1. INVOCATION - INVOCACIÓN

2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

3. ROLL CALL - LISTA

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

5. SERVICE AWARDS FOR MARICOPA COUNTY EMPLOYEES Present the following employees, who have provided 30 or more years of public service to Maricopa County, with service awards: Tom Siegfried, 35 Years William Kenyon, 35 Years Catherine Lucero, 30 Years Kenneth Andersen, 30 Years Renee Leduc, 30 Years Jerry Sander, 30 Years Lee (Amy) Thomas, 30 Years Alba Edmondson, 30 Years (C-06-13-061-P-00)

6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

7. PUBLIC HEARING FOR RESOLUTION 2011R001 MARICOPA COUNTY WASTE RESOURCES AND RECYCLING REAL PROPERTY PERMITTING PROCESS Pursuant to A.R.S. §49-741, § 11-269 and § 11-251, convene a public hearing at which parties in interest and other citizens have an opportunity to be heard and consider the adoption of Resolution WRR 2011R001 Real Property Permitting Process, including associated fees. Upon the Board of Supervisors approval, this item will become effective August 22, 2012. This action authorizes the Director of the Waste Resources and Recycling Department, or his designated agent, to issue permits governing construction, reconstruction, removal, repair and maintenance activities on Maricopa County property operated by the Waste Resources and Recycling Department, and the action establishes the permit procedure and fee schedule to be followed. This item impacts all Supervisorial Districts. THE DEPARTMENT IS WITHDRAWING THE ITEM AT THIS TIME UNTIL IT IS READVERTISED AND REPOSTED. (C-67-12-008-M-00)

8. PUBLIC HEARING FOR RESOLUTION 2011R002 MARICOPA COUNTY WASTE RESOURCES AND RECYCLING DEPARTMENT TRANSFER STATION FEE SCHEDULE Pursuant to Arizona Revised Statutes (A.R.S.) §49-741, § 11-269 and § 11-251, convene a public hearing at which parties in interest and other citizens have an opportunity to be heard and consider the adoption of Resolution WRR 2011R002 Transfer Station Fee Schedule. Upon the Board of Supervisors approval, this item will become effective August 22, 2012. This item was approved under (C-67-08-002-M-00) on June 4, 2008 . This item impacts all Supervisorial Districts . THE DEPARTMENT IS WITHDRAWING THE ITEM AT THIS TIME UNTIL IT IS READVERTISED AND REPOSTED. (C-67-12-009-M-00)

9. CANCELLATION OF THE TONTO HILLS DOMESTIC WATER IMPROVEMENT DISTRICT ELECTION AND APPOINTMENT OF BOARD MEMBERS Pursuant to A.R.S. §§ 48-1012(E) and 16-401(A), approve a request to cancel the election of the Tonto Hills Domestic Water Improvement District scheduled to be held on November 6, 2012 and appoint the following people who filed nominating petitions to fill the positions on the Board of Directors: William Victor Charles Hoagland The appointed Directors shall serve four year terms effective January 1, 2013 through December 31, 2016 and until their respective successors are elected and qualified. (C-06-13-052-7-00)

10. LETTER OF RENEWAL TO EXTEND DATABASE AGREEMENT WITH AZ DEPARTMENT OF TRANSPORTATION, (MVD) Authorize the Chairman to sign a Joint Letter of Renewal which will serve to extend the Database Access Agreement between the Maricopa County Constables and the Arizona Department of Transportation (MVD). THE IGA was approved by the Board on June 3, 2009, agenda item C-25-09-009-3-00. The database agreement allows the Constables to access MVD motor vehicle records. (C-25-13-001-M-00)

11. AMENDMENT TO VERTICAL PROSECUTION AGREEMENT WITH ARIZONA AUTO THEFT AUTHORITY Approve an extension to the term of the grant agreement with the Arizona Automobile Theft Authority, in the amount of $109,678.00, and amend the agreement previously approved by the Board of Supervisors on September 28, 2011 (C-19-12-014-G-00). The amended termination date is changed from June 30, 2012 to August 31, 2012. This amendment does not alter the amount of funds received. These grant funds are intended to be used exclusively for reimbursement of expenditures related to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. These grant funds are used exclusively for reimbursement of salary expenditures of prosecutors who will give priority to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. No signatures are required. (C-19-12-014-G-02)

12. ARIZONA CRIMINAL JUSTICE COMMISSION GRANT FUNDING FOR THE PROJECT SAFE NEIGHBORHOODS PROGRAM - FY2013 Approve the Grant Agreement and acceptance of $17,070 in continued funding from the Arizona Criminal Justice Commission, Project Safe Neighborhoods Grant Agreement # PSN-13-005. The term of this Agreement is from July 1, 2012 through June 30, 2013. This funding reimburses overtime related to Forensic Firearms Testing/ National Integrated Ballistic Information Network (NIBIN). The Sheriff’s Office indirect cost rate for FY2013 is 14.1%. Unrecoverable indirect costs associated with this grant are estimated to be $2,406.87. (C-50-13-008-G-00)

13. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT # 888814-01 Approve Amendment No. 1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project # 888814-01. This amendment extends the expiration date of the Agreement from September 30, 2012 until December 31, 2012. There are no other changes. This Amendment extends the amount of time available to the project which will enable the Sheriff’s Office to complete the purchase of all authorized equipment. The original Agreement (C-50-12-035-G-00) was approved by the Board of Supervisors on November 16, 2011 with term of October 1, 2011 through September 30, 2012. (C-50-12-035-G-01)

14. IGA WITH THE CITY OF MESA FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT #888206-01 Approve the Intergovernmental Agreement (IGA) with the City of Mesa, on behalf of the Mesa Police Department for the purpose of reimbursement of funds up to $19,010.67 from the Arizona Department of Homeland Security (AZDOHS), AZLINK/COPLINK State Wide Software Maintenance and Expansion Project (Project #888206-01). The term of this IGA is from the date of signature of both parties through September 30, 2012. The City of Mesa is a subrecipient of Arizona Department of Homeland Security Grant funding therefore indirect costs is not applicable. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security (C-50-12-032-G-00), which was approved by the Board of Supervisors on November 16, 2011. (C-50-13-009-G-00)

15. AGREEMENT WITH THE ARIZONA ATTORNEY GENERAL’S OFFICE FOR THE FY 2013 VICTIMS’ RIGHTS PROGRAM (VRP) Approve the Agreement and acceptance of $142,010 in continued grant funding from the Arizona Attorney General’s Office, Victims’ Rights Program (VRP) Award Agreement - A.G. # 2013-046. The term of this funding is July 1, 2012 through June 30, 2013. The Sheriff’s Office indirect cost rate for FY2013 is 14.1%. Unrecoverable indirect costs associated with this grant are estimated at $20,023.41. (C-50-13-007-G-00)

16. FEDERAL EQUITABLE SHARING AGREEMENT Approve the FY 2012-13 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. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2012 and expires September 30, 2013. 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 and revenue and expenditures through June 30, 2012. Treasury funds are tracked separately from Justice funds. (C-50-13-010-M-00)

17. TRANSFER EXPENDITURE AUTHORITY FOR JAIL MANAGEMENT SYSTEM (JMS) DISASTER RECOVERY FUNDING Pursuant to A.R.S. §42-17106B, transfer FY 2013 expenditure authority of $299,244 from Non-Departmental (470) Detention Fund (255) Operating (0000) to Sheriff (500) Detention Fund (255) Operating (0000). The amount to be transferred will be deducted from the designated Sheriff Office Contingency line within the appropriated budget for Non-Departmental. This action will allow the Sheriff’s Office to procure a disaster recovery site and services for critical systems including the Jail Management System. The implementation of this contingency plan will support ongoing operation of the criminal justice system in Maricopa County in the event of catastrophic system failures. Approval of this action authorizes the Chief Procurement Officer to approve a disaster recovery services statement of work (SOW) under the original terms of the sole source contract 08117-SS, (C-50-13-006-M-00)

18. DONATION TO LAKE PATROL OF CELL PHONE EXTENDER Approve a donation to the Sheriff's Office Lake Patrol Division of a cell phone extender from Lyle Edwards for specific use in the building located at 7307 N. Bush Highway in Mesa. The value of this donation is $299.00. This donation will improve cell phone coverage from the building used to support Lake Patrol. (C-50-13-011-M-00)

19. ANNUAL COLLECTIONS AND DELINQUENCY REPORT TAX COLLECTIONS Pursuant to A.R.S. §42-18002, accept the Annual Collections and Delinquency Report submitted by the County Treasurer for FY 2011-2012. Report is on file in the Clerk of the Board's Office and retained in accordance with ASLAPR approved retention schedule. (C-43-13-004-7-00)

20. ACCEPT DONATION OF USED OFFICE FURNITURE, EQUIPMENT, AND SUPPLIES FROM THE STATE OF ARIZONA FOR THE OFFICE OF THE PUBLIC ADVOCATE'S CAPITAL POST-CONVICTION RELIEF UNIT Approve the acceptance of a donation of used office furniture, equipment, and supplies from the State of Arizona to the Maricopa County Office of the Public Advocate, Capital Post-Conviction Relief (PCR) Unit. The estimated value of the furniture and supplies is less than $6,000, and there are no costs associated with this donation. The State’s Capital Post-Conviction Relief Office was eliminated effective July 1, 2012. The majority of the staff that belonged to that office have been hired by the Maricopa County Office of the Public Advocate. The Maricopa County Board of Supervisors has already approved a lease for office space at 3443 N. Central in Phoenix. That lease allowed the unit to continue to be housed in the location where they were located when part of the State. The State wishes to donate all furniture, equipment, and supplies at the location to the Maricopa County Office of the Public Advocate. (C-57-13-001-D-00)

21. MEMORANDUM OF AGREEMENT WITH THE CITY OF MESA POLICE DEPARTMENT FOR ICJIS JWI SOFTWARE Approve a Memorandum of Agreement (MOA) between the City of Mesa Police Department and Maricopa County for use of the Justice Web Interface (JWI) software application developed by the Integrated Criminal Justice Information System (ICJIS). This Memorandum of Agreement is non-financial and will have no financial impact on the County. The MOU will be effective when fully executed by both parties and does not have an expiration date. Approve a Memorandum of Agreement (MOA) between Maricopa County and the City of Mesa Police Department for use of the Justice Web Interface (JWI) software application developed by the Integrated Criminal Justice Information System (ICJIS). The JWI software is a browser application used to interface the Arizona Criminal Justice Information System (ACJIS) for inquiry, data entry, update, server application, reporting module, and database schema. ICJIS JWI software will enable the Mesa Police Department to efficiently and effectively access the Arizona Criminal Justice Information System. ICJIS shall provide Mesa Police Department with the Software within 15 days upon completion of this Agreement. (C-56-13-003-3-00)

22. ANNEXATION (RIGHT OF WAY) BY THE TOWN OF BUCKEYE Pursuant to A.R.S. §9-471(N), approve the annexation by the Town of Buckeye of County right-of-way within: Miller Road from Southern Avenue to Elliot Road, in accordance with Ordinance No. 30-12. Supervisory District No. 4 (C-64-13-038-M-00)

23. ANNEXATION (RIGHT OF WAY) BY THE TOWN OF GILBERT Pursuant to A.R.S. §9-471(N), approve the annexation by the Town of Gilbert of County right-of-way within: 148th Street from Ocotillo Road to One-Quarter Mile South, in accordance with Ordinance No. 2375. Supervisory District No. 1 (C-64-13-030-M-00)

24. NEW TRAFFIC CONTROLS ON PEAK VIEW ROAD Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following location: All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Peak View Road from 100 Feet west of 306th Avenue to 100 east of 299th Avenue. This agenda item is the result of an engineering study being conducted to install Stop Signs on county roadways. Supervisory District No. 4 (C-64-13-043-M-00)

25. NEW TRAFFIC CONTROLS ON 103RD AVENUE Approve new traffic controls (Stop Signs) on unincorporated right of way at the following location. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: 103rd Avenue from 100 feet north of Hutton Drive to 100 feet north of Campana Drive. This agenda item is the result of an in-house Traffic Engineering Study being conducted to install (Stops) on county roadways. Supervisory District No. 4 (C-64-13-044-M-00)

26. NEW TRAFFIC CONTROLS ON 199TH AVENUE Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following locations: All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: 199th Avenue from 100 Feet south of Indian School Road to 100 Feet north of Osborn Road. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Osborn Road from 100 Feet east of 201st Lane to 100 Feet west of 195th Avenue. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Amelia Avenue from 202nd Drive to 100 Feet west of 199th Avenue. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Clarendon Avenue from 100 Feet east of 202nd Drive to 100 Feet west of 199th Avenue. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Clarendon Avenue from 100 Feet east of 199th Avenue to 100 Feet west of 195th Avenue. This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. Supervisory District No. 4 (C-64-13-034-M-00)

27. NEW TRAFFIC CONTROLS ON 201ST LANE WHITTON COURT/WHITTON AVENUE Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following location: A TWO-WAY STOP on 201st Lane at Whitton Court / Whitton Avenue for northbound and southbound traffic. A TWO-WAY STOP on Whitton Avenue / Whitton Court at 196th Ln for eastbound and westbound traffic. A ONE-WAY STOP on 200th Drive at Whitton Avenue for northbound traffic. A ONE-WAY STOP on 197th Lane at Amelia Avenue for southbound traffic. A ONE-WAY STOP on 197th Court at Whitton Avenue for northbound traffic. This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. Supervisory District No. 4 (C-64-13-035-M-00)

28. DISCLAIMER OF INTEREST REAL PROPERTY Approve a Notice of Non-Acceptance which disclaims any real property interest and renunciates a quit claim deed recorded in document number 19580317, Docket No. 2428, Page 111 1, official records of Maricopa County, Arizona. Authorize the Chairman to execute the Notice of Non-Acceptance. A property owner attempted to deed over interest in real property to Maricopa County for roadway purposes in 1958. The property was never accepted by the Maricopa County Board of Supervisors and construction of a roadway never took place. The Town of Paradise Valley annexed the area several years later and never constructed a roadway. An adjacent property owner desires to develop his property but is unable to ascertain the actual ownership of the area. Since the Maricopa County Board of Supervisors never accepted the deed on behalf of Maricopa County, the quit claim deed is a cloud on title. The Maricopa County Department of Transportation has reviewed this deed and has determined this property will not be needed for roadway purposes. It is believed that a disclaimer of real property interest document will assist in clearing the title of the property and save Maricopa County future legal costs in quiet title litigation. Supervisory District No. 2 (C-64-13-036-M-00)

29. IGA WITH THE CITY OF MESA FOR IMPROVEMENTS TO SOUTHERN AVENUE FROM CRISMON ROAD TO SIGNAL BUTTE ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Mesa (Mesa) for the improvements to Southern Avenue from Crismon Road to Signal Butte Road, County Arterials (ARTS) Project, Sub-Project T386. The County’s cost share responsibility is $400,000. Funds are budgeted in the Transportation Department (640) Transportation Capital Projects Fund (234) County Arterials (ARTS) Project bin. Southern Avenue from Crismon Road to 275 feet west of Cheshire Road is owned, operated and maintained by the County. There is an approximately 700 feet long section (0.13 miles) of unfinished roadway within the County Right-of-Way which lies across the frontage of a detention basin. The unfinished roadway requires improvements. Improvements to the unfinished roadway will consist of subgrade preparation, furnishing and placing of asphalt pavement, driveway, curb & gutter, sidewalks, decomposed granite, street lights, signing and striping, and incidentals. The Project is being designed and built to Mesa’s standards. The completed configuration of the unfinished roadway will match the existing roadway at both ends with two eastbound lanes, one left turn lane, three westbound lanes and bike lanes. Mesa will annex the Project area upon completion of the improvements. The County’s estimated total cost of the project is $400,000. The County is the lead agency and is responsible for all costs of the Project Supervisory District No. 2 (C-64-13-037-M-00)

30. ASSIGNMENT OF EASEMENT FROM MARICOPA COUNTY TO THE CITY OF MESA Approve and execute an Assignment of Easement from Maricopa County to the City of Mesa. This Assignment of Easement identifies a drainage easement obtained by Maricopa County as part of the County Arterials (ARTS) Project, Sub-Project No. T068, Ellsworth Road from Germann Road to Ray Road; a road widening improvement project accomplished in partnership with the City of Mesa. This improvement project was conducted in accordance with an Intergovernmental Agreement with the City of Mesa recorded in Maricopa County Records 2000-0203874 and approved by the Board of Supervisors on March 15, 2000. This drainage easement was acquired by Maricopa County in an unincorporated Maricopa County lying within Section 34 of Township One (1) South, Range Seven (7) East. Maricopa County entered into an Intergovernmental Agreement (C-64-00-169-2) with the City of Mesa to widen and reconstruct Ellsworth Road between Germann Road and Ray Road. This Intergovernmental Agreement was approved by the Board of Supervisors on March 15, 2000 and was recorded in Maricopa County Records 2000-0203874. As part of this project it was necessary to acquire roadway right-of-way and drainage easements for the improvement of Ellsworth Road. Per the Intergovernmental Agreements Maricopa County was the lead agency in acquiring the right-of-way and easements. The City of Mesa, per said Intergovernmental Agreements, is required to annex the right-of-way and operate and maintain the roadway after completion of the project, which has occurred. A drainage easement acquired by Maricopa County and recorded in Maricopa County Records 2008-0853012 is located in an area that Mesa is unable to annex. The City has agreed to accept operation and maintenance of this drainage easement and in order to facilitate this operation and maintenance of said drainage easement it is necessary for the County to transfer the Drainage Easement rights obtained by Maricopa County to the City of Mesa. Thirty day legal advertising notification has been met. Supervisor District No. 2 (C-64-13-039-M-00)

31. CONTRACT WITH QUEEN CREEK IRRIGATION DISTRICT Approve and authorize the Chairman of the Board to execute the contract between Maricopa County (County) and Queen Creek Irrigation District (QCID) to relocate QCID’s facilities within the project limits of Riggs Road, from Hawes Road to Ellsworth Road. The cost of the completed work is estimated to be $1,218,971.47. Funds are available in Transportation (640) Transportation Capital Projects Fund (234), County Arterials (ARTS) Project, Sub-Project T375. The purpose of this relocation effort is to move QCID facilities out from under roadway improvements occurring on Riggs Rd. between Ellsworth Rd. and Hawes Rd. and to relocate QCID facilities located in the intersection of Hawes Rd. and Riggs Rd. This project requires QCID to relocate approximately 3500’ of 48” reinforced concrete pipe as well as the road crossing and siphon structure at the intersection. This project is necessary because Riggs Rd. will be a major traffic artery in the community. This will be part of building Riggs Rd to a five lane section from Ellsworth Rd. to Power Rd. QCID also is a major irrigation water provider in the local community and helping them relocate their facility so as to provide the best service to the area allows the area to continue to grow and develop. Supervisory District No. 1 (C-64-13-054-M-00)

32. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-13-072-7-00)

33. ADDITION TO FLEET – WATER TRUCK Approve a one-time addition to fleet of (1) 1999 Freightliner FL112 3500 Gallon Water Tanker for the purpose of using it at the green waste collection and composting site for dust control and fire prevention. This water tanker is currently utilized by Waste Resources & Recycling, but is within replacement period and is not considered reliable enough for long hauls, but would work well permanently located at the green waste collection and composting site for dust control and fire prevention. Green waste composition on the landfills ensures the integrity of the landfill cap. Operating funding for this vehicle has been budgeted for in the Waste Resources & Recycling (670), General (100). Annual operating and maintenance costs are estimated at $6,789 to be paid out of 100-673-6723-MONT. A detailed cross-referenced list of vehicle identification numbers is kept on file in the Clerk of the Board’s Office. (C-67-13-001-V-00)

34. CONTRACT WITH EAST VALLEY PARTNERSHIP FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between East Valley Partnership and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, for an amount not to exceed $15,000. The purpose of this Contract is to provide FY 2013 nonprofit economic development funding to the East Valley Partnership for the purposes of economic development support focused on marketing the East Valley of Maricopa County to generate positive exposure and qualified business/industry prospects. This Contract is effective from July 1, 2012 through June 30, 2013. (C-39-13-010-3-00)

35. CONTRACT WITH WESTMARC FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between Western Maricopa Coalition, Inc. dba WESTMARC (WESTMARC) and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, in an amount not to exceed $15,000. The purpose of this contract is to provide FY 2013 nonprofit economic development funding to WESTMARC for the purposes of enhancing and strengthening the employment base of Western Maricopa County by convening economic meetings and promoting agencies and groups within the area as well as groups looking to relocate to the area. This Contract is effective from July 1, 2012 until June 30, 2013. (C-39-13-008-3-00)

36. CONTRACT WITH GREATER PHOENIX CONVENTION AND VISITORS BUREAU FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Convention and Visitors Bureau and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $250,000. The purpose of this Contract is to provide FY 2013 non-profit economic development funding to the Greater Phoenix Convention and Visitors Bureau for purposes to include attracting conventions, conferences and meetings; marketing and communications; the promotion of leisure travel; and other related activities. This Contract is effective from July 1, 2012 until June 30, 2013. (C-39-13-009-3-00)

37. CONTRACT WITH WICKENBURG CHAMBER OF COMMERCE FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Wickenburg Chamber of Commerce and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $3,000. The purpose of this Contract is to Provide FY 2013 nonprofit economic development funding to the Wickenburg Chamber of Commerce to support the web-based “Tools for Business Success” program that assists small businesses with access to updated information regarding business topics, library reference materials, and web-based training or programs. This Contract is effective from July 1, 2012 until June 30, 2013. Also, approve use of the $3,000 unallocated within the budget item for Economic Development Agency support for FY 2013 in Business Strategies and Health Care Programs (390) General Fund (100) Operating for the Wickenburg Chamber of Commerce. (C-39-13-012-3-00)

38. CONTRACT WITH SOUTHWEST VALLEY CHAMBER OF COMMERCE FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Southwest Valley Chamber of Commerce and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $3,000. The purpose of this Contract is to Provide FY 2013 nonprofit economic development funding to the Southwest Valley Chamber of Commerce for operational support for the “Chamber Nations” website, which assists local small businesses. This Contract is effective from July 1, 2012 until June 30, 2013. (C-39-13-013-3-00)

39. APPLY AND ACCEPT GRANT FUNDS FROM HEALTH SERVICES & RESOURCES ADMINISTRATION FOR LIFE SAVING MEDICAL AND SUPPORT SERVICES TO PEOPLE LIVING WITH HIV/AIDS Approve the application and acceptance of grant funds from Health Services & Resources Administration, (H8HA11478), in the not-to-exceed amount of $8,808,196.00 to provide life saving medical and support services to people living with HIV/AIDS. The grant award begins on March 1, 2013 and ends on February 28, 2014. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 10.0% rate for indirect costs, or $118,704.00 which may be incurred by the Business Strategies and Health Care Programs or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Business Strategies and Health Care Program's composite indirect cost rate at 17.2%, or $204,170.00. The recoverable indirect cost of administering this grant is $118,704.00; the non-recoverable indirect cost is $85,466.00. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure appropriation adjustments to the Business Strategies and Health Care Programs (390) Public Health Grants - Ryan White Part A (532) associated with the grant in the amount of $8,808,196.00 for FY 2013. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Ryan White Part A Program receives funds from HRSA, under Part A of the Ryan White Treatment Modernization Act of 2006, to provide services to people infected with, or affected by HIV/AIDS. The grant provides contracts with HIV and AIDS service organizations which deliver/enhance health related and support services for HIV positive/affected persons. These services include, but are not limited to, case management, counseling, outpatient health services, food and nutrition services, legal services, transportation and emergency financial assistance. Pursuant to federal statute, 85% of the grant funds must be passed through to contractors ($7,502,455). HRSA’s allowable administration includes: 10% of grant award for Administration and Planning Council Support ($869,878); and 5% of grant award for Clinical Quality Management ($435,863). HRSA allows for indirect costs which are included in the 10% Administration. The forms that require the Chairman of the Board ’ s signature include: Certification Regarding Lobbying, FY 2012 Agreements and Compliance Assurances - Part A Grant Program, and Application for Federal Assistance SF-424. (C-39-13-011-G-00)

40. AMEND THE FY 2012-13 SCHEDULE OF PREMIUM PAY RATES Amend the FY 2012-13 Schedule of Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system to begin July 23, 2012. This schedule was originally approved by the Board on July 25, 2012 (C-49-12-102-6-00). Employee Compensation recommends increasing the Correctional Health Care Day Off Differential for Mental Health Professional, Nurse Practitioners/Physicians Assistants, Nurse Practitioners/Physician ’ s Assistant - Psych's, Physicians, Psychiatrists, and Psychologist. This action is consistent with the Maricopa County Compensation Plan (B7000), Multilingual Pay Policy (B7005), and Pay Differentials Policy (B7004). (C-49-12-102-6-01)

41. PURCHASE OF A NEW TANDEM AXLE TRAILER AND ADDITION TO FLEET Approve the Office of Enterprise Technology’s request to purchase a new tandem axle trailer. This trailer will be utilized by the Office of Enterprise Technology's Radio operations as a mobile on-the-go technical radio shop. The total cost of this trailer is estimated to be $18,000. Funding for the proposed trailer acquisition is contained within the Office of Enterprise Technology’s Telecommunication budget – Fund 681. Approval of this purchase constitutes a “permanent” addition to the County fleet. (C-41-13-001-M-00)

42. AMENDMENT TO CONTRACT WITH THOMPSON PEAK - DEPARTMENT OF ENERGY, WESTERN AREA POWER ADMINISTRATION COMMUNICATIONS SHARING AGREEMENT G-30139 Approve Amendment No. 2 to a contract between the Department of Energy, Western Area Power Administration and Maricopa County through the Office of Enterprise Technology. The purpose of this amendment is to extend the termination date of this contract to September 30, 2016. This amendment is non-financial and is effective from September 30, 2012 until September 30, 2016. All other terms and conditions of the contract remain in full force and effect. On March 3, 2004 Maricopa County and the U.S. Department of Energy Western Area Power Administration (WAPA) approved a contract (WAPA No. 03-DSR-11429 / County No. C-76-04-007-2-00) to exchange tower and building space at both Towers Mountain and Oatman Mountain. The contract allows the County to place its communication equipment within the WAPA owned site at Towers Mountain and WAPA the right to place its communications equipment within the County owned Oatman Mountain site. Contract was amended to extend the agreement in 2008. The contract must now be amended and approved by both parties allowing for a new contract term which will now terminate on September 30, 2016 (C-76-04-007-2-02)

43. IGA WITH THE CITY OF PHOENIX FOR SHARING NETWORK INFRASTRUCTURE Approve an Intergovernmental Agreement and Site-Specific Supplemental Agreement No. 1 between the City of Phoenix and Maricopa County through the Office of Enterprise Technology. The Intergovernmental Agreement is for the purpose of sharing network infrastructure and locating this infrastructure on real property owned by the City and County. This Intergovernmental Agreement is non-financial and is effective from May 21, 2008 until May 31, 2018. The Site-Specific Supplemental Agreement that is associated with this Intergovernmental Agreement is to permit the County to use existing City of Phoenix underground conduit in City right-of-way for the installation of fiber optic cabling. (C-41-13-002-3-00)

44. AMENDMENT TO THE MARICOPA COUNTY LAW ENFORCEMENT OFFICERS MERIT SYSTEM RULE 11.07 Amend Law Enforcement Officers Merit System Rule 11.07 as follows: "Each party will have a maximum of three and one-half (3.5) hours to present the case including opening statement; direct exam, cross exam, and re-direct/re-cross of witnesses; objections; and closing argument. Time spent on cross examination and re-cross counts against the total time allotted to the party conducting the examination. The Hearing Officer shall have the authority to grant up to an additional 7 hours (total) of testimony. The Hearing Officer shall not allow testimony beyond 14 hours total without prior approval from the Law Enforcement Officers Merit System Commission chairman or designee. The Maricopa County Law Enforcement Officers Merit System Commission recommends that the Board of Supervisors amend Law Enforcement Officers Merit System Rule 11.07 to define a stated amount of time for each party to represent their side of the case in a merit appeal hearing, as well as limit the Hearing Officer’s authority to grant additional time for testimony. This proposal arises from the fact that Rule 11.07 currently does not dictate a time limit for merit appeal hearings. Without specific time limits, it is difficult for the Human Resources Department to plan and budget for hearing costs, especially in instances where hearings extend into days and weeks in length. Additionally, Rule 11.07 currently does not define the Hearing Officer’s authority when determining the length of a hearing. While the proposed amendment includes specific timeframes, it is acknowledged that some hearings may require more time than others due to the scope and complexity of the appeal. In these rare instances, the Commission chairman or designee will have the authority to allow for additional time if requested by the Hearing Officer. (C-31-13-001-6-00)

45. AMENDMENT TO MARICOPA COUNTY EMPLOYEE MERIT SYSTEM RULE 10.07 Amend Employee Merit System Rule 10.07 as follows: "Each party will have a maximum of three and one-half (3.5) hours to present the case including opening statement; direct exam, cross exam, and re-direct/re-cross of witnesses; objections; and closing argument. Time spent on cross examination and re-cross counts against the total time allotted to the party conducting the examination. The Hearing Officer shall have the authority to grant up to an additional 7 hours (total) of testimony. The Hearing Officer shall not allow testimony beyond 14 hours total without prior approval from the Employee Merit System Commission chairman or designee." The Maricopa County Employee Merit System Commission recommends that the Board of Supervisors amend Rule 10.07 to define a stated amount of time for each party to represent their side of the case in a merit appeal hearing, as well as limit the Hearing Officer’s authority to grant additional time for testimony. This proposal arises from the fact that Rule 10.07 currently does not dictate a time limit for merit appeal hearings. Without specific time limits, it is difficult for the Human Resources Department to plan and budget for hearing costs, especially in instances where hearings extend into days and weeks in length. Additionally, Rule 10.07 currently does not define the Hearing Officer’s authority when determining the length of a hearing. While the proposed amendment includes specific timeframes, it is acknowledged that some hearings may require more time than others due to the scope and complexity of the appeal. In these rare instances, the Commission chairman or designee will have the authority to allow for additional time if requested by the Hearing Officer. (C-31-13-002-6-00)

46. KENNEL PERMIT FOR BOLOGNESE OF PHOENIX Approve kennel permit K13-050 pursuant to A.R.S. §11-1009 for Mary Alice Davis, d.b.a. Bolognese of Phoenix, 5217 N 18th Pl, Phoenix AZ 85016, in District 3 for the term of August 22, 2012 through August 21, 2013. The cost of a kennel permit is $328. (C-79-13-008-L-00)

47. KENNEL PERMIT FOR HARSHMAN KENNELS Approve kennel permit K13-037 pursuant to A.R.S. §11-1009 for Vickie Harshman, d.b.a. Harshman Kennels, 3342 W Cactus Rd, Phoenix, AZ 85029, in District 4 for the term of August 22, 2012 through August 21, 2013. The cost of a kennel permit is $328. (C-79-13-009-L-00)

48. KENNEL PERMIT FOR MY SONG PEKINGESE PARK Approve kennel permit K13-033 pursuant to A.R.S. §11-1009 for Yolanda Martin, d.b.a. My Song Pekingese Park, 3221 W Alice Ave, Phoenix AZ 85051, in District 4 for the term of September 1, 2012 through August 31, 2013. The cost of a kennel permit is $328. (C-79-13-013-L-00)

49. KENNEL PERMIT FOR BURTNER'S KENNEL Approve kennel permit K13-036 pursuant to A.R.S. §11-1009 for Judy Burtner, d.b.a. Burtner’s Kennel, 21004 W Bunker Peak Rd, Wittman, AZ 85361, in District 4 for the term of August 22, 2012 through August 21, 2013. The cost of a kennel permit is $328. (C-79-13-015-L-00)

50. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-012-D-00)

51. DONATIONS FROM Tina Beattie, United Dairy of Arizona John Gluth, Teri Peck, and Barbara Minks Accept monetary donations from Tina Beattie of Gilbert, AZ in the amount of $250; United Dairy of Arizona of Tempe, AZ in the amount of $255; John Gluth of Scottsdale, AZ in the amount of $500; Teri Peck of Tempe, AZ in the amount of $500; and, Barbara Minks of Gilbert, AZ in the amount of $594 for the care of the animals. Donations received total $2,099. 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-79-13-014-D-00)

52. IGA WITH SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY FOR SHELTER SERVICES Approve an Intergovernmental Agreement (IGA), between Maricopa County Animal Care & Control and the Salt River Pima-Maricopa Indian Community for Animal Control Shelter Services. This IGA is effective from August 22, 2012 through June 30, 2015. The Salt River Pima-Maricopa Indian Community agrees to pay full cost recovery for shelter services for Fiscal Year 2012-2013 estimated to be $42,920 based on fees approved by the Board of Supervisors on July 7, 2010 (C-79-10-132-7-00) and historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY 2013-2014 and FY 2014-2015 based on service levels. (C-79-13-010-3-00)

53. IGA WITH THE SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY FOR FIELD ENFORCEMENT SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Salt River Pima-Maricopa Indian Community, for Animal Control Field Services. This IGA is effective from June 1, 2012 through June 30, 2016. The Salt River Pima-Maricopa Indian Community agrees to pay full cost recovery for field services for Fiscal Year 2012-2013 estimated to be $17,159 based on historical levels of service for this jurisdiction. Also, authorize the Office of Management and Budget to adjust the revenue and expenditures for FY2013-2014, FY2014-2015, and FY2015-2016 based on service levels. (C-79-13-011-3-00)

54. CONTRACT WITH BANNER HEALTH-OLIVE BRANCH SENIOR CENTER TO PROVIDE SENIOR SUPPORT SERVICES Approve a contract between Banner Health - Olive Branch Senior Center and Maricopa County, administered by its Human Services Department (HSD), in the not-to-exceed amount of $10,000. The purpose of this contract is to provide $10,000 to the Olive Branch Senior Center for its provision of various support services to elderly residents in the Sun City community. This Contract is effective from July 1, 2012 until June 30, 2013. Funding for this contract with Banner Health-Olive Branch Senior Center will come from HSD’s FY 2012-FY2013 appropriated General Funds. (C-22-13-008-3-00)

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

56. PURCHASE SALE AGREEMENT WITH PBB-TRG ACQUISITION COMPANY, L.L.C. Approve and authorize the Chairman to execute, a purchase sale agreement with PBB-TRG Acquisition Company, L.L.C. for the sale of Lots 1, 4, 10, 11, 16, 17 and 18 of Dorsey Crossing 2nd Amended subdivision located in the vicinity of 1213 E. Broadway Road in Tempe, Arizona which property was offered for sale through a public auction process conducted on August 2, 2012; and authorize the Chairman to execute all documents, covenants, and agreements associated with the sale of the subject real property. PBB-TRG Acquisition Company, L.L.C is the successful bidder through a public auction process whereby Lots 1, 4, 10, 11, 16, 17 and 18 of Dorsey Crossing 2nd Amended subdivision were offered for sale on August 2, 2012. The winning bid amount is $1,500,000.00. (C-18-12-049-3-01)

57. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

58. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR TRAVEL REDUCTION PROGRAM Approve Amendment No. 3 to an Intergovernmental Agreement between Arizona Department of Environmental Quality and Maricopa County through the Air Quality Department in the not-to-exceed amount of $731,147. This amendment is funded by a grant from Arizona Department of Environmental Quality, EV11-0065. The purpose of this amendment is to increase funding to continue implementation of the Travel Reduction Program. This amendment is effective from July 1, 2012 to June 30, 2013. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. All other terms and conditions of the Intergovernmental Agreement (EV11-0065) remain in full force and effect. An amount of up to $250,000 will be passed through to an external service provider in a separate agenda. The Department's FY 2012-13 cost rate is 26.0%. All indirect costs are allowable and fully recoverable. Indirect costs will be applied to the County retained amount of $481,147. The total direct costs are $381,863; recoverable indirect costs are $99,284. This item has been budgeted and approved by the Board of Supervisors with the adoption of the FY 2012-13 Air Quality budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore expenditures of these revenues are not prohibited by the budget law. This budget item does not alter the budget constraining the expenditure of the local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-85-11-002-3-03)

59. EXTENSION OF GRANT AWARD FROM U.S. DEPARTMENT OF ENERGY UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT Approve application for an extension of the Energy Efficiency and Conservation Block Grant (EECBG) grant awarded by the Department of Energy (Grant No. DE-EE0000848) through the American Recovery and Reinvestment Act (ARRA). The grant award began on August 31, 2009 and ends on August 30, 2012. The department is requesting an extension to August 30, 2013. There is $132,122 of remaining EECBG grant funds that will be used for installation of electrical vehicle charging stations. Also, approve revenue and expenditure appropriation adjustments to the Department of Transportation (640) Transportation Grant Fund (223) Non Recurring Non Project (0001) associated with the grant in the amount of $132,122 for FY13. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of these funds is not prohibited by the budget law. The approval of this budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The U. S. Department of Energy will extend the grant period upon verification of Board approval to accommodate this project. (C-70-13-004-G-00)

60. AMENDMENT TO LICENSE AGREEMENT WITH ELECTRIC TRANSPORTATION ENGINEERING CORPORATION DBA ECOTALITY NORTH AMERICA Approve Amendment No. 2 to the License Agreement between Electric Transportation Engineering Corporation DBA ECOtality North America and Maricopa County through the Environmental Services Department as approved by the Board of Supervisors on May 23, 2012 (C-88-12-014-5-00). The purpose of this Amendment is to install 11 electric vehicle charging stations at four County sites including: three stations at the South Court Tower (3325); two stations at the Northwest Consolidated Justice Courts (2033); four stations at the Northeast Consolidated Courts (3853) and two stations at the Southeast Regional Public Service Facility (2855). This Agreement is effective through June 30, 2013. Per the terms of the agreement, ECOtatlity will install these charging stations at no cost to the County. (C-88-12-014-5-01)

61. CLINICAL TRAINING AGREEMENT WITH MARICOPA INTEGRATED HEALTH SYSTEM (MIHS) TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Clinical Training Agreement for All Allied Health Programs and Nursing Programs with the Maricopa County Special Health Care District dba Maricopa Integrated Health System and Maricopa County through its Department of Public Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is from July 1, 2012 through June 30, 2017. (C-86-13-009-3-00)

62. AFFILIATION AGREEMENT WITH MORRISON MANAGEMENT SPECIALISTS TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve the Affiliation Agreement between Morrison Management Specialists and Maricopa County through its Department of Public Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is from July 1, 2012 through June 30, 2017. (C-86-13-010-3-00)

63. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM Approve Purchase Order (ADHS11-006208:2) to the IGA (HP961245-005) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for a not-to-exceed amount of $491,957.00, budget period July 1, 2012 through June 30, 2013, for the High Risk Perinatal Program/Newborn Intensive Care Program (HRPP/NICP). The contract term is from July 1, 2009 to June 30, 2013. The Department of Public Health FY 2012-13 indirect rate is 15.8%. Grant indirect costs are fully recoverable in the amount of $67,124. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by ADHS and will not affect the County general fund. (C-86-10-008-3-09)

64. PURCHASE ODER TO THE IGA FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FUNDS TO THE OFFICE OF PREPAREDNESS AND RESPONSE Approve Purchase Order (ADHS12-007891:1) to the Intergovernmental Agreement (IGA) from Arizona Department of Health Services (ADHS) to Maricopa County through its Department of Public Health, Office of Preparedness and Response (OPR), to extend the budget period June 30, 2013. The term of this IGA is August 31, 2011 through August 30, 2016. Funding for this agreement is provided by a Grant from ADHS and will not affect the County general fund. (C-86-12-021-3-04)

65. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICES Approve Purchase Order (HG854288:4) to the Intergovernmental Agreement (IGA) (No. HG854288) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to increase funding by $112,000, for budget period January 1, 2012 through December 31, 2012, to a new not-to-exceed amount of $1,814,007. The term for this IGA is January 1, 2008 through December 31, 2012. All other terms and conditions of the original IGA shall remain in full force and effect. The Department of Public Health indirect rate for FY11-12 is 16.7%. Grant indirect costs are fully recoverable and are estimated to be $16,207. 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 increase the County general fund budget. (C-86-08-056-2-14)

66. DIETITIAN OBSERVER AGREEMENT WITH DIGNITY HEALTH DBA ST. JOSEPH’S HOSPITAL & MEDICAL CENTER, MERCY GILBERT MEDICAL CENTER, AND CHANDLER REGIONAL MEDICAL CENTER FOR CLINICAL NUTRITION TRAINING EXPERIENCE Approve the Dietitian Observer Agreement between Dignity Health dba St. Joseph’s Hospital & Medical Center, Mercy Gilbert Medical Center, and Chandler Regional Medical Center and Maricopa County through its Department of Public Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is from the Date of Final Signature and continues through the last day of the twelfth (12th) full calendar month after the Date of Final Signature. (C-86-13-011-3-00)

67. GRANTEE AGREEMENT FROM ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTANTS Approve Grant Award from the Arizona Early Childhood Development and Health Board, First Things First (GRA-STATE-13-0503-01) Child Care Health Consultants (CCHC) grant to Maricopa County through its Department of Public Health (MCDPH) to provide funding in the not-to-exceed amount of $1,059,615, for the budget period July 1, 2012 to June 30, 2013. The Department of Public Health FY 2012-13 indirect rate is 15.8%, Grant indirect costs are reimbursed at a rate of 10%. Therefore $96,329 is allowable and $55,870 is unallowable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-13-012-3-00)

68. GRANTEE AGREEMENT WITH THE FIRST THINGS FIRST - PRE AND POST NATAL OUTREACH IN SOUTH PHOENIX Approve the Grant Award from the Arizona Early Childhood Development and Health Board, First Things First (FTF-RC014-13-0378-02) Pre and Post Natal Outreach grant in South Phoenix to Maricopa County through its Department of Public Health (MCDPH) to provide funding in the not-to-exceed amount of $400,461 for the budget period July 1, 2012 to June 30, 2013. The Department of Public Health FY 2012-13 indirect rate is 15.8%. Grant indirect costs are reimbursed at a rate of 10%. Therefore $36,406 is allowable and $21,115 is unallowable. Funding for this grant will be provided by First Things First and will not affect the County general fund. (C-86-13-013-3-00)

69. NOTICE OF TERMINATION OF PROVIDER PARTICIPATION AGREEMENT WITH MAGELLAN HEALTH SERVICES OF ARIZONA, INC. Approve Notice of Termination of Provider Participation Agreement (PPA) between Magellan Health Services of Arizona, Inc. (Magellan) and Maricopa County by and through its Department of Public Health (MCDPH), Healthcare for the Homeless (HCH), providing a Behavioral Health Services to eligible Magellan enrollees. These services will be transferred to another provider via an Request For Proposal (RFP) currently posted, with services to be provided at the MCDPH HCH clinic site. Pursuant to Section 11, paragraph 11.2, Termination of Agreement Without Cause, Maricopa County exercised the option to terminate this PPA with Magellan. This Agreement will therefore terminate 90 days from the June 21, 2012 notice, on September 18, 2012, and Maricopa County will have no further obligations under the Agreement. (C-86-08-024-1-11)

70. APPOINTMENT TO THE STATE BOARD OF EQUALIZATION Approve the appointment of Janice Laine Alderson to the State Board of Equalization as nominated by Supervisorial District 5. The term of the appointment will be effective upon Board approval through December 31, 2012. (C-06-13-067-9-00)

71. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the September 12, 2012 meeting. Z2012043 Z2012007 (C-44-13-018-M-00)

72. ROAD FILE A-463 Set a hearing for September 26, 2012 for Road File No. A-463, said alignment is also known as 6th Street, Perdiz Drive, Sabrosa Drive, Lying within Sabrosa 2, M.C.R. 150-36 and Sabrosa 1, M.C.R. 141-21, lying within Supervisor District No. 3. (C-64-13-006-M-00)

73. ROAD FILE NO. 5877 Set a hearing for September 26, 2012 for Road File No. 5877 to Open and Declare the following described alignments into the County Transportation System. General Vicinity: Gavilan Peak Parkway and West Arroyo Norte Drive. Supervisor District No. 3 (C-64-13-031-M-00)

74. ROAD FILE NO. 5876 Set a hearing for September 26, 2012 for Road File No. 5876 to Open and Declare the following described alignment into the County Transportation System. General Vicinity: Gavilan Peak Parkway and West Arroyo Norte Drive. Supervisor District No. 3 (C-64-13-032-M-00)

75. ROAD FILE NO. A-467 Set a hearing for September 26, 2012 for Road File No. A-467, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as MC85 from 107th Avenue to 75th Avenue and lying in Supervisor District 5.) (C-64-13-033-M-00)

76. ROAD FILE NO. A-468 Set a hearing for September 26, 2012 for Road File No. A-468, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known 22nd Street from Cavalry Road to 170 feet North of Leann Road and lying in Supervisor District 3.) (C-64-13-040-M-00)

77. ROAD FILE NO. A-470 Set a hearing for September 26, 2012 for Road File No. A-470, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known Marsh Road from 201st Street to 204th Street and lying in Supervisor District 1.) (C-64-13-041-M-00)

78. ROAD FILE NO. A-471 Set a hearing for September 26, 2012 for Road File No. A-471, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known El Mirage Road from 1315 feet North of Northern Avenue to 1276 feet South of Peoria Avenue and lying in Supervisor District 4.) (C-64-13-042-M-00)

79. CHECK ENFORCEMENT FUND QUARTERLY REPORT In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial report from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods of April through June 2012. Report is on file in the Clerk of the Board’s Office. (C-06-13-062-7-00)

80. DONATIONS In accordance with County Policy A2805, accept the annual reports received from Parks and Recreation for FY 2011-2012 as on file in the Clerk of the Board’s Office. (C-06-13-064-7-00)

81. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-13-063-7-00)

82. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-49-13-007-6-00)

83. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held March 8, 2012, March 27, 2012, May 17, 2012, May 29, 2012, May 30, 2012, June 6, 2012, June 20, 2012, and June 27, 2012. (C-06-13-053-7-00)

84. PROPERTY RE-CLASSIFICATION APPEAL – FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners’ appeal to re-classify property, which have satisfied the requirements of occupancy status, and re-classify the property to class three properties (owner occupied). Waive assessed penalties and liens related to this recent reclassification action. Direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §41-12003. Parcel Numbers Property Owners 217-04-081 ALLEN RICHARD/SHARON L 132-31-465 ANSARA VICTOR/DANNETTE 304-65-601 BAKER TANJA/RANDY 177-02-162 BARBER JAMES L JR/LYNDA H/WEST ELEANOR J 300-05-495 BARNETT TURMAN Z/NANCY D 218-40-101 BARTO KURT PAUL/STERLING BARTO BILEE JAYNE 502-77-203 BOURG JOHN BRYAN/SUSAN 232-34-746 BURNS VERNON A/GAYLE R 200-10-765 CARROLL DAVID A/JUNG NANI 215-12-067 CHEW KENNETH R/JOHNSON CYNTHIA L 219-14-558 CHOMAC INVESTMENTS LLC 304-07-772 CHRISTENSEN JARED/JENNIFER 212-51-476 CLEVENGER WAYNE O TR 174-21-580 CROATT JAN M TR 232-20-226 DAHL ROBERT E/CHARLOTTE L 306-06-392 DILL LARRY/CAROL 309-25-395 ELLIS MILDRED J 232-34-112 FINBERG ROGER M/BRENDA S TR 213-03-346 FITZSIMMONS CAROL M TR 232-34-354 GERAGHTY SANDRA G/PATRICK A 503-96-071 GILLESPIE LLOYD J/RUBY F 123-43-233A GONZALEZ ERIC B/LORI L 167-40-067 GOODING MARYALYCE TR 232-05-205 HARBER CHARLES R/JANET S 230-07-330 HECKERT ARLO D/PATRICIA J 6055777 HERBERT LINDA K 505-04-031G HOGG RONALD/LINDA TR 218-18-369 HOLZER ROBERT J/JANICE L 219-41-051G HUMPHREYS FAMILY TRUST 507-01-826 HUNT ERNEST N/GERRY 216-72-773 HUSEMOLLER ROBERT D/CAROLYN A TR 400-35-105 JENSEN MICHAEL SCOTT 215-11-091 JONES DOUGLAS/RAYNA 211-23-220 KAY JOHN 160-40-022 KETHCART ROBERT F/STEPHANIE A 503-53-300 KOVEN SHELDON E/JUDITH A 303-60-869 KROGSTAD ALVIN L/ARLENE R TR 220-70-232 KUIPERS JACQUELINE 200-89-038 LAGANA MARYON G REVOCABLE TRUST 162-17-125 LEPINSKAS RONALD M 217-03-135 MA ALEXANDER/EMILY 217-11-418 MAKI SARAH E/DENNIS G/GAIL D 104-91-293 MARTIN RYAN F 200-81-559 MARY KAY AND BRYCE BERRY REVOCABLE TRUST 219-40-065 McENEELY BARRY E/EILEEN M 6681134 McKUSICK JEANNE BODIN 307-05-361 MILLER BROCK W 212-51-514 MILLER MARIANNE 167-40-076 MOLEVER JEFF P 305-09-330 MOLLAIAN SHAHNAZ/DAHNAD SHAHIN 309-32-005 MOON PENNY C/ERIK D 121-01-632 MORSHED HOSSAIN/RUKSANA/TRISHA 136-14-006C MOUGHLER GLYN T/JILL J 141-55-263 MUSOLF KENNETH P/MARGARET A 133-35-405 MUSSER EILEEN LIVING TR 508-13-526 NAGAHI HOSSEIN/MINA G TR/NASIM 130-15-281 NEMIROVSKY EDUARD/IRINA 220-45-105 PADILLA CRYSTAL L 232-26-086 PALMER MARILYN M TR 176-15-348 PENTZ GREGORY S 401-01-010 POWERS TAMMI L/RONALD 507-04-729 POWERS WILLIAM H/ANN M 102-32-118 PULIDO CHRISTINA L/MARTIN 134-19-482 QUIGLEY LINDA C 144-22-335 RAMOS HORTENCIA 503-84-337 REGNER DAVID J TR 173-78-140 ROMANELLO T TR 303-66-461 RUFFING DAYLE E 127-30-059 SCHERPENBERG STEVE M 301-83-611 SCHICK WALTER J 217-02-880 SEALS GRIDLEY KAREN R 301-69-274 SENKO FRED/DENISE 123-54-168 SLIGAR FAMILY TRUST/SLIGAR JENNA N 508-03-334 SNYDER BOBBIE J 172-29-016 SOKOL GERALD JR/JILL MARIE 304-08-791 SPAFFORD DAVID A/SUSAN L 141-70-330 STRAUSS MICHAEL/JUDITH A 501-15-086 TERRELL JOYCE ARELENE 141-47-506A TORKELSON JOANNE 207-12-205 TSANOPOULOS JUDIE/IDA F WYATT TR 130-48-009 TURNER BOBBY WAYNE & EDNA MICHELLE 303-61-845 VOGT LORETTA D 200-33-567 WALCZAK ALLAN M/KATHLEEN A TR 217-04-514 WALKER FAMILY TRUST 142-11-426 WHITEMAN CHRIS 200-53-575 WILLENBORG DAVID/BRENDA R 309-07-257 WILSON STEPHEN D 303-75-439 YOUNG LAWRENCE C JR 207-41-240 ZELLER JOHN O/EARL ANDREW/SIMONS DIANE J 304-56-004J ZWAGER TERESA GAYE (C-06-13-068-M-00)

85. PROPERTY RE-CLASSIFICATION APPEAL CASES – FOR DENIAL Pursuant to A.R.S. §42-12052, deny the property owner’s appeal to re-classify properties, which has not satisfied the requirements of occupancy status, and maintain property classification at class four property (non-owner occupied). The class four property classification (non-owner occupied), remains in effect. Parcel Numbers Property Owners 141-44-348 McCARTHY TERRY/NANCY J (C-06-13-069-M-00)

86. 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. 2009: TX2009-001061 2009 / 2010: TX2009-000801 2010: TX2009-000423; TX2009-000673; TX2009-000699; TX2009-001060; TX2009-001161; TX2009-001170; TX2010-000296; TX2010-000345; TX2010-000353; TX2010-000416; TX2011-000115 2010 / 2011: TX2009-000306; TX2010-000531 2011: ST2011-000634; TX2010-000563; TX2010-000640; TX2010-000663; TX2010-000725 (Corrected); TX2010-000798; TX2010-000936; TX2010-000960; TX2010-001106; TX2010-001117; TX2010-001126; TX2011-000820 2012: ST2012-000050; TX2011-000224; TX2011-000239; TX2011-000241; TX2011-000580; TX2011-000750 2013: ST2012-000045; ST2012-000062; ST2012-000122; TX2012-000207 (C-06-13-047-7-00)

87. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals . (C-06-13-070-7-00) Tax Year Phase Number Resolution # From Resolution # Through Dollar Amount 2008 0440 23836 27351 -37,033.24 2009 0334 5925 93038 -157,026.26 2010 0214 27229 27705 -101,255.30 2011 0098 9187 12905 -143,249.00 2010 0212 27602 27613 -1,477.00 2011 0096 12818 12843 -1,411.30 2008 0437 26527 27338 -14,090.82 2009 0330 3781 7296 -74,596.54 2010 0209 18919 27603 -87,959.52 2011 0093 2072 12819 -182,463.68

88. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. List of claims is on file in the Clerk of the Board’s Office. (C-06-13-065-7-00)

89. TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 174-29-142A 2006 through 2011 $14,531.51 504-61-209 2009 through 2011 $ 4,056.64 (C-43-13-005-M-00)

90. ADMINISTRATIVE CORRECTION: FROM SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS TO SECURED TAX ROLL CORRECTIONS Approve an administrative correction to the consent agenda item that was approved as Settlement/Resolution of Property Tax Cases and Claims by the Board on August 8, 2012. (C-06-13-046-7-00) Tax Year Phase Number Resolution # From Resolution # Through Dollar Amount 2009 0329 4442 6884 -233,700.26 2010 0208 24549 27218 -469,134.28 2011 0092 9176 12759 -590,362.30 2008 0436 27339 27339 -2,366.56 2008 0435 27349 27350 -888.42 2009 0328 5902 6899 -849.96 2010 0207 26761 27215 -15,025.40 2011 0091 3371 12736 -12,997.76

A-1. APPOINTMENTS Rescind the action taken by the Board on September 2, 2009 under C-06-10-065-7-00. Approve the Official Appointment of Laverna M. Wilson as Limited Duty Special Deputy Clerk to act as if the Clerk of the Board were present in all matters related to service of process for claims and lawsuits. (C-06-13-078-7-00)

A-2. LIMITED WAIVER OF CONFLICT OF INTEREST FOR KUTAK ROCK, LLP Approve a request for waiver of any potential or existing conflict of interest for the law firm of Kutak Rock, LLP to provide legal advice and representation to voter challenging the candidacy of Charles Townsell in the school board for Phoenix Elementary School District #1. Maricopa County Board of Supervisors and the County Superintendent of Schools are named, indispensable parties in the challenge. This waiver is for this matter only and is not intended to be an express or implied waiver of any other conflict which currently exists in any other matter or any other potential conflict which may arise in the future in any other matter. Discussed in executive session on August 20, 2012. (C-06-13-079-M-00)

A-3. SETTING OF HEARING FOR ADDITION OF CHAPTER XIV TO THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-184.B.5, set a public hearing for September 26th, 2012 to solicit comments and con sider the adoption of Chapter XI V of the Maricopa County Environmental Health Code. Upon Board approval, this item will become effective immediately. The Maricopa County Board of Health reviewed and discussed proposed addition of Chapter XIV to the Maricopa County Environmental Health Code, at a public meeting held at 3:00pm on Monday, September 24, 2012 at the Board of Supervisors Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix , Arizona. The proposed Chapter XIV adds regulations related to cleaning & sanitation at "Indoor Play Areas". (C-88-13-002-M-00)

A-4. IGA WITH THE CITY OF GLENDALE Approve the Intergovernmental Agreement (IGA) between the City of Glendale, on behalf of the Glendale Police Department and Maricopa County on behalf of the Sheriff’s Office. The purpose of this IGA is to providing professional law enforcement and security services to Global Spectrum for the University of Phoenix Stadium. The term of this IGA is from the date of signature of both parties through February 15, 2015. All Officers will be required to enter into temporary employment contracts with Glendale, providing each Officer shall also be an employee of MCSO. MCSO acknowledges that command and control for all events worked shall be the duty and responsibility of the Glendale Police Department. This is an as needed agreement. (C-50-13-012-3-00)

A-5. SETTLEMENT WITH WACHOVIA BANK Authorize and approve Maricopa County to participate in an out-of-court settlement in the amount of $94,404.27 that was reached between various State Attorney General Offices and Wachovia Bank including: 1) Election to Participate in Settlement with Wachovia Bank, and 2) Release by Participating Counterparties. (C-18-13-004-S-00)

BOD-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held June 18, 2012. (C-06-13-058-7-00 )

I-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Direct Assessment Special Districts, Street Lighting Improvement Districts and Arroyo Norte Unit 4 Street Lighting Improvement District meetings held May 21, 2012, May 29, 2012, June 18, 2012 and June 20, 2012. (C-06-13-057-7-00)

F-1. IGA AMENDMENT WITH TOWN OF GILBERT AND TOWN OF QUEEN CREEK FOR THE SONOQUI WASH CHANNELIZATION - QUEEN CREEK WASH TO CHANDLER HEIGHTS ROAD Approve Amendment FCD 2004A015A to Intergovernmental Agreement (IGA) FCD 2004A015 for the Sonoqui Wash Channelization – Queen Creek Wash to Chandler Heights Road Project (Project) among the Town of Gilbert (Gilbert) and the Town of Queen Creek (Queen Creek) and the Flood Control District of Maricopa County (District). IGA FCD 2004A015 was approved by the Board on March 23, 2005 (C-69-05-100-2-00) and defined construction and operation and maintenance responsibilities. The IGA Amendment modifies the operation and maintenance obligations for the District and Gilbert. The IGA shall become effective when recorded at the office of the County Recorder. The project includes channelization of Sonoqui Wash from the confluence with Queen Creek Wash upstream to Chandler Heights Road and includes a large sediment basin within the channel at the confluence with Queen Creek Wash, located downstream of Higley Road within the jurisdiction of Gilbert. IGA FCD 2004A015 includes responsibilities for both Gilbert and Queen Creek to operate and maintain the project within their respective jurisdictions. The District has on-going operation and maintenance responsibilities for Queen Creek Wash including at the confluence with the project, and including removal of sediment from Queen Creek Wash. Sediment from the project that is captured in the large sediment basin is generated from both Gilbert and Queen Creek. The District has operation and maintenance capabilities for sediment removal that the towns do not have. By this Amendment the District will be responsible for occasional sediment removal from the large sediment basin, and Gilbert will retain all of its other operation and maintenance responsibilities of the project. This Agenda Item impacts Supervisorial District 1. (C-69-05-100-2-01)

F-2. IGA WITH NATURAL RESOURCES CONSERVATION SERVICE FOR THE BUCKEYE FRS #1 REHABILITATION PROJECT Approve Intergovernmental Agreement (IGA) FCD 2011A004 for the Buckeye FRS No. 1 Rehabilitation (Project[#207]) between the Natural Resources Conservation Service (NRCS) and the Flood Control District of Maricopa County (District). The total estimated Project cost is $27,500,000. NRCS has determined that $6,070,257 of this amount is not eligible for federal cost share. This IGA establishes the cost-share for the design, land acquisition, construction, and operation and maintenance of the Project. The estimated total federally eligible project cost is $21,419,743, with the District’s estimated share being $7,409,203 and NRCS’s estimated share being $14,020,540. The IGA shall become effective when signed by the NRCS and shall expire five (5) years from the date of the signing by the NRCS. The period of performance on this agreement is from the point in time when it is fully executed by NRCS, until such time the rehabilitation of Buckeye FRS No. 1 is completed or September 30, 2017; whichever is earlier. 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. NRCS funding has not yet been appropriated for this IGA; future amendments to the IGA will report NRCS appropriations as they occur. This item impacts Supervisorial District 4. (C-69-13-005-D-00)

F-3. NON-EXCLUSIVE ROADWAY EASEMENT BY THE CITY OF SCOTTSDALE, IBW Approve the purchase of a non-exclusive roadway easement by the City of Scottsdale, (an Arizona municipal corporation). This easement has brought in revenue to the Flood Control District of $319,830.00 which was the market value determined by a licensed real estate appraiser. The roadway easement is located at Indian Bend Wash near Hayden Road and Indian Bend Road. This Agenda Item impacts Supervisorial District 2. (C-69-13-004-8-00)

F-4. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held June 6, 2012 and June 20, 2012. (C-06-13-054-7-00)

F-5. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-13-071-7-00)

L-1. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR THE RECIPROCAL BORROWING PROGRAM Approve the Fifth Amendment to the Intergovernmental Agreement between the Maricopa County Library District and the City of Avondale for the Reciprocal Borrowing Program. The term of this agreement is July 1, 2012 to June 30, 2013. The Maricopa County Library District has sponsored an annual Reciprocal Borrowing Program as a regional service to all County residents since 1991. There are 13 public libraries and 14 cities/towns participating in Maricopa County. Under this program, the net lending library receives reimbursement based on the formula established in the IGA. Reimbursement is computed with an initial payment made at the midpoint of the fiscal year and a final computation and payment made at the close of the fiscal year. (C-65-06-029-0-04)

L-2. AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR THE OPERATION OF THE HOLLYHOCK BRANCH LIBRARY Approve the Tenth Amendment to an IGA between the Maricopa County Library District and the City of Surprise for operation of the Hollyhock Branch Library in the amount of $41,470.00. The purpose of the amendment is to continue operation of the Hollyhock Branch Library located at 15844 N. Hollyhock Street in Surprise, Arizona. The amendment is effective from July 1, 2012 to June 30, 2013. All other terms and condition of the IGA remain in full force and effect. The City of Surprise shall reimburse the Library District quarterly for operating expenses in an amount not to exceed $41,470.00 as outlined in Appendix A of the Amendment. (C-65-03-016-2-10) L-3. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for July 2012. Donation reports are on file in the Clerk of the Board’s Office. (C-06-13-066-7-00)

L-2. AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR THE OPERATION OF THE HOLLYHOCK BRANCH LIBRARY Approve the Tenth Amendment to an IGA between the Maricopa County Library District and the City of Surprise for operation of the Hollyhock Branch Library in the amount of $41,470.00. The purpose of the amendment is to continue operation of the Hollyhock Branch Library located at 15844 N. Hollyhock Street in Surprise, Arizona. The amendment is effective from July 1, 2012 to June 30, 2013. All other terms and condition of the IGA remain in full force and effect. The City of Surprise shall reimburse the Library District quarterly for operating expenses in an amount not to exceed $41,470.00 as outlined in Appendix A of the Amendment. (C-65-03-016-2-10) L-3. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for July 2012. Donation reports are on file in the Clerk of the Board’s Office. (C-06-13-066-7-00)

L-4. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held June 6, 2012 and June 20, 2012. (C-06-13-055-7-00)

S-1. CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING Accept the Certificate of Achievement for Excellence in Financial Reporting for the year ending June 30, 2011, awarded to the Maricopa County Stadium District by the Government Finance Officers Association of the United States and Canada (GFOA). (C-68-13-002-M-00)

S-2. CONTRACT 12045-JOC, GENERAL CONTRACTOR WITH CALIENTE CONSTRUCTION Approve a Contract between Caliente Construction and the Maricopa County Stadium District, in the not-to-exceed amount of $3 million per year, and a maximum of $1 million per project, including all change orders. The purpose of this Contract is to provide construction, improvement, & maintenance of new and existing Owner-owned or operated facilities at Chase Field. Each project is on a job by job basis and will have an individual scope of work. This Contract is effective from August 22, 2012, until August 22, 2015, with an option to extend for two (2) consecutive one (1) year terms. (C-68-13-004-5-00)

S-3. CONTRACT 12045-JOC, GENERAL CONTRACTOR WITH JOKAKE CONSTRUCTION Approve a Contract between Jokake Construction and the Maricopa County Stadium District, in the not-to-exceed amount of $3 million per year, and a maximum of $1 million per project, including all change orders. The purpose of this Contract is to provide construction, improvement, & maintenance of new and existing Owner-owned or operated facilities at Chase Field. Each project is on a job by job basis and will have an individual scope of work. This Contract is effective from August 22, 2012, until August 22, 2015, with an option to extend for two (2) consecutive one (1) year terms. (C-68-13-003-5-00)

S-4. 12035-RFP, STADIUM DISTRICT CONCOURSE SOUND SYSTEM Approve the following solicitation serial items. The action on the following it ems is subject to Legal Counsel 's review and approval of the respective contracts and subsequent execution of contracts. Serial: 12035-RFP Item: Stadium District Concourse Sound System ($816,614 estimate/one year until September 30, 2013 (Eff. 08/22/12) with two one-year renewal options) The purpose of the contract is to provide a contract for upgrading the concourse sound system and components located within Chase Field on behalf of the Maricopa County Stadium District (“District”) and the Arizona Diamondbacks (“Diamondbacks”). Parsons Technologies (C-68-13-005-7-00)

S-5. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held June 20, 2012. (C-06-13-056-7-00)

SA-1. SETTLEMENT WITH JP MORGAN CHASE & CO Authorize and approve the Maricopa County Stadium District to participate in an out-of-court settlement in the amount of $688,388.25 that was reached between various State Attorney General Offices and JP Morgan Chase & Co. including: 1) Election to Participate in Settlement with JP Morgan Chase & Co., and 2) Release by Participating Counterparties. (C-68-13-006-M-00)

H-1. RESOLUTION NO. 12-023 DISTRICT 1 APPOINTMENT OF KATHY M. DI NOLFI TO THE HOUSING AUTHORITY OF MARICOPA COUNTY ADVISORY COMMITTEE FOR A TERM TO EXPIRE ON JUNE 30, 2013 Adopt Resolution No. 12-023 and appoint Kathy M. Di Nolfi to the Housing Authority of Maricopa County Advisory Committee to represent Board of Commissioners member Fulton Brock, District 1 for a term to expire on June 30, 2013. There is no financial impact with this item. (C-66-13-006-M-00)

H-2. RESOLUTION 12-022 AMENDMENT #1 TO AGREEMENT WITH MARICOPA COUNTY ADMINSTERED BY ITS HUMAN SERVICES DEPARTMENT FOR PUBLIC HOUSING FAMILY SELF SUFFICIENCY PROGRAM ADMINISTRATION Adopt Resolution 12-022 and approve Amendment #1 to the Agreement (C-66-12-023-M-01) between Housing Authority of Maricopa County (HAMC) and Maricopa County Human Services Department (HSD) for the administration of the HAMC Public Housing Family Self-Sufficiency Program. Terms of the Agreement shall be extended through December 31, 2013, and the amount of Agreement amount shall be increased from $138,000.00 to $172,500.00 subject to availability of funds. (C-66-12-023-M-01)

H-3. DECLARATION OF TRUST FOR REAL PROPERTY Approve and execute Declaration of Trust document (form HUD-52190-A) which declares and acknowledges that effective immediately and during the existence of the trust hereby created, HUD has been granted and is possessed of an interest in its public housing properties. This is to assure HUD of the performance by HAMC of the covenants contained in the Development Project Grant Amendment (dated 3/31/1982) and Annual Contributions Contract (dated 3/15/1996). HAMC does acknowledge and declare that it is possessed of and holds in trust LOT A 4-2, PEORIA COMMERCE PARK, ACCORDING TO BOOK OF MAPS, PAGE 29, RECORDS OF MARICOPA COUNTY, ARIZONA. This item has no financial impact. (C-66-13-003-M-00)

H-4. APPROVAL OF MINUTES FROM JULY 25, 2012 Approve the minutes from the July 25, 2012 meeting pursuant to A.R.S. 38-432.01. (C-66-13-004-M-00)

91. 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.)

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