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. EMPLOYEE RECOGNITION - LICENSE PLATE CONTEST Presentation regarding the Employee Recognition - License Plate Contest. Brian Kehoe, Manager The Waste Resources & Recycling Department conducted a license plate contest to raise awareness of reducing, reusing and recycling opportunities in Maricopa County and provide for a branding for future events and activities. Jeremy E. Rodriguez from Maricopa County Public Defender was chosen as the winner for his submission of EZ2BGRN. There were more than 550 unique entries from County employees. The Board and the Waste Resources & Recycling Department would also like to thank all the County employees that participated for their creativity and interest in this campaign. (C-67-13-002-P-00)

6. CYBER SECURITY AWARENESS MONTH PROCLAMATION Approve and proclaim the month of October 2012 Cyber Security Awareness Month in Maricopa County. (C-06-13-122-M-00)

7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

8. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

9. ADDITION OF CHAPTER XIV TO THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE Pursuant to A.R.S. §36-184.B.5, convene the scheduled public hearing, to solicit comments and consider the adoption of Chapter XIV 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-01)

10. DONATION OF TWO BICYCLES FROM THE TOWN OF YOUNGTOWN Accept a donation to the Sheriff's Office of two Raleigh Police Bicycles. These bikes will be used by MCSO District III. These bikes were donated by the Town of Youngtown and the estimated value is $1,400 each. (C-50-13-018-D-00)

11. AMENDMENT TO IGA WITH THE TOWN OF BUCKEYE Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) with the Town of Buckeye acting by and through the Buckeye Police Department extending the termination date from September 30, 2012 to January 31, 2013. This amendment is in term only there is no change in funding. This IGA reimburses the overtime expenses of one officer from the Buckeye Police Department assigned to the Maricopa County Neighborhood Narcotics Enforcement Team. (C-50-10-055-3-03)

12. IGA WITH THE CITY OF APACHE JUNCTION FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT Approve the Intergovernmental Agreement (IGA) with the City of Apache Junction, on behalf of the Apache Junction Police Department, for the purpose of reimbursement of funds up to $28,571.75 from the Arizona Department of Homeland Security (AZDOHS), AZLINK/COPLINK State Wide Software Maintenance and Expansion Project (Project #777208-03). The term of this IGA is from the date of signature of both parties through March 31, 2013. The City of Apache Junction is a subrecipient of Arizona Department of Homeland Security Grant funding therefore indirect cost is not applicable. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security (C-50-11-032-G-00), which was initially approved by the Board of Supervisors on November 17, 2010. Amendment #1 extending the expiration date to March 31, 2012 was approved by the Board on November 16, 2011 (C-50-11-032-G-01). Amendment #2 extending the expiration date to March 31, 2013 was approved by the Board on April 25, 2012 (C-50-11-032-G-02). (C-50-13-019-G-00)

13. IGA WITH ARIZONA STATE UNIVERSITY (ASU) POLICE DEPARTMENT FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT #888206-01 Approve the Intergovernmental Agreement (IGA) with the Arizona State University (ASU) Police Department for the purpose of reimbursement of funds up to $28,544.12 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 and any extensions through September 30, 2013. There is an extension request through September 30, 2013 pending Arizona Department of Homeland Security’s approval. The ASU Police Department is a subrecipient of Arizona Department of Homeland Security Grant funding therefore indirect cost 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-50-13-020-G-00)

14. IGA AMONGST THE CITY OF AVONDALE, TOWN OF BUCKEYE, CITY OF GOODYEAR, AND MARICOPA COUNTY FOR THE TENANT IMPROVEMENT AND OPERATION OF THE SOUTHWEST FAMILY ADVOCACY CENTER Approve an Intergovernmental Agreement between the City of Avondale, the Town of Buckeye, the City of Goodyear, and Maricopa County for the tenant improvement and operation of the Southwest Family Advocacy Center, a multi-disciplinary facility designed to promote the collaborative efforts of the agencies involved in the investigation, prosecution and treatment of crimes against children. By taking advantage of the services provided through the Center, MCSO deputies will be able to investigate sex crimes cases more thoroughly and efficiently, ultimately resulting in increased conviction rates. In addition, pursuant to A.R.S. §42-17106(B) transfer FY 2013 expenditure authority of not-to-exceed $171,730 within Non-Departmental (470) General Fund (100) Operating (0000) from the Sheriff Office Contingency line in Contingency (4711) to a new line in Other Programs (4712) entitled, “MCSO Investigations - Southwest Family Advocacy Center.” Also transfer FY 2013 expenditure authority of not-to-exceed $123,433 within Non-Departmental (470) General Fund (100) Non-Recurring (0001) from the Sheriff Office Contingency line in Contingency (4711) to a new line in Other Programs (4712) entitled, “MCSO Investigations - Southwest Family Advocacy Center.” These appropriations may be used by the Sheriff’s Office if they exceed their FY 2012-13 General Fund appropriation as a result of the aforementioned Intergovernmental Agreement. (C-50-13-022-3-00)

15. FUNDING FROM THE ARIZONA GAME AND FISH COMMISSION – FOR LAW ENFORCEMENT BOATING SAFETY FUND FY13 Approve the acceptance of up to $362,052.20 in continued funding from the Arizona Game and Fish Commission for Law Enforcement Boating Safety. The term of this funding is July 1, 2012 through June 30, 2013. This funding will be used to pay for overtime, purchase equipment, maintenance/repair and/or replacement of watercraft patrol boat(s) to continue effectively patrolling the waterways in Maricopa County. The Sheriff’s indirect cost rate for FY13 is 14.1% ($29,899.36). These funds are the result of A.R.S. § 5-383 and indirect cost recovery is not allowed. There will be capital equipment purchases, valued at $150,000 that is excluded from the indirect cost calculation. (C-50-13-021-G-00)

16. REDUCTION TO FLEET OF VEHICLE #11973 Approve a reduction to fleet of vehicle # 11973, a 1999 Ford Crown Victoria, that has exceeded its useful life and is not being replaced. This vehicle is bullet proof and it is recommended that it not be sold at auction to the general public but instead allow Equipment Services to sell for scrap. (C-50-13-017-V-00)

17. EXEMPTION FROM MARKINGS FOR UNDERCOVER VEHICLES Approve an exemption from markings and undercover plates per A.R.S. §38-538.03 for 16 vehicles assigned to the Sheriff’s Office for undercover operations. These vehicles are replacement vehicles and will be used by Detectives and Command Staff. (C-50-13-023-V-00)

18. REQUEST TO REISSUE STALE DATED TREASURER'S CHECK NUMBER 635061 Approve the reissue of Treasurer's Check Number 635061 that was issued to NLV FLP TRUST for $1,297.83. The check was never cashed and became stale after one year. The money for this check reverted to the General Fund and under the direction of the Board of Supervisors. (C-43-13-007-M-00)

19. CONTRACT WITH KIMLEY-HORN & ASSOCIATES FOR DOVE VALLEY PARKWAY FEASIBILITY STUDY Approve Contract No. 2012-013, with Kimley-Horn & Associates, for Maricopa County Department of Transportation’s Dove Valley Parkway Feasibility Study (US60 to Hidden Waters Parkway), for a sum not to exceed three hundred eighty-four thousand four hundred seventy three dollars and no cents ($384,473). The Contract completion date shall be 365 days after the Notice to Proceed has been issued. The Summary Procurement process was used in consultant selection. Six consulting firms were interviewed. Based upon the outcome of the interview process Kimley-Horn & Associates was selected for this study. Funding is available through the Transportation Department (640) Transportation Capital Project Fund (234) Transportation Planning (TPLN) Project, Sub Project T005. Supervisor District No. 4 (C-64-13-058-5-00)

20. IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE OWNERSHIP, OPERATIONS AND MAINTENANCE OF THE MARICOPA COUNTY DURANGO COMPLEX WAREHOUSE Approve the Intergovernmental Agreement between the Flood Control District of Maricopa County (District) and Maricopa County (County), through the Maricopa County Department of Transportation, for the ownership, operations and maintenance of the Maricopa County Durango Complex Warehouse (Warehouse). This Agreement identifies and defines the rights and responsibilities of the District and County for the ownership, operation and maintenance of the Warehouse. This Agreement shall become effective as of the date it has been executed by both Parties and recorded by the Maricopa County Recorder, and shall remain in effect for 50 years or the duration of the life of the Warehouse (whichever occurs first), or may be terminated with the mutual written agreement of the Parties. The Agreement establishes the District’s and the County’s undivided interests in the Warehouse as 29 percent and 71 percent, respectively. The District and the County are granted the rights to exclusive use of their allocated percentages of the Warehouse. Warehouse utility, maintenance and improvement costs not assigned to a third party are shared on a 29 percent District, 71 percent County basis. The County will act as the lead agency overseeing Warehouse maintenance requirements, and will coordinate Warehouse maintenance work with the District. (C-64-13-059-M-00)

21. BUDGET ADJUSTMENT FOR FISCAL YEAR 2012-2013 TRANSPORTATION IMPROVEMENT PROGRAM Pursuant to A.R.S. §42-17106 (B), approve an amendment to the current FY2013-2017 five-year Transportation Improvement Program (TIP) in the Department of Transportation (640) Transportation Capital Projects Fund (234), Year 1 (FY2012-2013) by decreasing the capital expenditure budgets for the following projects for a total of $8,877,339: Project Transportation Administration (TADM) capital budget by $4,071,000; Project Bridge Preservation (BRIG) Capital budget by $1,345,000; Project MAG ALCP Projects (ALCP) capital budget by $1,576,839; Project Safety Projects (SAFE) capital budget by $1,079,000; Project Traffic Improvements (TIMP) capital budget by $605,500; Project Right-of-way (RWAY) capital budget by $100,000; and Project Transportation Planning (TPLN) capital budget by $100,000. And, adjusting the following projects by increasing the FY2012-2013 (Year 1) capital expenditure budget for a total of $8,877,339: Project Pavement Preservation (PAVE) capital budget by $2,039,000; Project County Arterials (ARTS) capital budget by $2,502,500; Project Dust Mitigation (DMIT) capital budget by $2,340,050; Project Intelligent Transportation System (INTL) capital budget by $1,171,000; And the Project Partnership Support (PSUP) capital budget by $824,789; The requested adjustment is necessary to realign project budgets to provide funding for the sub-projects added to the TIP and to more closely match the year-end projected expenditure amount. These adjustments result in a net impact of zero and do not change the duly adopted budget as approved by the Board of Supervisors. Supervisor Districts No. 1, 2, 3, 4, and 5 (C-64-13-060-M-00)

22. TOYOTA MOTOR MANUFACTURING PROVING GROUNDS DEVELOPMENT AGREEMENT Approve the Development Agreement for the ownership, operations, and maintenance of the secondary access required by the Special Use Permit approved through Zoning Ordinance Z90-14 between Toyota Motor Manufacturing North America, Inc., and Maricopa County. This Agreement identifies and defines the rights and responsibilities of Toyota Motor Manufacturing and the County. This Agreement shall become effective as of the date it has been executed by both Parties and the Maricopa County Board of Supervisors approves and adopts this Agreement. This Agreement further establishes the Secondary Access requirements originally established as a stipulation to the Special Use Permit granted to Toyota. The Parties agree that all right title and interest in the Right-of-Way (ROW) Grant from the Bureau of Land Management shall be assigned to the County and County shall accept such assignment with no cost or expense to the County. Toyota currently utilizes alternative secondary access, but at which time the Secondary Access established as part of this agreement is deemed necessary, the County may provide Toyota written notice that the County requires Toyota to install the Road Improvements to County Standards at no cost to the County. At which time the Improvements are completed, the County shall own, operate, and maintain the Public Road Improvements. (C-64-13-062-M-00)

23. 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-06-13-120-7-00)

24. CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $644,776. The purpose of this Contract is to Provide FY 2013 non-profit economic development funding to the Greater Phoenix Economic Council (GPEC) for purposes to include regional marketing and promotion to improve the region’s business image, industry prospecting to diversify the economy through the attraction and expansion of desirable business and industry in key economic clusters, and facilitating regional economic development collaborations to build a strong business climate and develop an effective regional economic development network of organizations with a common vision and mission. This Contract is effective from July 1, 2012 through June 30, 2013. (C-39-13-016-3-00)

25. CONTRACT WITH GREATER PHOENIX CHAMBER OF COMMERCE FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Chamber of Commerce and Maricopa County Administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $165,000. The purpose of this Contract is to provide FY 2013 non-profit economic development funding to the Greater Phoenix Chamber of Commerce for purposes to include enrolling businesses into the Bid Source Program, matching contract bid requests with local business competencies and providing technical assistance that will help local businesses to successfully compete for available contracts. Activities will include business enrollment, workshops and seminars, and bid acquisition, matching and distribution. This Contract is effective from July 1, 2012 until June 30, 2013. (C-39-13-017-3-00)

26. CONTRACT WITH PHOENIX REGIONAL SPORTS COMMISSION FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between the Phoenix Regional Sports Commission and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, in an amount not to exceed $22,500. The purpose of this Contract is to provide FY 2013 nonprofit economic development funding to the Phoenix Regional Sports Commission for the purposes of soliciting, bidding and creating sports-related events. The agency will also pursue bids on additional amateur, youth and/or professional sports events that will be new to the County. This Contract is effective from July 1, 2012 until June 30, 2013. (C-39-13-015-3-00)

27. HR1512 - SOLICITATION POLICY Approve edits to Policy HR1512 - Prohibition Against Unauthorized Solicitations, and Unauthorized Posting or Distribution of Literature. The changes clarify what constitutes an authorized solicitation, removes access to County resources for solicitations by employee groups, define Board or Elected Official Sponsored Programs, and outlines the approved use of solicitations in County break rooms. (C-49-13-020-6-00)

28. MARICOPA COUNTY EXECUTIVE SALARY POLICY REVISION Approve the revisions to the Maricopa County Executive Salary Policy (B7010), effective September 12, 2012, to clarify and expand who is covered under this policy. This Policy outlines the County’s strategy for determining executive employees’ salaries and was originally approved by the Board on December 15, 2010 (C-49-11-027-6-00) and revised on January 12, 2011 (C-49-11-027-6-01). This policy replaces all previous executive salary policies and revisions approved by the Board of Supervisor and/or the County Manager. (C-49-11-027-6-02)

29. DEVELOPMENT OF THE MARICOPA COUNTY FY 2012-13 PAY FOR PERFORMANCE PLAN Authorize the County Manager to develop a FY 2012-13 Pay for Performance Plan that utilizes the one-time money that was initially budgeted to fund a vacation buy back program, as well as funding from special revenue funds. The final plan will be on a Board agenda at a future date. It is anticipated that the lump-sum payments will appear in paychecks in December of 2012. Departments are directed to ensure that employees who have at least one year of continuous County service as of November 28, 2012, have a current performance evaluation completed within the last year on file in the County’s Employee Records Division as of November 14, 2012. (C-49-13-021-6-00)

30. AMENDMENT TO LEASE WITH UNITED STATES POSTAL SERVICE Approve and execute Amendment No. 003 to Lease No. G30148 with United States Postal Service for the property located at Thompson Peak, AZ County Building 5201, Transmitter Building at Thompson Peak. The purpose of this amendment is to Extend IGA with United States Postal Service. This amendment is effective from January 1, 2013 to December 31, 2017. This lease agreement was amended by the Board of Supervisors in 2002, control number GS92-415 grants USPS building and tower space for a radio transmitter and antenna at Thompson Peak, one of the County's wireless communications sites. In return for space and access, USPS pays the County $600 per year. The amended lease expires December 31, 2012. This Amendment renews the lease for 5 years, through December 31, 2017. THIS ACTION REQUIRES A UNANIMOUS VOTE BY THE BOARD OF SUPERVISORS (C-76-03-009-2-01)

31. DONATIONS FROM VARIOUS EMPLOYEES OF MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION AND THE FLOOD CONTROL DISTRICT Accept monetary donations from various employees of Maricopa County Department of Transportation and Flood Control District totaling $350, plus over 350 lbs of pet food and supplies. 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. Maricopa County Animal Care and Control (MCACC) ran out of pet food at the end of July 2012 and the public response to our need was great. Pet food is a non-budgeted item. Each month, MCACC receives enough donated food and supplies from individuals and corporations to maintain the necessary requirements of each animal. Maricopa County Department of Transportation and Flood Control District employees had a food and supply drive in August to assist with MCACC’s monthly needs collecting $350 and over 350 lbs of pet food and supplies for the animals. (C-79-13-043-D-00)

32. DONATIONS FROM AVNET CARES, INC. AND FROM MICHAEL GUEST Accept monetary donations from AVNET Cares, Inc. of Tempe, AZ in the amount of $1,036 and from Michael Guest of Phoenix, AZ in the amount of $250 for the care of the animals. Total donations received $1,286. 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-79-13-044-D-00)

33. DONATIONS FROM ANNE KRAUS AND FROM JOYCE LESNEIWSKI Accept monetary donations from Anne Kraus of Long Beach, CA in the amount of $250 and from Joyce Lesneiwski of Mesa, AZ in the amount of $739 for the care of the animals. Donations received total $989. 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-79-13-048-D-00)

34. NEW HOPE AGREEMENT WITH ARIZONA SHELTIE RESCUE, INC. Approve an Agreement between Bill Ferrell, d.b.a. Arizona Sheltie Rescue, Inc., 116 N. Pioneer St, Gilbert, AZ 85233, and Maricopa County to allow Arizona Sheltie Rescue, Inc. under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 24 new hope rescues over the term of the agreement, for a total of $984. The term of this Agreement is from October 1, 2012 through June 30, 2015. (C-79-13-047-3-00)

35. KENNEL PERMIT FOR NIX KENNELS Approve kennel permit K13-032 pursuant to A.R.S. §11-1009 for Sue Nix, d.b.a. Nix Kennels, 2505 E Louise Dr, Phoenix, AZ 85032, in District 3 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-042-L-00)

36. KENNEL PERMIT FOR EVANZ KENNEL Approve kennel permit K13-040 pursuant to A.R.S. §11-1009 for Marilyn Pauley, d.b.a. Evanz Kennel, 16853 N 39th Dr, Phoenix, AZ 85053, in District 4 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-045-L-00)

37. KENNEL PERMIT FOR BENWAY KENNELS Approve kennel permit K13-041 pursuant to A.R.S. §11-1009 for Philip Benway, d.b.a. Benway Kennels, 1810 N 202 Ave, Buckeye, AZ 85396, in District 4 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-046-L-00)

38. KENNEL PERMIT FOR SPRINGBROOK KENNELS Approve kennel permit #13-004 pursuant to A.R.S. §11-1009 for Lue Jeane Brooks, d.b.a. Springbrook Kennels, 36614 N 23rd St, Phoenix, AZ 85086, in District 3 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-049-L-00)

39. AGREEMENT WITH AFFORDABLE RENTAL MOVEMENT (ARM) OF SAVE THE FAMILY AND CITY OF CHANDLER FOR HOMEOWNERSHIP OPPPORTUNITES Approve a Community Housing Development Organization (CHDO) Contract between Affordable Rental Movement (ARM) of Save the Family, City of Chandler, and Maricopa County through the Human Services Department in the not-to-exceed amount of $422,245. This Contract is funded by a grant from the U.S. Department of Housing and Urban Development (HUD). The purpose of this agreement is to provide funds to ARM for the acquisition, rehabilitation, and resale of single family homes in the City of Chandler. The contract is effective July 27, 2012 and will be in effect until all funds are expended and drawn against the Letter of Credit or until the Scope of Work is complete and any remaining funds are returned. The term will not extend beyond June 30, 2014. The housing activities shall meet all program requirements for the required period of affordability. There is no General Fund impact Maricopa County is the lead agency for the Maricopa HOME Consortium. The Consortium is required to allocate 15% of the HOME Investment Partnerships Program allocation for CHDO Set-Aside projects. This Contract is funded through the FY 2011-2012 Maricopa County HOME Consortium Annual Action Plan Amendment (C-22-11-061-G-03), approved by the Board of Supervisors on July 25, 2012. (C-22-13-015-3-00)

40. AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION AND CITY OF CHANDLER FOR HOMEOWNERSHIP OPPPORTUNITES Approve a Community Housing Development Organization (CHDO) Contract between Newtown Community Development Corporation, City of Chandler, and Maricopa County through the Human Services Department in the not-to-exceed amount of $340,000. This Contract is funded by a grant from the U.S. Department of Housing and Urban Development (HUD). The purpose of this agreement is to provide funds to Newtown Community Development Corporation for the acquisition, rehabilitation, and resale of single family homes in the City of Chandler. The contract is effective July 27, 2012 and will be in effect until all funds are expended and drawn against the Letter of Credit or until the Scope of Work is complete and any remaining funds are returned. The term will not extend beyond June 30, 2014. The housing activities shall meet all program requirements for the required period of affordability. There is no General Fund impact Maricopa County is the lead agency for the Maricopa HOME Consortium. The Consortium is required to allocate 15% of the HOME Investment Partnerships Program allocation for CHDO Set-Aside projects. This Contract is funded through the FY 2011-2012 Maricopa County HOME Consortium Annual Action Plan Amendment (C-22-11-061-G-03), approved by the Board of Supervisors on July 25, 2012. (C-22-13-016-3-00)

41. ACCEPT GRANT FUNDING FROM THE ARIZONA DEPARTMENT OF EDUCATION FOR THE CHILD AND ADULT CARE FOOD PROGRAM Approve the acceptance of grant funds from the Arizona Department of Education / Child and Adult Care Food Program (CACFP) (Arizona A.G. Contract No. KR02-1170-ALS) to Maricopa County through its Human Services Department / Education Division / Head Start Zero-Five Program in the not-to-exceed amount of $278,000. Also, authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant award begins on October 1, 2012 and ends on September 30, 2013. The FY 2013 Human Services Department negotiated U.S. Department of Health and Human Services approved indirect cost rate is 17.8% of salaries and employee related expenses. The indirect cost agreement signed with the Department of Health and Human Services specifies that food costs are not subject to indirect cost recovery; therefore, total indirect costs would be zero. Meal service expenses are paid by funds from the annual grant award (C-22-12-063-G-00/ 09CH7096-47) through individual contracts with Mesa Public Schools (C-22-13-013-3-00), Chandler Unified School District (C-22-13-012-3-00), Tempe Elementary School District # 3 (C-22-13-010-3-00), and Scottsdale Unified School District (C-22-13-011-3-00). These four contracts are scheduled for approval at the September 12, 2012 Board of Supervisors Formal Meeting. Meal services are provided to 1,455 low-income children (1,276 in Head Start and 179 in Early Head Start). Based on the length of time a child spends in the classroom, he/she will receive 1/3 to 2/3 of their daily nutritional needs by these meals and/or snacks. (C-22-13-017-G-00)

42. AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH A NEW LEAF, INC. ACCESS POINT AGREEMENT Approve amendment No. 4 to the non-financial Memorandum of Understanding (MOU) between A New Leaf, Inc., a community based organization, and Maricopa County administered by its Human Services Department. This amendment expands the number of locations where employment-related services are provided. This amendment is effective upon signature by both parties and will expire June 30, 2014. The Agreement with A New Leaf, Inc. provides for development of an Access Point. Job seekers visit an Access Point location within their community for assistance in job seeking activities. An Access Point is defined as a faith-based or community based organization that provides community residents with a location where job seekers can access abbreviated One Stop Career Center services. The expansion of locations where services are provided will ensure that job seekers will have more options to access services within their communities. This MOU provides a partnership that enables Maricopa County residents; that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in their community. (C-22-11-033-3-04)

43. CONTRACT WITH ST. JOSEPH THE WORKER FOR DEVELOPMENT OF AN ACCESS POINT Approve a non-financial agreement with St. Joseph the Worker, a faith-based organization and Maricopa County administered by its Human Services Department to establish St. Joseph the Worker as an Access Point for purposes of Workforce Development activities. This agreement is effective upon signature by both parties and will expire June 30, 2014. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, St. Joseph the Worker will assist youth and adult job seekers to access employment-related services to assist them in obtaining employment. This agreement will create a partnership enabling Maricopa County residents; who are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in their community. (C-22-13-018-3-00)

44. CONTRACT WITH DKADVOCATES FOR DEVELOPMENT OF AN ACCESS POINT Approve a non-financial agreement with DKAdvocates, a community-based organization and Maricopa County administered by its Human Services Department to establish DKAdvocates as an Access Point for purposes of Workforce Development activities. This agreement is effective upon signature by both parties and will expire June 30, 2014. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, DKAdvocates will assist youth and adult job seekers to access employment-related services to assist them in obtaining employment. This agreement will create a partnership enabling Maricopa County residents; who are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in their community. (C-22-13-019-3-00)

45. TERMINATE AGREEMENT WITH SOCIAL SECURITY ADMINISTRATION FOR EMPLOYMENT NETWORKS FOR THE TICKET TO WORK AND SELF-SUFFICIENCY PROGRAM Approve the termination of the non-financial agreement with Social Security Administration (SSA) (SS00-10-E2263) for the establishment of Employment Networks for the Ticket to Work program. The Human Services Department (HSD) administered the agreement between SSA and the County. Delivery of services to SSA Ticket to Work participants will be delivered under a separate agreement with Arizona Department of Economic Security. (C-22-10-012-G-01)

46. RELEASE OF OBLIGATIONS CONTAINED IN WARRANTY DEED FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS Approve the Release of Obligations Contained in Warranty Deed for property located within the City of Mesa. Maricopa County Community Development Block Grant Funds were utilized to purchase a property for a homeless shelter in 1991. Funds in the amount of $200,000 will be returned to the Maricopa County Community Development Block Grant program from the City of Mesa. In 1991, the City of Mesa with financial assistance from Maricopa County, City of Tempe, City of Scottsdale, and City of Chandler purchased property at 2254 West Main Street in Mesa. This property was used for a homeless shelter, a CDBG eligible activity. As part of the transaction, a warranty deed was attached to the property which requires that if the property is either sold or converted to a use for non-CDBG eligible activities, the City of Mesa must reimburse the above participating agencies for funds contributed to the project. On June 1, 2012, La Mesita Family Homeless Shelter (operated by A New Leaf) received a Low Income Housing Tax Credit award from the Arizona Department of Housing for a project at 2254 West Main in Mesa to build a new homeless shelter. In July, 2012, the City of Mesa sold the property to A New Leaf. After the property was sold, A New Leaf and the City of Mesa became aware of the deed restriction and were informed that signatures from agencies which contributed financially to the original purchase of the property are required on the Release of Obligations Contained in Warranty Deed. (C-22-13-020-M-00)

47. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INVESTMENT ACT ACTIVITIES Approve financial Amendment #6 to the Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) (DE111009001) and Maricopa County, administered by its Human Services Department (HSD) for Workforce Investment Act activities. The purpose of this amendment is to provide Title V Program Year 11 WIA section 503 incentive funds of $20,181. The reimbursement ceiling for the IGA is increased from $38,855,841 to $38,876,022.The funds are provided under the Workforce Investment Act (WIA) Title, 1B Federal Grant program. Funds will be utilized to support the SHARE Network Access Point system. Fiscal year 2013 Indirect cost rate is calculated at 17.80% of personnel costs only. Funds from this amendment will not be utilized for personnel costs, therefore Indirect costs will not be collected from this amendment. 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. This amendment is effective upon signature of both parties. All other terms and conditions of the IGA remain in full force and effect. Access Points are faith-based or community based organizations that provide community residents with a location where job seekers can access abbreviated One Stop Career Center employment-related services. Currently 50 Access Points are established within Maricopa County. Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998. Maricopa County contracts with DES to provide Workforce Investment Act activities. (C-22-11-021-3-06)

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

49. AMENDMENT TO LICENSE AGREEMENT WITH TOWN OF QUEEN CREEK Approve and authorize the Chairman to execute, Amendment No. 2 to License Agreement No. P50188 with the Town of Queen Creek (Town), Licensor, for use of parking spaces at the Town’s facility located at 22358 E. Ellsworth, Queen Creek, AZ. Amendment No. 2 to License P50188 extends the term of the agreement one (1) additional year, beginning September 15, 2012 and ending September 14, 2013. The subject amendment specifies consideration in the amount of $1.00, receipt of which will be acknowledged by the Licensor. (C-18-12-008-3-02)

50. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

51. AMEND ARTICLES 1, 2, 3 AND 5 MARICOPA COUNTY PROCUREMENT CODE Amend Articles 1, 2, 3, and 5 of the Maricopa County Procurement Code as shown in the file in the Office of the Clerk of the Board of Supervisors. Amend Articles 1, 2, 3, and 5, of the Maricopa County Procurement Code to update references and position titles, add paragraphs MC1-350 through 352 which contain language authorizing the use of a competition impracticable procurement method, and correct the Chief Procurement Officers Article 5 contracting authority. The Maricopa County Procurement Code was last updated in March 2012. (C-73-13-015-3-00)

52. IGA WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY FOR TRAVEL REDUCTION PROGRAM AND CLEAN AIR CAMPAIGN SERVICES (ADEQ-TRP/CAC) Approve a(n) Intergovernmental Agreement between Regional Public Transportation Authority and Maricopa County through the Air Quality Department , in the not-to-exceed amount of $250,000. The purpose of this Intergovernmental Agreement is to pass through funds for major employer urban Travel Reduction Program and Clean Air Campaign efforts. This Intergovernmental Agreement is effective from July 1, 2012 until June 30, 2013. (C-85-13-003-3-00)

53. ADMINISTRATIVE CHANGE IN OWNERSHIP OF LEASED FACILITY Approve an administrative change to agenda item C-88-10-017-1-00, dated May 26, 2010, which approved Lease No. L-7415 with Arrowsport Holdings, LLC, for 5,324 square feet of office space at 16140 N. Arrowhead Fountain Center Dr., #105, Peoria, AZ. Effective August 20, 2012, the building for the subject lease was placed into receivership (CV2012-050061) appointing Leif Walker as Receiver until the property is sold at a Trustee’s Sale scheduled for October 24, 2012. All other terms and conditions of the current lease agreement remain in full force and effect. (C-88-10-017-1-01)

54. IGA WITH TOWN OF WICKENBURG Approve the Intergovernmental Agreement (IGA) between Maricopa County and the Town of Wickenburg authorizing Wickenburg to permit construction and development of municipal projects located in unincorporated Maricopa County and allow Maricopa County to approve and permit Maricopa County projects within incorporated Wickenburg. (C-44-13-023-M-00)

55. AFFILIATION AGREEMENT WITH SOUTHWEST CENTER FOR HIV/AIDS TO PROVIDE CLINICAL TRAINING FOR GRADUATE STUDENTS IN THE DIETETIC INTERNSHIP PROGRAM Approve the Affiliation Agreement with the Southwest Center for HIV/AIDS 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-86-13-021-3-00)

56. AMENDMENT TO THE IGA WITH THE MESA FIRE DEPARTMENT FOR IMMUNIZATIONS Approve Amendment No. 4 to Intergovernmental Agreement (IGA) between the City of Mesa through the Mesa Fire Department (Mesa Fire) and Maricopa County through the Department of Public Health’s Community Health Nursing Program (CHN) for immunizations to school aged children to extend the expiration date to May 31, 2013. This Amendment also increases the contract by $75,000 for the budget period June 3, 2012 through May 31, 2013, for a new not-to-exceed Contract total of $586,000. All other terms and conditions of the original IGA shall remain in full force and effect. Funding for this IGA is provided by a grant from Arizona Department Health Services and will not affect the County general fund. (C-86-07-058-2-04)

57. MEMORANDUM OF UNDERSTANDING WITH PHOENIX ELEMENTARY SCHOOL DISTRICT FOR DENTAL SEALANT Approve a Memorandum of Understanding (MOU) between Phoenix Elementary School District and Maricopa County through its Department of Public Health to provide Dental Screenings and Dental Sealants to eligible schools and students within the Phoenix Elementary School District. The term of this non-financial agreement shall begin upon execution by both parties and shall be in effect until terminated by either party. (C-86-13-022-3-00)

58. IGA WITH HIGLEY UNIFIED SCHOOL DISTRICT FOR SCHOOL HEALTH ASSESSMENT PROGRAM Approve an Intergovernmental Agreement (IGA) between Higley Unified School District and Maricopa County by and through its Department of Public Health (MCDPH), Maricopa County Tobacco and Chronic Disease Prevention to provide funding for a School Health Assessment program. Funding is for a not-to-exceed amount of $10,000 for budget period beginning July 1, 2012 through May 1, 2013. Funding for this agreement is provided by the Tobacco and Chronic Disease Grant from Arizona Department of Health Services and will not affect the County general fund budget. (C-86-13-023-3-00)

59. AMENDMENT TO IGA WITH CAVE CREEK UNIFIED SCHOOL DISTRICT FOR SCHOOL HEALTH ASSESSMENT PROGRAM Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Cave Creek Unified School District and Maricopa County through its Department of Public Health (MCDPH), Maricopa County Tobacco and Chronic Disease to provide funding for a School Health Assessment Program. This amendment extends the expiration date to May 1, 2013 and to increase the contract by $2,000, for budget period July 1, 2012 through May 1, 2013, for a new not-to-exceed aggregate amount of $19,250 for the contract term July 1, 2009 through May 1, 2013. Funding for this agreement is provided by the Tobacco and Chronic Disease Grant from Arizona Department of Health Services and will not affect the County general fund budget. (C-86-10-070-3-03)

60. AMENDMENT TO IGA WITH AVONDALE SCHOOL DISTRICT FOR SCHOOL HEALTH ASSESSMENT PROGRAM Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Avondale School District and Maricopa County through its Department of Public Health (MCDPH), Maricopa County Tobacco and Chronic Disease to provide funding for a School Health Assessment Program. This amendment extends the expiration date to May 1, 2013 and to increase the contract by $8,000, for budget period July 1, 2012 through May 1, 2013, for a new not-to-exceed aggregate amount of $28,700 for the contract term July 1, 2009 through May 1, 2013. Funding for this agreement is provided by the Tobacco and Chronic Disease Grant from Arizona Department of Health Services and will not affect the County general fund budget. (C-86-10-098-3-02)

61. AMENDMENT TO CONTRACT WITH PHOENIX CHILDREN’S HOSPITAL FOR YOUTH HOMELESS SERVICES Approve Amendment No. 5 to Contract between Phoenix Children’s Hospital (PCH) and Maricopa County through its Department of Public Health (MCDPH), Healthcare for the Homeless (HCH) Program and to provide medical services to homeless youth via a mobile medical clinic. This amendment makes administrative changes the Contract for budget period November 1, 2011 to October 31, 2012. All other terms and conditions of the original contract and any amendments to the contract shall remain in full force and effect. This contract is exempt from the Maricopa County procurement Code under Section MC1-102C, as it is a prior designated subcontractor of the Grantor. Funding for this contract is provided by a grant from the Health Resources and Services Administration and will not affect the County general fund. (C-86-09-036-3-06)

62. CONTRACT WITH COMMUNITY BRIDGES, INC FOR THE PURCHASE OF BEHAVIORAL HEALTH SERVICES AHD PSYCHATRIC OVERSITE SERVICES TO HOMELESS PATIENTS Approve Contract to a Public Health Review of Qualifications 13-003 (PH RQQ 13-003) between Community Bridges, Inc, an Arizona corporations (CBI) and Maricopa County by and through its Department of Public (MCDPH), Healthcare for the Homeless for the purchase of behavioral Health Services and psychiatric over-site services to homeless patients. This contract will provide a reimbursement in an amount not-to-exceed $50,000. The contract term is one (1) year, beginning on the September 12, 2012 and ending September 11, 2013, with the option and with the agreement of the CBI, renew the term of this Contract for additional terms up to a maximum of five (5) years. PH ROQ 13-003 contract was procured under Section MC1-347 of the Maricopa County Procurement Code, Competitive Sealed Proposals. This contractor was the successful respondent to a Request for Proposals issued by the MCDPH on September 12, 2012. (C-86-13-020-3-00)

63. ELECTION TO THE ARIZONA POLLUTION CONTROL CORPORATION Pursuant to A.R.S. 35-805, approve the action taken by the Directors of the Arizona Pollution Control Corporation on September 4, 2012, to elect Brian L. Patti to serve as a Director for a term ending December 1, 2017. Mr. Patti will be taking the place of James J. Sossaman whose term expired on December 1, 2011. (C-06-13-100-9-00)

64. RE-APPOINTMENT TO THE BOARD OF ADJUSTMENT Approve the re-appointment of Abe Harris to the Board of Adjustment representing Supervisorial District 5. The term appointment will be from the date of approval to March 19, 2014. (C-06-13-110-9-00)

65. RE-APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the re-appointment of Isaac Serna to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 5. The term of appointment will be from the date of approval to June 30, 2013. (C-06-13-111-9-00)

66. ZONING CASES Schedule public hearings on Planning & Zoning cases for the October 17, 2012 meeting. The list of cases will be on file with the Clerk's office. (C-44-13-025-M-00)

67. ROAD FILE NO. 5878 Set a hearing for October 31, 2012 for Road File No. 5878 to Open and Declare the following described alignments into the County Transportation System. General Vicinity: Meridian Drive and Liberty Bell Way. Supervisor District No. 3 (C-64-13-064-M-00)

68. ROAD FILE NO. 5880 Set a hearing for October 31, 2012 for Road File No. 5880 to Open and Declare the following described alignments into the County Transportation System. General Vicinity: Patton Road and 243rd Avenue. Supervisor District No. 4 (C-64-13-063-M-00)

69. ROAD FILE NO. 5879 Set a hearing for October 31, 2012 for Road File No. 5879 to Open and Declare the following described alignments into the County Transportation System. General Vicinity: 247th Avenue and Peak View Road . Supervisor District No. 4 (C-64-13-061-M-00)

70. 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-06-13-116-7-00)

71. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. Tax Year Phase Number Resolution # From Resolution # Through Dollar Amount 2006 0417 20716 20732 -948,882.60 2007 0449 47291 47505 -867,147.40 2008 0442 27369 27542 -163,346.36 2009 0339 4056 8150 -214,842.52 2010 0218 23372 28058 -415,027.66 2011 0103 12505 13108 -1,240,188.66

72. 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 : TX2008-000964 (Corrected) 2009 / 2010 : TX2008-000775 (Corrected) 2010 : TX2009-000926; TX2009-001063; TX2010-000008; TX2010-000106; TX2010-000356; TX2010-000452; TX2010-000604 2010 / 2011 : TX2010-000330; TX2010-000351; TX2010-000588; TX2010-000767 2011 : TX2010-000689; TX2010-000723; TX2010-000913; TX2010-000914; TX2010- 000915; TX2010-000916; TX2010-000917; TX2010-000918; TX2010-000987; TX2010-001400; TX2011-000237 2011 / 2012: TX2011-000211 2012 : ST2012-000053; ST2012-000195; ST2012-000196; ST2012-000197; TX2011-000371; TX2011-000618; TX2011-000742; TX2012-000020 (Corrected) 2012 / 2013: TX2011-000633 2013 : ST2012-000065; ST2012-000191 (C-06-13-091-7-00)

73. 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-06-13-117-7-00)

74. 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-49-13-009-6-00)

75. 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 313-02-791 ALLEN DIANA L TR 135-61-037 ALVAREZ JOHN F/MARY L TR 500-05-277 ATAI JOSEPH A/MARTHA E TR 303-70-028 AYERZA JOHN J/SUZANNE TR 309-07-358 BABB MICHAEL A/BARBARA E 164-35-025 BAKER CAROLYN E SURVIVORS TRUST 164-12-162 BALAMENTI PHILIP K/SUZANNE E 301-91-889 BARD FRANCINE S 501-70-443 BAUMGARTEN LEE K/HOLLY A TR 176-10-216 BIELANSKI JAMES F/GAYLE L TR 232-22-729 BOGDANOV ALAN M/JUDY A 200-39-556 BOUCHER DONALD A/VIRGINIA ANN TR 233-02-257 BOYER ROGER W/DEBBIE A 508-04-435 BROSS ELLIOT/ENID R TR 176-18-851 BUGEL JOSEPH J/BRENDA S TR 7193320 BURNS DONALD P OR GERALDINE 303-46-287 BYBEE ROBERT A JR/VICKIE L TR 200-14-408 CAIN JOHN RICHARD/CAROLYN JEAN TR 212-18-112 CARFAGNA GREGORY C/SUE A TR 102-17-185 CARLOS JOHN M/DIANA P/STOTTLEMYRE JERRI S 303-82-039 CHAMBERS HORACE H/GLADYS D TR 200-23-926 CHYLKO BEVERLY J 231-13-380 CHYLKO BEVERLY J 140-37-064 CLARK WILLIAM M/MERLE D 102-30-532 CORY JAY/CHRISSIE 313-09-065 COURTNEY MARK E/CHERI L 232-02-202 CRIM NOEL L/JUDITH A 153-18-026 CUNNINGHAM K R/WEDDLE-CUNNINGHAM EMILIE K TR 208-16-246 DEBRUHL RICHARD R/PATRICIA WHITE TR 106-15-119 DECIGA GERONIMO 174-71-161 DOLE GAIL S REVOCABLE LIVING TRUST 168-43-018 DOPP JOAN DAWSON 219-20-287 DUECK GARY A TR 215-69-018 DUGDALE FAMILY TRUST 303-45-563 EBINER JAMES A/KATHRYN B 217-64-215 EHRENFREUND BRYAN H/NEILA L 220-79-170 EIKENBERRY BRADLEY R/KATHERINE A 140-60-687 FARRER JAMES E II 303-74-213 FERRAZZA JOSEPH A/ROBERTA T 137-02-132 FERRIN MICHAEL L/SHARILYN S 161-20-091 FERRY ALFRED W/MAUREEN A TR 128-53-505 FRAVAL JOSEPH T/DEBORAH A 301-57-083 GABREAN CRESTINA M 102-27-104 GARCIA JOSEPH A/DONNA F TR 503-99-682 GEBHART EILEEN M REVOCABLE TRUST 8073291 GLADDEN WILLIAM T 218-53-191 GRAMINSM JILL 143-02-250 GREEN MARY/PAUL 208-14-384 GREENBERG KEITH F/MARIA M 200-22-454 HAILPERN TODD J/JILL M TR 304-87-413 HARDER GERALD P/VERONICA M 122-90-403 HARRY FAMILY LIVING TRUST 309-29-160 HART D CHRISTOPHER/CHRISTINE A TR 309-29-163 HART D CHRISTOPHER/CHRISTINE A TR 214-40-456 HARTMAN SAMANTHA 206-15-253 HELMAN DEBBIE K 200-12-206 HESTERMAN VERNON D 164-19-149 HILL JOHN C/SHEPPARD LINDA B 130-35-061 HINK ALFRED M/PATRICIA L 217-65-609 HJORTH JOHN A/TAMMY R TR 232-41-364 HUGHES THERLON E/ANNA F 201-33-696 HULSEBUS JERRY J/RHONDA L TR 140-16-015 IOVINO NANCY N TR 175-05-042 JACKSON CHARLES E TR 143-19-256 JACKSON JEFFREY KENNETH/TANG THUYEN 215-11-434 JAJJ JASPREET S/HARMEET K 144-01-596 JOHNSON DONALD MAURICE/EVA J 508-09-747 KASPAREK TIMOTHY G/MARIANN 217-55-507 KENSOK STEVEN A/CHERYL L 217-35-117 KHODADADI JAHANGIR/ARIFNEJAD MARJAN 215-63-292 KIMMEL TIMOTHY J/DARCY J 209-17-124 KOVAL WILLIAM J 173-25-584 LEATHERS SUZANNE L TR 201-07-200 LIEBECK JERED 105-84-366 LIU DAN 203-40-446 MANCINELLI JULIE A TR 217-54-170 MANCINELLI JULIE A TR 165-20-053 MARSHALL JOHN L/CAROL KAY TR 501-17-785 MARTIN RANDY M/ROCHELLE L 300-58-031 MARTINEZ FAMILY LIVING TRUST 232-41-803 MASON LYNNE/SHARON 200-89-284 MAYES CARL 208-14-372 McFARLIN ROSANNA G TR 148-21-158 McGOLDRICK SONYA 220-80-319 MIKKELSEN MILDRED M TR 217-25-833 MONROE CONSTANCE J 101-14-243 MOORE KEVIN/ANGELIQUE 502-27-277 MORRIS CATHERINE A TR 201-11-322 NARDIZZI RICHARD C/BARBARA A 507-06-220 NICHOLAS MAURICE THOMAS 501-62-072 NORDSTROM FAMILY LIVING TRUST 200-74-062 O’TOOLE MORRISON LIVING TRUST 8363157 OCHOA GRACIELA 501-24-083 OLIGER SALLY J 301-56-293 OSTERBAUER SCOTT M/FLO ANN 500-07-531 OUTRAM MAX A/SUSAN E TR 168-66-019 PARSA FERIAL/ESFANDIAR S 208-16-270 PATTI ANDREW S TR 127-03-030 REED LARRY E TR 213-08-031 RIBEIRO EDNA L 501-76-455 RUSSELL TIMOTHY L 217-19-304 RYAN KAREN M TR 119-04-081 SAMMETINGER JOHN H 503-60-304 SBREGA JOHN A/DURELL MARCIA J 148-21-716 SCHEIN CAROL A 400-83-008 SCHROEDER BRUCE E/KIMBERLY S 207-01-355 SHAUL JONATHAN P/KAREN L 231-24-094 SHAW BRENDA G 219-49-301 SIEMS DAVID LEE/CINDY LOU TR 105-72-105 SILVA FABIAN SEVILLA/NANEZ SONIA GOMEZ 501-76-247 SINGH PAVITTAR/KAUR RAJPAL 206-32-338 SIVERSON WILLIAM N 213-05-224 SKLAD ALAN THOMAS TR 304-47-739 SLANY CHRISTIAN L TR 133-51-093 SMITH MICHAEL D TR 176-27-110 SORENSON FAMILY LIVING TRUST 217-34-949 STANLEY GREGORY N 304-24-495 STEFFA DAVID J/JILL M TR 104-55-207 SWEET WILLIAM M 508-03-516 TURMAN VESTULA THERESA TR 304-78-762 UNGER MICHAEL L/CARRIE R TR 304-07-019 VARDA PAUL ALAN TR 301-52-396 WAGNER ERIC/SPARLING REBECCA LYNN 174-27-203 WALLS DAVID A/SARAH WHITE TR 164-67-012 WALSH JOHN F/VIRGINIA W TR 504-40-002Q WALTERS KARLA L 301-51-506 WATSON JAMES L/NINA M 201-13-163 WEINBERGER GARY DUANE/JAYNE ROSELLE TR 200-80-119 WEINBERGER GARY DUANE/JAYNE ROSELLE TR 501-98-340 WERNER RICK C/DOROTHY L 219-56-400 WERTH WILLEM/LYNN 301-29-015 WESTARIA LIVING TRUST 149-18-563 WILLIAMS NONA J 502-34-015U WIMBERG ROBERT/KIMBERLY 136-06-066 WITKIN T B/R L FAMILY TRUST 216-74-061 YOUNG JEFFREY O/YVETTE A (C-06-13-121-M-00)

A-1. SPECIAL EVENT LICENSE FOR TALK ABOUT CURING AUTISM Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Dan Lee Clark for Talk About Curing Autism at 14805 West Vineyard, Goodyear, AZ 85338 (Estrella Mountain Park) to be held on Saturday, October 13, 2012 from 8:00 AM to 5:00 PM. (Supervisorial District # 4) (C-06-13-118-L-00)

F-1. IGA WITH MCDOT FOR OWNERSHIP, OPERATIONS AND MAINTENANCE OF THE MARICOPA COUNTY DURANGO COMPLEX WAREHOUSE Approve Intergovernmental Agreement IGA 2012A004 (Agreement) between the Flood Control District of Maricopa County (District) and Maricopa County (County), through the Maricopa County Department of Transportation, for the ownership, operations and maintenance of the Maricopa County Durango Complex Warehouse (Warehouse). This Agreement identifies and defines the rights and responsibilities of the District and County for the ownership, operation and maintenance of the Warehouse. This Agreement shall become effective as of the date it has been executed by both Parties and recorded by the Maricopa County Recorder, and shall remain in effect for 50 years or the duration of the life of the Warehouse (whichever occurs first), or may be terminated with the mutual written agreement of the Parties. The Agreement establishes the District’s and the County’s undivided interests in the Warehouse as 29 percent and 71 percent, respectively. The District and the County are granted the rights to exclusive use of their allocated percentages of the Warehouse. Warehouse utility, maintenance and improvement costs not assigned to a third party are shared on a 29 percent District, 71 percent County basis. The County will act as the lead agency overseeing Warehouse maintenance requirements, and will coordinate Warehouse maintenance work with the District. This Agenda Item impacts all Supervisorial Districts. (C-69-13-008-3-00)

F-2. AMENDMENT TO IGA WITH THE U.S. GEOLOGICAL SURVEY FOR WATER RESOURCES INVESTIGATIONS Approve Amendment No. 1 to Intergovernmental Agreement (IGA) FCD 2011A014, between the United States Geological Survey [Agreement #12WSAZ02100 (USGS)] and the Flood Control District of Maricopa County (District), for the period of October 1, 2011 to September 30, 2012, to continue collecting data on local watersheds. Per a request by the USGS, the total cost of the IGA is increased by $5,856.00 from $340,360 to $346,216. The District costs under this Agreement will remain unchanged at $192,680 with the USGS contributing the remaining $153,536. Payments from the District are to be made quarterly. This IGA amendment is being made at the request of the USGS in order to increase the USGS dollar commitment to the IGA. This Agreement will develop and evaluate long term flood histories on watercourses in Maricopa County, and provide information critical to the determination of the risk of flooding in these watercourses. The information generated by the USGS’s ongoing work is vital to the safety of Maricopa County residents, and to the continuing hydrologic studies performed by the District. This agenda item impacts Supervisorial Districts 1, 2, 3, 4, and 5. (C-69-12-026-3-01)

F-3. 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-06-13-119-7-00)

L-1. APPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE Approve the appointment of John Nelson to the Library District Citizens' Advisory Committee representing District 2. The term of the appointment will be effective as of the date of Board approval through June 30, 2013. (C-06-13-113-9-00)

S-1. LETTER AGREEMENT FOR THE USE OF PARKING SPACES Approve and execute a letter agreement among the Maricopa County Stadium District (the “District”); AZPB FM Limited Partnership, the Facility Manager of Chase Field, and Suns Legacy Partners, LLC (the “Suns”) for the use of 370 parking spaces in the Chase Field parking garage for the Suns full time and event staff employees for Phoenix Suns pre-season, regular season and post season home games during the Suns 2012-16 seasons at the following flat fee per season: 2012-13 $28,500 2013-14 $28,500 2014-15 $30,000 2015-16 $30,000 (C-68-13-007-M-00)

H-1. AMEND DOLLAR VALUE ASSOCIATED WITH THE ORGANIZATIONAL AND FINANCIAL RESTRUCTURE OF ROSE TERRACE Adopt Resolution 12-026 and amend Resolution 12-005 authorizing the Executive Director to secure a loan in an amount not-to-exceed $2.68 million to pay off current loan, all closing costs, and fund reserves for the Rose Terrace project. Resolution 12-005 approved by the Board of Commissioners on April 11, 2012 (C-66-12-039-M-00) authorized assumption of full management and operations of the project and approval to obtain a loan in an amount not-to-exceed $2.5 million which will pay off the current loan. (C-66-12-039-M-01)

76. 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.)

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