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

PZ-1. THUNDER MOUNTAIN LOT 22 REPLAT Case Number: S2013005 Supervisorial District: 2 Applicant: Martin and Ivy Coppo Site Location: Sparkling View Drive and Mountain Crest Rd. Request: Replat of Lot 22 Thunder Mountain (C-44-14-001-M-00)

PZ-2. PLANNING AND DEVELOPMENT HEARING (2012 INTERNATIONAL CODES) Convene the scheduled public hearing to solicit comments and consider the adoption of the following text amendment to the Maricopa County Local Additions & Addenda regarding the adoption of the 2012 International Codes. TA2013001 – Consider a Recommendation for a Text Amendment to the Maricopa County Local Additions & Addenda to adopt construction safety codes as amended Applicant: Commission initiated Requests: Consider a Recommendation for a Text Amendment to the Maricopa County Local Additions & Addenda to adopt construction safety codes as amended Staff Recommendation: Approval Commission Recommendation: Approval of TA2013001 by unanimous vote of 7-0 per language recommended by staff. On June 19, 2013, the Board scheduled TA2013001 under C-44-13-102-M-00, for the August 7, 2013 public hearing. (C-44-14-002-M-00)

PZ-3. DESERT WHISPER Case Number: DMP2013003 Supervisorial District: 5 Applicant: Beus Gilbert, PLLC Owner: Desert Whisper, LLC Request: Modification of condition ‘c’ and elimination of condition ‘k’ to the Desert Whisper Development Master Plan (ref. #DMP2007004) Site Location: Northwest corner of 363rd Ave. and Indian School Rd. (in the Tonopah area) Site Size: Approx. 960 acres Commission Recommendation: By a vote of 7-0, recommended approval subject to conditions ‘a’ – ‘aa’ as follows: [The conditions below reflect the Commission’s action and have been revised and renumbered accordingly.] a. Development shall comply with the Development Master Plan document entitled “Desert Whisper Development Master Plan”, a bound document, dated January 30, 2008 and stamped received April 28, 2008, including all exhibits, maps, and appendices, except as modified by the following stipulations. b. Changes to the Desert Whisper Development Master Plan with regard to use and intensity, or changes to any of the stipulations approved by the Maricopa County Board of Supervisors, shall be processed as a revised application with approval by the Board of Supervisors upon recommendation by the Maricopa County Planning and Zoning Commission. Revised applications shall be in accordance with the applicable Development Master Plan Guidelines, subdivision regulations, and zoning ordinance in effect at the time of application(s) submission. The Maricopa County Planning and Development Department may approve minor changes administratively as outlined in the Maricopa County Development Master Plan Guidelines in effect at the time of amendment. Non-compliance with the approved Desert Whisper Development Master Plan narrative report, maps, and exhibits, or the stipulations of approval will be treated as a violation in accordance with the provisions of the Maricopa County Zoning Ordinance. c. The applicant shall submit a written report every five years from the date of Board of Supervisors approval of DMP2013003 which details the status of this project, including progress on obtaining necessary entitlements, licenses, and permits; compliance with the conditions of approval; compliance with the approved narrative report; compliance with the approved land use plan; and justification as to how the approved land use plan still represents appropriate land use planning for the property and unincorporated Maricopa County in accordance with the goals and policies in its comprehensive and applicable area plan. This report shall be scheduled for public hearing by the Maricopa County Board of Supervisors (Board), upon recommendation by the Maricopa County Planning and Zoning Commission (Commission), to consider whether the planning justification for this DMP is still present, and whether the land use designations associated with this DMP still represent appropriate and better long-term land use planning in accordance with the goals and policies of the Maricopa County Comprehensive Plan and applicable area plan. If the Board rescinds this DMP and reverts the current land use designations back to Rural (0-1 du/ac), all entitlements associated with this project that were conditional pursuant to the Maricopa County Zoning Ordinance may also be considered by the Board, upon recommendation by the Commission, for reversion to the prior entitlements. In such an event, the comprehensive plan land use map, area plan land use map, and, as applicable, zoning map shall be altered to reflect Board action. d. Prior to approval of any zone change, the master developer shall enter into a development agreement with Maricopa County. Further, prior to approval of any zone change this development agreement shall be signed by both the master developer and the designated Maricopa County representative(s), approved by the Board of Supervisors and provided to the Maricopa County Planning and Development Department for public record. e. The master developer shall be responsible for the construction of all public and private on-site roads within the Desert Whisper Development Master Plan. Further, the Desert Whisper homeowners association shall be responsible for the maintenance and upkeep of all private roads, public open spaces and facilities, washes, parks, roadway median landscaping, landscaping with public rights-of-way, and all pedestrian, bicycle, and multi-use paths. f. Prior to approval of each final plat, the master developer shall submit to the Maricopa County Planning and Development Department a landscape inventory and salvage plan which identifies and assesses the native vegetation within the development parcels, and which determines the preservation/disposition for each of the selected native vegetation. g. Landscaping of all common areas and open spaces, except for identified recreational areas, within Desert Whisper shall consist of indigenous and near-native plant species of a xeriphytic nature. h. All irrigation water supplied for common/open space areas and/or lakes over ten (10) acres in size shall be provided entirely by a renewable supply of water, such as treated effluent, surface water, or Central Arizona Project (CAP) water, within five (5) years after issuance of the first building permit. Interim water for the purposes noted may be supplied by groundwater and shall comply with all Arizona Department of Water Resources regulations. Proof of conversion from groundwater to a renewable water supply shall be provided to the Maricopa County Planning and Development Department within the five year requirement. i. The Desert Whisper Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the Desert Whisper Development Master Plan narrative report. j. The total number of residential dwelling units for the Desert Whisper Development Master Plan shall not exceed 2,943 dwelling units. To help ensure compliance, the cumulative number of dwelling units completed to date, in relation to the identified limit, shall be identified on all plats. k. The master developer shall notify all future Desert Whisper Development Master Plan residents that they are not located within an incorporated city or town, and therefore will not be represented by, or be able to petition a citizen-elected municipal government. Notification shall also state that residents will not have access to municipally-managed services such as police, fire, parks, water, wastewater, libraries, and refuse collection. Such notice shall be included on all final plats, be permanently posted on the front door of all home sales offices on not less than an 8-½ by 11 inch sign, and be included in all homeowner association covenants, conditions, and restrictions (CC&Rs). l. All park facilities shall be completed concurrently with residential development of the respective plat on which the park is shown. Park facilities and amenities shall be identified on all applicable plats, and are subject to review by the Maricopa County Planning and Development Department. m. Not less than 36 acres shall be reserved for Recreational Open Space (ROS) land use. Further, the project shall have not less than two (2) park sites as depicted on the land use plan. Further, not less than thirteen (13) pocket parks at least one (1) acre size each shall be provided. All parks shall include recreational amenities. At the time of each preliminary plat submission, the master developer shall include a description of the status of the cumulative ROS acreage and park numbers with respect to the requirements of this stipulation. A description of the types of recreational amenities that will be included in the ROS and mini-park areas shall also be submitted with all preliminary plats to the Maricopa County Planning and Development Department. n. Unless otherwise agreed to in writing by the applicable school districts, not less than one (1) school site and a minimum of 17 acres shall be reserved for a school at the site identified on the Desert Whisper land use plan. Said school shall not front on to arterial streets. o. The master developer shall provide major multi-use trails and minor pathways/trail connections as depicted on Figure 12 of the Desert Whisper Development Master Plan. Such trails and minor pathways/trail connections shall be identified on all plats and are subject to approval by Maricopa County. p. At the time each residential building permit is issued, a quality of life assessment of $596.00 will be made available to the Maricopa County Library District for the purposes of future library service and infrastructure needs. q. Prior to approval of the first preliminary plat or first Approval to Construct (whichever comes first), Final Water and Sewer Master Plans must be submitted, under application and fee, for the onsite water and sewer infrastructure to MCESD for approval. Approval of these final master plans will be required before any Final Plats will be approved by MCESD. r. The property owner and their successors waive claim for diminution in value if the County takes action to rescind approval of this Development Master Plan due to noncompliance with any of the approved stipulations. s. The following Maricopa County Drainage Review stipulations shall apply: 1. All development and engineering design shall be in conformance with the Drainage Regulation and current engineering policies, standards and best practices at the time of application for construction. No variance from the Drainage Regulations or drainage engineering design standards is granted or entitled under this DMP. 2. Drainage review of planning, zoning and/or Development Master Plan cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Drainage Regulation and design policies and standards. Modeling submitted with this DMP is for conceptual level analysis only. All plats shall be submitted with appropriate and detailed model to reflect the existing and proposed development conditions. 3. Hydrology analysis for this development is dependent on the conditions of upstream area around Central Arizona Project. All flow data from this study will not be approved until FEMA approves the condition around the Central Arizona Project. Hydrology analysis will need to be re-done if FEMA approval is not granted. t. The following Maricopa County Department of Transportation stipulations shall apply: 1. The Applicant/Developer shall provide a Traffic Impact Study (TIS). The TIS shall comply with MCDOT requirements and shall address development phasing and the offsite improvements necessary to accommodate the anticipated traffic demands. The TIS must be approved before subsequent approval of any roadway improvement plans. The TIS shall be updated prior to the first final plat approval and with each development phase to reflect current conditions and any changes to the development plan. Additional lane capacity on offsite alignments will be reviewed with each resubmittal of the TIS. The project must comply with all recommendations in the MCDOT-approved TIS. The Applicant must provide an updated TIS prior to rezoning. 2. The Developer shall make a contribution to regional transportation infrastructure. The contribution shall be $3,281.00 per residential dwelling unit. The Developer may choose to construct off-site street improvements in lieu of payment of this contribution. Such off-site street improvements must be “system roadways,” must be all-weather facilities, must meet county standards in effect at the time they are improved, and must be pre-approved by MCDOT. MCDOT may require a Development Agreement to detail the specifics of construction, including phasing and timing. If the Developer chooses not to construct off-site regional roadway improvements, the Developer shall pay the contribution amount at the time individual building permits are issued, or per an alternate agreement as approved by MCDOT. 3. If required per item 2 above, a Development Agreement shall be executed prior to any zoning approval. The Development Agreement shall be an enforceable contract, regardless of annexation. 4. The Applicant/Developer shall provide the ultimate full or half-width of right-of way for all public roadways as follows: A.) Bethany Home Road: 65 feet (entire north boundary of project.) B.) Camelback Road: 70 feet and 140 feet with 30 feet of landscape/roadway/utility easement on each side. C.) Indian School Road: 65 Feet. D.) 371st Avenue: 65 Feet. E.) 363rd Avenue: 65 Feet The above references interior and perimeter roads. (The project boundary is the centerline of all perimeter roadways and/or roadway alignments.) Full-width right-of-way shall be provided where the entire roadway is within the development (interior roadways). Half-width right-of-way shall be provided where “half” of the roadway is within the development (perimeter roadways). At intersections where future dual left turn lanes are possible, right-of-way shall be increased at the intersection to 150-feet for arterials and 220-feet for parkways. This widened right-of way section shall accommodate dual left turn lengths (including reverse curves.) 5. The Developer shall be responsible for design and construction of the ultimate full-width of all interior roadways, and the ultimate half-width of all perimeter roadways, unless approved otherwise by MCDOT. A portion of these improvements may be creditable to the Developer’s contribution referred to in item 2. All roadways must meet county standards in effect at the time they are improved. Half-width roadways must be designed so as to safely carry two-way traffic until the ultimate roadway is constructed. 6. The Developer is responsible for assuring paved access to their site at the time of the first final plat. Improvements necessary to provide paved access may or may not be creditable to the Developer’s contribution referred to in item 2. 7. The Developer shall provide all-weather access to all parcels and lots, including an all weather access from I-10. 8. The Developer shall provide and make available a minimum of two access points to each development phase and/or subdivision unit. 9. The Developer shall not locate elementary or middle schools on arterial roads. 10. The Developer shall design the development to promote pedestrian, bicycle and other alternative modes of transportation to public facilities within and adjacent to the site (i.e., bus bays, electric vehicles, shared accommodations, internal trail systems, etc.) 11. If streetlights are provided, installation shall be provided by the Developer. If streetlights are within public rights-of-way, a Street Light Improvement District (SLID) or comparable authority shall be established to provide operation and maintenance. The Developer should contact the Office of the Superintendent of Streets (602-506-8797) to initiate the SLID process. 12. The Developer shall design landscaping to comply with all MCDOT requirements and to conform to Chapter 9 of the MCDOT Roadway Design Manual. The Developer (or as assigned to the Home Owner’s Association (HOA)) shall be responsible for maintenance of landscaping within public rights-of-way. 13. The Developer shall provide a construction traffic circulation plan. The construction traffic circulation plan must be approved by MCDOT. 14. The Developer shall comply with all applicable local, state and federal requirements. (Dust control, noise mitigation, AZPDES, 404 permitting, etc.) u. The following Flood Control District of Maricopa County stipulation shall apply: 1. Prior to approval of any development in the Palo Verde Zone “A“ delineation floodplains through the DMP limits, a detailed floodplain study must be completed and submitted to the Flood Control District for approval. The study will then be submitted to the Federal Emergency Management Agency for the Conditional Letter of Map Revision (CLOMR)/Letter of Map Revision (LOMR) process. v. The following Maricopa County Department of Emergency Management stipulation shall apply: 1. Any areas not covered by the existing Outdoor Warning Siren System used to alert residents within the 10-mile Emergency Planning Zone of the Palo Verde Nuclear Generating Station in time of emergency shall be required to include additional sirens, at the developer’s cost, in order to provide adequate warning for the residents of that development, using technical information concerning the siren system obtained from the Emergency Planning Department at the Palo Verde Nuclear Generating Station. In addition, adequate signage available from the Palo Verde Nuclear Generating Station Emergency Planning Department shall be required to be posted on the site to inform the public of the presence of a nuclear generating station in the vicinity and outlining actions to take upon receiving warning notification. w. The following Luke Air Force Base stipulation shall apply: 1. The master developer shall notify future residents that they are located within the vicinity of a military training route with the following notification: “You are buying a home or property within the vicinity of a military training route, and may be subject to direct overflights and noise by Luke Air Force Base and other military jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flights per year, at an average of approximately 170 over flights per day. Although Luke’s primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range, and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base’s normal flying hours extend from 7:00 A.M. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends.” Such notification shall be permanently posted in front of all home sales offices on not less than a 3 foot by 5 foot sign, be permanently posted on the front door of all home sales offices on not less that an 8½ inch by 11 inch sign, be included in all covenants, conditions, and restrictions (CC&Rs) and be included in the public report. x. Prior to any zoning change, the applicant shall submit to the Maricopa County Planning and Development a “will serve” letter and an approved Certificate of Convenience and Necessity (CC&N) from the Water Utility of Greater Tonopah which demonstrates a willingness and capability to serve the entire Desert Whisper Development Master Plan. y. Prior to any zoning change, the applicant shall submit to the Maricopa County Planning and Development Department a “will serve” letter and verification of approval of a Maricopa Association of Governments (MAG 208) amendment from Balterra Sewer Corporation which demonstrates a willingness and capability to serve the entire Desert Whisper Development Master Plan. z. The Desert Whisper Development Master Plan is not a protected development right plan. aa. At the time each residential building permit is issued, two-hundred fifty dollars ($250) per residential unit will be paid by the developer to a park enhancement fund for trails and facilities enhancement and maintenance. The county shall deposit and hold all receipts in the parks special revenue fund for the specific purposes stated above. All interest earned on the fund shall remain an asset of the fund. The assets of this fund are not intended to replace existing county appropriations for similar purposes, but rather are intended as supplemental resources resulting from additional park usage by desert whisper residents. Details regarding this assessment are to be addressed in the development agreement. (C-44-13-107-M-00)

5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

6. ANNEXATION PETITIONS FOR THE CIRCLE CITY MORRISTOWN FIRE DISTRICT Pursuant to A.R.S. § 48-262, receive the report of the County Assessor regarding the Circle City Morristown Fire District annexation and declare the results of the validity and sufficiency review of their petitions. (C-06-14-016-M-00)

7. MAIL BALLOT ELECTION FOR RANCHO GRANDE LANDERWOOD IWDD NO. 24 Pursuant to A.R.S. § 16-225 and 16-558, approve a mail ballot election for Rancho Grande Landerwood IWDD No. 24 to be conducted by the District on November 20, 2013. (Supervisorial District 3) (C-06-14-019-M-00)

8. APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective 06/24/2013 Appachu Kushalappa Ballachanda, Deputy Clerk Allison R. Brown, Deputy Clerk Dusky Eugene Cady, Deputy Clerk Kristy J. Casoose, Deputy Clerk Danielle Nicole Gaudio, Deputy Clerk Monica Patricia Gomez Lopez, Deputy Clerk Crystal Marie Keller, Deputy Clerk Connie Marie Kiesling, Deputy Clerk Michelle Russo Lehnhardt, Deputy Clerk Rasheema Alnisa Maxwell, Deputy Clerk Veronica Ann Morales, Deputy Clerk Betty Ann Springer, Deputy Clerk Katherine Sue Summers, Deputy Clerk Jennifer Lindsay West, Deputy Clerk The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with procedures established by the Board of Supervisors, may appoint deputies, clerks, and assistants. Further, the appointment shall be in writing. (C-16-14-001-9-00)

9. ONE-TIME ADDITION TO FLEET OF FORKLIFT (JEF) Approve a one-time addition to the fleet of a new forklift with a 5,000 pound lift capacity for use in the jails. This forklift will cost approximately $34,000 and will be funded with Jail Enhancement Funds (214). Annual operating costs are estimated to be $1,500. This forklift is necessary for daily use to transport ice to the Tents and ConTents, to lift overfilled laundry and library carts, and to load and unload heavy items in other detention facilities. (C-50-14-001-M-00)

10. ONE TIME ADDITION TO RICO FLEET Approve a one-time addition to the Sheriff’s Office RICO fleet of one 2003 Honda Civic, VIN: 1HGCM72613A012640, with an estimated value of $5,000.00 to replace RICO vehicle 65. This vehicle was seized in a narcotics operation and has an order of forfeiture for Sheriff's Office use. Also approve per ARS 38-538.03 an exemption from markings and undercover Arizona license plate registration for this vehicle. This is a one-time addition to fleet and will be retired at the end of its usefulness to the Sheriff's Office with no funding from the General Fund for replacement. The annual operating and maintenance expense is estimated to be $6,500 and will be supported by RICO funds (212). The vehicle will be inspected for necessary repairs and preventive maintenance by a contracted vendor prior to being placed in the fleet. County Equipment Services will be authorized to manage the required vehicle emissions inspection. (C-50-14-003-M-00)

11. SALARY ADJUSTMENT Approve an adjustment to the salary of Chief Deputy Sheriff Gerard A. Sheridan as recommended by Sheriff Joseph M. Arpaio to an annual salary of $182,145 effective July 8, 2013. This item was discussed in executive session on July 17, 2013. (C-50-14-002-M-00)

12. REQUEST TO REISSUE STALE DATED TREASURER'S CHECKS Approve the reissuance of Treasurer’s Check Numbers listed below that were issued to NLV FLP TRUST for total amount of $8,682.53. The checks were never cashed and pursuant to statute became stale after one year. The monies for these checks reverted to the General Fund pursuant to ARS 11-644. Check number: 763601 Issue Date: 03/26/2012 Amount: $914.95 Check number: 764280 Issue Date: 04/04/2012 Amount: $1,772.39 Check number: 764350 Issue Date: 04/05/2012 Amount: $1,116.15 Check number: 765320 Issue Date: 04/18/2012 Amount: $1,077.32 Check number: 765394 Issue Date: 04/19/2012 Amount: $941.27 Check number: 765451 Issue Date: 04/20/2012 Amount: $799.71 Check number: 765453 Issue Date: 04/20/2012 Amount: $1,220.47 Check number: 765727 Issue Date: 04/25/2012 Amount: $840.27 NLV FLP TRUST is requesting issuance of one check for the total amount of $8,682.53. Upon Board of Supervisors' approval, the Department of Finance will issue a Maricopa County warrant out of the General Fund Balance Sheet Account 0201. (C-43-14-001-M-00)

13. TREASURER’S STATEMENT OF COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR JUNE 2013 Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for June 2013, 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. (C-43-14-002-7-00)

14. AMENDMENT WITH PEORIA UNIFIED SCHOOL DISTRICT FOR AIR MONITORING EQUIPMENT AT ZUNI HILLS ELEMENTARY SCHOOL Approve Amendment No. 2 to an Agreement between Peoria Unified School District (at Zuni Hills Elementary School) for the property located at 10851 W. Williams Rd., Sun City, AZ (2) and Maricopa County through the Air Quality Department. The purpose of this amendment is to change the renewal period from three 1-year periods to one 3-year period and finish out the original term as provided in Section 1 of Facility Use Agreement for Use of Real Property, Agreement No. G30123, dated August 4, 2009, and approved by the Board at Agenda No. C-85-10-001-1-00 and dated August 4, 2009. This amendment is non-financial and is effective from July 23, 2013 until July 22, 2016. All other terms and conditions of the Agreement remain in full force and effect. The Agreement provides for the continuation of Air Quality Monitor equipment at Zuni Hills Elementary School, 10851 W. Williams Rd., Sun City, AZ. The renewal period will begin July 23, 2013 and continue through July 22, 2016 at an annual cost of $1,300.00. (C-85-10-001-1-02)

15. AIR QUALITY DEPARTMENT'S DEPUTY DIRECTOR AS APPLICANT'S AGENT Approve and sign the "Arizona Division of Emergency Management Designation of Applicant's Agent Form" and accompanying Resolution naming the Deputy Director as Applicant Agent for the Maricopa County Air Quality Department. The Designation Form authorizes the Deputy Director, as Applicant's Agent, to execute and file with the appropriate authorities any applications necessary for the Air Quality Department to receive financial assistance under the Disaster Relief Act for services provided in an emergent situation. When emergency situations occur, state and federal disaster relief funds may be available to reimburse qualified expenses incurred by responding organizations. To be eligible to receive these funds, each affected organization is required to appoint an Applicant's Agent. The Applicant's Agent must have the legal authority to apply for assistance on behalf of the Applicant organization by executing a Disaster Assistance Agreement and submitting it to State or Federal authorities. These agreements outline work completion deadlines and other responsibilities of the Applicant organization necessary to receive relief funds, should the situation arise. Specific functions of the Applicant Agent include: o Receives all correspondence as it relates to the disaster & projects o Ensures projects are completed within designated time frame o Ensures projects are completed within approved scope of work o Submits requests for reimbursement, will also receive reimbursement payment o Submits requests for Time Extensions o Receives final correspondence of Applicant/Disaster closeout (C-85-14-004-2-00)

16. NEW HOPE AGREEMENT WITH VALLEY DOGS Approve an Agreement between Valley Dogs, a 501 (C) 3 non-profit corporation, P O Box 364, Gilbert, AZ 85299, and Maricopa County to allow Valley Dogs under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 216 new hope rescues over the term of the agreement, for a total of $8,856. The term of this Agreement is from July 1, 2013 through June 30, 2016. (C-79-13-145-3-00)

17. IGA WITH THE TOWN OF PARADISE VALLEY FOR ANIMAL CONTROL FIELD SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Paradise Valley, for Animal Control Field Services. This IGA is effective from July 1, 2013 through June 30, 2018. The Town of Paradise Valley agrees to pay full cost recovery for field services for Fiscal Year 2013-2014 estimated to be $9,171 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2013-2014, FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-2018 based on service levels. (C-79-14-001-3-00)

18. IGA WITH THE CITY OF GLENDALE FOR ANIMAL CONTROL FIELD SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the City of Glendale, for Animal Control Field Services. This IGA is effective from July 1, 2013, through June 30, 2018. The City of Glendale agrees to pay full cost recovery for field services for Fiscal Year 2013-2014 estimated to be $314,432 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2014-2015, FY2015-2016, FY2016-2017, and FY2017-2018 based on service levels. (C-79-14-002-3-00)

19. AGREEMENT TO PARTICIPATE IN THE PETSMART/PETSMART CHARITIES ADOPTION PROGRAM Approve and execute the Agreement to Participate in the PetSmart/PetSmart Charities Adoption Program between PetSmart Charities, Inc., and Maricopa County for opportunities to use retail space located within PetSmart Stores as an Adoption Center operated by Maricopa County Animal Care and Control. The term of this Agreement shall be for one year from date fully executed. PetSmart Charities Adoption Program assists Maricopa County Animal Care & Control (MCACC) to find homes for homeless pets by allowing MCACC with permission from PetSmart, Inc. to use available space within the PetSmart stores to showcase adoptable animals. Maricopa County will supply animals and staffing to operate the Adoption Center. Animals and staff will be relocated from existing shelters to the Adoption Center. PetSmart Charities will provide the space, cages, equipment, pet food, utilities, at no cost to Maricopa County. (C-79-14-004-3-00)

20. KENNEL PERMIT FOR EYE DOG FOUNDATION FOR THE BLIND, INC. Approve kennel permit #14-020 pursuant to A.R.S. §11-1009 for Eye Dog Foundation For The Blind, Inc., 8252 S. 15th Avenue, Phoenix, AZ 85041, in District 5 for the term of July 1, 2013 through June 30, 2014. The cost of a kennel permit is $328. (C-79-14-003-L-00)

21. DONATIONS FROM MICHAEL GUEST AND BJ BEVINS Accept monetary donations from Michael Guest of Phoenix, AZ in the amount of $250 and BJ Bevins of Glendale, AZ in the amount of $250 for the care of the animals. Donations received total $500. 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-79-14-005-D-00)

22. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for John Barrett, an unclassified Director – ICJIS, effective July 8, 2013. If approved, this ECP agreement will adjust his leave accrual rate to a Schedule 1 Leave Accrual Rate and authorize a deposit of 65.5 hours of vacation leave and 0 hours of sick leave into the leave balances of John Barrett effective July 8, 2013. (C-56-14-001-M-00)

23. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for George Stephen Ballance, an unclassified IS Project Manager (Sr/Lead), effective July 8, 2013. If approved, this ECP agreement will adjust his leave accrual rate to a Schedule 1 Leave Accrual Rate and authorize a deposit of 65.5 hours of vacation leave and 0 hours of sick leave into the leave balances of George Stephen Ballance effective July 8, 2013. (C-56-14-002-M-00)

24. ACCEPT GRANT FUNDS FOR MARICOPA COUNTY CENTRAL REGION WHOLE COMMUNITY PLANNER Accept grant funds from Arizona State Homeland Security, (FFY 2011 SHSGP-888200-04), in the not-to-exceed amount of $36,164.00 for the purpose of Maricopa County Central Region Whole Community Contract Planner. The grant award begins on May 1, 2013 and ends on April 30, 2014. Authorize the Director to sign all documents related to these grant funds, as applicable. The grant does not allow for recovery of indirect costs. The amount of unrecoverable Indirect cost is $4,882.00. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 13.5% or $4,882.00. 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 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-15-14-001-G-00)

25. AMENDMENT TO EMERGENCY MANAGEMENT IGA TO ASSIST THE CITIES AND TOWNS WITH THEIR EMERGENCY OPERATIONS PLANS Approve Amendment No. 1 to an Intergovernmental Agreement between Glendale, Goodyear, Guadalupe, Queen Creek, Tolleson, Youngtown and Maricopa County through the Department of Emergency Management in the not-to-exceed amount of $205,000.00. The purpose of this amendment is to include additional municipalities to the IGA for the purpose of assisting their cities and towns with their Emergency Operations Plans (EOP), training and exercises and assist in the process of disaster recovery. This amendment is effective from July 1, 2013 to June 30, 2018. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. (C-15-13-012-3-01)

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

27. IGA WITH CITY OF PHOENIX FOR COUNTY JAIL SERVICES AND FACILITIES Approve the Intergovernmental Agreement (IGA) for County Jail Services and Facilities between Maricopa County Board of Supervisors and the City of Phoenix. The effective date of the IGA is July 1, 2013 and has a term of five years. Approve the Intergovernmental Agreement (IGA) for County Jail Services and Facilities between Maricopa County Board of Supervisors and the City of Phoenix. This IGA serves as an understanding between our two governments in the following areas: term of the agreement, dates that the housing and per diem rates are established, how the billing will occur, performance requirements by the Sheriff and County, and medical and health care information. (C-18-14-003-3-00)

28. PERSONNEL AGENDA FOR MARICOPA COUNTY AND THE JUDICIAL BRANCH (01/07/2013 TO 07/07/2013) Approve the Maricopa County and Judicial Branch Personnel Agendas for the period of 01/07/2013 to 07/07/2013 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office and retained in accordance with ASLAPR approved retention schedule. (C-31-14-001-6-00)

29. IGA WITH GILBERT ELEMENTARY SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial Intergovernmental Agreement (IGA) between Gilbert Elementary School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. This agreement applies to preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-14-001-3-00)

30. IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR HEAD START SERVICES TO PRESCHOOL CHILDREN WITH DISABILITIES Approve the non-financial Intergovernmental Agreement (IGA) between Scottsdale Unified School District and Maricopa County Human Services Department to collaboratively provide the Maricopa County Head Start program with services to preschool children with disabilities, as defined in ARS §15-761, who are enrolled in the Head Start program. The Agreement is a three year agreement effective July 1, 2013 through June 30, 2016. This agreement applies to preschool children with disabilities from ages three to five years who are not eligible for kindergarten in accordance with requirements of the local School District and the Improving Head Start Readiness Act of 2007. (C-22-14-002-3-00)

31. AMENDMENT TO AGREEMENT WITH STATE GOVERNOR’S OFFICE OF ENERGY POLICY TO PROVIDE WEATHERIZATION LOW-INCOME ASSISTANCE Approve Amendment No. 2 to a revenue Agreement (C-22-12-096-3-01) between the Governor’s Office of Energy Policy (GOEP) and Maricopa County, through its Human Services Department. This amendment provides a new contract award amount for the third year of operations, providing up to $116,604 in additional funding. The $116,604, in addition to the initial contract amount of $125,959 results in a contract total amount of $242,563. The effective date for the renewal period is July 1, 2013 through June 30, 2014. The FY 2014 Human Services Department negotiated U.S. Department of Health and Human Services approved indirect cost rate is 18.8% of salaries and employee related expenses. The total grant funds are $116,604 of which $11,779 is attributable to salaries and employee related expenses. The total recovered allowable indirect cost is $2,214 and the unrecoverable indirect cost is $0. 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. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. Funds for this Agreement are provided by the Southwest Gas Corporation and are managed by GOEP, and do not impact the County General Fund. (C-22-12-096-3-02)

32. CONTRACT PURSUANT TO SOLE SOURCE WITH TEMPE COMMUNITY ACTION AGENCY FOR CRISIS CASE MANAGEMENT AND FINANCIAL ASSISTANCE SERVICES Approve a sole source Contract with Tempe Community Action Agency, a non-profit Arizona corporation, and Maricopa County in the amount of $169,077.00, and authorize the Chief Procurement Officer to sign all contract-related documents on behalf of Maricopa County. The Contract term is effective from July 1, 2013 to June 30, 2014. The resulting Contract Pursuant to Sole Source is between Tempe Community Action Agency (TCAA) and Maricopa County, administered by its Human Services Department (MCHSD). The purpose of this Contract is to award funds to TCAA for the delivery of Crisis Case Management and Financial Assistance Services within the Central East Community Service Area, which includes the Tempe city limits and Fountain Hills. This Contract will renew the partnership with TCAA for one additional year and incorporates an updated Work Statement from TCAA regarding its policies and procedures for implementing these services. Expenditures totaling $102,407 under this Contract will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-08) with the State of Arizona’s Department of Economic Security (DES # DE111071001), which was approved by the Board of Supervisors on July 17, 2013. The remaining $66,670 will be paid from HSD’s appropriated general funds. This Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. A Solicitation was issued by Maricopa County’s Office of Procurement Services (OPS) in April 2013 for all pertinent Community Service Areas in need of non-profit corporate providers. Although TCAA met the proposal content requirements, the submission was past the legal notice deadline. The TCAA proposal response was the only submission for that Community Service Area. Based on the more than 30 year sub-contractor relationship with MCHSD, and to ensure timely & continued services to the residents of the area, OPS management made the decision to not reissue the solicitation and to issue a sole source contract. (C-22-14-003-3-00)

33. REVISIONS TO HEAD START ZERO-FIVE POLICY COUNCIL BY-LAWS AND OPERATING PROCEDURES Approve revisions to: a. The Maricopa County Head Start Zero-Five Policy Council Bylaws, b. Policy Council Parent Representative Election Procedure (11.05), and c. Policy Council New Hire Procedure (11.02) regarding parent involvement for the new hire committee. Revisions are in accordance with Section A3 of the Memorandum of Understanding between the Maricopa County Board of Supervisors and the Maricopa County Head Start Zero – Five Policy Council (C-22-12-028-M-00 approved October 19, 2011). The bylaw revision modifies Article 3 Membership and Duties, Section 3.1A Membership, in revising the By-Laws by: changing the number of parent representatives per cluster (a cluster is a group of classrooms organized by program type and geographic location) based on the number of children served within each cluster of sites or program options. The change is to add an additional representative for clusters that have enrollment larger than 250 children to address the reduction in policy council members that occurred due to sequestration budget cuts. The revision to the election procedure is to address changes to the election process that includes the bylaw change and to utilize the technology available currently to the program. The revision to the new hire procedure changes the process of involving parents in the hiring process to include a review of hiring decisions when parents cannot be included in the initial hiring decision. The Policy Council has reviewed and approved these changes at the June 28, 2013 Policy Council meeting. These changes will become effective upon approval by the Board of Supervisors. This action is non-financial and will not affect the County General Fund. This revision to the membership section of the bylaws is to add representatives to the policy council to replace the members lost using the existing formula in determining representation. Due to the sequestration cuts the number of center based clusters (classroom groups) was reduced from four to three with each cluster growing larger. To retain the same proportionate representation by program type, the number of representatives for these larger clusters was increased to maintain the same number of policy council members from the previous year. The revision to the election procedure was required due to the bylaw change to address the revision to the process of selecting representatives. At this time we also addressed changes to the election process to utilize electronic systems available to the program to provide more convenient access to the parents participating in the voting process. The revision to the new hire procedure was to provide an alternative way for parents to remain involved in the hiring decision when they were unable to be included in the original interview processes. Timely replacement of classroom staff is required for our program to adhere to licensing and federal performance standards. Both the Board of Supervisors and the Head Start Policy Council must approve the Policy Council Bylaws as required by the Head Start Act Section 642.c(1)(E)(iv)(VI). The Maricopa County Head Start Zero-Five Program Policy Council approved this By-Law revision at the August 26, 2011 Policy Council meeting. (C-22-14-005-6-00)

34. AMENDMENT TO THE DEVELOPER AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM 3 (NSP3) Approve Amendment No. 1 to the Developer Agreement (C-22-12-031-3-00) for the Neighborhood Stabilization Program 3 (NSP3) with Catholic Charities Community Services, Inc. (CCCS). The amendment increases the funding amount of the agreement by $213,781, from $3,831,612 to $4,045,393. This amendment is effective upon execution and will expire March 2, 2014. The intent of the Neighborhood Stabilization Program 3 is to address the issue of vacant, foreclosed residential housing in communities throughout the Country. Catholic Charities Community Services, Inc. is under contract with Maricopa County as a housing developer funded by the NSP3 program, to acquire and rehabilitate multi family residential rental property located at 5104 East Thomas Road, for the purpose of providing permanent supportive housing for veterans and formerly homeless families. This program is funded through a grant from the U. S. Department of Housing and Urban Development, authorized by the Board of Supervisors on February 23, 2011 (C-22-11-052-G-00). Funding for this amendment is available from the 10% administrative allowance for the NSP 3 grant and does not impact County General Funds. (C-22-12-031-3-01)

35. FY 2014 BUDGET ADJUSTMENT FOR RETENTION PAY PLAN AND MARKET ADJUSTMENTS Pursuant to A.R.S. 42-1706(b), approve the following transfers for expenditure authority in FY 2014: 1. Increase the FY 2014 General Fund (100) expenditure budgets by the amount indicated for the departments and function classes listed under the General Fund (100) heading on the attached schedule. Offset these increases by decreasing the Non Departmental (470) General Fund (100) Operating Other Programs (4712) Compensation Market and Merit line by $33,730,434, for a net impact of zero. 2. Increase the FY 2014 Detention Fund (255) expenditure budgets by the amount indicated for the departments and function classes listed under the Detention Fund (255) heading on the attached schedule. Offset these increases by decreasing the Non Departmental (470) Detention Fund (255) Operating Other Programs (4712) Compensation Market and Merit line by $17,619,432, for a net impact of zero. 3. For the departments and special revenue funds listed under the Special Revenue Funds heading on the attached schedule, increase the FY 2014 operating revenue and expenditures budgets by the amounts indicated on the attached schedule. Offset these increases by decreasing the Non Departmental (470) Non Departmental Grants (249) Operating expenditures by $3,669,755 and revenue by $387,382, for a net impact of zero. These changes are necessary to appropriate funding to department budgets for the Retention Pay Plan adjustments and Market Range Adjustments implemented July 8, 2013. (C-49-13-092-2-00)

36. RESOLUTION TO APPOINT MARICOPA COUNTY DEPUTY ZONING INSPECTORS Adopt a Resolution to appoint Deputy Zoning Inspectors within the Planning and Development Department. Appoint Della Davis, Charles Hart, William Hoffman, Darren Gerard, Paul McNeil, and Dennis Mann as Deputy Zoning Inspectors. A.R.S. § 11-815 states that the county zoning ordinance shall provide for its enforcement within a zoned territory by means of withholding building permits, and for such purposes may establish the position of county zoning inspector, and such deputy inspectors as may be required, who shall be appointed by the board. This supersedes the Resolution approved by the Board on June 17, 2009, under C-44-09-145-9-00. (C-44-14-004-M-00)

37. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

38. 13077-DBB, HAIL DAMAGE ROOF REPLACEMENT BLDGS 1701, 1702, 1910 & 1920 Award a contract in the amount of $531,282.00 to Progressive Services, Inc. DBA Progressive Roofing. This contract is an Article 5 Design-Bid-Build contract for Hail Damage Roof Replacement for the Juvenile Court, Juvenile Probation buildings, Durango Vehicle Processing & Durango Social Services buildings 1701, 1702, 1910 & 1920. (C-73-14-001-5-00)

39. 13069-DBB, HAIL DAMAGE -- ROOF RETROFIT PROJECT (BLDGS 1501 & 1506) Award a contract in the amount of $913,768.00 to Progressive Services, Inc. DBA Progressive Roofing. This contract is an Article 5 Design-Bid-Build contract for Hail Damage Roof Retrofit for Admin & Equipment Services (Building 1501) and the Service Station (Building 1506). (C-73-14-002-5-00)

40. 13040-CMR, DURANGO JAIL SAFETY IMPROVEMENTS PHASE II Approve the award of a Phase II, Construction Manager @ Risk contract in the amount of $1,036,732 to Brignall Construction Company, Inc. for the Durango Jail Safety Improvements Project. (C-73-14-004-5-00)

41. IGA FOR TUBERCULOSIS CONTROL PROGRAM FROM ARIZONA DEPARTMENT OF HEALTH SERVICES Approve Intergovernmental Agreement (IGA) ADHS13-049253 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to supplement MCDPH activities to prevent and control Tuberculosis (TB) in Maricopa County. The term is from July 1, 2013 through June 30, 2018. The budget in the amount not-to-exceed is $ 281,650. The Department of Public Health’s indirect rate for FY2014 is 15%. Indirect costs are estimated at $36,767 and are fully recoverable. 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 Agreement 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. Funds for this Agreement are provided by ADHS and do not affect the County’s general fund. (C-86-14-002-3-00)

42. AFFILIATION AGREEMENT WITH BROOKLINE COLLEGE TO PROVIDE PUBLIC HEALTH TRAINING EXPERIENCE FOR STUDENTS IN THE COMMUNITY HEALTH NURSING PROGRAM Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between Brookline College and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for Brookline College students in the MCDPH Community Health Nursing program. The agreement is non-financial, and is effective from July 1, 2013 until June 30, 2018. (C-86-14-003-3-00)

43. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH BAYLESS HEALTHCARE GROUP AT THE SOUTH PHOENIX WIC SITE Approve full service Facilities Use/Revocable License Agreement (FURL) (P-50232) between Bayless Healthcare Group, Contractor, and Maricopa County, a political sub-division of the State of Arizona (County), by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Services to provide a developmental screening clinic (motor/social/emotional development and hearing/vision screening)to WIC eligible families. The Contractor has selected the MCDPH South Phoenix WIC facility at 438 East Southern, Phoenix, AZ 85040. The term of this Agreement is for two (2) months and shall commence August 7, 2013 to September 30, 2013. This FURL also allows for the Contractor use of clinic space at the South Phoenix WIC Site as scheduled on Exhibit “A”. The Contractor agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. The Facility Review Committee will review and approve this FURL at the July 27 2013 meeting. (C-86-14-005-M-00)

44. TECHNICAL SERVICES AGREEMENT (TSA) WITH SONORA QUEST LABORATORIES Approve Technical Services Agreement between Maricopa County by and through its Department of Public Health (MCDPH) and Sonora Quest Laboratories, LLC. (SQL) to provide an onsite phlebotomist to ensure specimens are collected, labeled, preserved, and transported to Sonora Quest Laboratories for testing in such a manner to provide accurate and precise test results suitable for clinical interpretation. MCDPH agrees to provide an area for an SQL Phlebotomist to use during normal business hours. The term of this TSA is effective from the date of the last signature and shall terminate in one year, unless otherwise terminated as provided herein. This is a non-financial Agreement. Technical Services includes the drawing of blood and collection of urine specimens by use of established procedures for safety and patient comfort, such as routine blood drawing and venipuncture techniques, butterfly/syringe techniques, finger sticks, and other techniques, processing specimens, including pipetting, centrifuging, transferring serum or plasma into other tubes, freezing, preserving, dipping and slide preparation; packaging specimens for pickup and delivery for laboratory testing, labeling specimens as required, and placing all necessary items in the proper shipping envelope and/or container’ maintenance of records related to incoming patients and specimens delivered; completing and processing laboratory paperwork, including log and appointment books, requisition, and other routine laboratory paperwork; and the maintenance and ordering of all necessary supplies related to the foregoing. The term “Technical Services” shall not include the performance of other activities not directly related to SQL laboratory services and/or which are normally performed by MCDPH or MCDPH’s office staff such as reviewing a patient’s chart for the purpose of obtaining diagnosis information; or the provision of services on days or at times not specified herein. MCDPH shall prominently post a copy of the Permitted and Prohibited Services notice in Attachment 1. (C-86-14-006-3-00)

45. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FLUORIDE VARNISH SERVICES Approve Purchase Order (PO) (ADHS13-031613:2) to the Intergovernmental Agreement (IGA) Contract No. (ADHS13-031613) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) for the Fluoride Varnish Services to prevent tooth decay in children and adolescents. The PO is effective July 1, 2013 through June 30, 2014, for the budget amount not to exceed $179,749. The term of the contract is September 1, 2012 through August 31, 2017. Terms and conditions set forth in bids, quotation, or purchase order are incorporated herein by reference and become a part of this order. The Department of Public Health’s indirect rate for FY2013-2014 is 15%. This grant allows for only 10% indirect cost reimbursement. Full indirect costs are estimated at $24,511 of which $16,341 is allowable and $8,170 is unallowable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-13-024-3-02)

46. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEALTH IMPACT ASSESSMENT Approve and accept an Intergovernmental Agreement (IGA) (ADHS13-049752) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide Health Impact Assessments (HIAs). This Agreement provides funding in the amount of $75,000 for the budget period beginning July 1, 2013 through June 30, 2014. The term of this Agreement is July 1, 2013 through June 30, 2018. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement. This grant only allows for personnel and employee related expenses and there are none. The Department of Public Health’s indirect rate for FY2013-2014 is 15% and $0 is allowable. 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 Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement will be provided by ADHS and will not affect the County’s general fund budget. (C-86-14-007-3-00)

47. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PROP 201 EDUCATION AND COMPLIANCE ACTIVITIES Approve Purchase Order to the Fixed Price Intergovernmental Agreement (IGA) Contract ADHS12-022013:2 between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH), Tobacco Education and Chronic Disease (TECD) to provide funding for PROP 201 Education and Compliance Activities Program. The PO amount is not-to-exceed $904,613 for the budget period July 1, 2013 through June 30, 2014. The IGA term is from July 1, 2012 through June 30, 2017. The Department of Public Health’s indirect rate for FY2013-2014 is 15%. The Grant estimated indirect costs are $117,993 which is fully recoverable. 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. (C-86-12-086-3-01)

48. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TOBACCO EDUCATION AND PREVENTION SERVICES Approve Amendment No. 4 to Intergovernmental Agreement (IGA) (HG060018) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for tobacco education and prevention services. This Amendment is replacing the Price Sheet, Page Two (2), Amendment No. 3 with Price Sheet Page Two (2), Amendment No. 4 for a total contract amount not-to-exceed $2,307,677 effective July 1, 2013 through June 30, 2014. This Amendment is replacing Attachment A – Action Plan FY2013, Amendment No. 3, Pages 3 - 19, with Attachment A – Action Plan FY2014, Amendment No. 4, Pages 3 - 16. The Department of Public Health’s indirect rate for FY 2014 is 15%. ADHS allows 15% of Personnel Services and Employee Related Expenses. The full indirect costs are estimated at $319,327 of which $178,830 is recoverable and $140,497 is unrecoverable. 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. Funds for this IGA are provided by a grant from ADHS and do not affect the County’s general fund. (C-86-10-001-3-05)

49. CONTRACT WITH SOUTHWEST HUMAN DEVELOPMENT FOR COMPREHENSIVE COMMUNITY HEALTH NURSING SERVICES Approve a Pre-designated Contract between Southwest Human Development (SWHD) and Maricopa County through its Department of Public Health, Office of Family Health and for comprehensive community health nursing services to eligible women and their family through the South Phoenix Nurse Family Partnership Program (SPNFP). This Contract provides funding to SWHD in an amount not-to-exceed $447,958 for Contract period effective July 1, 2013 through June 30, 2014. The contract term is July 1, 2013 through June 30, 2018. This Contract is funded through an Arizona Department Health Service grant, Nurse Family Partnership for MIECHV (ADHS12-023419) and does not affect the County general fund. (C-86-14-004-3-00)

50. AMENDMENT TO IGA WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT D.B.A. MARICOPA INTEGRATED HEALTH SYSTEM FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) (C-90-10-351-1) between Maricopa County Special Health Care District, d.b.a. Maricopa Integrated Health System (MIHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women. This IGA amendment increases funding by $50,000 for the budget period July 1, 2013 through December 31, 2013, for a new aggregate not-to-exceed total of $650,000 for the budget term July 1, 2010 through June 30, 2015. This agreement is being funded through Arizona Department Health Service grant, WWHC (ADHS13-029502) and will not affect the county general fund. (C-86-10-131-3-03)

51. AMENDMENT TO CONTRACT WITH WESLEY COMMUNITY CENTER FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 1 to the Contract between Wesley Community Center (WCC) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women and whose income falls at or below 250% of the Federal Poverty Level Guidelines. This contract amendment, under 1.0 Contract Term, 1.1, is extending the end date to December 31, 2013. This contract was procured under Section MC1-328 of the Maricopa County Procurement Code, Competitive Sealed Proposals and was a successful respondent to a Request for Proposals issued by the Department of Public Health (PH RFP 10-023) on July 1, 2010. Also, this contract is funded through an Arizona Department of Health Services (ADHS) grant, WWHC (ADHS13-029502) and will not affect the county general fund. Reimbursement to the contract is on a per enrollee basis at a rate established by ADHS. (C-86-10-149-3-01)

52. AMENDMENT TO CONTRACT WITH WELLNESS TO GO FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 1 to the Contract between Wellness to Go (WTG) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women and whose income falls at or below 250% of the Federal Poverty Level Guidelines. This contract amendment, under 1.0 Contract Term, 1.1, is extending the end date to December 31, 2013. This contract was procured under Section MC1-328 of the Maricopa County Procurement Code, Competitive Sealed Proposals and was a successful respondent to a Request for Proposals issued by the Department of Public Health (PH RFP 10-033) on July 1, 2010. Also, this contract is funded through an Arizona Department of Health Services (ADHS) grant, WWHC (ADHS13-029502) and will not affect the county general fund. Reimbursement to the contract is on a per enrollee basis at a rate established by ADHS. (C-86-10-177-3-01)

53. AMENDMENT TO CONTRACT WITH ST JOSEPH’S HOSPITAL AND MEDICAL CENTER, CENTER FOR WOMEN’S HEALTH, FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 1 to the Contract between St Joseph’s Hospital and Medical Center, Center for Women’s Health (SJHM) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women and whose income falls at or below 250% of the Federal Poverty Level Guidelines. This contract amendment, under 1.0 Contract Term, 1.1, is extending the end date to December 31, 2013. This contract was procured under Section MC1-328 of the Maricopa County Procurement Code, Competitive Sealed Proposals and was a successful respondent to a Request for Proposals issued by the Department of Public Health (PH RFP 10-033) on July 1, 2010. Also, this contract is funded through an Arizona Department of Health Services (ADHS) grant, WWHC (ADHS13-029502) and will not affect the county general fund. Reimbursement to the contract is on a per enrollee basis at a rate established by ADHS. (C-86-10-175-3-01)

54. AMENDMENT TO CONTRACT WITH ADELANTE HEALTHCARE FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 1 to the Contract between Adelante Healthcare (AHC) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women and whose income falls at or below 250% of the Federal Poverty Level Guidelines. This contract amendment under 1.0 Contract Term, 1.1, is extending the end date to December 31, 2013. This contract was procured under Section MC1-328 of the Maricopa County Procurement Code, Competitive Sealed Proposals and was a successful respondent to a Request for Proposals issued by the Department of Public Health (PH RFP 10-023) on July 1, 2010. Also, this contract is funded through an Arizona Department of Health Services (ADHS) grant, WWHC (ADHS13-029502) and will not affect the county general fund. Reimbursement to the contract is on a per enrollee basis at a rate established by ADHS. (C-86-10-148-3-01)

55. AMENDMENT TO CONTRACT WITH MOUNTAIN PARK HEALTH CENTER FOR WELL WOMAN HEALTHCHECK SERVICES Approve Amendment No. 1 to the Contract between Mountain Park Health Center (MPHC) and Maricopa County by and through its Department of Public Health (MCDPH) to provide Well Woman Healthcheck (WWHC) services to uninsured and underinsured women and whose income falls at or below 250% of the Federal Poverty Level Guidelines. This contract amendment, under 1.0 Contract Term, 1.1, is extending the end date to December 31, 2013. This contract was procured under Section MC1-328 of the Maricopa County Procurement Code, Competitive Sealed Proposals and was a successful respondent to a Request for Proposals issued by the Department of Public Health (PH RFP 10-023) on July 1, 2010. Also, this contract is funded through an Arizona Department of Health Services (ADHS) grant, WWHC (ADHS13-029502) and will not affect the county general fund. Reimbursement to the contract is on a per enrollee basis at a rate established by ADHS. (C-86-10-147-3-01)

56. AMENDMENT TO LICENSE AGREEMENT WITH TOWN OF GILBERT Approve and authorize the Chairman to execute License Agreement Renewal P-50187 with the Town of Gilbert (Town), as Licensor, for use of parking spaces at the Town’s Civic Center Drive facility and at the Town’s Guadalupe Road & Greenfield Road facility for the purpose of parking Maricopa County owned vehicles and staff owned vehicles. The term of the license will begin September 15, 2013 and expire on September 14, 2014. The fee to Maricopa County is nominal. This license allows the County overnight parking of Air Quality Department vehicles and the parking of employee vehicles during business hours. In addition to renewing the term of the license agreement, language will be added to the agreement to clarify compliance with Immigration Law, compliance with Sudan/Iran scrutinized business operation statutes, equal treatment of workers compliance and Emergency Response language. Also, the Town is adding language that delegates to the Parks Department Director the authority to approve any subsequent renewals of the license agreement. (C-18-12-009-3-02)

57. IGA WITH TOWN OF GILA BEND FOR USE OF PARKING SPACES Approve and authorize the Chairman to execute, Intergovernmental Agreement (IGA) G-30160 between the Town of Gila Bend (Town) and Maricopa County (County) for County’s use of six parking spaces (Parking Spaces) at the Town’s 9-11 Memorial Park which is situated adjacent to the Ironwood Justice Court facility at 209 E. Pima Street in Gila Bend, Arizona. The County will have sole use of the Parking Spaces during business hours on business days for vehicle parking of the Ironwood Justice Court elected court officers and justice court staff as well as for miscellaneous parking from time to time of other court related operations. The Town will have use of the Parking Spaces during non-business hours and on non-business days. As part of the County’s financial consideration for use of the Parking Spaces, the County will design and install a shade structure over the subject six (6) parking spaces and a pathway between the Ironwood Court facility and the Parking Spaces (Improvements). The initial term of the agreement is fifteen years. Either party may terminate the agreement with 360-day written notice. In the event the Town terminates the agreement for any reason other than default by the County, the Town shall reimburse the County for the unamortized cost of the Improvements. The estimated cost of the Improvements of $35,000.00 will be absorbed in the FY 2014 Justice Courts Judicial Enhancements Fund (204) non-recurring/non-project (0001) appropriation. (C-18-14-001-3-00)

58. ADMINISTRATIVE CORRECTION TO LICENSE AGREEMENT WITH TOWN OF QUEEN CREEK P-50188 Approve an administrative correction to the Board of Supervisors action taken on September 26, 2012, under agenda item C-18-12-008-3-02 regarding an agreement with the Town of Queen Creek for parking of County-owned and staff-owned vehicles on Town of Queen Creek Property. Agenda item C-18-12-008-3-02 incorrectly identified the agreement being approved by the Board of Supervisors as Amendment No. 2 to License Agreement No. P50188. The agreement approved by the Board under agenda item C-18-12-008-3-02 was an initial, unique, separate and distinct “Non-Exclusive Revocable License for Use of Real Property” and was not Amendment No. 2 to License Agreement No. P50188. (C-18-12-008-3-03)

59. AMENDMENT TO LICENSE AGREEMENT WITH TOWN OF QUEEN CREEK Approve and authorize the Chairman to execute Amendment No. 1 to License Agreement P-50188 with the Town of Queen Creek (Town) for use of two parking spaces on Town property at 22358 South Ellsworth Road, Queen Creek, AZ, for the purpose of parking Maricopa County (County) owned vehicles and staff- owned vehicles. Amendment No. 1 will extend the term of the license agreement beginning September 15, 2013, and expiring on September 14, 2014. The use of the space during the renewal term is at no cost to the County. (C-18-12-008-3-04)

60. EXCEPTION TO DONATION OF LEAVE POLICY Requesting approval of an exception to HR2415 Section V.(H) for donation of vacation time to allow Risk Management employees to donate their vacation time to Tracey Wright's vacation leave accrual. The Employee Leave Policy only allows for donated leave to be used in instances to cover an absence caused by the recipient’s FMLA-qualifying serious health condition, or the FMLA-qualifying serious health condition of the recipient’s spouse, son, daughter or parents. An exception is required in order to waive the FMLA-qualifying serious health condition requirement and allow donated leave for Ms. Wright to handle out of state funeral arrangements for her deceased spouse. In addition, the Employee Leave Policy only allows department employees to donate Vacation time to another employee’s Sick Leave balance. An exception is required in order to allow department employees to donate to Ms. Wright’s Vacation balance rather than her Sick Leave balance. (C-75-14-002-M-00)

61. CHANGE IN TRAFFIC CONTROLS ON SOUTHERN AVENUE AND PALO VERDE ROAD Approve a change in traffic controls (All Way Stop) on unincorporated right-of-way at the following location: An All Way Stop (from a Two-Way north/south Stop) at Southern Avenue and Palo Verde Road. (This partially rescinds the Through Street Resolution on Southern Avenue dated May 21, 1957). This agenda item is the result of an in-house safety study conducted by MCDOT. After evaluating current traffic volumes, accident records and sight distance it was determined that warrants were met for a multiway stop. Supervisory District No. 4 (C-64-14-010-M-00)

62. CHANGE IN TRAFFIC CONTROLS ON CHAPARRAL ROAD Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 35 MPH SPEED LIMIT ZONE (from a 45 MPH SPEED LIMIT ZONE) on Chaparral Road from State Route 101 Loop to Dobson Road. (This partially rescinds the 45 MPH speed limit zone dated March 21, 1988). This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 2 (C-64-14-007-M-00)

63. CHANGE IN TRAFFIC CONTROLS ON RIGGS ROAD Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Riggs Road from Hawes Road to Ellsworth Road. (This rescinds the 50 MPH speed limit zone dated August 5, 1974). This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 1 (C-64-14-008-M-00)

64. CHANGE IN TRAFFIC CONTROLS ON DOBBINS ROAD Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Dobbins Road from 59th Avenue to 200 feet West of 51st Avenue. (This partially rescinds the 50 MPH speed limit zone dated November 13, 1972). This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 5 (C-64-14-009-M-00)

65. CHANGE IN TRAFFIC CONTROLS ON DOBBINS ROAD FROM 200 FEET WEST OF 51ST AVENUE Approve new traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 45 MPH SPEED LIMIT ZONE on Dobbins Road from 200 feet west of 51st Avenue to 51st Avenue. This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 5 (C-64-14-005-M-00)

66. NEW TRAFFIC CONTROLS ON ARLINGTON ROAD Approve new traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 30 MPH SPEED LIMIT ZONE on Arlington Road from 188th Avenue to 186th Avenue. This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 5 (C-64-14-006-M-00)

67. NEW TRAFFIC CONTROLS ON BILLING COURT AT 98TH STREET Approve new traffic controls (Stops) on unincorporated right-of-way at the following locations: A ONE-WAY STOP on Billings Court at 98th Street for Westbound traffic. This agenda item is the result of an engineering study being conducted to install Stops on county roadways. Supervisory District No. 2 (C-64-14-004-M-00)

68. NEW TRAFFIC CONTROLS ON BOULDER DRIVE Approve new traffic controls (Stops) on unincorporated right-of-way at the following locations: A ONE-WAY STOP on Boulder Drive at 96th Street for Westbound traffic. This agenda item is the result of an engineering study being conducted to install Stops on county roadways. Supervisory District No. 2 (C-64-14-003-M-00)

69. NEW TRAFFIC CONTROLS ON STACEY ROAD Approve new traffic controls (Stops) on unincorporated right-of-way at the following locations: A ONE-WAY STOP on Stacey Road at 164th Street for Westbound traffic. This agenda item is the result of an engineering study being conducted to install Stops on county roadways. Supervisory District No. 1 (C-64-14-002-M-00)

70. NEW TRAFFIC CONTROLS ON WHISPERING OAKS DRIVE Approve new traffic controls (No, Stopping, Standing, Parking Anytime) on unincorporated right-of-way at the following locations: A NO STOPPING, STANDING, PARKING ANY TIME ZONE on Whispering Oaks Drive from 130th Avenue to R.H. Johnson Boulevard (Both Sides). A NO STOPPING, STANDING, PARKING ANY TIME ZONE on Conquistador Drive from R.H. Johnson Boulevard to Desert Glen Drive (Both Sides). This agenda item is the result of a Traffic Engineering Study conducted at the request of the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to the traveling public. In the interest of public safety these signs are warranted. Supervisory District No. 4 (C-64-14-001-M-00)

71. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PHOENIX Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Phoenix of County right-of-way within: 35th Ave from Southern Avenue to Baseline Road, in accordance with Ordinance No. S-40000. Supervisory District No. 5 (C-64-14-011-M-00)

72. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. (C-06-14-027-7-00)

73. ADOPT A RESOLUTION APPROVING THE REFUNDING OF BONDS FOR THE BENEFIT OF CHRISTIAN CARE MESA II, INC. Adopt a Resolution to approve the refunding of bonds originally issued in 2004 in an amount of not-to-exceed $20,000,000. The Industrial Development Authority of the County of Maricopa Senior Living Facility Revenue Refunding Bonds (Christian Care Mesa II, Inc. Project), Series 2013. (C-18-14-002-4-00)

74. SCHEDULE PLANNING AND ZONING HEARINGS Schedule the following items for public hearing at the August 21, 2013 Board Meeting: CPA2013004 Z2013049 Z2002117 MCP2012002 Z2013020 (C-44-14-003-M-00)

75. NEW ALIGNMENT STREET NAME Set a public hearing for 9:00 a.m., Wednesday, September 11, 2013, to name a new diagonal street alignment, in Section 18 of Township 4 North, Range 1 East in the Surprise / Peoria area (District 4). The new street alignment will cross the Agua Fria River connection Williams Road on the northwest to Deer Valley Road on the southeast. The proposed name is “Deer Valley Parkway”. This request supports the effort to maintain established and recognized street alignment names for emergency vehicle access. There is no existing development that will be directly affected by the naming of this new diagonal street alignment. There will be no address changes. (C-44-14-005-M-00)

76. SET A PUBLIC HEARING FOR AMENDMENT TO RULE 100 Pursuant to A.R.S. §49-479(b), set a public hearing for September 25, 2013 to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rules 100 (General Provisions and Definitions). Following the public hearing, the Board is requested to adopt the proposed amendment to the rule and to submit the amended rule as a revision to the (Arizona) State Implementation Plan (SIP ). Upon Board approval, this item will become effective September 25, 2013. This is a text amendment to add to one sentence in Rule 100 (General Provisions and Definitions), Section 108 (Hearing Board) the requirement that County Air Quality Hearing Board members not have a substantial interest in any person required to obtain an air pollution permit or subject to enforcement orders issued under the Maricopa County Air Pollution Control Regulations. This amendment is intended to resolve the U.S. Environmental Protection Agency’s (EPA’s) disapproval of the 2009 Infrastructure State Implementation Plan (SIP) - a deficiency in a SIP revision submitted by the State of Arizona to address the requirements of section 110(a)(2)(E)(ii) of the Clean Air Act for the 1997 8-hour ozone national ambient air quality standards (NAAQS) and the 1997 and 2006 NAAQS for fine particulate matter (PM2.5). (C-85-14-002-7-00)

77. SET A PUBLIC HEARING ON AIR QUALITY RULE DEFINITION REVISIONS Pursuant to A.R.S. §49-479(b), set a public hearing for September 25, 2013 to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rules 100 (General Provisions and Definitions); Rule 330 (Volatile Organic Compounds); Rule 33l (Solvent Cleaning); Rule 333 (Petroleum Solvent Dry Cleaning); Rule 334 (Rubber Sports Ball Manufacturing); Rule 335 (Architectural Coatings); Rule 336 (Surface Coating Operations); Rule 338 (Semiconductor Manufacturing); Rule 339 (Vegetable Oil Extraction Processes); Rule 340 (Cutback and Emulsified Asphalt); Rule 341 (Metal Investment Casting); Rule 342 (Coating Wood Furniture and Fixtures); Rule 343 (Commercial Bread Bakeries); Rule 344 (Automotive Windshield Washer Fluid); Rule 345 (Vehicle and Mobile Equipment Coating); Rule 346 (Coating Wood Millwork); Rule 347 (Ferrous Sand Casting); Rule 348 (Aerospace Manufacturing and Rework Operations); Rule 349 (Pharmaceutical, Cosmetic, and Vitamin Manufacturing Operations); Rule 352 (Gasoline Delivery Vessel Testing and Use); Rule 353 (Gasoline in Stationary Dispensing Tanks); Rule 358 (Polystyrene Foam Operations); and Appendix G (Incorporated Materials) . Upon Board approval, this item will become effective September 25, 2013. The definition of “non-precursor organic compound” and the definition of “volatile organic compound (VOC)” are proposed to be revised in 22 rules in the Maricopa County Air Pollution Control Regulations in order to incorporate the most current U.S. Environmental Protection Agency (EPA) definitions of each. The department is further proposing to list the EPA-recognized non-precursor organic compounds in Appendix G (Incorporated Materials). Non-precursor organic compounds are compounds that the EPA has determined make a negligible contribution to the formation of ground-level ozone. A consistent and current list of non-precursor organic compounds will benefit the department, sources and citizens of Maricopa County. It is to the department’s advantage to regularly update this list to provide sources alternatives to ozone creating VOCs as well as provide consistent application of the non-precursor organic compounds to all sources. It is to the source’s advantage to utilize the non-precursor organic compounds to reduce VOC emissions and the associated recordkeeping requirements. Citizens will benefit due to the reduction of ozone in our air. Although this rulemaking affects many rules and essentially any source that uses non-precursor organic compounds and VOCs, the rulemaking has been non-controversial. (C-85-14-003-7-00)

78. DONATIONS In accordance with County Policy A2805, accept the annual report received from Parks and Recreation Department for FY Year 2013. (C-06-14-021-7-00)

79. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. Name Warrant # Amount Georgia Jean Venard 22025723 115.00 Renae Campos 130103648 228.39 New Line Awards 401622122 148.04 Melody Matteson 130104614 561.62 Thermo Fluids 430104150 153.36 Dawn Deneault 130103610 435.00 Sonrise Faith Community Center 330020880 875.00 Sonrise Faith Community Center 330017921 1,750.00 Joana Dadia 130097592 462.18 Joana Dadia 130091067 527.85 Arizona School Administrators 430075525 1,785.00 Food City 430095810 2,616.83 Tricia Schultz 201595922 155.33 T&M Management, LLC 330023054 87.00 Rita Okoli 00340001128 1,012.66 Taylor 22107938 522.25

80. 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 and retained in accordance with ASLAPR approved retention schedule. (C-06-14-024-7-00)

81. REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL EXEMPTIONS Pursuant to A.R.S. §42-11153B, approve the redemption of waivers for individuals and organizations requesting exemptions for the 2013 tax year during the period of March 1, 2013 through July 19, 2013. Report is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-14-017-7-00)

82. 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. (C-06-14-025-7-00)

83. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. Name Warrant # Amount Amanda Morrison 320014225 $ 84.00

A-1. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2010 : TX2009-000665; TX2010-000252; TX2010-000340; TX2010-000383 2010 / 2011: TX2010-000601 2011 : TX2010-000816; TX2010-000831; TX2010-000853; TX2010-001162; TX2010-001178; TX2010-001288; TX2010-001290; TX2011-000006 2012: TX2011-000606; TX2011-000839; TX2012-000015 2012 / 2013: ST2012-000335 2013 : ST2013-000033; TX2012-000126; TX2012-000135; TX2012-000141; TX2012-000600; TX2012-000859; TX2013-000010 2013 / 2014 : ST2013-000030 (C-06-14-018-7-00)

A-2. THE MARICOPA COUNTY BENEFITS PLAN THIRD AMENDMENT AND RESTATEMENT Approve the third amendment and restatement of the Maricopa County Benefits Plan document which governs how employee health and welfare benefits (such as medical, pharmacy, behavioral health, etc) are administered. This Plan document governs basic issues of plan eligibility, enrollment and payroll withholding pursuant to the Internal Revenue Code. This document does not define specific benefit programs, which are adopted annually by the Board of Supervisors in separate actions. This amendment and restatement consolidates two existing plan documents and makes technical corrections and updates to reflect current applicable laws and regulations, but does not include substantive changes to County benefit plans. This Maricopa County Benefits Plan (Third Amendment and Restatement) amends and consolidates the Maricopa County Cafeteria Plan (Second Amendment and Restatement) and the Maricopa County Accident and Health Insurance Plan (Third Amendment and Restatement) into one Plan effective July 1, 2013. The Benefits Plan incorporates recent changes to federal law and benefits changes previously approved by the Board of Supervisors. The changes were reviewed with the Maricopa County Benefits Board of Trustees. As stated in the plan document, effective January 1, 1985, the Board of Supervisors of Maricopa County, Arizona, adopted the Maricopa County Cafeteria Plan, pursuant to section 125 of the Internal Revenue Code (the Code), in order to establish a “cafeteria plan” to provide to the County’s employees certain health, welfare and other benefits. The County also adopted and established certain other benefit plans which, subject to the eligibility requirements set forth in each plan, became available to the County’s employees for the purpose of providing the benefits described therein. Effective as of January 1, 1988, the County also amended and restated the Dependent Health Care Payment Plan in its entirety by adopting the Maricopa County Accident and Health Insurance Plan. Effective as of January 1, 2006, the Cafeteria Plan and the Maricopa County Accident and Health Insurance Plan were amended and restated to incorporate all prior amendments made to those Plans since their original Effective Date. Effective June 22, 2011, the Second Amendment and Restatement of the Cafeteria Plan and the Third Amendment and Restatement of the Maricopa County Accident and Health Insurance Plan were implemented. (C-39-14-001-3-00)

A-3. THE MARICOPA COUNTY HEALTH CARE FLEXIBLE SPENDING ACCOUNT PLAN THIRD AMENDMENT AND RESTATEMENT Approve the third amendment and restatement of the Maricopa County Health Care Flexible Spending Account Plan document which is effective July 1, 2013 and governs how the general purpose health care flexible spending account is administered pursuant to the Internal Revenue Code. This Plan document governs basic issues of plan eligibility, enrollment and payroll withholding pursuant to the Internal Revenue Code. This document does not define specific benefit programs, which are adopted annually by the Board of Supervisors in separate actions. This amendment and restatement makes technical corrections and updates based on current applicable laws and regulations, but does not otherwise include substantive changes to County benefit plans. The Maricopa County Health Care Flexible Spending Account Plan incorporates recent changes to federal law. The changes were reviewed with the Maricopa County Benefits Board of Trustees. As stated in the plan document, the purpose of the Maricopa County Health Care Flexible Spending Account Plan is to allow Employees who become Participants in this Plan to obtain reimbursement for certain Covered Health Expenses on a tax free basis, as provided under section 105(b) of the Internal Revenue Code of 1986 (the Code). This Plan is intended to qualify as a “self-insured medical expense reimbursement plan” maintained under section 105 of the Code and regulations issued thereunder, and as a Benefits Plan as that term is defined in the Maricopa County Benefits Plan. This Plan shall be interpreted and construed in accordance with that intention. In no event shall this Plan be administered or construed to constitute a plan of deferred compensation and in no event shall this Plan be administered in a manner that is inconsistent with the Maricopa County Benefits Plan. (C-39-14-002-3-00)

A-4. THE MARICOPA COUNTY LIMITED SCOPE FLEXIBLE SPENDING ACCOUNT PLAN Approve the Maricopa County Limited Scope Flexible Spending Account Plan document which is effective July 1, 2013 and governs how this limited purpose health care flexible spending account is administered in pursuant to the Internal Revenue Code. This Plan document governs basic issues of plan eligibility, enrollment and payroll withholding pursuant to the Internal Revenue Code. This document does not define specific benefit programs, which are adopted annually by the Board of Supervisors in separate actions. The Maricopa County Limited Scope Flexible Spending Account Plan incorporates recent changes to federal law. The changes were reviewed with the Maricopa County Benefits Board of Trustees. This Plan is available only to those employees who have a Health Savings Account and are therefore ineligible to participate in the Maricopa County Health Care Flexible Spending Account Plan. As stated in the plan document, the purpose of the Maricopa County Limited Scope Flexible Spending Account Plan is to allow Employees who become Participants in this Plan to obtain reimbursement for certain Limited Scope Covered Health Expenses (dental and vision) on a tax free basis, as provided under section 105(b) of the Internal Revenue Code of 1986 (the Code). This Plan is intended to qualify as a “self-insured medical expense reimbursement plan” maintained under section 105 of the Code and regulations issued thereunder, and as a Benefits Plan as that term is defined in the Maricopa County Benefits Plan. This Plan shall be interpreted and construed in accordance with that intention. In no event shall this Plan be administered or construed to constitute a plan of deferred compensation, and in no event shall this Plan be administered in a manner that is inconsistent with the Maricopa County Benefits Plan. (C-39-14-003-3-00)

A-5. THE MARICOPA COUNTY DEPENDENT CARE FLEXIBLE SPENDING ACCOUNT PLAN third amendment and restatement Approve the third amendment and restatement of the Maricopa County Dependent Care Flexible Spending Account Plan document which is effective July 1, 2013 and governs how this dependent care flexible spending account is administered pursuant to the Internal Revenue Code. This Plan document governs basic issues of plan eligibility, enrollment and payroll withholding pursuant to the Internal Revenue Code. This document does not define specific benefit programs, which are adopted annually by the Board of Supervisors in separate actions. This amendment and restatement makes technical corrections, as well as updates based on current applicable laws and regulations, but does not otherwise include substantive changes to County benefit plans. The changes were reviewed with the Maricopa County Benefits Board of Trustees. As stated in the plan document, the purpose of the Maricopa County Dependent Care Flexible Spending Account Plan is to allow Employees who become Participants in this Plan to obtain reimbursement for certain Covered Dependent Care Expenses on a tax free basis, as provided under section 129 of the Internal Revenue Code of 1986 (the Code). This Plan is intended to qualify as a “dependent care assistance program” maintained under section 129 of the Code and regulations issued thereunder, and as a Benefits Plan as that term is defined in the Maricopa County Benefits Plan. This Plan shall be interpreted and construed in accordance with that intention. In no event shall this Plan be administered or construed to constitute a plan of deferred compensation, and in no event shall this Plan be administered in a manner that is inconsistent with the Maricopa County Benefits Plan. (C-39-14-004-3-00)

A-6. CONSIDERATION OF APPROVAL OF AN OFFER OF JUDGMENT Approve the filing of an Offer of Judgment for the amount of $2,750,000 in Michael Lacey; Jim Larkin; and Phoenix New Times, LLC. v. Maricopa County; Sheriff Joseph Arpaio, et al; CV2008-00997 PHX SRB. This matter was discussed in Executive Session August 5, 2013. (C-75-14-003-M-00)

A-7. SETTLEMENT AGREEMENT Approve a Settlement Agreement in the case of Maricopa County v. Platte River Insurance Company (Surety) and Peak View Ranch, LLC, CV2012-056028, as discussed in Executive Session August 5, 2013. (C-64-14-013-S-00) FLOOD CONTROL DISTRICT AGENDA AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES

F-1. AMENDMENT TO IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR BUCKEYE FRS NO. 1 REHABILITATION PROJECT Approve Amendment No. 1 to Intergovernmental (IGA) Agreement FCD 2011A004A, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for the Buckeye FRS No. 1 Rehabilitation Project (Project[#207]). The purpose of this amendment is to add the federal cost share to this agreement of $4,000,000 towards the construction of Phase 1, for a total obligated federal cost share for this agreement to date of $4,000,000. The Amended IGA shall become effective when signed by both parties. Several dam safety deficiencies have been identified at Buckeye FRS No. 1 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. This item impacts Supervisorial District 4. (C-69-13-005-D-01)

F-2. SUPPLEMENTAL WATERSHED AGREEMENT FOR THE POWERLINE FLOOD RETARDING STRUCTURE Approve the Supplemental Watershed Agreement FCD 2013A005 for the Supplemental Watershed Plan / Environmental Assessment for the Powerline Flood Retarding Structure. A Supplemental Watershed Agreement is required by the Natural Resources Conservation Service (NRCS) project authorization process at the end of the planning phase of dam rehabilitation projects. The Supplemental Watershed Agreement is an agreement between NRCS and the local sponsors, which are the Flood Control District (District) and the East Maricopa Natural Resources Conservation District. This Supplemental Watershed Agreement allows for the specific dam rehabilitation alternative that has been selected to move forward to final design and construction. In addition, the Supplemental Watershed Agreement outlines the intended project cost share participation by NRCS and the District, authorizes NRCS to seek federal funding for the project and provides formal notification that the District is ready, willing, and able to proceed with the project. The Supplemental Watershed Agreement is not, however, a cost share agreement. This term of this agreement is for the installation period and evaluated life of the project (103 years). The Powerline Flood Retarding Structure (FRS) is one of three earthen flood retarding structures (Vineyard Road FRS and Rittenhouse FRS are the other two) located in northwestern Pinal County, east of the Central Arizona Project (CAP) canal and south of Baseline Road. The Powerline, Vineyard Road, and Rittenhouse FRSs Rehabilitation or Replacement Project (Project) was a District sponsored planning study which analyzed alternatives and selected a preferred alternative that would; correct the dam deficiencies, maintain the flood control benefits to downstream properties, and comply with state dam safety requirements. The selected alternative for Powerline FRS involves replacing Powerline FRS with a channel system that discharges into the Vineyard Road FRS flood pool. The Powerline FRS is a structural plan element of the Apache Junction-Gilbert Watershed Work Plan. Therefore a Supplemental Watershed Plan and Environmental Assessment (Plan/EA) was prepared that presents the alternatives evaluated and the preferred alternative for Powerline FRS. A separate Supplemental Watershed Plan/EA and Supplemental Watershed Agreement have also been prepared for the Vineyard Road FRS and Rittenhouse FRS as these two dams are structural elements of the Williams-Chandler Watershed Work Plan. The District has also coordinated with and obtained input on the PROJECT from the Arizona State Land Department (ASLD), local stakeholders and the public. This item impacts Supervisorial Districts 1 and 2. (C-69-14-003-3-00)

F-3. SUPPLEMENTAL WATERSHED AGREEMENT FOR THE VINEYARD ROAD AND RITTENHOUSE FLOOD RETARDING STRUCTURES Approve the Supplemental Watershed Agreement FCD 2013A006 for the Supplemental Watershed Plan / Environmental Assessment for the Vineyard Road and Rittenhouse Flood Retarding Structures. A Supplemental Watershed Agreement is required by the Natural Resources Conservation Service (NRCS) project authorization process at the end of the planning phase of dam rehabilitation projects. The Supplemental Watershed Agreement is an agreement between NRCS and the local sponsors, which are the Flood Control District (District) and the East Maricopa Natural Resources Conservation District. This Supplemental Watershed Agreement allows for the specific dam rehabilitation alternative that has been selected to move forward to final design and construction. In addition, the Supplemental Watershed Agreement outlines the intended project cost share participation by NRCS and the District, authorizes NRCS to seek federal funding for the project and provides formal notification that the District is ready, willing, and able to proceed with the project. The Supplemental Watershed Agreement is not, however, a cost share agreement. The term of this agreement is for the installation period and evaluated life of the project (103 years). The Vineyard Road and Rittenhouse Flood Retarding Structures (FRSs) are two of three earthen flood retarding structures (Powerline FRS is the other one) located in northwestern Pinal County, east of the Central Arizona Project (CAP) canal and south of Baseline Road. The Powerline, Vineyard Road, and Rittenhouse FRSs Rehabilitation or Replacement Project (Project) was a District sponsored planning study which analyzed alternatives and selected a preferred alternative that would; correct the dam deficiencies, maintain the flood control benefits to downstream properties, and comply with state dam safety requirements. The selected alternative involves converting Rittenhouse FRS to a levee which would discharge into the Vineyard Road FRS flood pool. Vineyard Road FRS would be raised and rehabilitated. The Vineyard Road and Rittenhouse FRSs are structural plan elements of the Williams-Chandler Watershed Work Plan. Therefore a Supplemental Watershed Plan and Environmental Assessment (Plan/EA) were prepared that presents the alternatives evaluated and the preferred alternative for Vineyard Road and Rittenhouse FRSs. A separate Supplemental Watershed Plan/EA and Supplemental Watershed Agreement have also been prepared for the Powerline FRS as this dam is a structural element of the Apache Junction-Gilbert Watershed Work Plan. The District has also coordinated with and obtained input on the Project from the Arizona State Land Department (ASLD), local stakeholders and the public. This item impacts Supervisorial Districts 1 and 2. (C-69-14-004-3-00)

F-4. FY 2014 RETENTION PAY PLAN BUDGET ADJUSTMENT Approve an increase to the FY 2014 Flood Control District (690) Flood Control Fund (991) operating budget in the amount of $687,389. This change is necessary to provide appropriation authority for the Retention Pay Plan adjustments implemented July 8, 2013. (C-49-14-007-2-00)

F-5. PERSONNEL AGENDA FOR THE MARICOPA COUNTY FLOOD CONTROL DISTRICT (01/07/2013 TO 07/07/2013) Approve the Flood Control District Personnel Agenda for the period of 01/07/2013 to 07/07/2013 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board and retained in accordance with ASLAPR approved retention schedule. (C-31-14-002-6-00)

F-6. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. (C-06-14-026-7-00)

L-1. DONATION FROM THE FRIENDS OF THE SUN CITY LIBRARIES, INC. Approve and accept a check in the amount of $1,006.82 from the Friends of the Sun City Libraries, Inc. for magazine subscription renewals for the Fairway Branch Library. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-14-005-M-00)

L-2. DONATION FROM THE FRIENDS OF THE QUEEN CREEK BRANCH LIBRARY Approve and accept a check in the amount of $2,333.48 from the Friends of the Queen Creek Branch Library for magazine subscription renewals for the Queen Creek Branch Library. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-14-006-M-00)

L-3. DONATION FROM THE FRIENDS OF THE QUEEN CREEK BRANCH LIBRARY Approve and accept a check in the amount of $300.35 from the Friends of the Queen Creek Branch Library for the purchase of (10) bean bags for the teen area of the Queen Creek Branch Library. The Friends of the Libraries continue to support the library branches in their communities. (C-65-14-008-M-00)

L-4. DONATION FROM THE FRIENDS OF THE SUN CITY LIBRARIES, INC Approve and accept a check in the amount of $2,500.00 from the Friends of the Sun City Libraries, Inc for the 2013 Summer Reading Program. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-14-003-M-00)

L-5. DONATION FROM THE NEW FRIENDS OF THE NORTH VALLEY REGIONAL LIBRARY Approve and accept a check in the amount of $3,500.00 from the New Friends of the North Valley Regional Library for the 2013 Summer Reading Program. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-14-004-M-00)

L-6. IGA WITH THE CITY OF PHOENIX FOR THE LIBRARY ASSISTANCE PROGRAM Approve an Intergovernmental Agreement between the Maricopa County Library District and the City of Phoenix for the Library Assistance Program. The term of this agreement is July 1, 2013 to June 30, 2015. (C-65-14-007-M-00)

L-7. IGA WITH THE TOWN OF GILBERT FOR THE LIBRARY ASSISTANCE PROGRAM Approve an Intergovernmental Agreement between the Maricopa County Library District and the Town of Gilbert for the Library Assistance Program. The term of this agreement is July 1, 2013 to June 30, 2015. (C-65-14-002-M-00)

L-8. IGA WITH THE TOWN OF YOUNGTOWN FOR THE LIBRARY ASSISTANCE PROGRAM Approve an Intergovernmental Agreement between the Maricopa County Library District and the Town of Youngtown for the Library Assistance Program. The term of this agreement is July 1, 2013 to June 30, 2015. (C-65-14-001-M-00)

L-9. AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR THE OPERATION OF THE HOLLYHOCK BRANCH LIBRARY Approve the Eleventh Amendment to the IGA between the Maricopa County Library District and the City of Surprise for operation of the Hollyhock Branch Library. The purpose of the amendment is to continue operation of the Hollyhock Branch Library located at 15844 N. Hollyhock Street in Surprise, Arizona. The amendment is effective from July 1, 2013 to June 30, 2014. All other terms and conditions of the IGA remain in full force and effect. The City shall reimburse the Library District quarterly for operating expenses in an amount not-to-exceed $41,470.00 as outlined in Appendix A of the Amendment. (C-65-03-016-2-11)

L-10. FY 2014 RETENTION PAY PLAN BUDGET ADJUSTMENT Approve an increase to the FY 2014 Library District (650) Library District Fund (244) operating budget in the amount of $283,708. This change is necessary to appropriate expenditure authority for the Retention Pay Plan adjustments implemented July 8, 2013. (C-49-14-008-2-00)

L-11. PERSONNEL AGENDA FOR THE MARICOPA COUNTY LIBRARY DISTRICT (01/07/2013 TO 07/07/2013) Approve the Library District Personnel Agenda for the period of 01/07/2013 to 07/07/2013 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board and retained in accordance with ASLAPR approved retention schedule. (C-31-14-003-6-00)

S-1. AMEND LETTER AGREEMENTS DATED SEPTEMBER 10, 2007 (THE LED BOARD LETTER AGREEMENT) AND OCTOBER 11, 2007 (THE SUITE RENOVATIONS PHASE II LETTER AGREEMENT) 1. Approve an “Amendment to LED Board and Suite Renovations Phase II Letter Agreements” (the “Amendment”) that amends two letter agreements between the Stadium District and AZPB Limited Partnership (the “Team”), AZPB FM Limited Partnership (the Facility Manager”), and AZPB REM Limited Partnership dated September 10, 2007 (the LED Board Letter Agreement) and October 11, 2007 (the Suite Renovation Phase II Letter Agreement). The Amendment provides that the Stadium District will repay a total of $5,706,856.69 remaining outstanding on amounts owed by the Stadium District to the Team for costs initially paid by the Team for the LED Board and Suite Renovation Phase II projects approved in 2007 earlier than otherwise required under the two letter agreements. In consideration of this early repayment, the Amendment provides that the Facility Manager and Team agree to a change in maintenance/cleaning procedures at Chase Field requested by the Stadium District, which implementation will increase operational costs for the Facility Manager to clean the stadium bowl following baseball games and other events at Chase Field. 2. Approve an increase in transfer out authority in the amount of $4,273,928.24 from the Stadium District (680) Ballpark Operations Fund (253) Non-Recurring (0001) to the Stadium District (680) Debt Service Fund (370) Non-Recurring (0001). This will result in an increase in the amount of $4,273,928.24 to the expenditure budget for the Stadium District (680) Ballpark Operations Fund (253) Operating Budget (0001) and an increase in the amount of $4,273,928.24 to the revenue budget for the Stadium District (680) Debt Service Fund (370) Operating Budget (0001). The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Non-Recurring (0001) for a net impact of zero. 3. Approve an increase in the expenditure authority in the Stadium District (680) Debt Service Fund (370) Non-Recurring (0001) of $4,273,928.24.This action will adjust the District’s Budget to reflect the repayment of the total amount due to the Team on the Chase Field Video Board/Scoreboard Replacement Project. 4. Approve an increase in transfer out authority in the amount of $1,432,928,45 from the Stadium District (680) Ballpark Operations Fund (253) Non-Recurring (0001) to the Stadium District (680) Debt Service Fund (370) Non-Recurring (0001). This will result in an increase in the amount of 1,432,928.45 to the expenditure budget for the Stadium District (680) Ballpark Operations Fund (253) Operating Budget (0001) and an increase in the amount of $1,432,928.45 to the revenue budget for the Stadium District (680 Debt Service Fund (370) Operating Budget (0001). The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Non-Recurring (0001) for a net impact of zero. 5. Approve an increase in the expenditure authority in the Stadium District (680) Debt Service Fund (370) Non-Recurring (0001) of $1,432,928.45. This action will adjust the District’s Budget to reflect the repayment of the total amount due to the Team on the Chase Field Suite Renovations Phase II Project. These actions (#2 and #4) will increase the expenditure appropriation in the Ballpark Operations Fund (253) and increase the revenue budget in the Debt Service Fund (370) in total by $5,706,856.69 along with the corresponding adjustments to the Stadium District (680) Eliminations Fund (900). These actions (#3 and #5) will increase the expenditure appropriation in the Stadium District (680) Debt Service Fund (370) in total by $5,706,856.69. 6. Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer’s Office process an Electronic Funds Transfer in the amount of $5,706,865.69 to JPMorgan Chase Bank, N.A. on behalf of AZPB Limited Partnership. The Stadium District’s request for authorization to the Treasurer’s Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County’s Financial System in the same accounting period as the EFT. (C-68-14-001-M-00)

S-2. PERSONNEL AGENDA FOR THE MARICOPA COUNTY STADIUM DISTRICT (01/07/2013 TO 07/07/2013) Approve the Stadium District Personnel Agenda for the period of 01/07/2013 to 07/07/2013 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board and retained in accordance with ASLAPR approved retention schedule. (C-31-14-004-6-00)

84. 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.)

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