board of Supervisors on April 14, 2011, (C-50-11-080-G-00). The Maricopa County Sheriff’s Office is the Fiduciary of these funds. The Maricopa County Sheriff’s Office will receive an additional $269,535 (from $195,181 to total $464,716), the Maricopa County Adult Probation Department an additional $23,200 (from $16,800 to total $40,000) and the Maricopa County Attorney’s Office an additional amount of $48,441 (from $35,078 to total $83,519). The total unrecoverable indirect cost amount is $47,651.97. The Sheriff Office indirect rate is 14.0% and they will not recover $37,734.90. The Adult Probation Department indirect rate is 10.8% and they will not recover $2,505.60. The County Attorney indirect rate is 15.3% and they will not recover $7,411.47. This amount represents the remaining 58% of the stated budget requirements ($588,235) and represents the total FY2011 budget and spending ceiling for this initiative. (C-50-11-080-G-01)

12. MODIFICATION TO COOPERATIVE LAW ENFORCEMENT AGREEMENT/EXHIBIT A - FY11 OPERATING AND FINANCIAL PLAN WITH U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve Modification #1 to the Cooperative Law Enforcement Agreement/Exhibit A-FY11 Operating and Financial Plan between the U.S. Department of Agriculture, Forest Service, Tonto National Forest and Maricopa County Sheriff’s Office, increasing funding for the FY2011 Financial and Operating Plan in the amount of $1,000. This will increase the Operating and Financial Plan portion of funding from $118,000 to $119,000. This modification does not impact the funding that would be used for deputies working enforcement situations relating to fire emergencies. Exhibit A-FY2011 Operating and Financial and Operating Plan was approved by the Board of Supervisors on September 1, 2011, (C-50-11-008-G-00) with term of October 1, 2010 through September 30, 2011. This modification also addresses three minor non-financial changes: 1) states the reimbursement for Patrol Activities; 2) adds the word, "Supplies" to the Equipment section; and 3) limits the amount for quarterly billings. Indirect cost for the Sheriff’s Office for FY2011 is 14%. Unrecoverable indirect costs associated with this increase are estimated to be $140. (C-50-11-008-G-01)

13. IGA AND ACCEPT FUNDS FROM THE ARIZONA GAME AND FISH COMMISSION Approve the Intergovernmental Agreement (IGA) and acceptance of $281,000 in continued funding from the Arizona Game and Fish Commission. The term of this Agreement is the date signed by all parties through September 30, 2012. This IGA and acceptance of funds will reimburse salary, overtime, employee related expenses (ERE), equipment purchase, maintenance/repair and or replacement of watercraft patrol boat(s) to continue effectively patrolling the waterways in Maricopa County. Also approve an increase to the Sheriff’s Office grant fund (251) revenue and expenditure appropriations for FY 2011/2012 by $231,000. These revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The Sheriff’s indirect cost rate for FY12 is 14.7% ($41,307) and the unrecoverable indirect costs are estimated to be $36,897.00. There will be capital equipment purchases that are excluded from the indirect cost calculation ($4,410). (C-50-11-104-G-00)

14. INTERGOVERNMENTAL AGREEMENT WITH TOWN OF QUEEN CREEK FOR LAW ENFORCEMENT AND REDUCTION IN SERVICE LEVEL Approve a three-year agreement for Law Enforcement Service between Maricopa County on behalf of the Sheriff's Office and the Town of Queen Creek beginning July 1, 2011 through June 30, 2014. Up to three one-year automatic renewal periods will occur after the end date, unless notice of non-renewal is given by April 15. Termination of this agreement requires a twelve-month written notice. Also approve a waiver to the 90-day notice for increase or decrease in service to accommodate a reduction in service from five (5) beats for four (4) to be effective August 1, 2011. Finally, per ARS §42-17105 approve a reduction in Sheriff's Office (50) FY 2012 General Fund (100) operating (000) revenue and expenditure appropriation of ($523,558). This is the difference between the original FY 2012 budget of $3,718,489 and the FY 2012 combined cost of $3,194,931 (1 month at five beats and 11 months at four beats). This reduction results in the elimination of six deputy sheriff positions originally established for the Town Queen Creek Contract. Individuals will be reassigned to vacant deputy sheriff positions elsewhere in the Sheriff's Office. This is a reimbursement contract. The cost worksheet is updated annually and issued to the Town in February coincidental to the budget preparation process. Any other changes in costs or service require amendments and Board action. (C-50-11-106-M-00)

15. TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH THE U.S. MARSHALS SERVICE DISTRICT FUGITIVE APPREHENSION TASK FORCE ARIZONA WANTED Authorize termination of Memorandum of Understanding (MOU) with the U.S. Marshals Service District Fugitive Apprehension Task Force Arizona WANTED which was originally approved by the Board in agenda item C-50-10-037-M-00. This MOU reimbursed the Sheriff’s Office for overtime and fuel expenses for the deputy working the Arizona WANTED Task Force in Maricopa County. The target date of this termination is July 10, 2011 as per the 30 day written notice provided by the Maricopa County Sheriff’s Office. (C-50-10-037-M-01)

16. ADMINISTRATIVE CORRECTION TO COOPERATIVE AGREEMENT WITH FORT MCDOWELL YAVAPAI NATION CONCERNING CONVICTED SEX OFFENDER REGISTRATION Approve an administrative correction to agenda item C-50-11-085-M-00 approved by the Board of Supervisors on June 8, 2011, regarding the Cooperative Agreement With Fort McDowell Yavapai Nation Concerning Convicted Sex Offender Registration. Correction: A sixty day written notice is required for termination. The agenda item previously approved stated a two-week written notice was required for termination. (C-50-11-085-M-01)

17. SOLE SOURCE PURCHASE FROM JENSEN USA, INC Approve the Sole Source purchase of the PLC Controlling System from Jensen USA, Inc. in the amount of $183,896.00 (plus tax) to be funded by the Sheriff’s Detention Fund (255). This procurement is for the Programmable Logic Controllers (PLC) used to operate the Futurail System, for the MCSO ISD Laundry Services. The system and parts are proprietary intellectual property of Jensen USA, INC. The Programmable Logic Controllers (PLC) System is used to operate the Futurail. The Futurail is the system used in the MCSO laundry service to move bags from the sorters to the rails to the washers. (C-50-11-107-M-00)

18. LETTER OF ENGAGEMENT AND ACCEPTANCE OF DONATION OF FORENSIC CONSULTING SERVICE Approve a non-financial agreement in the form of a letter of engagement with EPPS Forensic Consulting and accept on behalf of the Sheriff's Office pro-bono services that have been valued at $45,000. This amount was based on the average cost for this type of investigation. This item is case specific. (C-50-11-108-M-00)

19. ARIZONA CRIMINAL JUSTICE COMMISSION CONTINUED GRANT FUNDING FOR MARICOPA COUNTY NEIGHBORHOOD NARCOTIC ENFORCEMENT TEAM Approve acceptance of continued grant funding of $383,560 from the Arizona Criminal Justice Commission for the Maricopa County Neighborhood Narcotic Enforcement Team (MCNNET) FY2012. The award period for this grant is July 1, 2011 through June 30, 2012. The Sheriff’s Office indirect cost rate for FY 2012 is 14.7%. Unrecoverable indirect costs associated with this grant is estimated at $56,383.32. (C-50-11-109-G-00)

20. AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH GILA BEND CONCERNING AUTOMATIC RENEWAL Approve amendment #1 to the agreement for Law Enforcement Services between the Town of Gila Bend and Maricopa County, on behalf of the Sheriff's Office to add one fiscal year automatic renewal to the current number. Year three of up to three one-fiscal year automatic renewals ends June 30, 2011. Approval of this item allows the Agreement to continue uninterrupted through Fiscal Year 2012. This amendment also adds the statutory clauses regarding A.R.S. 41-4401 and 35-391.06 and 35-393.06 that did not exist in July 2007 when the Agreement took effect. All other terms and conditions remain the same. The Town received notice of updated costs for FY 2012 in the month of February, per terms of the Agreement. The value of this contract is $336,167. The revenue and expenditures are budgeted in FY 2012. (C-50-08-008-2-01)

21. IGA WITH NADABURG ELEMENTARY SCHOOL DISTRICT #81 Approve an Intergovernmental Agreement (IGA) between Nadaburg Elementary School District #81 and Maricopa County through the Education Service Agency for Distance Learning Lab Services. This Agreement outlines the responsibilities of each of the parties to conduct Distance Learning instruction for adults and children in Maricopa County. The parties agree to cooperate and assist each other in meeting these goals because they support education and benefit the students, the District, and the community. The term of this Agreement shall commence upon the execution of the agreement (Effective Date) by both parties and is effective for a period of ten (10) years or expires upon completion of services. (C-37-11-122-M-00)

22. OFFER ON TAX DEEDED LAND PARCEL WITHIN COMMON/CONTIGUOUS PROPERTY Pursuant to A.R.S. §42-18303(E), accept the cash offer of $100.00 by Diamond Ridge Properties, LLC. and Joe Nigg on the following Tax Deeded Land parcel for which the following conditions apply: 1. Both the property offered for sale and the contiguous property were at one time under common ownership, or the property offered for sale is part of a common area maintained by a homeowners’ association as determined by the County Assessor. 2. The property offered for sale cannot be separately used for residential purposes pursuant to applicable building codes and ordinances of the jurisdiction in which the property is located due to its size, configuration or recorded common area restrictions. Date Previously Offered: 02/22/1988 Parcel Number: 136-27-267D Purchaser/Name for the Deed: Diamond Ridge Properties, LLC and Joe Nigg Amount of Offer: $100.00 Amount of charges against the parcel: $91.60 Direct that the Treasurer’s Office accept payment and prepare the deed to convey the property sold and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18262(A), the proceeds from the sale in the amount of $100.00 will revert to the County General Fund. The Treasurer recommends to the Board of Supervisors that the offer be accepted. (C-43-11-036-7-00)

23. TREASURER’S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT Pursuant to A.R.S. §11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for May 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-43-11-037-7-00)

24. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE Pursuant to Arizona Revised Statutes § 12-141, approve the appointment of Superior Court Commissioner Patricia Starr as Superior Court Judge Pro Tempore for the period commencing July 11, 2011 through June 30, 2012. 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 Patricia Starr 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 July 11, 2011 through June 30, 2012. (C-80-11-018-2-00)

25. ACCEPT FUNDING AND MEMORANDUM OF UNDERSTANDING FOR 2011 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT 1. Approve the acceptance of grant funding from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2011 Local Solicitation in the total amount of $1,841,662. 2. Approve a Memorandum of Understanding (MOU) between Maricopa County; and the Cities of Avondale, Chandler, Glendale, Goodyear, Mesa, Peoria, Phoenix, Scottsdale, Surprise and Tempe; and the Town of Gilbert. This MOU is required pursuant to the grant application requirements. This MOU also includes a negotiated reallocation to Maricopa County of $335,788 and $1,505,874 in funds to be reallocated to the Cities of Avondale - $34,471; Chandler - $72,227; Glendale - $122,631; Goodyear - $10,047; Mesa - $181,003; Peoria - $27,193; Phoenix - $903,974; Scottsdale - $39,318; Surprise - $10,220; and Tempe - $84,698; and the Town of Gilbert - $20,092. Grant awards are to be expended within a four (4) year period of time, starting October 1, 2010 and ending September 30, 2014. The JAG grant does allow up to 10 percent of the award for costs associated with administering JAG funds which includes indirect costs, and Maricopa County has been designated as the fiscal agent for this consortium of municipalities. 3. Approve the waiver of administration costs above 5% of funding allocated to County Manager/Justice System Planning and Information. Administrative costs over 5% are being waived so that a majority of the grant funding can be sub-granted to partner agencies, per the Memorandum of Understanding. Recovery of Indirect costs for remaining county departments (Adult Probation, County Attorney, Juvenile Probation, and Sheriff’s Office) and subrecipients are not allowed. 4. County Manager/Justice System Planning and Information FY11 indirect rate is 12.4%. Department will receive a total of $92,084 (5%) for administration, which includes $4,385 indirect cost recovery and $92,084 (5%) waived for administration. The Local Law Enforcement Block Grants (LLEBG) preceded JAG. LLEBG procedures included a provision to protect counties from major funding disparities that resulted from the block grant formula. The formula allocated funds to communities by rate of violent crime arrests (predominantly by municipal police agencies), failing to reflect the substantial responsibilities of counties for adjudicating these high level crimes (including incarceration, prosecution, defense, and court processing). If declared disparate, communities were required to concur in a reallocation of the award amounts or no distribution of LLEBG funds occurred. As a result of the request for consideration by Maricopa County, in FY 2004 the Arizona Attorney General certified that the cities of Phoenix, Mesa, and Glendale were scheduled to receive an award twice as much as the projected County award. As the County allocates more than 50% of the local incarceration or prosecution expenditures for Part I, violent crimes, the Attorney General declared that the local funding of LLEBG dollars was disparate. Because of this decision, the 2011 JAG grant again requires a collaboration of all named cities and towns with Maricopa County. The following is the result of the negotiation process whereby Maricopa County will be allocated $335,788 of the total award. (C-20-11-133-3-00)

26. IGA WITH PINAL COUNTY Rescind the action taken regarding an intergovernmental agreement (IGA) with Pinal County, approved on February 9, 2011 (C-20-11-046-M-00). This IGA shall hereby no longer have neither force nor effect. Approve newly revised IGA with Pinal County to direct an internal affairs investigation regarding alleged misconduct by senior personnel in the Maricopa County Sheriff’s Office. Maricopa County shall reimburse Pinal County for the necessary and reasonable charges and costs incurred by the Pinal County Sheriff’s Office in the course of the Maricopa County investigation, including reimbursement for services of an outside professional organization per the terms of the IGA. This agreement will expire on December 31, 2011. Also, in accordance with A.R.S. 42-19106(b), approve a FY 2012 appropriation adjustment to transfer expenditure authority in an amount not-to-exceed $102,000 within Non Departmental (470) General Fund (100) Non Recurring Non Project (0001) from Contingency (4711) to a new line in Other Programs (4712) entitled Pinal County IGA-MCSO Internal Affairs Investigation. These funds will reimburse Pinal County for the costs incurred for the investigation. (C-20-11-135-M-00)

27. ADDITION OF PERMANENT VEHICLE TO THE FLEET Approve a permanent addition to the County fleet of one passenger sedan, valued at $17,000 for the purpose of facilitating Office of the Public Fiduciary staff in their efforts to provide adequate and timely services. Funding for this vehicle is included in the FY 2012 Office of the Public Fiduciary (340), General Fund (100) budget. Annual operating and maintenance costs are estimated at $1,000 to be paid out of departmental general funds. A detailed cross-referenced list of vehicle identification numbers is kept on file in the Clerk of the Board’s Office. Seven positions were added to the Office of the Public Fiduciary for FY2011-12. This vehicle is needed as a transportation resource so that Public Fiduciary staff are able to provide mandated services at off-site locations. (C-34-11-005-V-00)

28. NEW HOPE AGREEMENT WITH ENGLISH SPRINGER RESCUE AMERICA, INC. Approve an Agreement between English Springer Rescue America, Inc., a 501 (c) 3 non-profit corporation, Northridge, CA with an affiliated rescue, located at 4437 W. Stonecreek Road, Maricopa, AZ 85239, and Maricopa County to allow English Springer Rescue America, Inc. 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 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-139-3-00)

29. NEW HOPE AGREEMENT WITH PHOENIX PETS ALIVE Approve an Agreement between Phoenix Pets Alive, a 501 (c) 3 non-profit corporation, 32531 N. Scottsdale Road #105, BMP 207, Scottsdale, AZ 85266, and Maricopa County to allow Phoenix Pets Alive 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 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 6, 2011 through June 30, 2012. (C-79-11-140-3-00)

30. NEW HOPE AGREEMENT WITH SAGUARO STATE BULL TERRIER CLUB Approve an Agreement between Kristine Wulf, d.b.a. Saguaro State Bull Terrier Club, 4039 E San Miguel, Phoenix AZ 85018, and Maricopa County to allow Saguaro State Bull Terrier Club 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 6 new hope rescues over the term of the agreement, for a total of $246. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-141-3-00)

31. NEW HOPE AGREEMENT WITH NEW HOPE CATTLE DOGS, RESCUE & REHOMING, INC. Approve an Agreement between Shannon Stevens, d.b.a. New Hope Cattle Dogs, Rescue & Rehoming, Inc., P O Box 947, Gilbert, AZ 85299, and Maricopa County to allow New Hope Cattle Dogs, Rescue & Rehoming, Inc. 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 18 new hope rescues over the term of the agreement, for a total of $738. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-144-3-00)

32. NEW HOPE AGREEMENT WITH BLACK AND WHITE RESCUE Approve an Agreement between Marilyn Bennett, d.b.a. Black and White Rescue, 7148 W Caribbean Lane, Peoria, AZ 85381, and Maricopa County to allow Black and White 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-143-3-00)

33. NEW HOPE AGREEMENT WITH INDIAN SCHOOL ANIMAL HOSPITAL Approve an Agreement between Dr. Loretta M. Delac, d.b.a. Indian School Animal Hospital, 7733 E Indian School Rd, Scottsdale, AZ 85251, and Maricopa County to allow Indian School Animal Hospital 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 6 new hope rescues over the term of the agreement, for a total of $246. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-145-3-00)

34. NEW HOPE AGREEMENT WITH FILA RESCUE, INC. Approve an Agreement between Fila Rescue, Inc., a 501 (c) 3 non-profit corporation, 607 W. Siesta Way, Phoenix, AZ 85041, and Maricopa County to allow Fila Rescue, Inc. 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 six new hope rescues over the term of the agreement, for a total of $246. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-150-3-00)

35. NEW HOPE AGREEMENT WITH VALLEY OF THE SUN DOG RESCUE Approve an Agreement between Valley of the Sun Dog Rescue, a 501 (c) 3 non-profit corporation, 2833 S. Piedra Circle, Mesa, AZ 85212, and Maricopa County to allow Valley of the Sun Dog 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 48 new hope rescues over the term of the agreement, for a total of $1,968. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-151-3-00)

36. NEW HOPE AGREEMENT WITH ALL ABOUT ANIMALS RESCUE, INC. Approve an Agreement between Dawn Kavanaugh, d.b.a. All About Animals Rescue, Inc., 4401 W Dailey St, Glendale, AZ 85306, and Maricopa County to allow All About Animals Rescue, Inc. 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 144 new hope rescues over the term of the agreement, for a total of $5,904. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-154-3-00)

37. AMENDMENT TO SPECIAL LICENSE AGREEMENT WITH METRORISING AMS OWNER, LLC Approve Amendment No. 1 to an Agreement between Metrorising AMS Owner, LLC (54964) and Maricopa County through the Animal Care & Control in the not-to-exceed amount of $147.78. The purpose of this amendment is to change the term of the Agreement and assess utility sales tax. This amendment is effective from September 17, 2010 to March 16, 2012. All other terms and conditions of the Agreement remain in full force and effect. This amendment changes the term of the Agreement to be September 17, 2010 through March 16, 2012, extending the term period six months in which Maricopa County may occupy free retail space inside the MetroCenter Mall to operate Under One Woof, a Pet Adoption Center. The original term of the Agreement was July 1, 2010 through June 30, 2011. Maricopa County Animal Care and Control pays $950 monthly for electricity used in the operation of Under One Woof. An assessment of $24.70 per month, prorated, will be added to cover the utility sales tax initially paid by the Licensor. Maricopa County did not take physical possession of the space until September 17, 2010. (C-79-10-151-3-01)

38. KENNEL PERMIT FOR M. JOHNSON KENNELS Approve kennel permit K12-047 pursuant to A.R.S. §11-1009 for Mary Johnson, d.b.a. M. Johnson Kennels, 2527 E. Tonto Lane, Phoenix, AZ 85050, in District 3 for the term of July 6, 2011 through July 5, 2012. The cost of a kennel permit is $328. (C-79-11-137-L-00)

39. DONATION FROM TRUIST COMPRENEN DISTRIBUTION Accept a monetary donation for the care of the animals from Truist Comprenen Distribution of New York, NY in the amount of $914.12. 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-79-11-146-D-00)

40. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount of $58,000 and the Foster Program in the amount of $3,898. The total donation received was in the amount of $61,898 which includes funds for the Maricopa County Spay/Neuter Voucher Program and supports one position in the Foster Program. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-147-D-00)

41. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund (573) as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-148-D-00)

42. DONATIONS FROM PETSMART, INC. AND AN ANONYMOUS DONOR Accept monetary donations from PetSmart, Inc. of Phoenix, AZ in the amount of $3,025 and from Anonymous in the amount of $250 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-79-11-149-D-00)

43. DONATIONS FROM CAROLYN ATTANUCCI AND DRUSILLA WYLIE Accept monetary donations from Carolyn Attanucci of Chandler, AZ in the amount of $250 and from Drusilla Wylie of Mesa, AZ in the amount of $500 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-79-11-152-D-00)

44. DONATIONS FROM GEORGE BELL AND KAREN NUNOKAWA Accept monetary donations from George Bell of Tempe, AZ in the amount of $250 and from Karen Nunokawa of Gilbert, AZ in the amount of $400 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-79-11-153-D-00)

45. GRANT AGREEMENT WITH PETSMART CHARITIES, INC. Approve the Grant Agreement between PetSmart Charities, Inc. and Maricopa County Animal Care and Control acknowledging a relationship between the two organizations for the purpose of future grant opportunities offered in the form of Grant Statements to be incorporated into this Agreement in their entirety. (C-79-11-142-3-00)

46. AMENDMENT TO THE GRANT AGREEMENT WITH PETSMART CHARITIES, INC. Approve Amendment No. 1, known as Grant Statement, to a Grant Agreement between PetSmart Charities, Inc. and Maricopa County through the Animal Care & Control in the not-to-exceed amount of $28,500. The purpose of this amendment is to allow Maricopa County Animal Care and Control (MCACC) to process $25,000 through 25 organizations desiring spay/neuter services using the MCSNAP program; $1,000 for spay/neuter surgeries at the discretion of MCACC; and, $2,500 for administering the spay/neuter surgeries. This amendment is effective from May 27, 2011 to June 27, 2012. All other terms and conditions of the Agreement remain in full force and effect.. Authorize the Chairman to approve the application and acceptance of grant funds from PetSmart Charities, Inc. and sign all documents related to these grant funds, as applicable. Maricopa County Animal Care and Control indirect rate for FY2011-12 is 10.1%. Of the $28,500 sub-recipient cost in the amount of $25,000 are not subject to indirect charges. The recoverable indirect cost of administering this grant is $321. 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 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. The Board of Supervisors approved the Grant Agreement on July 6, 2011 (C-79-11-142-3-00). The Grant Statement is Amendment No. 1 of the Grant Agreement. (C-79-11-142-3-01)

47. AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH OPEN TABLE INCORPORATED Approve Amendment No.1 to the non-financial Memorandum of Understanding (MOU) between Open Table Incorporated and Maricopa County administered by its Human Services Department, Workforce Development Division Maricopa Workforce Connections (MWC). This amendment extends the Agreement for an additional two years, through June 30, 2013. Open Table, Incorporated is a faith-based organization that provides social services. The Agreement with Open Table will continue to offer a partnership in which individuals who are returning to the workforce and/or exploring career transition will be referred for job related activities and MWC will refer individuals for social services. This will ensure a comprehensive service delivery system is maintained that will assist Maricopa County residents to become economically self-sufficient. (C-22-09-131-3-01)

48. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR STATE ENERGY SECTOR PARTNERSHIP ACTIVITIES-AMERICAN RECOVERY AND REINVESTMENT ACT FUNDS Approve financial Amendment No. 3 to Intergovernmental Agreement (IGA) between City of Phoenix and Maricopa County, administered by its Human Services Department (HSD). The purpose of this Amendment is to increase the cost reimbursable contract amount in the amount of $60,000. The total cost reimbursement contract amount is changed from: $1,245,066 to $1,305,066. City of Phoenix is a partner agency for the State Energy Sector Partnership and Training Grant (SESP) that provides training and employment opportunities to Maricopa County residents in the areas of green technologies, renewable energy and solar. The Agreement provides training and employment opportunities to eligible job seekers. This Amendment will provide an increase to the services. Funds for this Agreement are provided through an IGA with Arizona Department of Economic Security (DES DE101183001) (C-22-10-076-3-00) State Energy Sector Partnership and Training Grant funds under the American Recovery and Reinvestment Act (ARRA) of 2009. As such, the funds are subject to all the provisions of Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor. This Amendment does not contain any County General funds. The term of this Amendment is upon approval and signature by both parties. The Agreement will expire on January 28, 2013. Services provided under the 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 related job opportunities. (C-22-10-092-3-03)

49. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment #2 to the revenue Agreement between the Arizona Department of Economic Security and Maricopa County administered by its Human Services Department, Community Services Division, for an increase in funds for the provision of Community Action Program services throughout Maricopa County. Amendment #2 increases the reimbursement ceiling for Case Management services by $3,977,600.00, from $5,647,679.00 to $9,625,279.00. Amendment #2 also increases the reimbursement ceiling for Community Services by $642,241.00, from $1,240,048.00 to $1,882,289.00. Therefore, the cumulative reimbursement ceiling is increased by $4,619,841.00, from $7,246,672.00 to $11,866,513.00. The additional funding of $358,945.00 in the cumulative reimbursement ceiling amount, and NOT noted in the Amendment #2 document, is due to CSBG-ARRA carryforward funding received with the original contract and spent by September 30, 2010. The term of this grant begins on July 1, 2010 and ends on June 30, 2015. The term of Amendment #2 is July 1, 2011 to June 30, 2012. Amendment #2 includes Itemized Service Budgets (revising Attachments A & B for Case Management and Community Services, respectively) which reflect the amounts for this contract term of $3,977,600 for Case Management and $642,241 for Community Services for a total of $4,619,841. The Fiscal Year 2012 Human Services Department actual indirect cost rate is 16.7% and the current Fiscal Year 2011 negotiated approved U. S. Department of Health and Human Services indirect cost rate is 16.1%. The total increase in grant funds are $4,619,841, of which $705,616 is passed through to subrecipients and $3,186,084 is for direct payment vouchers which are not subject to indirect cost recovery. The total estimated indirect cost amount is $104,737. The allowable indirect cost recovery amount is $100,975; the unallowable indirect cost recovery amount is $3,762. 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 to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-22-10-083-3-02)

50. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INVESTMENT ACT ACTIVITIES Approve financial Amendment #3 to the Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) (DE111009001) and Maricopa County, administered by its Human Services Department (HSD) for Workforce Investment Act Activities for the Program Year (PY) 2011 and Fiscal Year (FY) 2012. The Amendment provides an allocation of $13,004,526 for Workforce Investment Activities for Youth, Adult and Dislocated Workers. The funds are provided under the Workforce Investment Act (WIA) Title, 1B Federal Grant program from the U.S. Department of Labor. As such, the funds are subject to all the provisions of Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor and DES. The Amendment also addresses several administrative changes to the Agreement. The purpose of the IGA with DES is to provide funding for Workforce Investment Act activities for Youth, Adults and Dislocated Workers. The Agreement effective date is April 1, 2010 and shall expire on August 31, 2015. The Fiscal Year 2012 Human Services Department actual indirect cost rate is 16.7% and the current Fiscal Year 2011 negotiated approved U. S. Department of Health and Human Services indirect cost rate is 16.1%. The total Amendment funds are $13,004,526, of which $5,576,051 is allowable pass through to sub-recipients and/or is direct support services and not subject to indirect cost recovery. Therefore, the total indirect cost amount is estimated at $ 1,068,523.11, the allowable indirect cost recovery is $ 1,030,133.05 and the unrecoverable indirect cost is $ 38,390.05. The grant allows a 10% cap for direct and indirect administrative expenditures. It is anticipated $ 881,403 will be collected for indirect administrative expenditures resulting in $ 148,730.05 uncollected indirect expenditure. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. All other terms and conditions of the original IGA and previous Amendments remain in full force and effect. (C-22-11-021-3-03)

51. AGREEMENT WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY TO EVALUATE THE COMMUNITY JUSTICE SUPPORT SERVICES PROGRAM Approve an agreement with the Arizona Board of Regents for and on behalf of Arizona State University, Office for Research and Sponsored Projects Administration in the not-to-exceed amount of $100,000.00. Primary funding for this agreement is provided by the County Jail Tax and will not affect the County General Fund. The purpose of this agreement is to provide technical assistance to the Community Justice Support Services Program and to conduct an evaluation of the Program. Results of the evaluation will be reported to the Board of Supervisors and the public at the end of the first year of the program. The term of this agreement is from July 1, 2011 through August 30, 2012. The Community Justice Support Services Program will be administered by a new division within the Maricopa County Human Services Department, named the Community Justice Support Services Division. In support of Maricopa County Justice initiatives to reduce recidivism and reentry to our jails and detention facilities, the Community Justice Support Services Program will provide intensive case management to probationers and their families as part of the behavioral change process. The Community Justice Support Services Division may also serve to support comprehensive prevention and intervention services to youth and adults who are at-risk within the Criminal Justice System. (C-22-11-081-3-00)

52. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Ralph’s Snack Bar, Inc 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-30-11-049-3-00)

53. IGA BETWEEN MARICOPA COUNTY PARKS AND RECREATION DEPARTMENT AND THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY Approve an Intergovernmental Agreement (IGA) between Flood Control District of Maricopa County and Maricopa County through the Parks and Recreation Department, for the purpose of identifying and defining the roles, rights, responsibilities and liabilities of the District and the County regarding the establishment and operation and maintenance of the Maricopa Trail Project within the vicinity of and east of 115th Avenue at the Tres Rios Levee and interior Drainage System project into the Maricopa County Regional Trail System. This Intergovernmental Agreement is non-financial and is effective from June 22, 2011 until June 22, 2061. (C-30-11-054-3-00)

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

55. BUREAU OF LAND MANAGEMENT PERMIT FOR ROAD EASEMENT TO CAVE CREEK TRANSFER STATION AND CLOSED LANDFILL Approve and authorize the Chairman to execute all documents necessary for the renewal of Bureau of Land Management (BLM) Permit A-16383 for a road easement to the Cave Creek Transfer Station and closed landfill. BLM permit A-16383 is set to expire on, or about, August 12, 2011. This agenda item authorizes the necessary actions to renew the subject BLM permit for a road easement to access the Cave Creek Transfer Station and closed landfill. (C-18-11-034-8-00)

56. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

57. 10149-RFP, ELECTRONIC HEALTHCARE SERVICES Approve an Administrative Correction to the Contract between MDLiveCare Health Services Inc. and Maricopa County, approved by the Board on May 25, 2011. The term of the Contract was originally listed as, "one year until May 31, 2012, with five one-year renewal options." The correct term of this Contract is August 1, 2011 until July 31, 2013. The contract may be renewed for additional terms up to a maximum of four (4) years, or be extended on a month-to-month basis per the terms of the Contract. All other terms and conditions of the Contract remain in full force and effect. (C-73-11-113-7-01)

58. 10098-RFP, RYAN WHITE PART A CASE MANAGEMENT CENTRAL ELIGIBILITY Approve an Administrative Correction to the Contract between Area Agency on Aging, Region One and Maricopa County, approved by the Board on June 22, 2011. The effective date of the Contract was originally listed as, "August 1, 2011" with the with Board approval on June 22, 2011. The correct effective date of this Contract is June 22, 2011 until June 30, 2014. All other terms and conditions of the Contract remain in full force and effect. (C-73-11-134-7-01)

59. LICENSE AGREEMENT WITH CITY OF PHOENIX FIRE STATION NO. 40 Approve an Agreement between City of Phoenix and Maricopa County through the Air Quality Department, for the purpose of executing License Agreement No. P50172 with the City of Phoenix, Lessor, for an air quality monitoring site located at City Fire Station No 40, 3838 N. 83rd Avenue, Phoenix, AZ. This Agreement is non-financial and is effective from July 1, 2011 until June 30, 2016. The term of the license agreement shall extend five years, subject to early termination by either party with a 30-day prior written notice. The County shall be responsible for all cost associated with the monitoring station. (C-85-11-028-3-00)

60. APPLY AND ACCEPT URBAN AREA SECURITY INITIATIVES RESOURCE DATABASE COMPILATION GRANT Approve and accept the grant award from the State of Arizona Department of Homeland Security for the Urban Area Security Initiatives (UASI) Resource Database Compilation for FY12 in the amount of $100,00.00. The grant award begins on June 1, 2011 and ends May 31, 2012. Authorize the Director to sign all documents associated with the grant. MCDEM’s indirect cost rate for this grant is 13.8%. Indirect costs of $13,800.00 are unallowable and will be absorbed in the Department’s Emergency Management Fund (215) current appropriation. Approve an increase revenue and expenditure appropriation to the Department of Emergency Management (150) Emergency Management Fund (215) Non Recurring Non Project (0001) in the amount of $100,000. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. § 42-17105. (C-15-11-016-M-00)

61. WAIVER TO POLICY B7002 - SALARY ADVANCEMENTS Approve an exception to the Maricopa County Salary Advancement Policy Section VI.D. to allow a salary advancement to be effective retroactively to January 3, 2011 for Robert Fedorka, an Engineer in Planning & Development, as a result of an equity review, changing his hourly rate from $31.25 to $33.07. Upon hire on January 3, 2011, Robert Fedorka was offered a rate of $31.25 that did not take into consideration some experience that should have been credited which would have resulted in a higher offer of $33.07. Because of this, there is an inequity in the department and the department has been limited in making offers to more recent hires. Correcting this rate will allow the department to make appropriate offers for future hires in this Market Range Title and will also pay Mr. Fedorka the rate that is appropriate given his experience. (C-44-11-110-M-00)

62. AFFILIATION AGREEMENT WITH NORTHERN ARIZONA HEALTHCARE TO PROVIDE CLINICALTRAINING EXPERIENCE FOR STUDENTS Approve the Education Affiliation Agreement with Northern Arizona Healthcare 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 the May 1, 2011 through April 30, 2016. (C-86-11-099-3-00)

63. DONATION OF HUMAN IMMUNE DEFICIENCY (HIV) PREVENTATIVE SUPPLIES Accept the donation of Human Immune Deficiency (HIV) test kits, for people at risk for HIV, at no cost to Maricopa County, from Arizona Department of Health Services (ADHS) for use in the Maricopa County Department of Public Health (MCDPH) for its HIV/HCV Infection Control and Surveillance Program in the amount of $30,797. HIV test kits are awarded in-kind, the value of which will be booked as revenue and expenditure. MCDPH’s indirect rate for FY 2011 is 17%. This in-kind donation does not allow for indirect, therefore, indirect expenses estimated at $5,235.49 are unrecoverable. In-kind donations are provided by a grant from ADHS through a federal HIV Prevention grant fund, CFDA 93.940. (C-86-11-103-D-00)

64. PARTNERSHIP AGREEMENT WITH PHOENIX BAPTIST HOSPITAL FOR WIC ENROLLMENT Approve a non-monetary Partnership Agreement (PA) between Phoenix Baptist Hospital (PBH) 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 PBH clients. The PA is part of the WIC Services grant. This PA will begin August 1, 2011 and end July 31, 2012. Thereafter, this PA will be automatically renewed for successive one year terms, without the necessity of notice of action by either party, however may be terminated as provided by options with the PA. (C-86-11-102-3-00)

65. PARTNERSHIP AGREEMENT WITH BANNER THUNDERBIRD MEDICAL CENTER FOR WIC ENROLLMENT Approve a non-monetary Partnership Agreement (PA) between Banner Thunderbird Medical Center (BTMC) 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 BTMC clients. The PA is part of the WIC Services grant. This PA will begin August 1, 2011 and end July 31, 2012. Thereafter, this PA will be automatically renewed for successive one year terms, without the necessity of notice of action by either party, however may be terminated as provided by options with the PA. (C-86-11-101-3-00)

66. LEASE AGREEMENT L-7433 WITH DAVISON FAMILY TRUST FOR MARICOPA COUNTY Approve and authorize the Chairman to execute Lease Agreement L-7433 between Davison Family Trust as Lessor, and Maricopa County as Lessee for 1,290 square feet (sf) of office space at 4419 E. Main Street, Suite 105, Mesa, Arizona. The term of this lease shall be for a period of five (5) years commencing after approval and execution of the lease agreement. The Base rent plus rental tax: Year 1, $19,350.00 ($15.00/sf), Year 2, $19,930.50 ($15.45/sf), Year 3, $20,528.40 ($15.91/sf), Year 4, $21,144.24 ($16.39/sf), Year 5, $21,778.56 ($16.88/sf). Prior to tenant occupancy, Lessee shall pay Lessor for the cost of the required tenant improvements (TI) an amount not to exceed $50,000.00. The lease contains a six (6) month holdover provision. The Lessor grants to Lessee the option to renewing the Lease for one (1) additional three (3) year term. This Lease Agreement L-7433 was endorsed by the County’s Facility Review Committee during May of 2011. Tenant improvement will be funded through carry over fee fund balance. Overall fee fund budget will be adjusted as necessary to accommodate the tenant improvement cost through a future reconciliation. Funds for this agreement does not affect County’s general fund. (C-86-11-091-1-00)

67. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAM Approve Amendment No. 5 to IGA Contract (HG854521) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) for the Tuberculosis Control Program (TB). Amends the Uniform Terms and Conditions, and the Scope of Work; also replaces the revised Price Sheet effective July 1, 2011, the total Price sheet is $281,642. This amendment provides funds of $281,642 for the budget period from July 1, 2011 through June 30, 2012. The term of this IGA is July 1, 2008 through June 30, 2013. The Department of Public Health's indirect rate for FY 2011-12 is 16.7%. Indirect Cost is estimated at $40,304, all of which is fully recoverable. Funds for this IGA are provided by a grant from ADHS and does not affect the County’s general fund. (C-86-09-008-G-06)

68. AMENDMENT TO IGA WITH DEER VALLEY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Deer Valley School District and Maricopa County through its Department of Public Health to extend the expiration date to May 1, 2012 and to increase the contract by $9,000, for budget period July 1, 2011 through May 1, 2012. The new not-to-exceed aggregate total is $27,000 for the contract term July 1, 2009 through May 1, 2012. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-083-3-02)

69. AMENDMENT TO GRANT AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR ORAL HEALTH PLAN Approve Renewal Amendment Award Notification to Grant Agreement/Contract Award (GRA-MULTI-11-0077-01-Y2) between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for oral health education, dental screenings and fluoride varnish services. The renewal award period is July 1, 2011 through June 30, 2012. Total award amount for the contract period is $582,232. All other terms and conditions remain unchanged and are according to the original award document, clarification documents, and renewal submission documents. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement. MCDPH’s indirect rate for FY 2011-12 is 16.7%. The full indirect costs are estimated at $81,713 of which $48,930 is recoverable and $32,783 is unrecoverable. Of the $582,232 in total funding, $44,000 are sub-recipient costs not subject to indirect cost reimbursement. Funding for this grant will be provided by FTF and will not affect the County general fund. (C-86-11-014-3-01)

70. INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF THE UNIVERSITY OF ARIZONA TO PROVIDE MEDICAL EXPERTISE Approve the Intergovernmental Agreement (IGA) with the Arizona Board of Regents by and on behalf of the University of Arizona, College of Medicine (UofA) and Maricopa County through its Department of Public Health (MCDPH) to allow a contracted Physician to provide medical expertise to MCDPH. The term of this IGA shall begin June 1, 2011 through May 31, 2014. MCDPH will compensate UofA for this IGA in the amount not to exceed $105,000 per year, and $315,000 for the duration of the IGA. (C-86-11-100-3-00)

71. GRANTEE AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR ORAL HEALTH PLAN Approve Grantee Agreement (GRA-MULTI-12-0348-01) between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF), North Phoenix and Northeast Maricopa Regional Partnerships Council and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for oral health education, dental screenings and fluoride varnish services. The grant period is effective July 1, 2011 through June 30, 2012. Total grant amount is $678,671.00. This agreement is renewable for two (2) additional twelve (12) month extensions, based on satisfactory performance and continued available funding. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement. MCDPH’s indirect rate for FY 2011-12 is 16.7%. The full indirect costs are estimated at $103,035 of which $61,697 is recoverable and $41,338 is unrecoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by FTF and will not affect the County general fund. (C-86-11-104-G-00)

72. AMENDMENT TO CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES Approve Amendment No. 8 to contract between the Delta Dental Plan of Arizona and Maricopa County through its Department of Public Health for the provision of dental insurance services to individuals affected by HIV/AIDS to extend the expiration date to February 29, 2012 and to increase the amount by $937,973, for a total, not-to-exceed, amount of $4,533,236, for the budget period March 1, 2011 through February 29, 2012. All other terms and conditions of the original contract shall remain in full force and effect. Funding for this contract is provided by a grant from the Ryan White Part A Program and will not affect the County general fund. (C-86-08-054-1-08)

73. 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-06-11-535-7-00)

74. DESIGN CONTRACT WITH PEARSON ENGINEERING ASSOCIATES, INC. FOR THE OET NETWORK FACILITIES UPGRADES PHASE II Approve and award a contract between Pearson Engineering Associates, Inc., and Maricopa County through the Facilities Management Department, in the not-to-exceed amount of $916,184.94. The purpose of this Contract is to provide Maricopa County Office of Enterprise Technology Network Facilities Upgrades Phase II (No. MC-A-11-1390) architectural and related design services. Pearson Engineering Associates, Inc. was selected through a competitive selection process pursuant to Article 5 of the Maricopa County Procurement Code. This contract with Pearson Engineering Associates, Inc. will allow the Facilities Management Department to complete engineering design, construction administration and other related services of this approved project in anticipation of issuance of a Notice to Proceed on August 1, 2011. This project has been recommended by the Facilities Review Committee and is located in District 5. (C-91-11-241-5-00)

75. BID AND AWARD FOR USERY PASS MILL & RESURFACE PROJECT, PAVEMENT PRESERVATION (PAVE) PROJECT Approve the solicitation of bids for the Maricopa County Department of Transportation's Usery Pass Mill & Resurface Project, Pavement Preservation (PAVE) Project, Sub-Project Number T394; and approve the award of the contract to the lowest responsive bidder, provided that the lowest responsive bid does not exceed the engineer’s estimate by ten percent. This project consists of edge-milling the existing road surfaces and replacing with new asphalt-rubber concrete pavement. The new pavement surfacing is necessary due to the deteriorating pavement on these roads and will extend the useful performance life of these roads. Resurfacing and delineating these roads will provide structurally sound, smooth-riding, and safe roadways for the traveling public. The project consists of approximately 14 lane miles (112,000 square yards) of Usery Pass Rd, detailed in the included ROAD LIST. Supervisory District No. 2 (C-91-11-223-5-00)

76. AGREEMENT WITH RECREATION CENTERS OF SUN CITY WEST, INC. FOR SERVICES PROVIDED WITHIN SUN CITY WEST, ARIZONA Approve the Agreement between Maricopa County and the Recreation Centers of Sun City West, Inc. for services provided within Sun City West, Arizona. The Agreement will be a term of five years. This Agreement has been in full force since December, 1995. Accordingly, the Agreement has been extended twice, each for a five year period. Both Parties wish to enter into a new five year Agreement that will identify and define the level of services that both Parties will assume. Both Parties recognize that this Agreement is beneficial to all concerned. The Agreement defines what operational and maintenance services each Party is responsible for. Both Parties agree to an annual meeting to discuss current operations, providing both Parties with the opportunity to modify or amend the existing agreement by consent of both Parties. All costs are absorbed through the existing Department’s Operating and Maintenance Budget. Supervisory District No. 4 (C-91-11-237-M-00)

77. DESIGN SERVICES CONTRACT WITH ARRINGTON WATKINS ARCHITECTS FOR THE CLERK OF THE COURT REMODEL PROJECT Approve and award a contract between Arrington Watkins Architects and Maricopa County through the Facilities Management Department, in the not-to-exceed amount of $643,017.17. The purpose of this Contract is to provide Maricopa County Clerk of the Court Remodel project (No. MC-A-11-1292) architectural and related design services. Arrington Watkins Architects was selected through a competitive selection process pursuant to Article 5 of the Maricopa County Procurement Code. This contract with Arrington Watkins Architects will allow the Facilities Management Department to complete architectural design, construction administration and other related services of this approved project in anticipation of issuance of a Notice to Proceed on August 1, 2011. This project has been recommended by the Facilities Review Committee and is located in District 5. (C-91-11-240-5-00)

78. FEDERAL AID FUNDING REIMBURSEMENT FROM THE MARICOPA ASSOCIATION OF GOVERNMENTS (MAG) FIVE YEAR (FY2011-2015) TRANSPORTATION IMPROVEMENT PROGRAM - VARIOUS PROJECTS Authorize the Maricopa County Department of Transportation (MCDOT) to accept $3,727,211 in federal-aid highway funding reimbursements and expend grant funds up to the total project cost amount, for the following Projects: Dust Mitigation (DMIT) Project, Sub-Project T192, Rio Verde Drive, Forest Road to 136th Street, bicycle lanes; Total Cost Estimate = $1,138,115; Federal-aid Estimate = $1,055,139.65 Dust Mitigation (DMIT) Project, Sub-Project T397, 17th Avenue, Maddock Avenue to Joy Ranch Road, dirt road paving; Total Cost Estimate= $314,580; Federal-aid Estimate = $314,580 Dust Mitigation (DMIT) Project, Sub-Project T400, 87th Avenue, Deer Valley Road to Peoria City Limits, dirt road paving design Total Cost Estimate = $197,398; Federal-aid Estimate = $194,253 Dust Mitigation (DMIT) Project, Sub-Project T400, 87th Avenue, Deer Valley Road to Peoria City Limits, dirt road paving Total Cost Estimate = $447,831; Federal-aid Estimate = $422,305 Dust Mitigation (DMIT) Project, Sub-Project T401, 88th Avenue, Deer Valley Road to Williams Road, dirt road paving Total Cost Estimate = $511,120; Federal-aid Estimate = $376,420 Dust Mitigation (DMIT) Project, Sub-Project T249, Forest Road, McDowell Mountain Road to Rio Verde Drive, bicycle lanes Total Cost Estimate = $530,000; Federal-aid Estimate = $530,000 Intelligent Transportation System (INTL) Project, Sub-Project T292, Olive Avenue, Litchfield Road to SR101L, ITS Total Cost Estimate = $1,265,000; Federal-aid Estimate = $504,086 Pavement Preservation (PAVE) Project, Sub-Project T285, Gilbert Road, Salt River Crossing, emergency flood damage repair Total Cost Estimate = $1,217,501; Federal-aid Estimate = $232,056 El Mirage Road, Southern Avenue to Indian Springs Road, emergency flood damage repair (Job Number 30811000) Total Cost Estimate = $98,371; Federal-aid Estimate = $98,371 The Public Works - Transportation Department's FY 2011-12 indirect cost rate is 6.8%. The total grant amount is for construction-related expenditures which are not subject to indirect cost recovery. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this requested action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105. Supervisory Districts: 2, 3, and 4 (C-91-11-242-M-00)

79. PUBLIC SERVICE FRANCHISE - TIERRA BUENA WATER COMPANY Pursuant to A.R.S. § 40-283, consider the application filed by Tierra Buena Water Company for a public service franchise to construct, maintain and operate a domestic water distribution system. The Board will consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon approval, authorize the Chairman to sign the Franchise Resolution. (Supervisorial District 4) (C-06-11-483-L-01)

80. DISSOLUTION OF IRRIGATION WATER DELIVERY DISTRICTS Pursuant to A.R.S. § 48-264, approve a resolution to dissolve the following irrigation water delivery districts as they have been found to have been inactive for at least five consecutive year and there is no future purpose and no current indebtedness: Stanley Place Irrigation Water Delivery District No. 19 Mitches Place Irrigation Water Delivery District No. 20 Starlite Vista Irrigation Water Delivery District No. 31 (C-06-11-507-7-00)

81. APPOINTMENT TO THE DEFERRED COMPENSATION COMMITTEE Appoint Max Porter as the District 2 representative on the Deferred Compensation Committee. This appointment is effective July 6, 2011. (C-06-11-522-9-00)

82. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the reappointment of Veronica Flores to the Community Development Advisory Committee representing Supervisorial District 5. The term of the appointment will be effective July 1, 2011 through June 30, 2012. (C-06-11-527-M-00)

83. DEANNEXATION FROM THE RANCHOS JARDINES IRRIGATION WATER DELIVERY DISTRICT #34 Pursuant to A.R.S. 48-3427(A) approve the deannexation of two parcels: 304-68-015U 1 and 304-68-016D 9 from the Ranchos Jardines Irrigation Water Delivery District #34 based on a signed resolution submitted by Board of Directors of Ranchos Jardines IWDD #34 and an application submitted by the Town of Queen Creek. (C-06-11-526-7-00)

84. MAIL BALLOT ELECTION FOR FOUNTAIN HILLS SANITARY DISTRICT Pursuant to A.R.S. § 16-558, approve a mail ballot election for the Fountain Hills Sanitary District for their November 8, 2011. (C-06-11-528-M-00)

85. PROPOSED QUEEN CREEK NONCONTIGUOUS COUNTY ISLAND FIRE DISTRICT Pursuant to A.R.S. §ARS 48-851(A), set a public hearing for August 03, 2011 to hear those who appear for and/or against the creation of the proposed Queen Creek Noncontiguous County Island Fire District. At the hearing, the Board will also determine if the creation of the district will promote public health, comfort, convenience, necessity or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity or welfare will be promoted, it shall authorize the persons proposing the district to circulate petitions as provided by statute. The proposed Organizing Board Members are: Marion Memmott Jeremiah Woodruff Rebecca Montgomery (C-06-11-523-7-00)

86. SET A PUBLIC HEARING FOR RULE 337 (GRAPHIC ARTS) AND SUBMITTAL AS REVISION TO THE ARIZONA STATE IMPL EMENTATION PLAN Pursuant to A.R.S. §49-479(b), set a public hearing for August 17, 2011 to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 337 (Graphic Arts) and to solicit comments on submitting the rule as a revision to the (Arizona) State Implementation Plan (SIP). Upon Board approval, this item will become effective August 17, 2011. The Maricopa County Board of Supervisors adopted a revised version of Rule 337 (Graphic Arts) on January 12, 2011 (17 A.A.R. 324, March 4, 2011). Thereafter, it was discovered that certain technical corrections were required. The department is proposing to revise Rule 337 to clarify the rule and correct errors in a formula used in the rule as well as typographical and minor grammatical errors. These proposed technical corrections are not anticipated to change either the standards established by Rule 337, or the level of health protection provided to the community. In addition, the department is proposing to clarify language describing the applicability of certain compliance standards. In response to comments received, the department is also proposing to amend references to a temperature monitor device instead of a temperature control device; to insert amended language that was inadvertently omitted during the prior rulemaking; and to clarify the use of substrate retention factors for calculating VOC emissions. (C-85-11-027-7-00)

87. SET PUBLIC HEARING FOR DRAFT NFR FOR INCORPORATION BY REFERENCE RULEMAKING Pursuant to A.R.S. §49-479(b), set a public hearing for August 17, 2011 to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 321 (Municipal Solid Waste Landfill); Rule 360 (New Source Performance Standards); Rule 370 (Federal Hazardous Air Pollutant Program); Rule 371 (Acid Rain); and Appendix G (Incorporated Materials). Upon Board approval, this item will become effective August 17, 2011. The Maricopa County Air Quality Department is proposing to incorporate by reference various federal regulations and documents promulgated by the U.S. Environmental Protection Agency (EPA) and published in the Federal Register. The proposed rule amendments implement federal requirements according to each federal program identified or applicable source type subject to these regulations. These proposed amendments include incorporating by reference actions relating to New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP), Acid Rain and other parts of Title 40 of the Code of Federal Regulations (CFR). The proposed rule amendments implement federal requirements according to each federal program identified or applicable source type subject to these regulations. The proposed action will include amending the incorporation by reference date from “2009” to “2010” in each of the rules to remain current with federal regulations. The adoption of the proposed amendments to Maricopa County Air Pollution Control Regulations Rule 321 (Municipal Solid Waste Landfills); Rule 360 (New Source Performance Standards); Rule 370 (Federal Hazardous Air Pollutant Program); Rule 371 (Acid Rain); and Appendix G (Incorporated Materials) is necessary prior to requesting the EPA’s delegation of authority to Maricopa County for the implementation and enforcement of the described federal regulations and documents. (C-85-11-026-7-00)

88. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Public Health for June 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-533-7-00)

89. 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-06-11-532-7-00)

90. 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-06-11-529-7-00)

91. MINUTES Approve an administrative correction to the minutes of the meeting held November 22, 2010 at 10:00 AM. These minutes were approved on February 9, 2011. Correct the order of items as they appeared; and Change “This item was discussed in executive session on November 29, 2010” to “This item was discussed in executive session on November 17, 2010.” (C-06-11-524-7-00)

92. 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-06-11-531-7-00)

93. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property which has satisfied the requirements of occupancy status and re-classify the property to class three property (owner occupied). Waive assessed penalties and liens related to this recent reclassification action. Direct the County Assessor to re-classify the property to class three (owner occupied) pursuant to A.R.S. §42-12003. Property Owner David Florenz, Parcel Number (APN): 139-27-050 (C-06-11-525-M-00)

94. 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-06-11-530-7-00)

95. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated July 6, 2011. List is on file in the Clerk of the Board’s Office. (C-06-11-534-7-00)

96. 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-43-11-039-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-06-11-536-7-00)

F-2. PUBLIC HEARING FOR 2011R005 FLOODPLAIN REGULATIONS FOR MARICOPA COUNTY Pursuant to A.R.S. §§48-3603, convene the scheduled public hearing, to solicit comments and consider the adoption of the proposed revision of the Flood Control District 2011 Floodplain Regulations for Maricopa County including fees. Upon Board 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 statute 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. This item was continued from the June 22, 2011 meeting. (C-69-11-062-7-00)

L-1. DONATIONS TO THE MARICOPA COUNTY LIBRARY DISTRICT FOR THE SUMMER READING PROGRAM Approve and accept a donation from the Friends of the Robson Branch Library in the amount of $5,000.00 for the 2011 Summer Reading Program (SRP) at the Robson, Guadalupe, Gila Bend, Aguila and El Mirage Branches; a donation from the Friends of the Surprise Libraries of Demco furniture and equipment for the children's area of the Northwest Regional Library valued at $2,545.52; the following items were donated to the Library District's 2011 SRP: 28,000 coupons from Del Taco valued at $42,120.00; 23,000 game vouchers from the Phoenix Mercury valued at $230,000.00; 4,000 earbuds in solid plastic containers from Freegal valued at $5,208.00; 60 single day passes from Wet N Wild Water Park valued at $2,065.00; 39 two-night staycation packages for four from Courtyard Scottsdale North & SpringHill Suites Scottsdale North by Marriott valued at $16,698.00; movie passes, popcorn, & drink coupons from Harkins Theatres valued at $7,747.00; 3,700 ice cream coupons from Sonic Restaurants valued at $3,700.00; Brunswick Bowl passes for one free game every day of the summer valued at $330,096.00; 20,000 SeaLife Aquarium admission coupons valued at $300,000.00; 600 Wild-Life Zoo admission coupons valued at $8,550.00; and 500 youth coupons for the Musical Instrument Museum valued at $5,000.00. Total cash - $5,000.00; Material - $953,729.52. (C-65-11-020-M-00)

L-2. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for June 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-538-7-00)

97. 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.)

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