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. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

6. DEANNEXATION FROM THE TOWN OF GILBERT AND ANNEXATION TO THE CITY OF CHANDLER - ORDINANCES 2374 & 4374 Pursuant to A.R.S. § 9-471.02, convene the scheduled public hearing regarding ordinances filed to deannex a 5.52 acre parcel generally located at Ocotillo Road Right of Way from Lindsay Road East to 148 th Street from the Town of Gilbert (Ordinance No. 2374) and annex to the City of Chandler (Ordinance No. 4374). (Supervisorial District 1). Upon determining that the statutory requirements have been satisfied and upon holding of the public hearing, order that the territory be deannexed from the Town of Gilbert and that the same territory be annexed to the City of Chandler as specified in the two ordinances. Upon Board approval, this item will become effective October 17, 2012. (C-06-13-097-7-00)

7. DONATION FROM ARIZONA PEACE OFFICERS STANDARDS AND TRAINING BOARD Accept the monetary donation from the Arizona Peace Officers Standards and Training Board in the amount of $209.00. The Arizona Peace Officers Standards and Training Board finds that it has the ability to provide reimbursement for the cost of ammunition used for firearm requalification’s this year. Approve revenue and expenditure appropriation increases to Constables (250) General Fund (100) Non-Recurring/Non-Project (0001) associated with the donation in the amount of $209. Donations are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-25-13-002-D-00)

8. GRANT FUNDS FOR VERTICAL PROSECUTION OF AUTO THEFT OFFENDERS FROM ARIZONA AUTO THEFT AUTHORITY Approve receipt of grant funds from the Arizona Automobile Theft Authority in the amount of $153,197.00 and authorize the Chairman to sign all applicable documents. 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. This grant agreement commences on July 1, 2012 and will terminate on June 30, 2013. In accordance with paragraph 1, page 1, of the agreement, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s composite indirect cost rate for FY 2012-13 at 14.2%, or $21,754. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $21,754. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This award agreement is in the amount of $153,197.00. These grant funds are intended to be used exclusively for reimbursement of salary expenditures of two prosecutors who will give priority to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. The Arizona Automobile Theft Authority enters into this agreement pursuant to its authority granted under A.R.S. §41-3451. This grant will expire at the end of the agreement, unless prior written approval for an extension has been obtained from the Arizona Automobile Theft Authority. The funds will be used to track and report total number of vehicle theft cases filed, of vehicle theft cases adjudicated, type of sentencing imposed, responses to Arizona State task force investigative activities, repeat offenders, and report convictions. The Maricopa County Attorney’s Office has received Maricopa County Board of Supervisors approval for the acceptance of Arizona Automobile Theft Authority awards since FY 97/98. (C-19-13-008-G-00)

9. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE AS DEPUTY COUNTY ATTORNEYS – RULE 38-D Pursuant to A.R.S. § 11-409, approve the official appointment of the following law school students as Deputy County Attorney’s, in accordance with Rule 38 (d) et al, of the Rules of the Supreme Court of Arizona. The following un-paid law school students are deemed by the County Attorney to be qualified under the Arizona Supreme Court Rules, Rule 38(d)(5), to conduct the prosecution of criminal cases as allowed by Rule 38(d)(3)(B). Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective August 30, 2012: William Knight, Arizona State University Effective September 6, 2012: Patrick McGroder, Phoenix School of Law Effective September 11, 2012: Ruth Ann Faulkner, Arizona State University Effective September 12, 2012: Elizabeth Lake, Arizona State University Effective September 14, 2012: Tristan Bigler, Arizona State University The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies with the consent of the Board of Supervisors. Further, such appointments shall be in writing. Rule 38(d) et al, of the Rules of the Supreme Court of Arizona outline the qualifications of law school students who can appear in criminal matters, the circumstances in which they may appear, and guidelines for their conduct and supervision. These law school students voluntarily donate their time as part of their law school studies. They are provided supervision in accordance with Rule 38(d). There is no financial impact. (C-19-13-009-9-00)

10. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective June 25, 2012: Jennifer Carper - Deputy County Attorney Effective July 9, 2012: Michael Denney - Deputy County Attorney Terry Jennings - Deputy County Attorney Michael Minicozzi - Deputy County Attorney Louis Stalzer – Deputy County Attorney Effective July 23, 2012: Karin Cather - Deputy County Attorney Edward Paine - Deputy County Attorney William Rush - Deputy County Attorney Kathleen VanGordon – Detective Effective August 6, 2012: Gregory Cecilia - Deputy County Attorney Daniel Fisher - Deputy County Attorney Adam Garvin - Deputy County Attorney Jerry Gisse - Detective Colleen Hendricks - Detective Alexis Lindquist - Deputy County Attorney Michelle Lopez - Deputy County Attorney James Roche - Deputy County Attorney Alethia Scipione - Deputy County Attorney Douglas Self - Deputy County Attorney Tarah White – Deputy County Attorney Effective August 20, 2012: Geoffrey Balon - Deputy County Attorney Marti Crockatt - Advocate Jennifer Hanson - Deputy County Attorney Ariza January - Advocate Dennis Olson - Detective Edward Schoeler - Deputy County Attorney Jordan Smith - Deputy County Attorney Effective September 4, 2012: Sandra Anderson - Deputy County Attorney Tamara Barnett - Deputy County Attorney John Brinker - Deputy County Attorney Rachael Carrico - Deputy County Attorney Chong-Ho Chung - Deputy County Attorney Brett George - Deputy County Attorney Joseph Hinrichsen - Deputy County Attorney Mark Jansen - Deputy County Attorney Jared Johnson - Deputy County Attorney Dareen O’Brien - Deputy County Attorney Michael Walter – Detective Effective September 17, 2012: Bryn Defusco - Deputy County Attorney Kristen Foster - Deputy County Attorney Brook Jordan - Deputy County Attorney William McVey - Detective Danny Valadez - Detective The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. Further, such appointments shall be in writing. (C-19-13-010-9-00)

11. NATIONAL CRIMINAL HISTORY IMPROVEMENT PROGRAM GRANT FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve receipt of grant funds from the Arizona Criminal Justice Commission (ACJC) for the National Criminal History Improvement Program (NCHIP) in the amount of $60,000.00. These grant funds are provided to enhance efforts to improve criminal history records and information. This grant agreement, ACJC number NCP12-13-003, will commence on October 1, 2012 and will terminate on September 30, 2013. In accordance with the agreement, paragraph 34, these funds will not be used for any indirect or administrative costs that may be incurred by the Maricopa County Attorney’s Office or Maricopa County for the administration of this grant. Thus, the grant allows a 0% rate for indirect costs, or $0 that may be incurred for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s composite indirect cost rate at 14.2%, or $7,668.00. The recoverable indirect cost of administering this grant is $0 and the non-recoverable indirect cost is $7,668.00. Authorize the Chairman of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement is in the amount of $54,000.00 in Federal dollars under CFDA 16.554 awarded to the Arizona Criminal Justice Commission by the U. S. Department of Justice. This grant requires a 10 percent match, which the County Attorney is able to provide through the salary and benefits of various personnel, totaling $6,000. These funds will be used to reduce the agency’s backlog of arrest disposition records. This grant will expire at the end of the award period unless prior written approval for an extension has been obtained from the Arizona Criminal Justice Commission. Payment of these grant funds are conditioned upon the availability of funds appropriated for the payment of such obligation. (C-19-13-007-G-00)

12. AGREEMENT FOR LAW ENFORCEMENT SERVICE WITH THE TOWN OF GILA BEND Approve an Intergovernmental Agreement between the Town of Gila Bend and Maricopa County through the Sheriff's Office, in the not-to-exceed amount of $319,357 for the first year. The purpose of this Intergovernmental Agreement is to provide Law Enforcement Service. This Intergovernmental Agreement is effective from July 1, 2012 until June 30, 2017 with up to five, one-year automatic renewals. (C-50-12-085-3-00)

13. SOLE SOURCE FOR MAINTENANCE OF EXISTING RECORDS MANAGEMENT SYSTEM Approve a sole source procurement with New World Systems Records Management System (RMS) for the period January 1, 2013 through December 31, 2013. The value of this procurement is $76,020 and it is for system maintenance and application updates. This system was originally purchased by the Sheriff's Office in 2002 and New World Systems (NWS) won the original bid. NWS owns the copyright for the RMS application which cannot be maintained by another vendor. The system is for management of law enforcement records for federal and state compliance and the multi-jurisdictional data base. (C-50-13-024-M-00)

14. AMENDMENT TO LEASE AGREEMENT L-7276 WITH WELLS FARGO BANK, N.A. Approve and authorize the Chairman to execute the first Amendment to Office Lease No. L-7276 with Wells Fargo Bank, National Associations, Landlord, to extend the expiration date of the Lease three months to December 31, 2013 and to authorize Landlord to remove the County’s voice-data wiring/cabling from the Premises and restore the Premises upon removal of the cabling/wiring. The rent expense during the three-month term extension is projected at $81,250 per month plus the applicable 2.6% tax for a total of $250,087.50. Additional O&M expenses are estimated to be $37,030.39. The one-time cost to the County for Landlord’s removal of wiring/cabling at the Premises and restoration of the Premises plus applicable 2.6% service tax is estimated to be $6,800.14. (C-50-99-033-0-02)

15. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve Amendment No. 1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project # 888206-03. 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. (C-50-12-034-G-01)

16. ACCEPTANCE OF GRANT FUNDS FROM THE ARIZONA COMMISSION OF THE ARTS Approve acceptance of $2,500 in funding from the Arizona Commission on the Arts for the “Thoughtful Warrior” Youth Development Project (Grant #130409). The term of this funding is July 1, 2012 through June 30, 2013. These funds will be used for the Sheriff’s Office Juvenile Education section to engage students in an arts education partnership with the Cultural Arts Coalition to develop programming to help reduce student recidivism. The Sheriff’s Office indirect cost rate for FY13 is 14.1%. Unrecoverable indirect costs associated with this funding are estimated to be $352.50. (C-50-13-026-G-00)

17. IGA WITH PINAL COUNTY TO REIMBURSE OVERTIME FOR HIGH INTENSITY DRUG TRAFFICKING AREA PARTICIPATION Approve the Intergovernmental Agreement (IGA) between the Maricopa County Board of Supervisors acting on behalf of the Maricopa County Sheriff’s Office (MCSO) and Pinal County acting on behalf of the Pinal County Sheriff’s Office, for reimbursement of overtime expenses relating to the High Intensity Drug Trafficking Area (HIDTA), Maricopa County Drug Suppression Task Force (MCDST). The term of this Agreement is July 1, 2012 through December 31, 2013. The Pinal County Sheriff’s Office will be a subrecipient of HIDTA forfeiture funding therefore indirect costs are not applicable. MCSO will reimburse overtime related to the HIDTA Maricopa County Drug Suppression Task Force, not-to-exceed $40,000. (C-50-13-025-G-00)

18. USE OF AVAILABLE FLEET VEHICLES FOR 2012 HOLIDAY MALL PATROL Authorize Equipment Services to retain up to 22 serviceable vehicles scheduled to be taken out of the Sheriff’s Office and County-wide fleet so they can be used for 2012 holiday mall patrol which begins November 23, 2012 and continues through January 2, 2013. Fuel costs are estimated to be $3,500 and an allowance of up to $500 per vehicle for necessary repair to put the vehicle into service will be funded by the Sheriff’s Office (500) General Fund (100). Approval of this item allows the Sheriff’s Office to assemble a temporary fleet of enforcement vehicles in anticipation of increased activity at the malls throughout the Valley during the holiday shopping season. Posse volunteer are generally used for these assignments. The increased presence is intended to deter crime and enhance response of certified officers. The vehicles will be returned to their former status and removed from service by January 2, 2013. (C-50-13-027-M-00)

19. RESOLUTION REGARDING ARIZONA DEPARTMENT OF EMERGENCY MANAGEMENT (AZDEM) DESIGNATION OF APPLICANT’S AGENT Adopt a resolution regarding the Arizona Division of Emergency Management (AZDEM) Designation of Applicant’s Agent to the Maricopa County Sheriff’s Office Chief of Administration. This resolution will allow the Designated Applicant’s Agent to execute and file with the appropriate authorities any applications necessary for Maricopa County Sheriff’s Office to receive financial assistance under the Disaster Relief Act or otherwise available from the disaster relief fund. (C-50-13-028-M-00) 20. DONATIONS MONTHLY REPORT In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for September 2012 for a total of $739.00. Donation reports are on file in the Clerk of the Board’s Office. (C-06-13-139-7-00)

19. RESOLUTION REGARDING ARIZONA DEPARTMENT OF EMERGENCY MANAGEMENT (AZDEM) DESIGNATION OF APPLICANT’S AGENT Adopt a resolution regarding the Arizona Division of Emergency Management (AZDEM) Designation of Applicant’s Agent to the Maricopa County Sheriff’s Office Chief of Administration. This resolution will allow the Designated Applicant’s Agent to execute and file with the appropriate authorities any applications necessary for Maricopa County Sheriff’s Office to receive financial assistance under the Disaster Relief Act or otherwise available from the disaster relief fund. (C-50-13-028-M-00) 20. DONATIONS MONTHLY REPORT In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for September 2012 for a total of $739.00. Donation reports are on file in the Clerk of the Board’s Office. (C-06-13-139-7-00)

21. MARICOPA COUNTY EDUCATION SERVICE AGENCY GRANT APPLICATIONS Approve grant applications for funding for the following opportunities aligned to Maricopa County and the Maricopa County Education Service Agency (MCESA) Strategic Goals. These grants may or may not allow indirect cost recovery and may or may not have match requirements. Authorize the Chairman to sign all applications, resolutions, certifications, assurances, etc. that are included in the grant application process. These mutual goals are: County Strategic Goals 1. Ensure safe communities. Rate of recidivism will be at or less than 15%. 2. Promote opportunities for and educate residents so they can improve their own circumstances and quality of life. And, contribute to an effective regional economy. 3. Increase citizen Satisfaction and trust in County government with efficient effective and accountable public services. 4. Increase the current high school graduation rate from 67% to 90%. MCESA Support for County Strategic Goals 1. Provide safe communities through the reduction of juvenile recidivism from 65% to 15%. 2. Ensure that All Students Graduate Career and College Ready so all future residents can accomplish economic security and improve their quality of life; and contribute to an effective County economy as evidenced by a 97.5% or more of the per capita personal income for the United States as a whole. 3. Increase Citizen Satisfaction and Trust in County government and schools with effective and accountable MCESA services as evidenced by school district trust and satisfaction of 90%. 4. Implement Professional Development Programs that will ensure all schools have highly effective Principals and Teachers as evidenced by a 90% graduation rate. The following are non-local funding opportunities anticipated in the very near future: Investing in Innovation (I3) - US Department of Education Provides funding to support (1) local educational agencies (LEAs), and (2) nonprofit organizations in partnership with (a) one or more LEAs or (b) a consortium of schools. The purpose of this program is to provide competitive grants to applicants with a record of improving student achievement and attainment in order to expand the implementation of, and investment in, innovative practices that are demonstrated to have an impact on improving student achievement or student growth, closing achievement gaps, decreasing dropout rates, increasing high school graduation rates, or increasing college enrollment and completion rates. Encouraging Innovation - US Department of Justice Seeking proposals to develop and implement new and innovative strategies that better enable local criminal justice systems to prevent and respond to emerging and chronic crime problems that affect many communities in the US. Proposals must aim to address a gap in the current base of knowledge about responding to and preventing crime and be developed or implemented in a way that allows other communities or organizations to learn from and potentially replicate the approach. For a proposal to be considered "innovative" it must: 1) Propose a strategy that has not been implemented previously yet is supported by data. 2) Propose new modification to an existing strategy that has not been implemented previously yet is supported by research or data 3) Propose a new approach to delivering evidence-based strategies not previously implemented that has the potential to reduce costs and increase efficiencies within an agency or system. ITEST: Innov Tech Exp - Students and Teachers - National Science Foundation The ITEST program responds to current concerns and projections about the growing demand for science, technology, engineering, and mathematics (STEM) professionals in the U.S. and seeks solutions to help ensure the breadth and depth of the STEM workforce. ITEST supports the development, implementation, testing, and scale-up of implementation models. It also supports research studies to address questions that point to solutions for building a strong, competent STEM workforce. A variety of possible approaches to supporting the future STEM workforce and to building students' capacity to participate in that important workforce may be implemented and studied. ITEST projects must include students and may include teachers. The target audience is kindergarten through high school age, and projects may focus on any content area related to the STEM workforce. Transforming Stem Learning - National Science Foundation The Transforming STEM learning grant combines interests and resources of separate programs in the Division of Research on Learning in Formal and Informal Settings (DRL) to explore the opportunities and challenges implied by innovative visions of the future for STEM learning. The TSL program invites interdisciplinary teams of STEM content specialists, experts in relevant technologies, STEM formal and informal education specialists, researchers with expertise in the learning sciences, and specialists in education research and evaluation methods to submit proposals for research projects that (1) Study efficacy of existing prototypes for innovations like virtual schools, special STEM schools, and educational programs that combine opportunities of formal and informal learning resources in their communities; or (2) Design and conduct exploratory development of new potentially transformative models for STEM learning environments. BTOP: Broadband Technology Opportunity Pgm - Dept of Agriculture/Dept of Commerce This grant opportunity is available to acquire equipment, instrumentation, networking capability, hardware and software, digital network technology, and infrastructure for broadband services; construct and deploy broadband service related infrastructure; ensure access to broadband service by community anchor institutions; facilitate access to broadband service by low-income, unemployed, aged, and otherwise vulnerable populations in order to provide educational and employment opportunities to members of such populations; and construct and deploy broadband facilities that improve public safety broadband communications services. (SACCNET) Teacher Incentive Fund – US Department of Education This funding program supports efforts to develop and implement performance-based teacher and principal compensation systems in high-need schools. Focus is on improving student achievement by increasing teacher and principal effectiveness, reforming teacher and principal compensation systems so that teachers and principals are rewarded for increases in student achievement, increasing the number of effective teachers teaching poor, minority and disadvantaged students in hard-to-staff subjects and creating sustainable performance-based compensation systems. Race to the Top – US Department of Education Funding to support reform around four specific areas: Adopting standards and assessments that prepare students to succeed in college and the workplace and to compete in the global economy. Building data systems that measure student growth and success, and inform teachers and principals about how they can improve instruction. Recruiting, developing, rewarding, and retaining effective teachers and principals, especially where they are needed most. A large focus will be to turn around our lowest-achieving schools. May only be available to State Education Agency’s School Leadership Program (SLP) - US Department of Education This funding program provides grants to support the development, enhancement, or expansion of innovative programs to recruit, train and mentor principals (including assistant principals) for high-need Local Education Agency’s. It is unclear if all of these grant opportunities will be funded at this time. However, Federal Grants, when released, may be required to be submitted via a small window of time and possibly prior to obtaining Board of Supervisors approval. This agenda provides MCESA with the opportunity to put a tactical plan in action to obtain non-local funding to support the County’s and MCESA’s strategic goals. Funding amounts are unknown at this time and will vary depending on the funds available. It is also unknown at this time if there is a general fund impact from an infrastructure standpoint. The MCESA indirect rate for FY 2012-13 is 13.8%. Upon notification of any of the awards through the opportunities above, MCESA will return to the Board of Supervisors for consideration of acceptance and provide all fiscal impacts. (C-37-13-005-G-00)

22. ACCEPT THE U.S. DEPARTMENT OF EDUCATION TEACHER INCENTIVE FUND GRANT Approve and accept federal grant funding from the US Department of Education’s Teacher Incentive Fund (TIF) to Maricopa County through the Maricopa County Education Service Agency in the amount of $57,876,323. This grant is part of the 2012 five-year Teacher Incentive Fund program. The term of the grant is five years beginning October 1, 2012, through September 30, 2017. The purpose of this grant is to strengthen the education profession by rewarding excellence, attracting teachers and principals to high-need and hard to staff areas, and providing teachers and principals with the feedback and support they need to succeed. The Education Service Agency’s calculated indirect cost rate is 13.8% for FY 2012-13. The grant allows an 8% rate for indirect costs for the administration of the grant. Therefore the recoverable indirect cost of administering the grant is $2,515,649.56, and the non-recoverable indirect cost is $1,823,845.93. $23,805,054 will be passed through to sub recipients and $110,000 in equipment is not subject to indirect cost recovery. Total (5-year) Project Cost: $57,876,323 School Districts Served: Arizona Department of Juvenile Corrections Balsz Elementary School District Maricopa County Regional School District Mobile Elementary School District Phoenix Elementary School District Roosevelt Elementary School District Wilson Elementary School District Number of High Need Schools Served: 45 Project Overview: The goal of Rewarding Excellence in Instruction and Leadership – The Next Generation (REIL-TNG) is to advance a human capital management system (HCMS) that is centered on a performance-based compensation system (PBCS) that significantly links educator effectiveness to student outcomes. REIL-TNG’s HCMS will work to attract, place, retain, and sustain effective educators in the neediest schools in the seven partnering school districts. Each district has committed to using the same cross-district PBCS as its educator evaluation system that includes student data analysis, classroom observations with feedback sessions, and targeted professional development. At the start of the project, compensation will involve bonus incentives to those educators deemed effective. Districts will use the first 2 years of the grant to redesign and then adopt a new base-salary structure that is aligned to the project’s guiding principles and ties base salary to educator effectiveness ratings. The new salary schedule will be implemented in year 3 of the grant. The compensation system provides for an increase in salary based on appropriate effectiveness ratings for educators. There are also increased salary options for teachers deemed effective who take on additional roles (i.e., master educator, instructional master educators) with responsibilities that involve designing professional development support, coaching one-on-one, offering collaborative learning team strategies, and data use. (C-37-13-006-G-00)

23. APPLY AND ACCEPT TITLE I-PART D NEGLECTED OR DELINQUENT LEA GRANT Approve the application for and acceptance of the Title I - Part D – Neglected or Delinquent – LEA from the Arizona Department of Education in the amount of $100,282.39. The purpose of this grant is to provide prevention and intervention programs for children and youth who are neglected, delinquent, or at-risk. The Grant period is from July 1, 2012 to June 30, 2013. MCESA’s indirect rate for 2013 is 13.8%. MCESA's approved indirect cost rate for this grant is .42%. Recoverable indirect costs are $419.42. The estimated unallowable indirect costs are $13,361.66. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Title I Subpart 2 is a component of No Child Left Behind (NCLB) that provides funds to local schools districts to develop programs that provide services for those children and youth deemed neglected, delinquent or at-risk of not completing their education. Local Agency Programs will support LEA programs that involves collaboration between LEA’s and local correctional facilities to: reduce the risk of recidivism, carry out high quality programs that prepare youth to complete high school, enter training or employment programs, or further their education; facilitate the transition from programs in an institution to further education or employment and operate programs in local schools for youth returning from correctional facilities or delinquent institutions and programs which may serve at-risk youth. (C-37-13-004-G-00)

24. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR AUGUST 2012 Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for August 2012, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-13-008-7-00)

25. EXECUTIVE COMPENSATION PACKAGE Approve an Executive Compensation Package (ECP) for Wimberly Doran, an unclassified Deputy Director - Clerk of Court in the department of Clerk of the Superior Court. If approved, this ECP agreement will authorize a deposit of 80 hours of vacation time and 80 hours of sick leave to Wimberly Doran’s leave balances and award her a Schedule 3 Leave Accrual Rate effective September 17, 2012. (C-16-13-004-M-00)

26. IGA WITH FIRE DISTRICT OF SUN CITY WEST FOR FUEL Approve an agreement between Maricopa County Equipment Services and the Fire District Of Sun City West. This agreement allows Maricopa County to sell fuel from the County fueling stations to this non-for-profit entity. The agreement lays out the responsibility of the Agency and of Equipment Services throughout the life of the agreement and upon termination of the agreement. Equipment Services will sell fuel for their assigned vehicles. (C-74-13-002-3-00)

27. IGA WITH MORRISTOWN ELEMENTARY SCHOOL DISTRICT # 75 FOR FUEL Approve an agreement between Maricopa County Equipment Services and the Morristown Elementary School District #75. This agreement allows Maricopa County to sell fuel from the County fueling stations to this agency. The term of this agreement begins on July 1, 2012 and ends on June 30, 2017, with the option to renew for additional five-year terms. This request is to renew the IGA for its second term. The original request was approved last year for an initial one year term under Agenda number C-74-12-001-3-00. (C-74-13-001-3-00)

28. EXPENDITURE AUTHORITY FOR PUBLIC FIDUCIARY CASE MANAGEMENT SYSTEM Pursuant to A.R.S. §42-17106B, transfer FY 2012-13 expenditure authority in the amount of $80,000 from Non-departmental (470) General Fund (100) Unreserved Contingency (4711) Non-Recurring (0001) to a new line entitled “Public Fiduciary One-Time Case Management” in Non-Departmental (470) General Fund (100) Other Programs (4712) Non-Recurring (0001). Also, Pursuant to A.R.S. §42-17106B, transfer FY 2012-13 expenditure authority in the amount of $20,000 from Non-departmental (470) General Fund (100) Unreserved Contingency (4711) Operating (0000) to a new line entitled “Public Fiduciary Operating Case Management” in Non-Departmental (470) General Fund (100) Other Programs (4712) Operating (0000). The purpose of the transfers is to ensure funding is available for the replacement of the existing case management system for the Office of the Public Fiduciary. New court rules for conservatorship inventories and accountings began to go into effect on September 1, 2012. The existing case management system for the Office of the Public Fiduciary is not capable of generating the newly required documents. A replacement accounting and case management system is required to be in place by May 1, 2013 in order for the Office to comply with the new rules. The department is working with the Office of Enterprise Technology to identify possible replacement systems that may meet departmental needs. Current information indicates that procurement of a replacement system should be possible for less than $100,000 for FY 2012-13. Therefore, the department requests that this amount be set aside for this purpose. Once a replacement system is identified and cost estimates are finalized, further Board action will be requested to approve the funding and authorize the procurement. (C-56-13-004-2-00)

29. ACCEPT TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF THE GLENDALE UNION HIGH SCHOOL DISTRICT PARENT ENGAGEMENT PROJECTS PROGRAM Pursuant to A.R.S. 5-601.02, authorize the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O’odham Nation for the Glendale Union High School District Parent Engagement Projects Program in the not-to-exceed amount of $38,600. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-004-G-00)

30. ADMINISTRATIVE CORRECTION TO THE ANNEXATION (RIGHT OF WAY) BY THE CITY OF GOODYEAR (ORDINANCE NO. 12-1253) Approve an Administrative Correction to approve the annexation (Right-of-Way) by the City of Goodyear approved by the Board on May 9, 2012 (C-64-12-016-M-00). Subsequent to the County approval, the City re-recorded a correction to Ordinance No. 12-1253 on May 10, 2012 under 2012-0396296 to correct the date of the City adoption from March 27, 2012 to April 27, 2012 and was approved by the Board on July 25, 2012 (C-64-12-016-M-01). Subsequent to the County approval, the City re-recorded a second correction to Ordinance No. 12-1253 on September 6, 2012 under 2012-0803351 to correct the date of the City adoption from April 27, 2012 to February 27, 2012. This corrective action allows the corrected Ordinance No. 12-1253 to be included in the Maricopa County records. Supervisory District No. 4. (C-64-12-016-M-02). (C-64-12-016-M-02)

31. ADMINISTRATIVE CORRECTION TO THE ANNEXATION (RIGHT OF WAY) BY THE CITY OF GOODYEAR (ORDINANCE NO. 12-1254) Approve an Administrative Correction to approve the annexation (Right-of-Way) by the City of Goodyear approved by the Board on May 9, 2012 (C-64-12-017-M-00). Subsequent to the County approval, the City re-recorded a correction to Ordinance No. 12-1254 on May 10, 2012 under 2012-0396296 to correct the date of the City adoption from March 27, 2012 to April 27, 2012 and was approved by the Board on July 25, 2012 (C-64-12-017-M-01). Subsequent to the County approval, the City re-recorded a second correction to Ordinance No. 12-1254 on September 6, 2012 under 2012-0804351 to correct the date of the City adoption from April 27, 2012 to February 27, 2012. This corrective action allows the corrected Ordinance No. 12-1254 to be included in the Maricopa County records. Supervisory District No. 4. (C-64-12-017-M-02). (C-64-12-017-M-02)

32. ANNEXATION (RIGHT OF WAY) BY THE CITY OF SCOTTSDALE Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Scottsdale of County right-of-way within: Rio Verde Drive from 136th Street to 142nd Street, in accordance with Ordinance No. 4035. Supervisory District No. 2. (C-64-13-065-M-00)

33. NEW TRAFFIC CONTROLS ON PIONEER STREET 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: Pioneer Street from 100 Feet west of 70th Drive to 100 Feet east of 68th Avenue. This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. Supervisory District No. 5 (C-64-13-068-M-00)

34. NEW TRAFFIC CONTROLS ON 299TH 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: 299th Avenue from 100 Feet north of Van Buren Street to 100 Feet south of Roosevelt Street. This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. Supervisory District No. 4 (C-64-13-069-M-00)

35. CHANGE IN TRAFFIC CONTROLS ON RIGGS ROAD Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: A 45 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Riggs Road from Interstate 10 to Price Road. (This partially rescinds the 55 MPH speed limit zone dated December 6, 1971 and rescinds the 55 MPH speed limit zone dated March 2, 1981). This agenda item is the results of completion of a MCDOT’s Safety Improvement Project to reduce speeds in areas that have changed from rural to urban. Supervisory District No. 5 (C-64-13-070-M-00)

36. 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-06-13-144-7-00)

37. APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the reappointment of Lucio Amado, General Public Representative, to the Ryan White Planning Council for a three year term, effective November 1, 2012 through October 31, 2015. Consistent with Article III of the Bylaws of the Phoenix EMA Ryan White Planning Council and after satisfactory completion of the pre-screening processes approved by the Maricopa County Board of Supervisors for existing Planning Council members, the County Manager recommends the reappointment of Lucio Amado, General Public Representative, to the Ryan White Planning Council for a three year term, effective November 1, 2012 through October 31, 2015. The Membership Committee of the Ryan White Planning Council has confirmed that the individual listed above represents a membership category consistent with the Council Bylaws and federally mandated membership requirements. (C-39-13-020-9-00)

38. HR2411 - INDEPENDENT CONTRACTORS Approve the proposed changes to policy HR2411 – Independent Contractors. The proposed changes reflect changes to department names and brings the policy in line with current procurement policies and guidelines. (C-49-13-022-6-00)

39. FY 2012-13 PERFORMANCE-BASED PAY PLAN Approve the FY 2012-13 Maricopa County Performance-Based Pay Plan that utilizes the one-time money that was initially budgeted to fund a vacation buy back program approved on the BOS agenda on 9/26/12 (C-49-13-021-6-00) , as well as funding from special revenue funds. In accordance with A.R.S. Section 42-17106(B), transfer expenditure authority in the amount of $10,846,011 with FY 2013 Non Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from Contingency (4711) to Other Programs (4712) creating a new line “Performance Incentive Awards”. This action will have a county-wide impact of zero. In accordance with A.R.S. Section 42-17106(B), transfer expenditure authority in the amount of $4,536,315 with FY 2013 Non Departmental (470) Detention Fund (255) Non-Recurring/Non-Project (0001) from Contingency (4711) to Other Programs (4712) creating a new line “Performance Incentive Awards”. This action will have a county-wide impact of zero. Once a determination is made as to the expenditure authority needed for certain special revenue funds, an agenda item will be brought forward for Board approval. (C-49-13-024-6-00)

40. DONATION FROM PETSMART CHARITIES, INC. Accept a monetary donation from PetSmart Charities, Inc. of Phoenix, AZ in the amount of $1,000 for the care of the animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-053-D-00)

41. KENNEL PERMIT FOR BIMINI KENNELS Approve kennel permit #K13-028 pursuant to A.R.S. §11-1009 for Bonnie Yarnell, d.b.a. Bimini Kennels, 5193 S. 158th Street, Gilbert, AZ 85298, in District 1 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-050-L-00)

42. KENNEL PERMIT FOR YERBRIER KENNELS Approve kennel permit #K13-005 pursuant to A.R.S. §11-1009 for Betty Jane Yerington, d.b.a. Yerbrier Kennels, 5447 S. El Mirage Road, Tolleson, AZ 85353, in District 5 for the term of October 1, 2012 through September 30, 2013. The cost of a kennel permit is $328. (C-79-13-052-L-00)

43. IGA WITH TOWN OF GILBERT FOR ANIMAL CONTROL FIELD ENFORCEMENT SERVICES Approve Intergovernmental Agreement (IGA) between Maricopa County through Maricopa County Animal Care & Control and the Town of Gilbert, for Animal Control Field Services including abandoned animals. This IGA is effective from July 1, 2012, through June 30, 2016. The Town of Gilbert agrees to pay full cost recovery for field services for Fiscal Year 2012-2013 estimated to be $143,966 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-79-13-054-3-00)

44. AGREEMENT WITH PAWS PLUS TO PLACE INSERT ADVERTISEMENT IN LICENSE MAILINGS Approve an Agreement between Paws Plus, a corporation, 7115 16th St E, Sarasota, FL 34243, and Maricopa County to allow Paws Plus to insert advertisement into license renewal notices sent to the residents of Maricopa County whose dogs require a rabies vaccination prior to licensing at a rate of $.57 per insert. It is estimated 72,000 license renewal notices will be mailed during the term of the Agreement, totaling $41,040 in revenue. Term of the Agreement is November 1, 2012 through April 30, 2013 with option to renew an additional period to reach $48,000. The Board of Supervisors approved the license insert fee of $.57 on July 7, 2010 (C-79-10-132-7-00). (C-79-13-056-3-00)

45. NEW HOPE AGREEMENT WITH AJ'S BEST FRIENDS & ALL BREED RESCUE, INC. Approve an Agreement between AJ’s Best Friends & All Breed Rescue, Inc., a 501 (c) 3 non-profit corporation, 835 W Warner Rd, Ste 101, Gilbert, AZ 85233, and Maricopa County to allow AJ’s Best Friends & All Breed Rescue, Inc. under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care and Control estimates 18 new hope rescues over the term of the agreement, for a total of $738. The term of this Agreement is from October 17, 2012 through June 30, 2015. (C-79-13-055-3-00)

46. NEW HOPE AGREEMENT WITH COMPANION PET CLINIC Approve an Agreement between Lon Miyahira, DVM, d.b.a. Companion Pet Clinic, 5331 S Superstition Mountain Dr, Gold Canyon, AZ 85118 and Maricopa County to allow Companion Pet Clinic under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 6 new hope rescues over the term of the agreement, for a total of $246. The term of this Agreement is from October 17, 2012 through June 30, 2013. (C-79-13-057-3-00)

47. NEW HOPE AGREEMENT WITH PROJECT P.A.W.S. RESCUE NETWORK Approve an Agreement between Project P.A.W.S. Rescue Network, a 501 (c) 3 non-profit corporation, 9273 E Blanche Dr, Scottsdale, AZ 85260, and Maricopa County to allow Project P.A.W.S. Rescue Network under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care and Control estimates 120 new hope rescues over the term of the agreement, for a total of $4,920. The term of this Agreement is from October 17, 2012 through June 30, 2015. (C-79-13-058-3-00)

48. AGREEMENT WITH PETSMART CHARITIES, INC. AND ACCEPT DONATION Approve an Agreement and accept donation between PetSmart Charities, Inc. and Maricopa County through the Maricopa County Animal Care and Control Department in which PetSmart Charities, Inc. is donating a minimum of $10,000 for a November adoption event, plus $35 for each pet, adopted. It is estimated 200 pets will be adopted between November 16 -18, 2012 during this event. 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. PetSmart Charities, Inc. PetSmart is donating a minimum of $10,000 for an adoption event to be held November 16 – 18, 2012, plus $35 for each pet adopted. The $10,000 is for event set up and supplies. PetSmart Charities, Inc. has agreed to promote the event through marketing and media. (C-79-13-051-3-00)

49. CANCELLATION OF A SUBRECIPIENT AGREEMENT WITH ARIZONA HOUSING, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM Approve cancellation and rescission of the subrecipient agreement (C-22-12-039-3-00) as amended (C-22-12-039-3-01), between Arizona Housing, Inc. a non-profit agency, and Maricopa County through its Human Services Department. The subrecipient agreement is replaced by a developer agreement to be approved by the Board of Supervisors through a separate agenda item at the same Board meeting. The intent of the Neighborhood Stabilization Program (NSP) is to address the issue of vacant, foreclosed residential housing in Maricopa County. Arizona Housing, Inc. participates as a housing developer under the NSP program, requiring a developer agreement. However, a subrecipient agreement with Arizona Housing Inc. was executed on December 14, 2011, rather than the required developer agreement. This discrepancy is corrected by the approval of the developer agreement also scheduled for action on this agenda. (C-22-13-022-M-00)

50. AMENDMENT TO LICENSE AND FEE AGREEMENT WITH MARICOPA COUNTY REGIONAL SCHOOLS DISTRICT FOR USE OF THE MARICOPA WORKFORCE CONNECTIONS ONE STOP CAREER CENTER Approve the amendment to the License Agreement (P-50200) with Maricopa County Regional Schools District (Licensee), which allows Licensee the use of the Maricopa Workforce Connections (MWC), East Valley One Stop Career Center. Licensee shall provide General Equivalency Diploma (GED) and Adult Basic Education (ABE) classes in the Career Center. The East Valley One Stop Career Center is located at 735 N. Gilbert Road, Gilbert, Arizona 85234. The amendment to the license agreement will create a new term, provide for a renewal option, adjust the annual rent schedule, amend paragraphs 39 through 42 of the original agreement and add paragraph 43. The amendment would extend the License Agreement to June 30, 2013. Agencies co-located in the One Stop Career Centers must pay for costs associated with the operation of the Career Centers. Maricopa County Human Services Department Community Justice Support Services (CJSS) shall pay the monthly co-location costs, $1,523 on behalf of Licensee. All funds collected under this agreement will be applied to the costs associated to the operation of the One Stop Career Center. There are no indirect costs collected on this agreement. Any necessary grant adjustments to accommodate this item will be made through a future reconciliation. This agreement does not contain any County General funds. (C-22-12-059-3-01)

51. DEVELOPER AGREEMENT WITH ARIZONA HOUSING, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) Approve the developer agreement between Arizona Housing, Inc., a non-profit agency, and Maricopa County through its Human Services Department, in the not-to-exceed amount of $1,569,800. The purpose of this Agreement is to provide funds for the rehabilitation of 209 West Jackson Street. This Agreement is effective as of the execution date of the original subrecipient agreement and will expire May 15, 2013. These funds have been included in the FY 2012-2013 budget. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Arizona Housing, Inc. will utilize the Neighborhood Stabilization Program funds to rehabilitate a minimum of 297 single room housing units at 209 West Jackson Street for use as integrated, permanent supportive rental housing. This program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-13-023-3-00)

52. SUB - LEASE AGREEMENT WITH SONRISE FAITH COMMUNITY CENTER FOR HEAD START CLASSROOM AND PLAYGROUND Approve a sub - lease with SonRise Faith Community Center for the rental of one Head Start classroom and playground located at SonRise Faith Community Center, 800 West Galveston, Chandler, Arizona. The lease term is for two years beginning on the date agreement is approved by both Sub-Lessee and Sub-Lessor, at a cost of $875.00 per month, with an option to renew for one additional year. This action was submitted for review and approved by the Facility Review Committee in July 2012. This classroom and playground will serve a total of 34 Head Start (HS) children, 3-5 years of age, through center-based services. This is a new site for a Maricopa County Head Start classroom. (C-22-13-021-1-00)

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

54. INVESTIGATE POTENTIAL PURCHASE OF REAL PROPERTY Authorize Maricopa County staff to investigate the operational and financial benefit of acquiring parcels 139-49-021 and 139-49-022 for Maricopa County use and authorize the Real Estate Manager to enter into purchase negotiations with the owner and/or the owner’s representative(s) if the subject parcels are found to be suitable for Maricopa County use. The terms of any purchase agreement will be subject to the approval of the Maricopa County Board of Supervisors. (C-18-13-005-3-00) CHIEF PROCUREMENT OFFICER - OFICIAL PRINCIPAL DE ADQUISICIÓN

55. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

56. APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the appointment of Robert S. Neckes to the Travel Reduction Program Regional Task Force as nominated by Supervisorial District 5. The term of the appointment will be effective as of the date of Board approval through January 31, 2014. (C-85-13-004-9-00)

57. ENVIRONMENTAL SERVICES DEPARTMENT'S DIVISION MANAGER FOR QUALITY & COMPLIANCE AS APPLICANT'S AGENT Approve and sign the "Arizona Division of Emergency Management Designation of Applicant's Agent Form" naming the Division Manager for Quality & Compliance as Applicant Agent for the Maricopa County Environmental Services Department. The Designation Form authorizes the Division Manager for Quality & Compliance, as Applicant's Agent, to execute and file with the appropriate authorities any applications necessary for the Environmental Services Department to receive financial assistance under the Disaster Relief Act for services provided in an emergent situation. When emergency situations occur, state and federal disaster relief funds may be available to reimburse qualified expenses incurred by responding organizations. To be eligible to receive these funds, each affected organization is required to appoint an Applicant's Agent. The Applicant's Agent must have the legal authority to apply for assistance on behalf of the Applicant organization by executing a Disaster Assistance Agreement and submitting it to State or Federal authorities. These agreements outline work completion deadlines and other responsibilities of the Applicant organization necessary to receive relief funds, should the situation arise. (C-88-13-003-M-00)

58. AUTHORIZE RENEWAL OPTION FOR LEASE AGREEMENT NO. L-7311 Approve the first of four 1-year lease renewal options for Lease No. L-7311, and authorize the County’s Real Estate staff to give written notice to 1255 W. Baseline, LLC, as successor in interest to KBS PHOENIX I, LLC, the Landlord.. Environmental Services occupies approximately 5,110 rentable square feet of leased space within Suites 257 and 270 at 1255 W. Baseline Road in Mesa. The current lease, which expires on January 27, 2013, allows the County four (4) one-year renewal options. To exercise its renewal options, the County is required to give written notice to the Landlord at least 90-days prior to the expiration of the lease term. The base rent during this first one-year renewal term is $18.50 per square foot per year plus applicable taxes. The first renewal term will expire on January 27, 2014, unless extended via the second of four 1-year renewal options. (C-88-02-009-4-03)

59. AMENDMENT TO FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR ESCO RECONCILIATION In accordance with A.R.S. 42-17106(B), authorize the following amendment to the Non Departmental (470) FY 2013 Budget and Five-Year Capital Improvement Program: a)Decrease the budget and expenditure authority in the General Fund County Improvement Fund (445) APS Energy Services ESCO Improvements Project (ESCO) by $795,126 from $2,929,566 to $2,134,440 for the reconciliation of funds spent in FY2012. The total project budget in this fund remains $15,364,358. b) Increase the budget and expenditure authority in the Non Departmental Grant Fund (249) Non Recurring/Non Project (0001) line for "Potential Expenditures from Fund Balance" by $795,126. c) Decrease the budget and expenditure authority in the Detention Fund Capital Projects Fund (455) Project Reserve (PRSA) by $841,952 from $36,052,052 to $35,210,100. d) Increase the budget and expenditure authority in the Detention Fund Capital Projects Fund (455) APS Energy Services ESCO Improvements Project (ESCO) by $841,952 from $460,451 to $1,302,403 for the reconciliation of funds underspent in FY2012. The total project budget in this fund remains $13,971,597. These actions do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-70-13-005-M-00)

60. AMENDMENT TO FIVE-YEAR CAPITAL IMPROVEMENT PLAN In accordance with A.R.S. 42-17106(B), authorize the following amendment to the Non Departmental (470) General Fund County Improvement Fund (445) FY 2013 Budget and Five-Year Capital Improvement Program: a) Decrease the budget and expenditure authority for FY 2013 Southeast Facility Remodel Project (SEFR) by $513,757 from $2,000,000 to $1,486,243. This is for the reconciliation of FY 2012 actual expenditures. The total project budget remains $3,178,584. b) Increase the total project budget and expenditure authority for FY2013 in SWAT Covered Parking (SWCP) by $300,000 from $2,877,086 to $3,177,086 for the additional required infrastructure needed to complete the project as required. c) Increase the expenditure authority for FY2013 for the Project Reserve (PRSA) by 213,757 from $299,643 to $513,400. These actions do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-70-13-006-M-00)

61. AMENDMENT TO FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATION OUTREACH AT DOWNTOWN WIC CLINIC Approve and authorize the Chairman to execute, Amendment No. 1 to License No. P50157 with Arizona Board of Regents Arizona State University for use of space at the Public Health/WIC facility to perform health educational outreach to uninsured Women, Infant and Children (WIC) located at 1645 E. Roosevelt, Phoenix, AZ, 85006. Amendment No. 1 will extend the current License Agreement one year to commence October 1, 2012 and to terminate on September 30, 2013. The Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-061-1-01)

62. AMENDMENT TO FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATION OUTREACH AT MARYVALE WIC CLINIC Approve and authorize the Chairman to execute, Amendment No. 1 to License No. P50158 with Arizona Board of Regents Arizona State University for use of space at the Public Health/WIC facility to perform health educational outreach to uninsured Women, Infant and Children (WIC) located at 4002 N. 67th Ave., Phoenix, AZ, 85033. Amendment No. 1 will extend the current License Agreement one year to commence October 1, 2012 and to terminate on September 30, 2013. The Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-059-1-01)

63. AMENDMENT TO FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATION OUTREACH AT SOUTH PHOENIX WIC CLINIC Approve and authorize the Chairman to execute, Amendment No. 1 to License No. P50159 with Arizona Board of Regents Arizona State University for use of space at the Public Health/WIC facility to perform health educational outreach to uninsured Women, Infant and Children (WIC) located at 438 E. Southern Ave., Phoenix, AZ, 85040. Amendment No. 1 will extend the current License Agreement one year to commence October 1, 2012 and to terminate on September 30, 2013. The Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-060-1-01)

64. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DIETETIC INTERSHIP PROGRAM Approve Amendment No. 2 to Intergovernmental Agreement (IGA) Contract No. ADHS11-005228 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for the Dietetic Internship Program. The Price Sheet effective date is October 1, 2012 through September 30, 2013 for the amount not-to-exceed $93,930. The term of this contract is March 1, 2011 through February 28, 2014. Additional administrative changes are included in this Amendment. All other provisions of this agreement remains unchanged. The Department of Public Health’s indirect rate for FY2012-13 is 15.8%. The indirect expenses are fully recoverable for $12,816. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this contract is provided by a grant from ADHS, and will not affect the County general fund. (C-86-11-064-3-02)

65. AMENDMENT TO IGA WITH PEORIA UNIFIED SCHOOL DISTRICT FOR SCHOOL HEALTH ASSESSMENT PROGRAM Approve Amendment No. 3 to Intergovernmental Agreement (IGA) between Peoria 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 $3,000, for budget period July 1, 2012 through May 1, 2013, for a new not-to-exceed aggregate amount of $62,000 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-86-10-085-3-03)

66. CONTRACT WITH CIRCLE THE CITY FOR CONTRUCTION OF TUBERCULOSIS ISOLATION ROOMS AND RELATED CARE SERVICES Approve Contract to a Public Health Request for Proposal 12-031 (PH RFP 12-031) between Circle the City (CTC) and Maricopa County through its Department of Public Health (MCDPH) for the construction and use of Tuberculosis Isolation Rooms and Related Care Services. The cost of construction for the project is estimated at $65.64 per square foot. The two isolation rooms total approximately, 366 square feet, thus the cost for construction of these rooms is estimated to be $24,024. Additional costs for the use of the rooms and related services are set at $190 per person/per day for year one. The term of this contract is from August 13, 2012 to August 12, 2017. PH RFP 12-031 contract was procured under Section MC1-330 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 August 13, 2012. Also, there is a request for the Board of Supervisors to approve PH RFP 12-031 contract. The item was endorsed by Facility Review Committee on September 27, 2012. (C-86-13-019-3-00)

67. ADMINISTRATIVE CORRECTION FOR USE OF BASHAS' GROCERY VOUCHERS FOR THE TUBERCULOSIS CONTROL INCENTIVE PROGRAM Approve an Administrative Correction to the action taken on September 12, 2012 (C-86-13-017-D-00) to approve the acceptance and use of Bashas' grocery vouchers provided by Arizona Department of Health Services (ADHS) to Maricopa County by and through its Department of Public Health (MCDPH), Tuberculosis Clinic (TB), Tuberculosis Control-Incentive Program. This action was to authorize MCDPH TB Clinic to an unsolicited donation of 300 grocery vouchers at $10 each for a total value of $3,000. The correction is to change the donation amount from 300 to 100 grocery voucher at $10 each for a total value of $1000. MCDPH’s indirect rate of FY13 is 15.8%. This in-kind donation does not allow for indirect, therefore, indirect expense estimated at $158.00 are unrecoverable. The overall grant budget will be adjusted as necessary to accommodate this donation through a future reconciliation. (C-86-13-017-D-01)

68. GRANT AWARD FOR THE FIRST THINGS FIRST - PRENATAL OUTREACH PROGRAM IN CENTRAL PHOENIX Approve the grant application and award from Arizona Early Childhood Development and Health Board, First Things First (FTF-RC013-13-0418-00) for the Prenatal Outreach Central Phoenix Program to Maricopa County through its Department of Public Health (MCDPH). The grant award is in the amount not-to-exceed $239,840 for the budget period September 1, 2012 through June 30, 2013. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement. The Department of Public Health’s indirect rate for FY2012-13 is 15.8%; therefore $21,804 is allowable and $12,646 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-86-13-027-3-00)

69. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT NO. P50170 WITH EMPOWERMENT SYSTEMS, INC. Approve Amendment No. 2 to Facility Use Revocable License Agreement No. P50170 between Empowerment Systems, Inc. (User) and Maricopa County, by and through the Department of Public Health, (County) for the use of leased space at the WIC facility located at 4419 East Main, Mesa, AZ 85205. This amendment will transfer the services to a more accommodating WIC facility located at 430 N. Dobson, Suites 111 & 112, Mesa, AZ. All other terms and conditions of the original Facility Use Revocable License Agreement subsequent amendment will remain the same and in full force and effect. (C-86-11-092-M-02)

70. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICE FOR HYPERTENSION SYSTEM OF CARE PROGRAM Approve Amendment to Intergovernmental Agreement (IGA) (ADHS12-013061) between Arizona Department of Health Services and Maricopa County through its department of Public Health to provide funding for the Tobacco – Hypertension System of Care Program, in the not-to-exceed amount of $80,500, for the budget period July 1, 2012 through June 30, 2013. The amendment also replaces D. Task and Responsibilities, and replaces E. Deliverables, items to be submitted 3, 4, 5, and 6. The term of the IGA is October 1, 2011 through September 30, 2016. The Department of Public Health indirect rate for FY12-13 is 15.8%. Grant indirect costs are 15% of salaries and employee related expenses of $8,576. The full indirect costs are estimated at $1,358 of which $1,286 is allowable and $72 is not allowable. Funds for this IGA are provided by a grant from ADHS and do not affect the County’s general fund. (C-86-12-047-3-01)

71. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR WELL WOMEN HEALTHCHECK PROGRAM Approve the Intergovernmental Agreement (IGA) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (DPH) for the Well Women Healthcheck Program to provide services to uninsured or underinsured women for breast and cervical cancer screening and diagnostic services. This grant award provides funding in the amount not-to-exceed $825,000.00 for budget period beginning July 1, 2012 through June 30, 2013. The Department of Public Health FY 2012-2013 indirect rate is 15.8%. Grant indirect costs are capped at a rate $18,000, therefore $20,116 is unallowable. Pass thru amount not subject to indirect is $565,759. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this IGA are provided by a grant from ADHS and do not affect the County’s general fund. Reimbursement to subcontractors is on a per enrollee basis at a rate established by ADHS. (C-86-13-026-G-00)

72. MEMORANDUM OF UNDERSTANDING WITH AREA AGENCY ON AGING/HIV CARE DIRECTION® FOR HIV COUNSELING AND TESTING SERVICES Approve a Memorandum of Understanding (MOU) between Area Agency on Aging/HIV Care Directions® and Maricopa County by and through its Department of Public Health (MCDPH) Sexually Transmitted Disease (STD) Program to provide free, anonymous and same-day, rapid confidential HIV counseling and testing services to Maricopa County residents at risk for HIV. In addition to providing pre- and post-test counseling, MCDPH staff assists clients to develop a prevention risk reduction plan and provides basic HIV education to program clients. The MOU effective date will begin August 1, 2012 ending July 31, 2013, renewable for an additional year by mutual consent. (C-86-13-033-M-00)

73. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FLUORIDE VARNISH SERVICES Approve the Intergovernmental Agreement (IGA) from the Arizona Department of Health Services (ADHS13-031613) and Maricopa County through its Department of Public Health, Community Health Action, Family Health Services, for the Fluoride Varnish Services to prevent tooth decay in children and adolescents. This grant award provides funding in the amount of $203,416 for budget period beginning September 1, 2012 through August 31, 2013. The grant term is September 1, 2012 through August 31, 2017. The Department of Public Health’s indirect rate for FY 2012-2013 is 15.8%. Full indirect costs are estimated at $29,218 of which $18,492 is allowable. 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-86-13-024-3-00)

74. AMENDMENT TO CONTRACT WITH SONORA QUEST LABORATORIES LLC FOR LABORATORY TESTING SERVICES Approve Amendment No. 3 to Request for Proposal (RFP) Contract (PH RFP 10-001B) between Sonora Quest Laboratories (SQL), LLC and Maricopa County through its Department of Public Health, Clinical Services to provide Laboratory Testing Services. This Amendment will extend the RFP contract period for an additional two (2) years from November 1, 2012 through October 31, 2014. All other terms and conditions of the original contract shall remain in full force and effect. SQL is a successful respondent to a Request for Proposal (PH RFP 10-001) issued by Maricopa County Department of Public Health (MCDPH) procured under Section MC1-330 of the Maricopa County Procurement Code Competitive Sealed Proposals. The contract will be funded through various sources, grant fund (532), fee fund (265) and general funds (100) from the Clinical Services Division throughout the contract period. (C-86-10-102-3-04)

75. AMENDMENT TO CONTRACT WITH MARICOPA INTEGRATED HEALTH SYSTEM FOR LABORATORY TESTING SERVICES Approve Amendment No. 1 to Request for Proposal (RFP) Contract (PH RFP 10-001A) between Maricopa County Special Healthcare District dba Maricopa Integrated Health Systems (MIHS) and Maricopa County through its Department of Public Health, Clinical Services to provide Laboratory Testing Services. This Amendment will extend the RFP contract period for an additional two (2) years from October 12, 2012 through October 11, 2014. All other terms and conditions of the original contract shall remain in full force and effect. MIHS is a successful respondent to a Request for Proposal (PH RFP 10-001) issued by Maricopa County Department of Public Health (MCDPH) procured under Section MC1-330 of the Maricopa County Procurement Code Competitive Sealed Proposals. The contract will be funded through various sources, grant fund (532), fee fund (265) and general funds (100) from the Clinical Services Division throughout the contract period. (C-86-10-101-3-01)

76. UNSOLICATED ANONYMOUS GRANT AWARD FOR THE HEALTHCARE FOR THE HOMELESS CLINIC Approve Unsolicited Anonymous Grant awarded to Maricopa County through its Department of Public Health, (MCDPH) Healthcare for the Homeless Clinic (HCH). This anonymous grant provides HCH with funds in the amount of $5,000 to support holiday-related expenses or activities that may serve the homeless residents of Maricopa County during the 2012 holiday season. In addition, unspent funds from this holiday season may be used for future holiday events. This action authorizes the Chairman of the Board of Supervisors to execute all documents necessary to receive this donation and grant on behalf of the Department of Public Health. The Department of Public Health’s Indirect Rate for FY 2012-13 is 15.8%. Terms of the grant contract states that “funds should not be used to support the operating budget for the organization”; indirect expenses estimated at $790 are unrecoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this unsolicited grant is provided by an anonymous source and does not affect the County general funds. (C-86-13-034-D-00)

77. AMENDMENT TO CONTRACT WITH DISTRICT MEDICAL GROUP, AN ARIZONA COPRPORATION FOR THE PURCHASE OF ANCILLARY MEDICAL SERVICES Approve Amendment No. 1 to Request for Proposal (RFP) Contract (PH RFP 11-011) Contract between District Medical Group (DMG), an Arizona corporation and Maricopa County through its Department of Public Health (MCDPH) for the purchase of Ancillary Medical services. This Amendment will extend the RFP contract period for an additional year beginning August 1, 2012 ending July 31, 2013. All other terms and conditions of the original contract shall remain in full force and effect. DMG is a successful respondent to a Request for Proposal (PH RFP 11-011) issued by Maricopa County Department of Public Health (MCDPH) procured under Section MC1-330 of the Maricopa County Procurement Code Competitive Sealed Proposals. (C-86-12-005-3-01)

78. CONTRACTS FOR PROVIDING ARIZONA NUTRITION NETWORK SERVICES Approve 4 FY 2012-13 Contracts for the purpose of providing Arizona Nutrition Network services to the public. The total not-to-exceed amount of all the contracts pursuant to PH NOI 12-013 is $798,622, for the contract period October 1, 2012 through September 30, 2013. These Contracts are funded by a grant from Arizona Nutrition Network - Supplemental Nutrition Assistance Program-Education (SNAP-Ed), (ADHS12-030680). Each of these contractors was successful respondent to a Notice of Intent issued by the Maricopa County Department of Health pursuant to PH NOI 12-013. These contracts were procured under Section MC1-345 of the Maricopa County Procurement Code, Emergency Procurement. C-86-13-028-3-00 Mercy Housing C-86-13-029-3-00 Desert Mission C-86-13-030-3-00 Washington Elementary School District C-86-13-031-3-00 City of Tempe Kid Zone EP (C-86-13-032-3-ZZ)

79. REAPPOINTMENT TO THE MARICOPA COUNTY AGRICULTURAL EXTENSION BOARD Reappoint Deborah Kidd Chapman to the Maricopa County Agricultural Extension Board representing Supervisorial District 5. The term of reappointment will be from the date of Board approval through December 31, 2013. (C-06-13-124-9-00)

80. REAPPOINTMENT TO THE CITIZEN'S AUDIT ADVISORY COMMITTEE Approve the reappointment of Janet Secor to the Citizen's Audit Advisory Committee representing Supervisorial District 2. The term will be effective from the date of Board approval through April 4, 2014. (C-06-13-125-9-00)

81. 2013 MEETING SCHEDULE Adopt the 2013 Board of Supervisors' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-M-00)

82. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the October 31, 2012 BOS meeting. Z2011073 (C-44-13-039-M-00)

83. Set a public hearing to declare the following roads into the county highway system - Establecer una audiencia pública para declarar las siguientes carreteras en el sistema de carreteras de condados

84. 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. Name Warrant # Amount Louise Bates -Lee 22027634 50.00 Albrady Lee 22027637 70.00 Verdella M. Carlie 22027533 110.00 Wade O. Voeltz 21915759 1,668.83 Veronica Escorcia 0022015448 805.42 Marti Crockatt 0022019293 1,177.74 Tanya Annette Miller 22024403 782.72 Town of Wickenburg 320021886 1,067.00 Shannon M. Dore 130005303 660.52 Maria Guadalupe Ramos 130021260 227.76 Dylan Sistek 130023497 376.11 Byassee Equipment Co. 420028724 1,080.53 Boxx Productions LLC 420098974 849.38 Sallie Hartdegen 120063116 274.95 Gardner's Book Service 430009030 353.86 School Nurse Supply 420090796 796.00 Megan Castillo 13005370 700.49 Jim O'Connor Construction 420017691 560.00 Barbara Spielbush 430013348 69.93

85. 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-49-13-023-6-00)

86. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held July 2, 2012, July 11, 2012, July 25, 2012, August 8, 2012, August 22, 2012, August 29, 2012, September 10, 2012 and September 13, 2012. Also approve the minutes of the Board of Supervisors meetings held March 8, 2012 and June 6, 2012 which were previously approved on August 22, 2012 and September 12, 2012 respectively but the agenda attachments were not the final versions. (C-06-13-129-7-00)

87. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve property owners’ appeals to re-classify, where the owner has satisfied the requirements of occupancy status, and re-classify the property to class three (owner occupied) including one correction for April 25, 2012 (C-06-12-353-M-00) for approval. Waive assessed penalties and liens related to this 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 165-24-080 ACKERET ROBYN 310-04-390 AGUILERA FAMILY LIVING TRUST 215-62-062 AHERN NANCY C 144-21-584 ALLEN LYNNE/LAWRENCE E 200-58-829 ANDERSON CRAIG L/AMBER L 304-59-041 ANDERSON WAYNE T/CINDY J TR 110-23-044 ANTILLON JORGE 141-56-158 APPLEBEE PATSY ANN LIVING TRUST 301-06-212 ARIAS JESUS Q JR/DELMA 301-44-158 ARIAS JESUS Q JR/DELMA 500-07-665 ATAI JOSEPH A/MARTHA E TR 217-34-021L AUSTERMAN CEDA M 500-01-295 AVILA GABRIELA/MAYRA A 303-34-435 BAADE ANDREW P/CYNTHIA K TR 212-51-348 BAKER JAMES D/CAROLYN S 215-17-594 BALUYOT RODOLFO D/ANGELITA M 201-41-152 BANAS CHRISTINE K/SORIANO WILFRED R O 301-66-526 BANNISTER DAVID LEE 501-95-616 BARNDOLLAR KENNETH 306-02-513 BATCHELDER KENNETH P/MARGARET 143-12-714 BEAUFEAUX MARY M/RICHARD L 166-29-146 BEAULIEU HENRY J TR 503-84-469 BECK RICHARD D/BRENDA J 302-79-722 BELEW MAURICE E/LYNETTE D 203-01-718 BELISLE JOHN W/ROBIN 232-46-124 BING JERRY J 301-98-317 BLANKENBAKER FOSTER A JR TR 217-12-704 BODIN BRUCE R/GAIL J LIVING TRUST 302-07-076 BREAZEALE LLOYD/MA YAN 209-11-279 BROWN PATTI J 501-87-726 BROWN ROBERT W/JUDITH A 102-31-023 BURGER LESLIE 138-06-102 BURGESS MICHAEL A/EMILIA 216-45-205 CALI FRANK A/MARILYN J TR 212-39-043 CALL DAVID M/ELIZABETH A SCHALLOP 165-05-317 CAPES STEVEN H/ANNE E 126-11-117 CARDON STEPHAN B 309-19-423 CARVAJAL CHRISTIAN A/KARLA T 200-07-213 CASEY SAMUEL G/CHERYL D 501-63-159 CASTILLO CARLOS L/AIDA M 509-15-350 CATOZZI SHEILA M 101-14-040 CELADO MIGUEL J 141-14-017M CHACON RAUL/TOWLER STEPHANIE 304-24-403 CHERRY DONALD/DEBRA A TR 203-03-606 CLARKE TOM/CINDY 200-50-036 COLBY KEITH S/EILEEN R 201-10-902 COLE DANIEL TR 6742703 CRENSHAW MELVIN WINSON 142-85-004 CURTIS MICHAEL C/CHERYL D TR 230-09-333 CURTIS MICHAEL C/CHERYL D TR 175-24-026 DAMMANN BRYAN J/KAREN TR 174-04-241 DAVIS ROBERT H/BETTY RUTH TR 215-38-463 DAVIS W TODD/CATHERINE T TR 144-02-295 DEBERNARDIS JASON R/KRISTIN L 220-81-189 DECKER JEFFREY R/ELIZABETH 133-54-536 DEGRAAF FAMILY TRUST 301-91-354 DIMAS PETE R/KATHLEEN A TR 101-14-060 DOMINGUEZ ROBERT J 501-76-634 DOWNING BENNIE R/DIANA K 504-60-384 DUNKERSON DENNIS E/RANA TR 200-09-801 DUTY JASON A 6990004 ECHOLS ROBERT L OR DIXIE L 212-31-426 EDWARDS JACKIE K 107-26-014 ELLIOTT FAMILY TRUST 144-12-088 ESPINOZA CYNTHIA C 149-29-191 FEDERMAN RONALD/SHARON TR 219-17-375 FEUERSTEIN ROBERT S/KAREN 136-07-336 FLOREANCIG ALDO M/DORIS M 144-53-052 FLORES HERMINIO MANUEL/MORALES JULIA DURAN 170-15-039 FRAKES BRIAN/CHRISTIE TR 152-03-156 FRIESEN RONALD/JUNE E TR 131-11-181 GABRIEL JERE 501-62-523 GAHLLA AVTAR SINGH/KAUR KULWINDER 8222909 GARCIA MARIA LUISA BARRERA 218-62-268 GAUCHE LYNN M 208-31-152 GELLER STEPHEN M TR 172-34-054 GOETTEL RICHARD J TR 200-90-299 GOLDSPINK AUDREY GWEN/BILL E 158-33-141 GONZALEZ LAURA 164-48-078 GOSNELL ROBERT W 304-22-657 GOTTSCHALK RONALD/PATRICIA/MARION A 300-17-230 GRANDA DAVID/OLGA DINA 200-21-685 GRAY JOEL D 133-59-114 GREENE NELSON D 309-10-272 GREEVER AUDREY O TR 504-43-365 GREGORY CLYDE R/SUSAN 203-06-411 GROTH-STRICK JANET 303-48-374 HADGES CRAIG G/MARGARET E T 301-66-506 HAGER CHAD EDWARD 200-62-056 HAINES BRIAN 303-71-430 HALL TROY E/LUCILLE TR 215-12-134 HARMS LYNN L TR 200-23-073 HARPER JAMES LEROY/GAIL FRANCES 144-79-085 HEATHMAN EVELYN V TR CON 232-40-893 HERNANDEZ MANUEL G/BERTHA 200-18-850 HILL KATHY T 200-08-634 HORTON ADAM R/JANELLE D 400-58-190 HYDE SHAWN R/BEVERLY A 141-44-542 IGUCHI WILLIAM S TR/GORDON DALE DELAINE TR 219-17-541 IGUCHI WILLIAM S TR/GORDON DALE DELAINE TR 206-32-758 IZZO MICHAEL DAVID/MARNA TR 301-51-230 JARMAN EARL C/JILL A TR 216-68-237 JAROCKI STANLEY R/MICHELLE 302-05-743 JEHL ERLINDA 302-78-761 JENSEN DAVID 504-56-111 JIMENEZ RUBEN S/MARIA T TR 126-22-027 JOHNSON ROBERT A/SUSAN D 126-22-029 JOHNSON ROBERT A/SUSAN D 104-52-052 JONG ALEX/PHUNG 164-12-104 JONTES VERGINIA B TR 304-19-152 KALMBACH ROBERT J/SHERRI 217-23-757 KEAL THOMAS B/CHRISTINE L 232-38-328 KEHREIN BRENT/MARIE E TR 119-11-081 KENNEDY MARY A 142-01-314 KENNY PATRICK H/CAROLINE J 303-85-047 KNOPS CHRISTOPHER A/SUSAN E 217-71-477 KOLB FAMILY TRUST 200-17-383 KUHNEL STEPHANIE S 6586805 LaGRANGE JAMES ELI 173-08-019 LAMMY JAMES G TR 303-73-083 LANPHEAR MARY L 101-14-267 LARSEN EUGENE D JR/JOYCE W 312-09-269 LAUSEN JACOB A/REBECCA E 303-02-210 LENOX GLENN A 211-42-033 LEONHARDT FRANK/CAROL TR 161-21-033 LIND JAMES J/ECKERT CANDACE 220-30-047 LING WARREN E/ANN E 304-81-016P LIPPSE BILLY T/NANCY L 172-39-013 LONDEREE ROBERT D III/KATHRYN A 148-22-212 LOPEZ ABRAHAM/BRANDY 161-10-033 LUNA OLIVIA M 123-48-069 MACDONALD CATHERINE/BRUNS INGE 503-98-500 MADERA CHARLENE T TR 173-32-422 MAHANY SEAN/NANCY 201-11-847 MAKI 1999 REVOCABLE LIVING TRUST 101-14-141 MANDUJANO CESAR/MOSQUEDA RAQUEL PENA 304-59-233 MARAIS SAREL/SONJA 502-28-572 MARSTALL JAMES G/NORA L 143-26-276 MARTINEZ JUAN JR 305-07-733 MATEJICKA JOSEPH E 308-04-848 McDANIEL JOHN C 304-44-465 McDONALD JAMES L/LINDA R 156-25-051 McGONIGLE EVA J TR 501-16-915 McKNIGHT DEBRA 211-48-121 MENDEZ ANTHONY P/STACIA LYN 310-06-096 MICHALOS HARRY/ANNA 165-23-003 MILLER NINA EILEEN 133-34-871 MILLER RICHARD M/ANNE C 503-58-148 MIRER STEVEN JONATHAN/ARLENE VOGEL TR 212-01-294 MITCHELL JAMES ENNIS/SANDRA KIRK TR 173-55-123 MOFFAT SCOTT W/SALLY S TR 203-11-097 MONAHAN RICHARD P 208-17-479 MOORE ARNOLD L/JANICE L TR 304-72-220 MOUAIKEL EDOUARD/MICHELLE L TR 220-73-085 MUNOZ ANDRES/IRMA ANDRADE 232-44-865 OGARA KENNETH W/CLAUDIA D TR 232-26-103 OIEN TRUST 218-57-882 ORTEGA STEVEN/CANDY 200-61-224 PALATRONE FRANK M/TRICIA L 304-13-495 PARISEAU HARLEY 304-74-463 PATEL SAMIR B/RASHMI B 110-08-034 PATTERSON KATHLEEN A 304-39-674 PAYNE KIMBERLY/ADAMS ROBERT 176-05-928 PERFECT CARLA 231-23-318 PERRY KIMBERLY D 303-73-130 PHILLIPS DAVID E/CAROL A TR 218-64-561 PHILLIPS MICHAEL DAVID 217-17-963 PIERCE MICHAEL L/ROXANNE M TR 230-09-275 PLEVAK JOSEPH F/SHIRLEY A 173-78-479 POLICH JOHN 301-02-303 PUCKETT CLIFFORD 400-76-096 RAMSEY DAVID GERALD/KATHRYN ANN TR 174-51-031 ROBBINS JESSE M/JEAN M TR 164-52-017 ROSENFELD LISA G 504-21-031C ROVEY GERALD A/DIANNA K TRUSTEES 202-07-004 SAHR TOMMIE A 200-39-368 SALDAMANDO FAMILY TRUST 200-04-125 SAPP ROY/DEBORAH 304-96-829 SCANLON THOMAS D 140-63-638 SCHEPERS STAN J 501-40-439 SCHMIDT MERVIN D/CYNTHIA A TR 119-25-090 SCRUGGS WILLIAM P REVOCABLE TRUST 308-10-272 SDY TRUST 104-55-566 SERRANO GRISEL 155-05-038 SHAHEEN FRED N JR/THELMA JEAN TR 173-55-125 SHELDON MICHAEL B/BETH A TR 217-19-852 SHELTON SANDRA J TR 501-45-620 SIDDIQUI FARIDA 217-31-254 SILVER CARL E/GAIL F TR 212-05-205 SMITH LENORA M TR 201-41-196 SMITH MICHELE F 232-08-642 SMITH RICHARD D/RUTH A TR/DAVID 303-08-163 SOKOL PAUL L/MORENO MELINA 141-78-674 SOREGHEN ROBERT W/BEVERLY J TR 217-33-519 SOURVANOS GEORGE/EFFE 303-79-463 SPANGLER PATRICIA A TR 216-72-142 STANTON MARTA T TR 110-05-062 STEIN EDITH M 128-49-078 STEIN JANET 301-61-173 STEINKE KURT H/MAUREEN M 301-75-846 TAMPA TRUST 232-17-807 TATE ARTHUR R/ALMA L TR 168-54-011 THEILER RICHARD F/JANE B TR 302-80-803 THORSTAD TIMOTHY ROY JR/EILEEN LOUISE TR 305-02-178 THORSTAD TIMOTHY ROY JR/EILEEN LOUISE TR 101-14-025 TOKMAJIAN ARTINE 500-06-429 TRESKY GEORGIA M 141-07-163 TRUJILLO JOHN AND ANNA REVOC TR 164-19-184 TRYON LOIS P/MARJORIE A/LARA N 507-04-033 TULLER THOMAS/JANET 302-26-217 TUTT AMANDA/CANTARELLA SANTINO 122-92-181 VALENZUELA REYNALDO JR/SALLY A 102-72-217 VASQUEZ IVONNE 166-24-265 VOGEL BARRY TR 502-27-241 WAGENFEHR ROBERT O JR/RAQUEL D 7254327 WAHL MARKUS JAMES 133-36-755 WALTER ROGER G/KATHLEEN C 177-07-042 WEISZ BARBARA B TR 148-10-063 WHEELER CHRISTOPHER 215-11-146 WHITE DAVID O/HENDERSON-WHITE JUDITH A TR 308-08-026 WIRA PATRICIA A TR 303-58-779 YAN YAN/CHEN TIANXIN 176-15-464 ZOLOTA DAVID J/NANCY A TR 214-03-038 ADELMAN STEVEN/BISGEIER SHIRLEY 217-13-065 AFTAHI SHARI TR 302-54-043 ALLYN JAMES E/MARTHA H 300-14-270 ALVAREZ JESUS M/KARINA 144-43-319 AMAVIZCA PEDRO ARVAYO/SANCHEZ-MARQUEZ NORA E 203-03-189 AMMERMANN SHANE 138-57-008 ANDREWS TODD 103-04-288 ARANDA MAGDALENO 106-19-029A ARANDA MAGDALENO 140-12-108 BAER STERLING A/MICHELE W TR 130-14-101 BAKER LOUIS R/ESTELLE M TR 303-44-317 BARCENILLA ROGELIO JR/LILIBETH 211-93-077 BARNES JOSHUA 134-44-114 BARRERA DIANE 211-50-025 BARRETT CYNTHIA 503-85-276 BARRIENTOS ANITA L 304-26-082 BATEMAN KENNETH 230-07-198 BEARD WILLIAM G/JUDITH L TR 200-38-343 BECKHAM HELGA R 303-53-058 BEDELL HARRY L/WENDY J 201-11-072 BENISHEK MARK/RACHELLE TR 140-01-221 BENNETT JORDAN KEITH/ADRIENNE E 301-79-224 BENNETT LANCE/JESSICA L 211-70-006J BESSINAS JAMES/RHONDA 102-06-761 BICET SANTIAGO POLL/POLL NORMA DINORA 301-01-641 BOXRUD BRANDON 304-72-336 BRADY CLAYTON/LAUREN 174-12-372 BRENNAN JACKSON 142-34-042 BRINDAS GEORGE BENIAMIN 158-12-025 BROOKS MARYLN T TR 504-22-018J BUCK SCOTT A 117-26-061 CANDELARIA FAMILY TRUST 300-17-332 CANO MARIA B 119-02-099 CANTU SHAWN 211-86-125 CARNEY JEFFREY J/MARGARET W 219-31-118 CARVER ROBERT SCOTT/SHERRI DECURTIS TR 113-37-031 CASTILLO ALFONSO E 207-04-327 CHOWANIEC DUSTIN 151-07-128 CHRISTINA CAROL 8367316 CULP JERRY ALLEN/ENOLA RAE 155-35-081 CURTIS DAVID ROGER 504-61-213 DAVIS PAULA 144-24-451 DE FRANCO FRANCISCA RUIZ 211-40-151 De GUZMAN SHIRLEY/RUDYARD 141-83-797 DE LA TORRE TOMASA 501-16-436 DELORENZO SCOTT 300-20-104 DESIO DENISE 201-06-920 DEZNAN THEODORA 148-12-056 DIAZ JOSE M RODRIGUEZ 231-03-395 DICKENS RHETT E/NICOLE M 207-13-111 DONAHUE DENIS P/BARBARA A TR 302-88-776 DRESSEL GREGORY J/SHERYL A 219-20-289 DUGGER DENNIS F JR 303-43-742 DUNHAM DEBRA 108-14-066 DURAN MARIA EMMA PRADO 208-11-192 FLORES RICARDO/NICOLE 7380215 FOREMAN FAMILY TRUST 203-06-184 FRANKEL KATHLEEN G TR 204-25-009 FRANZEN PAAL D/LEONETTE T 502-84-525 FUENTES GABRIEL/AGUERO ALYSSA R 105-86-695 GABRIEL JOHANNESE MARIE 208-01-437 GAMARRA LUIS R TOLMOS/RIVERA CRISTINA TRUJILLO 302-84-087 GARCIA ARACELI 301-51-076 GARLID SCOTT/DOREEN 300-96-341 GARRETT RICK 502-03-188 GARZA CYNTHIA G 214-20-226 GIBBS KENNETH E/CAROL A TR 214-42-305 GIBBS KENNETH E/CAROL A TR 505-51-011 GLADDEN JACK W/ADONNA A TR 304-06-458 GOETTL KAREN L 7442935 GONZALEZ FIERRO EMMANUEL 303-28-569 HAGGARD RODNEY R/REINA M 140-15-258 HANSEN LAKEN RENAE 130-36-116 HARDING JACK R 160-51-175 HARDING JACK R 212-38-323 HARRIS NANCY 133-43-077 HATCH BRIAN T/MARTA C 135-17-226 HATCH BRIAN T/MARTA C 300-16-019 HAYES JESSE EARL/IVIE M 501-49-087 HECK TERRY L/CHRISTY J 504-43-379 HENDEE LEE H/BONNIE A 501-64-318 HENDRIX THOMAS G 309-09-563 HENSLEY CHARLES F JR/SANDRA F 141-94-107 HENSLEY JAY/MARLEEN 304-84-543 HERNANDEZ RICARDO/GLORIA M TR 501-75-759 HORN CHARLES R JR/BARBARA L 304-89-594 HORN KYLE R/DANNY R/CAMILLE J 304-33-415 HOWE ANDREA E/MICHAEL O 217-68-465 HSU CONNIE C 501-77-779 IBUADO ERICA B 124-61-202 JARSON SCOTT A/DEBORAH S 168-70-019 JARSON SCOTT A/DEBORAH S 140-46-363 JOHNSON ROBERT G 212-01-461 JOHNSTON CHARLES T/LINDA K TR 146-30-124 JOHNSTONBAUGH JANET A 220-21-346 JONES JEREMY 105-75-367 JORDAN ADELL/GILL WILLIAM R 302-26-484 JOUAS APRIL/JUSTIN 501-77-788 KALINA JAMES A/JULANE M 307-04-358 KARUMANCHI HARI 306-06-110 KENDRICK KEVIN E/KATHRYN E TR 8281383 KIMBALL ROY E/BETTY FRANCES 136-13-163 KINGSBOROUGH DAVID L/JO ANN TR 504-44-039B KIRKPATRICK RICHARD M/MARTHA E TR 300-01-427 KOCH ALEX JOSEPH 502-89-450 KOCHANOWSKI PETER A/SHERYL L 141-12-239 KONICKE GREGORY S/FABEL E 149-32-025 KONVES LOIS E TR 200-56-117 KONVES LOIS E TR 502-06-056 KRAH PATRICIA J 509-08-824 LaCONTE NICOLE 213-17-055 LANNING THOMAS 210-05-543 LaVALLEY HOLLY 309-01-810 LEBEDA DANA J/STACY K 303-49-631 LEVINE DONALD M/MARILYNN M 167-69-021 LOWRIE TERRENCE ROY/GLORIA JEAN TR 174-02-076 LOWRIE TERRENCE ROY/GLORIA JEAN TR 301-83-686 LUC DAVID 303-87-247 MADSEN COLETTE 211-88-031 MALLEY SANDRA MARY LIVING TRUST 304-70-270 MALTESE MICHAEL G/AMY J 508-09-521 MAPEL NELSON J/JEANNINE W 504-75-658 MARTINEZ JOHN D/DOLORES E 102-06-756 MARTINEZ JUAN/ELVIRA TR 132-63-147 MARTINEZ JUAN/ELVIRA TR 102-16-325 McINTOSH KATHLEEN 501-46-254 McMULLEN LYNDA G/BUCKINGHAM JENNIE 509-14-534 MEDINA ALBERT K/JENNIFER L 149-36-555 MENON SARITA 303-59-851 METZ RICHARD S/LINDA K 301-52-306 MICHAEL J HLADIK AND JENNIFER A HLADIK REVOCABLE TR 173-32-415 MILANOWSKI FREDERICK J 302-14-851 MILLS TERESA L 102-09-212 MORENO ALICIA 304-77-769 MULLIS ANALISE C/DAVID L 231-17-316 MURESAN VIOREL/OTILIA 304-69-061 MURILLO DANIEL/GUADALUPE 304-78-714 MURILLO DANIEL/GUADALUPE 141-74-055 NEELY TERRI 140-30-475 NEHEMIAHS HEART FAMILY TRUST 141-53-298 NGUYEN MINH/PHAN VAN A 303-39-410 ORTIZ ESTEBAN/CRISTINA M TR 303-39-414 ORTIZ ESTEBAN/CRISTINA M TR 304-64-145 OWENS RYAN A/VICTORIA L 102-10-210 PADUANO ROBERT/PATRICIA J 502-10-228 PADUANO ROBERT/PATRICIA J 509-06-792 PALMER AMANDA 217-14-253 PARIKH SANDIP/SUDHA 504-26-403 PEREZ RICARDO A/ANA V 173-75-034 PETTYCREW JANET 102-27-042 PEYTON SHERRI 107-30-038 PINA PORFIRIO/MANUELA/JORGE A 107-30-039 PINA PORFIRIO/MANUELA/JORGE A 207-39-675 POP MONA CAMELIA 217-14-565 POTTER CHRISTOPHER L/CONTRERAS ERIC O 301-76-147 PRATT MURRAY/MARGARET 133-39-301 PRESTON MELINDA A 165-28-014 PUTMAN JONATHON W/CARRIE J TODD 300-84-155 QUIROZ LOUIS JR/TRICIA 102-58-387 RAMIREZ SAMUEL 303-85-510 RANGEL RONALD/TINA P TR 135-62-056 RAY KENNETH I/CHRISTINE S TR 140-10-018 RAY KENNETH I/CHRISTINE S TR 125-17-078 REECE DENNIS ALAN 149-32-363 REITERMAN SHAWN 304-85-183 RHODES MATTHEW A/JENNIFER A 144-37-599 RIOS BENJAMIN GARCIA 401-48-018 RIOS RALPH/MARTHA 400-79-550 ROBERTS RICHARD W/NANCY S TR 141-83-884 RODRIGUEZ RICARDO/MARGARET RUIZ 504-57-573 ROSS DONALD G/JOANN 215-61-242 RUSSELL CHRISTOPHER S 201-14-108F SAKTHIVEIL T SHOSUN SHONI 300-01-762 SAMANO CLAUDIA 217-28-583 SAMPSON PHYLLIS J TRUST 508-04-379 SARAPPO JOSEPH P/NUTTALL JERRY JO 231-15-391 SAUGLING GINA M 127-03-009 SAXBY MICHAEL R 208-15-926 SCHELLER WILLIAM G/EDITH L 302-30-490 SCHUSTER RICHARD A/RENEE M 214-09-224 SHAPIRO MICHAEL/MARCIA 214-14-459 SHAPIRO MICHAEL/MARCIA 101-55-057 SHIHA KAMEL J 501-45-561 SIMMONS ALISA M 166-54-481 SKROCKI STACEY 164-12-581 SLEESEMAN FLORENCE TRUST 301-04-385 SLEESEMAN FLORENCE TRUST 149-24-073 SMITH JAMES/KRISTI 313-11-303 SORENSON LISELOTTE/MARK D 301-63-359 SOUNDARARAJAN KARTHIKEYAN/KRISHNASAMY USHA 400-52-770 SPANDAU WARREN/SHARYLL 141-73-021 SPOTTEN OWEN 208-07-006 SQUIRE PEGGY J 141-69-614 SRUTOWSKI ROBERT E/ELEANOR C TR 201-40-548 ST PAUL HEATHER 173-69-123 STAUGAARD RONALD 202-16-009B STONE REBECCA LEE 124-77-117 STROMFORS STEPHANIE A 302-91-711 SZELOG JOSEPH M 231-22-023 TANNEHILL JEFFREY GLENN 176-16-657 TAWEPONSOMKIAT CHOKSING/DARANIT A 302-04-719 TERRY JENNY 128-43-039 THELEMAN KURT FORD 502-36-090 TIFFANY JEREMY 503-84-950 TODD ELIZABETH A 159-01-347 TOM JUDY W 219-20-357 TOWNSEND PAUL H III/CATHERINE M 167-05-490 TYLER SAMM 207-24-242 UYLEMAN PAULA M 167-09-050 VALADE DAVID 133-38-193 VALE PATRICIA S TR 303-57-509 VALE PATRICIA S TR 208-25-082 VAZQUEZ CIRILO/VAZQUEZ MARCELINA ORTEGA DE 301-54-228 VERMA RICK 176-10-417 VUCEKOVICH RUDY M 303-39-311 WAGNER WILLIAM E 102-02-080 WALKER GARY L/CYNTHIA J 122-52-497 WELLS TRAVIS J 104-89-071 WESOLEK MICHAEL A 140-66-592 WILKINSON EDWARD G II 301-56-107 WRIGHT STEVEN D/TERRI L 301-64-733 WRIGHT STEVEN D/TERRI L 302-48-208 YOUNG TONI 124-29-272 ZENNER ROBERT G/BLANCA E 310-03-262 ZHANG YANGTING/HUO HONG 216-47-028 ZIMMER JOEL W TR 6547521 EVERINGHAM JOHN E 6998737 ORTIGOZA FELIPA CRUZ 7313491 ORTIGOZA FELIPA CRUZ 121-74-047 QUEZADA ANGEL SALVADOR R/GATICA LILIANA S 502-08-989A STEVENS MITCHELL/LUCIE 502-08-989B STEVENS MITCHELL/LUCIE 400-76-093A TUCKER JODI 400-76-093B TUCKER JODI (C-06-13-134-M-00)

88. 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. Tax Year Phase Number Tax Difference 2009 0340 -14,265.70 2010 0219 -1,990,601.26 2011 0104 -2,306,344.26 2012 0002 -3,297,350.74 2012 0004 -60,426.14 2011 0107 -13,923.40 2010 0222 -14,608.54 2009 0342 -6,375.10 2012 0006 -3,585,167.42 2011 0109 -792,543.86 2010 0224 -684,951.84 2009 0343 -77,529.90

89. 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 : TX2009-000060 2009 / 2010 : TX2008-000933 2010 : TX2009-000482; TX2009-000492; TX2009-000505; TX2009-000568; TX2009-000681; TX2009-000682; TX2009-000732; TX2009-000784; TX2009-000885; TX2009-000956; TX2009-001088; TX2009-001156; TX2010-000005; TX2010-000023; TX2010-000135; TX2010-000189; TX2010-000208; TX2010-000325; TX2010-000408; TX2010-001156 2010 / 2011 : TX2010-000939; TX2010-001270; TX2010-001382 2011 : TX2010-000557; TX2010-000587; TX2010-000618; TX2010-000696; TX2010-000733; TX2010-000734; TX2010-000786; TX2010-000788; TX2010-000807; TX2010-000910; TX2010-000923; TX2010-000930; TX2010-000934; TX2010-000941; TX2010-000960; TX2010-000994; TX2010-001154; TX2010-001168; TX2010-001200; TX2010-001225; TX2010-001401; TX2010-001419; TX2011-000446 2011 / 2012 : ST2011-000893; TX2011-000082; TX2011-000344 2012 : ST2012-000034; ST2012-0000126; ST2012-000242; TX2011-000243; TX2011-000523; TX2011-000527; TX2011-000555; TX2011-000587; TX2011-000610; TX2011-000762; TX2011-000858; TX2011-000873; TX2011-000899; TX2011-000995; TX2012-000093 2012 / 2013 : ST2012-000202; ST2012-000220 2013 : ST2012-000124; ST2012-000208; ST2012-000217 (C-06-13-137-7-00)

90. 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: 159 45 077A, 2012, $1,133.02 900 92 700, 1970, $23,884.76 306 08 181, 2007-2009, $7,314.80 216 69 173E, 2003-2009, $7,276.07 113 40 011B, 2011, $7,305.07 157 20 013B, 2012, $15,968.06 (C-43-13-010-M-00)

A-1. CANCEL THE NOVEMBER 6, 2012 ELECTION FOR THE CREIGHTON SCHOOL DISTRICT AND APPOINT THE TWO INDIVIDUALS WHO QUALIFIED FOR THE BALLOT. Cancel the November 6, 2012 election for the Creighton School District and appoint the two individuals who qualified for the ballot, Annette Sexton-Ruiz and Jeanne M. Simmons, to two of the three open governing board positions. Also, declare vacant the third governing board position for the Creighton School District for which no person filed nominating petitions or a nomination paper as a write-in and allow the Maricopa County Superintendent of Schools to appoint in accordance with A.R.S. § 15-302(A). The Arizona Legislature offers an alternate procedure for electing the governing board members of a school district as defined under Titles 15 and 16 (A.R.S. § 16-410). If the total number of persons who file a nomination petition, or write in nomination paper, is equal to or less than the number of positions to be filled for each office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election. The Board of Supervisors is also authorized to appoint those persons who filed a nomination petition or write in nomination paper to serve as a governing board member for the respective term. An election may also be canceled after the ballots have been printed if one or more candidates have been disqualified. A.R.S. § 16-410(D). For the Creighton School District, two of the four candidates who filed nomination petitions were disqualified from appearing on the General Election ballot through a nomination petition challenge. As a result, there were only two candidates who qualified for the ballot for the three open positions for 4-year terms. Because the cancellation of the Creighton School District election will occur after the ballots have been printed, the results of any vote for that office shall not be canvassed. The Maricopa County Superintendent of Schools shall fill by appointment the one seat for which no person filed nominating petitions or a nomination paper as a write-in and declared vacant. (C-21-13-004-7-00)

A-2. CANCEL THE NOVEMBER 6, 2012 ELECTION FOR THE RIVERSIDE SCHOOL DISTRICT GOVERNING BOARD AND APPOINT DRISS CHERRAT Cancel the November 6, 2012 election for the Riverside School District governing board and appoint Driss Cherrat who qualified for the ballot for the two year term. The Arizona Legislature offers an alternate procedure for electing the governing board members of a school district as defined under Titles 15 and 16 (A.R.S. § 16-410). If the total number of persons who file a nomination petition, or write in nomination paper, is equal to or less than the number of positions to be filled for each office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election. The Board of Supervisors is also authorized to appoint those persons who filed a nomination petition or write in nomination paper to serve as a governing board member for the respective term. An election may also be canceled after the ballots have been printed if one or more candidates have been disqualified. A.R.S. § 16-410(D). For the Riverside School District, one of the two candidates who filed nomination petitions was disqualified from appearing on the General Election ballot through a nomination petition challenge. As a result, there was only one candidate who qualified for the ballot for the one open position for a 2-year term. Because the cancellation of the Riverside School District election will occur after the ballots have been printed, the results of any vote for that office shall not be canvassed. (C-21-13-005-7-00)

A-3. ALAN DELONG V. JOSEPH ARPAIO Approve settlement in the amount of $250,000.00 in the case of Delong v. Joseph Arpaio, Superior Court CV2005-052471, and authorize the Chairman of the Board of Supervisors to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on Oct 15, 2012. (C-75-13-003-S-00)

A-4. BRAILLARD VS. MARICOPA COUNTY, ET. AL. Approve settlement in the amount of $3,250,000.00 in the case of Jennifer Braillard vs. Maricopa County, et. al., and authorize the Chairman of the Board of Supervisors to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on October 1, 2012. (C-75-13-004-2-00)

I-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Casitas Bonitas Sanitary Sewer Improvement District meeting held August 8, 2012. (C-06-13-133-7-00)

I-2. 2013 MEETING SCHEDULE Adopt the 2013 Board of Directors' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-M-00)

F-1. RESOLUTION 2012R003 - GRANT AN EASEMENT TO THE CITY OF MESA ACROSS FLOOD CONTROL DISTRICT PROPERTY ACQUIRED FROM THE US GOVERNMENT Approve Resolution 2012R003 which requests permission to grant an easement to the City of Mesa over property acquired from the United States Government This Agenda Item impacts all Supervisor Districts (C-69-13-009-8-00)

F-2. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held July 25, 2012, August 8, 2012, August 22, 2012, and September 10, 2012. (C-06-13-130-7-00)

F-3. 2013 MEETING SCHEDULE Adopt the 2013 Board of Directors' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-M-00)

F-4. 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-06-13-143-7-00)

L-1. DONATIONS MONTHLY REPORT In accordance with County Policy A2805, accept the monthly donation report received from Library District for September 2012 for Non-cash value of $3,207.36 and Cash - $25.00. Donation reports are on file in the Clerk of the Board’s Office. (C-06-13-141-7-00)

L-2. DONATION FROM THE FOUNTAIN HILLS LIBRARY ASSOCIATION, INC. Approve and accept a donation from the Fountain Hills Library Association, Inc. of a sound system consisting of a Bose loudspeaker, Bose power stand, Bose base module and a Behringer Xenyx mixer with a total value of $1,917.99 for the Fountain Hills Branch Library. The Friends of the Libraries continue to support the Library District in their communities. (C-65-13-018-M-00)

L-3. DONATION FROM THE ELIZABETH C. JONES TRUST Approve and accept a cash donation to the Library District from the second distribution from the Elizabeth C. Jones Trust in the amount of $23,333.33. This donation is for the benefit of the Sun City Libraries - Sun City Branch Library and the Fairway Branch Library. Approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-recurring non-project (0001) budget in the amount of $23,333 for FY 2013. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board. (C-65-11-002-D-01) L-4. IGA WITH THE TOWN OF GILA BEND FOR OPERATION OF THE GILA BEND BRANCH LIBRARY Approve an Intergovernmental Agreement between the Maricopa County Library District and the Town of Gila Bend for operation of a library in the Town of Gila Bend. The Town shall lease a 2,674 square-foot building, located at 202 N. Euclid, Gila Bend, Arizona to the District for the sum of $1.00 per year. The term shall commence on July 1, 2012 and terminate on June 30, 2017. The Town grants to the District the option of renewing the Agreement for two additional five-year terms. This agreement continues a partnership with the Town to provide library service to its customers in the Gila Bend area that began in 1991. (C-65-07-025-2-01)

L-3. DONATION FROM THE ELIZABETH C. JONES TRUST Approve and accept a cash donation to the Library District from the second distribution from the Elizabeth C. Jones Trust in the amount of $23,333.33. This donation is for the benefit of the Sun City Libraries - Sun City Branch Library and the Fairway Branch Library. Approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-recurring non-project (0001) budget in the amount of $23,333 for FY 2013. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board. (C-65-11-002-D-01) L-4. IGA WITH THE TOWN OF GILA BEND FOR OPERATION OF THE GILA BEND BRANCH LIBRARY Approve an Intergovernmental Agreement between the Maricopa County Library District and the Town of Gila Bend for operation of a library in the Town of Gila Bend. The Town shall lease a 2,674 square-foot building, located at 202 N. Euclid, Gila Bend, Arizona to the District for the sum of $1.00 per year. The term shall commence on July 1, 2012 and terminate on June 30, 2017. The Town grants to the District the option of renewing the Agreement for two additional five-year terms. This agreement continues a partnership with the Town to provide library service to its customers in the Gila Bend area that began in 1991. (C-65-07-025-2-01)

L-5. AMENDMENT TO IGA WITH THE CITY OF MESA FOR THE RECIPROCAL BORROWING PROGRAM Approve the Fifth Amendment to the Intergovernmental Agreement between the Maricopa County Library District and the City of Mesa 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 in 13 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-65-02-014-2-05)

L-6. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE Approve the reappointment of Janet Mills to the Library District Citizens' Advisory Committee representing Supervisorial District 1. The term of the appointment will be effective July 1, 2012 through June 30, 2014. (C-06-13-123-9-00)

L-7. AMEND SOLE SOURCE CONTRACT WITH POLARIS LIBRARY SYSTEMS Authorize and approve an amendment to the Sole Source Contract with Polaris Library Systems contract to add additional products and services for the implementation of Envisionware as an add-on to the current Library District library automation system. Also, approve an increase ($1,000,000) in the price agreement for the Sole Source Contract with Polaris Library Systems from $1,500,000 to $2,500,000. These additional funds are needed for the rollout of the Polaris Library System to the Glendale Public Library and the additional annual maintenance costs for both Mesa’s and Glendale's Polaris Systems installations. The original Polaris contract was made with the Library District's needs only. Since then, the District has added multiple library systems to its provision of Polaris including the major systems of Mesa and Glendale. Funds were budgeted for this, but, the contract with Polaris was not amended to account for these additional costs. (C-65-09-008-3-01)

L-8. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library School District meetings held July 25, 2012, August 8, 2012, and August 22, 2012. (C-06-13-131-7-00) L-9. GRANT IN KIND WITH THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Accept grant equipment from the Arizona State Library, Archives and Public Records as follows: 11 laptop computers, 1 storage cart, 1 data projector, 1 color inkjet printer, 1 projection screen, 12 locks, 11 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the Queen Creek Branch Library ($16,466 value); 1 desktop computer, 1 computer monitor, 1 laser printer, 1 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the North Valley Regional Library ($1,800 value); 1 desktop computer, 1 computer monitor, 1 laser printer, 1 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the Southeast Regional Library ($1,800 value). Total value of the equipment is $20,066. Also, accept grant supplies from the Arizona State Library, Archives and Public Records as follows: 12 ink cartridges, 36 toner cartridges and 5 cases of printer paper with a total value of $4,858. Grand Total of equipment and supplies is $24,924. This Agreement, funded through the American Recovery and Reinvestment Act (ARRA) of 2009, is effective September 1, 2012 and shall remain in effect until June 28, 2013. The department's FY13 indirect cost rate is 6.7%. This grant is an equipment grant and indirect cost recovery is not applicable. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring Non-Project (0001) budget in the amount of $24,924 for FY 2012-2013. This equipment and supplies are part of the Arizona Job Assistance Center to be used by customers who are looking for jobs, applying for jobs, developing computer and job searching skills and pursuing educational opportunities such as studying for the GED. This grant was made available to the State Library by the Broadband Technology Opportunities Program Round 2 (BTOP II). (C-65-13-019-M-00)

L-8. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library School District meetings held July 25, 2012, August 8, 2012, and August 22, 2012. (C-06-13-131-7-00) L-9. GRANT IN KIND WITH THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Accept grant equipment from the Arizona State Library, Archives and Public Records as follows: 11 laptop computers, 1 storage cart, 1 data projector, 1 color inkjet printer, 1 projection screen, 12 locks, 11 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the Queen Creek Branch Library ($16,466 value); 1 desktop computer, 1 computer monitor, 1 laser printer, 1 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the North Valley Regional Library ($1,800 value); 1 desktop computer, 1 computer monitor, 1 laser printer, 1 Microsoft Office Standard software, 1 Adobe Acrobat Standard software and supplies for the Southeast Regional Library ($1,800 value). Total value of the equipment is $20,066. Also, accept grant supplies from the Arizona State Library, Archives and Public Records as follows: 12 ink cartridges, 36 toner cartridges and 5 cases of printer paper with a total value of $4,858. Grand Total of equipment and supplies is $24,924. This Agreement, funded through the American Recovery and Reinvestment Act (ARRA) of 2009, is effective September 1, 2012 and shall remain in effect until June 28, 2013. The department's FY13 indirect cost rate is 6.7%. This grant is an equipment grant and indirect cost recovery is not applicable. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring Non-Project (0001) budget in the amount of $24,924 for FY 2012-2013. This equipment and supplies are part of the Arizona Job Assistance Center to be used by customers who are looking for jobs, applying for jobs, developing computer and job searching skills and pursuing educational opportunities such as studying for the GED. This grant was made available to the State Library by the Broadband Technology Opportunities Program Round 2 (BTOP II). (C-65-13-019-M-00)

L-10. 2013 MEETING SCHEDULE Adopt the 2013 Board of Directors' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-M-00)

S-1. CACTUS LEAGUE TRANSFER Approve a transfer in the amount of $15,000 from the Stadium District (680) Cactus League Operations Fund (250) to the Stadium District (680) Stadium District Debt Series 2002 Fund (370). This action will require an increase in the amount of $15,000 to the Stadium District (680) Cactus League Operations Fund (250) Operating (0000) expenditure appropriation and an increase in the amount of $15,000 to the Stadium District (680) Stadium District Debt Series 2002 Fund (370) Operating (0000) revenue appropriation. The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Operating (0000) budget for a net impact of zero. Approve an increase to the Stadium District (680) Stadium District Debt Series 2002 Fund (370) Operating (0000) expenditure appropriation in the amount of $15,000. This action is to allow the Stadium District to decrease the MCSD 2002 Revenue Refunding Bonds as a part of the MCSD 2012 Refinancing. (C-68-13-008-M-00)

S-2. EFT AUTHORIZATION TO WELLS FARGO BANK Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers for depositing revenues to be received based on agreements with the Arizona Diamondbacks periodically throughout FY 2013 and for depositing revenues from the Stadium District (680) Baseball Operations Fund (253) based on an agreement with the Arizona Diamondbacks during FY 2013. It is anticipated that these revenues should be between $700,000 and $1,000,000. The revenue is deposited in the Stadium District’s account with Wells Fargo Bank; the revenue is used to fund capital improvements and major maintenance projects at Chase Field. The Stadium District’s request for authorization to the Treasurer’s Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits require instructions for further credit into one of the four sub-accounts at Wells Fargo. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County’s Financial System in the same accounting period as the EFT. (C-68-13-009-M-00)

S-3. EFT AUTHORIZATION TO US BANK Pursuant to Electronic Fund Transfer Policy Number A2512, the Maricopa County Stadium District is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers for depositing the Car Rental Surcharge Revenue to be received from the Arizona Department of Revenue monthly throughout FY 2013 into the Stadium District’s account with US Bank. It is anticipated that the Car Rental Surcharge revenue should be between $4.8 and $5.1 million. The Car Rental Surcharge Revenue is used to pay down the Cactus League Revenue Refunding Bonds Series 2012. The Stadium District’s request for authorization to the Treasurer’s Office will come from the Director, Daren Frank and the Financial Business Analyst, Barbara Norris. The deposits require instructions for further credit once received by US Bank. The Stadium District will prepare a corresponding journal voucher to record the EFT transaction on the County’s Financial System in the same accounting period as the EFT. (C-68-13-010-M-00)

S-4. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held July 25, 2012 and August 22, 2012. (C-06-13-132-7-00)

S-5. 2013 MEETING SCHEDULE Adopt the 2013 Board of Directors' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-M-00)

H-1. WRITE-OFF $22,492.60 IN THE THIRD QUARTER OF THE LOW-RENT HOUSING PROGRAM FOR FISCAL YEAR END 2012 Adopt Resolution 12-024 and approve write-offs in the amount of $22,492.60 in uncollectable tenant accounts receivable (TARS) in the Third Quarter of the Low-rent Housing Program for fiscal Year End 2012 of the Housing Authority of Maricopa County. This amount reflects a period from January 2012 through March 2012. (C-66-13-010-M-00)

H-2. AMEND CONTRACT NO. S 02396 WITH TAG ASSOCIATES, INC. HOUSING DEVELOPMENT MANAGER Adopt Resolution 12-027 and approve Amendment to Contract No. S 02396 between the Housing Authority of Maricopa County (HAMC) and TAG Associates, Inc., originally effective February 13, 2012 to February 13, 2013. This action amends the Contract Value, as referenced in Paragraph 3.3.3 of the Contract from $50,000 to $200,000. This action also amends the Contract Terms, as referenced in Paragraph 3.4 of the Contract to retain the right to renew this contract, at HAMC’s option, for two (2) one year periods with a Not to Exceed value of $200,000 for each year. All other terms and conditions of the Original contract remain unchanged. (C-66-13-008-M-00)

H-3. APPROVAL OF MINUTES FROM AUGUST 22, 2012 Approve the minutes from the August 22, 2012 meeting pursuant to A.R.S.38-432.01. (C-66-13-009-M-00)

H-4. ESTABLISHMENT OF ADMINISTRATIVE BANK ACCOUNT Adopt Resolution 12-028 and authorize the Housing Authority of Maricopa County to establish an administrative processing account in support of the operations of the Rose Terrace (Avondale) property effective upon approval of the Board. The County Manager has reviewed and approved the Request for Administrative Bank Account. The administrative bank account is an interest bearing checking account and established with FirstBank of Arizona. (C-66-13-007-M-00)

H-5. CORRECTION TO DECLARATION OF TRUST FOR PUBLIC HOUSING MODERNIZATION GRANT PROJECTS Approve correction to Declaration of Trust (form HUD-52190-A) approved by the Board on October 19, 2011. This action corrects the legal description for 13321 W. Tuckey Lane, Glendale, AZ 85307 from Lot 24, CASITAS BONITAS to Lot 124, CASITAS BONITAS, according to Book 151 of Maps, Page 48, records of Maricopa County, Arizona. This item has no financial impact. (C-66-12-019-M-01)

H-6. CORRECTION TO DECLARATION OF TRUST FOR PUBLIC HOUSING DEVELOPMENT GRANT PROJECT ASSET MANAGEMENT PROPERTY 7 Approve correction to Declaration of Trust (form HUD-52190-A) approved by the Board on October 19, 2011. This action corrects the legal description for 13321 W. Tuckey Lane, Glendale, AZ 85307 from Lot 24, CASITAS BONITAS to Lot 124, CASITAS BONITAS, according to Book 151 of Maps, Page 48, records of Maricopa County, Arizona. This item has no financial impact. (C-66-12-018-M-01)

H-7. ESTABLISHMENT OF .80% PASSBOOK SAVINGS RATE Adopt Resolution No. 12-029 and approve establishment of a .80% passbook savings rate based on the Federal Deposit Insurance Corporation (FDIC) National savings rate. (C-66-13-011-M-00)

H-8. REVISION TO THE HOUSING CHOICE VOU CHER ADMINISTRATIVE POLICY SECTION 21 PROJECT-BASED ASSISTANCE PLAN Adopt Resolution No. 12-030 and approve revision to the Section 8 Housing Choice Voucher Policy Section 21, Project Based Assistance Plan. Section 21 is amended to provide public notice of the Project Based Voucher Program Wait List in a manner consistent with the standard opening and closing of the regular Housing Choice Voucher Program Wait List. The revised policy will be effective upon approval by the Board of Commissioners. This policy change is consistent with HUD requirements. The U.S. Department of Housing and Urban Development (HUD) requires the Housing Authority of Maricopa County (HAMC) to obtain governing board approval of all Section 8 Housing Choice Voucher Program policies where HUD has allowed the housing authority to make program decisions based on local and agency needs. (C-66-13-012-M-00)

H-9. APPROVAL OF MINUTES FROM SEPTEMBER 26, 2012 Approve the minutes from the September 26, 2012 Board of Commissioners meeting pursuant to ARS 38-432.01. (C-66-13-013-M-00)

H-10. 2013 MEETING SCHEDULE Adopt the 2013 Board of Commissioners' Meeting Schedule. In addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-13-138-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