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. APPLICATION FOR ANTHEM FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Any Pyro. The event will be located at the Anthem Community Park at 41130 N. Freedom Way, Anthem, AZ 85086 on July 2, 2011 at 9:00 p.m. (Supervisorial District 3) (C-06-11-464-L-00)

7. APPLICATION FOR FIREWORKS DISPLAY AT PHOENIX COUNTRY CLUB Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Sarah Harris of Fireworks Productions of AZ. The event will be located at the Phoenix Country Club at 2901 N. 7th Street, Phoenix, AZ 85014 on July 4, 2011 at approximately 8:45 p.m. (Supervisorial District 3) (C-06-11-478-L-00)

8. ACCEPT FUNDING FROM STATE OF ARIZONA Pursuant to Laws 2010, Chap. 1, Sec. 6, 49th Leg., 7th Special Session, H. B. 2001, approve the receipt of $1,213,200, and pursuant to Laws 2009, Chap. 12, Sec. 5, 49th Leg., 1st Regular Session, H. B. 2643 (as amended by Laws 2009, Chap. 1, Sec. 1.(A), 49th Leg. 5th Special Session, H. B. 2001), approve the receipt of $1,059 for the Maricopa County Attorney’s Office from the State of Arizona to enforce immigration related matters and the provisions of Laws 2008, Chap. 152, 48th Leg., 2nd Regular Session, H. B. 2745. Of this funding, $1,059.25 is effective July 1, 2009, and $1,213,200 is effective July 1, 2010. Both are exempt from the provisions of A.R.S. 35-190, relating to lapsing of appropriations. This funding is not a grant, but rather is direct funding received from the State of Arizona through the Arizona Department of Administration. The Department of Finance has established an indirect cost recovery rate of 15.3% for the County Attorney's Office. In accordance with Maricopa County grant policy, the County Attorney will recover 15.3% in indirect costs from this funding, totaling $161,129. This funding does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. House Bill 2001 (2010 7th Spec. Session) appropriated money from the state general fund to be distributed to the Maricopa County Attorney to enforce the state laws that imposes sanctions on employers who knowingly or intentionally hire unauthorized aliens, and/or enforce other immigration related crimes. The Legal Arizona Workers Act, originally passed in 2007, was amended in accordance with House Bill 2745. House Bill 2643 (as amended) appropriated these funds in 2009. The County Attorney only received a portion of the appropriated funds, the amount of $1,059 represents the total of 2009 funds that were unallocated and are being disbursed to the Maricopa County Attorney. (C-19-11-059-G-00)

9. EXPENDITURE APPROPRIATION TRANSFER Pursuant to A.R.S. § 42-17106, transfer FY 2011 expenditure appropriation in an amount not-to-exceed $520,136 from Non-Departmental (470) General Fund (100) Operating (0000) to Sheriff (500) General Fund (100) Operating (0000) for increased fuel costs. Within the appropriated budget for Non-Departmental, the amount to be transferred will be deducted from Unreserved Contingency. A budget adjustment will only be made if necessary for the Sheriff’s Office to remain within budget in the General Fund at year-end. (C-50-11-094-M-00)

10. DELEGATE AUTHORITY TO APPLY FOR 2011 STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) REIMBURSEMENT FUNDS ON BEHALF OF MARICOPA COUNTY Approve delegation of authority to the Sheriff to apply for FY2011 State Criminal Alien Assistance Program (SCAAP) reimbursement funds, per Part I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. SCAAP provides federal payments to states and localities that incurred correctional officer salary costs for incarcerating undocumented criminal aliens who have at least one felony and two misdemeanor convictions for violations of state or local law and who are incarcerated for at least 4 consecutive days. The reporting period is July 1, 2009 through June 30, 2010. The application is not specific to any amount and the award is based on a formula comprised of several variables. Subsequent Board action is required to accept any funds awarded that result from this application. The application is due June 27, 2011. (C-50-11-095-G-00)

11. EXEMPTION FROM MARKINGS AND ISSUANCE OF NON-GOVERNMENT LICENSE PLATE OF ONE GRANT FUNDED FORD EXPEDITION Approve per A.R.S. 38-538.03 an exemption from markings and the issuance of a non-government license plate for one Ford Expedition. The Sheriff’s Office was awarded funding designated for this purchase from the Arizona Department of Homeland Security Award Agreement 10-AZDOHS-HSGP-777813-02, approved by the Board of Supervisors on November 17, 2010 (C-50-11-030-G-00). This vehicle will be used for enforcement disaster preparedness assignments where governmental anonymity is required to accomplish the mission. This vehicle is a custom Ford Expedition. (C-50-11-096-M-00)

12. COOPERATIVE AGREEMENT WITH FORT MCDOWELL YAVAPAI NATION CONCERNING CONVICTED SEX OFFENDER REGISTRATION Approve a non-financial intergovernmental agreement between the Fort McDowell Yavapai Nation and Maricopa County on behalf of the Sheriff's Office for the purpose of designating Maricopa County Sheriff's Office as the delegated jurisdiction to register convicted sex offenders and maintain sex offender registration records from the Fort McDowell Yavapai Nation according to Public Law 109-248, Adam Walsh Child Protection and Safety Act of 2006. This agreement is effective on the date of the last signature and continues until terminated by either party. A two-week written notice is required for termination. Approval of this agreement enhances public safety in Maricopa County enabling the Tribe to comply with convicted sex offender reporting requirements while providing law enforcement improved records of convicted sex offenders in Maricopa County. (C-50-11-085-M-00)

13. MOTORCYCLE REDUCTIONS IN FLEET Approve 13 permanent reductions to fleet of motorcycles per the attached list and authorize that they be sold at auction. In recent years the Sheriff's Motors Unit was eliminated through the budget reduction process. These motorcycles have been stored in a warehouse and are deteriorating from lack of use. (C-50-11-097-M-00)

14. ACCEPT FUNDING FROM THE ARIZONA PEACE OFFICER STANDARDS AND TRAINING BOARD, PEACE OFFICER TRAINING FUND GRANT AGREEMENT Approve the acceptance of $42,000 in grant funding from the Arizona Peace Officers Standard and Training Board, Peace Officers Training Fund Grant Agreement, Contract #2011-004. The term of this funding is March 15, 2011 through November 13, 2014. This funding is for the purchase of system support unlimited calls contracts for the two E-Learning computer servers. The Sheriff’s Office indirect cost rate for FY2011 is 14%. Unrecoverable indirect costs associated with this additional funding are estimated to be $5,880. (C-50-11-099-G-00)

15. TEMPORARY USE OF VEHICLES FOR 2011 MLB ALL-STAR EVENTS Approve the temporary use of three patrol vehicles and one marked jail van that have been removed from service and are being held for auction. These vehicles will be used between July 8 and July 12, 2011 in downtown Phoenix in the vicinity of Chase Field for security in conjunction with the 2011 Major League Baseball All Star Game. Also approve the temporary assignment of four new SUV's, three marked and one unmarked that have not yet been released for permanent assignment for July 8 through July 12, 2011. These vehicles will be used around the clock at Chase Field. The Sheriff's Office contracts with the Stadium District for security at Chase Field. The high profile of the All Star Game necessitates additional security measures. (C-50-11-098-M-00)

16. ADDITIONS TO FLEET OF TWO VANS Approve a one-time addition to fleet of a 2011 one-ton cargo van estimated to cost $26,185. Inmate Services (Canteen) funds (252) will be used to purchase and operate this vehicle. Annual operating costs are estimated to be $2,500 per year because it only travels between jail facilities. This is a one-time addition to fleet and will retired at the end of its useful life with no funding from the general fund or detention fund for its replacement. Also approve a permanent addition to fleet of a transport van for aviation extradition estimated to cost $30,000. This vehicle will be initially purchased from Sheriff's budgeted Detention Funds (255). It replaces a vehicle purchased several years ago with Jail Enhancement Funds and that vehicle has outlived its useful life. The purpose of this vehicle is to transport prisoners from local air fields to detention facilities. The annual operating cost is estimated to be $3,800. Approval of this item allows Equipment Services to proceed with procurement. An exception to purchase capital equipment has been approved by the Office of Management and Budget for the Canteen van and the exception for the aviation extradition van is in progress. (C-50-11-100-M-00)

17. APPLY AND ACCEPT THE 2011 GIFTED EDUCATION SMALL SCHOOLS GRANT Approve the application for and acceptance of $850.63 for the Gifted Education, Small Schools Consortium grant (11SSAGFT-160738-02A) from the Arizona Department of Education (ADE). The purpose of this grant is to provide additional funding for school districts to deliver accentuated education and services to students who are designated as gifted from passing a state approved test at the 97th percentile or above. The term of the grant is one year, July 1, 2010 – June 30, 2011. MCESA’s indirect rate for FY 2011 is 12.8 percent; MCESA’s ADE approved indirect cost rate is 0.91 percent. The restricted indirect cost rate allowed by this grant source is 0.91 percent. Recoverable indirect costs are $7.74. Unrecoverable indirect costs on this award are $101.14. MCESA requests a waiver to recoup any indirect costs associated with acceptance of the funds and requests that 100% of the award be utilized for direct expenses that allow school districts to deliver accentuated education and services to students who are designated as gifted from passing a state approved test at the 97th percentile or above. MCESA can absorb administrative costs within their budget appropriation(s). 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. (C-37-11-115-G-00)

18. APPLY FOR AND ACCEPT THE 2011 IDEA BASIC ENTITLEMENT GRANT Approve the application for and the acceptance of $13,748.51 from the Arizona Department of Education (ADE) for the 2011 IDEA – Basic Entitlement Grant which provides Special Education Classroom Materials and Services for Sentinel Elementary School District #71. The term of the contract is twelve months, that was July 1, 2010, through June 30, 2011. MCESA’s indirect rate for FY 2011 is 12.8 percent; MCESA’s ADE approved indirect cost rate is 0.91 percent. The restricted indirect cost rate allowed by this grant source is 0.91 percent. Recoverable indirect costs are $123.98. Unrecoverable indirect costs on this award are $1,619.96. MCESA requests a waiver to recoup any indirect costs associated with acceptance of the funds and requests that 100% of the award be utilized for direct expenses that provide school districts special education purchased services in speech and language. MCESA can absorb administrative costs within their budget appropriation(s). 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. (C-37-11-116-G-00)

19. APPLY AND ACCEPT THE 2011 CHARTER SCHOOLS GIFTED EDUCATION GRANT Approve the Application for and the acceptance of $13,261.59 for the Charter Schools Gifted Education Grant (11SSAGFT-170696-04A) from the Arizona Department of Education (ADE). The purpose of this grant is to improve instructional services for gifted students within the Maricopa County Educational Services Agency (ESA) Gifted Educational Consortium for charter schools. The term of the grant will be one-year, anticipated to begin July 1, 2010, through June 30, 2011. MCESA’s indirect rate for FY 2011 is 12.8 percent; MCESA’s ADE approved indirect cost rate is 0.91 percent. The restricted indirect cost rate allowed by this grant source is 0.91 percent. Recoverable indirect costs are $119.59. Unrecoverable indirect costs on this award are $1,562.58. MCESA requests a waiver to recoup any indirect costs associated with acceptance of the funds and requests that 100% of the award be utilized for direct expenses that allow school districts to deliver accentuated education and services to students who are designated as gifted from passing a state approved test at the 97th percentile or above. MCESA can absorb administrative costs within their budget appropriation(s). 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. (C-37-11-117-G-00)

20. TREASURER’S Statement of COLLECTIONS AND INVESTMENT SUMMARY REPORT Pursuant to A.R.S. § 11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for April 2011, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-11-033-7-00)

21. AMENDMENT TO LEASE AGREEMENT WITH PHOENIX SANTA FE PARTNERS - MARYVALE JUSTI CE COURT Approve and execute Amendment No. 7 to Lease No. L-7134 with Phoenix Santa Fe Partners, an Arizona Limited Partnership for the property located at 4622 West Indian School Road, Suite 10, Phoenix, AZ. The purpose of this amendment is to extend the term of the lease for an additional one-year term. This amendment is effective from September 1, 2011 to August 31, 2012. This amendment will extend the term of the existing lease from September 1, 2011 to August 31, 2012 with an option to renew for an additional one-year term. The annual rental rate is at $15.78 per square foot or an annual rate of $104,515.44 plus rental tax. (C-24-97-002-4-07)

22. RENEWAL OF AARIN AGREEMENT WITH ASU Approve renewal #6 of the Intergovernmental Agreement (C200701500) between Maricopa County and the Arizona Board of Regents for and on behalf of Arizona State University for the AARIN (Arizona Arrestee Reporting Information Network) Project. The purpose of this renewal is to provide funding in the amount not-to-exceed $219,232 for the period of July 1, 2011 through June 30, 2012, subject to availability of funds. Approval of this IGA will allow the Arizona State University Center for Violence Prevention and Community Safety to continue gathering data from inmates during booking, providing the Maricopa County Criminal Justice System with crucial information for decision making. The term of this agreement shall commence July 1, 2011 and shall terminate on June 30, 2012. (C-20-07-015-0-06)

23. IGA WITH CITY OF PHOENIX FOR CRIME PREVENTION SUMMER HEALTH, SAFETY AND RECREATIONAL ACTIVITIES Approve an Intergovernmental Agreement (IGA) between City of Phoenix and Maricopa County through the Office of the County Manager, in the not-to-exceed amount of $6,000. The purpose of this Intergovernmental Agreement is for Crime Prevention Summer Health, Safety and Recreational Activities. This Intergovernmental Agreement is effective from June 22, 2011 until June 30, 2012. The intent of the proposed Intergovernmental Agreement with the City of Phoenix is to support at least three community safety, health and recreational events focusing on South Mountain youth and their families. These events, sponsored jointly by Maricopa County and the City of Phoenix, will be held at Phoenix parks, including, but not limited to, Hermosa Park, Hayden Park and Lind Park. These events will enhance the County’s youth-and family-focused initiatives associated with the Crime Prevention Plan approved by the Board of Supervisors in March 2008. These funds will reimburse the City of Phoenix for unburdened staff salaries, recreational activities, refreshments and participant incentives. (C-20-11-063-3-00)

24. TRANSFER OF EXPENDITURE AUTHORITY FOR INCREASED PUBLIC FIDUCIARY EXPENDITURES Pursuant to A.R.S. §42-17106(B), transfer FY2011 expenditure authority in an amount not-to-exceed $25,000 from Non-Departmental (470) General Fund (100) Operating (0000) to Public Fiduciary (340) General Fund (100) Operating (0000). The purpose of the transfer is to cover increased expenses for mandated fiduciary services. Within the appropriated budget for Non-Department, the amount to be transferred will be deducted from Unreserved Contingency. (C-34-11-004-2-00)

25. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Department of Health Services (ADHS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year. County funding for services to the seriously mentally ill (SMI) under this IGA will be $41,457,672 for FY2011-12. This increases the level of County funding based on medical inflation for services to the seriously mentally ill by $1,974,175 over the funding paid under the previous IGA in FY2010-11. The FY2011-12 IGA also requires the County to fund non-SMI services in the amount of $3,366,705 and substance abuse services in the amount of $1,489,871 (LARC) for the one-year term which is equal to the FY2010-11 level. The IGA will be in effect upon filing with the Arizona Secretary of State and shall remain in effect until June 30, 2012. The IGA may be amended, further extended or terminated pursuant to the IGA provisions, including a 90-day termination without cause provision. Total County funding for behavioral health services in FY2011-12 under the IGA will be $46,314,248 for a one-year term. Pursuant to the judgment in Arnold v Sarn and the subsequent March 10, 1994 court order, the County is required to enter into an Intergovernmental Agreement (IGA) between Maricopa County and the Arizona Department of Health Services (ADHS) under which the County contributes funding for behavioral health services for seriously mentally ill (SMI) indigent residents of the County. The County also contributes funding for non-SMI services under the IGA in order to integrate the behavioral health system in Maricopa County. The IGA requires the County to adjust its SMI contribution annually. Through FY04, the adjustment was calculated by using a base amount established in the FY96 IGA, as adjusted in subsequent IGA's. Since FY01, the amount has been determined by multiplying the base amount for each year by an inflation factor derived from the Bureau of Labor Statistics medical market basket cost index. Program: State Withholdings and Contract Management Activity: State Mental Health Programs Activity. This IGA will provide financial management and oversight for County Administration of funds that are paid to, or withheld by, the State and/or the Maricopa Integrated Health System so they can ensure accurate and proper distribution of funds to health programs. The activity will provide financial oversight of funds that are paid to the State under court order for mental health programs for County Administration so that they can limit their liability while ensuring that their court-ordered obligations are met in an efficient and effective manner. (C-06-11-472-2-00)

26. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES-REMANDED JUVENILES Approve an Intergovernmental Agreement (IGA) between Maricopa County and the Arizona Department of Health Services (ADHS) authorizing ADHS or its contracted Regional Behavioral Health Authority (RBHA) to provide mental health services to remanded juveniles (of a screening agency, an evaluation agency and mental health treatment agency) when evaluation is ordered by the Maricopa County Superior Court pursuant to Arizona Revised Statutes, (A.R.S.) Title 36, Chapter 5, Article 4 and treatment is ordered by the Superior Court pursuant to Arizona Revised Statutes, Title 36, Chapter 5, Article 5. The IGA authorizes ADHS or its RBHA to expend up to $200,000 from the “Non-SMI” payment funds that the County already provides to ADHS pursuant to the IGA executed in connection with Arnold vs. Sarn for behavioral health services as referenced in agenda item C-06-11-472-2-00. This IGA is in effect upon filing with the Arizona Secretary of State's office and is coterminous with the IGA between the Maricopa County Board of Supervisors and ADHS executed in connection with the parties’ statutory duties to provide mental health services to the Seriously Mentally Ill and which is identified as Maricopa County IGA # (C-06-11-472-2-00) (“the SMI IGA”). This Agreement shall remain in effect until June 30, 2012, unless further amended, extended, or terminated pursuant to the provisions of this Agreement. A “remanded juvenile” means a person under the age of eighteen who has been transferred to the criminal division of the Superior Court pursuant to A.R.S. § 8-327 or who has been charged with an offense pursuant to A.R.S. § 13-501; and has not been sentenced, pursuant to A.R.S. § 13-701 on the charges pending against the juvenile in the criminal division of the Maricopa County Superior Court pursuant to A.R.S. § 8-327 or A.R.S. § 13-501. The Department of Health Care Mandates and ADHS, in conjunction with the Superior Court, previously negotiated to provide evaluation services for remanded juveniles using funds that are not part of the County’s mandated obligations under Arnold v. Sarn. Funding for this IGA is capped at $200,000 and is included in the $3,366,705 “Non-SMI Payment” amount noted in the behavioral health services IGA between Maricopa County and ADHS executed under agenda item C-06-11-472-2-00. Executing this IGA will not increase the County’s cost for SMI and Non-SMI treatment under the agreement executed in connection with Arnold v. Sarn. This IGA will remain in effect until June 30, 2012. (C-06-11-472-2-01)

27. IRREVOCABLE STANDBY LETTER OF CREDIT WITH JPMORGAN CHASE BANK FY12 Adopt a resolution which would: 1) authorize the issuance of an Irrevocable Standby Letter of Credit, and 2) authorize and approve the execution and delivery of the Letter of Credit and Borrowing Agreement. Approve and authorize the Borrowing Resolution by Maricopa County Treasurer and Risk Management for the issuance and execution of a Irrevocable Standby Letter of Credit and Borrowing Agreement with JPMORGAN Chase Bank. (C-75-09-006-2-03)

28. DONATION OF MEDICAL SUPPLIES FROM ARROW ANIMAL HOSPITAL Accept a non-monetary donation of surgical supplies from Arrow Animal Hospital of Phoenix, AZ, valued at $2,500. (C-79-11-118-D-00)

29. DONATION OF PET MILK REPLACEMENT FROM FETCHBACK, INC. Accept a non-monetary donation of pet milk replacers from Fetchback, Inc. of Tempe, AZ, valued at $1,025. (C-79-11-119-D-00)

30. AMENDMENT TO IGA WITH EAST VALLEY INSTITUTE OF TECHNOLOGY FOR HEAD START/EARLY HEAD START CLASSROOM SPACE Approve Amendment No. 2 to the Intergovernmental Agreement (IGA) with the East Valley Institute of Technology (EVIT) for the continued use of two Head Start and two Early Head Start classrooms and playgrounds located at 1601 W. Main Street, Mesa, Arizona. The amendment extends the term of the agreement for one year, from July 1, 2011 through June 30, 2012. The amendment establishes the class calendar at 173 days for the program year and acknowledges the program has received the National Association for the Education of Young Children (NAEYC) accreditation. The amendment maintains the annual fee paid in consideration for building and playground janitorial and maintenance services provided by EVIT at $23,938. This fee does not impact County General Funds. Maricopa County has been providing Head Start and Early Head Start services at EVIT since 2001. During the term of this amended agreement, Maricopa County will serve 108 children at this site through center and home-based services ( 68 children ages 3 to 4 will be served in Head Start through center- based services and 40 children ages 0-3 will be served in Early Head Start through center and home-based services). High school students enrolled in EVIT’s child development vocational training program spend part of their day in these classrooms to gain work experience. (C-22-09-148-3-02)

31. AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN BUCKEYE OUTREACH FOR SOCIAL SERVICES ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between Buckeye Outreach for Social Services (BOSS), a faith-based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, BOSS provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-09-139-3-01)

32. AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN EMMANUEL CHURCH OF GOD IN CHRIST, INC. ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between Emmanuel Church of God in Christ, Inc., a faith-based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Emmanuel Church of God in Christ, Inc., provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-09-149-3-01)

33. AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN NORTH PHOENIX BAPTIST CHURCH ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between North Phoenix Baptist Church, a faith-based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, North Phoenix Baptist Church provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-09-150-3-01)

34. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH FRESH START COMMUNITY SERVICES INC. ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between Fresh Start Community Services Inc., a community based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Fresh Start Community Services Inc., provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-10-067-3-01)

35. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH CHILD & FAMILY RESOURCE INC., ARIZONA CENTER FOR RESPONSIBLE FATHERHOOD (ACRF) ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between Child & Family Resource Inc., Arizona Center for Responsible Fatherhood (ACRF), a community based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Child & Family Resource Inc., ACRF provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-10-066-3-01)

36. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH A NEW LEAF, INC. ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between A New Leaf, Inc., a community based organization, and Maricopa County administered by its Human Services Department. This amendment extends the Agreement for an additional two years, through June 30, 2013. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, A New Leaf, Inc., provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents that are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-11-033-3-01)

37. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF JUVENILE CORRECTIONS Approve Amendment No. 3 to the Intergovernmental Agreement with Arizona Department of Juvenile Corrections (C-22-09-128-3-03) for Early Head Start classroom space located at the Black Canyon School, 24601 N. 29th Avenue, Phoenix, AZ 85027. The purpose of this amendment is to extend the term of the Agreement for one year, beginning July 1, 2011 through June 30, 2012. There is no financial impact with this Agreement. The amendment changes the audit of records to agree with recent records retention changes at the state level and adds the debarment language required in all contracts. All other terms and conditions of the original Agreement remain the same and in full force and effect. (C-22-09-128-3-03)

38. AMENDMENT TO CONTRACT WITH STAPLES CONTRACT AND COMMERCIAL, INC. FOR WORKFORCE INVESTMENT ACT ON-THE-JOB TRAINING PROGRAM Approve non-financial Amendment No. 2 to the contract between Staples Contract and Commercial, Inc. and Maricopa County administered by its Human Services Department Workforce Development Division/Maricopa Workforce Connections. The purpose of this Amendment is to include Department of Labor required provisions to the Agreement. The term of this amendment is upon approval and signature by both parties. All other terms and conditions of the original contract and amendments remain in effect and full force. (C-22-10-088-3-02)

39. CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START/EARLY HEAD START SERVICES Approve a Contract between Catholic Charities Community Services and Maricopa County through the Human Services Department, in the not-to-exceed amount of $7,461,495. This Contract is funded by a grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start, (C-22-11-050-P-00). The purpose of this Contract is to provide Head Start and Early Head Start services in the western part of the County. This Contract is effective from July 1, 2011 until June 30, 2012. The contract requires Catholic Charities to provide a 25 percent non-federal share match ($1,865,374). This contract does not impact any County general funds. Catholic Charities Community Services is designated by U.S. Department of Health and Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-Five Program serving Western Maricopa County. Reimbursable funding is limited to the amount allocated by the DHHS on an annual basis upon notice of funding availability (Federal Financial Assistance Award). (C-22-11-076-3-00)

40. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Tumbleweed Grill, LLC in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 2012 with ten (10) one (1)-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 241) throughout the term of the Agreement is One Hundred Fifty Dollars ($150). (C-30-11-047-3-00)

41. USE MANAGEMENT AGREEMENT WITH HELZAPOPPIN ROD AND GUN CLUB D.B.A. BUCKEYE SPORTSMAN CLUB Approve the Use Management Agreement between Maricopa County and Helzapoppin Rod and Gun Club, d.b.a. Buckeye Sportsman Club in order to manage, operate, maintain and improve the public shooting range located at Buckeye Hills Regional Park known as the General Joe Foss Shooting Complex at Buckeye Hills. Term of the Agreement is from the date executed by the Maricopa County Board of Supervisors (“Effective Date “) through December 31, 2016 with renewal options not to exceed ten (10) years. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 241) throughout the term of the Agreement is six thousand dollars ($6,000). (C-30-11-048-3-00)

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

43. AGREEMENT MC-10186 WITH THE U.S. GOVERNMENT FOR USE OF MARICOPA COUNTY’S COMMUNICATION SITE AT WHITE TANK MOUNTAINS Approve and authorize the Chairman to execute an agreement (MC-10186) with the United States (U.S.) Government, for U.S. Customs and Border Protection’s use of a Maricopa County communications site atop White Tank Mountains, without public auction pursuant to A.R.S. 11-252 (9). THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. The U.S. Government will pay the County $700 per month toward the cost of providing utility services to the subject communications site. The $700 per month fee may be increased on an annual basis based upon documented increases in operating expenses of the site. Increases are capped at 30% annually. The initial term of the Agreement is from October 1, 2010 through September 30, 2015. The agreement contains three (3) five-year renewal terms. Either party may terminate the agreement after September 30, 2011, with a 60-day written notice. (C-18-11-031-3-00)

44. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

45. DONATION FROM DPC ENTERPRISES, L.P Approve and accept a donation of $250.00 from DPC Enterprises, L.P. This donation will be used to purchase materials and to support future meetings on behalf of the Local Emergency Planning Committee (LEPC), for which the Department of Emergency Management provides the administrative support. The Maricopa County Department of Emergency Management (MCDEM) received a donation for $250.00 from DPC Enterprises L.P. representing 2012 support of the Local Emergency Planning Committee (LEPC). MCDEM is the office of record for the activities of the committee. ARS 26-344 mandates the County to provide administrative support to the LEPC. This donation will help the department provide that support. The funds will be used to purchase materials and to support future meetings of the LEPC. (C-15-11-014-M-00)

46. SUBGRANTEE REIMBURSEMENT AGREEMENT WITH TOWN OF FOUNTAIN HILLS Approve a Reimbursement Agreement between Town of Fountain Hills (CFDA #15.242) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $10,000.00. This Intergovernmental Agreement is funded by a grant from the Bureau of Land Management (BLM). The reimbursement period is effective July 1, 2011 and expires October 30, 2011. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-11-015-M-00)

47. INCREASE IN REVENUE AND EXPENDITURE AUTHORITY FOR EQUIPMENT SERVICES DEPARTMENT Pursuant to A.R.S. Section 42-17106(B), approve an increase in revenue and expenditure authority for the Equipment Services Department (740) Equipment Services Fund (654) Operating (0000) for FY 2010-11 in the amount of $3,000,000 due to the increased revenue and cost of fuel and parts resulting from higher than anticipated fuel sales and vehicle repair activity. This will require offsetting revenue and expenditure adjustments to Eliminations (980) Eliminations Fund (900) Operating (0000) in the amount of $3,000,000. These adjustments will result in a countywide net impact of zero. (C-74-11-009-2-00)

48. PURCHASE AND OPERATING TRANSFER OF VEHICLES Authorize and approve a non-recurring fund transfer of $14,412 from the Planning and Development Fund (226) to the Air Quality Fees Fund (504). Approve the purchase and operating transfer of two vehicles from the Air Quality Department (850) Air Quality Fees Fund (504) to add two vehicles for the Planning and Development (440) Fee Fund (226). This action results in a net increase of two vehicles to the Planning and Development Fleet, a reduction of two vehicles in the Air Quality Fleet and a net reduction of zero in the County fleet. Per A.R.S. 42-17106(B), approve an increase to the FY 2010-11 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation of $14,412, and an increase to the FY 2010-11 Planning and Development (440) Fee Fund (226) Non-Recurring/Non-Project (0001) expenditure appropriation of $14,412, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-44-11-102-M-00)

49. ADMINISTRATIVE CORRECTION TO ACCEPTEANCE AND USE OF GROCERY VOUCHERS FOR THE TUBERCULOSIS CONTROL INCENTIVE PROGRAM Approve an Administrative Correct to an action taken on 4/13/2011 (C86-11-069-3-00) that approved the acceptance and use of grocery vouchers from the AZ Department of Health Services (ADHS) for the Tuberculosis Control-Incentive Program. The correction includes a financial impact in order to book the costs of $3,000. MCDPH’s indirect rate for FY11 is 17%. This in-kind donation does not allow for indirect; therefore, indirect expenses estimated at $510 are unrecoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-11-069-3-01)

50. AMENDMENT TO CONTRACT WITH ASIAN PACIFIC COMMUNITY IN ACTION TO PROVIDE HARD TO REACH POPULATION SPECIALIST SERVICES Approve Amendment No. 1 to the Contract between the Asian Pacific Community and Maricopa County through its Department of Public Health, to extend the expiration date from June 30, 2011 to June 30, 2012. All other terms and conditions of this Contract remain in full effect. (C-86-10-172-3-01)

51. AMENDMENT TO CONTRACT WITH AREA AGENCY ON AGING TO PROVIDE HARD TO REACH POPULATION SPECIALIST SERVICES Approve Amendment no. 1 to the Contract between the Area Agency on Aging and Maricopa County through its Department of Public Health, to extend the expiration date from June 22, 2011 to June 22, 2012. All other terms and conditions of this Contract remain in full effect. (C-86-10-168-3-01)

52. AMENDMENT TO CONTRACT WITH CONCILIO LATINO DE SALUD, INC TO PROVIDE HARD TO REACH POPULATION SPECIALIST SERVICES Approve Amendment no. 1 to the Contract between the Concilio Latino De Salud, Inc., and Maricopa County through its Department of Public Health, to extend the expiration date from June 22, 2011 to June 22, 2012. All other terms and conditions of this Contract remain in full effect. (C-86-10-169-3-01)

53. AFFILIATION AGREEMENT WITH CORINTHIAN COLLEGES, INC. DBA EVEREST COLLEGE TO PROVIDE TRAINING EXPERIENCE FOR NURSING STUDENTS Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between Corinthian Colleges, Inc. dba Everest College Phoenix and the Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for Nursing students in the MCDPH Immunizations program. The agreement is non-financial, and is effective from July 1, 2011 until June 30, 2016. (C-86-11-089-3-00)

54. AFFILIATION AGREEMENT WITH BENEDICTINE UNIVERSITY TO PROVIDE TRAINING EXPERIENCE FOR STUDENTS IN THE EPIDEMIOLOGY PROGRAM Approve the Affiliation Agreement entitled “Internship Affiliation Agreement” between Benedictine University and Maricopa County through its Department of Public Health (MCDPH) to provide public health training experience for students in the MCDPH Epidemiology program. The agreement is non-financial, and is effective from June 1, 2011 until June 30, 2015. (C-86-11-090-3-00)

55. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH CHW CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH HEARING AND VISION SCREENINGS AT CHANDLER WIC Approve Amendment No. 2 to full service Facilities Use/Revocable License Agreement (P50136) between the Catholic Healthcare West, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Oral Health, Hearing and Vision screening to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 3002 North Arizona Avenue, Chandler, AZ 85225. The term of the Amendment starts from June 1, 2011 and ends May 31, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. All other terms and conditions of the original agreement shall remain in full force and effect. This Use Permit Agreement allows for CRMC the use of clinic space at the Chandler WIC facility as scheduled on Exhibit “A”. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement. (C-86-10-143-M-03)

56. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH CHW CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH HEARING AND VISION SCREENINGS AT MESA WIC Approve Amendment No. 2 to full service Facilities Use/Revocable License Agreement (P50134) between the Catholic Healthcare West, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Oral Health, Hearing and Vision screening to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 423 North Country Club Drive, Mesa, AZ 85201. The term of the Amendment starts from June 1, 2011 and ends May 31, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. All other terms and conditions of the original agreement shall remain in full force and effect. This Use Permit Agreement allows for CRMC the use of clinic space at the Mesa WIC facility as scheduled on Exhibit “A”. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement. (C-86-10-138-M-02)

57. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH CHW CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH HEARING AND VISION SCREENINGS AT GREENFIELD WIC Approve Amendment No. 2 to full service Facilities Use/Revocable License Agreement (P50133) between the Catholic Healthcare West, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Oral Health, Hearing and Vision screening to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 4419 East Main, Mesa, AZ 85205. The term of the Amendment starts from June 1, 2011 and ends May 31, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. All other terms and conditions of the original agreement shall remain in full force and effect. This Use Permit Agreement allows for CRMC the use of clinic space at the Greenfield WIC facility as scheduled on Exhibit “A”. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement. (C-86-10-142-M-02)

58. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH CHW CHANDLER REGIONAL MEDICAL CENTER FOR ORAL HEALTH HEARING AND VISION SCREENINGS AT BROADWAY WIC Approve Amendment No. 2 to full service Facilities Use/Revocable License Agreement (P50135) between the Catholic Healthcare West, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Oral Health, Hearing and Vision screening to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 635 East Broadway, Mesa, AZ 85204. The term of the Amendment starts from June 1, 2011 and ends May 31, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. All other terms and conditions of the original agreement shall remain in full force and effect. This Use Permit Agreement allows for CRMC the use of clinic space at the Broadway WIC facility as scheduled on Exhibit “A”. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement. (C-86-10-143-M-02)

59. PROCUREMENT CHANGE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM Approve Procurement Change Order to Purchase Order (E1H37101) for the Contract (HP961245-005-2) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) for the High Risk Perinatal Program/Newborn Intensive Care Program (HRPP/NICP) Community Nursing to increase funding by $30,000, for a new total not-to-exceed amount of $495,301, for the contract period July 1, 2010 to June 30, 2011. The contract term is from July 1, 2009 to June 30, 2012. The Department of Public Health’s indirect rate for FY2010-11 is 17%. The indirect expenses for the additional funding are fully recoverable for $4,359. Funding for this grant will be provided by ADHS and will not affect the County general fund. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-10-008-3-04)

60. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATIONAL OUTREACH AT MARYVALE WIC CLINC Approve full service Facilities Use Revocable License Agreement (P50158) by and between the Arizona Board of Regents for and on behalf of the Arizona State University, College of Nursing and Health Innovation Program (CNHIP) for the use of clinic space to perform health educational outreach to uninsured Women, Infant and Children (WIC) eligible families and pregnant women at the Maryvale WIC clinic located at 4002 North 67th Avenue, Phoenix, AZ 85033. The term of the agreement is from June 1, 2011 through September 30, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-059-1-00)

61. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATIONAL OUTREACH AT DOWNTOWN WIC CLINC Approve full service Facilities Use Revocable License Agreement (P50157) by and between the Arizona Board of Regents for and on behalf the Arizona State University, College of Nursing and Health Innovation Program (CNHIP) for the use of clinic space to perform health educational outreach to uninsured Women, Infant and Children (WIC) eligible families and pregnant women at the Downtown WIC clinic located at 1645 East Roosevelt Street, Phoenix, AZ 85006. The term of the agreement is from June 1, 2011 through September 30, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-061-1-00)

62. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ARIZONA BOARD OF REGENTS ARIZONA STATE UNIVERSITY FOR HEALTH EDUCATIONAL OUTREACH AT SOUTH PHOENIX WIC CLINC Approve full service Facilities Use Revocable License Agreement (P50159) by and between the Arizona Board of Regents for and on behalf the Arizona State University, College of Nursing and Health Innovation Program (CNHIP) for the use of clinic space to perform health educational outreach to uninsured Women, Infant and Children (WIC) eligible families and pregnant women at the South Phoenix WIC clinic located at 438 East Southern Avenue, Phoenix, AZ 85040. The term of the agreement is from June 1, 2011 through September 30, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-11-060-1-00)

63. GRANT BUDGET APPROPRIATION ADJUSTMENTS Approve decrease in the appropriated budget for Public Health (860) Public Health Grant Fund (532) Operating (0000) in the amount of $5,120,000 in revenues and $5,120,000 in expenditures as identified on the Fiscal Year 2010-2011 Grant Summary Worksheet on file in the Office of the Clerk of the Board. This appropriation adjustment brings MCDPH’s grant budget to the amount of $43,606,606. The appropriation adjustment is necessary because Public Health grant year end forecasted revenues and expenditures are materially lower than revised budget. This budget reduction is impacted by a decrease of grant award in WIC, delays in starting new grant awards and timing issues. This action is in accord with the action plan developed by the Office of Management and Budget and MCDPH to insure compliance with the Board approved Budgeting for Results Accountability Policy. 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. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The indirect cost rate is 17%, as calculated by the Department of Finance. Most of the grants for FY 2010-2011 allow for indirect cost recovery, as reflected in the funding agreements. The status of the indirect costs for each grant is noted on the Grant Summary Worksheet on file in the Office of the Clerk of the Board. (C-86-11-088-2-00)

64. RESCIND ACTION FOR CONTRACT WITH ARIZONA PHARMACY ALLIANCE Rescind approval of contract C-86-11-077-3-00, action taken by the Board on April 27, 2011, (C-86-11-077-3-00) to approve a Contract between Maricopa County through its Department of Public Health and with Arizona Pharmacy Alliance (AzPHA) for pharmacist training. This action is rescinded due to the contract not being properly procured; therefore any further action is hereby terminated. (C-86-11-093-M-00)

65. 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-06-11-491-7-00)

66. BID AND AWARD FOR SUN CITY WEST MILL AND RESURFACE PROJECT, PAVEMENT PRESERVATION (PAVE) PROJECT Approve the solicitation of bids for the Maricopa County Department of Transportation Sun City West Mill & Resurface Project, Phase 3 (SCW-MRS3), Pavement Preservation (PAVE) Project, Sub-Project Number T395; and approve the award of the contract to the lowest responsive responsible bidder, provided that the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. This project consists of edge-milling the existing road surfaces and replacing with new asphalt-rubber concrete pavement. The new pavement surfacing is necessary due to the deteriorating pavement on these roads and will extend the useful performance life of these roads. Resurfacing and delineating these roads will provide structurally sound, smooth-riding, and safe roadways for the traveling public. The project consists of approximately 70 lane miles (580,000 square yards) of various Sun City West arterial roads, detailed in the included ROAD LIST. Supervisory District No. 4 (C-91-11-222-5-00)

67. BID AND AWARD FOR SUN CITY MILL AND RESURFACE PROJECT PAVEMENT PRESERVATION (PAVE) PROJECT Approve the solicitation of bids for the Maricopa County Department of Transportation's Sun City Mill & Resurface Project, Phase 5 (SC-MRS5), Pavement Preservation (PAVE) Project, Sub-Project Number T393; and approve the award of the contract to the lowest responsive responsible bidder, provided that the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. This project consists of edge-milling the existing road surfaces and replacing with new asphalt-rubber concrete pavement. The new pavement surfacing is necessary due to the deteriorating pavement on these roads and will extend the useful performance life of these roads. Resurfacing and delineating these roads will provide structurally sound, smooth-riding, and safe roadways for the traveling public. The project consists of approximately 40 lane miles (327,000 square yards) of Sun City arterial roads. Supervisory District No. 4 (C-91-11-224-5-00)

68. SUPERSTITION VISTAS AREA COMPREHENSIVE PLAN Approve the payment of $10,000 to the East Valley Partnership (EVP) for the Superstition Vistas Phase III work plan. The East Valley Partnership (EVP) will facilitate and coordinate the Phase III work plan relating to the comprehensive planning, visioning and development of the Superstition Vistas, a largely undeveloped 275 square mile tract of land located in northern Maricopa County. Sponsors desire that East Valley Partnership (EVP) facilitate and coordinate the Project in order to maximize the likelihood that Superstition Vistas will be planned and developed with vision and foresight and in a thoughtful and sustainable manner consistent with the Sponsors’ transportation and flood control objectives, and to provide financial support specifically to plan and implement the necessary infrastructure required of the Project. Supervisory Districts No. 1 and 2 (C-91-11-232-M-00)

69. IGA WITH THE CITY OF SURPRISE FOR IMPROVEMENTS TO PEORIA AVENUE FROM SARIVAL AVENUE TO REEMS ROAD Approve the Intergovernmental Agreement between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the City of Surprise (City) for roadway improvements to Peoria Avenue from Sarival Avenue to Reems Road. The County’s cost share responsibility is $360,000. Funds are budgeted in the Public Works (910) Transportation Capital Projects Fund (234) Partnership Support (PSUP) Project, Sub-Project T003, Special Projects. The project was recommended on September 21, 2010 by the Transportation Advisory Board (TAB) under the FY 2011 TAB Special Project Fund. The City of Surprise is the lead agency of this project. The City is improving the north side of Peoria Ave as part of a separate City-funded project. The scope of work will include pavement widening on the south side of the roadway to complete the minor arterial improvements. Upon completion of the project, the City will annex the project area. The estimated total cost of the Project is $360,000. Supervisory District No. 4 (C-91-11-229-M-00)

70. BUDGET ADJUSTMENT FOR FISCAL YEAR 2011-2015 TRANSPORTATION IMPROVEMENT PROGRAM Pursuant to A.R.S. § 42-17106 (B), approve an amendment to the current FY2011-2015 five-year Transportation Improvement Program (TIP) in the Public Works (910) Transportation Capital Projects Fund (234), Year 1 (FY2010-2011) by decreasing the capital expenditure budgets for the following projects for a total of $3,500,000: Project Bridge Preservation (BRIG) capital budget by $1,500,000. Project County Arterials (ARTS) capital budget by $2,000,000. And, adjusting the following projects by increasing the FY2010-2011 (Year 1) capital expenditure budget for a total of $3,500,000: Project Pavement Preservation (PAVE) capital budget by $3,500,000. The requested adjustment is necessary to realign project budgets to more closely match year-end projected expenditure amount. These adjustments result in a net impact of zero and do not change the duly adopted budget as approved by the Board of Supervisors. Supervisor Districts No. 1, 4, and 5 (C-91-11-230-M-00)

71. BID AND AWARD FOR MCDOWELL ROAD FROM 1,200' TO 3,350' EAST OF PERRYVILLE ROAD Approve the solicitation of bids for McDowell Road from 1,200’ to 3,350’ East of Perryville Road, Pavement Preservation (PAVE) Project, Sub-Project No.T337; and approve the award to the lowest responsive bidder, provided that the lowest responsive bid does not exceed the engineer’s estimate by ten (10) percent. The purpose of this project is to widen existing roadway to provide a left turn lane. This paving will enhance roadway safety. This project will be procured in accordance with the mandate set forth in the Maricopa County Procurement Code, Article 5, and Section 504. This project is located in Supervisory District No. 4 (C-91-11-231-5-00)

72. AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR ROADWAY IMPROVEMENTS TO UNION HILLS DRIVE FROM 115TH AVENUE TO THE PARADISE RV RESORT Approve the first Amendment to the Intergovernmental Agreement between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the City of Surprise (City) for roadway improvements to Union Hills Drive from 115th Avenue to the Paradise RV Resort. The original Agreement (C-64-08-219-2-00) was approved by the Board of Supervisors on June 18, 2008 and required the City of Surprise to annex the project area upon completion. It was later determined this was not statutorily feasible. Under a separate agreement, the City of Peoria will be annexing the project area. The original project was funded through the Special Project Fund program and has been completed. This Amendment will relieve the City of Surprise from the responsibilities of annexation as required in the original agreement. Supervisory District No. 4 (C-64-08-219-2-01)

73. INCREASE OF EXPENDITURE AUTHORITY FOR WASTE TIRE FUND Pursuant to A.R.S. § 42-17106 (B) approve a transfer of expenditure authority in the amount of $160,000 from FY 2010-11 Non Departmental (470) Non Departmental Grants Fund (249) Operating (0000) to Public Works (910) Waste Tire Fund (290) Operating (0000). This action is required due to the increase in volume and cost in recycling tires. The action results in a net zero impact to the County. Increase in budget is needed to comply with contracted waste tire disposal services with CRM of America. (C-91-11-225-M-00)

74. TRADE-IN OF MOTOR GRADER Approve the trade-in of one used Caterpillar, 120 H.P. Motor Grader, County Asset # M0300045 (2003 ser. OCAF00202), on the purchase of one new Caterpillar 120 H.P. Motor Grader from Empire Machinery on Serial 11013-C. The Price Agreement was established by Materials Management Department on April 27, 2011 for the purpose of purchasing a new motor grader for Maricopa County Department of Transportation (MCDOT). The purchase price of the new 120 H.P. Motor Grader is $204,232.73. With the trade-in credit of $75,000 the net cost to the County is $129,232.73. Approval to trade-in the Caterpillar 120 H.P. Motor Grader #45 will partially offset the cost of the new 120 H.P. Caterpillar Motor Grader. Materials Management Department established a Contract, Serial 11013-C, for the purpose of purchasing the new Motor Grader. The Life-Cycle for the one new motor grader will be six years or 7000 hours and will be used by MCDOT during that time for the construction and roadway maintenance operations. The total price for the new Motor Grader less the trade-in credit is $129,232.73. (C-91-11-233-M-00)

75. REIMBURSEMENT FUNDING FROM THE MARICOPA ASSOCIATION OF GOVERNMENTS (MAG) FIVE YEAR (FEDERAL FY2011-2015) TRANSPORTATION IMPROVEMENT PROGRAM (TIP) FOR TRAFFIC SIGNAL UPGRADE Authorize the Maricopa County Department of Transportation (MCDOT) to apply for $100,000 in reimbursement funding from the Maricopa Association of Governments (MAG) Five Year (Federal FY2011-2015) Transportation Improvement Program (TIP), in order to upgrade five traffic signals and install closed circuit television cameras, and fiber optic cable (most within existing conduit) for the expansion of the AZ Tech™ and MCDOT Intelligent Transportation System (ITS). The installation location of the new cable is along E McDowell Road from L101 to Alma School Road. If the award is offered, authorize MCDOT to accept the funds in Fiscal Years 2011-12 and 2012-13 i n the Public Works (910) Transportation Capital Projects Fund (234) Transportation Improvements (TIMP) Project, Sub-Project T290, Traffic Signal Upgrade --- Five Locations. If awarded, also authorize MCDOT to hold a solicitation of bids for the installation of necessary equipment associated with the award. In addition, authorize MCDOT to award a contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than ten percent. The Public Works - Transportation Department's FY 2011-12 indirect cost rate is 6.8%. The total grant amount is for capital expenditures which are not subject to indirect cost recovery. 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 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. New traffic management closed circuit cameras will be installed at the five of the intersections along E McDowell Road from L101 to Alma School Road and adjacent routes. Wireless radio systems will be installed where required for communication with the new fiber trunk line. Together with communication lines already established in the area, this equipment will allow traffic signal and traffic video data to be transferred to the MCDOT Traffic Management Center (TMC) and the TMC’s of other AZTech™ agencies in the region. Supervisor District No. 5 (C-91-11-234-M-00)

76. AMENDMENT TO TRADE-IN OF LARGE FORMAT PLOTTERS AND SCANNER Pursuant to the Maricopa County Procurement Code, MC1-803, D.3, approve to trade-in two large format plotters/printers and one large format scanner to CADD/Engineering Supply. The trade-in credit of $2,000 from CADD/Engineering Supply will be used to purchase the new models as the existing units are outdated and in need of replacement. The total purchase price of the equipment including the 1-year warranty and preventive maintenance is $35,185. With the trade-in credit of $2,000, the net cost to the County is $33,185 plus applicable taxes. On April 27, 2011, the Board approved Agenda Item C-91-11-204-M-00 that authorized the trade-in of two large format plotters/printers and one large format scanner to Thomas Reprographics. Materials Management determined, however, that a solicitation of quotes was necessary to obtain the best price. On May 18, 2011, Materials Management completed the solicitation of quotes and CADD/Engineering Supply was selected as the successful bidder for the equipment. (C-91-11-204-M-01)

77. ANNEXATION (RIGHT OF WAY) BY THE CITY OF TOLLESON Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Tolleson of County right-of-way within: 79th Avenue and Buckeye Road, in accordance with Ordinance No. 509. Supervisory District No. 5 (C-91-11-227-M-00)

78. APPOINTMENT TO THE DEFERRED COMPENSATION COMMITTEE Approve the appointment of Donna Brown to the Deferred Compensation Committee representing Supervisorial District 4. The term of the appointment will be effective as of June 8, 2011. Ms. Brown will serve at the pleasure of the Board. (C-06-11-482-9-00)

79. PUBLIC SERVICE FRANCHISE - TIERRA BUENA WATER COMPANY Pursuant to A.R.S. § 40-283, set the date of Wednesday, July 6, 2011, to solicit comments and consider the application filed by Tierra Buena Water Company for a public service franchise to construct, maintain and operate a domestic water distribution system. The Board will consider whether the applicant is able to adequately maintain facilities in county rights-of-way. (Supervisorial District 4) (C-06-11-483-L-00)

80. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the June 22, 2011 meeting. (List is on file with the Clerk of the Board's Office). (C-44-11-096-M-00)

81. Set a public hearing to declare the following roads into the county highway system for 9:00am, Wednesday, July 6, 2011. - Establecer una audiencia pública para declarar las siguientes carreteras en el sistema de carreteras de condados el miércoles 6 de julio 2011.

82. APPOINTMENT Approve the Official Appointment of Stefanie Murphy as Special Deputy Clerk. (C-06-11-481-7-00)

83. 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-06-11-487-7-00)

84. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meeting held May 16, 2011. (C-06-11-485-7-00)

85. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office. (C-06-11-488-7-00)

86. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated June 8, 2011. List is on file in the Clerk of the Board’s Office. (C-06-11-489-7-00)

87. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. (C-06-11-492-7-00)

88. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-11-035-M-00)

A-1. VIDEO PRESENTATION REGARDING THE D-BACK JAM Video presentation of the D-Back Jam by Supervisor Wilcox. (C-06-11-495-P-00)

A-2. SOLE SOURCE FOR ADP AND PEOPLESOFT INFORMATION TECHNOLOGY Approve the following actions to provide support to PeopleSoft, the current enterprise payroll system, insuring biweekly payroll needs are completed in a timely manner; support to ADP during and after the transition from PeopleSoft; and support for ADP Phase Two requirements. These contractors have specific corporate knowledge that is critical to the transition to ADP. The knowledge transfer to new contractors can pose a significant risk to the PeopleSoft payroll system and the transition to ADP. This action is necessary support to ADP during and after the transition from PeopleSoft as well as for ADP Phase Two requirements after ADP goes live from June 13, 2011 through June 30, 2011. 1. Approve the following three sole source purchases from bid serial 05115-S contracts in an aggregate amount not-to-exceed (NTE) $307,375 for the term of July 1, 2011 to June 30, 2012. • Meridian Technology Group (C-41-10-012-3-00), for contractors Abdul Salaman Mohammed (NTE $58,880) & Brahm Alavala (NTE $57,856) • Technology Staffing Solutions (C-41-10-013-3-00), for contractor Matt Brinkman (NTE $110,639) • Vault Digital LLC (C-41-10-014-3-00), for contractor James Ellis (NTE $80,000) 2. Approve the following two sole source purchases from Intergovernmental 08070-IGA with the State which permits the County to use State contract EPS070113 for IT staffing personnel for the following vendors for the term of July 1, 2011 through June 30, 2012 for an aggregate contract value in an amount NTE $359,000. • Comsys (C-41-10-010-3-00), for contractor Ryan Ellis (NTE $295,000) • Hudson Global Resources (C-41-10-011-3-00), for contractor Radha Krushna Murthy (NTE $64,000) This purchase will fund the above contractors through June 30, 2012 for a total not-to-exceed amount of $666,375. (C-41-11-005-M-01)

A-3. SALE AND OPERATING TRANSFER OF VEHICLES Approve the capital freeze exception and authorize the sale and operating transfer of three surplus vehicles from the Air Quality Department (850) Air Quality Fees Fund (504) to the Public Works Department (910) Department of Transportation Operations Fund (232). Transportation will use these Air Quality vehicles as replacements to three Transportation vehicles resulting in a decrease to the County fleet of three vehicles. Approve an FY 2010-11 fund transfer of $32,649 from the Transportation Operations Fund (232) to the Air Quality Fees Fund (504). Pursuant to A.R.S. 42-17106(B), increase to FY 2010-11 Air Quality Department (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation by $32,649, and increase the FY 2010-11 Public Works (910) Transportation Operations Fund (232) Non-Recurring/Non-Project (0001) expenditure appropriation by $32,649 with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). The net financial impact to the County is zero. Transportation is acquiring three vehicles as follows: Equipment Number/Description/Sale Price 21821/2008 Ford Focus Compact 4 Door Sedan /$10,430 21826/2008 Ford Focus Compact 4 Door Sedan/$10,667 71634/2006 Ford Ranger 4x4 Pickup Truck/$11,552 Transportation is replacing three vehicles as follows: Equipment Number/Description 51911/1999 Ford Taurus 4 Door Sedan 52801/1998 Chevy Lumina 4 Door Sedan 32116/2001 Chevy 4x4 Pickup Truck These surplus vehicles are in lieu of purchasing new vehicles as replacements, resulting in a cost savings of $33,351. (C-91-11-235-V-00)

A-4. INTEL CORPORATION V. MARICOPA COUNTY, TX2008-000721, TX2009-000741, TX2010-000952 Authorize settlement of TX2008-000721, TX2009-000741 and TX2010-000952 based on the following terms, subject to approval by counsel of record for Maricopa County as to the form of judgment: Tax Year Case Number Current FCV Recommended FCV 2009 TX2008-000721 $432,145,459 $355,000,000 2010 TX2009-000741 $464,031,856 $340,000,000 2011 TX2010-000952 $374,738,161 $325,443,597 Discussed in Executive Session on June 6, 2011. (C-19-11-065-M-00)

A-5. ARIZONA MILLS V. MARICOPA COUNTY, TX2007-000535 (CONSOLIDATED WITH TX2008-000490), TX2009-000453, TX2010-000664 Authorize settlement of TX2007-000535 (consolidated with TX2008-000490); TX2009-000453 and TX2010-000664 based on the following terms, subject to approval by counsel of record for Maricopa County as to the form of judgment: Tax Year Case Number Current FCV Recommended FCV 2008 TX2007-000535 $179,785,728 $153,000,000 2009 TX2008-000490 $189,489,459 $156,000,000 2010 TX2009-000453 $186,273,085 $150,000,000 2011 TX2010-000664 $164,504,740 $129,500,000 2012 TX2010-000664 $172,333,292 $127,000,000 Discussed in Executive Session on June 6, 2011. (C-19-11-066-M-00)

A-6. ANA LUISA CERECERES ET AL. V MARICOPA COUNTY ET AL Approve settlement in the amount of $650,000.00 in the case of Ana Luisa Cereceres et al vs. Maricopa County, and Joseph Arpaio and authorize the Chairman to sign any necessary settlement documents upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on June 6, 2011. (C-75-11-006-2-00)

A-7. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH EMPOWERMENT SYSTEMS INC FOR KIDS HEALTH LINKS SERVICES AT GREENFIELD WIC Approve full service Facilities Use/Revocable License Agreement between Empowerment Systems, Inc., Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Kids Health Links Services to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 4419 East Main, Mesa, AZ 85205. The term of the Amendment starts from June 1, 2011 and ends May 30, 2012. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. This Use Permit Agreement allows for CRMC the use of clinic space at the Greenfield WIC facility as scheduled on Exhibit “A”. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement. (C-86-11-092-M-00)

BOD-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held May 16, 2011. (C-06-11-485-7-00)

I-1. DISSOLUTION OF AVENIDA DEL SOL IMPROVEMENT DISTRICT Adopt a Resolution dissolving L03, Avenida Del Sol Improvement District (District 4) in accordance with A.R.S. 48-959. All obligations of this improvement district have been paid in full and operation and maintenance of the districts have been taken over by the county. The district is located in the vicinity of Pinnacle Peak Road and 83rd Avenue. The upgrade improvements were made by the Maricopa County Department of Transportation as part of the PM-10 projects. (C-91-11-220-7-00)

I-2. DISSOLUTION OF 192ND AVENUE IMPROVEMENT DISTRICT Adopt a Resolution dissolving L101, 192nd Avenue Improvement District (District 4) in accordance with A.R.S. 48-959. All obligations of this improvement district have been paid in full and operation and maintenance of the districts have been taken over by the county. The district is located in the vicinity of Thomas Road and Jackrabbit Trail (195th Avenue). The upgrade improvements were made by the Maricopa County Department of Transportation as part of the PM-10 /Low Volume Roads projects (with City of Phoenix/Federal Construction dollars). (C-91-11-219-7-00)

I-3. DISSOLUTION OF K96, CENTRAL AVENUE IMPROVEMENT DISTRICT Adopt a Resolution dissolving K96, Central Avenue Improvement District (District 3) in accordance with A.R.S. 48-959. All obligations of this improvement district have been paid in full and operation and maintenance has been taken over by the county. It is further recommended that the County Treasurer transfer the remaining balance ($1,145.70) to the appropriate Treasurer’s Office account for Bond Agent fees per A.R.S. 48-965. The Maricopa County Treasurer’s Office has researched their files and confirmed that this district does not have any bonds and/or coupons outstanding. The district is located in the vicinity of Happy Valley Road and 7th Avenue. (C-91-11-218-7-00)

I-4. CALLABLE FEATURE OF IMPROVEMENT DISTRICT BONDS Approve calling of bonds issued by the Queen Creek Domestic Water Improvement District (District 1) and the Plymouth Street Improvement District (District 2), in accordance with the procedures set out in A.R.S. 48-986. Property owners have pre-paid their property assessments to the District as allowed by A.R.S. 48-985. The pre-payments require the calling of bonds by the District Treasurer in accordance with A.R.S. 48-986. (C-91-11-221-7-00)

F-1. 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-06-11-490-7-00)

F-2. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meeting held May 16, 2011. (C-06-11-486-7-00)

F-3. RESOLUTION TO ADMINISTER A LAND EXCHANGE - SIENNA HILLS DEVELOPMENT Approve Resolution No. FCD2011R001 which requests permission to administer a land exchange between the Flood Control District and Sienna Hills Development. The Flood Control District owns property as part of the Buckeye Flood Retarding Structure No. 3. An adjoining land owner has a planned development next to the structure. There is a survey discrepancy which affects the District’s boundary lines and the adjoining property owner’s boundary lines as well. A small land exchange will solve the boundary line dispute and will put the District in a better land ownership position because they will be able to obtain additional property ownership. The District will deed to the adjoining property owner 6329 square feet and will acquire 6421 square feet of property in return. This land exchange will save taxpayer’s dollars and avoid expensive litigation to settle a boundary dispute. This item impacts Supervisorial District 4 (C-69-11-063-8-00)

F-4. IGA WITH EAST VALLEY PARTNERSHIP AND MARICOPA COUNTY, ACTING BY AND THROUGH THE MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION FOR SUPERSTITION VISTAS AREA PHASE III SPONSORSHIP Approve Intergovernmental Agreement FCD 2011A009 (the Agreement) for Superstition Vistas Sponsorship between the Flood Control District of Maricopa County (District), the East Valley Partnership (EVP), and Maricopa County, acting by and through the Maricopa County Department of Transportation (MCDOT). Under the terms of the Agreement, EVP will facilitate and coordinate the Phase III work plan relating to the comprehensive planning, visioning and development of Superstition Vistas; the District will contribute $10,000 for purposes of flood hazard identification and/or mitigation associated with this effort; EVP agrees to separately account for the use of these funds; and any portion of these funds not used for the allowed purposes shall be refunded to the District. This agenda item impacts Supervisor District 1. (C-69-11-064-3-00)

F-5. IGA WITH CITY OF SURPRISE FOR MARTIN ACRES DRAINAGE IMPROVEMENTS DESIGN CONCEPT REPORT Approve Intergovernmental Agreement (IGA) FCD 2011A006 for the Martin Acres Drainage Improvements Design Concept Report (Project [#344]) between the City of Surprise and the Flood Control District of Maricopa County (District). This IGA establishes a cost share for the Project conceptual design and establishes responsibilities with respect to Project conceptual design. The estimated total Project conceptual design cost is $150,000; the City of Surprise will fund $60,000 of this cost, and the District will fund the remaining cost (estimated to be $90,000). The IGA shall become effective when executed by all parties, may be recorded at the office of the County Recorder and shall expire 5 years from the date of recording or upon Project conceptual design completion, whichever comes first. The Wittmann Area Drainage Master Study and Area Drainage Master Plan (ADMS/P) identified flooding hazards associated with the Martin Acres subdivision located in the City of Surprise. The ADMS/P was completed in 2009 and the City subsequently submitted the Project to the District's Fiscal Year 2009/2010 Capital Improvement Program Prioritization Procedure. The District’s Flood Control Advisory Board endorsed staff’s recommendation to include the Project in the Capital Improvement Program in December 2008. This proposed IGA is for the preparation of a design concept report (DCR) to examine in greater detail the structural solutions identified in the ADMS/P, to examine alternative solutions to mitigate the flooding hazards in and around Martin Acres, to select a recommended solution for implementation and to prepare conceptual plans for the drainage improvements identified in the recommended solution. Under the terms of this proposed IGA, the District will act as the lead agency for DCR. This Agenda Item impacts Supervisor District 4. (C-69-11-066-3-00)

F-6. ADJUSTMENT TO FY 2010-11 CAPITAL IMPROVEMENT PROGRAM BUDGET Approve the following adjustments to the Flood Control District of Maricopa County (District) (690) FY 2011-2015 Five-Year Capital Improvement Program (CIP), which result in a net change of $0: Decrease Flood Control Capital Projects Fund (990) Year 1 (FY 2010-11) project expenditure budgets as follows: Project F117 – South Phoenix Drainage Improvements by $50,000 Project F201 – White Tanks FRS No.4 by $150,000 Project F207 – Buckeye FRS No.1 by $50,000 Project F310 – Powerline FRS by $400,000 Project F370 – New River Dam by $30,000 Project F450 – Glendale/Peoria ADMP by $100,000 Project F470 – White Tanks ADMP by $720,000 Project F480 – Queen Creek ADMP by $600,000 Increase Flood Control Capital Projects Fund (990) Year 1 (FY 2010-11) project expenditure budgets as follows: Project F027 – City of Scottsdale by $20,000 Project F126 – Salt/Gila River by $25,000 Project F344 – Wittmann ADMP by $50,000 Project F565 – Durango ADMP by $1,050,000 Project F620 – Maryvale ADMP by $950,000 Project F699 – Small Projects Assistance Program by $5,000 This Agenda Item impacts all Supervisorial Districts. (C-69-11-065-2-00)

L-1. DONATIONS FROM FRIENDS GROUPS Approve and accept donations from the New Friends of Maricopa County Library District, Inc. (Umbrella Group) in the amount of $25,000 for the 2011 Summer Reading Program, Friends of the Queen Creek Library in the amount of $5,000 for the 2011 Summer Reading Program, and the New Friends of the North Valley Regional Library in the amount of $3,000 for the 2011 Summer Reading Program. The Friends of the Library continue to support the District's Summer Reading Program with funds for children's and teen's prizes as they progress through their books. This year's theme is "One World, Many Stories." (C-65-11-019-M-00)

S-1. CHASE FIELD GOVERNMENT PROPERTY LEASE EXCISE TAX (GPLET) DETERMINATION Determine as exempt under A.R.S. § 42-6208 the real property interests conveyed to Arizona Professional Baseball (AZPB) Limited Partnership, Arizona Professional Baseball (AZPB) Real Estate Manager (REM) Limited Partnership, and affiliates through the Real Estate Management Agreement, the Baseball Team Area Lease and the other Related Use Agreements among these parties, as these interests are described in the letter from Thomas M. Harris dated April 28, 2011. (Discussed in executive session May 9, 2011). (C-68-11-007-M-00)

S-2. AMENDMENT TO REAL ESTATE MANAGEMENT AGREEMENT Approve the "Section 16.4(d) Amendment to the Real Estate Management Agreement" among the Maricopa County Stadium District, Arizona Professional Baseball (AZPB) Limited Partnership (the Team), AZPB FM (Facility Manager) Limited Partnership (the Facility Manager), and AZPB REM (Real Estate Manager) Limited Partnership (the Real Estate Manager). This amendment would allow the use of the Facility (Chase Field) to affix communication devices such as antennae and satellite dishes for revenue generation purposes on a case by case basis with the express consent of the District. (C-68-11-008-M-00)

89. 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.)

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