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. DESERT VALLEY VISTAS Case: CPA2014003 Supervisor District: 4 Applicant: Earl, Curley & Lagarde PC for 411 Investments LLC for Request: Modification of condition 'c' of case CPA200810. CPA case approval is by Resolution. Site Location: Northeast corner of 411th Ave. & Thomas Rd. in the Tonopah area Site Size: Approx. 40 acres Commission Recommendation: Approval by a vote of 6-0 subject to conditions ‘a’ – ‘g’: a. Development shall comply with the Comprehensive Plan Amendment document entitled “Desert Valley Vistas Comprehensive Plan Amendment”, a bound document, dated revised March 16, 2009, and stamped received April 2, 2009, including all exhibits, maps, and appendices, except as modified by the following stipulations. b. Changes to the Desert Valley Vistas Comprehensive Plan Amendment with regard to use and intensity, or 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 of the Commission. Revised applications shall be in accordance with the applicable Comprehensive Plan Amendment Plan Guidelines, zoning ordinance, and subdivision regulations in effect at the time of amendment application. Non-compliance with the approved Desert Valley Vistas Comprehensive Plan Amendment, including the narrative report, maps, exhibits, or approved stipulations, constitutes a violation in accordance with the Maricopa County Zoning Ordinance. c. The Comprehensive Plan Amendment shall remain in effect on the property, but is subject to a written status report being provided by the property owner every five (5) years from the date of Board of Supervisors approval of CPA2014003. The status report shall include a description of compliance with the conditions of approval of the Comprehensive Plan Amendment case (CPA200810); compliance with the approved narrative report (CPA200810); and the progress on obtaining necessary permits for development of the “Desert Valley Vistas” project. The status report shall be reviewed by staff to determine whether the project remains in compliance with the approved stipulations, or whether to schedule the matter for review by the Commission for recommendation to the Board. This stipulation shall remain in effect until all final plats and/or plans of development have been approved for this development. d. The property owner and their successor waive claim for diminution in value if the County takes action to rescind approval of this comprehensive plan amendment due to non-compliance with any of the approved stipulations or other conditions of approval. e. The following Maricopa County Department of Transportation (MCDOT) stipulations shall apply: 1. Provide a total half-width of 100’ right-of-way on 411th Avenue. 2. Provide a total half-width of 65’ right-of-way on Thomas Road. 3. The developer/property owner shall make a contribution to regional transportation infrastructure. The contribution shall be $3,281.00 per residential dwelling unit at the time of building permit. f. The following Drainage Administration comments 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. 2. Drainage review of planning and/or zoning 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 the Drainage Regulation and design policies and standards. g. The following Maricopa County Emergency Management (MCDEM) stipulation shall apply: • 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. (C-44-15-004-M-00)

PZ-2. DESERT VALLEY VISTAS Case: Z2014020 Supervisor District: 4 Applicant: Earl, Curley & Lagarde, P.C. for 411 Investments LLC Request: Modification of condition ‘x’ of case Z2007131 Site Location: Northeast corner of 411th Ave. & Thomas Rd. alignment in the Tonopah area Site Size: Approx. 35 ac. Commission Recommendation: Approval by a vote of 6-0 subject to conditions 'a' - 'y': a. Development of the site shall comply with the Zoning Exhibit entitled “Desert Valley Vistas”, consisting of one (1) full-size sheet, dated March 12, 2009, and stamped received April 2, 02009, except as modified by the following stipulations. b. Development of the site shall be in conformance with the Narrative Report entitled “Desert Valley Vistas”, consisting of twenty (20) pages, dated March 20, 2009, and stamped received April 2, 2009, except as modified by the following stipulations. c. All transformers, back-flow prevention devices, utility boxes and all other utility related ground mounted equipment shall be painted to complement the development and shall be screened with landscape material where possible. All HVAC units shall be ground-mounted or screened with a continuous parapet for commercial projects. d. Dedication of additional rights-of-way to bring the total half-width dedication to 100’ for 411th Ave. and 65’ for Thomas Rd. shall occur with the Final Plat. e. Access to 411th Ave. in the future condition will be limited to right-in and right-out. f. The density range shall fall within range of 2-5 d.u./ac and the maximum number of units shall not exceed 175. g. The developer/property owner shall make a contribution to Regional Transportation Infrastructure. The contribution shall be $3,281.00 per residential dwelling unit at time of building permit. h. All interior streets within the proposed development are to be constructed to minimum County standards. i. Prior to issuance of any permits for development of the site, the applicant/property owner shall obtain the necessary permits from the Maricopa County Department of Transportation (MCDOT) for landscaping or other improvements in the right-of-way. j. 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. k. Drainage review of planning and/or zoning 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 the Drainage Regulation and design policies and standards. l. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. m. The subject parcel has a pending Zone A on the southwest portion of the parcel, which is part of the Palo Verde Floodplain Delineation Study. The FEMA CLOMR/LOMR process must be followed during development of the site. n. A note must be placed on the plat and in the CC&R’s that this site is located within the 10-mile Plume Exposure Pathway Emergency Planning Zone (EPZ) for the Palo Verde Nuclear Generating Station (PVNGS). The CC&R’s should provide information on actions to be taken in the event of an emergency at PVNGS. o. The site is located within the 10-mile Plume Exposure Pathway Emergency Planning Zone (EPZ) for the Palo Verde Nuclear Generating Station (PVNGS). The owner shall post emergency information indicating evacuation routes and actions to take upon hearing the sirens. Placards and posters are available from the Emergency Planning Department at PVNGS. p. Development and use of the site shall comply with requirements for fire protection measures as deemed necessary by the applicable fire department. Prior to issuance of zoning clearance or Final Plat approval, the applicant shall seek review and comment from the applicable fire protection agency, and shall provide written confirmation that the site will be developed in accordance with their requirements. q. Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall establish emergency fire protection services, covering all real property contained within the project area during course of construction and shall obtain a ‘will serve’ letter substantiating coverage from the appropriate Fire Department servicing the site. r. The applicant or his successor shall obtain approval of any development plans from the Office of the Arizona State Fire Marshal prior to any construction. s. A quality of life assessment of $596 for each housing unit built shall be made available to the Maricopa County Library District. t. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. u. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). v. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Permit or Zone Change as set forth in the Maricopa County Zoning Ordinance. w. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with stipulations. x. The conditional R1-6 Zoning shall remain in effect on the property, but is subject to a written status report being provided by the property owner every five (5) years from the date of Board of Supervisors approval of Z2014020. The status report shall include a description of compliance with the conditions of approval of the Zoning case (Z2007131); compliance with the approved narrative report (Z2007131); and the progress on obtaining necessary permits for development of the “Desert Valley Vistas” project. The status report shall be reviewed by staff to determine whether the project remains in compliance with the approved stipulations, or whether to schedule the matter for review by the Commission for recommendation to the Board. This stipulation shall remain in effect until all final plats have been approved for this development. y. Owner/developer shall include in the final plat for this property open space amenities to address recreation needs of small children, teenagers, and families. There amenity areas will include the following elements: tot lots, sport court, sand court, shade ramadas and turf play areas. Final details on location and configuration of these open space amenities to be worked out with the County staff during the Final Plat process. (C-44-15-005-M-00)

PZ-3. TONOPAH MARKET PLACE Case: Z2014016 Supervisor Districts: 4 & 5 Applicant: Earl, Curley and Lagarde P.C. for Ivanco, LLC Request: Modification of Conditions ‘u’ & ‘w’ of case Z2006061 Site Location: West of 379th Ave. & south of Osborn Rd. in the Tonopah area Site Size: Approx. 28.64 gross ac. Commission Recommendation: Approval by a vote of 6-0 subject to conditions 'a' - 'z': a. Development of the site shall comply with the Precise Plan entitled “Tonopah Market Place Precise Site Plan (Zoning)”, consisting of two (2) full-size sheets, dated January 15, 2009 and stamped received January 16, 2009, except as modified by the following conditions. b. Development of the site shall be in conformance with the Narrative Report entitled “A Narrative Report for Tonopah Market Place”, consisting of 17 pages, revised January 15, 2009, and stamped received January 16, 2009, and the Narrative entitled “Stipulation Modification Request Z2014016 consisting of 9 pages, dated March 17, 2014 and stamped received June 10, 2014, except as modified by the following conditions c. Development of the site shall comply with the Landscape Plan entitled “Tonopah Market Place”, consisting of two (2) full-size sheets, revised January 15, 2009, and stamped received January 16, 2009, except as modified by the following conditions. All trees shall be double-staked when installed. d. Building elevations shall be in general conformance with the building elevations entitled “Tonopah Market Place”, consisting of four (4) full-size sheets, revised January 15, 2009, and stamped received January 16, 2009, except as modified by the following conditions. e. Signage shall be in general conformance with the Sign Package entitled “Tonopah Market Place – Sign Plan”, consisting of seven (7) 11” by 17” sheets, revised November 6, 2008 and stamped received December 18, 2008, except as modified by the following conditions. f. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. A revised Traffic Impact Report will be required at time of construction to address the existing traffic conditions and any mitigation measures required including the analysis of ADOT Traffic Interchange (379th Ave). MCDOT R/W permits will not be issued until all TIS issues have been satisfactorily addressed 2. Applicant to acquire legal access and right-of-way to access 379th Avenue from adjacent property owners. 3. Provide a total half-width of 65’ R/W on Osborn Rd. 4. Additional right-of-way for Osborn Road to 379th Avenue will be required to accommodate left and right turns from adjacent property owners. 5. Construct ultimate half-width improvements including pavement, curb, gutter and sidewalk (onsite) and paved access per requirements per Traffic Impact Report. 6. Any landscaping in county R/W must meet MCDOT requirements. g. The following Drainage Review conditions shall apply: 1. All development and engineering design shall be in conformance with Section 1205 of the Maricopa county Zoning Ordinance, Drainage Policies and Standards and current engineering policies, standards and best practices at the time of application for construction. 2. Drainage review of planning and/or zoning 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 Section 1205 of the Maricopa County Zoning Ordinance and Drainage Policies and Standards 3. The applicant will be required to obtain authorization to work off-site to construct a channel along Osborn Road. If authorization is not received, then the applicant will need to redesign the drainage system or route the flows through the site and demonstrate compliance with the Drainage Regulations. 4. All historical flow characteristics will be maintained upstream and downstream of the proposed development. 5. Detailed Grading and Drainage Plans showing the new site improvements must be submitted for the acquisition of building permits. h. The following Maricopa County Environmental Services Department (MCESD) stipulation shall apply: No further entitlements will be approved prior to the issuance of Approvals to Construct for all required water and sewer infrastructure necessary to serve the project. This includes the Approvals to Construct for the offsite water production and sewage treatment facilities. i. The following Maricopa County Department of Emergency Management (MCDEM) conditions shall apply: “The developer shall contact the Palo Verde Nuclear Generating Station (PVNGS) Emergency Planning Department. The PVNGS Emergency Planning Department will provide placards for posting on the subject property, indicating the proximity of the subject property to PVNGS and actions to be taken upon hearing the Outdoor Warning Siren System.” j. The developer shall notify the Arizona Department of Transportation (ADOT) 30 days in advance of their construction permit application submittal and shall provide evidence of that notification to Maricopa County Planning and Development Department as part of the construction permit application documentation. k. Concurrent with the development of the site, the developer shall be responsible for the removal of the existing barb-wire fence and the installation of chain link fence along the subject property’s southern property line. The developer shall obtain the necessary Right-of-Way permits from ADOT prior to commencing the work. l. A Floodplain Use Permit and a Building Permit must be obtained prior to any development taking place. m. Prior to Zoning Clearance, the developer shall provide “will-serve’ letters from the water and sewer providers substantiating service to the site. n. All transformers, back-flow prevention devices, utility boxes and all other utility related ground mounted equipment shall be painted to complement the development and shall be screened with landscape material where possible. All HVAC units shall be ground-mounted or screened with a continuous parapet for commercial projects. o. Prior to Zoning Clearance, dedication of additional right-of-way to bring the total half-width dedication to 65’ for Osborn Road shall occur. p. All interior streets within the proposed development are to be constructed to minimum County standards. q. Prior to issuance of any permits for development of the site, the applicant/property owner shall obtain the necessary encroachment permits from the Maricopa County Department of Transportation (MCDOT) for landscaping or other improvements in the right-of-way. r. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. s. Development and use of the site shall comply with requirements for fire protection measures as deemed necessary by the applicable fire department. Prior to issuance of zoning clearance, the applicant shall seek review and comment from the applicable fire protection agency, and shall provide written confirmation that the site will be developed in accordance with their requirements. t. Variations to the development standards as indicated in the approved Unit Plan of Development (UPD) table may be varied by the Board of Adjustment in accordance with Article 303.2.2 of the Maricopa County Zoning Ordinance (MCZO). u. The conditional C-S CUPD Zoning with a Precise Plan of Development shall remain in effect on the property, but is subject to a written status report being provided by the property owner every five (5) years from the date of Board of Supervisors approval of Z2014016. The status report shall include a description of compliance with the conditions of approval of the Zoning case (Z2006061); compliance with the approved narrative report (Z2006061); compliance with the approved site plan (Z2006061); and the progress on obtaining necessary permits for development of the “Tonopah Market Place” project. The status report shall be reviewed by staff to determine whether the project remains in compliance with the approved conditions, or whether to schedule the matter for review by the Commission for recommendation to the Board.” This stipulation shall remain in effect until a Certificate of Occupancy has been approved for the initial building in the project. v. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. w. Development of the site shall not occur in the absence of an approved Plan of Development. x. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). y. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. z. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. (C-44-15-003-M-00)

PZ-4. BROADSTONE RANCH Case: DMP2014001 Supervisor District: 4 Applicant: LVA Urban Design Studio, LLC for Broadstone Ranch LLC Request: Modification of condition ‘d’ of case DMP2004004/DMP2008001/DMP2011002 Site Location: South of the Black Mountain Rd. alignment, north of Dove Valley Rd. alignment, west of Grand Ave., and east of 251st Ave. in the Surprise area. Site Size: Approx. 2,819 acres Commission Recommendation: Approval by a vote of 6-0 subject to conditions 'a' - 'hh': a. Development shall comply with the Development Master Plan document entitled “Broadstone Ranch A Master Planned Community Development Master Plan”, a bound document, dated revised March 2008 and stamped received May 13, 2008, including all exhibits, maps, and appendices, except as modified by the following stipulations. b. Changes to the Broadstone Ranch Development Master Plan with regard to use, 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. Up to a 5% variation to the proposed number of dwelling units within any development parcel will be allowed without an amendment to the DMP being required, as long as the subtotal within the applicable Area (A, B or C) in which it is located is not exceeded, and the change does not result in a change of land use category. In addition, a 5-10% variation in the number of dwelling units may be allowed at the discretion of the Planning and Development Dept. without an amendment to the DMP being required subject to the same conditions (must be within the same area, and not change the land use category). However, Maricopa County may still require an amendment for a 5-10% variation depending on the particular circumstances of the proposed change. Any change greater than 10% in the number of proposed units for a parcel will require a major amendment subject to approval by the Board of Supervisors upon recommendation by the Planning and Zoning Commission. Otherwise, non-compliance with the approved Broadstone Ranch 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. All stipulations of approval shall remain in effect in the event of a change in name of the Broadstone Ranch Development Master Plan. d. The applicant shall submit a written report every (5) five years from the date of Board of Supervisors approval of DMP2014001. The status report shall include a description of compliance with the conditions of approval of DMP2014001 and the progress on obtaining necessary permits for development of the “Broadstone Ranch” project. The status report shall be reviewed by staff to determine whether the project remains in compliance with the approved conditions, or whether to schedule the matter for review by the Commission for recommendation to the Board. This condition shall remain in effect until all final plats have been approved for this development. e. Prior to approval of the first final plat, the master developer shall enter into a development agreement with Maricopa County that addresses short- and long-term service, infrastructure, operation, maintenance, and financial assurance needs of Maricopa County agencies necessary to provide adequate services and infrastructure to future residents of the Broadstone Ranch Development Master Plan. Further, prior to approval of any final plat, said development agreement shall be signed by both the master developer and the designated Maricopa County representative(s), recorded with the Maricopa County Recorder’s Office, and a copy provided to the Maricopa County Planning and Development Department for public record. Maricopa County reserves the right to modify the development agreement if it is determined that such changes are necessary due to changing circumstances or conditions, although such modifications are subject to approval by the Board of Supervisors. The master developer may also petition for modifications, which are also subject to Maricopa County Board of Supervisors approval. f. Prior to approval of the first final plat for the Broadstone Ranch Development Master Plan, the master developer shall provide the Maricopa County Planning and Development Department with a pre-annexation services agreement with the City of Surprise, which identifies their intention to provide water, wastewater and fire protection services to the property. This pre-annexation agreement shall be signed by both the Broadstone Ranch master developer and the City of Surprise. g. Prior to approval of the first final plat for the Broadstone Ranch Development Master Plan, the applicant shall provide a signed and recorded pre-annexation agreement with the City of Surprise that identifies a schedule for project annexation. No platting or development subsequent to Phase 1 (Area A) as identified in the approved narrative report shall occur in unincorporated Maricopa County unless written authorization is provided by the City of Surprise that allows platting and building permits in unincorporated Maricopa County subsequent to phase one. This pre-annexation agreement shall be signed by the applicant and the City of Surprise. h. Maricopa County reserves the right not to process any development applications subsequent to phase one (initial phase of development) of the Broadstone Ranch Development Master Plan without first amending either the Development Master Plan referenced in stipulation ‘a’ and/or the development agreement referenced in condition ‘e’ above. i. Until such time that high school district organization takes place, notification shall be provided to future residents that they are not located within an organized high school district, and that high school students will have to attend a high school either in the Town of Wickenburg, the City of Surprise, or the City of Peoria, and include identification of which high schools have capacity and have agreed to accept students from outside their district, along with their approximate distance. Such notification shall be placed on all final plats, be permanently placed on the front door of all home sales offices on not less than an 8½ x 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs). j. Development shall comply with all applicable standards as identified in the Wickenburg Highway Scenic Corridor Overlay Zone, except as modified by any approved Unit Plan of Development (UPD) overlay for the site. k. Master developer shall provide notification to future homeowners that they are located in close proximity to the Luke Air Force Base Auxiliary Airfield #1 facility, and thus will be subject to loud noise from military aircraft overflights, with the following language: “You are buying a home or property in the "vicinity of a military airport" as described by State of Arizona statute A.R.S. §28-8481. Your house should include "sound attenuation" measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 over flights a 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. Luke Air Force Base Auxiliary Field 1, located approximately 15 miles to the northwest of Luke Air Force Base is a site of intense instrument procedure landing approaches, with approximately 12,000 flight operations per year. Aircraft will descend down to 200 feet above the ground over the Auxiliary Airfield and will create severe noise in that area. For further information, please check the Luke Air Force Base website at www.luke.af.mil/urbandevelopment or contact the Maricopa County Planning and Development Department.” Such notification shall be recorded on all final plats, be permanently posted on not less than a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. l. The master developer shall be responsible for the construction of all public and private on-site roads within the Broadstone Ranch Development Master Plan. Further, the Broadstone Ranch 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. m. 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. Preservation and disposition of all native vegetation with protected status shall be in compliance with all applicable federal and state regulations. n. Landscaping of all common areas and open spaces, except for identified active recreational areas, within Broadstone Ranch shall consist of indigenous plant species, and select near-native plant species of a xeriphytic nature if acceptable to the Maricopa County Planning and Development Department. o. All irrigation water supplied for common/open space areas and lakes 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. p. The Broadstone Ranch Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the Broadstone Ranch Development Master Plan narrative report. q. The total number of residential dwelling units for the Broadstone Ranch Development Master Plan shall not exceed 8,627. To help ensure compliance, the cumulative number of dwelling units, in relation to the identified limit, shall be identified on all plats. r. Residential development shall be prohibited on areas with a slope of 15% or greater. s. Unless the entire development master plan is annexed by the City of Surprise, the master developer shall submit a written report to the Maricopa County Planning and Zoning Commission outlining the status of the Broadstone Ranch Development Master Plan every three years following Board of Supervisors approval. The status report shall discuss development progress, including the total number of units built and platted, locations of areas/parcels under construction, status of infrastructure development, status of non-residential property, progress on how the stipulations of approval are being implemented, and any other information as requested by the Maricopa County Planning and Development Department. t. Until annexation of the entire development master plan takes place, the master developer shall notify all future Broadstone Ranch 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 certain municipal services. 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). u. All parks 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. v. Not less than 136 acres shall be reserved for Recreational Open Space (ROS) land use. The project shall have one (1) community park of not less than 91 acres and four (4) neighborhood park sites of various acreages in the general locations shown in the Open Space Master Plan (Narrative Report Figure 12) in the Broadstone Ranch Development Master Plan narrative report. Further, not less than ten (10) pocket parks totaling at least twenty (20) acres in size shall be provided in the general locations identified in the Open Space Master Plan (Narrative Report Figure 12) in the Broadstone Ranch Development Master Plan narrative report. An additional 80 acres of mini-parks shall be provided in the general locations identified in the Open Space Master Plan (Figure 12) in the revised Broadstone Ranch narrative report required by stipulation b. All parks shall include recreational amenities. In addition, not less than 144 acres of dedicated, non-developable open space shall be provided in the general locations shown on the Open Space Master Plan (Narrative Report Figure 12) for preservation of wash corridors in their natural state, excluding the identified trail system. At the time of each preliminary plat submission, the master developer shall include a description of the status of the cumulative open space 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 Recreational Open Space and pocket park/mini-parks shall also be submitted with all preliminary plats to the Maricopa County Planning and Development Department. w. Not less than 278 acres shall be reserved for commercial land uses. In addition, all of parcel B19 (35 acres) and at least 50 ac. combined of parcels B11, B20 and B21 shall be rezoned to Commercial Office (C-O). To help ensure compliance, at the time of each preliminary plat submission the master developer shall include a description of the status of the cumulative C-O zoning achieved to date with respect to the requirements of this stipulation. x. Unless otherwise agreed to by the applicable school districts, not less than one (1) high school site at a minimum of 50 acres in size and not less than four (4) elementary school sites of the size and in the location identified on the land use master plan (Narrative Report Figure 11) shall be reserved. y. The master developer shall provide non-vehicular multi-use trails as generally shown on the Open Space Master Plan (Figure 12). Such trails shall be identified on all plats and are subject to approval by Maricopa County. z. Final Water and Sewer Master Plans must be submitted to MCESD, under application and fee, and approved prior to submittal of the first set of onsite infrastructure plans. aa. Prior to approval of the first preliminary plat in phase five as identified in the approved narrative report, the master developer shall provide a “will serve” letter from West End Water Company or another qualified public or private water provider demonstrating commitment to serve parcels C14 through C16 with water service. bb. Prior to approval of the first preliminary plat, the master developer shall provide a “will serve” letter for fire protection from the City of Surprise Fire Department or another qualified public or private fire service provider demonstrating commitment to serve the entire Broadstone Ranch Development Master Plan, which is subject to approval by the Maricopa County Planning and Development Department. cc. An archaeological survey of the subject property shall be conducted prior to approval of any preliminary plat to locate and evaluate any cultural resources on the site. Once complete, a report of the results shall be provided to the Arizona State Historic Preservation Office (SHPO) for review and comment before any ground disturbing activities related to development are initiated. The applicant shall perform an archaeological analysis to evaluate the eligibility of cultural resource sites for the National or State Register of Historic Places. If Register eligible properties cannot be avoided by development activities, then the Arizona SHPO shall determine if a data recovery (excavation) program is necessary. Should federal permits be required for the project, then any archaeological work performed must meet the Secretary of Interior Standards, and will be subject to the National Historic Preservation Act. dd. The developer shall comply with all applicable state and federal laws regarding animal species with special protected status. ee. 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 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 the 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 models to reflect the existing and proposed development conditions. 3. The acceptance of the hydrology for this development is dependent on approval of the Wittman ADMSU by FEMA prior to final platting of the subdivision and issuance of an infrastructure construction permit. Without FEMA acceptance, all modeling will require performing worst-case hydrologic analyses both with and without the presence of the US 60. ff. The following Flood Control District of Maricopa County stipulation shall apply: 1. When platting development parcels impacted by off-site washes, the developer shall provide open space corridors, drainage channels along roadway corridors, or drainage structures for the conveyance of off-site flows. Flows will exit each parcel at the original point of outfall, or will be coordinated with the adjacent property owner for a collaborative drainage solution. gg. 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 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 pertinent offsite arterial alignments will be reviewed with each re-submittal of the TIS. The project must comply with all recommendations in the MCDOT-approved TIS. The TIS must be approved before subsequent approval of any roadway improvement plans. The TIS may need to be updated prior to approval of any roadway improvement plans, at the discretion of MCDOT. 2. The Developer shall make a contribution to regional transportation infrastructure. The contribution shall be $3,281.00 per residential dwelling unit. The Developer shall make the payment directly to MCDOT at the time individual building permits are issued, or as per an alternate agreement approved by MCDOT (perhaps monthly or quarterly). The Developer shall make payment to MCDOT for every building permit issued by Maricopa County. If and when the project, or portions of the project, is annexed into the City of Surprise and building permits are issued by Surprise, the Developer shall no longer make payment to MCDOT. It is intended that the Developer’s contribution will go towards right-of-way acquisition, design, and/or construction of the following facilities: A.) Grade-separated traffic interchanges across US 60 and the BNSF Railway, including Black Mountain Road and Broadstone Boulevard. B.) Bridged crossings over the Central Arizona Project Canal within the City of Surprise Planning area. C.) Roadways functionally classified as “Parkways” in a municipal transportation plan located within this general vicinity. D.) Any other facilities mutually agreed upon by the parties. 3. The Developer shall provide the ultimate full or half-width of right-of way for all public roadways. Right-of-way shall be provided as follows: A.) Black Mountain Road: 65 Feet (half-width); 130 Feet (full width) B.) Broadstone Boulevard: 136 Feet (full-width) C.) Dove Valley Road: 100 Feet (half-width) D.) 251st Avenue: 65 Feet (half-width) E.) 243rd Avenue: 200 Feet (full-width) F.) 235th Avenue: 130 Feet (full-width) G.) Collector Roadways: 80 Feet (full-width) Right-of-way widths may be modified administratively as mutually agreed upon by the City of Surprise and Maricopa County. 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). Additional right-of-way shall be dedicated at any intersections where future dual left turn lanes are possible. The Developer shall reserve sufficient right-of-way for future traffic interchanges at both Black Mountain Road and Broadstone Boulevard (Carefree Highway alignment), with Grand Avenue. Exact locations for these interchanges have not been determined or approved. It is possible that the interchanges may not be located solely within the project boundaries. The Developer shall be responsible for reserving right-of-way only within the boundaries of the project. The Developer shall reserve sufficient right-of-way for a Grand Avenue frontage road, UNLESS released from this requirement by Maricopa County or the City of Surprise. 4. 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 all county standards in effect at the time. (This includes, but is not limited to the “MCDOT Roadway Design Manual,” including ITS (Intelligent Transportation System) infrastructure requirements and the “Drainage Policies and Standards for Maricopa County.”) Half-width roadways must be designed and constructed so as to safely carry two-way traffic until the ultimate roadway is constructed. The Developer shall relocate any “obstructions” (well sites, etc.) and/or provide additional right-of-way in the event of conflict with any transportation facilities. Roadway improvement plans must be approved and permitted by MCDOT. 5. The Developer is responsible for assuring paved access to their site at the time of the first final plat. 6. The Developer shall provide all-weather access to all parcels and lots, and on all arterial roadways. 7. The Developer shall provide and make available a minimum of two access points to each development phase and/or subdivision unit. 8. The Developer shall not locate elementary or middle schools on arterial roads. (The schools may NOT “back up” to arterials.) Pedestrian routes to school shall be planned so if necessary, they shall only cross arterials at signalized intersection. 9. 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, by means in addition to the roadway system. Crossings of arterials at other than signalized intersections shall be grade separated. 10. If streetlights are provided, installation shall be provided by the Applicant. 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 Applicant should contact the Office of the Superintendent of Streets (602-506-8797) to initiate the SLID process. 11. The Developer shall design landscaping to comply with all county requirements including the MCDOT Roadway Design Manual. The Applicant (or as assigned to the Home Owner’s Association (HOA)) shall be responsible for maintenance of landscaping within public rights-of-way. 12. The Developer shall provide a construction traffic circulation plan. The construction traffic circulation plan must be approved by MCDOT. 13. The Developer shall comply with all applicable local, state and federal requirements. (Dust control, noise mitigation, AZPDES, 404 permitting, etc.) 14. The Developer shall provide the exception parcel (formerly Grand Oasis) with a minimum of two access points. 15. The Developer shall provide written documentation of ADOT’s review and response. ADOT documentation shall be received before any zoning (rezoning) or preliminary plat approval, or at the discretion of MCDOT. 16. The Developer shall provide written documentation of the City of Surprise’s review and response. The City of Surprise documentation shall be received before any zoning (rezoning) or preliminary plat approval, or at the discretion of MCDOT. 17. The Developer shall design and construct the pedestrian underpass crossing Broadstone Boulevard in the open space area. Design and construction must be approved and permitted by MCDOT. hh. 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. (C-44-15-002-M-00)

PZ-5. GRANITE VISTA Case: DMP2013006 Supervisor District: 4 Applicant: LVA Urban Design Studio for NHSE Bisbane LLC & Sunset Tartesso Request: Development Master Plan (DMP) consisting of Small Lot Residential (2-5 d.u./ac.), Educational and Recreational Open Space land uses. Site Location: Generally located north of Northern Ave., south of Olive Ave., west of Cotton Ln., and east of Citrus Rd. in the west Glendale area. Site Size: Approx. 443 acres Commission Recommendation: Approval by a vote of 6-0 subject to conditions 'a' - 'u': a. Development shall comply with the Development Master Plan document entitled, “Granite Vista Master Planned Community”, a document dated revised June 4, 2014, and stamped received June 5, 2014, including all exhibits, maps, and appendices, except as modified by the following conditions. b. Changes to the Granite Vista Development Master Plan with regards to use and intensity, or changes to any of the conditions approved by the Maricopa County Board of Supervisors, shall be processed as a revised application with approval by the 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 Granite Vista Development Master Plan narrative report, maps, and exhibits, or the conditions of approval will be treated as a violation in accordance with the provisions of the Maricopa County Zoning Ordinance. c. If the Board takes action to amend or revert/rescind subsequent zoning, this land use plan shall be considered for amendment. d. Prior to approval of a final plat, the master developer shall enter into a development agreement with Maricopa County. Further, prior to approval of any final plat 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 Granite Vista Development Master Plan. Further, the Granite Vista 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. Landscaping of all common areas and open spaces, except for identified recreational areas, within Granite Vista shall consist of indigenous and near-native plant species of a xeriphytic nature. g. The Granite Vista Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the Granite Vista Development Master Plan narrative report. The Planning and Development Department may approve alterations to the phasing diagram and/or phasing order if all infrastructure, drainage and public safety requirements are met. h. The total number of residential dwelling units for the Granite Vista Development Master Plan shall not exceed 1,288 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. i. The master developer shall notify all future Granite Vista 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). j. 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. k. Development shall comply with the 15 acres of Recreational Open Space as identified in Figure 11 of the DMP entitled, “Land Use Master Plan” and Figure 12 entitled, “Open Space and Trials Master Plan”. The project will include two (2) neighborhood parks to consist of 15 acres. Further, the project shall have not less than nine (9), mini parks with a minimum of 0.75 acres per mini park, for a total of 10 acres for the mini parks as depicted on the land use plan. All parks shall include at a minimum 2 recreational amenities as listed with the Zoning (Z2013122) narrative report. 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 condition. 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. l. Unless otherwise agreed to in writing by the Dysart Unified School District, not less than one (1) elementary school site with a minimum of 14 acres shall be reserved for an elementary school at the site identified on the Granite Vista land use plan. Said school shall not front on to arterial streets. If the Dysart Unified School District decides not to construct a school on the property, a written authorization shall be provided to the County to convert the land use from ‘Educational’ to ‘Small Lot Residential’ to allow development of 53 residential lots. m. The following Maricopa County Environmental Services Condition shall apply: 1. 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. n. Prior to any final plat approval, the applicant shall submit to the Maricopa County Planning and Development a ‘will serve’ letter and approved Certificate of Convenience and Necessity (CC&N) from EPCOR which demonstrates a willingness and capability to serve the entire Granite Vista Development Master Plan. o. Prior to any final plat approval, the applicant shall submit to the Maricopa County Planning and Development Department a “will serve” letter and verification of approval of a 208 amendment by the Maricopa Association of Governments for EPCOR which demonstrates a willingness and capability to serve the entire Granite Vista Development Master Plan. p. 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 conditions. q. The following Maricopa County Department of Transportation conditions shall apply: 1. The Developer has provided 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 shall address the timing, including “trigger” points for when design should begin, and “thresholds” by which time construction should be complete. The TIS must satisfactorily address all MCDOT comments before it will be approved. The TIS must be approved before subsequent approval of any roadway improvements plans. The TIS shall be updated prior to any preliminary plat approval and with each development phase to reflect current conditions and any changes in the development plan. The need for additional lane capacity on offsite arterial alignments will be reviewed with each re-submittal of the TIS. The project must comply with all recommendations in the MCDOT approved TIS. 2. Any Development Agreement with Maricopa County shall be executed prior to any final plat approval. Details of the specific roadways improvements, including phasing and timing of the improvements shall be included within the agreement. 3. Where within and/or adjacent to the Granite Vista Development Master Plan area, the Developer shall provide the ultimate full or half-width right-of-way for all public roadways, unless otherwise approved by MCDOT. A. Olive Ave. 65 feet (half width) B. Citrus Road 65 feet (half width) C. Northern Ave. 65 feet (half width) D. Cotton Lane 65 feet (half width) E. Golden Lane 80 feet (full width) F. Vista Loop 80 feet (full width) A total of 50 feet full-width (interior) for residential roadways. Additional right-of-way shall be dedicated at any intersections where future dual left turn lanes are possible. The widened right-of-way section shall accommodate the length of the left turn lane, including reverse curves. 4. 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. 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. The Developer shall relocate any encroachments (ie well sites, irrigation ditches, etc.) and/or provide additional right-of-way in the event of conflict with any transportation facilities. Roadway improvement plans must be approved and permitted by the County. 5. The Developer shall provide all-weather access to all parcels and lots, and on all arterial roadways. 6. The Developer shall provide and make available a minimum of two access points to each development phase and/or subdivision unit. 7. 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, by means in addition to the roadway system. Improvement plans must be approved and permitted by the County. 8. If streetlights are provided, installation shall be provided by the Developer. If streetlights are within public rights-of-way accepted by the Board of Supervisors, a Street Light Improvement District (SLID) or comparable authority shall be established to purchase the energy expended by the streetlights. The Developer should contact the Office of the Superintendent of Streets (602-506-8797) for information regarding the SLID establishment process. 9. The Developer shall design landscaping to comply with all County requirements, including the MCDOT Roadway Design Manual. The Developer (or as assigned to the Home Owner’s Association) shall be responsible for maintenance of all landscaping improvements within public rights-of-way. 10. The Developer shall provide a construction traffic circulation plan. The construction traffic circulation plan must be approved by MCDOT. 11. The Developer shall comply with all applicable local, state and federal requirements. (Dust control, noise mitigation, AZPDES, etc.). r. The following Drainage Review conditions shall apply: 1. All development and engineering design shall be in conformance with the Drainage Ordinance, Drainage Policies and Standards, current engineering policies, standards, and best engineering practices at the time of application for construction. 2. Drainage review of planning and/or zoning 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 the Drainage Ordinance and design policies and standards. s. The following Flood Control District conditions shall apply: 1. Prior to any development and approval of a building permit for any parcel located within the floodplain, a Floodplain Use Permit must be obtained. 2. The effective floodplain boundary will need to be shown on the Preliminary and Final Plats. 3. Any lots within the Special Flood Hazard Area will need to be listed on the Final Plat with a note that until a Letter of Map Revision is approved by the Federal Emergency Management Agency, flood insurance may be required to be purchased as part of any federally backed loan. 4. All buildings within the Special Flood Hazard Area will be required to be built to the Regulatory Flood Elevation. t. The following State Historic Preservation Office condition shall apply: 1. A survey was conducted in 2005 for the majority of the property with a finding of no significant materials identified. An archeological survey shall be submitted to and approved by the Arizona State Historic Preservation Office prior to issuance of a grading permit for the remaining 25 acres at the northwestern region of the site which has not been surveyed. The applicant must contact the State office prior to initiating disturbance of the site. The applicant shall provide the Planning and Development Department with written proof of compliance with this stipulation. u. The following Luke Air Force Base conditions shall apply: The Developer shall notify future occupants/tenants that they are located near a military airport with the following language: “You are locating in a residential dwelling inside the “territory in the vicinity of a military airport,” where aircraft flying in this area are authorized to fly as low as 1,500 feet above the ground. You will be subject to direct overflights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes an average of approximately 165 overflights 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 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. For further information, please check the Luke Air Force Base website at www.luke.af.mil/urban development or contact the Maricopa County Planning and Development Department.” Such notification shall be permanently posted on not less than a 3 foot by 5 foot sign in front of all sales offices and be permanently posted on the front door of all sales offices on not less than 8½ inch by 11 inch sign. (C-44-15-006-M-00)

PZ-6. GRANITE VISTA Case: Z2013122 Supervisor District: 4 Applicant: LVA Urban Design Studio for NHSE Bisbane LLC & Sunset Tartesso Request: Zone Change from R1-35 RUPD to R1-10 RUPD, R1-8 RUPD, R1-7 RUPD, R1-6 RUPD with a Planned Area Development (PAD) Overlay and Protected Development Rights Plan. Site Location: Generally located north of Northern Ave., south of Olive Ave., west of Cotton Ln., and east of Citrus Rd. in the west Glendale area. Site Size: Approx. 443 acres Commission Recommendation: Approval as a Proected Development Rights Plan by a vote of 6-0 subject to conditions 'a' - 't': a. Development of the site shall comply with the Zoning Exhibit entitled “Granite Vista“, consisting of one (1) full-size sheet, dated June 3, 2014, and stamped received June 5, 2014, except as modified by the following conditions. b. Development of the site shall be in conformance with the Narrative Report entitled “Granite Vista Master Planned Community, Zone Change, Planned Area Development and Residential Unit Plan of Development & Plan of Development”, consisting of 64 pages, dated June 4, 2014, and stamped received June 5, 2014, except as modified by the following conditions. c. This is a Protected Development Rights Plan pursuant to ARS §11-1201. d. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. The applicant shall provide a total half-width of right-of-way for the following roadway: Cotton Lane 65 feet Northern Avenue 65 feet Citrus Road 65 feet Olive Avenue 65 feet All such dedications shall be in fee and free of all liens and encumbrances. Prior to acceptance of such dedication, the applicant shall provide the County an owner’s title insurance policy issued to the County, the MCDOT environmental checklist and any and all other requirements as set forth in the “MCDOT Right-of-Way Dedications Reference Guide”. Until Maricopa County has accepted said dedication, all responsibilities, including but not limited to maintenance and repair for the property to be dedicated shall be that of the applicant. Right-of-Way dedication shall occur prior to zoning clearance. 2. Construct ultimate half-width improvements on adjacent perimeter roadways with subdivision, unless approved otherwise by MCDOT. Roadways shall meet County Standards in effect at time of permitting. 3. Roadway reviews of planning and/or zoning cases are 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 current County Design Standard. e. All interior streets within the proposed development are to be constructed to minimum County standards. f. Prior to issuance of any permits for development of the site, the applicant/property owner shall obtain the necessary encroachment permits from the Maricopa County Department of Transportation (MCDOT) for landscaping or other improvements in the right-of-way. g. All transformers, back-flow prevention devices, utility boxes and all other utility related ground mounted equipment shall be painted to complement the development and shall be screened with landscape material where possible. h. The following Drainage Review conditions shall apply: 1. Drainage review of planning and/or zoning 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 Section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards and best practices at the time of application for construction. 3. Based on the conceptual design nature of the preliminary plat plans submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision infrastructure. i. The following Flood Control District conditions shall apply: 1. Prior to any development and approval of a building permit for any parcel located within the floodplain, a Floodplain Use Permit must be obtained. 2. A Letter of Map Revision justifying the removal of the Cotton Lane Zone A floodplain has been submitted to and approved by the Flood Control District (FCP2014024). We have the following stipulations that until a Letter of Map Revision is approved by the Federal Emergency Management Agency removing the existing floodplain from the site. 3. The effective floodplain boundary will need to be shown on the Preliminary and Final Plats. 4. Any lots within the Special Flood Hazard Area will need to be listed on the Final Plat with a note that until a Letter of Map Revision is approved by the Federal Emergency Management Agency, flood insurance may be required to be purchased as part of any federally backed loan. 5. All buildings within the Special Flood Hazard Area will be required to be built to the Regulatory Flood Elevation. j. Prior to any final plat approval, the applicant shall submit to the Maricopa County Planning and Development a ‘will serve’ letter and approved Certificate of Convenience and Necessity (CC&N) from EPCOR which demonstrates a willingness and capability to serve the entire Granite Vista Development Master Plan. k. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. l. Development of the site shall be in compliance with all applicable Maricopa County Air Quality rules and regulations. m. The following State Historic Preservation Office condition shall apply: 1. A survey was conducted in 2005 for the majority of the property with a finding of no significant materials identified. An archeological survey shall be submitted to and approved by the Arizona State Historic Preservation Office prior to issuance of a grading permit for the remaining 25 acres at the northwestern region of the site which has not been surveyed. The applicant must contact the State office prior to initiating disturbance of the site. The applicant shall provide the Planning and Development Department with written proof of compliance with this stipulation. n. Prior to Final Plat approval, developer(s) and/or builder(s) shall establish emergency fire protection services, covering all real property contained within the project area during course of construction and shall obtain a ‘will serve’ letter substantiating coverage from the appropriate Fire District, Department or Company servicing the site. o. All habitable buildings constructed within this subdivision shall be constructed to attain a noise reduction level as per ARS § 28-8482(B). p. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. q. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). r. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. s. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. t. Elliott Homes issued a letter dated June 18, 2014 due to extensive public participation and input from neighborhood groups regarding agreed upon development standards for Granite Vista. The language has been modified by staff. The applicant shall be required to submit plans, exhibits and written documentation on the status and compliance with established development standards as part of planning applications for zoning, preliminary plats, final plats, and construction permits to determine appropriate stage for these items to be completed. County staff will verify compliance and perform site inspections for compliance. 172nd Drive Neighborhood – Development Parcels A1, B3 and C6 1. Developer shall install a 50’ minimum landscape buffer/storm water drainage corridor along the west side of this neighborhood. On the east and west sides of this buffer/drainage way, Developer shall plant 24” box trees 20’ on center. 2. Developer shall install a CMU block wall on both Granite Vista’s north and east property lines adjacent to the neighborhood that connects to and matches the height of the existing neighborhood CMU wall. Along this perimeter wall (approximately aligned with end of 172nd Drive), Developer shall install a 4’ wide pedestrian gate and connect this pedestrian access to the sidewalk on Vista Loop North. The pedestrian gate shall be capable of being locked by the 172nd Drive Neighborhood and shall be constructed of wrought iron with composite wooden slats. 3. Developer shall install a landscaped buffer on the south side of this neighborhood within Granite Vista, with a total minimum width of 50’between the neighborhood’s south property line and the closest homes in Granite Vista. Within these landscape buffers, Developer shall install two rows of 24” box trees 20’ on center. 4. Developer shall extend a water line from Vista Loop North to the southern end of the 172nd Drive Neighborhood. At the end of this water line, Developer also agrees to install a fire hydrant for the neighborhood. 5. Developer shall dedicate a Public Utility Easement (“PUE”) from Vista Loop North to the neighborhood’s property line for the water line/fire hydrant and for potential future use by communication utilities. 6. These perimeter walls, landscaping, water line/hydrant and PUE shall be installed in the buffer zones with the adjacent phase of development. Water line and fire hydrant will be installed at same time as wet utilities are installed in the adjacent phase of development. The fence at the north side of the development adjacent to this neighborhood shall be installed within 60 days of grading completion but no sooner than the completion of utility installation, subject to force majeure events. 7. The first row of lots to the south and west of this neighborhood shall be a minimum of 10,000 square feet in size and only single level homes may be built on these lots. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. Crystal Springs Neighborhood – Development Parcels C2 and C3 8. Developer shall install a perimeter CMU block wall 6’ in height above the current surface elevation at the center line of Butler Avenue, which shall be constructed approximately 35’ north of the center line of Butler Avenue adjacent to the Crystal Springs Neighborhood. A row of 24” box trees planted at 20’ intervals shall be installed on the south side of this perimeter wall. 9. Developer shall also install a minimum landscape buffer of 50’ on the north side of the perimeter wall north of Butler Avenue. Another row of 24” box trees at 20’ intervals shall be planted in this buffer area north of the perimeter wall. 10. Pedestrian access through the perimeter wall shall be provided at the location designated in Exhibit B for Crystal Springs Estates to access the sidewalk/trail system within Granite Vista for access to the future school site. This access way shall remain closed off with a wrought iron fence until the school is built. 11. The existing MWD irrigation supply ditch along Citrus shall be piped underground. The existing private irrigation facilities along the north side of the Butler Avenue are to remain in place. 12. The Citrus Road and Butler Avenue perimeter wall, landscaping, undergrounding of MWD supply ditch and pedestrian access shall be installed in the buffer zones with the adjacent phase of the Granite Vista development. The perimeter wall will be installed within 60 days of completion of grading, subject to force majeure events. The MWD supply ditch installation will follow completion of utility installation. The pedestrian access and landscape installation shall follow curb and pavement installation. 13. The first row of lots north of Butler Avenue in Granite Vista shall be a minimum 10,000 square feet in size and only single level homes may be built on these lots. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. Northern-177 LLC’s Undeveloped Land – Development Parcels B4, B5, C3 and C4 14. The first two rows of lots east of Northern-177 LLC’s land shall be a minimum of 12,000 square feet in size with a minimum width of 90 feet and only single level homes may be built in these first two rows of lots. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. 15. The first row of lots north of the Northern-177th LLC property shall be a minimum 10,000 square feet with a minimum width of 83 feet and only single level homes may be built on this first row of lots. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. 16. Developer shall install an 8’ perimeter CMU block wall along the west side of Developer’s property adjacent to Northern-177 LLC’s land. 17. A perimeter CMU block wall 8’ in height shall also be installed along a line that forms the north and east lot lines for the future northern most lot on the Northern-177th LLC property and an open view fence shall be installed along the west side of this same lot to connect to the perimeter wall on Butler Avenue. A row of 24” box trees planted at 20 foot intervals shall be installed on the north and east sides of this wall at the same time. 18. The perimeter walls shall be installed in the buffer zones with the adjacent phase of development within 60 days of completion of grading, subject to force majeure events. 19. There shall be a landscape buffer a minimum of 50’ between the north boundary of the Northern-177 property and the nearest lot in the adjacent phase of development. 20. If agreeable to Northern-177 LLC’s developer, Elliott Homes will connect the out fall of the existing channel along Northern Avenue at the east side of 177th Ave across the frontage of the Northern-177 LLC’s property to the proposed channel on the Northern Avenue frontage of Granite Vista. County approval for the alignment of the channel across Northern-177 LLC’s property will be the responsibility of Northern-177 LLC. 175th Avenue Neighborhood – Development Parcels C-5 and C-6 21. Developer shall install a minimum 20’ wide landscaped buffer adjacent to the south side of the 175th Avenue Neighborhood with 24” box trees planted 20’ on center within this buffer. 22. This landscaped buffer shall be installed in the buffer zones with the adjacent phase of development and prior to the County’s final inspection of the first home in that phase. 23. The minimum setback from the closest lots in Granite Vista to the 175th Avenue Neighborhood shall be 50’. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. Clearwater Farms Neighborhood – Development Parcels A4 and B5 24. There shall be no street/vehicular access from Granite Vista onto Northern Avenue. 25. The minimum depth of the open space buffer on the north side of Northern Avenue within Granite Vista shall be 170’. Within this buffer area, Developer shall install a berm and two rows of 24’ box trees planted 20’ on center or in equivalent groupings with Phase I of the project. 26. The perimeter CMU block wall along the project’s Northern Avenue frontage shall be installed at the minimum setback line of 170’ with the adjacent phase of development and prior to the County’s final inspection of the first home in that phase. 27. For the first 125’ north of the open space buffer noted above, the minimum size of the lots shall be 10,000 square feet and the homes on those lots shall be limited to single story. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. 28. A 6’ wide decomposed granite path shall be installed along the project’s Northern Avenue frontage within the dedicated right-of-way with the first phase of development. 29. The drainage channel being constructed by Developer along the Northern Avenue frontage of the project shall be constructed north of the aforementioned berm with the first phase of development. General 30. Notice shall be provided in the required Public Report given to all new home buyers by home builders within Granite Vista as to of the existing use characteristics of the rural residential neighborhoods adjoining and/or in close proximity to the Granite Vista property. Such rural use characteristics include crop cultivation and the raising of farm animals. 31. Notice shall also be provided in the required Public Report given to all new home buyers by home builders within Granite Vista of the pre-existing use characteristics of Luke Air Force Base, which is located approximately 2.4 miles southeast of the subject Property. 32. Architectural designs of homes in Granite Vista shall include 2-3 elevations per plan and exteriors will be professionally colorized with varying themes. The same house plan and elevation shall not be used next to or across the street from one another. There shall be a mix of one and two story homes, except for lots in identified buffer zones that shall be one story only. This condition shall be included in recorded CC&R’s and enforce by the HOA. 33. A minimum landscape buffer of 25 feet shall be installed along the Project’s Olive Avenue frontage with the adjacent phase of development. The project’s perimeter CMU wall along Olive Avenue shall be a minimum of 6’. 34. A minimum landscape buffer of 25’ between back of curb to perimeter fence shall be installed along the Citrus Road frontage. The project’s perimeter CMU wall along Citrus Avenue shall be a minimum of 7’ in height. 35. A minimum landscaped setback of 20’ (with an overall average of 30’) shall be installed along the Cotton Lane frontage of the Project. 36. The perimeter walls along Citrus, Olive, Cotton and Northern Avenues shall be installed by Developer with the adjacent phase within 60 days of grading completion. 37. Street lights internal to Granite Vista will be installed only at T type street intersections. 38. Roof overhangs on the sides of all houses shall not exceed 1 foot from the exterior walls of the house. This restriction shall not apply to the roof overhands on the front elevation of the houses, including architectural façade elements that may extend onto a portion of the side of the house for aesthetics. A footnote to this effect shall be provided on the RUPD chart of subdivision plats. 39. A 6’ tall perimeter fence or theme wall shall be the minimum height within the Granite Vista project unless they are located in a special buffer zone discussed above. (C-44-15-007-M-00)

5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

7. 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. May 27, 2014 Georgia I Shamon, Deputy Clerk Jeremy Shane Stubbs, Deputy Clerk June 9, 2014 Marta Deleon, Deputy Clerk Balwinder Khaira Randhawa, Deputy Clerk Tracy Ann Yager, Deputy Clerk June 30, 2014 Jennifer Renee Bailey, Deputy Clerk July 7, 2014 Darlene Alicia Espinoza, Deputy Clerk Tennille Dawn Hiller, Deputy Clerk July 21, 2014 Sarah Catherine Blair, Deputy Clerk Terese M. Brown, Deputy Clerk Danielle Lee Brownrigg, Deputy Clerk Geraldine Clark, Deputy Clerk Aubrey Marie Cohen, Deputy Clerk Deidra Ann Flores, Deputy Clerk Lori Ann Lopez, Deputy Clerk Fidelia A. Alonso Martinez, Deputy Clerk Ruby Ann Pino, Deputy Clerk Hannah Nadine Royster, Deputy Clerk Rachael Marie Lindsey Thomas, Deputy Clerk Annabelle Villasenor, Deputy Clerk Savanna Denise Waters, 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-16-15-002-9-00)

8. EXPENDITURE BUDGET TRANSFER Per A.R.S. §42-17106, approve an expenditure budget transfer of $40,667 for FY 2014-15 ($40,667 annualized) from Clerk of the Superior Court (160) General Fund (100) Operating (0000) to Superior Court (800) General Fund (100) Operating (0000), representing the salary and benefits of one FTE Justice System Clerk (Court Operations Representative – Juvenile) position. The Juvenile Court’s Adoptions Unit is assuming work previously done by the Clerk of the Court. The work being assumed by the Court is related to the gathering and compilation of documents that are not filed with the Clerk but are needed for judicial review on adoption matters. This transition needs to occur because the work previously performed by the Clerk was an administrative function that both the Clerk and the Court agree belongs with the Court instead. The transition will allow for business efficiencies and improved customer service. (C-16-15-001-M-00)

9. FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION Approve the FY 2014-2015 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Attorney’s Office (agency) and U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury and the U.S. Department of Justice. The term of this agreement commences October 1, 2014 and expires September 30, 2015. Authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Attorney’s Office and the Maricopa County Board of Supervisors. It sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies. (More commonly known as RICO funds). The Federal Annual Certification reports revenue and expenditures through June 30, 2014. (C-19-15-003-3-00)

10. DESIGNATION AND CANCELLATION OF FIRE DISTRICT ELECTIONS AND APPOINTMENT TO OFFICE Designate special districts as defined under Title 48 within Maricopa County which qualify for alternate procedure for electing the district governing board members for terms of office beginning December 1, 2014 for fire districts. Cancel the November 4, 2014 elections for governing board members in those qualifying districts and appoint those candidates to serve the specified terms as governing board members. The Arizona Legislature offers an alternate procedure for electing the governing board members of a special district as defined under Title 48 (A.R.S. § 16-410). If the total number of persons who file a nomination petition as of August 6, 2014, or write in nomination paper as of August 20, 2014, is equal to or less than the number of positions to be filled for each office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election. The Board of Supervisors is also authorized to appoint those persons who filed a nomination petition or write in nomination paper to serve as a governing board member for the respective term. A person who is appointed pursuant to this section is fully vested with the powers and duties of the offices as if elected to that office. Also, declare vacant those positions where no nomination petitions for a candidate and no nominations for a write-in candidate have been filed to fill the position for which the election is being held. Such position shall be filled in accordance with laws governing the filling of those vacancies. Several special districts in Maricopa County are qualified for this action, as reflected on the 2014 List of Fire Districts Qualifying for Alternate Election Procedures which is on file with the Clerk of the Board of Supervisors and retained in accordance with ASLAPR approved retention schedule. (C-21-15-001-7-00)

11. USE OF AVAILABLE FLEET VEHICLES FOR MALL PATROL Authorize Equipment Services to retain up to 20 serviceable vehicles scheduled to be taken out of the Sheriff’s Office and County-wide fleet so they can be used for 2014 holiday mall patrol which begins November 29, 2014 and concludes January 2, 2015. Fuel costs are estimated to be $3,500 and an allowance of up to $500 per vehicle for necessary repair to put the vehicle into service will be funded by the Sheriff’s Office (50) General Fund (100). Approval of this item allows the Sheriff’s Office to assemble a temporary fleet of enforcement vehicles in anticipation of increased activity at the malls throughout the Valley during the holiday shopping season. Posse volunteers are generally used for these assignments. The increased presence is intended to deter crime and enhance response of certified officers. (C-50-15-007-M-00)

12. DONATION OF RIFLE RACK TO WESTBROOK VILLAGE POSSE Approve a one-time donation of a used rifle rack from the Sheriff's Office to the Westbrook Village Posse for use in a 2011 Crown Victoria Police Interceptor posse vehicle. The Sheriff's Office is phasing out the Ford Crown Victoria's and moving to the Chevy Tahoe and other types of vehicles. The Crown Victoria rifle racks cannot be transferred to the new patrol Tahoes or other vehicles. (C-50-15-010-M-00)

13. FEDERAL EQUITABLE SHARING AGREEMENT AND CERTIFICATION Approve the FY 2014-15 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Sheriff’s Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. The Certification Report accounts for federal equitable sharing funds received from each of these Federal agencies. The term of this agreement is October 1, 2014 through September 30, 2015. Authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Sheriff’s Office and the Maricopa County Board of Supervisors. Agreements set forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies (more commonly known as RICO funds). The Federal Annual Certification reports revenue and expenditures through June 30, 2014. Treasury funds are tracked separately from Justice funds. (C-50-15-009-M-00)

14. COMPLIANCE AND THE BUREAU OF INTERNAL OVERSIGHT Approve the following actions associated with the Sheriff's Office: a) Six additional staff to support the Melendres Court Order requirements associated with review of complaints and response to record requests. FY 2015 costs are estimated as follows: $427,026 (General Fund operating) and $30,600 (General Fund non-recurring). Due to limited contingency funds, all funding in FY 2015 is requested from non-operating contingency. Therefore, it will be necessary for the FY 2016 General Fund Operating budget to fund these expenses on an on-going basis, requiring a threshold adjustment of $512,432 to the FY 2016 Sheriff’s Office (500) General Fund (100) Melendres Operating (MEL0) budget threshold. b) One additional staff to support detention early intervention system (EIS) implementation. The Melendres Court Order requires an EIS system for patrol functions. The Sheriff’s Office intends to implement the same system for its detention staff. FY 2015 costs are estimated as follows: $67,920 (Detention Fund operating), and $9,600 (Detention Fund Non- operating). Due to limited contingency funds, all funding in FY 2015 is requested from non-operating contingency. Therefore, it will be necessary for the FY 2016 Detention Fund Operating budget to fund these expenses on an on-going basis, requiring a threshold adjustment of $81,504 to the FY 2016 Sheriff’s Office (500) Detention Fund (255) Melendres Operating (MEL0) budget threshold. c) The creation of a new Bureau of Internal Oversight, with funding for the first of three phases. This Bureau will perform audits and reviews throughout the Sheriff’s Office. FY 2015 costs are estimated as follows: $763,637 (General Fund Operating), $208,042 (Detention Fund Operating), $295,900 (General Fund Non-recurring), and $71,350 (Detention Fund Non-recurring). Due to limited contingency funds, all funding in FY 2015 is requested from non-operating contingency. Therefore, it will be necessary for the FY 2016 General Fund and Detention Fund Operating budgets to fund these expenses on an on-going basis, requiring a threshold adjustment of $956,028 to the FY 2016 Sheriff’s Office (500) General Fund (100) Melendres Operating (MEL0) budget threshold and $268,217 to the FY 2016 Sheriff’s Office (500) Detention Fund (255) Melendres Operating (MEL0) budget threshold. Additional funding to begin the second phase will be requested in FY 2016. In order to implement the aforementioned items and in accordance with A.R.S. 42-17106(B), authorize the following amendments to the FY 2015 budget: a) Decrease the expenditure appropriation for the Non Departmental (470) General Fund (100) Non-Operating (0001) Contingency (4711) in the line "Unreserved Contingency" by $1,517,163; b) Increase the expenditure appropriation for the Sheriff’s Office (500) General Fund (100) Non-Operating Melendres (MEL1) appropriation by $1,517,163; c) Decrease the expenditure appropriation for the Non Departmental (470) Detention Fund (255) Non-Operating (0001) Contingency (4711) in the line "Unreserved Contingency" by $356,912; d) Increase the expenditure appropriation for the Sheriff’s Office (500) Detention Fund (255) Non-Operating (MEL1) Melendres appropriation by $356,912; e) Direct OMB to include an adjustment of $1,468,460 to the FY 2016 Sheriff’s Office (500) General Fund (100) Melendres Operating (MEL0) budget threshold to fund the annualized operating cost associated with this action. f) Direct OMB to include an adjustment of $349,721 to the FY 2016 Sheriff’s Office (500) Detention Fund (255) Melendres Operating (MEL0) budget threshold to fund the annualized operating cost associated with this action. These actions will have a County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-50-15-011-2-00) (C-50-15-011-2-00)

15. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR JULY 2014. Pursuant to A.R.S. § 11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for July 2014, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-15-004-7-00)

16. ENVIRONMENTAL PROTECTION AGENCY AIR 105 GRANT Approve an Agreement between the US Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $1,148,221. This Agreement is funded by a grant from the US through the EPA, Award ID#: A-00905214-0. The purpose of this Agreement is to continue support for activities related to improved air quality. This Agreement is effective from October 1, 2013 until September 30, 2014. The grant allows a 22.6% rate for indirect costs, or up to $211,662 which may be incurred by the Air Quality Department or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Air Quality Department’s composite indirect cost rate at 22.6%, or $211,662. The recoverable indirect cost of administering this grant is $211,662; the non-recoverable indirect cost is $0. 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. A budget adjustment is not required. (C-85-15-001-G-00)

17. DONATION FROM EBAY ENTERPRISE Accept a monetary donation from EBay Enterprise of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-020-D-00)

18. DONATIONS FROM TRUIST COMPANY AND ROBERT WISNIEWSKI Accept monetary donations totaling $842.17 from Truist Company and Robert Wisniewski for the care of the animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-15-021-D-00)

19. AFFILIATION AGREEMENT WITH GRAND CANYON UNIVERSITY Approve a(n) Affiliation Agreement between Grand Canyon University and Maricopa County through the Department of Correctional Health Services, for the purpose of clinical rotation education. This Affiliation Agreement is non-financial and is effective from August 25, 2014 until August 24, 2019. This clinical rotation agreement will allow for training opportunities for students of Grand Canyon University to rotate through the Maricopa County Correctional Health clinics and to gain an understanding of health care needs in a jail setting. Purposes of clinical education agreements include the future anticipation of hiring new talented graduates to work in our environment. (C-26-15-001-3-00)

20. AMENDMENT WITH PARTNERS IN RECOVERY TO EXTEND LIMITED ACCESS AND DATA SHARING AGREEMENT Approve Amendment No. 1 to an Agreement between Partners in Recovery (PIR) and Maricopa County through the Department of Correctional Health Services and delegate to the Appointing Authority of CHS or his designee the authority to sign the First Amendment and related Agreement. The purpose of this amendment is to extend the term for a three month period and approve an automatic month-to-month renewal as needed. This amendment is non-financial and is effective from 8/1/2014 until 10/31/2014 and as may be renewed month to month. All other terms and conditions of the Agreement remain in full force and effect. This First Amendment agreement allows data sharing between the two parties which is essential for the continuity of care of individuals served by both parties. The time frame reflects a transition period during which this type of special arrangement is necessary until Mercy Maricopa’s (the designated Regional Behavioral Health Authority) data host and sharing system is completed and fully functional. (C-26-14-004-M-01)

21. AMENDMENT WITH CHOICES NETWORK OF ARIZONA, INC. TO EXTEND LIMITED ACCESS AND DATA SHARING AGREEMENT Approve Amendment No. 1 to an Agreement between CHOICES Network of Arizona, Inc. and Maricopa County through the Department of Correctional Health Services and delegate to the Appointing Authority of CHS or his designee the authority to sign the First Amendment and related Agreement. The purpose of this amendment is to extend the term for a three month period and approve an automatic month-month renewal as needed. This amendment is non-financial and is effective from 8/1/2014 until 10/31/2014 and as may be renewed month to month. All other terms and conditions of the Agreement remain in full force and effect. This First Amendment agreement allows data sharing between the two parties which is essential for the continuity of care of individuals served by both parties. The time frame reflects a transition period during which this type of special arrangement is necessary until Mercy Maricopa’s (the designated Regional Behavioral Health Authority) data host and sharing system is completed and fully functional. (C-26-14-005-M-01)

22. AMENDMENT WITH SOUTHWEST NETWORK TO EXTEND LIMITED ACCESS AND DATA SHARING AGREEMENT Approve Amendment No. 1 to an Agreement between Southwest Network and Maricopa County through the Department of Correctional Health Services and delegate to the Appointing Authority of CHS or his designee the authority to sign the First Amendment and related Agreement. The purpose of this amendment is to extend the term for a three month period and approve an automatic month-to-month renewal as needed. This amendment is non-financial and is effective from 8/1/2014 until 10/31/2014. All other terms and conditions of the Agreement remain in full force and effect. This First Amendment agreement allows data sharing between the two parties which is essential for the continuity of care of individuals served by both parties. The time frame reflects a transition period during which this type of special arrangement is necessary until Mercy Maricopa’s (the designated Regional Behavioral Health Authority) data host and sharing system is completed and fully functional. (C-26-14-006-M-01)

23. AMENDMENT WITH PEOPLE OF COLOR NETWORK TO EXTEND LIMITED ACCESS AND DATA SHARING AGREEMENT Approve Amendment No. 1 to an Agreement between People of Color Network (POCN) and Maricopa County through the Department of Correctional Health Services and delegate to the Appointing Authority of CHS or his designee the authority to sign the First Amendment and related Agreement. The purpose of this amendment is to extend the term for a three month period and approve an automatic month to month renewal as needed. This amendment is non-financial and is effective from 8/1/2014 until 10/31/2014 and as may be renewed month to month. All other terms and conditions of the Agreement remain in full force and effect. This First Amendment agreement allows data sharing between the two parties which is essential for the continuity of care of individuals served by both parties. The time frame reflects a transition period during which this type of special arrangement is necessary until Mercy Maricopa’s (the designated Regional Behavioral Health Authority) data host and sharing system is completed and fully functional. (C-26-14-011-M-01)

24. FOREIGN TRADE ZONE FOR THE COOKSON COMPANY Approve a “non-objection” letter for the application for the inclusion of The Cookson Company – Parcel Number 500-45-009 – as a Foreign Trade Zone (FTZ) site within the Greater Maricopa Foreign Trade Zone, Inc’s General-Purpose Zone No. 277; and authorize the Chairman to sign said “non-objection” letter. The letter will be directed to the Foreign Trade-Zone Board, U.S. Department of Commerce. (C-06-15-048-M-00)

25. COMPETITION IMPRACTICABLE CONTRACT WITH DATABANK Approve a Competition Impracticable contract with Databank for OnBase Electronic Document Management System (EDMS) software, maintenance, professional services, and products used by multiple Maricopa County agencies to conduct critical business functions and to automate manual processes. County agencies frequently require the purchase of additional OnBase software and professional services to aid in the development and implementation of OnBase EDMS and workflow solutions. Databank is the only licensed OnBase re-seller and maintenance provider in the state of Arizona with local technical support and professional service resources. Maricopa County frequently requires local technical support and professional services for OnBase software implementation and support. Maricopa County is able to purchase OnBase software and professional services at the same discounted price as other public entities. The term of the contract is 5 years with a 5 year renewal option. The cost is $227,093 annually, with a total cost of $1,135,463 for the 5 year term. This cost is allocated out to departments utilizing the EDMS including the Assessor, Facilities Management, Finance, Office of Procurement Services, MCDOT, OET, Ryan White, Parks and Recreation, Risk Management, Vital Registration, and Human Resources. (C-41-15-002-M-00)

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

27. CERTIFICATION AND DISTRIBUTION OF FILL THE GAP FUNDS Certify by authority of A.R.S. § 41-2421("Fill the Gap" legislation) (1) that total revenues received in Fiscal Year 2013-2014 by the Justice Courts and the Superior Court including the Clerk of Superior Court are greater than court revenues received in Fiscal Year 1997-98; and, (2) authorize the County Treasurer to immediately distribute the 2013-2014 revenue deposited with the Maricopa County Treasurer pursuant to A.R.S. § 41-2421(amounting to five percent of total court revenues from fees) as follows: 21.61% to State Aid to County Attorney Fund $ 917,341.68; 20.53% to State Aid to Indigent Defense Fund $ 871,495.83; 57.37% to Local Courts Assistance Fund $2,435,349.02; 0.49% to State Treasurer for Department of Law $20,800.44. (C-18-15-001-2-00)

28. OPTION TO RENEW LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF MESA Approve and authorize the Chairman to execute Receipt of Option to Renew Notification, L-7271 Amendment No. 9 with First Presbyterian Church of Mesa, an Arizona non-profit religious corporation for use of space at 161 N. Mesa Drive, Mesa, AZ. The County is exercising its option to renew for three (3) years commencing October 1, 2014 and expiring September 30, 2017. The rental fee for the Head Start/Early Head Start classroom space remains at $1,584.32 plus rental tax per month. The rental fee is funded through the Head Start/Early Head Start base grant and does not impact any County general funds. Either Party may terminate the Lease with a 60-day written notice to the other. (C-22-99-134-4-09)

29. SERVICE CONTRACT WITH TEMPE COMMUNITY ACTION AGENCY Approve a Service Contract between Tempe Community Action Agency (TCAA), an Arizona corporation and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the Contractor to make payments to landlords, mortgage companies or utility companies, on behalf of eligible clients that require financial assistance. Through this contract, Contractor shall be reimbursed for the face value of the checks written for support services for eligible program participants. Contract term is July 1, 2014 to June 30, 2015. Expenditures under this agreement will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3) with the State of Arizona’s Department of Economic Security (DES) DE111071001. This agreement does not contain any county general funds. TCAA was the successful responder for a Bid Quote (PQ140018) for Check Writing Services, issued by the Maricopa County Office of Procurement Services (OPS) on June 10, 2014. The bid quote is for the check writing fees only. OPS awarded the bid quote to the TCAA. (C-22-15-012-3-00)

30. AMENDMENT TO THE AGREEMENT WITH STATE GOVERNOR’S OFFICE OF ENERGY POLICY Approve Amendment No. 1 to the revenue agreement between the Governor’s Office of Energy Policy (GOEP) and Maricopa County, administered by its Human Services Department. The purpose of the Amendment is to provide Maricopa County with U.S. Department of Energy (DOE) Low-Income Weatherization Assistance Program funds in the amount of $181,432 as the reimbursement ceiling for FY2015. The Amendment also modifies Sections III, Description of Services areas. The Amendment term is effective July 1, 2014 through June 30, 2015. The FY 2015 Human Services Department negotiated U.S. Department of Health and Human Services approved indirect cost rate is 18.4% of salaries and employee related expenses. The total administrative costs allowed are $19,689. The total grant funds are $181,432 of which $19,689 is for personnel. The total recovered allowable indirect cost is $3623 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. 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 through a future reconciliation. The County’s Human Services Department will be reimbursed for allowable expenditures under this Amendment and does not impact the County General Fund. (C-22-14-035-3-01)

31. SILICON VALLEY BANK PROGRESS REPORT AND MILESTONE COMPLETION Accept July 31, 2014 progress report from Silicon Valley Bank and authorize payment of $250,000 for completion of the second milestone, according to contract C-39-12-030-3-00. On March 28, 2012, the Board approved an agreement with Silicon Valley Bank to provide an economic development grant, not to exceed $1 million. The disbursements are to be made in payments of $250,000 each upon reaching designated milestones. The second milestone of the creation of 160 jobs has recently been met. (C-39-12-030-3-01)

32. SUPPLEMENT TO THE MANAGEMENT AGREEMENT FOR LAKE PLEASANT VISITOR CENTER REHABILITATION Approve and execute Supplement No.13 to the Recreation Management Agreement between Maricopa County and the Bureau of Reclamation, United States Department of the Interior (Contract No. 9-07-30-L0298) for the renovation and refurbishment of the Lake Pleasant Visitor Center. In June of 1990, Maricopa County entered into a 50-year Recreation Management Agreement with the United States Department of Interior (Reclamation) (Contract No. 9-07-30-L0298) for the management of Lake Pleasant Regional Park (LPRP). Article 5 (b) and (d) identifies enhancements and construction of new park facilities shall be cost shared with Reclamation and Maricopa County. The original visitor center was built in 1990 as an overlook for viewing dam construction and later modified by the county to serve as a park visitor center. The facility is in need of major renovation and expansion to serve more than 650,000 visitors to Lake Pleasant each year. The Scope of Work will increase the footprint of the existing structure to include new interpretive exhibits, displays, and media; increased information desk/retail sales area; and staff offices. Engineering, design, and construction costs will be funded by Reclamation at 50% or $485,000 and Maricopa County at 50% or $485,000 for a total project cost of $970,000. Reclamation will manage the renovation project with construction anticipated to begin in January 2015 and completion in August 2015. (C-30-15-001-M-00)

33. 14055-C, AUTOMATED MOLECULAR BASED TESTING INSTRUMENT FOR PUBLIC HEALTH Approve the following solicitation serial items. Serial: 14055-C Item: Automated Molecular Based Testing Instrument for Public Health ($1,000,000.00 estimate / 3 Years Until August 31, 2017 With 3 One-Year Renewal Option) This contract provides for the purchase and maintenance of automated molecular testing instruments for the Public Health Department. Gen-Probe Sales & Service (C-73-15-002-7-00)

34. 14034-C, AMMUNITION SERVICE AND RELOADED Approve the following solicitation serial items. Serial: 14034-C Item: Ammunition Service and Reloaded ($1,500,000.00 estimate / 3 Years Until August 31, 2017 With 2 One Year Renewal Option) This contract is a multiple award contract for the purchase of ammunition and related supplies for the Maricopa County Sheriff’s Office and other user departments. Combat Cartridge Inc. Grace Ammo, LLC San Diego Police Equipment (C-73-15-001-7-00)

35. 14050-ITN, PURCHASE CESSNA 206-T, TURBO STATIONAIR Approve the following solicitation serial items. Serial: 14050-ITN Item: PURCHASE CESSNA 206-T, TURBO STATIONAIR ($750,000.00 estimate / 2 Years Until August 31, 2016)The purpose of this contract is to purchase one (1) Cessna 206-turbo Stationair airplane for the Maricopa County Sheriff’s Office. Pacific Air Center (C-73-15-003-7-00)

36. 13067-SS, AGENDA MANAGEMENT SOFTWARE AND ASSOCIATED SERVICES Approve a Sole Source Contract with Hyland Software, Inc. in an amount not-to-exceed $260,000.00 in year one of the contract for the purchase of maintenance, services, upgrades and related support for the agenda management solution used by the Maricopa County. The effective date of the Contract is August 1, 2014 to July 31, 2015. The Contract has two (2) one (1) year renewal options. Year two (2) renewal cost is $298,100.00 and year three (3) renewal cost is $336,344.00. (C-73-15-004-3-00)

37. IGA WITH LEONA GROUP FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve an Intergovernmental Agreement (IGA) between Leona Group and Maricopa County by and through its Department of Public Health (MCDPH) to provide School-based Tobacco Use Prevention and Education Services; School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of $24,000 for the budget period beginning August 1, 2014 through May 31, 2015. (C-86-15-008-3-00)

38. DONATION AWARD FROM US DHHS, OFFICE OF MINORITY HEALTH RESOURCES CENTER TO SUPPORT A BABY BUGGY WALK IN THE PARK EVENT Approve and accept an Donation Award between the United States Department of Health and Human Service (US DHHS), Office of Minority Health Resources Center (OMHRC) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health, South Phoenix Health Start (SPHS) to provide funds to support a Baby Buggy Walk in the Park event to be held on September 13, 2014. SPHS is one of fourteen (14) Healthy Start projects to receive funds from OMHRC to support national infant mortality awareness effort. The fund amount is not-to-exceed $2,500 for the September 13, 2014 event. Also, approve an increase in appropriation for both revenue and expenditures in fund 532 in the amount of $2,500. 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. Approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall budget will be adjusted as necessary to accommodate this donation through a future reconciliation. This donation will not affect the County General Fund. (C-86-15-007-3-00)

39. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS Approve Amendment No. 8 to the Intergovernmental Agreement (IGA) ADHS12-007891 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health, Office of Preparedness and Response (OPR) to provide funding for the CDC Deliverables for Public Health Emergency Preparedness (PHEP). This Amendment replaces the Price Sheet, Page Three (3), replaces Attachment A from Amendment No. 7, County Requirements and Deliverables Document pages Four (4) through Nineteen (19), and delete in its entirety Contract Terms and Conditions, Provisions Eighteen (18), Health Insurance Portability and Accountability Act of 1996 (HIPAA) and replace with page Two (2). The total price sheet is in the not-to-exceed amount of $2,737,151.21 for the budget period effective July 1, 2014 through June 30, 2015. The term of this IGA is August 31, 2011 through August 30, 2016. All other terms and conditions not previously amended will remain in full force and effect. The Department of Public Health’s indirect rate for FY14-15 is 14.8%. The indirect costs are estimated at $352,873, which 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 Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. This award requires a ten percent (10%) "in-kind" or "soft" match from all the grant participants. Our "in-kind" match is included in the budget. (C-86-12-021-3-09)

40. CIELO TEN BODEN VS MARICOPA COUNTY AND JOSEPH ARPAIO Approve the settlement in the amount of $620,000 in the case of Cielo Ten Boden vs Maricopa County and Joseph Arpaio CV2011-012488, and authorize the Chairman of the Board of Supervisors to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed in Executive Session on Monday, July 28, 2014. (C-75-15-001-2-00)

41. AMENDMENT TO COOPERATIVE AGREEMENT WITH USDA FOREST SERVICE, TONTO NATIONAL FOREST Approve the Amendment to the Cooperative Agreement (Agreement) between Maricopa County (the “County”) and the United States Department of Agriculture (USDA) Forest Service, Tonto National Forest (the “Forest Service”) for cooperative planning, surveying, design, construction, reconstruction, improvement, and maintenance of certain Forest Roads in Maricopa County. The purpose of this amendment is to update the principal contact information and signatories of the Agreement. The Agreement allows for specific project agreements between the parties with the intent of completing work as expeditiously as possible. The parties agreed to meet annually to review matters covered in the Agreement. As a result, it was determined by the parties that the principal contact information and signatory sections of the agreement needs to be updated. Supervisory District No. 2 (C-91-12-020-M-01)

42. ROAD ABANDONMENT (ROAD FILE NO. AB-277) Pursuant to A.R.S. §28-7214, adopt Resolution AB-277 to abandon a portion of Latham Street in the vicinity of Latham Street and Perryville Road by extinguishing a portion of the easement which was conveyed to Maricopa County by means of a dedication on March 4, 1960 and recorded by the Maricopa County Recorder as recorded by the Maricopa County Recorder in Docket 3184, Page 47. Supervisory District No. 4 (C-64-15-012-M-00)

43. RESIGNATION FROM AGGREGATE MINING OPERATIONS ZONING DISTRICT #1 RECOMMENDATION COMMITTEE Accept the resignation of Frederick Ramsay from the Aggregate Mining Operations Zoning District #1 Recommendation Committee, representing a Private Citizen member, effective upon Board of Supervisors acceptance. (C-06-15-051-7-00)

44. RESIGNATION AND APPOINTMENT TO THE BOARD OF ADJUSTMENT Accept the resignation of Dustin Jonesand approve the appointment of Greg Loper to the Board of Adjustment representing Supervisorial District 4. Mr. Loper will fill the unexpired term through February 19, 2015. The term of appointment will be effective as of the date of Board approval. (C-06-15-055-7-00)

45. RESIGNATION AND APPOINTMENT TO THE DRAINAGE REVIEW BOARD Accept the resignation of Dustin Jones and approve the appointment of Greg Loper to the Drainage Review Board representing Supervisorial District 4. Mr. Loper will fill the unexpired term through February 19, 2015. The term of appointment will be effective as of the date of Board approval. (C-06-15-056-7-00)

46. REAPPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the reappointment of Kim MacEachern to the Air Pollution Hearing Board as nominated by Supervisorial District 3. The term of appointment will be effective as of the date of Board approval through August 23, 2017. (C-06-15-052-7-00)

47. REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the reappointments of the following BOS District representatives to the Community Development Advisory Committee (CDAC) to serve one-year terms, commencing the date of Board approval through June 30, 2015: District 2: Dan Wollam Snezana Mikalacki District 3: Richard Painchaud Anthony Gutowski (C-06-15-053-7-00)

48. PLANNING AND ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the September 10, 2014 Board Meeting: DMP2013004 – Development Master Plan, Major Amendment - White Tank Foothills – Dist. 4 Z2013078 – Zone Change - White Tank Foothills – Dist. 4 Z2014028 – Special Use Permit, Cottage Industry - RLC Labs –– Dist. 3 Z2012054 – Zone Change and Special Use Permit - AT&T X175 Prince of Peace Church – Dist. 4 Z2011080 – Special Use Permit, Major Amendment - WCF T-Mobile Nazarene – Dist. 3 (C-44-15-001-M-00)

49. ROAD FILE NO. A-513 Set a hearing for September 24, 2014 for Road File No. A513 to Open and Declare the following described alignments into the County Transportation System. (Said alignments also known as 205th Avenue from Peak View Road to Skinner Drive, Skinner Drive from 595 feet west of 205th Avenue to 25’ east of 205th Avenue and Peak View Road from 670 feet west of 205th Avenue to 203rd Avenue and lying in Supervisor District 4.) (C-64-15-008-M-00)

50. ROAD FILE NO. A-517 Set a hearing for September 24, 2014 for Road File No. A517 to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as Frontier Drive, from 686 feet West of 155th Avenue to 155th Avenue, lying in Supervisor District 4 and in an unincorporated area.) (C-64-15-009-M-00)

51. ROAD FILE NO. A-518 Set a hearing for September 24, 2014 for Road File No. A518 to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as Lone Mountain Road, from Crozier Road to 215th Avenue, lying in Supervisor District 4 and in an unincorporated area.) (C-64-15-010-M-00)

52. ADULT ADOPTION FEE Pursuant to A.R.S. §11-251.08, set a public hearing for November 5, 2014 to solicit comments and consider the adoption of ADULT ADOPTION FEE. Upon Board approval, this item will become effective November 5, 2014. Several years ago adult adoption case processing was transferred from Juvenile Court to Probate and Mental Health Court. When this change in responsibility occurred, the Probate and Mental Health Court continued the practice of assessing a $150 filing fee and $150 investigation fee. This fee was assessed in order to recoup expenses billed by outside contractor services that performed the adult adoption case processing. Since statutory authority for these assessments could not be identified, the Clerk of Court discontinued accepting these fees for adult adoption cases on November 1, 2013. Probate and Mental Health Court is now seeking to have the Board of Supervisors approve the assessment of a $140 filing fee and a $140 investigation fee ($280 total per case) for adult adoption cases. The assessment will recoup the expense of providing the service for which the fee is assessed. As noted in table below, as part of processing these case types, there is a substantial amount of staff time dedicated to conducting the investigation and drafting the report mandated by A.R.S. § 14-8101(D). From FY2010 through FY2013, there was an average of 30 adult adoption cases filed with the Court annually. It is projected that this trend will continue over the next several years. These fees, therefore, will generate approximately $8,400 in revenue. Monies collected will offset expenses for personal services costs. This fee does not require approval from the Arizona Supreme Court Administrative Office of Courts. The assessment of the fee would commence following BOS approval of the fee. The Court is seeking for the fee to be deposited into the Superior Court Special Revenue Fund 259 and used to offset the costs associated with Adult Adoptions. The proposed fee is intended to recover (but not exceed) the full cost of the service. Parties may request a waiver or deferral of fees using the established process. (C-80-15-002-2-00)

53. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Environmental Services for April 2014. (C-06-15-054-7-00)

54. 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. Warrant # Amount 22205591 1,209.79 22205722 277.66 440100079 65.33 140101858 274.45 350001739 985.20 22209157 579.60 22205752 963.48

55. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement stipends for management/professional assignments (MPA). Ranges: - Legal Service Manager: $24.68-$36.99 ($51,334-$76,939) (C-31-15-007-6-00)

56. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held April 21, 2014 and July 28, 2014. (C-06-15-067-7-00)

57. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Tax Year Phase Number Tax Difference 2011 0271 -5,312.96 2012 0185 -5,919.28 2013 0077 -29,107.84

58. 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. 2008 / 2009 / 2010: TX2012-000181 (legal class change only) 2011 : TX2010-001185; TX2010-001387; TX2011-000775 2011 / 2012: TX2011-000785; TX2011-000896; TX2011-000951 2012 : TX2011-000632; TX2012-000061 2013 : TX2012-000558; TX2012-000596; TX2012-000736; TX2013-000009 2014 : TX2013-000098; TX2013-000257; TX2013-000523; TX2013-000563; TX2013-000565; TX2013-000567; TX2013-000795 2015 : TX2014-000305 (C-06-15-063-7-00)

59. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property, which has satisfied the requirements of occupancy status, and re-classify the property to class three properties (owner occupied). Direct the County Assessor to re-classify the property to class three (owner occupied), pursuant to A.R.S. §42-12003. Parcel Numbers : 101-20-757 141-43-592 173-78-081 215-11-351 232-34-604 304-43-002S 509-14-388 101-55-253 141-44-083 174-11-018 215-29-081 232-38-380 304-45-572 509-16-381 102-89-374 141-54-093 175-13-005 215-61-146 300-36-973 304-72-323 509-16-635 103-24-175 142-80-438 176-04-486 215-68-313 301-40-499 305-02-332 118-43-069 142-81-104 200-28-056 215-92-284 301-47-596 311-01-719 122-93-463 143-01-322 200-29-350 216-49-026 301-48-894 314-03-633 129-26-044 143-12-046 200-31-789 216-79-175 301-49-276 500-03-079 130-15-298 148-01-292 200-56-212 217-23-670 301-49-611 501-15-187 130-36-105 148-03-317 200-60-503 217-23-901 301-51-275 501-69-843 133-32-159 148-21-377 200-80-497 217-29-562 301-53-203 502-03-006N 133-39-348 158-12-086C 201-15-092 217-34-331 301-57-158 502-09-077 133-49-176 158-12-086D 201-34-280 218-01-015B 301-65-872 502-47-009P 134-39-291 158-13-026 203-02-193 218-40-288 302-77-747 502-64-001X 134-41-364 163-17-016 206-09-137 219-18-179 302-84-737 502-91-295 136-04-029 166-13-058 208-04-131 219-64-109 302-84-825 503-84-962 137-19-864 166-27-003D 208-16-450 220-79-016 302-98-055 503-96-199 139-07-047 168-06-052 211-37-585 231-08-773 303-50-232 504-43-410 139-23-062 168-48-045 212-32-585 231-11-003 303-50-735 505-05-009D 140-29-035A 173-39-055 212-39-569 232-02-299 304-23-112 508-09-201 140-65-158 173-68-098 214-51-249 232-19-349 304-23-657 508-09-535

A-1. PROPOSED LAND ACQUISITION FOR PROJECT TT248 DEER VALLEY ROAD (117TH AVENUE TO 109TH AVENUE) Take action consistent with the direction given in executive session on August 18, 2014, regarding proposed land acquisition for project TT248 Deer Valley Road (117 th Avenue to 109 th Avenue). (C-19-15-004-M-00)

A-2. MARICOPA COUNTY V. BROMAX, LLC, CV2012-011805 Approve settlement of condemnation action, Maricopa County v. Bromax, LLC, CV2012-011805, in the amount of $485,000.00 plus statutory interest, as discussed in Executive Session on August 25, 2014. (C-64-15-022-S-00)

I-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meetings held May 19, 2014. (C-06-15-035-7-00)

F-1. IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR DAM REHABILITATION PROJECT TECHNICAL ASSISTANCE Approve Intergovernmental Agreement (IGA) FCD 2014A011, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for Dam Rehabilitation Project Technical Assistance. The primary purpose of this agreement is to enable NRCS and the District to provide a mechanism for the District to fully fund NRCS technical assistance for four dam rehabilitation projects under four separate cost share agreements as follows: 1) Buckeye Flood Retarding Structure No.1 Project: Agreement FCD 2011A004 2) White Tanks FRS No. 4 Rehabilitation Project: Agreement FCD 2010A005 3) Powerline FRS Decommissioning with Channel Replacement Project: FCD 2014A008 4) Vineyard Road Rehabilitation and Rittenhouse Levee Project: FCD 2014A009 The IGA shall not exceed $1.5 million and will become effective when signed by both parties. NRCS recently allocated $81.1 million in federal funding for four District Dam Rehabilitation projects in various stages of construction. Those funds are proposed to be fully obligated under existing and new Project IGAs as applicable prior to September 30, 2014 contingent upon a technical assistance agreement with NRCS to fund NRCS oversight, review and approval of Projects design and construction. This item impacts Supervisorial Districts 1, 2 and 4. (C-69-15-003-3-00)

F-2. AMENDMENT TO IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR BUCKEYE FRS NO. 1 REHABILITATION PROJECT Approve Amendment No. 3 to Intergovernmental (IGA) Agreement FCD 2011A004, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for the Buckeye Flood Retarding Structure (FRS) No. 1 Rehabilitation Project (Project[#207]). The purpose of this amendment is to add federal obligated funds to this project in the amount of $17,974,200. With this increase, the current federally obligated amount to the project will be $24,224,200. 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 amendment obligates additional NRCS funds for the project. In addition, this amendment requires that FCDMC reimburse NRCS for all assistance for this project. Terms of reimbursement will be established by a separate agreement. This item impacts Supervisorial District 4. (C-69-13-005-D-03)

F-3. AMENDMENT TO IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR WHITE TANKS FRS NO. 4 REHABILITATION PROJECT Approve Amendment No. 2 to Intergovernmental (IGA) Agreement FCD 2010A005, between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District) for the White Tanks FRS No. 4 Rehabilitation Project (Project[#201]). The purpose of this amendment is to add $9,613,500 to the federal cost share for this agreement towards the construction of Phase 2, for a total obligated federal cost share for this agreement to date of $20,613,500. The Amended IGA shall become effective when signed by both parties. Several dam safety deficiencies have been identified at White Tanks FRS No. 4 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. This amendment obligates additional NRCS funds for the project. In addition, this amendment requires that the District reimburse NRCS for all technical assistance for this project. Terms of reimbursement will be established by a separate agreement. This item impacts Supervisorial District 4. (C-69-10-081-3-01)

F-4. IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR POWERLINE FLOOD RETARDING STRUCTURE DECOMMISSIONING Approve Intergovernmental Agreement (IGA) FCD 2014A008 for the Powerline Flood Retarding Structure (FRS) Decommissioning with Channel Replacement Project (Project) between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District). This IGA establishes a cost share for the Project and establishes responsibilities with respect to project design, right-of-way acquisition, construction, construction management, and operations and maintenance. The cost share will be District $10,234,500 (35%) and NRCS $19,007,000 (65%). Project costs that NRCS does not cost share in will add an additional estimated $1,521,000 to the District’s Project cost for a Total Project Cost of $30,762,500. The IGA shall become effective the date it is fully executed by all parties to this IGA and shall expire 5 years after the effective date. Powerline 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 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 NRCS and 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. This Project has been selected by NRCS to be fully cost share funded from planning through construction. Per NRCS funding authorization requirements the Project must be constructed by September 30, 2018. Currently the Project is in the design phase. This IGA obligates NRCS funds for the project. In addition, this IGA requires that FCDMC reimburse NRCS for all assistance for this project. Terms of reimbursement will be established by a separate agreement. This item impacts Supervisorial Districts 1 and 2. (C-69-15-002-3-00)

F-5. IGA WITH U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE FOR VINEYARD ROAD FLOOD RETARDING STRUCTURE REHABILITATION PROJECT AND RITTENHOUSE LEVEE PROJECT Approve Intergovernmental Agreement (IGA) FCD 2014A009 for the Vineyard Road Flood Retarding Structure (FRS) Rehabilitation Project and Rittenhouse Levee Project between the U.S. Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District). This IGA establishes a cost share for both Projects and establishes responsibilities with respect to project design, right-of-way acquisition, construction, construction management, and operations and maintenance. The estimated eligible cost share for both Projects will be District $22,157,600 (35%) and NRCS $41,149,800 (65%). NRCS currently has funds obligated for the Vineyard Road FRS Rehabilitation Project (Vineyard Project) in the amount of $34,503,000 (65%) with the District cost share being $18,578,500, (35%). The non-eligible costs, such as permits, gravel mulch, and landscape aesthetics, that NRCS does not cost share in will add an additional estimated $5,037,000 to the District’s Vineyard Project cost for a Total Vineyard estimated Project Cost of $58,118,500. The District’s estimated cost share including non-eligible costs for the Vineyard Project is $23,615,500. The Rittenhouse Levee Project (Rittenhouse Project) will be implemented when future NRCS funding becomes available. This IGA is effective the date it is fully executed by all parties. The end date of this IGA will be 5-years after the effective date. Vineyard Road FRS and Rittenhouse FRS are two of three earthen FRSs 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 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 NRCS and state dam safety requirements. The selected alternative for Vineyard Road FRS involves raising and rehabilitating the structure, and for Rittenhouse FRS, it involves converting the dam into a levee. Since both of these structures are part of the Williams-Chandler Watershed Agreement, both are part of this IGA. This IGA identifies the cost share responsibility for both the Vineyard Project and Rittenhouse Project. Currently only the Vineyard Project has been selected by NRCS to be fully cost share funded from planning through construction. Per NRCS funding authorization requirements, the Vineyard Project must be constructed by September 30, 2018. Currently the Vineyard Project is in the design phase. The Rittenhouse Project will be constructed when NRCS funds become available in the future. This IGA obligates NRCS funds for the project. In addition, this IGA requires that FCDMC reimburse NRCS for all assistance for this project. Terms of reimbursement will be established by a separate agreement. This item impacts Supervisorial District 1 and 2. (C-69-15-004-3-00)

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. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00125 – Temporary Right-of-Entry Easement and Agreement – Assessor’s Parcel #: 304-91-032H – from Debra S. Mondak, wife of John Mondak, as her sole and separate property – to the Flood Control District of Maricopa County - for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00149 – Temporary Right-of-Entry Easement – Assessor’s Parcel #: 304-91-038B – from Nina Richardson and Sandra Shorty - to the Flood Control District of Maricopa County – for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00152 – Temporary Right-of-Entry Easement – Assessor’s Parcel #: 304-91-039G – Kurtis and Cindy McDavid – to the Flood Control District of Maricopa County – for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00157 – Temporary Right-of-Entry Easement – Assessor’s Parcel #: 304-91-043G – Janine Zinke – to the Flood Control District of Maricopa County – for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00161 – Permanent Drainage Easement – Assessor’s Parcel #: 304-91-044T – from Kendra Dubei – to the Flood Control District of Maricopa County – for the sum of $2,863.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00161 – Temporary Construction Easement – Assessor’s Parcel #: 304-91-044T – from Kendra Dubei – to the Flood Control District of Maricopa County – for the sum of $573.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00161 – Temporary Right-of-Entry Easement – Assessor’s Parcel #: 304-91-044T – from Kendra Dubei – to the Flood Control District of Maricopa County – for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00161 – Agreement for Cost-to-Cure Compensation – Assessor’s Parcel #: 304-91-044T – from Kendra Dubei – to the Flood Control District of Maricopa County – for the sum of $9,160.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00161 – Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 304-91-044T – from Kendra Dubei – to the Flood Control District of Maricopa County. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00205 –Warranty Deed– Assessor’s Parcel #: 509-05-016B – from Rigoberto and Irene Torres – to the Flood Control District of Maricopa County – for the sum of $43,397.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00205 – Temporary Construction Easement – Assessor’s Parcel #: 509-05-016B – from Rigoberto and Irene Torres – to the Flood Control District of Maricopa County – for the sum of $818.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00205 – Temporary Right-of-Entry Easement – Assessor’s Parcel #: 509-05-016B – from Rigoberto and Irene Torres – to the Flood Control District of Maricopa County – for the sum of $500.00. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 - Item #: F00205 – Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 509-05-016B – from Rigoberto and Irene Torres – to the Flood Control District of Maricopa County. (C-06-15-065-7-00)

L-1. DONATIONS TO THE LIBRARY DISTRICT FOR THE 2014 SUMMER READING PROGRAM Approve and accept 510 Childsplay Theater Tickets ($11,500 value) from Childsplay; 75 Wet-n-Wild General Admission Tickets ($2,999.25 value) from Maricopa County Parks and Recreation; 100 Chipotle Free Burrito/Bowl Vouchers for four ($2,740 value) from Chipotle for 2014 Summer Reading Program prizes. (C-65-15-005-M-00)

L-2. BEQUEST FROM THE THELMA B. CORFIELD SURVIVOR'S TRUST Approve and accept a bequest to the Library District from the Thelma B. Corfield Survivor's Trust in the amount of $5,000.00 for the Sun City Branch Library. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) non-recurring non-project (0001) budget in the amount of $5,000 for FY 2014-2015. (C-65-15-009-M-00)

L-3. GRANT RECONCILIATION Approve an increase to the FY 2015 budget for the Library District (650) Library District Grants Fund (242) Non-Recurring Non-Project (0001) revenues and expenditures appropriated budget in the amount of $63,021. The funds were received as a grant and four bequests that were not all spent by the end of FY2014. 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-65-15-006-M-00)

L-4. ACCEPT A STATE LIBRARY SERVICES AND TECHNOLOGY ACT GRANT FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Accept a State Library Services and Technology Act Grant for Fiscal Year 2014-2015 in the amount $100,000.00 from the Arizona State Library, Archives and Public Records. These funds are to be used for the Library District to further develop a fun, engaging and aesthetically appealing software platform to be used in an online environment to enrich traditional summer reading programs called the Great Reading Adventure 2.0. These funds must be used by August 3, 2015. The Library District's indirect rate for FY15 is 8.1%. The grant allows 0% for indirect cost recovery. Unrecoverable indirect costs are estimated to be $8,100.00. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring Non-Project (0001) budget in the amount of $100,000.00 for FY 2013-2014. (C-65-15-007-M-00)

L-5. ACCEPT A STATE LIBRARY GRANT-IN-AID FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Accept a State Library Grant-In-Aid for Fiscal Year 2014-2015 in the amount of $25,000.00 from the Arizona State Library, Archives and Public Records. These funds will support professional development of library staff through workshops, conferences, seminars and memberships in professional organizations. The Library District's indirect rate for FY15 is 8.1%. The grant allows 0% for indirect cost recovery. Unrecoverable indirect costs are estimated to be $2,025.00. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring Non-Project (0001) budget in the amount of $25,000.00 for FY 2014-2015. (C-65-15-008-M-00)

L-6. REMOVE AND DISPOSE OF MISCELLANEOUS SURPLUS ITEMS Authorize Society of St. Vincent de Paul (Phoenix) to remove and dispose of miscellaneous surplus from Library District storage. The Maricopa County Library District has many items which the Maricopa County Surplus Program has deemed to have no resale value and can be liquidated. These items include tables, chairs and other office equipment. Rather than dispose of these items in the County landfill, the Library District and the Maricopa County Green Government Program respectfully request approval to donate these items to a local charity - Society of St. Vincent de Paul. Society of St. Vincent de Paul is willing to take the items. Donating these items to Society of St. Vincent de Paul will result in less waste and will help the residents of Maricopa County. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD (C-65-15-010-M-00)

S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held May 19, 2014 and June 25, 2014. (C-06-15-034-7-00)

SA-1. LETTER OF INTENT FOR REDEVELOPMENT OF THE PROFESSIONAL BUILDING – HOTEL MONROE WITH CSM PHOENIX DOWNTOWN, LLC Authorize the County Stadium District Executive Director to negotiate and enter into a letter of intent for the redevelopment of the Professional Building – Hotel Monroe between the Maricopa County Stadium District and CSM Phoenix Downtown, LLC (Developer). The historic Professional Building is located at 15 E. Monroe Street, and Developer intends to redevelop the site as a Hilton Garden Hotel (Project). Authorize the County Stadium District Executive Director to notify the governing bodies of Phoenix and the school districts in which the Project is located, pursuant to A.R.S. § 42-6206(B)(1)(a), of the County’s intent to seek approval to enter into a Government Property Lease Excise Tax (GPLET) transaction with Developer no sooner than sixty (60) days from the mailing of the letter. Authorize the County Stadium District Executive Director to proceed to negotiate the terms of a development agreement and lease with the Developer, which agreements will be considered for approval in final form at a future date. (C-06-15-070-M-00)

H-1. RESOLUTION 14-016 SALE AGREEMENT WITH REHOLDING 1, LLC Adopt Resolution 14-016 and approve purchase/sale agreement with REHOLDING 1, LLC, or its assignee, for the sale of real property which was offered through a public auction process conducted on July 23, 2014. The property is located in the vicinity of 2024 North Seventh Street in Phoenix, Arizona, known as Building A and Building B of Seventh Street/Monte Vista Office Condominium together with an undivided interest in, and to, the common elements, as to each Unit, as set forth in the recorded Declaration of Condominium at County Records No. 88-556255; and authorize the Chairman to execute all documents, covenants, and agreements associated with the sale of the subject real property. REHOLDING 1, LLC is the successful bidder through a public auction process whereby the subject property was offered at auction on July 23, 2014. The successful bid amount is $525,000.00. (C-66-14-032-M-01)

H-2. RESOLUTION 14-017 HOUSING AUTHORITY OF MARICOPA COUNTY ADVISORY COMMITTEE MEMBER APPOINTMENTS FOR A TERM TO EXPIRE ON JUNE 30, 2015 Adopt Resolution No. 14-017 and appoint Jake Hinman (District 3) to the Housing Authority of Maricopa County Advisory Committee for a term to expire on June 30, 2015. (C-66-15-004-M-01)

60. 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.)

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