1. INVOCATION - INVOCACIÓN

2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

3. ROLL CALL - LISTA

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

5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

6. DRAFT NFR FOR INCORPORATION BY REFERENCE RULEMAKING Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing, to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 321 (Municipal Solid Waste Landfill); Rule 360 (New Source Performance Standards); Rule 370 (Federal Hazardous Air Pollutant Program); Rule 371 (Acid Rain); and Appendix G (Incorporated Materials). Upon Board approval, this item will become effective August 17, 2011. The Maricopa County Air Quality Department is proposing to incorporate by reference various federal regulations and documents promulgated by the U.S. Environmental Protection Agency (EPA) and published in the Federal Register. The proposed rule amendments implement federal requirements according to each federal program identified or applicable source type subject to these regulations. These proposed amendments include incorporating by reference actions relating to New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP), Acid Rain and other parts of Title 40 of the Code of Federal Regulations (CFR). The proposed rule amendments implement federal requirements according to each federal program identified or applicable source type subject to these regulations. The proposed action will include amending the incorporation by reference date from “2009” to “2010” in each of the rules to remain current with federal regulations. The adoption of the proposed amendments to Maricopa County Air Pollution Control Regulations Rule 321 (Municipal Solid Waste Landfills); Rule 360 (New Source Performance Standards); Rule 370 (Federal Hazardous Air Pollutant Program); Rule 371 (Acid Rain); and Appendix G (Incorporated Materials) is necessary prior to requesting the EPA’s delegation of authority to Maricopa County for the implementation and enforcement of the described federal regulations and documents. (C-85-11-026-7-00)

7. RULE 337 (GRAPHIC ARTS) AND SUBMITTAL AS REVISION TO THE ARIZONA STATE IMPL EMENTATION PLAN Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing, to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 337 (Graphic Arts) and to solicit comments on submitting the rule as a revision to the (Arizona) State Implementation Plan (SIP). Upon Board approval, this item will become effective August 17, 2011. The Maricopa County Board of Supervisors adopted a revised version of Rule 337 (Graphic Arts) on January 12, 2011 (17 A.A.R. 324, March 4, 2011). Thereafter, it was discovered that certain technical corrections were required. The department is proposing to revise Rule 337 to clarify the rule and correct errors in a formula used in the rule as well as typographical and minor grammatical errors. These proposed technical corrections are not anticipated to change either the standards established by Rule 337, or the level of health protection provided to the community. In addition, the department is proposing to clarify language describing the applicability of certain compliance standards. In response to comments received, the department is also proposing to amend references to a temperature monitor device instead of a temperature control device; to insert amended language that was inadvertently omitted during the prior rulemaking; and to clarify the use of substrate retention factors for calculating VOC emissions. (C-85-11-027-7-00)

8. VICTIMS’ RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERAL Approve receipt of FY 2011-2012 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $529,600. These grant funds will support the direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13, Chapter 40 and Title 8, Chapter 3, Article 7 that impact prosecutorial agencies as an entity type. This agreement will commence on July 1, 2011 and terminate on June 30, 2012. Authorize the Chairman of the Board of Supervisors, or designee, to sign all documents related to this award. In accordance with Victims’ Rights Program Guidelines, Section IV, page 5, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s FY 2012 composite indirect cost rate to be 13.6%, or $72,026. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $72,026. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement is in the amount of $529,600. This award will ensure that victims of crime are notified of the progress of criminal proceedings. This grant will expire at the end of the agreement. There is no long-term expectation of continued funding for this grant; however, the County Attorney’s Office has been receiving grant funds from the Attorney General’s office for victim services since FY 96/97, the most recent award was for FY 10-11 in the amount of $522,000. (C-19-12-004-G-00)

9. FEDERAL EQUITABLE SHARING AGREEMENT AND ANNUAL CERTIFICATION REPORT Approve the FY 2011-12 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Attorney's Office (agency) and the U. S. Department of the Treasury and the U. S. Department of Justice. This report accounts for federal equitable sharing funds received from the U. S. Department of the Treasury or the U. S. Department of Justice. The term of this agreement commences October 1, 2011 and expires September 30, 2012. Authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Attorney’s Office and the Maricopa County Board of Supervisors. It sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies. (More commonly known as RICO funds). The Federal Annual Certification reports revenue and expenditures through June 30, 2011. Treasury funds are tracked separately from Justice funds. (C-19-12-007-3-00)

10. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for July, 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-12-032-7-00)

11. AGREEMENT WITH THE ARIZONA ATTORNEY GENERAL’S OFFICE FOR THE FY 2012 VICTIMS’ RIGHTS PROGRAM (VRP) Approve the Agreement and acceptance of $140,700 in continued grant funding from the Arizona Attorney General’s Office, Victims’ Rights Program (VRP). The term of this funding is July 1, 2011 through June 30, 2012. The Sheriff’s Office indirect cost rate for FY2012 is 14.7%. Unrecoverable indirect costs associated with this grant are estimated at $20,682.90. (C-50-12-008-G-00)

12. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY # 777813-03 Approve Amendment No. 1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project # 777812-03. This amendment extends the expiration date of the Agreement from September 30, 2011 until December 31, 2011. There are no other changes. This Amendment extends the amount of time available to the project which enhances the capabilities of the Rapid Response Team when responding to All-Hazards Events. (C-50-11-037-G-01)

13. ACCEPT GRANT FUNDING FROM ARIZONA CRIMINAL JUSTICE COMMISSION, GERALD HARDT MEMORIAL CRIMINAL JUSTICE RECORDS IMPROVEMENT PROGRAM FY12 Approve the acceptance of $53,324 in grant funding from the Arizona Criminal Justice Commission (ACJC), Gerald Hardt Memorial Criminal Justice Records Improvement Program FY’12 Grant. The term of this funding is October 1, 2011 through September 30, 2012. The Sheriff’s indirect cost rate for FY12 is 14.7% and the unrecoverable indirect costs are estimated to be $7,838.63. (C-50-12-009-G-00)

14. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA TASK FORCE FY2012 Approve the Task Force Agreement and acceptance of up to $34,405 in continued reimbursement funding from the US Department of Justice, Drug Enforcement Administration. The term of this Agreement is October 1, 2011 through September 30, 2012. The Sheriff’s Office FY12 indirect cost rate is 14.7%. The unrecoverable indirect costs are estimated to be $5,057.54. (C-50-12-010-G-00)

15. MEMORANDUM OF UNDERSTANDING WITH THE DRUG ENFORCEMENT ADMINISTRATION Approve the Memorandum of Understanding between the Maricopa County Sheriff’s Office (MCSO) and the Drug Enforcement Administration (DEA), regarding the use and storage of equipment, including the DEA Clandestine Laboratory/Special Purpose Vehicle (SPV) at the Maricopa County HIDTA facility in Phoenix, Arizona. MCSO as administrator of the High Intensity Drug Trafficking Area (HIDTA), Maricopa County Methamphetamine Tack Force along with DEA provide mutual support and cooperation in their respective activities relating to disrupting the clandestine manufacture, distribution and use of illegal narcotics in Arizona. The current Memorandum of Understanding (C-50-11-053-3-00) was approved by the Board on January 12, 2011. Approval of this item allows this arrangement to continue. (C-50-12-011-M-00)

16. IGA WITH ARIZONA DEPARTMENT OF EDUCATION Approve an Intergovernmental Agreement (IGA) between The Arizona Department of Education and Maricopa County through the Education Service Agency to design, develop and implement “A Future Model” for a Statewide Longitudinal Data System that may be replicated statewide as the design model for the Statewide Longitudinal System that meets the requirements of the America Competes Act (ACA). This Agreement outlines the responsibilities of each of the parties. The term of this Agreement shall commence upon the execution of the agreement (Effective Date) by both parties and expires December 15, 2015. (C-37-12-003-3-00)

17. IGA WITH THE GOVERNOR’S OFFICE OF EDUCATION INNOVATION Approve an Intergovernmental Agreement (IGA) between The Arizona State Governor’s Office of Education Innovation and Maricopa County through the Education Service Agency for the implementation of Regional Centers as indicated in the Governor’s State Education Reform Plan. This Agreement outlines the responsibilities of each of the parties. The term of this Agreement shall commence upon the execution of the agreement (Effective Date) by both parties and is effective for the period of January 1, 2011 through September 30, 2011. In accordance with A.R.S. §42-17106(B), approve an increase in revenue and expenditure authority for the Education Service Agency (370) School Communication Fund (782) Operating (0000) for FY 2011-12 in the amount of $128,000. These funds are non-local revenues for the purpose of the constitutional expenditure limitation and therefore, expenditure of these revenues are not prohibited by the budget law. (C-37-12-002-M-00)

18. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY FOR JUNE 2011 Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for June 2011, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-12-002-7-00)

19. ADDITION TO THE FLEET OF EIGHT VEHICLES Approve a permanent addition to the County fleet of eight 2009 Chevrolet Impalas numbers 52901, 52902, 52903, 52904, 52905, 52906, 52910 and 52911. These vehicles are currently one-time fleet additions being used within the Adult Probation Department for the Prison Re-entry and Southern Border probation programs. During FY2012, these programs will become permanently funded by general fund(100). As such, the assigned vehicles should also become permanent fleet additions. (C-11-12-001-V-00)

20. APPOINTMENT OF SUPERIOR COURT COMMISSIONERS AS JUSTICE OF THE PEACE PRO TEMPORE Pursuant to A.R.S. § 22-121, approve the appointment of Superior Court Commissioner’s Patricia Starr and Christine Mulleneaux as Justices of the Peace Pro Tempore for the period commencing August 17, 2011 through December 31, 2011. The Superior Court respectfully requests the Board of Supervisors to approve the appointment of Superior Court Commissioner’s Patricia Starr and Christine Mulleneaux as Justices of the Peace Pro Tempore, in accordance with Arizona Revised Statutes § 22-121, to serve in various programs in the Justice Courts to reduce trial delay. This serves the interests of judicial economy and promotes sound case flow management. The Court Commissioners would serve as Justices of the Peace Pro Tempore without any additional compensation other than that to which they are entitled as Court Commissioners. (C-80-12-001-2-00)

21. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAMS Authorize and approve the employee awards from the Rewarding Ideas Program in the amount of $13,104, and present awards on August 31, 2011. The Rewarding Ideas Merit Award Board met on June 29, 2011, and approved and recommended the employee awards. (C-20-12-011-M-00)

22. CONTRACT WITH EAST VALLEY PARTNERSHIP FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between East Valley Partnership and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, for an amount not-to-exceed $15,000. The purpose of this Contract is to provide FY 2012 nonprofit economic development funding to the East Valley Partnership for the purposes of facilitating economic development in the East Valley, hosting a Growing Livable Communities Forum, and conducting regular economic development meetings. This Contract is effective from July 1, 2011 through June 30, 2012. (C-39-12-002-3-00)

23. CONTRACT WITH WESTMARC FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between WESTMARC and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, in an amount not to exceed $15,000. The purpose of this contract is to provide FY 2012 nonprofit economic development funding to WESTMARC for the purposes of enhancing and strengthening the employment base of Western Maricopa County by convening economic meetings and promoting agencies and groups within the area as well as groups looking to relocate to the area. This Contract is effective from July 1, 2011 until June 30, 2012. (C-39-12-003-3-00)

24. CONTRACT WITH SOUTHWEST VALLEY CHAMBER OF COMMERCE FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Southwest Valley Chamber of Commerce and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $3,000. The purpose of this Contract is to Provide FY 2012 nonprofit economic development funding to the Southwest Valley Chamber of Commerce for a multimedia kiosk in the Southwest Valley. This Contract is effective from July 1, 2011 until June 30, 2012. (C-39-12-004-3-00)

25. CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $644,776. The purpose of this Contract is to Provide FY 2012 non-profit economic development funding to the Greater Phoenix Economic Council (GPEC) for purposes to include regional marketing and promotion to improve the region’s business image, industry prospecting to diversify the economy through the attraction and expansion of desirable business and industry in key economic clusters, and facilitating regional economic development collaborations to build a strong business climate and develop an effective regional economic development network of organizations with a common vision and mission. This Contract is effective from July 1, 2011 through June 30, 2012. (C-39-12-005-3-00)

26. CONTRACT WITH GREATER PHOENIX CHAMBER OF COMMERCE FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Chamber of Commerce and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $165,000. The purpose of this Contract is to provide FY 2012 non-profit economic development funding to the Greater Phoenix Chamber of Commerce for purposes to include enrolling businesses into the Bid Source Program, matching contract bid requests with local business competencies and providing technical assistance that will help local businesses to successfully compete for available contracts. Activities will include business enrollment, workshops and seminars, and bid acquisition, matching and distribution. This Contract is effective from July 1, 2011 until June 30, 2012. (C-39-12-007-3-00)

27. CONTRACT WITH COLLABORATION FOR A NEW CENTURY FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Collaboration for a New Century and Maricopa County through the Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $25,000. The purpose of this Contract is to Provide FY 2012 nonprofit economic development funding to Collaboration for a New Century for purposes to include group and one-on-one technical assistance and training to up to 12 community and faith-based organizations in the following topical areas: strategic planning, process improvements, marketing, staff and board development, personal leadership development, technology, capital improvements, finances, fundraising, collaboration and developing partnerships. This Contract is effective from July 1, 2011 through June 30, 2012. (C-39-12-006-3-00)

28. CONTRACT WITH PHOENIX REGIONAL SPORTS COMMISSION FOR NON-PROFIT ECONOMIC DEVELOPMENT AGENCY FUNDING Approve a Contract between the Phoenix Regional Sports Commission and Maricopa County, administered by its Department of Business Strategies and Health Care Programs, in an amount not to exceed $22,500. The purpose of this Contract is to provide FY 2012 nonprofit economic development funding to the Phoenix Regional Sports Commission for the purposes of soliciting and bidding on sports related events, which may require a bid fee, through the sponsorship of events as part of its guarantee. The agency will also pursue bids on additional amateur, youth and professional sports events that will be new to the County. This Contract is effective from July 1, 2011 until June 30, 2012. (C-39-12-008-3-00)

29. CONTRACT WITH GREATER PHOENIX CONVENTION AND VISITORS BUREAU FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING Approve a Contract between Greater Phoenix Convention and Visitors Bureau and Maricopa County administered by its Department of Business Strategies and Health Care Programs, in an amount not-to-exceed $250,000. The purpose of this Contract is to provide FY 2012 non-profit economic development funding to the Greater Phoenix Convention and Visitors Bureau for purposes to include attracting conventions, conferences and meetings; marketing and communications; the promotion of leisure travel; and other related activities. This Contract is effective from July 1, 2011 until June 30, 2012. (C-39-12-009-3-00)

30. KENNEL PERMIT FOR OHSONOTSO KENNEL Approve kennel permit K12-038 pursuant to A.R.S. §11-1009 for Gary Mitchell and Christine Koudelka, d.b.a. OhSoNotSo Kennel, 3202 W. Sierra Vista Drive, Phoenix, AZ 85017, in District 5 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-016-L-00)

31. KENNEL PERMIT FOR MY SONG PEKINGESE PARK Approve kennel permit K-033 pursuant to A.R.S. §11-1009 for Yolanda Martin, d.b.a. My Song Pekingese Park, 3221 W. Alice Ave, Phoenix AZ 85051, in District 3 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-015-L-00)

32. KENNEL PERMIT FOR WILSON KENNELS Approve kennel permit K12-042 pursuant to A.R.S. §11-1009 for James Wilson, d.b.a. Wilson Kennels, 28022 N. 30th Lane, Phoenix, AZ 85083, in District 4 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-020-L-00)

33. KENNEL PERMIT FOR EAST VALLEY RESCUE Approve kennel permit K12-009 pursuant to A.R.S. §11-1009 for Linda Shively, d.b.a. East Valley Rescue, 8125 E. 5th Ave, Mesa, AZ 85208, in District 2 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-019-L-00)

34. KENNEL PERMIT FOR DESPERADO HOUNDS Approve kennel permit K12-013 pursuant to A.R.S. §11-1009 for Jackie Lawrence, d.b.a. Desperado Hounds Kennel, 2070 E. Melrose Street, Gilbert, AZ 85297, in District 2 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-018-L-00)

35. KENNEL PERMIT FOR JAMTGAARDS KENNEL Approve kennel permit K12-002 pursuant to A.R.S. §11-1009 for Terry Jamtgaard, d.b.a. Jamtgaards Kennels, 2103 W. Belmont Ave, Phoenix AZ 85021, in District 3 for the term of September 1, 2011 through August 31, 2012. The cost of a kennel permit is $328. (C-79-12-022-L-00)

36. DONATION FROM FIELDWORKS EVENTS MARKETING Accept a monetary donation from Fieldworks Events Marketing of Scottsdale, AZ in the amount of $2,112 for the care of the animals. Donation revenue funds are deposited into Fund (573) as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-12-021-D-00)

37. NEW HOPE AGREEMENT WITH PANALEA WELLNESS VILLAGE, INC. Approve an Agreement between Panalea Wellness Village, Inc., a 501 (C) 3 corporation, P O Box 1713, Higley, AZ 85236, and Maricopa County to allow Panalea Wellness Village, 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 24 new hope rescues over the term of the agreement, for a total of $984. The term of this Agreement is from August 17, 2011 through June 30, 2014. (C-79-12-017-3-00)

38. NEW HOPE AGREEMENT WITH DESERT IRISH WOLFHOUND ASSOCIATION & RESCUE Approve an Agreement between Sue Marvin, d.b.a. Desert Irish Wolfhound Association & Rescue, 6027 W. Sandra Terrace, Glendale, AZ 85306, and Maricopa County to allow Desert Irish Wolfhound Association & 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 4 new hope rescues over the term of the agreement, for a total of $164. The term of this Agreement is from September 17, 2011 through June 30, 2013. (C-79-12-023-3-00)

39. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INVESTMENT ACT ACTIVITIES Approve non-financial Amendment No. 4 to the Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) (DE111009001) and Maricopa County, administered by its Human Services Department (HSD) for Workforce Investment Act activities. The purpose of this Amendment is to include Department of Labor required language to the Agreement, as referenced in the Department of Labor, Employment and Training Administration, Training and Employment Guidance Letter No. 11-10. All other terms and conditions of the original IGA and previous amendments remain in full force and effect. The Amendment shall become effective on the date of the last signature through August 31, 2015. Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998. Maricopa County contracts with DES to provide Workforce Investment Act activities. (C-22-11-021-3-04)

40. AMENDMENT TO IGA WITH THE TOWN OF BUCKEYE FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 2 to the Agreement (IGA) between the Town of Buckeye (C-22-10-085-3-01) and Maricopa County, administered by its Human Services Department, The purpose of Amendment No. 2 is to renew the term of the Agreement, effective July 1, 2011 to June 30, 2012 for an amount of $113,074.00 for FY12. This Amendment includes a revised Attachment A – Facility Location Chart, and revised Attachment C - Operating Budget. This Amendment also clarifies language in Section I, General Provisions and Section II, Special Provisions. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-02) with the State of Arizona’s Department of Economic Security (DE111071001), which was approved by the Board of Supervisors on July 6, 2011. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this Agreement does not contain any County General Funds. (C-22-10-085-3-02)

41. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM SERVICES Approve Amendment No. 2 to the Agreement (IGA) between the City of Avondale (C-22-10-084-3-01) and Maricopa County, administered by its Human Services Department, The purpose of Amendment No. 2 is to renew the term of the Agreement, effective July 1, 2011 to June 30, 2012 for an amount of $141,503.00 for FY12. This Amendment includes a revised Attachment A – Facility Location Chart, and revised Attachment C - Operating Budget. This Amendment also clarifies language in Section I, General Provisions and Section II, Special Provisions. The expenditures from this contract will be reimbursed from an Intergovernmental Agreement (C-22-10-083-3-02) with the State of Arizona’s Department of Economic Security (their number DE111071001), which was approved by the Board of Supervisors on July 6, 2011. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this Agreement does not contain any County General Funds. (C-22-10-084-3-02)

42. IGA WITH THE TOWN OF GILA BEND FOR DEVELOPMENT OF AN ACCESS POINT Approve the Intergovernmental Agreement (IGA) between the Town of Gila Bend and Maricopa County administered by its Human Services Department to establish the town of Gila Bend as an Access Point. This IGA is a non-financial Agreement and is effective upon signature by both parties and will expire June 30, 2013. An Access Point is defined as a faith-based or community based organization that provides community residents with a location where job seekers can access abbreviated One Stop Career Center services. The Town of Gila Bend will ensure a location and staff are available to assist youth and adult job seekers with employment-related services. This IGA will create a partnership enabling 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-22-12-005-3-00)

43. AMENDMENT TO CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES TO PROVIDE HEAD START/EARLY HEAD START SERVICES Approve Amendment No. 1 to the Contract (22-11-076-3-00) between the delegate agency, Catholic Charities Community Services and Maricopa County, through its Human Services Department. The purpose of the amendment is to increase the contract amount by $348,044, from $7,461,495 to $7,809,539 for continuation of services for the period September 30, 2011 through March 31, 2012 to 36 Head Start and 46 Early Head Start children. These services were originally funded by American Recovery and Reinvestment Act (ARRA) grant funding that expires September 30, 2011. Acceptance of the supplemental funding was approved by the Board of Supervisors C-22-11-078-G-00 on June 22, 2011. This additional funding is provided by the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF)/Office of Head Start (OHS). This contract does not include any County general funds. Maricopa County has been the Grantee Agency providing Head Start services to areas of the County outside the City of Phoenix, since 1966 and Early Head Start services since 1997. Head Start and Early Head Start services for Western Maricopa County have been provided by the delegate agency, Catholic Charities Community Services, which has been designated as such by the U.S. Department of Health and Human Services (DHHS). (C-22-11-076-3-01)

44. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Jacob’s Well, LLC in order to manage, operate and maintain a commercial concession within the Maricopa County Regional Park System. Term of the Agreement is from the Effective Date, the date approved by the Board of Supervisors, through December 31, 2012 with ten (10) one (1)-year renewal options. Guaranteed revenue for Maricopa County Parks and Recreation Department (Department 300) (Fund 241) throughout the term of the Agreement is $150. (C-30-12-003-3-00)

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

46. AMENDMENT TO LICENSE AGREEMENT WITH MARISOL FEDERAL CREDIT UNION (MARISOL) FOR ATM MACHINES Approve and authorize the Chairman to execute Amendment No. 1 to License Agreement P-50160 with MariSol Federal Credit Union, Licensee, for the inclusion of an ATM machine within the Maricopa County Administration Building, 301 W. Jefferson Street, Phoenix, Arizona. (C-18-11-026-L-01)

47. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

48. AMENDMENT TO IGA WITH LITTLETON ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Littleton Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $6,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2012. This amendment brings the IGA to a new not-to-exceed aggregate amount of $18,000 for the contract term July 1, 2009 through May 1, 2012. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-080-3-02)

49. AMENDMENT TO IGA WITH FOWLER ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Fowler Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $2,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2012. This amendment brings the IGA to a new not-to-exceed aggregate amount of $14,000 for the contract term July 1, 2009 through May 1, 2012. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-060-3-02)

50. AMENDMENT TO IGA WITH BUCKEYE ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Buckeye Elementary School District and Maricopa County through its Department of Public Health to increase the contract by $6,000 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2012. This amendment brings the IGA to a new not-to-exceed aggregate amount of $18,000 for the contract term July 1, 2009 through May 1, 2012. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-043-3-02)

51. AGREEMENT WITH PARADISE VALLEY UNIFIED SCHOOL DISTRICT TO PARTICIPATE IN OFFICE OF PREPAREDNESS AND RESPONSE SPONSORED EXERCISES Approve the Agreement to Participate in Office of Preparedness and Response Sponsored Exercises between Paradise Valley Unified School District and Maricopa County through its Department of Public Health; Office of Preparedness Response (OPR). This agreement will provide a reimbursement in an amount not-to-exceed $50,000. The term of this agreement shall begin on November 1, 2010 and end on August 31, 2011. The MCDPH, Office of Preparedness Response was previously known as the Maricopa County Department of Public Health's Emergency Management Program (PHEM). (C-86-12-016-3-00)

52. AMENDMENT TO IGA WITH QUEEN CREEK UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between Queen Creek Unified School District and Maricopa County through its Department of Public Health to increase the contract by $6,900 to provide school-based tobacco use prevention and education services for contract period ending May 1, 2012. This amendment brings the IGA to a new not-to-exceed aggregate amount of $20,700 for the contract term July 1, 2009 through May 1, 2012. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-034-3-02)

53. PROCUREMENT CHANGE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICES Approve Purchase Order, Procurement Change Order No.1, and Procurement Change Order No. 2 to the Intergovernmental Agreement (IGA) (No. HG854288) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health to provide immunization services to provide funding in the not-to-exceed amount of $1,671,345 for budget period January 1, 2011 through December 31, 2011. The term for this IGA is January 1, 2008 through December 31, 2012. All other terms and conditions of the original IGA shall remain in full force and effect. The Department of Public Health indirect rate for FY11-12 is 16.7%. The Department of Public Health indirect rate for FY10-11 is 17%. Grant indirect costs are fully recoverable, and are estimated to be $242,845 based on FY11 rate. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this agreement is provided by a Grant from ADHS and will not increase the County general fund budget. (C-86-08-056-2-09)

54. PURCHASE ORDER FOR THE IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PROP 201 EDUCATION AND COMPLIANCE ACTIVITIES Approve Purchase Order (HG854527:2) for the Intergovernmental Agreement (IGA) (HG854527) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health for PROP 201 Education and Compliance Activities (Prop 201) to increase funding by $216,113 for the budget period from July 1, 2011 to June 30, 2012, for a new aggregate not-to-exceed contract total of $954,851. The term of this IGA is July 1, 2008 through June 30, 2013. All other terms and conditions of the original IGA remain unchanged and in full force and effect. The Department of Public Health’s indirect rate for FY2011-12 is 16.7%. Grant indirect costs are fully recoverable in the amount of $30,926. Funding for this IGA is provided by a grant from ADHS and does not increase the County general fund budget. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-09-015-G-04)

55. ONE-TIME ADDITION OF EQUIPMENT TO PUBLIC HEALTH FLEET Approve a one-time addition to the Department of Public Health fleet of one van. The total estimated amount is $34,000. The Office of Family Health Van will be used to transport teen participants to and from required activities such as community service projects and field trips. It will also be used to transport supplies to the 14 different sites from South Phoenix to Maryvale and North Phoenix. Capital purchase freeze exemption approved on June 17, 2010 by OMB. The grantor authorized the outright purchase of this capital purchase in FY 12 by redirection of budget from the Contracting area to the Operations section. This is a one-time addition to the Public Health Fleet. This capital purchases are 75% funded by a grant from DHHS. This capital purchases are 25% funded by a grant from ADHS. The van will need to be periodically maintained by the Fleet division for general up keep. (C-86-12-017-V-00)

56. 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-06-12-039-7-00)

57. CHANGE ORDER TO CONTRACT WITH M. R. TANNER DEVELOPMENT & CONSTRUCTION, INC. FOR THE SUN CITY WEST MILL & RESURFACE PROJECT, PHASE 2 Approve Change Order No. 3 to Contract No. 2011-007 with M.R. Tanner Development & Construction, Inc., in an amount of $1,432,210.83 for the Sun City West Mill & Resurface Project, Phase 2, Pavement Preservation (PAVE) Sub-Project No. T377. This change order provides compensation to the contractor for the following items of extra work that were performed over the course of the project. With the exception of two items, the extra work was performed under existing contract bid items and the change order is therefore for Bid Item Overruns. The cost for the two new items was negotiated with the contractor or is based on Actual Cost Work per MAG 109.5 Specification. Many of these items resulted from changed conditions. 1) Additional Subgrade Preparation; 2) Additional Soil Cement Base Course; 3) Additional Portland Cement for Soil Cement; 4) Additional AC Pavement; 5) Additional 4” Temporary White Paint Stripe; 6) Additional 4” White Permanent Thermoplastic Stripe; 7) Additional Thermoplastic Arrow; 8) Additional Valve Frame & Cover Grade Adjustments; 9) Additional Manhole Frame & Cover Grade Adjustments; 10) Additional Survey Markers; 11) Additional Reflectorized Raised Pavement Markers; 12) Loop Detector Installation; 13) Utility Hardware Replacement. This change order will pay all direct costs associated with each item and is full and just compensation for each item. The scope of work for each item is described in detail in Attachment "A" to Change Order No. 3. An Administrative Time Extension to August 30, 2011 is included to process this change order and final payment. Supervisory District No. 4 (C-91-12-033-5-00)

58. DECLARE AS SURPLUS AND TRANSFER OF SOIL COMPACTION MACHINE TO THE CITY OF MESA Declare as surplus the soil compaction machine that is no longer needed by the Maricopa County Department of Transportation (MCDOT) Materials Lab. Authorize the sale of the soil compaction machine to the City of Mesa (City) for the sum of $1.00, to be used for the specific purposes of the City, in accordance with Procurement Code Section MCI-803(E). The compaction machine (Proctor Hammer Asset Number F61419) at MCDOT Materials Lab has two broken parts—compaction counter and rotating compaction platform. The model has been obsolete and its original manufacturer discontinued the model and the parts are no longer available. The machine is at the lab storage area. It has been removed from the capital asset listing in 2000. Supervisor District No. 2 (C-91-12-025-M-00)

59. DESIGN PROFESSIONAL CONTRACT WITH GABOR LORANT ARCHITECTS, INC. FOR DESIGN SERVICES FOR THE MCSO DEPARTMENTAL RELOCATIONS PROJECT Approve architectural design services contract (Contract No. 918-12-007) to Gabor Lorant Architects, Inc. in an amount not-to-exceed $7,497,045.16 for the design services for the MCSO Departmental Relocations Project including the special technology design and construction administration for the project. These services were anticipated during the procurement pursuant to Article 5 of the Procurement Code and were referenced in the Scope of Work in the Request for Qualifications and the Feasibility Study Request for Proposal. Design services approved here and provided by Gabor Lorant Architects, Inc. were originally specified by the preliminary programming Contract No. 918-11-041 This project has been recommended by the Facilities Review Committee and is located in District 5. CONTRACT HISTORY: Feasibility Study Contract (Contract No. 918-11-009): $381,283.10; dated 11/17/2010. Initial services included investigation and study of the feasibility of several locations and additional services for development of technology specifications. The scope expanded the Request for Qualifications initial scope specifications to include language for the (1) technology related services for the emergency communications relocation; (2) Develop technology specification for the procurement of CAD/RMS/Mobile, logging and recording, 911 telecommunications/computer telephony integration, networks: LAN and interconnections to MCSO/County WAN/Fiber/Microwave Networks, Audio Visual Systems, Security Systems, Consoles-Workstations, (3) Independent assessment of the vendor approach to the upgrade of the Radio System in collaboration with Materials Management and OET. Funding by OET. (4) RMS components (a) electronic ticketing, (b) pawn system replacement, (c) Livescan system replacement and (d) mobile computing devices. Programming Contract (Contract No. 918-11-041): $80,808.80; dated 6/30/2011; R. Barker. Included preliminary programming services. (C-91-12-031-5-00)

60. PRE-CONSTRUCTION SERVICES CONTRACT WITH D.L. WITHERS CONSTRUCTION LLC FOR THE MCSO DEPARTMENTAL RELOCATIONS PROJECT Approve contract (918-12-008) with D. L. Withers Construction, LLC in an amount not-to-exceed $289,358 to provide pre-construction services to the MCSO Departmental Relocations project (MC-A-10-856) which include: project meetings, due diligence, estimating services, recommendations, utility design assist, development of project schedule, schedule compliance, and phasing plan, evaluation of material availability, long lead items, decision tracking and building information modeling, constructability reviews, quality assurance, evaluation of alternates, subcontractor selection and development of a Guaranteed Maximum Price. The scope of these services is in accordance with the procurement pursuant to Article 5 of the Procurement Code and the scope of work defined in the Request for Qualifications. This project has been recommended by the Facilities Review Committee and is located in District 5. Programming Contract: $33,713.00; approved by R. Barker. Services: initial programming design assist; preliminary evaluation of long-lead items. (C-91-12-032-5-00)

61. APPOINTMENT to the Merit System Commission Accept the resignation of Jean McGrath and appoint Larry Pickard to the Merit System Commission representing District 4. Mr. Pickard will fill the unexpired term effective upon the date of Board approval through December 31, 2011. (C-06-12-029-7-00)

62. APPOINTMENT to the Deferred Compensation Committee Approve the appointment of Frances Dairman Poeppe to the Deferred Compensation Committee representing Supervisorial District 1. This appointment is effective August 17, 2011. (C-06-12-024-7-00)

63. REAPPOINTMENT to the Arizona Diamondbacks Foundation Board of Directors Approve the reappointment of Roy G. Hendrickson to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 1 for a two year term to expire June 30, 2013. (C-06-12-025-7-00)

64. REAPPOINTMENT as Planning and Zoning Commission Approve the reappointment of Mark Pugmire as Planning and Zoning Commission representing Supervisorial District 1 for a four year term to expire on August 17, 2015. (C-06-12-026-7-00)

65. REAPPOINTMENT to the Citizens Audit Advisory Committee Approve the reappointment of Ralph Lamoreaux to the Citizens Audit Advisory Committee representing Supervisorial District 1 for a two year term ending August 17, 2013. (C-06-12-027-7-00)

66. REAPPOINTMENT to the Flood Control Advisory Board Approve the reappointment of Scott Ward to the Flood Control Advisory Board representing Supervisorial District 1 for a five year term ending August 17, 2016. (C-06-12-028-7-00)

67. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the August 31, 2011 meeting. (C-44-12-001-M-00)

68. SET A PUBLIC HEARING - RATE INCREASE IN AUTOMATION FEE Pursuant to A.R.S. §11-251.08, set a public hearing for September 14, 2011 to solicit comments and consider the adoption of proposed increase in the automation fee from $5 to $8. Upon Board approval, this item will become effective October 3, 2011. The Automation Fee was established by the Board of Supervisors in agenda C-38-05-009-8-00 and is assessed upon the filing of initial complaints, and answers or responses, in all civil cases. The proposed fee increase proceeds will be deposited by the Justice Courts in a special revenue fund with the Maricopa County Treasurer. Monies collected will be used to maintain and enhance essential Electronic Document Management services including but not limited to: electronic document retrieval application support, judicial and court staff training materials and conduct user training, application and security maintenance tasks, identify business process changes and efficiencies, and system maintenance costs. (C-24-12-001-M-00)

69. SET A PUBLIC HEARING FOR THE CHANGE OF USE FOR THE MESA FOOD BANK, BUILT UTILIZING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS In accordance with 24 CFR 570.505, set a public hearing for August 31, 2011 to solicit comments for and/or against the change of use for the Mesa Food Bank, built utilizing Community Development Block Grant (CDBG) funds. Should the Board determine the proposed change in use is in the best interest of Maricopa County, funds in the amount of $306,000 will be returned to the County Community Development Block Grant program. Upon Board approval, this item will become effective August 31, 2011. (C-22-12-006-G-00)

70. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-12-036-7-00)

71. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-12-031-7-00)

72. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board meetings held July 22, 2011. (C-06-12-030-7-00)

73. PROPERTY RE-CLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owner's appeal to re-classify property which has satisfied the requirements of occupancy status and re-classify the property to class three property (owner occupied). Waive assessed penalties and liens related to this recent reclassification action. Direct the County Assessor to re-classify the property to class three (owner occupied) pursuant to A.R.S. §42-12003. Property Owner Chan Aung, Parcel Number (APN): 175-34-001G (C-06-12-023-M-00)

74. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office. (C-06-12-035-7-00)

75. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. (C-06-12-034-7-00)

76. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated August 17, 2011. List is on file in the Clerk of the Board’s Office. (C-06-12-037-7-00)

A-1. AMENDMENT TO AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY Approve Amendment No. 1 to an Intergovernmental Agreement between U.S. Department of Homeland Security and Maricopa County through the Air Quality Department in the not-to-exceed amount of $496,329. The purpose of this amendment is to provide supplemental funding for site selection and preparation for expansion of the BioWatch program. This amendment is effective from May 1, 2011 to April 30, 2012. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. Authorize the Air Quality Director or Deputy Director to sign all documents related to these grant funds. The grant allows an 18.8% rate for indirect costs, or up to $69,301 which may be incurred by the Air Quality Department or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Air Quality Department’s composite indirect cost rate at 18.8% or $69,301. The award includes equipment expenses of $58,400 which are excluded from the indirect cost recovery. The recoverable indirect cost of administering this grant is $69,301; the non-recoverable indirect cost is $0. 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. A budget adjustment is not required. Maricopa County Air quality is responsible for the daily collection of the ambient air quality samples for the BioWatch Program within Maricopa County. The DHS has dedicated a portion of its budget to be used for funding under the “Homeland Security BioWatch Program: Field Operations & Sample Collection Activities.” This grant has been awarded and approved by the Board of Supervisors in previous years. C-85-11-019-3-00, FY 2011-12, BW12 C-85-10-032-3-04, FY2010-11, BW11 C-85-10-032-3-03, FY2009-10, BW10 C-85-06-025-3-02, FY2008-09, H448 C-85-06-025-3-01, FY2007-08, H349 and HC48 C-85-06-025-3-00, FY2006-07, H348 (C-85-11-019-3-01)

A-2. REVOCABLE LICENSE AGREEMENT FOR ENCROACHMENTS Approve and authorize the Chairman to execute, Revocable License Agreement P-50181 with Wisotsky Properties, LLC, as Licensee, for encroachments lying within the area previously designated as Madison Street and adjacent to property with the street address of 441 W. Madison Street, Phoenix, AZ. (C-18-12-003-3-00)

A-3. DECLARE PARCEL AS EXCESS AND SALE PROPERTY Pursuant to A.R.S. 11-251.9, declare as excess property and approve a Purchase/Sale Agreement (PSA) with Phoenix Animal Care Coalition for the sale of a Maricopa County-owned 2.73-acre parcel at 5231 N. 35th Avenue in Phoenix (APN 153-17-002-P) to be used for animal care and/or educational purposes. Approve and authorize the Chairman to execute, all documents associated with the sale of the subject property and the assignment of associated leases and licenses. THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD OF SUPERVISORS. The Purchase/Sale Agreement (PSA) sets the sale price for the subject property at an appraised value of $593,690. As part of the PSA, Lease MC-10180 with HALO/Helping Animals Live On, Inc. will be assigned to the new owner and the lease will continue through June 30, 2013, unless terminated earlier by mutual agreement of the landlord and tenant. Additionally, License P-50129 with Grand Canyon University will be assigned to the new owner. Phoenix Animal Care Coalition is a qualified charitable non-profit organization dedicated to assisting animal care and educational activities. (C-18-12-006-3-00)

A-4. JOINT DEFENSE AGREEMENT REGARDING LCC2011-00458-001DT IN SUPERIOR COURT OF ARIZONA Approve a Joint Defense Agreement with an effective date of July 12, 2011, by and between Maricopa County & Cari Gerchick, in her official capacity as Communications Director for the Maricopa County Office of Communications (by and through counsel The Cavanagh Law Firm, PA) and Fran McCarroll, in her official capacity as Clerk of the Board of Supervisors (by and through counsel Swenson Storer Andrews & Frazelle PC) who are all defendants in the following lawsuit: Ogletree, Deakins, Nash, Smoak & Stewart, PC. v. Maricopa County, et al., No. LC2011-00458-001DT in Superior Court of Arizona, Maricopa County." (discussed in Executive Session on July 22, 2011). (C-06-12-042-3-00)

F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-12-038-7-00)

F-2. PURCHASE OF THREE NEW VEHICLES Approve the purchase of three vehicles: a new 4x4 ½ ton pick-up truck to be utilized by the Dam Safety Branch, and two 4X4 one ton pick-up trucks to be utilized by the Operations & Maintenance Division. The total cost of these three items is estimated to be $113,000. Approval of this purchase constitutes an addition to the existing District Fleet. A funding provision for the proposed vehicle acquisitions is contained within the District's FY 2012 Operating Budget. The purchase of the additional 4X4 ½ ton pick-up truck will allow the Dam Safety branch to better monitor dam rehabilitations and modifications, while filling its routine dam safety inspection and monitoring responsibilities. In recent years, the Dam Safety Branch has experienced a significant increase in the amount of field activities that require staff to report on-site to perform dam safety duties as infrastructure has aged and corrective dam safety work has increased. There are five engineers and two inspectors in the branch, typically two or more branch staff are required to be in the field daily, and the branch has one assigned vehicle. Pool vehicle reliance is not feasible. Operations & Maintenance will use the first F350 with a fuel tank for transportation of personnel, tools and material to the job site, and to fuel heavy equipment used for earth moving activities and associated dust suppression / PM 10 compliance efforts. This vehicle will also be used to tow trailers and pumps for the same purpose. The Utility Bed Truck will have the capability of transporting items to work sites that cannot safely be accessed with a trailer. (C-69-12-009-V-00)

F-3. SELL EXCESS PARCEL- FCD A003.04 Accept and sign conveyance documents from the Flood Control District to the Arizona Department of Transportation to sell a 2.25 acre (97,981 sq ft) portion of District property for a detention basin for the I-10 widening project, per C-69-11-021-8-00. The parcel is located: 1. East of Estrella Parkway, south of McDowell Rd. 2. A portion of Assessor Parcel Number 500-05-004T in Goodyear, AZ, consisting of 9.8365 +/- acres or 428,477 +/- Sq Ft. 3. The parcel is partially located in a known flood plain. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The sale price of the property will be determined by a certified licensed appraiser. This item is located in Supervisorial District 4. (C-69-12-010-8-00)

F-4. IGA WITH PINAL COUNTY FLOOD CONTROL DISTRICT AND PINAL COUNTY FOR THE SONOQUI WASH CHANNELIZATION PROJECT EMPIRE BOULEVARD TO HUNT HIGHWAY Approve Intergovernmental Agreement FCD 2011A007 for the Sonoqui Wash Channelization Project Empire Boulevard to Hunt Highway (PROJECT [#480]) between the Flood Control District of Maricopa County (FCDMC), the Pinal County Flood Control District (PCFCD) and Pinal County (COUNTY). This IGA provides for design, utility relocations, rights-of-way acquisition, construction, construction management, operation and maintenance of the PROJECT. The agreement shall become effective as of the date it has been executed by all parties. FCDMC’s Queen Creek and Sonoqui Wash Hydraulic Master Plan indicated that the most feasible solution to contain the breakouts from Sonoqui Wash was to increase the conveyance cross-section to contain the 100-year flood flows. FCDMC has advanced the design for the third phase of Sonoqui Wash Main Branch channelization, from south of Riggs Road to Empire Blvd. During the design of Sonoqui Wash Main Branch, it was determined that implementing the PROJECT mitigates the overtopping of Empire Boulevard and improves the performance of the Main Branch project by collecting storm water into the main Branch project. This Agenda Item impacts Supervisor District 1. (C-69-12-012-3-00)

L-1. IGA WITH THE CITY OF SURPRISE FOR THE OPERATION OF THE NORTHWEST REGIONAL LIBRARY Approve an Intergovernmental Agreement (IGA) between the Maricopa County Library District and the City of Surprise for the operation of the Northwest Regional Library. The City shall provide to the District the library facilities located at 16089 N. Bullard Avenue, Surprise, Arizona. The City shall reimburse the District quarterly for operating expenses upon presentation of an invoice by the District. The rate of reimbursement for operating expenses shall be subject to the limits identified in Appendix A of the IGA. The term of this agreement is for five years commencing on the date the agreement is signed and subject to annual appropriations by each party to fund the agreement. For FY 2011-12, the District will pay 100% of the operating costs. Each year thereafter, the City will pay an additional 25% of the operating costs until 2015-16 when they will be paying 100% of the costs. FY 2011-2012 Library District 100% City of Surprise 0% FY 2012-2013 Library District 75% City of Surprise 25% FY 2013-2014 Library District 50% City of Surprise 50% FY 2014-2015 Library District 25% City of Surprise 75% FY 2015-2016 Library District 0% City of Surprise 100% (C-65-12-008-M-00)

L-2. IGA WITH THE TOWN OF FOUNTAIN HILLS, ARIZONA Approve an Intergovernmental Agreement (IGA) between the Maricopa County Library District and the Town of Fountain Hills for the operation of the Fountain Hills Branch Library located at 12901 N. La Montana Drive, Fountain Hills, Arizona. The current IGA expired on April 6, 2011. The term of this agreement is for five years commencing on the date the agreement is signed and subject to annual appropriations by each party to fund the agreement. After the initial five-year term, this agreement may be renewed by the parties for additional five-year terms by mutual consent of the parties. This agreement continues a partnership with the Town to provide library service that started in the mid-1980s. Participating with the Library District will provide benefits to the town such as full public library service with all operating costs paid by the District. (C-65-12-010-M-00)

L-3. DONATIONS TO THE LIBRARY DISTRICT Approve and accept the following donations: A check in the amount of $4,865.87 from the New Friends of the Sun Lakes Library for the purchase of a new bookdrop for the Ed Robson Branch Library; and a check in the amount of $4,000.00 from the Friends of the Litchfield Library for the Summer Reading Program at the Litchfield Park Branch Library. Approve an increase to the FY -2011-2012 budget for the Library District (650), Library District Fund (244), Non-Recurring/Non-Project (0001) revenues and expenditures appropriated budget in the amount of $8,866. The Friends of the Libraries continue to support the branches in their communities. (C-65-12-009-M-00)

L-4. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for July 2011. Donation reports are on file in the Clerk of the Board’s Office. (C-06-12-033-7-00)

H-1. VEHICLE USE POLICY #HHR-13 REPLACING VEHICLE USE POLICY #13 Adopt Resolution #11-026 and approve Vehicle Use Policy #HHR-13, replacing Vehicle Use Policy #13, for submittal to the U.S. Department of Housing and Urban Development by September 30, 2011. This policy will be effective upon approval by the Board of Commissioners. This is in agreement with the Corrective Action Plan between HAMC and HUD and has been developed in conformance to related Maricopa County policies. (C-66-12-001-M-00)

H-2. INTERGOVERNMENTAL AGREEMENT FOR THE MANAGEMENT OF PEORIA'S PUBLIC HOUSING UNITS BY THE HOUSING AUTHORITY OF MARICOPA COUNTY Adopt Resolution #11-005 and approve Intergovernmental Agreement between the Housing Authority of Maricopa County and the City of Peoria for the management of the City's Public Housing Units. Effective July 1, 2011, term of this Agreement is for three years with one two-year extension. The City of Peoria owns Public Housing Units and desires to contract with the Housing Authority of Maricopa County for the management of these Units. The Housing Authority will earn revenue in the form of property management fees, bookkeeping fees, and asset management fees pursuant to United States Department of Housing and Urban Development rules. This agreement supersedes and replaces in its entirety previous Intergovernmental Agreement effective October 25, 2008, also identified as City of Peoria Contract LCON 17708. (C-66-12-002-M-00)

H-3. MINUTES FROM JULY 6, 2011 MEETING Approve the minutes from the July 6, 2011 meeting, pursuant to A.R.S. 38-431.01. Minutes require approval of the Board of Commissioners and signature of the Chairman. (C-66-12-003-M-00)

77. 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.)

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