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1. INVOCATION - INVOCACIÓN

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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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3. ROLL CALL - LISTA

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

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C-number: C-85-11-023-P-00 (base: C-85-11-023-P )
Revision: 00

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5. RECOGNITION OF PARTICIPANTS FOR DEVELOPMENT OF DUST HANDBOOK AND FIELD GUIDE Presentation regarding the Recognition of participants for development of a Dust Handbook and Field Guide. (C-85-11-023-P-00) Bill Wiley, Director

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C-number: C-20-11-131-P-00 (base: C-20-11-131-P )
Revision: 00

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6. PRESENTATION TO PROTECTIVE SERVICES OFFICER RAYMOND BELMONTES Presentation to Protective Services Officer Raymond Belmontes in appreciation of his life-saving heroics at the Human Services Campus. (C-20-11-131-P-00)

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C-number: C-23-11-002-M-00 (base: C-23-11-002-M )
Revision: 00

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7. COUNTY AUDITOR'S ANNUAL AUDIT PLAN FOR FY 2012 Presentation and approve the County Auditor's Annual Audit Plan for FY 2012. In accordance with the Board-approved Internal Audit Charter, the County Auditor hereby submits his recommendation for the FY 2012 Annual Audit Plan and requests approval from the Board of Supervisors. (C-23-11-002-M-00)

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8. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

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C-number: C-06-11-236-7-03 (base: C-06-11-236-7 )
Revision: 03

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9. SUN VIEW ESTATES I IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, convene the scheduled public hearing regarding the petitions filed for the proposed Sun View Estates I Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Any land owner within the proposed district may appear and object to the organization thereof, or to the proposed boundaries thereof, or to the inclusion of his land therein. The Board will hear and consider all comments in favor and against the organization of the district and decide whether to approve or reject the organization of the district with the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district the Clerk is directed to publish and post notice describing the boundaries and fix a date of August 12, 2011 in which written protest against the organization may be filed by owners of a majority of the acreage within the district. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three trustees of the district as set forth in the petition: Diane K. Dick Charles B. Sessions Rick Rosepiler The proposed district is located in the Sun View Estates Subdivision Community in Phoenix bounded by 7th Avenue on the east, Montebello Avenue on the south, 11th Avenue on the west and Bethany Home Road on the north and contains approximately 30 acres and 90 parcels. (Supervisorial District 3) (C-06-11-236-7-03)

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C-number: C-86-11-081-M-00 (base: C-86-11-081-M )
Revision: 00

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10. INCREASE TO ARIZONA VITAL RECORDS FEE SCHEDULE Authorize and approve Department of Public Health to increase the existing fee schedule for Maricopa County through its Department of Public Health’s (MCDPH) Vital Records product/fee list. The fee increases will affect the fees charged for Arizona vital records. The proposed fee increases are attributed to an anticipated fee increase to be adopted by Arizona Department of Health Services (ADHS). Use of the fee schedule will be based on the following Board of Health recommendation. According to A.R.S. 36-341 (A), a Local Registrar (County Health Officer) may establish their own fees to be charged for services provided by Vital Records. The fee schedule is as follows: State Approved Surcharges to County Vital Records Offices as of July 01, 2011: Record Type Approved Additional Approved Total Surcharge Per Copy Surcharge Per Copy Certified Copy $4.00 $5.00 Non-certified Copy $1.00 $1.00 The proposed MCDPH Office of Vital Registration Fee Schedule will be consistent with the new State and County fees as of July 1, 2011. Certified Copies: *Current County Fee **Proposed County Fee Birth Certificate $15.00 $20.00 Establishing Paternity $25.00 $30.00 Delayed Birth Application n/a $20.00 BC Correction/Amendment $25.00 $30.00 Foreign Born Application n/a $20.00 Putative Father Registry n/a $5.00 Death Certificate $15.00 $20.00 DC Correction/Amendment $25.00 $30.00 Presumptive Death $15.00 $20.00 Fetal Death Certificate $15.00 $20.00 Certificate of Birth Resulting in Stillbirth $15.00 $20.00 Record Search n/a $5.00 *(Includes $1.00 surcharge) **(Includes $1.00 surcharge plus $4.00 additional State Charge) Non Certified Copies: Current Fee Proposed Fee Birth Non-Certified $5.00 $5.00 Death Non-Certified $5.00 $5.00 These fees were heard by the Board of Health on April 25, 2011. (C-86-11-081-M-00)

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C-number: C-85-11-020-7-00 (base: C-85-11-020-7 )
Revision: 00

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11. PUBLIC HEARING FOR RULE 280 (FEES) The Maricopa County Air Quality Department (department) is proposing to amend Rule 280 (Fees) to change the fees the department charges to owners and operators of sources of air pollution. The fees being amended include fees for billable permit actions, annual administrative and emission based fees for Title V sources, annual administrative fees for non-Title V sources, application and annual administrative fees for general permits, subcontractor registration fees and training fees. The goal of this rulemaking is to provide sufficient revenue to cover the costs of the air quality program, maintaining compliance with federal and state law. The current fee structure does not generate sufficient revenue to cover the operating expenses for department permit and plan approval activities. The department’s fee fund revenue in fiscal year 2011 is projected to be $8.8 million while the corresponding expenditures are projected to be $11.1 million. For fiscal year 2011, the department will be relying on its existing air quality fund balance and general fund revenues (a temporary allocation) to subsidize the program. Without corrections to the fee structure, the department will not be able to operate on a structurally balanced budget as is required by County policy and will deplete all reserves. The proposed fee changes would become effective on July 1, 2011 and are expected to result in annual fee revenue for fiscal year 2012 of approximately $10.9 million corresponding to the department’s annual expenditures. The fee revenue with proposed fees includes approximately $1.5 million from the Title V program, $3.5 million from the dust control compliance program, $731,000 from the asbestos/NESHAP compliance program, and $5.1 million from the balance of the non-Title V programs. The remaining $5.8 million of the department’s $16.7 million in total expenditures are considered to be non-recoverable by fees and are expected to be funded by other sources such as grants or county general funds. The department anticipates that this proposed rulemaking would directly impact approximately 4,000 sources that are permitted by the department, 3,600 individuals and entities involved in performing ancillary services on a dust control permitted site (subcontractor registration fee), and 1,600 individuals required to attend a basic or comprehensive dust control training class (dust control training class fees). Entities impacted include Title V facilities, non-Title V facilities and general permit sources; individuals and entities involved in performing ancillary services on a dust control permitted site (subcontractor registration fee); individuals and entities required to complete dust control training; and trainers required to be certified by Maricopa County to conduct dust control training classes. Department requested item to be continued . (C-85-11-020-7-00)

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C-number: C-16-11-010-9-00 (base: C-16-11-010-9 )
Revision: 00

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12. APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231, and to cause them to be filed with the County Recorder. Ef fective March 21, 2011, Rosalinda Nunez, Deputy Clerk Effective April 4, 2011, Gina Ball Davis, Deputy Clerk Effective April 4, 2011, Penny Dolores Dalton, Deputy Clerk Effective April 4, 2011, Cathy M. Feskens, Deputy Clerk Effective April 4, 2011, Alejandra Larios, Deputy Clerk Effective April 18, 2011, Cecilia Helen Dahl, Deputy Clerk Effective April 18, 2011 , Valerie Maria Ideus, Deputy Clerk Effective April 18, 2011 , Kaci Jordan Johnson, Deputy Clerk Effective April 18, 2011 , Jaymi Lou Polanco, Deputy Clerk Effective April 18, 2011, Alyssa Vitucci, Deput y Clerk Effective May 2, 2011, Kelly Lynn Berndt, Depu ty Clerk Effective May 2, 2011, Dabney LaVon Nunley, Depu ty Clerk Effective May 2, 2011, Gaile Natalija Raines, Deputy Clerk Effectiv e May 2, 2011, Kristen Kay Ralston, Deputy Clerk Effective May 2, 2011 , Mellissa Anne Sharp, Depu ty Clerk Effective May 2, 2011, Evelyn C. Barber, Deputy Clerk The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with procedures established by the Board of Supervisors, may appoint deputies, clerks, and assistants. Further, the appointment shall be in writing and shall be filed with the County Recorder. (C-16-11-010-9-00)

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C-number: C-19-11-062-V-00 (base: C-19-11-062-V )
Revision: 00

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13. CAPITAL FREEZE EXEMPTION FOR ONE-TIME ADDITION TO FLEET AND EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER PLATES FOR UNDERCOVER VEHICLE 1. Approve a capital freeze exemption and authorize a one-time addition to the County Attorney’s vehicle fleet. The County Attorney desires to purchase a sport utility vehicle (SUV) that will be used in specialized criminal investigations. The purchase price of the vehicle is expected not-to-exceed $50,000 and will be purchased using County Attorney RICO funds. 2. Also approve an exemption from markings and issuance of non-governmental; license plates per A.R.S. 38-538 and §28-2511(A) because this vehicle will be used for sensitive criminal investigations where the safety of both the mission and the detective are dependent upon anonymity. The vehicle being replaced is currently exempt from markings. Vehicle Number 76226, a 2002 GMC Envoy with 111,194 miles that was purchased using RICO funds, will subsequently be retired. The estimated annual operational costs for the new and retired vehicles are estimated to be $4,000 and are budgeted in the County Attorney’s General Fund budget. Approval of this agenda will result in a net impact to the General Fund of zero dollars in subsequent years. The vehicle to be acquired will be retired at the end of its useful life with no expectation of replacement from the general fund. Confidential vehicle information will be provided to the Clerk of the Board of Supervisors under separate cover. (C-19-11-062-V-00)

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C-number: C-19-11-060-9-00 (base: C-19-11-060-9 )
Revision: 00

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14. 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, and to cause them to be filed with the County Recorder. Effective March 8, 2011: Lindsay Huckaby - Phoenix School of Law Effective April 15, 2011 : Sigurd Kristianson - Phoenix School of Law Effective May 3, 2011: Jenna Gamble - California Western School of Law Effective May 16, 2011: Analise Vela – Creighton School of Law Effective May 27, 2011: Claudia Horan - Phoenix School of Law Effective June 3, 2011 Maziar Azari - Phoenix School of Law Kate Boehm - University of Notre Dame School of Law Christopher Culbert - Phoenix School of Law Chrystal Dickinson - Phoenix School of Law Gerilyn Gordon - New England School of Law Lindsey Reynolds - Vermont School of Law Anthony Wilcox - Phoenix School of Law Effective June 7, 2011: Mark Jansen - Phoenix School of Law Adam Rouse - Phoenix School of Law Eric Ruchensky - Sandra Day O'Connor School of Law, ASU 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 and filed with the County Recorder. 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-19-11-060-9-00) 15. 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, and to cause them to be filed with the County Recorder. Effective April 18, 2011: Marnie Van Matre, Human Resource Analyst Effective May 16, 2011 Scott Tidball, Web Developer Effective May 30, 2011 Natalie La Porte, Paralegal William David Parker, Legal Support Courier 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 and filed with the County Recorder. (C-19-11-061-9-00)

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C-number: C-19-11-060-9-00 (base: C-19-11-060-9 )
Revision: 00

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14. 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, and to cause them to be filed with the County Recorder. Effective March 8, 2011: Lindsay Huckaby - Phoenix School of Law Effective April 15, 2011 : Sigurd Kristianson - Phoenix School of Law Effective May 3, 2011: Jenna Gamble - California Western School of Law Effective May 16, 2011: Analise Vela – Creighton School of Law Effective May 27, 2011: Claudia Horan - Phoenix School of Law Effective June 3, 2011 Maziar Azari - Phoenix School of Law Kate Boehm - University of Notre Dame School of Law Christopher Culbert - Phoenix School of Law Chrystal Dickinson - Phoenix School of Law Gerilyn Gordon - New England School of Law Lindsey Reynolds - Vermont School of Law Anthony Wilcox - Phoenix School of Law Effective June 7, 2011: Mark Jansen - Phoenix School of Law Adam Rouse - Phoenix School of Law Eric Ruchensky - Sandra Day O'Connor School of Law, ASU 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 and filed with the County Recorder. 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-19-11-060-9-00) 15. 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, and to cause them to be filed with the County Recorder. Effective April 18, 2011: Marnie Van Matre, Human Resource Analyst Effective May 16, 2011 Scott Tidball, Web Developer Effective May 30, 2011 Natalie La Porte, Paralegal William David Parker, Legal Support Courier 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 and filed with the County Recorder. (C-19-11-061-9-00)

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C-number: C-06-11-505-7-00 (base: C-06-11-505-7 )
Revision: 00

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16. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for May 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-505-7-00)

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C-number: C-50-11-077-G-00 (base: C-50-11-077-G )
Revision: 00

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17. SOLE SOURCE PURCHASE OF EQUIPMENT FROM FLIR SYSTEMS, NORTH BILLERICA, MA Approve the Sole Source Purchase of Equipment from FLIR Systems, North Billerica, MA in the amount of $113,625. FLIR Systems is the only vendor that can provide RECON M18 Thermal Monocular equipment. This is a one time purchase of equipment. Funding for this purchase will be from the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF Grant (C-50-11-077-G-00) was approved by the Board on March 30, 2011. This Sole Source Purchase will facilitate implementation. Ongoing support from this purchase if applicable will be funded through OCDETF. (C-50-11-101-M-00)

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C-number: C-50-11-077-G-00 (base: C-50-11-077-G )
Revision: 00

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18. SOLE SOURCE PURCHASE OF EQUIPMENT FROM KEL-TECH TACTICAL CONCEALMENTS LLC, TACOMA WA Approve the Sole Source Purchase of Equipment from Kel-Tech Tactical Concealments LLC, Tacoma WA in the amount of $69,265. Kel-Tech Tactical Concealments is the only vendor that can provide covert Street Light Head surveillance camera systems that transmit broadband and record target locations. This is a one time purchase of equipment. Funding for this purchase will be from the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF Grant (C-50-11-077-G-00) was approved by the Board on March 30, 2011. This Sole Source Purchase will facilitate implementation. Ongoing support from this purchase if applicable will be funded through OCDETF. (C-50-11-102-M-00)

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C-number: C-50-11-103-M-00 (base: C-50-11-103-M )
Revision: 00

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19. VEHICLE USE AGREEMENT WITH NATIONAL INSURANCE CRIME BUREAU, TEMPORARY ADDITION TO THE FLEET AND EXEMPTION FROM MARKINGS Approve the Vehicle Use Agreement between the National Insurance Crime Bureau (NICB) and the Maricopa County Sheriff’s Office (MCSO) and a temporary addition to the fleet of a 2003 Ford F-250. The term of this Agreement is through May 7, 2014. This vehicle will be used for a designated purpose in association with the Arizona Automobile Theft Authority (AATA) Law Enforcement Program. Also approve exemption from markings in accordance with A.R.S. §38-538.03 and the use of undercover plates. This vehicle will not be a take home vehicle and will only be used to conduct suppression details. This is a temporary addition to the fleet and the vehicle will be returned or a new vehicle use agreement will be submitted for approval and there will be no funding from the general fund for its replacement. The estimated annual operating cost of this vehicle is $500 to be supported through the General Fund (100); Patrol Resources Bureau, General Investigations Division, General Crimes. (C-50-11-103-M-00)

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C-number: C-37-11-120-M-00 (base: C-37-11-120-M )
Revision: 00

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20. RETROACTIVE SALARY EFFECTIVE DATE Approve a retroactive effective date for Marc Kuffner’s promotion into the Education Programs Assistant Superintendent position in the Maricopa County Education Service Agency of November 1, 2010, at a rate of $46.11 ($95,908.80 annual) The financial impact of this change will be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. The Superintendent of Schools requests this effective change date. Approval supports the business needs of the agency. (C-37-11-120-M-00)

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C-number: C-37-11-121-M-00 (base: C-37-11-121-M )
Revision: 00

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21. RETROACTIVE SALARY EFFECTIVE DATE Approve a retroactive effective date for Lori Jean Renfro’s promotion into the Education Programs Assistant Superintendent position in the Maricopa County Education Service Agency of November 1, 2010, at a rate of $46.11 ($95,908.80 annual) The financial impact of this change will be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. The Superintendent of Schools requests this effective change date. Approval supports the business needs of the agency. (C-37-11-121-M-00)

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C-number: C-43-06-002-1-00 (base: C-43-06-002-1 )
Revision: 00

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22. AMENDMENT TO BUSINESS LOAN AGREEMENT (DISTRICTS REVOLVING LINE OF CREDIT) WITH BANK OF AMERICA, N.A. Approve Amendment No. 4 to Business Loan Agreement (Districts Revolving Line of Credit) between Bank of America, N.A. (C-43-06-002-1-00) and Maricopa County. The purpose of this amendment is amend maximum aggregate amount under the line from its current $165,000,000 level to $200,000,000 from June 13, 2011 to June 30, 2011. This amendment is non-financial and is effective from June 13, 2011 until June 30, 2011. All other terms and conditions of the Agreement remain in full force and effect. (C-43-06-002-1-02) (C-43-11-038-3-00)

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C-number: C-80-11-017-2-00 (base: C-80-11-017-2 )
Revision: 00

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23. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of attorney Patricia A. Arnold as Superior Court Judge Pro Tempore for the period commencing July 1, 2011 through June 30, 2012. The Superior Court respectfully requests the Board of Supervisors to approve the appointment of Patricia A. Arnold as Superior Court Judge Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Patricia A. Arnold would serve as Pro Tempore without any additional compensation other than that to which entitled to as a Superior Court Commissioner. The appointment will be for the period commencing July 1, 2011 through June 30, 2012. (C-80-11-017-2-00)

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C-number: C-20-10-019-G-00 (base: C-20-10-019-G )
Revision: 00

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24. EXTEND CONTRACT WITH AZ METH PROJECT, INC Approve extension of the contract between the Arizona Meth Project Inc. (Employer Identification Number 26-3584528) and Maricopa County. This contract (C-20-10-019-G-00) was approved by the Board of Supervisors on December 2, 2009 and terminates June 30, 2011. The purpose of this Contract is to provide funding, received by Maricopa County from the U.S. Department of Justice, Office of Community Oriented Policing Services under the 2009 COPS Methamphetamine Initiative, to the Arizona Meth Project Inc. for the purpose of media and outreach efforts. As all funds will not be expended by June 30, 2011, approval of an extension to March 10, 2012 is requested; this is the grant end date. (C-20-10-019-G-01)

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C-number: C-20-11-090-M-00 (base: C-20-11-090-M )
Revision: 00

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25. FUND TRANSFERS AND APPROPRIATION ADJUSTMENTS FOR EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDING Pursuant to A.R.S. 42-17106(B), approve the following fund transfers and appropriation adjustments for the transfer of indirect costs from the Sub-recipient County Departments of the Edward Byrne Memorial Justice Assistance Grant (JAG) Programs to the County Manager, the main County Recipient Department, to be in accordance with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance grant policies and guidelines. 1. Authorize and approve a fund transfer in the amount of $41,076.64 from the Adult Probation (110) Adult Probation Grants Fund (211) Operating (0000) to the County Manager (200) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001). 2. Authorize and approve a fund transfer in the amount of $36,215 from the Juvenile Probation (270) Juvenile Probation Grants Fund (227) Operating (0000) to the County Manager (200) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001). 3. Authorize and approve a fund transfer in the amount of $48,231 from the County Attorney (190) Maricopa County Attorney Office Grants Fund (219) Operating (0000) to the County Manager (200) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001). 4. Authorize and approve a fund transfer in the amount of $43,659 from the Sheriff (500) Sheriff Grants Fund (251) Operating (0000) to the County Manager (200) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001). Approve appropriation adjustments to increase appropriated revenues in the amount of $169,181.64 in the County Manager (200) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001), and reduce appropriated expenditures and revenues by the same amount in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-20-11-090-M-00)

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C-number: C-20-11-091-G-00 (base: C-20-11-091-G )
Revision: 00

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26. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION Authorize by Resolution, Maricopa County through the Office of the County Manager to submit six applications to the Tohono O’odham Nation for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $708,340. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an IGA between Maricopa County and the Tohono O’odham Nation. Indirect costs are not applicable to Tribal Gaming Grants. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. 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 expenditures of these revenues are not prohibited by the budget law. C-20-11-091-G-00 ASU Bob Ramsey Executive C-20-11-092-G-00 Kidney Foundation C-20-11-093-G-00 Phoenix Childrens Museum C-20-11-094-G-00 Veterans Assistance Program C-20-11-095-G-00 Maricopa County Public Health - Health Policy C-20-11-096-G-00 Maricopa County Education - Reading for the Stars (C-20-11-097-G-ZZ)

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C-number: C-20-11-130-G-ZZ (base: C-20-11-130-G )
Revision: ZZ

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27. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Authorize by Resolution, Maricopa County through the Office of the County Manager to submit twenty nine applications to the Gila River Indian Community for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government or non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $3,845,524. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an IGA between Maricopa County and Gila River Indian Community. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. 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 expenditures of these revenues are not prohibited by the budget law. (C-20-11-130-G-ZZ) C-20-11-098-G-00 Gila River Indian Community/American Lung C-20-11-099-G-00 Gila River Indian Community/ Arizona Coalition for Tomorrow C-20-11-100-G-00 Gila River Indian Community/ Arizona Foundation for Eye Health C-20-11-101-G-00 Gila River Indian Community/Audubon Arizona C-20-11-102-G-00 Gila River Indian Community/ Cildren's Museum of Phoenix C-20-11-103-G-00 Gila River Indian Community/Communites in Schools C-20-11-104-G-00 Gila River Indian Community/Community Dental Foundation C-20-11-105-G-00 Gila River Indian Community/Community Food Connection C-20-11-106-G-00 Gila River Indian Community/ICM Food and Clothing Bank C-20-11-107-G-00 Gila River Indian Community/Lodestar Day Resource Center C-20-11-108-G-00 Gila River Indian Community/Phoenix Children's Hospital C-20-11-109-G-00 Gila River Indian Community/ Phoenix Day C-20-11-110-G-00 Gila River Indian Community/Phoenix Indian Center C-20-11-111-G-00 Gila River Indian Community/Rio Verde Fire District C-20-11-112-G-00 Gila River Indian Community/Save the Family C-20-11-113-G-00 Gila River Indian Community/SCHOOLS Inc. Veterans Assistance Program C-20-11-114-G-00 Gila River Indian Community/Southwest Autism Research & Resource Center C-20-11-115-G-00 Gila River Indian Community/Southwest Center for HIV/AIDS C-20-11-116-G-00 Gila River Indian Community/Southwest Human Development C-20-11-117-G-00 G ila River Indian Community/ Sun Lakes Fire District C-20-11-118-G-00 Gila River Indian Community/Valley of the Sun United Way C-20-11-119-G-00 Gila River Indian Community/Veterans Medical Leadership (returning Warrior) C-20-11-120-G-00 Gila River Indian Comm unity/Maricopa County Education - Reading for the Stars C-20-11-121-G-00 Gila River Indian Community/Maricopa County Government Relations - Dbacks C-20-11-122-G-00 Gila River Indian Community/Maricopa County Human Services - Head Start C-20-11-123-G-00 Gila River Indian Community/Maricopa County Libraries - Summer Reading C-20-11-124-G-00 Gila River Indian Community/Maricopa County Public Health - Health Policy C-20-11-125-G-00 Gila River Indian Community/Maricopa County Public Health - Health Policy C-20-11-126-G-00 C-20-11-127-G-00 C-20-11-128-G-00 C-20-11-129-G-00

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C-number: C-06-11-484-M-00 (base: C-06-11-484-M )
Revision: 00

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28. AMENDED AND RESTATED BENEFITS PLANS Approve amendment and restatement of the Maricopa County Cafeteria Plan, the Maricopa County Accident and Health Insurance Premium Plan, the Maricopa County Health Care Plan, and the Maricopa County Dependent Care Plan (the “Benefits Plans”). The amendments and restatements to the Benefits Plans incorporate recent changes to federal law and reflect the changes to governance of the Benefits Plans as a result of the County’s January 26, 2011 adoption of the Declaration of Trust for Maricopa County, Arizona Self-Insured Benefits Trust Fund (the “Benefits Trust”). In particular the amended and restated Benefits Plans: • Change the definition of dependent in the Health Insurance Premium Plan and Health Care [FSA] Plan to include certain adult children of employees; • Limit health care reimbursement for medicines to prescription drugs and insulin; • Provide that the Benefits Plans comply with the Genetic Information Nondiscrimination Act of 2008; and • Provide that the Benefits Plans will be administered in accordance with the Benefits Trust. (C-06-11-484-M-00)

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C-number: C-49-11-094-6-00 (base: C-49-11-094-6 )
Revision: 00

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29. SCHEDULE OF PREMIUM PAY RATES FY 2011-12 Authorize the FY 2011-12 Schedule of Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system. This action is consistent with the Maricopa County Compensation Plan (B7000), Multilingual Pay Policy (B7005), and Pay Differentials Policy (B7004). The FY 2011-12 Schedule of Premium Pay Rates is Employee Compensation's recommendation for premium pay to begin June 27, 2011. Employee Compensation recommends the addition of the Field Training Officer Differential. (C-49-11-094-6-00)

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C-number: C-49-11-042-2-01 (base: C-49-11-042-2 )
Revision: 01

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30. ADMINISTRATIVE CORRECTION TO FUND TRANSFER FOR SALE OF VEHICLES Approve an administrative correction to agenda item C-49-11-042-2-01, removing: 1. Fund transfer into the Air Quality Fees Fund (504) in the amount of $20,881. Increase the FY 2010-11 Air Quality (850) Air Quality Fees Fund (226) Non-Recurring/Non-Project (0001) revenue appropriation by $20,881. And replacing it with: 1. Fund transfer into the Air Quality Fees Fund (504) in the amount of $20,881. Increase the FY 2010-11 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation by $20,881. Which correctly notates the Air Quality Fees Fund fund number of (504). (C-49-11-042-2-02)

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C-number: C-49-11-045-M-01 (base: C-49-11-045-M )
Revision: 01

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31. VACATION BUY BACK PILOT PROGRAM FUNDING On February 10, 2011, the Board of Supervisors approved the “Vacation Buy Back Pilot Program”. The program will be funded through the employee’s default accounting string on file. The Department will absorb the cost of the vacation buy back. through the savings from the department’s Premium Gainsharing Rebate and other budget savings. If, at year-end, the Department ’s budget is unable to absorb this cost, the Department may request assistance from the Non-Departmental Budget through their OMB Budget Analyst. In accord with A.R.S 42-17106(b), approve the following FY 2011 expenditure appropriation adjustments: Transfer expenditure authority in an amount not to exceed $958,270 within Non Departmental (470) General Fund (100) Non Recurring/Non Project(0001) from Contingency (4711) to Other Programs (4712) to a new line “Vacation Buy Back Pilot Program”. Transfer expenditure authority in an amount not to exceed $4,441 within Non Departmental (470) Detention Fund (255) Non Recurring/Non Project(0001) from Contingency (4711) to Other Programs (4712) to a new line “Vacation Buy Back Pilot Program”. Transfer expenditure authority in an amount not to exceed $153,296 from Non Departmental (470) Non Departmental Grants (249) Non Recurring/Non Project(0001) Potential Expenditures from Fund Balance (4711) to non-general non detention fund appropriations as would be required at year-end to allow for the expenditure of special revenue fund balances to cover the cost of the vacation buy-back that was not able to be absorbed in the operating appropriation for the fund. (C-49-11-045-M-01)

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C-number: C-49-11-042-2-03 (base: C-49-11-042-2 )
Revision: 03

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32. FUND TRANSFER CORRECTION FOR SALE OF VEHICLES Approve a fund transfer of $9,694 from the Air Quality Fees Fund (504) to the Detention Operations Fund (255). 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) expenditure appropriation of $9,694, and an increase to the FY 2010-11 Non Departmental (470) Detention Operations Fund (255) Non-Recurring/Non-Project (0001) revenue appropriation of $9,694, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). These actions are necessary because Air Quality’s vehicle #71513 was included in a large transfer of vehicles and associated fund transfers as part of the FY 2011 vehicle replacement schedule. It was unnecessary to transfer the Air Quality vehicle because the receiving department had already replaced the vehicle that vehicle #71513 was intended to replace. This action returns the purchasing funds back to the detention operations fund as the vehicle was not actually transferred out of Air Quality. (C-49-11-042-2-03)

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C-number: C-41-11-010-2-00 (base: C-41-11-010-2 )
Revision: 00

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33. INCREASE TELECOMMUNICATIONS REVENUE AND EXPENDITURES FOR THE OFFICE OF ENTERPRISE TECHNOLOGY Pursuant to A.R.S. Section 42-17106(B), approve an increase in revenue and expenditure authority for the Office of Enterprise Technology (410) Telecommunications Fund (681) Operating (0000) for Fiscal Year 2010-11 in the amount of $650,000. This increase is due to the increased demand in customer driven work orders and carrier provided services. Revenue from charges for parts and services will offset the increased expense. This adjustment will require offsetting revenue and expenditure adjustments to Elimination Department (980), Eliminations Fund (900) Operating (0000) of $650,000, resulting in a countywide impact of zero. (C-41-11-010-2-00)

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C-number: C-31-11-016-6-00 (base: C-31-11-016-6 )
Revision: 00

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34. EDUCATIONAL ASSISTANCE (TUITION REIMBURSEMENT) POLICY HR2430 Approve changes to Human Resources policy HR2430 Educational Assistance (Tuition Reimbursement) Policy. Changes to be effective on July 1, 2011. Additional language added under C.1.a. Eligibility Criteria for Education Assistance: “ Employees of departments receiving General Fund appropriations are eligible to participate in this program. Funding for employees of departments that do not receive General Funds may also be eligible if the department can justify, through application to the Office of Management and Budget (OMB), that its current expenditure budget cannot support an internally funded education assistance program (this includes departments funded by grants). Employees of grant-funded programs, such as Head Start, which are required to fund employee education as a major program component, may be exempt from this policy with the approval of the County Manager.” Additional language added to policy that clarifies the processes and procedures that are currently in place. (C-31-11-016-6-00)

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C-number: C-79-11-120-8-00 (base: C-79-11-120-8 )
Revision: 00

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35. NEW HOPE AGREEMENT WITH FOR THE LOVE OF GERMAN SHEPHERD RESCUE Approve an Agreement between Susan Ashton-Devaul, d.b.a. For The Love of German Shepherd Rescue, P O Box 63, Scottsdale, AZ 85251, and Maricopa County to allow For The Love of German Shepherd Rescue 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 nine new hope rescues over the term of the agreement, for a total of $369. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-120-8-00)

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C-number: C-79-11-121-3-00 (base: C-79-11-121-3 )
Revision: 00

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36. NEW HOPE AGREEMENT WITH AMERICAN BULL MASTIFF RESCUE Approve an Agreement between American Bull Mastiff Rescue (formerly Citadel Bull Mastiffs and Rescue, Inc.), a 501 (c) 3 non-profit corporation, in Templeton, MA with an affiliated rescue, located at 5411 W Becker Lane, Glendale, AZ 85304, and Maricopa County to allow American Bull Mastiff Rescue 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 nine new hope rescues over the term of the agreement, for a total of $369. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-121-3-00)

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C-number: C-79-11-122-3-00 (base: C-79-11-122-3 )
Revision: 00

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37. NEW HOPE AGREEMENT WITH EAST VALLEY NEW LIFE RESCUE Approve an Agreement between East Valley New Life Rescue, a 501 (c) 3 non-profit corporation, 210 S. Goldfield, Apache Junction, AZ 85119, and Maricopa County to allow East Valley New Life Rescue 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 108 new hope rescues over the term of the agreement, for a total of $4,428. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-122-3-00)

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C-number: C-79-11-123-3-00 (base: C-79-11-123-3 )
Revision: 00

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38. NEW HOPE AGREEMENT WITH ARIZONA KEESHOND RESCUE Approve an Agreement between Susan Hagen-Smith, d.b.a. Arizona Keeshond Rescue, 7268 E. Softwind Drive, Scottsdale, AZ 85255, and Maricopa County to allow Arizona Keeshond Rescue 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 9 new hope rescues over the term of the agreement, for a total of $369. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-123-3-00)

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C-number: C-79-11-124-3-00 (base: C-79-11-124-3 )
Revision: 00

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39. NEW HOPE AGREEMENT WITH AZ FURRY FRIENDS RESCUE, INC. Approve an Agreement between Susan Holtgrewe, d.b.a. AZ Furry Friends Rescue, Inc., P O Box 39175, Phoenix, AZ 85069, and Maricopa County to allow AZ Furry Friends 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 & Control estimates 72 new hope rescues over the term of the agreement, for a total of $2,952. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-124-3-00)

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C-number: C-79-11-126-3-00 (base: C-79-11-126-3 )
Revision: 00

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40. NEW HOPE AGREEMENT WITH SOUTHWEST COLLIE RESCUE CLUB, INC. Approve an Agreement between Southwest Collie Rescue Club, Inc., a 501 (c) 3 non-profit corporation, 116 N. Pioneer Street, Gilbert, AZ 85233, and Maricopa County to allow Southwest Collie Rescue Club, 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 nine new hope rescues over the term of the agreement, for a total of $369. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-126-3-00)

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C-number: C-79-11-127-3-00 (base: C-79-11-127-3 )
Revision: 00

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41. NEW HOPE AGREEMENT WITH FEDWELL FARM RESCUE Approve an Agreement between Carrie B. Wright, d.ba. Fedwell Farm Rescue, 15305 E. Rio Verde Drive, Scottsdale, AZ 85262, and Maricopa County to allow Fedwell Farm Rescue 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 9 new hope rescues over the term of the agreement, for a total of $369. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-127-3-00)

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C-number: C-79-11-131-3-00 (base: C-79-11-131-3 )
Revision: 00

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42. NEW HOPE AGREEMENT WITH FOUR PEAKS ANIMAL RESCUE Approve an Agreement between Four Peaks Animal Rescue, a 501 (c) 3 non-profit corporation, 28150 N. Alma School Road, Suite 103PMB 470, Scottsdale, AZ 85262, and Maricopa County to allow Four Peaks Animal Rescue 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 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-131-3-00)

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C-number: C-79-11-133-3-00 (base: C-79-11-133-3 )
Revision: 00

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43. NEW HOPE AGREEMENT WITH WESTIE RESCUE & FRIENDS Approve an Agreement between Sandy Antilla, d.b.a. Westie Rescue & Friends, AZ, P O Box 4950, Cave Creek, AZ 85327, and Maricopa County to allow Westie Rescue & Friends, AZ 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 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-133-3-00)

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C-number: C-79-11-134-3-00 (base: C-79-11-134-3 )
Revision: 00

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44. NEW HOPE AGREEMENT WITH CENTRAL ARIZONA ANIMAL RESCUE Approve an Agreement between Central Arizona Animal Rescue, a 501 (c) 3 non-profit corporation, P O Box 1078, Globe, AZ 85502, and Maricopa County to allow Central Arizona Animal Rescue 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 60 new hope rescues over the term of the agreement, for a total of $2,460. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-134-3-00)

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C-number: C-79-11-135-3-00 (base: C-79-11-135-3 )
Revision: 00

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45. NEW HOPE AGREEMENT WITH CUTE STUFF ANIMAL RESCUE Approve an Agreement between Eleanore Stone, d.b.a. Cute Stuff Animal Rescue, 2957 E. Vermont Drive, Gilbert, AZ 85295, and Maricopa County to allow Cute Stuff Animal Rescue 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 18 new hope rescues over the term of the agreement, for a total of $738. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-135-3-00)

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C-number: C-79-11-136-3-00 (base: C-79-11-136-3 )
Revision: 00

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46. NEW HOPE AGREEMENT WITH ARIZONA POODLE RESCUE Approve an Agreement between Lou Murphy, d.b.a. Arizona Poodle Rescue, 43445 W. Rio Bravo Drive, Maricopa, AZ 85238, and Maricopa County to allow Arizona Poodle Rescue 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 180 new hope rescues over the term of the agreement, for a total of $7380. The term of this Agreement is from July 1, 2011 through June 30, 2014. (C-79-11-136-3-00)

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C-number: C-79-11-125-D-00 (base: C-79-11-125-D )
Revision: 00

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47. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL Accept the restricted monetary donation of $87,000 from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the construction of the Maricopa County Animal Care & Control Dog Exercise Park which will be located at the West Valley Shelter, 2500 S. 27th Ave., in Phoenix, AZ. 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-79-11-125-D-00)

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C-number: C-79-11-128-D-00 (base: C-79-11-128-D )
Revision: 00

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48. DONATION FROM PETSMART CHARITIES Accept a monetary donation from PetSmart Charities, Inc. of Phoenix, AZ in the amount of $3,253 collected during the 2011 Phoenix PetWalk sponsored by PetSmart Charities. 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-79-11-128-D-00)

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C-number: C-79-11-129-D-00 (base: C-79-11-129-D )
Revision: 00

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49. DONATION FROM FETCHBACK, INC Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund (573) as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-129-D-00)

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C-number: C-22-08-128-3-03 (base: C-22-08-128-3 )
Revision: 03

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50. APPLY AND ACCEPT FUNDING FOR YEAR FIVE OF THE HEAD START HEALTHY MARRIAGE INITIATIVE GRANT Approve and sign the application for funds for Year 5 of the five-year Head Start Healthy Marriage Initiative Grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start (DHHS/ACF/OHS), Grant No. 90YD0225, in the not-to-exceed amount of $411,772. Approve the acceptance of these funds when awarded. This funding period begins on September 30, 2011 and ends on September 29, 2012. This grant provides 1,200 units of training in marriage and communication skills to parents or individuals who are eligible for the Head Start and Early Head Start program, with each unit equal to eight hours of training. The subrecipient of this grant will receive $336,000 to provide the training. The Human Services Department current negotiated DHHS indirect rate for FY2010-11 is 16.1% while the FY 2011-12 indirect rate is 16.7% (pending negotiation). The grant will incur subrecipient costs totaling $336,000.00. The recoverable indirect cost of administering the grant is $10,508 and the unrecoverable indirect cost is $392. The Federal funds awarded require a twenty-five percent match ($102,943), which is provided through in-kind contributions. This grant and any matching funds do not impact any Maricopa County General funds. The entire project period is for five years, September 30, 2007 to September 29, 2012, with $411,772 in funding to be requested each year. Each year’s funding period begins September 30 and ends September 29. (C-22-08-128-3-03)

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C-number: C-22-11-050-P-00 (base: C-22-11-050-P )
Revision: 00

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51. APPLICATION AND ACCEPTANCE OF SUPPLEMENTAL FUNDS FOR THE MARICOPA COUNTY FY2011-12 HEAD START/EARLY HEAD START BASE FUNDING GRANT Approve and sign the application for an increase in funding to the Maricopa County FY2011-12 Head Start/Early Head Start Base Funding Grant (C-22-11-050-P-00), provided by supplemental grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF/Office of Head Start (OHS), 09CH7096. The increase will add up to $2,327,972 for a total not-to-exceed amount of $22,261,869. Approve the acceptance of this increase in funding when awarded. The sub-recipient (delegate agency) of this grant will receive up to $696,088 of the supplemental funds. The Fiscal Year 2012 Human Services Department actual indirect cost rate is 16.7% and the current Fiscal Year 2011 negotiated approved U. S. Department of Health and Human Services indirect cost rate is 16.1%. The grantor limits indirect cost recovery to 15%. The total increase in grant funds are $2,327,972; of which $696,088 is passed through to subrecipients and $35,768 for food contracts which are not subject to indirect cost recovery. The total estimated indirect cost amount is $231,784. The allowable indirect cost recovery amount is $208,189. The unallowable indirect cost recovery amount is $23,595. This amendment begins September 30, 2011 and ends June 30, 2012. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. On May 11, 2011, Maricopa County Head Start Zero-Five Program received notification that the program was eligible to apply for $2,327,972 in base supplemental funding for Head Start and Early Head Start services for FY2011-12. The funding will initially be provided for only six months (one-half the total funding) pending approval of the FY12 federal budget (second-half) . FY12 funds, if approved, will be awarded by the Office of Head Start without further application being required. Any changes to these award amounts will be submitted as a correction item to the Board of Supervisors. These funds must be used for the continuation of Head Start/Early Head Start services currently funded through ARRA until September 29, 2011. This increase in funding will allow the program to continue serving 114 Early Head Start Children and 118 Head start children. The supplemental funds require a twenty-five percent match (up to $581,994) from in-kind contributions. The grant and matching funds do not include any Maricopa County General Funds. (C-22-11-078-G-00)

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C-number: C-22-11-080-3-00 (base: C-22-11-080-3 )
Revision: 00

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52. IGA WITH THE ARIZONA NATIONAL GUARD FOR DEVELOPMENT OF AN ACCESS POINT Approve the Intergovernmental Agreement (IGA) between Arizona National Guard and Maricopa County administered by its Human Services Department to establish Arizona National Guard as an Access Point. An Access Point is defined as a network of faith-based and community based organizations that provide community residents with a location where job seekers can access abbreviated One Stop Career Center services. The Arizona National Guard will provide a location and ensure staff are available to assist National Guard members and their family members to access employment-related services to assist them in obtaining employment. This IGA is a non-financial Agreement and is effective upon signature by both parties and will expire June 30, 2013. In 2002, the U.S. Department of Labor (USDOL) invested in pilot programs to increase universal access to the One-Stop Career Center System, by building partnerships between faith-based and community organizations (FBCOs) and Workforce Investment Areas (WIA). The Access Point model emerged from these pilot programs. Access Points consist of faith-based or community organizations where job seekers can go in their own neighborhoods or communities to look for jobs. Maricopa County Human Services Department Workforce Development Division (MWC) has established the SHARE Network Access Point program. MWC will work with FBCOs to establish Access Points throughout Maricopa County. (C-22-11-080-3-00)

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C-number: C-22-10-026-3-01 (base: C-22-10-026-3 )
Revision: 01

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53. AMENDMENT TO IGA WITH THE CITY OF PEORIA ACCESS POINT AGREEMENT Approve Amendment No. 1 to the non-financial Intergovernmental Agreement (IGA) between the City of Peoria and Maricopa County administered by its Human Services Department. This amendment extends the Access Point 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, the City of Peoria provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This Agreement 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-22-10-026-3-01)

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C-number: C-22-09-146-3-01 (base: C-22-09-146-3 )
Revision: 01

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54. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH GREATER PHOENIX SCORE® Approve the non-financial Amendment to the Memorandum of Understanding (MOU) between Greater Phoenix SCORE® and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections (MWC) to extend the term from June 30, 2011 to June 30, 2013 and to attach Exhibit 1 which provides the guidelines for all partner agencies that are co-located in the One Stop Career Centers. Agencies co-located in the One Stop Career Centers must pay for costs associated with the operation of the Career Centers. Maricopa County Material Management’s Small Business Network will pay SCORE’s monthly co-location costs through an Interdepartmental Agreement between Materials Management and the Human Services Department. (C-22-09-146-3-01)

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C-number: C-22-11-079-3-00 (base: C-22-11-079-3 )
Revision: 00

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55. IGA WITH THE CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM SERVICES Approve a non-financial Intergovernmental Agreement (IGA) with the City of Scottsdale and Maricopa County (administered by its Human Services Department) for the City to provide Community Action Program and Financial & Crisis Case Management Services. The term of this non-financial agreement is from July 1, 2011, through June 30, 2012. The City of Scottsdale is providing all administrative funding required for the operation of the City of Scottsdale Vista del Camino Community Action Program (CAP) office without financial support from Maricopa County. Maricopa County Human Services Department, through its client HSD Online database, will provide the City of Scottsdale Vista del Camino CAP access to direct financial assistance funds to be utilized on behalf of eligible clients. (C-22-11-079-3-00)

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C-number: C-22-10-060-3-01 (base: C-22-10-060-3 )
Revision: 01

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56. AMENDMENT TO THE LICENSE AGREEMENT WITH CHILD AND FAMILY RESOURCES FOR CO-LOCATION IN THE MARICOPA WORKFORCE CONNECTIONS ONE STOP CAREER CENTER Approve Amendment No. 1 to the License Agreement (P-50131) between Child and Family Resources, a non-profit organization and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections (MWC). The Amendment addresses the following items: • Maricopa County exercises the option to renew the term of the Agreement for an additional year. The Agreement shall expire June 30, 2012. • Removes Exhibit “A” Fee Schedule from the Agreement. • Attach Exhibits 1 - Guidelines for all partner agencies that are c-located in the Maricopa Workforce Connections One Stop Career Centers; Exhibit 2 • Attach Exhibit 2 - West Valley One Stop Career Center Operating Costs • Attach Exhibit 3 - Fee Schedule Through this Amendment, Child and Family Resources will continue to maintain direct services space within the MWC West Valley One Stop Career Center. The West Valley One Stop Career Center is located at 1840 N. 95th Ave., Phoenix, AZ. Child and Family resource will pay on a monthly basis for co-location costs associated with the operation of the One Stop Career Centers. Indirect funds do not apply to this Amendment since all funds collected under this Agreement will be applied to the costs associated with the operation of the One Stop Career Center. There are no County General funds associated with this Agreement. (C-22-10-060-3-01)

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C-number: C-22-10-010-3-01 (base: C-22-10-010-3 )
Revision: 01

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57. AMENDMENT TO LICENSE AGREEMENT WITH PORTABLE, PRACTICAL, EDUCATIONAL PREPARATION, INC. FOR CO-LOCATION IN THE MARICOPA WORKFORCE CONNECTIONS ONE STOP CAREER CENTER Approve Amendment No. 1 to the License Agreement between Portable, Practical, Educational Preparation, Inc. (PPEP) and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections (MWC). The Amendment addresses the following items: • Extends the Agreement term for two (2) additional years, from June 30, 2011 to June 30, 2013 • Reduces the directly occupied space from 2 cubicles to 1 • Modifies the monthly co-location costs from $653.42 to $649.96 • Replaces paragraph 14.0 AUDIT language • Attach Exhibit 1 - Guidelines for all partner agencies that are co-located in the Maricopa Workforce Connections One Stop Career Centers; • Attach Exhibit 2 - West Valley One Stop Career Center Operating Costs • Attach Exhibit 3 - Fee Schedule Through this Amendment, PPEP will continue to maintain direct services space within the MWC West Valley One Stop Career Center. The West Valley One Stop Career Center is located at 1840 N. 95th Ave., Phoenix, AZ. PPEP will pay on a monthly basis for co-location costs associated with the operation of the One Stop Career Centers. Indirect funds do not apply to this Amendment since all funds collected under this Agreement will be applied to the costs associated with the operation of the One Stop Career Center. There are no County General funds associated with this Agreement. (C-22-10-010-3-01)

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C-number: C-22-11-077-2-00 (base: C-22-11-077-2 )
Revision: 00

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58. APPROPRIATION ADJUSTMENT FOR HUMAN SERVICES DEPARTMENT GRANT BUDGET 1. Approve decrease in the appropriated budget for Human Services (220) Human Services Grants Fund (222) Operating (0000) in the amount of $3,224,712 in revenues and expenditures as identified on the FY11 Grant Summary Worksheet on file in the Office of the Clerk of the Board. The appropriation adjustment brings the Human Services Grant Fund budget to the amount of $53,339,655. 2. Approve decrease in the appropriated budget for Human Services (220) CDBG Housing Trust Fund (217) Operating (0000) in the amount of $5,740,088 in revenues and expenditures as identified on the FY11 Grant Summary Worksheet on file in the Office of the Clerk of the Board. The appropriation adjustment brings the CDBG Housing Trust Fund budget to the amount of $11,240,382. The appropriation adjustments are necessary as the carry forward amounts of prior year grants and award amounts of new grants differ from the amount approved in the FY11 Budget Appropriation. 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. Detail of financial impact and grant summary worksheet are attached to be on file with the Clerk of Board. (C-22-11-077-2-00)

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C-number: C-22-10-089-3-01 (base: C-22-10-089-3 )
Revision: 01

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59. AMENDMENT TO REVENUE AGREEMENT WITH STATE OF ARIZONA DEPARTMENT OF COMMERCE, ENERGY OFFICE FOR LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM Approve an amendment to the revenue agreement between the State of Arizona, Department of Commerce, Energy Office (G043-10-03) and Maricopa County, administered by its Human Services Department, to add an additional $226,821.00, for a not-to-exceed total amount of $1,423,157.00. The term of this amendment is from July 1, 2010 to June 30, 2011. The term of the grant period is from July 1, 2010 to June 30, 2011 . The total amendment increase of $226,821.00 has not previously been awarded to the County. These funds will allow, on average, an additional 31 clients to obtain weatherization efficiency benefits to their dwellings. This amendment also adds “Indemnification” language to the Special Terms and Conditions and replaces Exhibit A – Budget with revised Exhibit A – Budget. The FY11 current approved Human Services Department indirect cost rate is 16.1%. The total grant funds are $226,821.00, of which $225,373.00 is passed through to the sub-recipient and is not subject to indirect cost recovery. Indirect costs are estimated at $201.00 and are fully recoverable. Funding for this amendment is provided by the State of Arizona Department of Commerce Energy Office (G043-10-03) and will not impact the County General Fund budget. This amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The sub-recipient of these funds, Foundation for Senior Living (SERIAL 09078-RFP), provides weatherization assistance to eligible households. (C-22-10-089-3-01)

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

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C-number: C-18-03-008-1-00 (base: C-18-03-008-1 )
Revision: 00

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61. AMENDMENT TO AGREEMENT WITH INTERNATIONAL GENOMICS CONSORTIUM Approve the second amendment to the Economic Development Funding Agreement between Maricopa County and the International Genomics Consortium (IGC). The second amendment provides for a five-year agreement for payment to the IGC of $1 million per year contingent upon the IGC’s accomplishment of predetermined economic development goals. In December 2002, the Board of Supervisors approved a funding agreement whereby Maricopa County made $1 million annual payments to the IGC over a five year period (C-18-03-008-1-00). In September 2007, the Board of Supervisors approved the first amendment to the funding agreement for an additional $1 million annual payment to the IGC over a five year period (C-18-03-008-1-01). The 5th and final annual payment per the first amendment is due to be paid in FY2013. The first amendment expires July 1, 2011. The second amendment will expire on June 30, 2017. Any and all payments for the original funding agreement and subsequent amendments are contingent upon the IGC’s accomplishment of predetermined economic development goals. The second amendment is an additional five year commitment for the expenditure of $1 million annually to the IGC. The second amendment represents an inception to date commitment of $15 million to the IGC by the Maricopa County Board of Supervisors. Any and all payments to the IGC are contingent upon the IGC’s accomplishment of predetermined economic development goals. The second amendment to the funding agreement includes the following key provisions: 1. The second amendment continues the requirement that new jobs be created. By July 1, 2016, 140 positions will be required. The new agreement also continues the requirement that the IGC have funding commitments of $10 million available during each year. 2. Maricopa County will be granted one IGC Board observer position and will receive notice of all IGC Board meetings. 3. The IGC will prepare an annual report on the accomplishments of the IGC. 4. The IGC will be required to acknowledge Maricopa County as a major contributor in all appropriate publications and media materials. (C-18-03-008-1-02)

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62. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

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C-number: C-73-11-123-3-00 (base: C-73-11-123-3 )
Revision: 00

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63. 10120-SS, SECURITY BUILDING MONTH-TO-MONTH PARKING (CHASE BANK PARKING GARAGE) 10120-SS, Security Building Month-to-Month Parking (Chase Bank Parking Garage) Amendment : Awardee from: Ampco System Parking to Standard Parking (C-73-11-123-3-00)

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C-number: C-73-11-124-3-00 (base: C-73-11-124-3 )
Revision: 00

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64. 10079-SS, SECURITY BUILDING MONTH TO MONTH PARKING 10079-SS, Security Building Month To Month Parking Amendment : Awardee from: Ampco System Parking, 2600 North Central Avenue, Suite #750 Phoenix, AZ 85004 to Ampco System Parking, 100 W. Washington Suite 364 Phoenix, AZ 85003. (C-73-11-124-3-00)

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C-number: C-73-11-136-3-00 (base: C-73-11-136-3 )
Revision: 00

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65. 11074-SS, FMD JOC CONSULTANT Approve a sole source contract, 11074-SS, with Strategic Business Concepts, L.L.C. for the purpose of providing Job Order Contracting (JOC) consulting services to Maricopa County. The term of this Sole Source Agreement is for a period of one year with an effective date of June 1, 2011 and shall have 1(1) one-year option for renewal. The annual expenditure is a not-to-exceed amount of $25,000. The principal in Strategic Business Concepts, L.L.C., Gary Aller is the one of the original persons who was instrumental in the creation of the State Statutes that permit the completion of construction projects through JOC and the other alternative delivery methods authorized in Arizona. In addition to his consulting practice, Mr. Aller is the Director for The Alliance for Construction Excellence, part of the Ira A. Fulton School of Engineering at Arizona State University. Mr. Aller is uniquely qualified to provide these services and has provided the same services to numerous other governmental entities within Arizona. Services under the initial engagement of this contract will include; Review of JOC process & procedures; Review of JOC RFQ/RFP & Contract; cost estimating methodology guidance; JOC Manual development; coordination of comments & recommendations and employee training recommendations (C-73-11-136-3-00)

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C-number: C-73-11-125-2-00 (base: C-73-11-125-2 )
Revision: 00

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66. TRANSFER OF EXPENDITURE AUTHORITY Pursuant to A.R.S. §42-17106B, authorize the transfer of expenditure authority in the amount of $40,000 from Non-Departmental (470) Non-Grant Fund (249) Non-Recurring, Non-Project (0001) to Materials Management (730) Reprographics (673) to a Existing Line Item Non-Recurring, Non-Project (0001). The purpose of the transfer is to allow for the utilization of the Materials Management Reprographics Fund Balance for expenses incurred in FY 2010-2011. Approval of this action will require an appropriation adjustment increasing the Materials Management (730) Reprographics (673) Non-Recurring, Non-Project (0001) budget by $40,000, and decreasing the Non-Departmental (470) Non-Grant Fund (249) Non-Recurring, Non-Project (0001) budget by $40,000. This action will have a net zero impact on the overall County budget. Reprographics' FY2011 forecasted budget is not structurally balanced, and does not assume full cost recovery. Approval of this action will allow the utilization of the Materials Management Reprographics Fund Balance for expenses incurred in FY 2010-2011. The department is working with staff to return to balance by the end of the fiscal year, with a plan in place to reduce costs and/or revenue. (C-73-11-125-2-00)

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C-number: C-85-11-021-3-00 (base: C-85-11-021-3 )
Revision: 00

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67. LICENSE AGREEMENT WITH CITY OF PHOENIX FOR AIR QUALITY MONITORS AT WELL SITE 230 Approve an Intergovernmental Agreement between City of Phoenix and Maricopa County through the Air Quality Department, for the purpose of approving and executing Non-Exclusive License Agreement No. P50145 for Air Quality monitors to be located at City of Phoenix Well Site #230 at 5712 E. Thunderbird, Phoenix, AZ. This Intergovernmental Agreement is non-financial and is effective from June 1, 2011 until May 31, 2016. The term of this License Agreement shall be for a period of five years subject to early termination by the City or County. The County shall pay all cost and expenses pertaining to the installation and maintenance of the air quality monitoring equipment. The County shall pay the utility services in connection with the monitors and such utilities shall be placed in the name of the County. (C-85-11-021-3-00)

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C-number: C-85-11-024-3-00 (base: C-85-11-024-3 )
Revision: 00

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68. LICENSE AGREEMENT WITH CITY OF GLENDALE FOR USE OF REAL PROPERTY LOCATED AT WELLSITE 7 Approve an Intergovernmental Agreement between City of Glendale and Maricopa County through the Air Quality Department, for the purpose of approving and executing Non-Exclusive License Agreement No. C-7564 for air quality monitors to be located at City of Glendale City Wellsite #7 located at the northwest corner of 47th Avenue and Ocotillo Road. This Intergovernmental Agreement is non-financial and is effective from June 1, 2011 until May 31, 2016. The term of this License Agreement shall be for a period of five years subject to early termination by the City or County. The County shall pay all cost and expenses pertaining to the installation and maintenance of the air quality monitoring equipment. The County shall pay the utility services in connection with the monitors and such utilities shall be placed in the name of the County. (C-85-11-024-3-00)

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C-number: C-85-11-025-3-00 (base: C-85-11-025-3 )
Revision: 00

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69. LICENSE AGREEMENT WITH CITY OF GLENDALE FOR USE OF REAL PROPERTY LOCATED AT CITY OF GLENDALE FIRE STATION 154 Approve an Intergovernmental Agreement between City of Glendale and Maricopa County through the Air Quality Department , for the purpose of approving and executing Non-Exclusive License Agreement No. C-7652 for air quality monitors to be located at City of Glendale Fire Station 154 located at the southeast corner of 44th Drive and Peoria Avenue. This Intergovernmental Agreement is non-financial and is effective from June 1, 2011 until May 31, 2016. The term of this License Agreement shall be for a period of five (5) years subject to early termination by the City or County. The County shall pay all cost and expenses pertaining to the installation and maintenance of the air quality monitoring equipment. The County shall pay the utility services in connection with the monitors and such utilities shall be placed in the name of the County. (C-85-11-025-3-00)

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C-number: C-20-11-048-G-01 (base: C-20-11-048-G )
Revision: 01

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70. AMENDMENT TO IGA WITH MARICOPA ASSOCIATION OF GOVERNMENTS AND AIR QUALITY Approve Amendment No. 1 to an Intergovernmental Agreement (IGA) between Maricopa Association of Governments (MAG) (1) and Maricopa County through the Air Quality Department . The purpose of this amendment is to extend the completion time of the upgrade from May 31, 2011 to August 31, 2011 and to extend the agreement end-date from June 1, 2011 to September 1, 2011. This amendment is non-financial and is effective from May 31, 2011 until August 31, 2011. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. Approve Amendment No.1 to the intergovernmental agreement (IGA) between Maricopa County and Maricopa Association of Governments (MAG), in the not-to-exceed amount of $90,000 to upgrade Air Quality Data Acquisition System (DAS) to provide automated, “near real-time” notification of elevated air monitoring concentrations. The purpose of this amendment is to extend the completion of the upgrade from May 31, 2011 to August 31, 2011 and to extend the agreement end-date from June 1, 2011 to September 1, 2011. This amendment is effective upon the Board of Supervisors approval and expires on September 1, 2011. All other terms and conditions of the intergovernmental agreement remain in full force and effect. 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. (C-20-11-048-G-01)

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C-number: C-86-11-096-3-00 (base: C-86-11-096-3 )
Revision: 00

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71. AFFILIATION AGREEMENT WITH EL RIO SANTA CRUZ COMMUNITY HEALTH CENTER FOR CLINICAL TRAINING EXPERIENCE Approve the Affiliation Agreement with El Rio Santa Cruz Community Health Center to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from May 1, 2011 through June 30, 2015. (C-86-11-096-3-00)

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C-number: C-86-07-039-0-01 (base: C-86-07-039-0 )
Revision: 01

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72. AMENDMENT TO AFFILIATION AGREEMENT WITH TOURO UNIVERSITY – NEVADA FOR CLINICAL LEARNING EXPERIENCE Approve Amendment No. 1 to the affiliation agreement entitled, “Off-Site Preceptor Student Rotation Training Agreement” with Touro University – Nevada to allow students from the Master of Physician Assistant Studies program to participate in learning experiences at the Maricopa County Department of Public Health (MCDPH). The Amendment changes the term of this Affiliation Agreement to July 1, 2011 through June 30, 2016. (C-86-07-039-0-01)

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C-number: C-86-11-094-3-00 (base: C-86-11-094-3 )
Revision: 00

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73. AFFILIATION AGREEMENT WITH BANNER HEALTH FOR CLINICAL EXPERIENCE FOR GRADUATE STUDENTS Approve the Education Affiliation Agreement with Banner Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial. The term begins on the date both parties have signed through March 1, 2014. (C-86-11-094-3-00)

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C-number: C-86-10-003-3-02 (base: C-86-10-003-3 )
Revision: 02

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74. AMENDMENT TO CONTRACT WITH SOUTHWEST HUMAN DEVELOPMENT FOR COMPREHENSIVE COMMUNITY HEALTH NURSING SERVICES Approve Amendment No. 2 between Southwest Human Development (SWHD) and Maricopa County through its Department of Public Health (MCDPH) to extend the expiration date through June 30, 2012; increase the total, not- to-exceed, by $556,661 for the budget period July 1, 2011 through June 30, 2012, with a new aggregate total of $1,586,751; and to add Section III - Work Statement. All other terms and conditions of the original contract shall remain in full force and effect. This amendment is a grant from First Things First and does not affect the county general fund. This contract is included in FY12 budget recommendation. (C-86-10-003-3-02)

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C-number: C-86-11-095-D-00 (base: C-86-11-095-D )
Revision: 00

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75. DONATION OF IMMUNIZATIONS FROM AMERICARES Accept a non-monetary donation of 25,000 immunizations, at no cost to Maricopa County, from AmeriCares, for the use by the Department of Public Health's Community Health Nursing Program. The value of the each shot is $33.66, for a total of $841,500.00, for FY12. The immunizations are awarded as in kind, the value of which will be booked as a revenue and expenditure in the Finance System. (C-86-11-095-D-00)

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C-number: C-86-11-098-3-00 (base: C-86-11-098-3 )
Revision: 00

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76. AGREEMENT WITH JW MARRIOTT DESERT RIDGE RESORT FOR STRATEGIC NATIONAL STOCKPILE ASSETS Approve the Agreement to Provide Strategic National Stockpile (SNS) Assets between JW Marriott Desert Ridge Resort and Maricopa County through its Department of Public Health; Office of Preparedness Response (OPR), to collaborate with Marriott to provide SNS assets in the event of a public health emergency. The term of this non-financial agreement shall begin upon execution by both parties and shall be in effect until terminated by either party. The MCDPH, Office of Preparedness Response was previously known as the Maricopa County Department of Public Health's Emergency Management Program (PHEM). (C-86-11-098-3-00)

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C-number: C-86-11-097-1-00 (base: C-86-11-097-1 )
Revision: 00

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77. LEASE AGREEMENT WITH PUBLIC STORAGE FOR SUPPLY STORAGE SPACE Approve and execute Lease/Rental Agreement No. L-7434 with Public Storage located at 4717 N. 43RD Ave. Phoenix, AZ for a 20X10 square foot private storage space. The monthly rental rate is $128.00 plus applicable tax and a $22.00 one-time new account fee. The Lease Agreement is month-to-month with a commencement date of May 19, 2011. Public Health may terminate this agreement with a seven (7) day notice to the Landlord. (C-86-11-097-1-00)

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C-number: C-86-11-086-1-00 (base: C-86-11-086-1 )
Revision: 00

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78. ADMINISTRATIVE CORRECTION TO AMENDMENT TO LEASE AGREEMENT WITH PATRICK SHIELDS AND GABRIELLE SHIELDS Approve an Administrative Correction to an action taken on May 25, 2011 (C-86-11-086-1-00) that approved and authorized the Chairman to execute Lease Agreement L-7431 between Patrick Shields and Gabriella Shields, husband and wife as community property with right of survivorship as Lessor, and Maricopa County for 4,699 square feet (sf) of office space at 8828 North Central Avenue, Phoenix, Arizona. The correction will add the following language: Additional costs incurred other than rent includes utilities and common area maintenance (CAM) for approximately $1,860.02 monthly. This Lease Agreement L-7431 was endorsed by the County’s Facility Review Committee during April of 2011. (C-86-11-086-1-01)

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C-number: C-06-11-503-7-00 (base: C-06-11-503-7 )
Revision: 00

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79. 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-06-11-503-7-00)

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C-number: C-91-11-226-5-00 (base: C-91-11-226-5 )
Revision: 00

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80. IGA WITH CITY OF EL MIRAGE FOR IMPROVEMENTS TO EL MIRAGE ROAD FROM NORTHERN AVENUE TO GRAND AVENUE Approve the Intergovernmental Agreement between Maricopa County (County), through the Maricopa County Department of Transportation (MCDOT), and the City of El Mirage (City) for roadway improvements to El Mirage Road from Northern Avenue to Grand Avenue (Project). This Agreement shall become effective as of the date it is approved by the Board of Supervisors. Approve the change in project limits for MAG Arterial Life Cycle Program (ALCP) Project Bin, Subproject T344 from “El Mirage Road Northern to Olive” to “El Mirage Road Northern to Cactus” to be consistent with phase 1 of this agreement. Approve the change in project limits for MAG Arterial Life Cycle Program (ALCP) Project Bin, Subproject T367 from “El Mirage Road Olive to Cactus” to “El Mirage Road Northern to Peoria” to be consistent with phase 3 of this agreement. Supervisory District No(s): 4 (C-91-11-226-5-00)

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C-number: C-91-11-236-5-00 (base: C-91-11-236-5 )
Revision: 00

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81. CONTRACT WITH PREMIER ENGINEERING CORPORATION FOR DESIGN SERVICES FOR EL MIRAGE ROAD: NORTHERN AVENUE TO CACTUS ROAD Approve Contract No. 2010-052 with Premier Engineering Corporation for Maricopa County Department of Transportation‘s Design Services for El Mirage Road: Northern Avenue to Cactus Road, MAG Arterial Life Cycle Program (ALCP) Project Bin, Sub-project T344. The total contract amount shall not exceed $1,617,915.75. The Contract completion date shall be 360 calendar days after the Notice to Proceed has been issued. Supervisory District No. 4 (C-91-11-236-5-00)

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C-number: C-91-11-239-M-00 (base: C-91-11-239-M )
Revision: 00

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82. IGA WITH TOWN OF GUADALUPE FOR OPERATING AND MAINTAINING TRAFFIC SIGNAL AT CALLE GUADALUPE AND AVENIDA DEL YAQUI Approve the Intergovernmental Agreement (Agreement) between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the Town of Guadalupe (Guadalupe) for the operation and maintenance of the traffic signal owned by Guadalupe at the intersection of Calle Guadalupe and Avenida Del Yaqui. There is no direct cost to the County associated with this Agreement, however, Guadalupe will annually remit payment to the County for all costs associated with the operation, maintenance and replacement of all associated equipment. The purpose of this Agreement is to authorize the County to operate and maintain the traffic signal owned by Guadalupe for a term not longer than five years unless both Parties agree to extend or terminate the Agreement. The County will be responsible to perform routine and emergency operation and maintenance of the identified traffic signals, as well as repair and replacement of damaged equipment, and will invoice the Guadalupe annually for all costs associated with this work. Guadalupe will allow the County to properly operate and maintain these signals and will remit payment within 30 days of receipt of the County’s invoice. Supervisory District No. 1 (C-91-11-239-M-00)

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C-number: C-91-11-238-M-00 (base: C-91-11-238-M )
Revision: 00

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83. IGA WITH TOWN OF GUADALUPE FOR CALLE VAUO NAWI STREET IMPROVEMENTS Approve the Intergovernmental Agreement (IGA) between Maricopa County, acting through the Maricopa County Department of Transportation (County) and the Town of Guadalupe (Guadalupe) for the improvements to Calle Vauo Nawi. The estimated total cost of the Project is $290,843. The County’s cost share responsibility is $290,840. Funds are budgeted in the Public Works (910) Transportation Capital Projects Fund (234) Partnership Support (PSUP) Project, Sub-Project T009, Small Cities Transportation Assistance Program (SCTAP). On March 15, 2011 the Maricopa County Transportation Advisory Board (TAB) voted to recommend that the County select improvements to Calle Vauo Nawi as one of the FY2012 Small Cities Transportation Assistance Program (SCTAP) projects. The Project is located in the Town of Guadalupe and consists of replacement of the pavement on Calle Vauo Nawi from Calle Guadalupe to South Calle Vauo Nawi to improve the health and safety for Guadalupe residents. The Project includes the replacement of approximately 25 feet wide, 1,860 linear feet of asphalt pavement. The County’s cost share responsibility is $290,840. Supervisory District No: 5 (C-91-11-238-M-00)

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C-number: C-70-10-005-5-00 (base: C-70-10-005-5 )
Revision: 00

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84. CHANGE ORDER WITH GILBANE BUILDING CO. TO GMP #5 FOR THE DOWNTOWN COURT TOWER PROJECT Approve and authorize Change Order No. 12 to GMP #5 (C-70-10-005-5-00) (FMD-10-010) with Gilbane Building Company for construction of the Downtown Court Tower Facility project (3325-07-380) in the additive amount of $629,039. This change order does not change the scope of the project. Change Order No. 12 allows for: addition of hinged louvers to the mechanical room; add power, telecom, floor boxes and raceways on level 12; add steel framing for bridge wing walls and tall parapet construction; add one additional camera on level 1 of the Central Court Building; install conduit from fire command center to the ATS room; door and guardrail additions on Level 15, additional of emergency power shut off; provide drains for entrance mats; changes to the size of ductwork and fabrication/installation of ductwork enclosure; add drywall/framing & electrical for PAC station; add exit signs and storefront modifications at level 1; add power and telecom to the MDF room 4408; additional ground provisions to detention panels; transfer budget from GMP 4 Owner Reserve to GMP 5 Owner Reserve; transfer to GMP 5 unused design contingency and owner allowances from GMP 4. The net financial impact to the project budget is zero. The change order authority of the County Engineer has been exceeded for GMP #5 and, therefore, Board approval is needed. This facility is located in District 5. (C-70-10-005-5-07)

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C-number: C-18-11-033-4-00 (base: C-18-11-033-4 )
Revision: 00

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85. RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF CATHOLIC HEALTHCARE WEST Adopt a Resolution approving the issuance of The Industrial Development Authority of the County of Maricopa Health Facility Revenue Bonds (Catholic Healthcare West), 2011 Series A in an aggregate principal amount not-to-exceed $120,000,000. (C-18-11-033-4-00)

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C-number: C-44-11-103-M-00 (base: C-44-11-103-M )
Revision: 00

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86. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the July 6, 2011 meeting. ( List is on file with the Clerk of the Board's Office.) (C-44-11-103-M-00)

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C-number: C-18-11-035-8-00 (base: C-18-11-035-8 )
Revision: 00

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A-1. NEGOTIATION OF REAL PROPERTY ACQUISITION Approve and authorize the Real Estate Manager to determine the feasibility of acquiring the real property, and improvements thereon, for Maricopa County use at the following locations: 1) 4145 & 4147 E Baseline Road in Gilbert; 2) 700 & 710 N. Cooper Road in Gilbert; 3) 159 S. Power Road in Mesa, 4) 690 E. Warner Blvd in Mesa; and 5) 1755 S. Val Vista Drive in Mesa. Further, authorize the Real Estate Manager to discuss and enter into negotiations with the respective property owner(s) and/or owner representative(s) to acquire the real property that is best suited for Maricopa County purposes. The terms of the final purchase agreement are subject to the approval of the Maricopa County Board of Supervisors. (C-18-11-035-8-00)

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C-number: C-43-11-040-7-00 (base: C-43-11-040-7 )
Revision: 00

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A-2. MARICOPA COUNTY REVOLVING LINE OF CREDIT Pursuant to A.R.S. § 11-604.01, approve the terms of a Business Loan Agreement (Maricopa County Revolving Line of Credit) and Maricopa County Revolving Line of Credit Promissory Note, relating to the same. Pursuant to A.R.S. § 11-604.01, approve a Business Loan Agreement (Maricopa County Districts Revolving Line of Credit) and a Maricopa County Districts Revolving Line of Credit Promissory Note, relating to the same. Authorize the Chairman of the Board of Supervisors and the Maricopa County Treasurer to sign the foregoing contracts and promissory notes, on behalf of Maricopa County and the County Districts. A.R.S. § 11-604.01 permits the Board of Supervisors to enter into agreements with a financial institution in the State for the purpose of obtaining separate and distinct revolving lines of credit for the county and each individual political subdivision of the County for the current fiscal year, to pay the lawful claims and obligations of that political subdivision until sufficient monies for payment from property taxes and other nonrestricted revenues are received by the Treasurer. (C-43-11-040-7-00)

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C-number: C-86-06-044-4-01 (base: C-86-06-044-4 )
Revision: 01

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A-3. ADMININSTRATIVE CORRECTION TO AMENDMENT TO LEASE AGREEMENT WITH 4041 CENTRAL PLAZA LLC Approve an Administrative Correction to an action taken on May 11, 2011 (C-86-06-044-4-01) that approved and authorized the Chairman to execute Amendment No. 1 to Lease Agreement L-7381 between 4041 Central Plaza, LLC, as Lessor, and Maricopa County for lease consolidation and renewal of 50,972 square feet of office space at 4041 N. Central Avenue, Phoenix, Arizona, and authorize an exception to policy A-1920, which limits lease terms to 60 months. The correction will change the dates to the correct fiscal year notations as indicated below: FY2011-12 = $679,627 Expenditure FY2012-13 = $794,314 Expenditure FY2013-14 = $841,038 Expenditure FY2014-15 = $887,762 Expenditure FY2015-16 = $832,543 Expenditure FY2016-17 = $917,496 Expenditure FY2017-18 = $917,496 Expenditure This First Amendment to Lease Agreement L-7381 was endorsed by the County’s Facility Review Committee during April of 2011. (C-86-06-044-4-02)

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C-number: C-06-11-513-7-00 (base: C-06-11-513-7 )
Revision: 00

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I-1. MINUTES - K107 31ST AVENUE IMPROVEMENT DISTRICT Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meeting held April 27, 2011 regarding the K107 31ST AVENUE IMPROVEMENT DISTRICT. (C-06-11-513-7-00)

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C-number: C-69-11-062-7-00 (base: C-69-11-062-7 )
Revision: 00

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F-1. PUBLIC HEARING FOR 2011R005 FLOODPLAIN REGULATIONS FOR MARICOPA COUNTY Pursuant to A.R.S. §§48-3603, convene the scheduled public hearing, to solicit comments and consider the adoption of Publish a public notice thirty (30) days prior to the Public Hearing with the time, place, and date (June 22, 2011) on the proposed revision of the Flood Control District 2011 Floodplain Regulations for Maricopa County including fees.. Upon Board approval, this item will become effective June 22, 2011. In accordance with A.R.S., §48-3603 and §48-3609 the Flood Control District Board of Directors are directed to adopt and enforce Resolution 2011R005 the 2011 Floodplain Regulations of Maricopa County including fees. The A.R.S., also directs the Flood Control District of Maricopa County (District) to provide floodplain management to communities that have elected not to assume their own floodplain management and all unincorporated areas within Maricopa County. It is the purpose of the 2011 Floodplain Regulations is to comply with A.R.S §48 3609 and 44 CFR Ch.1. et seq. (pertaining to the National Flood Insurance Program) to promote and protect the health, peace, safety, comfort, convenience, and general welfare of the residents within the jurisdictional area of Maricopa County, Arizona. To minimize public and private losses due to flood conditions in specific areas, and to enable Maricopa County and its residents to participate in the National Flood Insurance Program, receive Federal Disaster Assistance, obtain flood insurance and reduce the cost of flood insurance. The Floodplain Administrator, as designated by the Flood Control District Board of Directors. shall be the Chief Engineer and General Manager of the Flood Control District of Maricopa County who shall administer and enforce these Regulations. Department requested item to be continued . (C-69-11-062-7-00)

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C-number: C-06-11-502-7-00 (base: C-06-11-502-7 )
Revision: 00

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F-2. 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-06-11-502-7-00)

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C-number: C-06-11-510-7-00 (base: C-06-11-510-7 )
Revision: 00

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F-3. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meetings held April 13, 2011, April 27, 2011, May 11, 2011, and May 25, 2011. (C-06-11-510-7-00)

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C-number: C-69-11-068-3-00 (base: C-69-11-068-3 )
Revision: 00

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F-4. IGA WITH CITY OF PHOENIX FOR 43RD AVENUE AND BASELINE ROAD AND 27TH AVENUE AND SOUTH MOUNTAIN AVENUE BASINS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2011A002 for the 43rd Avenue and Baseline Road and 27th Avenue and South Mountain Avenue Basins Project (Project #117) between the City of Phoenix and the Flood Control District of Maricopa County (District). This IGA establishes a cost share for the Project and establishes responsibilities with respect to Project design, rights-of-way acquisition, construction, construction management, operations and maintenance. The estimated total Project cost is $7,000,000; the cost share will be 70% District ($4,900,000, estimated) and 30% City of Phoenix ($2,100,000, estimated). The IGA shall become effective when recorded at the office of the County Recorder and shall expire 10 years from the date of recording or upon Project completion, whichever comes first. The South Phoenix Drainage Improvement Project Feasibility Study evaluated the watershed generally bounded by 43rd Avenue to the west, 16th Street to the east, South Mountain to the south and the Salt River to the north. The study identified and compared alternative solutions to mitigate flooding hazards in the watershed and selected a recommended plan. Plan elements included several detention basins and a storm drain system to provide an outfall to the Salt River. The proposed Project includes a detention basin located at 27th Avenue and South Mountain Avenue and a detention basin located at 43rd Avenue and Baseline Road that will discharge into the previously-constructed storm drain system and, combined with collective plan features, will further mitigate flooding hazards in the subject area with a goal of providing an overall 100-year level of protection. Under the terms of this proposed Agreement, the District will act as the lead agency for all Project responsibilities and the City of Phoenix will own, operate and maintain the Project upon completion. This Agenda Item impacts Supervisor District 5. (C-69-11-068-3-00)

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C-number: C-69-11-069-3-00 (base: C-69-11-069-3 )
Revision: 00

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F-5. REQUEST FOR QUALIFICATIONS AND AWARD CONTRACT FOR CONSTRUCTION MANAGER AT RISK FOR BUCKEYE FLOOD RETARDING STRUCTURE #1 - PHASE 1 Authorize the Flood Control District of Maricopa County (District) 2011C009 to issue a Request for Qualifications for a qualified construction manager/general contractor to provide Construction Manager at Risk (CMAR) for the Buckeye Flood Retarding Structure #1 – Phase I (Project) and award a Pre-Construction and a Construction Services contract to the successful respondent for a Project total not-to-exceed $5,000,000. This is a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504(F) and Article IV of the Maricopa County Procedures Manual. Buckeye Flood Retarding Structure (FRS) No.1 is the westernmost of a series of three flood control dams designed and built by the Soil Conservation Service (now the Natural Resources Conservation Service, or NRCS) between 1973 and 1975. The dam is located along the southern slopes of the White Tank Mountains and parallels the north side of Interstate 10 for 7.1 miles west to the Hassayampa River. The dam is operated and maintained by the District and is regulated by the Arizona Department of Water Resources (ADWR). Several non-emergency dam safety deficiencies have been identified at Buckeye FRS No.1. During the planning phase, which was completed in July 2009, the District identified overall rehabilitation as the selected alternative. NRCS has authorized federal assistance for this Project and the District anticipates entering future IGA’s with NRCS for Project cost-sharing. Phase 1 construction of the project involves placing a central filter within a portion of the dam west of Johnson Dam and removing an existing irrigation outlet. This Agenda Item impacts Supervisorial District 4. (C-69-11-069-3-00)

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C-number: C-69-11-070-6-00 (base: C-69-11-070-6 )
Revision: 00

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F-6. EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS Approve an exception to the Policy for Administering Grants, Maricopa County Policy A2505 (Policy), Section D.1, for the Flood Control District of Maricopa County (District) for Fiscal Year 2012 that would allow the District to apply for unnamed flood control related grants and/or agreements that may or may not allow indirect cost recovery. Approval of this item authorizes application only. The District will return to the Board of Directors for approval to accept any specific awards granted. Each subsequent request to accept an award will be presented as a new agenda item. The District’s indirect cost rate for FY 2012 is 4.0%. This Agenda Item impacts all Supervisorial Districts. (C-69-11-070-6-00)

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C-number: C-69-11-071-S-00 (base: C-69-11-071-S )
Revision: 00

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87. CROSS RIVER HOA SETTLEMENT Move that the Board approve the settlement between the Flood Control District and the Cross River Homeowners Association for maintenance of an outfall channel on District property and instruct the Chairman to sign the settlement. This item was discussed by the Board in executive session on June 20, 2011. This Agenda Item impacts Supervisorial District 4. (C-69-11-071-S-00)

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C-number: C-06-11-511-7-00 (base: C-06-11-511-7 )
Revision: 00

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L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meetings held April 13, 2011, April 27, 2011, May 11, 2011, and May 25, 2011. (C-06-11-511-7-00)

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C-number: C-06-11-504-7-00 (base: C-06-11-504-7 )
Revision: 00

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L-2. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for May 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-504-7-00)

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C-number: C-06-11-512-7-00 (base: C-06-11-512-7 )
Revision: 00

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S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meetings held April 13, 2011, April 27, 2011, April 28, 2011, May 11, 2011, and May 25, 2011. (C-06-11-512-7-00)

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C-number: C-68-11-009-M-00 (base: C-68-11-009-M )
Revision: 00

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S-2. DEBT SERVICE TRANSFER Approve an increase in the transfer in the amount of $115,500 from the Stadium District (680) Debt Series 02 Fund (370) Operating Budget (0000) to the Stadium District (680) Cactus League Operations Fund (250) Operating Budget (0000). This will result in an increase in the amount of $115,500 to the expenditure budget for the Stadium District (680) Debt Series 02 Fund (370) Operating Budget (0000) and an increase in the amount of $115,500 to the revenue budget for the Stadium District (680) Cactus League Operations Fund (250) Operating Budget (0000). The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Operating Budget (0000) for a net impact of zero. (C-68-11-009-M-00)

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88. 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.)

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

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Maricopa County · Meeting 723 complete

1. ¶ INVOCATION

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2. ¶ PLEDGE OF ALLEGIANCE

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3. ¶ ROLL CALL

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

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5. ¶ RECOGNITION OF PARTICIPANTS FOR DEVELOPMENT OF DUST HANDBOOK AND FIELD GUIDE C-85-11-023-P-00

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6. ¶ PRESENTATION TO PROTECTIVE SERVICES OFFICER RAYMOND BELMONTES C-20-11-131-P-00

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7. ¶ COUNTY AUDITOR'S ANNUAL AUDIT PLAN FOR FY 2012 C-23-11-002-M-00

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8. ¶ LIQUOR LICENSE APPLICATIONS

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9. ¶ SUN VIEW ESTATES I IRRIGATION WATER DELIVERY DISTRICT C-06-11-236-7-03

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10. ¶ INCREASE TO ARIZONA VITAL RECORDS FEE SCHEDULE C-86-11-081-M-00

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11. ¶ PUBLIC HEARING FOR RULE 280 (FEES) C-85-11-020-7-00

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12. ¶ APPOINTMENTS C-16-11-010-9-00

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13. ¶ CAPITAL FREEZE EXEMPTION FOR ONE-TIME ADDITION TO FLEET AND EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER PLATES FOR UNDERCOVER VEHICLE C-19-11-062-V-00

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14. ¶ OFFICIAL APPOINTMENTS AND OATHS OF OFFICE AS DEPUTY COUNTY ATTORNEYS – RULE 38-D C-19-11-060-9-00

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15. ¶ OFFICIAL APPOINTMENTS AND OATHS OF OFFICE C-19-11-060-9-00

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16. ¶ DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for May 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-11-505-7-00) C-06-11-505-7-00

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17. ¶ SOLE SOURCE PURCHASE OF EQUIPMENT FROM FLIR SYSTEMS, NORTH BILLERICA, MA C-50-11-077-G-00

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18. ¶ SOLE SOURCE PURCHASE OF EQUIPMENT FROM KEL-TECH TACTICAL CONCEALMENTS LLC, TACOMA WA C-50-11-077-G-00

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19. ¶ VEHICLE USE AGREEMENT WITH NATIONAL INSURANCE CRIME BUREAU, TEMPORARY ADDITION TO THE FLEET AND EXEMPTION FROM MARKINGS C-50-11-103-M-00

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20. ¶ RETROACTIVE SALARY EFFECTIVE DATE C-37-11-120-M-00

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21. ¶ RETROACTIVE SALARY EFFECTIVE DATE C-37-11-121-M-00

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22. ¶ AMENDMENT TO BUSINESS LOAN AGREEMENT (DISTRICTS REVOLVING LINE OF CREDIT) WITH BANK OF AMERICA, N.A. C-43-06-002-1-00

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23. ¶ APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE C-80-11-017-2-00

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24. ¶ EXTEND CONTRACT WITH AZ METH PROJECT, INC C-20-10-019-G-00

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25. ¶ FUND TRANSFERS AND APPROPRIATION ADJUSTMENTS FOR EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDING C-20-11-090-M-00

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26. ¶ RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION C-20-11-091-G-00

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27. ¶ RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY C-20-11-130-G-ZZ