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. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

7. FY2012-13 AUDIT PLAN Approve the County's Auditor's Annual Audit Plan for FY2012-13. In accordance with the Board-approved Internal Audit Charter, the County Auditor hereby submits his recommendation for the FY2012-13 Annual Audit Plan and requests approval from the Board of Supervisors. (C-23-12-001-M-00)

8. APPLICATION FOR ANTHEM FIREWORKS FREEDOM SHOW FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Reyman Pyrotechniques/ Any Pyro. The event will be located at the Anthem Community Park at 41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 on Tuesday, July 3, 2012 at 9:00 PM. (Supervisorial District # 3) (C-06-12-382-L-00)

9. 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. Effective March 5, 2012 Tiara M. Anderson, Deputy Clerk Sylvia Uppendahl, Deputy Clerk Effective March 19, 2012 Lucia Benavidez, Deputy Clerk Diane Margaret Erdman, Deputy Clerk Eugene Parker , Deputy Clerk Maria Saldana, Deputy Clerk Debbie C. Schauer, Deputy Clerk Melissa Ann Tadeo, Deputy Clerk Yvonne Corrine Bondanza-Whittaker, Deputy Clerk Effective April 2, 2012 Carmine L. Davis, Deputy Clerk Monica M. Lundstrom, Deputy Clerk Effective April 16, 2012 Samantha H. Berman, Deputy Clerk Angelica Martinez, Deputy Clerk Mauri Lynn Nielsen, Deputy Clerk Carmen Margarita Saldana, Deputy Clerk Stephanie A. Stafford, Deputy Clerk Jacqueline Diana Wall, Deputy Clerk Effective April 30, 2012 Cynthia Veronica Corona, Deputy Clerk Rebecca Francis Viola DeLong, Deputy Clerk Angela Diaz, Deputy Clerk Aaron Richard Fulks, Deputy Clerk Jennie Lynn Johnson, Deputy Clerk Clarice R. Lankford, Deputy Clerk Morgan Kathleen Miholich, Deputy Clerk Jennifer Jane Vigil, 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-16-12-006-9-00)

10. CONSTABLE SALARIES Pursuant to A.R.S.11-424.01.A, preceding the general election, the Board of Supervisors shall fix the salaries for the Constables in 10 precincts (Arcadia/Biltmore, Country Meadows, Desert Ridge, Dreamy Draw, Highland, Maryvale, Moon Valley, North Mesa, San Tan, and South Mountain) commencing a four year term on January 1, 2013. First-term elected constable salaries will be set at the statutory minimum of $48,294 annually, re-elected second term constable salaries will be set at $55,640 annually, and re-elected third term constable salaries will be set at the statutory maximum of $61,208 annually. The Constables administration will return to the Board of Supervisors with additional action to adjust the FY2012-13 budget based upon the outcome of the election. All precincts set for salary adjustments have more than 16,000 registered voters. The remaining 16 Constable Precincts are not up for re-election and do not meet the criteria for salary adjustments. A.R.S.11-424.01. A states, “At the regular June meeting of the several boards of supervisors preceding a general election, the boards shall fix the salaries of all precinct officers, other than justices of the peace, for those officers to be elected for the four-year period commencing on the first day of the following January”. A.R.S.11-424.01.B.5 states, “In precincts with sixteen thousand or more registered voters, annual salaries of not less than $48,294 nor more than $61,208.00. ( C-25-12-008-7-00)

11. IGA WITH CITY OF MESA FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT #777208-03 Approve the Intergovernmental Agreement (IGA) with the City of Mesa, on behalf of the Mesa Police Department, for the purpose of reimbursement of funds up to $57,349.98 from the Arizona Department of Homeland Security (AZDOHS), AZLINK/COPLINK State Wide Software Maintenance and Expansion Project (Project #777208-03). The term of this IGA is from the date of signature of both parties through March 31, 2013. The City of Mesa is a subrecipient of Arizona Department of Homeland Security Grant funding therefore indirect costs is not applicable. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security (C-50-11-032-G-00), which was initially approved by the Board of Supervisors on November 17, 2010. (C-50-12-076-G-00)

12. IGA WITH CITY OF PHOENIX FOR REIMBURSEMENT OF FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROJECT #888206-01 Approve the Intergovernmental Agreement (IGA) with the City of Phoenix, on behalf of the Phoenix Police Department, for the purpose of reimbursement of funds up to $54,110.58 from the Arizona Department of Homeland Security (AZDOHS), AZLINK/COPLINK State Wide Software Maintenance and Expansion Project (Project #888206-01). The term of this IGA is from the date of signature of both parties through September 30, 2012. The City of Phoenix is a subrecipient of Arizona Department of Homeland Security Grant funding therefore indirect costs is not applicable. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security (C-50-12-032-G-00), which was initially approved by the Board of Supervisors on November 16, 2011. (C-50-12-077-G-00)

13. RESOLUTION AND ACCEPTANCE OF GRANT FUNDS FROM ARIZONA STATE PARKS, OFF-HIGHWAY VEHICLE RECREATION PROGRAM Adopt a Resolution to the Arizona State Parks Board, Off-Highway Vehicle Recreation Program and, if awarded, approve acceptance of a grant for Off-Highway Vehicle (OHV) enforcement up to $67,200. This grant funds the purchase of two Side by Side Utility vehicles (UTV’s). The estimated award period is September 1, 2012 through October 31, 2013. Also, approve one-time additions to the fleet of two Side by Side UTV’s that are specific components of this funding for patrol in OHV areas. These are one-time additions to the fleet that will be retired from the fleet at the end of their useful lives with no funding from the general fund for replacement. The Sheriff’s Office FY13 indirect costs rate is 14.1% ($9,475.20). This is a capital equipment purchase which is excluded from the indirect cost calculation. The estimated annual operating cost of these vehicles is $2,000 to be supported through the Patrol Resources Bureau, Lake Patrol Division, General Fund (100). (C-50-12-078-G-00)

14. INCREASE AMOUNT OF CONTRACT #08117 SOLE SOURCE CONTRACT WITH BULL HN INFORMATION SYSTEMS-SS BULL NOVASCALE Approve an increase to the amount of Contract 08117, a Sole Source contract with Bull HN Information Systems, in the amount of $1,870,309 to fund costs through FY 13/14 of this multi-year contract. This is the operating system for the Jail Management System (JMS), a mission-critical software application for the sheriff's Office. No other vendor provides this product; Bull owns the copyright licensing for this software and there are no other applications that can be used for the JMS NovaScale hardware. The estimated cost through FY 13/14 is $2,587,731. The remaining balance on the contract is $717,422. (C-50-08-014-8-05)

15. AMEND THE 2012 TITLE III CONSORTIUM GRANT Approve the addition of $14,940 to the previously accepted $181,873.10 for the Title III Consortium grant (12FELENG-270696-03A) from the Arizona Department of Education (ADE) increasing the total award to $196,813.10. The additional funds are the result of new school districts joining the consortium. This grant is a federal entitlement grant that provides funds for the support of students who are learning the English language. These funds also support instructors who teach classes for students who are learning the English language. The term of this grant is for one year, July 1, 2011 to June 30, 2012. Authorize the Chairman to sign all documents related to these grant funds, as applicable. MCESA’s indirect rate for FY 2012 is 15.9 percent. The indirect cost rate allowed by this grant source is 0.74 percent. Total indirect costs on this award are $31,063 with $29,618 unrecoverable and $1,446 recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-12-023-G-01)

16. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR APRIL 2012 Pursuant to A.R.S. § 11-501, receive the Treasurer’s Statement of Collections and Investment summary reports for April 2012, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-12-027-7-00)

17. TRANSFER OF VEHICLES, NON-GOVERNMENTAL PLATES AND EXEMPTION FROM MARKINGS Approve the operating transfer of two vehicles from the Sheriff’s Office (500) to the Adult Probation Department (110). Both vehicles are being retained as one-time additions to the fleet and will not be replaced upon end of life. Also, approve non-governmental plates and exemption from marking for vehicles 11638 and 11741 per A.R.S. 38-538.03 because these vehicles will be used to provide surveillance of felony probationers and supervision of pretrial defendants. Markings are detrimental to the mission. These will be take home vehicles because supervision and surveillance are not a regularly scheduled assignments with set hours. The vehicle information, including make, model, year, color and VIN numbers will be provided to the Clerk of the Board upon approval of this agenda. These vehicles were purchased with detention funds and they will be used by Adult Probation detention fund programs. (C-11-12-007-V-00)

18. AMENDMENT TO LEASE AGREEMENT WITH PHOENIX SANTA FE PARTNERS - MARYVALE JUSTI CE COURT Approve and execute Amendment No. 8 to Lease No. L-7134 with Phoenix Santa Fe Partners for the property located at 4622 W Indian School Road, Phoenix, AZ. The purpose of this amendment is to extend the term of the lease for an additional three (3) years. This amendment is effective from September 1, 2012 to August 31, 2015. This amendment will extend the term of the existing lease from September 1, 2012 through August 31, 2015 with an option to renew the lease agreement for one (1) additional year. The annual rental rate during the renewal term is $8,709.62 per month plus rental tax. (C-24-97-002-4-08)

19. AMENDMENT TO LEASE AGREEMENT WITH 1837 PROPERTY, LLC AS SUCCESSOR IN INTEREST TO KING FAMILY TRUST AND B. GALE WILSON AND CAROLU WILSON, PARTNERSHIP Approve and execute Amendment No. 8 to Lease No. L-7171 with 1837 Property, LLC as successor in interest to King Family Trust and B. Gale Wilson and Carolu Wilson, Partnership for the property located at 1837 S Mesa Drive, Mesa, AZ. The purpose of this amendment is to extend the term of the existing lease. This amendment is effective from September 1, 2012 to August 31, 2015. Amendment No. 8 will extend the term of the existing lease from September 1, 2012 through August 31, 2015. The annual rental rate is $17.00/s.f. plus rental tax during the first year of the renewal term, $17.50/s.f. plus rental tax during the second year of the renewal term, and $18.00/s.f. plus rental tax during the third year of the renewal term. (C-24-04-001-4-02)

20. LEASE L-7437 WITH PHOENIX MIDTOWN CENTER LIMITED LP FOR USE OF OFFICE SPACE Approve, and authorize the Chairman to execute, Lease L-7437 with Phoenix Midtown Center Limited LP (Lessor) for use of approximately 2,568 rentable square feet of office space at 3443 N. Central Avenue, Suite 706, in Phoenix, AZ. The subject lease term will be for twelve months beginning July 1, 2012. The monthly rental fee will be $2,500 (inclusive of tax). The County will have the right to hold over on a month-to-month basis for up to 3 months. The intended occupant of the subject leased space is the Post Conviction Unit of the Public Advocate’s Office. (C-56-12-006-3-00)

21. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY LODESTAR DAY RESOURCE CENTER LEADING THE WAY HOME PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Lodestar Day Resource Center Leading the Way Home Program in the not-to-exceed amount of $87,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-084-M-00)

22. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY ON BEHALF OF THE EXPERIENCE MATTERS: ENCORE FELLOWSHIPS PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Experience Matters Encore Fellowships Program in the not-to-exceed amount of $50,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-082-M-00)

23. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY ON BEHALF OF THE GIRL SCOUTS – ARIZONA CACTUS-PINE COUNCIL GIRLS’ EMPOWERMENT, INCLUSION AND EDUCATION PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Girls Scouts – Arizona Cactus-Pine Council Girls’ EmpowermenT, Inclusion, and education (GET IN!) program in the not-to-exceed amount of $85,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-079-M-00)

24. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY ON BEHALF OF THE AUDUBON CENTER NATURE IN YOUR NEIGHBORHOOD PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Audubon Center Nature in Your Neighborhood Program in the not-to-exceed amount of $25,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-080-M-00)

25. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY OF BEHALF OF THE INTERFAITH COOPERATIVE MINISTRIES, INC. (DBA ICM FOOD AND CLOTHING BANK): CHILDREN'S BASIC NEEDS SERVICES PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Interfaith Cooperative Ministries, Inc. (DBA ICM Food and Clothing Bank) Children's Basic Needs Services Program in the not-to-exceed amount of $90,000 over three years ($30,000 in FY 2012 – 2013, $30,000 in FY 2013 – 2014, and $30,000 in FY 2014 – 2015). Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-076-M-00)

26. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR THE DBACKS JAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Gila River Indian Community for the Maricopa County DBacks Jam in the not-to-exceed amount of $13,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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 the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-12-090-M-00)

27. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF THE CHILDREN’S MUSEUM OF PHOENIX: BRAIN TIME PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O'odham Nation for the Children’s Museum of Phoenix: Brain Time Program in the not-to-exceed amount of $10,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-081-M-00)

28. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O’ODHAM NATION FOR THE CENTRAL ARIZONA SHELTER SERVICES VISTA COLINA EMERGENCY FAMILY SHELTER PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O’odham Nation for the Central Arizona Shelter Services Vista Colina Emergency Family Shelter program in the not-to-exceed amount of $50,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-085-M-00)

29. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF GIRL SCOUTS – ARIZONA CACTUS-PINE COUNCIL HEALTHY LIVING PROGRAMMING Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O'odham Nation for Girls Scouts – Arizona Cactus-Pine Council for Healthy Living Programming in the not-to-exceed amount of $50,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-086-M-00)

30. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION FOR THREE MARICOPA COUNTY ADULT PROBATION DEPARTMENT STAFF MEMBERS TO ATTEND THE NATIONAL TRAINING CONFERENCE FOR CRIMINAL JUSTICE AND COMMUNITY LEADERS Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Tohono O'odham Nation for three Maricopa County Adult Probation Department staff members to attend the National Training Conference for Criminal Justice and Community Leaders in the not-to-exceed amount of $4,326. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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 the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-12-087-M-00)

31. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O’ODHAM NATION FOR THE MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION BICYCLE LANES/PAVED SHOULDERS PROJECT Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Tohono O’odham Nation for the Maricopa County Department of Transportation Bicycle Lanes/Paved Shoulders Project in the not-to-exceed amount of $240,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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 the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-12-092-M-00)

32. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF THE ARIZONA DEAF SENIOR CITIZENS COALITION APACHE ASL TRAILS PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O’odham Nation for the Arizona Deaf Senior Citizens Coalition Apache ASL Trails Program in the not-to-exceed amount of $50,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-088-M-00)

33. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION FOR THE MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH PARENT AMBASSADOR PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Tohono O’odham Nation for the Maricopa County Department of Public Health Parent Ambassador Program in the not-to-exceed amount of $162,123. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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 the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-12-091-M-00)

34. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF VALLEY OF THE SUN YMCA – COMMUNITY INITIATIVES: LAS ARTES DE MARICOPA – GLENDALE WORK EXPERIENCE PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O'odham Nation for the Valley of the Sun YMCA – Community Initiatives Las Artes De Maricopa – Glendale Work Experience Program in the not-to-exceed amount of $50,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. (C-20-12-089-M-00)

35. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O’ODHAM NATION FOR THE MARICOPA COUNTY EDUCATION SERVICE AGENCY READING FOR THE STARS PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Tohono O’odham Nation for the Maricopa County Education Service Agency Reading Stars Program in the not-to-exceed amount of $50,900. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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 the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-12-093-M-00)

36. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-12-406-7-00)

37. DECLARE/SELL EXCESS PARCEL Approve to declare approximately 1.09 acres as excess land. The parcel is located on the northeast corner of 89th Avenue and Williams Road (22600N). On April 3, 2012, Maricopa County Department of Transportation staff recommended this property for sale. The excess property will be sold to the highest bidder at public auction pursuant to A.R.S. § 11-251. The sale price will be market value, to be determined by a certified licensed appraiser, either at the start point of an oral auction, or, in the event of a sale to a municipality, at market value without an auction. The property is located in Supervisor District 4. This item requires unanimous approval of the Board. (C-64-12-026-M-00)

38. IGA WITH FLOOD CONTROL DISTRICT FOR WASTE RESOURCES & RECYCLING DEPARTMENT SUPPORT Approve Intergovernmental Agreement (IGA) FCD 2012A002, designating Director status for the Waste Resources and Recycling Department (WRR) to the Chief Engineer and General Manager of the Flood Control District (District), and formalizing procedures for the District to provide services to the WRR at the County’s cost. This Agreement shall become effective as of the date it has been executed by both Parties and recorded by the Maricopa County Recorder, and shall remain in effect for 25 years, which is automatically renewed unless terminated by either Party giving 30 days written notice to the other Party. Under this Agreement, the District authorizes, and the County designates, the Chief Engineer and General Manager of the District to provide oversight of WRR and act as the Director/Appointing Authority for WRR. The County authorizes WRR to request District services for the WRR as needed, such services being at the County’s cost, and the District authorizes such services to be provided based on consideration of District work priorities and subject to the availability of District resources . This Agenda Item impacts all Supervisorial Districts. (C-67-12-007-3-00)

39. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR MENTAL HEALTH SERVICES TO REMANDED JUVENILES Approve an Intergovernmental Agreement (IGA) between Maricopa County and the Arizona Department of Health Services (ADHS) authorizing ADHS or its contracted Regional Behavioral Health Authority (RBHA) to provide mental health services to remanded juveniles (of a screening agency, an evaluation agency and mental health treatment agency) when evaluation is ordered by the Maricopa County Superior Court pursuant to Arizona Revised Statutes, (A.R.S.) Title 36, Chapter 5, Article 4 and treatment is ordered by the Superior Court pursuant to Arizona Revised Statutes, Title 36, Chapter 5, Article 5. The IGA authorizes ADHS or its RBHA to expend up to $200,000 from the “Non-SMI” payment funds that the County already provides to ADHS pursuant to the IGA executed in connection with Arnold vs. Sarn for behavioral health services as referenced in agenda item C-39-12-032-3-00. This IGA is in effective July 1, 2012 or upon the date of signature of both parties if after July 1 and is coterminous with the IGA between the Maricopa County Board of Supervisors and ADHS executed in connection with the parties’ statutory duties to provide mental health services to the Seriously Mentally Ill and which is identified as Maricopa County IGA # (C-39-12-032-3-00) (“the SMI IGA”). This Agreement shall remain in effect until June 30, 2013, unless further amended, extended, or terminated pursuant to the provisions of this Agreement. A “remanded juvenile” means a person under the age of eighteen who has been transferred to the criminal division of the Superior Court pursuant to A.R.S. § 8-327 or who has been charged with an offense pursuant to A.R.S. § 13-501; and has not been sentenced, pursuant to A.R.S. § 13-701 on the charges pending against the juvenile in the criminal division of the Maricopa County Superior Court pursuant to A.R.S. § 8-327 or A.R.S. § 13-501. The Department of Health Care Mandates and ADHS, in conjunction with the Superior Court, previously negotiated to provide evaluation services for remanded juveniles using funds that are not part of the County’s mandated obligations under Arnold v. Sarn. Funding for this IGA is capped at $200,000 and is included in the $3,366,705 “Non-SMI Payment” amount noted in the behavioral health services IGA between Maricopa County and ADHS executed under agenda item C-39-12-032-3-00. Executing this IGA will not increase the County’s cost for SMI and Non-SMI treatment under the agreement executed in connection with Arnold v. Sarn. This IGA will remain in effect until June 30, 2013. (C-39-12-032-3-01)

40. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BEHAVIORIAL HEALTH SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Department of Health Services (ADHS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year. County funding for services to the seriously mentally ill (SMI) under this IGA will be $43,530,556 for FY2012-13. This increases the level of County funding based on medical inflation for services to the seriously mentally ill by $2,072,884 over the funding paid under the previous IGA in FY2011-12. The FY2012-13 IGA also requires the County to fund non-SMI services in the amount of $3,366,705 and substance abuse services in the amount of $1,489,871 (LARC) for the one-year term which is equal to the FY2011-12 level. The IGA will be in effect July 1, 2012 or upon signature of both parties and shall remain in effect until June 30, 2012. The IGA may be amended, further extended or terminated pursuant to the IGA provisions, including a 90-day termination without cause provision. Total County funding for behavioral health services in FY2012-13 under the IGA will be $48,387,132 for a one-year term. (C-39-12-032-3-00)

41. 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 2011-12 in the amount of $1,250,000. 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), Elimination Fund (900), Operating (0000) of $1,250,000, resulting in a countywide impact of zero. (C-41-12-006-2-00)

42. AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC Approve and execute Amendment No. 4 to Lease No. L-7409 with I/O Capital Princess, LLC for the property located at a site within the County. The purpose of this amendment is to increase the rentable area of leased premises and to provide for the installation of additional electrical receptacles. This amendment is effective from June 6, 2012 to September 30, 2018. The current leased premises are used to support County disaster recovery and mission critical technology equipment. Amendment No. 4 to Lease L-7409 provides for an increase in the leased premises by approximately 747 square feet and provides for the installation of forty-eight (48) L6-30R receptacles, eight (8) CS8369 receptacles, two (2) L21-30R receptacles and eight (8) L5-20 receptacles. The County will pre-pay the installation costs for the receptacles at a cost not to exceed $85,000.00 plus tax. In addition, the County will pay an ongoing monthly fee of $15,507.00 plus escalation, expenses, and taxes for the additional 747 square feet of leased premises. (C-41-09-002-1-04)

43. LIMITED PERMISSION TO TESTIFY FOR RICHARD M. ROMLEY Approve and consent to allowing Mr. Richard M. Romley to testify as a witness in any Arizona State Bar proceeding that may be initiated against Ogletree, Deakins, Nash, Smoak & Stewart, P.C . or its lawyers or to testify as a witness in the arbitration and litigation involving Ogletree, Deakins, Nash, Smoak & Stewart, P.C. or its attorneys. This consent is limited and restricts Mr. Romley’s testimony to that involving the litigation history regarding Ogletree’s representation of county entities and constituents as set forth in public filings and communications to third parties for which Mr. Romley served as a consultant to Maricopa County or what could be construed as legal counsel for Maricopa County implicating lawyer ethical rules, including the time he served as interim Maricopa County Attorney following the resignation of Andrew Thomas, as recently requested by counsel for the County and/or may be requested by State Bar counsel. This limited permission to testify does not waive the attorney-client privilege as to any past, present or future representations of the County by Mr. Romley and such permission is only for the limited purpose of providing limited testimony regarding the litigation history in recent years as set forth in public filings and communications to third parties relevant to any disciplinary proceeding or arbitration or litigation involving Ogletree, Deakins, Nash, Smoak & Stewart, P.C or its attorneys. Such waiver by Maricopa County for this limited purpose shall not waive the attorney-client privilege for any other purpose or proceeding. Similarly, such waiver does not waive any confidentiality obligations under the Rules of Professional Conduct or confidentiality requirements imposed by law regarding discussions held in executive sessions. Discussed in executive session on May 29, 2012. (C-75-12-013-6-00)

44. LIMITED PERMISSION TO TESTIFY FOR WADE SWANSON Approve and consent to allowing Mr. Wade Swanson to testify as a witness in any Arizona State Bar proceeding that may be initiated against Ogletree, Deakins, Nash, Smoak & Stewart, P.C or its lawyers or to testify as a witness in the arbitration and litigation involving Ogletree, Deakins, Nash, Smoak & Stewart, P.C. or its attorneys. This consent is limited and restricts Mr. Swanson’s testimony to that involving the litigation history regarding Ogletree's representation of county entities and constituents as set forth in public filings and communications to third parties for which Mr. Swanson provided legal counsel for Maricopa County, as recently requested by counsel for the County and/or may be requested by State Bar counsel. This limited permission to testify does not waive the attorney-client privilege as to any past, present or future representations of the County by Mr. Swanson and such permission is only for the limited purpose of providing limited testimony involving the litigation history regarding Ogletree's representation of county entities and constituents as set forth in public filings and communications to third parties relevant to any disciplinary proceeding or arbitration or litigation involving Ogletree, Deakins, Nash, Smoak & Stewart, P.C or its attorneys. Such waiver by Maricopa County for this limited purpose shall not waive the attorney-client privilege for any other purpose or proceeding. Similarly, such waiver does not waive any confidentiality obligations under the Rules of Professional Conduct or confidentiality requirements imposed by law regarding discussions held in executive sessions. Discussed in executive session on May 29, 2012. (C-75-12-014-6-00)

45. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Assistance Program in the amount of $25,000. 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-79-12-131-D-00)

46. DONATIONS FROM LYNN HODGE AND ROCKET'S RANGERS Accept monetary donations from Lynn Hodge of Scottsdale, AZ in the amount of $400 to be used for prepayment of adoptable pets in the shelter system and from Rocket’s Rangers in the amount of $271 for the care of the animals. Total donations received: $671. 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-79-12-132-D-00)

47. SALE OF SURPLUS BUS Approve the sale of a 1999 Bluebird Bus which was purchased by the Human Services Department Education Division with an acquisition date of August 31, 1998, through its Head Start grant. This vehicle is no longer being used in providing services to the Head Start program. The bus will be sent to Equipment Services Department to be sold at public auction and proceeds of the sale will be returned to the U.S. Department of Health Services. The sale of this vehicle will result in a net decrease in the County fleet Vehicle # 45901 - 1999 Blue Bird Bus HSD has received approval through the Office of Head Start to dispose of the bus by sale per grant regulations. (C-22-12-077-V-00)

48. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF JUVENILE CORRECTIONS Approve Amendment No. 4 to an Intergovernmental Agreement (IGA) with Arizona Department of Juvenile Corrections (C-22-09-128-3-00) for Early Head Start classroom space located at the Black Canyon School, 24601 N. 29th Avenue, Phoenix, AZ 85027. The purpose of this amendment is to extend the term of the Agreement for one year, beginning July 1, 2012 through June 30, 2013, and to update language concerning the Intergovernmental Agreement Determination by the Attorney General. All other terms and conditions of the original Agreement and amendments remain the same and in full force and effect. There is no financial impact with this Agreement. (C-22-09-128-3-04)

49. AMENDMENT TO FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR USE OF HEAD START CLASSROOM SPACE AND PLAYGROUND FACILITIES Approve and execute Amendment No. 1 to a Facilities Use/Revocable License Agreement No. P-50176 with the Scottsdale Unified School District (SUSD) for the use of a Head Start classroom and playground facilities at 7501 East Oak, Scottsdale, AZ. The purpose of this amendment is to extend the term of the lease for an additional year, from July 1, 2012 through June 30, 2013, with an option to renew for one additional one-year term. The classroom and playground facilities are used by thirty pre-school children ages 3-5, who are enrolled in the Maricopa County’s Head Start program at this location. (C-22-12-002-1-01)

50. ADMINISTRATIVE CORRECTION FOR SUPPLEMENTAL FUNDS FOR THE MARICOPA COUNTY FY2011-12 HEAD START/EARLY HEAD START BASE FUNDING GRANT Approve an Administrative correction to the action taken on July 1, 2011 (C-22-11-078-G-00) to apply for and accept supplemental funding for the Maricopa County FY2011-12 Head Start/Early Head Start Base Funding Grant (C-22-11-050-P-00) from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF/Office of Head Start (OHS), 09CH7096. This action reflects a decrease of $581,992 from the funding originally applied for ($2,327,972) and the actual amount awarded ($1,745,980) for FY2011-12. The sub-recipient (delegate agency) of this grant received $522,068 of the supplemental funds awarded. The decrease will reduce the total not-to-exceed amount for the Maricopa County FY2011-12 Head Start/Early Head Start Base Funding Grant with supplemental funding from $22,261,869 to $21,679,877. The Fiscal Year 2012 Human Services Department indirect cost rate is 16.1%. The total decrease in grant funds are $581,992, of which $174,020 would have passed through to sub recipients. These funds were not added to the overall grant budget as they were never awarded. On May 11, 2011, Maricopa County Head Start Zero-Five Program received notification that the program was eligible to apply for $2,327,972 (annual funding) in base supplemental funding for Head Start and Early Head Start services for FY2011-12. The funding was initially provided for only six months (one-half the total funding) pending approval of the FY12 federal budget. Three months of additional FY12 funds were awarded by the Office of Head Start without further application being required ($581,993). As indicated in the July 1, 2011 (C-22-11-078-G-00) board action, changes to the total award amounts are being submitted as a correction item to the Board of Supervisors. The supplemental funds require a twenty-five percent match (up to $581,994) from in-kind contributions. The revised award will reduce this in-kind requirement by $145,499. The grant and matching funds do not include any Maricopa County General Funds. (C-22-11-078-G-01)

51. AMENDMENT TO SUB-LEASE AGREEMENT WITH MAXWELL PRESCHOOLS FOR HEAD START CLASSROOM AND PLAYGROUND Approve an Amendment No. 1 to sub-lease (L-7416) (C-22-11-017-1-00) with Maxwell Preschools for the continued rental of one Head Start classroom and playground located at Maxwell Preschools, Suite 10, 1455 South Stapley Drive, Mesa, Arizona. This amendment will allow the Head Start program to make playground improvements, at its expense, and extend the current lease term by three years with an option for an additional three-year renewal. The reason for this amendment is to ensure that any playground improvements made from the Head Start Base Grant funding are available to the program during the useful life of the improvement and that disposal of any improvements purchased from federal funds is in accordance with federal requirements. This amendment will become effective at the time of signature by the Chairman of the Board. The revised lease term is August 1, 2010 through May 30, 2018, at a cost of $500.00 per month. Funds will be provided from the Head Start/ EHS Base grant through its annual budget. No county funds will be expended. This action was submitted for review and approved by the Facility Review Committee on April 26, 2012. This classroom and playground serves a total of 34 children, 3-5 years of age, through center based services. (C-22-11-017-1-01)

52. CONTRACT WITH CATHOLIC CHARITIES COMMUNITY SERVICES FOR HEAD START/EARLY HEAD START SERVICES Approve a Contract between Catholic Charities Community Services and Maricopa County through the Human Services Department, in the not-to-exceed amount of $8,215,845. This Contract is funded by a grant from U.S. Department of Health and Human Services/Administration for Children and Families/Office of Head Start, (C-22-12-057-G-01). The purpose of this Contract is to provide Head Start and Early Head Start services in the western part of the County. This Contract is effective from July 1, 2012 until June 30, 2013. The contract requires Catholic Charities to provide a 25 percent non-federal share match ($2,053,962). This contract does not impact any County general funds. Catholic Charities Community Services is designated by U.S. Department of Health and Human Services (DHHS) as a Delegate Agency of Maricopa County’s Head Start Zero-Five Program serving Western Maricopa County. Reimbursable funding is limited to the amount allocated by the DHHS on an annual basis upon notice of funding availability (Federal Financial Assistance Award). (C-22-12-076-3-00)

53. RENEWAL OF LEASE AGREEMENT WITH CITY OF CHANDLER FOR HEAD START CLASSROOM Approve the renewal of Lease No. C-6552 with City of Chandler for the property located at 130 North Hamilton Street, Chandler, Arizona. The purpose of this renewal is to extend the term of the lease for an additional year, from July 1, 2012 through June 30, 2013, with an automatic option to extend the term for a successive one-year term. The rental rate will remain at $4,000 per year. This renewal of the lease does not affect County General Funds. This action was reviewed and approved by the Facilities Review Committee on April 26, 2012. Maricopa County has been operating a Head Start classroom at this site since 1995, and provides services to a total of 34 children 3-5 years of age in the Maricopa County Head Start program. The classroom is located in a City of Chandler public housing facility. (C-22-06-098-4-03)

54. AMENDMENT OF ACTION TO RETURN CDBG FUNDS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR REALLOCATION AS A RESULT OF CHANGE IN USE OF MESA FOOD BANK BUILDING. Amend the action taken in C-22-12-006-G-00 on August 31, 2011 to transfer $306,000 to the County Community Development Block Grant. Subsequent to the action taken on August 31, 2011, it was determined that the communities of Mesa, Chandler and Tempe contributed CDBG funds towards the construction and/or expansion of the Mesa Food Bank building; therefore entitling them to a portion of the repayment of CDBG funds from the County. This amended action changes the distribution of the funds to transfer only $252,127 to the County Community Development Block Grant (CDBG) program as a result of the change in use of the Mesa Food Bank building. In addition, approve payments totaling $53,873 to be paid to the cities that contributed CDBG funds to the Mesa Food Bank building. While the total repayment of CDBG funds totals $306,000 as originally approved by the Board, this action changes the payment schedule as follows: Maricopa County CDBG: $252,127 City of Mesa - CDBG: $ 44,523 City of Chandler - CDBG: $ 7,866 City of Tempe - CBDG: $ 1,484 Total Repayment to Cities: $ 53,873 Total Repayment of CDBG: $306,000 The Mesa Food Bank was constructed and subsequently expanded using County Community Development Block Grant funds received from the U.S. Department of Housing and Urban Development. The Mesa Food Bank building is no longer being utilized as a food bank. In accordance with 24 CFR §570.505, if the County wishes to change the use of a CDBG–funded building, a public hearing must be held to solicit comments on the proposed changes. If the proposed use does not meet CDBG requirements, the CDBG program must be repaid at the fair market value of the building. (C-22-12-006-G-02)

55. AMENDMENT TO COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH AGUA FRIA BOAT COMPANY, LLC Approve Amendment One to the Commercial Management Concessions Agreement (C-30-12-016-3-00) entered into between Maricopa County and the Agua Fria Boat Company, LLC on November 8, 2011 in order to manage, operate and maintain a boat-based tour, water taxi, and water shuttle concession from the waters of Lake Pleasant within the Maricopa County Regional Park System. Amendment One expands the scope of the concession to include boat-based special events, authorizes the dispensing of alcohol during special events and makes other administrative changes to the Agreement. Term of the Agreement is from November 8, 2011 through December 31, 2013, with ten (10) one (1)-year renewal options. There is no financial impact. (C-30-12-016-3-01)

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

57. AMENDMENT TO AGREEMENT WITH ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR URBAN AREA SECURITY INITIATIVES RESOURCE DATA BASE COMPILATION Approve Amendment No. 1 to an Agreement between Arizona Department of Homeland Security (777812-02) for Urban Area Security Initiatives (UASI) Resource Data Base Compilation and Maricopa County through the Department of Emergency Management. The purpose of this amendment is to extend grant end date. This amendment is non-financial and is effective from June 01, 2011 until February 28, 2013. All other terms and conditions of the Agreement remain in full force and effect. (C-15-11-016-M-01)

58. PARTNERSHIP AGREEMENT WITH CHANDLER CARE CENTER FOR WIC ENROLLMENT Approve Partnership Agreement between Chandler CARE Center (CCC) AND Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Services to provide on-site WIC-eligible family enrollment. The enrollment includes participant-centered nutrition education (PCNE). This is non-financial and the term of the contract is June 1, 2012 through May 31, 2013. (C-86-12-079-M-00)

59. AFFILIATION AGREEMENT WITH UTAH STATE UNIVERSITY FOR THE DIETETIC INTERNSHIP PROGRAM Approve the Affiliation Agreement entitled, “Agreement of Understanding" between the Utah State University (USU) Internship Dietetic Internship Program and Maricopa County, by and through its Department of Public Health to allow students from the USU dietetic internship program to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is from July 1, 2012 and valid through June 30, 2017. (C-86-12-080-3-00)

60. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM Approve Purchase Order (ADHS11-006208:1) to the IGA (HP961245-005) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to increase funding by $299.00, for a new not-to-exceed amount of $489,120.00, for the budget period July 1, 2011 through June 30, 2012, for the High Risk Perinatal Program/Newborn Intensive Care Program (HRPP/NICP). The contract term is from July 1, 2009 to June 30, 2012. The Department of Public Health FY 2011-12 indirect rate is 16.7%. Grant indirect costs are fully recoverable in the amount of $43. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by ADHS and will not affect the County general fund. (C-86-10-008-3-08)

61. AGREEMENT WITH LUKE AIR FORCE BASE FOR STRATEGIC NATIONAL STOCKPILE ASSETS Approve Agreement between Luke Air Force Base, Arizona and Maricopa County through its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to provide Strategic National Stockpile (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-86-12-078-3-00)

62. AMENDMENT TO THE AGREEMENT WITH JW MARRIOTT DESERT RIDGE FOR STRATEGIC NATIONAL STOCKPILE ASSETS Approve Amendment No. 1 to the Agreement between JW Marriott Desert Ridge Resort and Maricopa County through its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to provide Strategic National Stockpile (SNS) Assets in the event of a public health emergency. Amendment No. 1 replaces Insurance and Indemnity language. All other terms and conditions of the original contract shall remain in full force and effect. The MCDPH, Office of Preparedness Response was previously known as the Maricopa County Department of Public Health's Emergency Management Program (PHEM). (C-86-11-098-3-01)

63. AMENDMENT TO NOTICE OF AWARD FOR COOPERATIVE AGREEMENT FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve Amendment No. 3 to Notice of Award for Cooperative Agreement (CA), Grant No. (5U58CD001275-02) Revised CD10-1011 Strengthening Public Health Infrastructure for Improved Health Outcomes between the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the development of performance management infrastructure, enhancement of both internal departmental programs and broader community-wide collaborative efforts. This grant award revises this Award Calculation in Section I and Terms and Conditions in Section III. The Award Calculation is to carryover funds in the amount of $55,899 into the current budget period, September 30, 2011 through September 29, 2012. The project period is from September 30, 2010 through September 29, 2015. All other terms and conditions of the original agreement remain in full force and effect. The Department of Public Health indirect rate for FY 2011-2012 is 16.7%. Indirect Costs are estimated at $7,999, all of which is fully recoverable. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this CA are provided by a grant from DHHS, CDC and do not affect the County’s general fund. (C-86-11-020-G-05)

64. AMENDMENT TO CONTRACT WITH SONORA QUEST LABORATORIES LLC FOR LABORATORY TESTING SERVICES Approve Amendment No. 2 to Request for Proposal (RFP) Contract (PH RFP 10-001B) between Sonora Quest Laboratories (SQL), LLC and Maricopa County by and through its Department of Public Health, Clinical Services to provide laboratory testing services. This amendment will add the pricing sheets to the original contract. The term of the contract is November 1, 2009 through October 31, 2012. A professional laboratory testing facility will provide medical/clinical laboratory testing, pathology services and test results on an as-needed basis to its Clinical Services Division located at 1645 E. Roosevelt Street, Phoenix, AZ 85006. The Clinical Services Division currently consists of a Tuberculosis Clinic, STD Clinic, Refugee Screening Clinic, Health Care for the Homeless Clinic, Hansen’s Disease Clinic and HIV Testing and Counseling. The Division currently serves approximately 90,000 individuals annually across all services offered. (C-86-10-102-3-03)

65. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICE FOR TOBACCO EDUCATION AND PREVENTION SERVICES Approve Amendment No. 3 to Intergovernmental Agreement (IGA) (HG060018) between Arizona Department of Health Services and Maricopa County through its Department of Public Health to provide funding for tobacco education and prevention services. This Amendment is replacing the Price Sheet, Page Two (2) Amendment One (1) with Price Sheet Page two (2) Amendment Three (3) for a total contract amount not-to-exceed $2,117,995, effective July 1, 2012 through June 30, 2013. Amendment No. 3 also makes administrative changes to the Scope of Work. The term of the IGA is July 1, 2009 through June 30, 2014. All other provisions of this agreement remain unchanged. The Department of Public Health’s indirect rate for FY2011-2012 is 16.7%. ADHS only allows for 15% of Personnel Services and Employee Related expenses. The full indirect costs are estimated at $303,089 of which $190,020 is recoverable and $113,069 is unrecoverable. Total adjusted salaries and ERE is $1,266,798. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this IGA are provided by a grant from ADHS and do not affect the County’s general fund. (C-86-10-001-3-04)

66. REAPPOINTMENT TO THE SELF-INSURED RISK TRUST FUND, BOARD OF TRUSTEES Approve the reappointment of Joel Sterrett to the Self-Insured Trust, Board of Trustees representing District 2. The term of the appointment will be effective as of the date of Board approval through June 30, 2015. (C-06-12-394-9-00)

67. APPOINTMENT TO THE AGGREGATE MINING OPERATIONS ZONING DISTRICT #1 RECOMMENDATION COMMITTEE Approve the appointment of Bob Shanahan as a private citizen to the Aggregate Mining Operations Zoning District #1 Recommendation Committee. The term of the appointment will be effective as of the date of Board approval through June 30, 2015. (C-06-12-395-9-00)

68. APPOINTMENT TO THE AGGREGATE MINING OPERATIONS ZONING DISTRICT #1 RECOMMENDATION COMMITTEE Approve the appointment of William Snyder as an industry member to the Aggregate Mining Operations Zoning District #1 Recommendation Committee. The term of the appointment will be effective as of the date of Board Approval through June 30, 2013. (C-06-12-397-9-00)

69. APPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the appointment of Ed Buonvecchio to the Parks and Recreation Advisory Commission representing Supervisorial District 5. Mr. Buonvecchio will fill the unexpired term of Jimmie Munoz, Jr., effective as of the date of Board approval through December 31, 2012. (C-06-12-409-9-00)

70. ZONING CASES Schedule Planning and Zoning public hearings on zoning cases and other matters for the June 20, 2012 meeting. (List is on file with the Clerk's Office) (C-44-12-113-M-00)

71. Set a public hearing to declare the following roads into the county highway system for 9:00 a.m., Wednesday, July 25, 2012. - Establecer una audiencia pública para declarar las siguientes carreteras en el sistema de carreteras de condados

72. PROPOSED AMENDMENT TO RULE 314 (OPEN OUTDOOR FIRES AND INDOOR FIREPLACES AT COMMERCIAL AND INSTITUTIONAL ESTABLISHMENTS) Pursuant to A.R.S. §49-479(b), set a public hearing for July 25, 2012 to solicit comments and consider the adoption of proposed amendments to Rule 314 (Open Outdoor Fires and Indoor Fireplaces at Commercial and Institutional Establishments) and to submit the amended rule as a revision to the (Arizona) State Implementation Plan (SIP). Upon Board approval, this item will become effective July 25, 2012. The Maricopa County Air Quality Department is proposing to revise Rule 314 (Open Outdoor Fires and Indoor Fireplaces at Commercial and Institutional Establishments) in order to clarify circumstances under which limited testing of potentially explosive-containing products during restricted-burn periods would be allowed. The testing in question was found to emit a trivial amount of particulate matter, however, failure to conduct the testing as scheduled would result in potentially significant negative impacts on the operations and finances of the affected companies. The tests consist of a limited number of discrete events usually lasting mere seconds and releasing minimal particulates. (C-85-12-023-7-00)

73. AMENDMENTS TO MARICOPA COUNTY AIR POLLUTION CONTROL REGULATIONS RULES 321, 360, 370, 371 AND APPENDIX G Pursuant to A.R.S. §49-479(b), set a public hearing for July 25, 2012 to solicit comments and consider the adoption of 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 Pollutants Program; Rule 371: Acid Rain; and Appendix G: Incorporated Materials. Upon Board approval, this item will become effective July 25, 2012. The Maricopa County Air Quality Department is proposing to revise 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 Material by incorporating by reference federal regulations and documents promulgated by the EPA and published in the Federal Register: New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP), Acid Rain and other parts of Title 40 Code of Federal Regulations. These revisions should not have an economic impact on businesses in Maricopa County and should not impose additional costs on the regulated community, small businesses, political subdivisions, and members of the public beyond that already incurred by reason of federal or state rule or law. The costs of compliance with these rules have already occurred and were considered when the federal and state rule or law was proposed and adopted. (C-85-12-022-7-00)

74. AMENDMENTS TO RULE MARICOPA COUNTY AIR POLLUTION CONTROL REGULATIONS RULE 358 (POLYSTYRENE FOAM OPERATIONS) Pursuant to A.R.S. §49-479(b), set a public hearing for July 25, 2012 to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 358 (Polystyrene Foam Operations). Upon Board approval, this item will become effective 07/25/2012. Maricopa County Air Quality Department is proposing a limited revision to Rule 358 (Polystyrene Foam Operations) to address requirements of performance test frequency. Rule 358 currently requires expandable polystyrene foam operations to test their Emissions Control Systems (ECS) once a year. At the time of adoption of Rule 358 on April 20, 2005, the department and the Environmental Protection Agency (EPA) believed annual performance testing was necessary because the expandable polystyrene (EPS) industry did not have a Control Techniques Guideline, standard AP-42 emissions factors, or a track-record of comparable performance test results. Since the adoption of Rule 358, there is sufficient compliance and performance test history to demonstrate the necessity of conducting a performance test only once every five years. (C-85-12-024-7-00)

75. PUBLIC HEARING FOR RESOLUTION 2011R001 MARICOPA COUNTY WASTE RESOURCES AND RECYCLING REAL PROPERTY PERMITTING PROCESS Pursuant to Arizona Revised Statutes (A.R.S.) §49-741, § 11-269 and § 11-251, set a public hearing for August 22, 2012 to solicit comments and consider the adoption of Resolution WRR 2011R001 Real Property Permitting Process, including associated fees. Upon the Board of Supervisors approval, this item will become effective August 22, 2012. Pursuant to A.R.S. §49-741, § 11-269 and § 11-251 the Board of Supervisors are proposed to adopt and enforce Resolution WRR 2011R001 Maricopa County Waste Resources and Recycling Real Property Permitting Process, including associated fees. Properties subject to this action are utilized for waste reduction, waste recycling and waste disposal, including closed landfills operated and maintained by the County, and active waste transfer stations. Regulating and controlling the use by non-County entities of the properties to minimize impact on the Department’s operations and the County’s liability for such use, is in the public interest . This item impacts all Supervisorial Districts. (C-67-12-008-M-00)

76. PUBLIC HEARING FOR RESOLUTION 2011R002 MARICOPA COUNTY WASTE RESOURCES AND RECYCLING DEPARTMENT TRANSFER STATION FEE SCHEDULE Pursuant to Arizona Revised Statutes (A.R.S.) §49-741, § 11-269 and § 11-251, set a public hearing for August 22, 2012 to solicit comments and consider the adoption of Resolution WRR 2011R002 Transfer Station Fee Schedule. Upon the Board of Supervisors approval, this item will become effective August 22, 2012. Pursuant to A.R.S. §49-741, § 11-269 and § 11-251 the Board of Supervisors are proposed to adopt and enforce Resolution WRR 2011R002 Maricopa County Waste Resources and Recycling Department Transfer Station Fee Schedule to conduct business congruent with industry standard . This item impacts all Supervisorial Districts. (C-67-12-009-M-00)

77. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Facilities Management for May 2012. Donation reports are on file in the Clerk of the Board’s Office. (C-06-12-402-7-00)

78. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-49-12-077-6-00)

79. PROPERTY RECLASSIFICATION APPEAL - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners’ appeal to re-classify property, which have satisfied the requirements of occupancy status, and re-classify the property to class three properties (owner occupied). Waive assessed penalties and liens related to this recent reclassification action. Direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §41-12003. Parcel Number Property Owner 202-30-452 GAIL E MCCRACKEN SEPARATE PROPERTY TRUST (C-06-12-396-M-00)

80. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. List of claims is on file in the Clerk of the Board’s Office. (C-06-12-404-7-00)

81. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 500-03-472 2005-2010 $34,923.00 965-01-764 2003-2005 $123.38 (C-43-12-028-M-00)

82. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated June 6, 2012. (C-06-12-407-7-00) . 2009 2011/2012 TX2009-000018 ST2011-000637 TX2010-000700 2009/2010/2011/2012 TX2009-001151 2012 ST2011-000871 2010 ST2011-000873 TX2009-000543 ST2012-000014 TX2009-000671 ST2012-000021 TX2009-000710 ST2012-000032 TX2009-000968 TX2011-000216 TX2010-000180 TX2011-000457 TX2010-000238 TX2011-000459 TX2010-000863 TX2011-000722 TX2011-000722 2010/2011 TX2011-000745 TX2010-001137 TX2011-000774 2011 2012/2013 TX2010-000626 ST2012-000030 TX2010-000657 TX2010-000746 TX2010-000935

83. 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 . (C-06-12-410-7-00) Year From To Amount 2011 4707 11476 -5,778.10 2010 15273 26069 -21,759.26 2009 1968 98680 -2,967.22 2008 24740 24828 -4,725.22 2008 19934 26684 -17,701.40 2009 4322 98591 -11,093.54 2010 3979 25848 -151,182.18 2011 258 11182 -542,123.14

Year From To Amount 2011 4707 11476 -5,778.10 2010 15273 26069 -21,759.26 2009 1968 98680 -2,967.22 2008 24740 24828 -4,725.22 2008 19934 26684 -17,701.40 2009 4322 98591 -11,093.54 2010 3979 25848 -151,182.18 2011 258 11182 -542,123.14 84. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-12-411-7-00)

A-1. APPROVE PURCHASE SALE AGREEMENT WITH HICKMAN'S EGG RANCH, INC. Approve and authorize the Chairman to execute, a purchase sale agreement with Hickman’s Egg Ranch, Inc. for the sale of parcel APN 401-30-015-C which was offered for sale through a public auction process conducted on June 4, 2012; and authorize the Chairman to execute all documents, covenants, and agreements associated with the sale of the subject real property. Hickman’s Egg Ranch, Inc. is the successful bidder through a public auction process whereby Parcel APN 401-30-015-C was offered for sale on June 4, 2012. The winning bid amount is $205,001.00. (C-18-12-039-3-01)

A-2. SUPPLEMENTAL ACTION ON SOLE SOURCE PROCUREMENT OF LEGAL SERVICES - COUNTY ATTORNEY Supplement the Board of Supervisors action taken on May 29, 2012, approving the sole source procurement of outside legal counsel to represent Maricopa County in the “United States of America v. Maricopa County et. al. ” complaint. The following outside counsel was approved to represent Maricopa County : a ttorneys Dan K. Webb of the law firm Winston and Strawn, LLP and Richard K. Walker, Esq., of the law firm Walker and Peskind, PLLC. This action was taken in accordance with Article 3, Sections MC1-343 and MC1-344 of the Maricopa County Procurement Code (sole source procurement). The representation shall not exceed $750,000 in total. Services will commence retroactive to the date of Board of Supervisor approval on May 29, 2012 and terminate upon completion of the cases, or in accordance with the contract terms. Dan K. Webb will represent the County at a blended rate of $480.00 per hour for all partner and associate time and Richard K. Walker will represent the County at a blended rate of $310.00 per hour. The Maricopa County Attorney conducted a reasonable effort to identify suitable representation through the existing contract Bid Serial 10009-S, Legal Service Providers. Finding no providers on the contract that possess the same level of extensive experience defending government and high profile clients in cases brought forth by the United State Government, or were not ethically conflicted, the Maricopa County Attorney has concluded that it is advantageous to Maricopa County to enter into a sole source contract with the two law firms described herein for the purpose of representing the County. The Maricopa County Attorney’s Office will be responsible for administering the sole source contracts and assure the scope of representation is limited to the matter listed herein. (C-19-12-050-3-01) A-3. BINDING ARBITRATION REGARDING SCOTTSDALE MEMORIAL V. MARICOPA COUNTY (CV1997-021512). Approve binding arbitration agreement to resolve pending claims in the lawsuit Scottsdale Memorial v. Maricopa County (CV1997-021512). Discussed in Executive Session on May 29, 2012 and on June 4, 2012. (C-19-12-052-3-00)

A-2. SUPPLEMENTAL ACTION ON SOLE SOURCE PROCUREMENT OF LEGAL SERVICES - COUNTY ATTORNEY Supplement the Board of Supervisors action taken on May 29, 2012, approving the sole source procurement of outside legal counsel to represent Maricopa County in the “United States of America v. Maricopa County et. al. ” complaint. The following outside counsel was approved to represent Maricopa County : a ttorneys Dan K. Webb of the law firm Winston and Strawn, LLP and Richard K. Walker, Esq., of the law firm Walker and Peskind, PLLC. This action was taken in accordance with Article 3, Sections MC1-343 and MC1-344 of the Maricopa County Procurement Code (sole source procurement). The representation shall not exceed $750,000 in total. Services will commence retroactive to the date of Board of Supervisor approval on May 29, 2012 and terminate upon completion of the cases, or in accordance with the contract terms. Dan K. Webb will represent the County at a blended rate of $480.00 per hour for all partner and associate time and Richard K. Walker will represent the County at a blended rate of $310.00 per hour. The Maricopa County Attorney conducted a reasonable effort to identify suitable representation through the existing contract Bid Serial 10009-S, Legal Service Providers. Finding no providers on the contract that possess the same level of extensive experience defending government and high profile clients in cases brought forth by the United State Government, or were not ethically conflicted, the Maricopa County Attorney has concluded that it is advantageous to Maricopa County to enter into a sole source contract with the two law firms described herein for the purpose of representing the County. The Maricopa County Attorney’s Office will be responsible for administering the sole source contracts and assure the scope of representation is limited to the matter listed herein. (C-19-12-050-3-01) A-3. BINDING ARBITRATION REGARDING SCOTTSDALE MEMORIAL V. MARICOPA COUNTY (CV1997-021512). Approve binding arbitration agreement to resolve pending claims in the lawsuit Scottsdale Memorial v. Maricopa County (CV1997-021512). Discussed in Executive Session on May 29, 2012 and on June 4, 2012. (C-19-12-052-3-00)

A-4. PHILLIPPI VS. MARICOPA COUNTY, ET. AL. Approve settlement in the amount of $295,000.00 in the case of Phillippi vs. Maricopa County, et. al. and authorize the Chairman of the Board of Supervisors to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on June 4, 2012. (C-75-12-012-S-00)

A-5. APPROVAL OF SOLE SOURCE CONTRACT Approve a sole source contract for Sacks Tierney P.A. for representation of Maricopa County for the following cases: Gary Donahoe v. Maricopa County et al., Donald Stapley v. Maricopa County et al; Sandra Wilson v. Maricopa County et al., Mary Rose Wilcox v. Maricopa County et al. and Conley Wolfswinkel v. Maricopa County et al. matters. The stated matters are all Group A cases. By adding this firm to the sole source contract with respect to the stated matters, this will resolve any procurement issues. All compensations and other terms and conditions of this Sole Source Agreement shall be consistent with Serial 10009-S, Legal Services Providers. (C-75-12-015-3-00)

F-1. PRESENTATION FOR COMMUNITY RATING SYSTEM CLASS 4 Presentation regarding the Community Rating System Class 4. Unincorporated Maricopa County is being recognized by the National Flood Insurance Program’s (NFIP) Community Rating System (CRS) with a Class 4 rating. Unincorporated Maricopa County is one of only 12 communities in the country to have a CRS Class 4 rating or better. Flood insurance policyholders located within special flood hazard areas (SFHA) will receive a 30 percent reduction on flood insurance premiums, and those outside the SFHA will receive a 10 percent discount. The average annual discount for a policy located in the SFHA will be $215. The CRS rewards communities that voluntarily implement programs and policies that go beyond the NFIP’s minimum requirements. These actions reduce a community’s vulnerability to flooding and help to make the community more resilient and sustainable. Unincorporated Maricopa County earned its CRS Class 4 rating because of higher regulatory standards, public outreach, floodplain management planning, flood warning, watershed master planning, buy out programs, open space preservation, identification of floodplains, and drainage system maintenance. Over 21,000 communities in the country participate in the NFIP and 1,200 participate in CRS. The Flood Control District manages unincorporated Maricopa County’s participation in both the NFIP and CRS. Gregor Blackburn, FEMA Region IX’s Flood Mitigation and Insurance Branch Chief (C-69-12-073-P-00)

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-06-12-405-7-00)

F-3. AWARD CONTRACT TO DIBBLE ENGINEERING FOR WATSON DRAINAGE SYSTEM PRE-DESIGN Award Contract FCD 2012C003, Watson Drainage System Pre-Design, to Dibble Engineering for professional engineering services. This contract is a lump sum of $418,152.60, plus a not-to-exceed amount of $81,731.52 for optional items. These optional items include additional public meetings, value analysis, field topographic survey, potholing of existing utilities, geotechnical investigations, HEC-RAS hydraulic analysis, potential erosion/scour analysis, watershed sediment yield analysis, and additional landscape exhibits. The total contract amount including optional items will not exceed $499,884.12. The contract performance is 360 calendar days effective the date of the Notice to Proceed. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2 The Flood Control District (DISTRICT), in partnership with the Town of Buckeye (BUCKEYE) completed the Buckeye Area Drainage Master Plan (ADMP) in 2009, identifying area flooding hazards and solutions. The Watson Drainage System was identified in the ADMP as one of the recommended drainage systems. In 2010, BUCKEYE submitted the ADMP for the DISTRICT Capital Improvement Program Prioritization Procedure. The DISTRICT’s Flood Control Advisory Board, with DISTRICT staff concurrence, recommended the ADMP for implementation. The purpose of the Pre-Design is to refine and firmly establish the project alignment and features, determine design constraints, resolve unknowns, and clearly establish the final design criteria for the project. This Agenda Item impacts Supervisorial Districts 4 and 5. (C-69-12-072-5-00)

F-4. CONTRACT WITH URS CORPORATION FOR PROFESSIONAL ENGINEERING SERVICES FOR MCMICKEN DAM REHABILITATION PROJECT Award Contract FCD 2011C030, McMicken Dam Rehabilitation Project, to URS Corporation for professional engineering services. The contract will be effective for 1,095 calendar days from the date of execution (with two one-year extensions) or the expenditure of $3,000,000.00, whichever comes first. The Flood Control District of Maricopa Country (District) and URS will mutually agree to a detailed scope of work for each work assignment. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2. The McMicken Dam Project (Project) includes McMicken Dam, the McMicken Outlet Channel and the McMicken Outlet Wash. The District has determined that rehabilitation or replacement of the dam is required. The work may include, but is not limited to, design and post-design services for the rehabilitation of the Project to maintain or improve upon flood control benefits, correct the current deficiencies, and comply with State dam safety requirements. The design work will also include landscaping and aesthetics and identification of multi-use opportunities within the Project area where compatible with the safety and flood protection function of the project. The work is anticipated to involve investigations and engineering analysis. Individual work assignments will be scoped and negotiated under the contract. This Agenda Item impacts Supervisorial District 4. (C-69-12-074-5-00)

F-5. 2012A002 - IGA FOR WASTE RESOURCES & RECYCLING DEPARTMENT SUPPORT Approve Intergovernmental Agreement (IGA) FCD 2012A002, designating Director status for the Waste Resources and Recycling Department (WRR) to the Chief Engineer and General Manager of the Flood Control District (District), and formalizing procedures for the District to provide services to the WRR at the County’s cost. This Agreement shall become effective as of the date it has been executed by both Parties and recorded by the Maricopa County Recorder, and shall remain in effect for 25 years, which is automatically renewed unless terminated by either Party giving 30 days written notice to the other Party. Under this Agreement, the District authorizes, and the County designates, the Chief Engineer and General Manager of the District to provide oversight of WRR and act as the Director/Appointing Authority for WRR. The County authorizes WRR to request District services for the WRR as needed, such services being at the County’s cost, and the District authorizes such services to be provided based on consideration of District work priorities and subject to the availability of District resources.This Agenda Item impacts all Supervisorial Districts. (C-69-12-071-3-00)

FA-1. FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. PIZZAZZ HOMES, LLC, AN ARIZONA LIMITED LIABILITY COMPANY; M & I MARSHALL & ISLEY BANK, A NATIONAL BANKING ASSOCIATION; KOZUB HOLDINGS, LLC, AN ARIZONA LIMITED LIABILITY COMPANY Approve the settlement of a condemnation action, Flood Control District of Maricopa County v. Pizzazz Homes, LLC, an Arizona limited liability company; M & I Marshall & Isley Bank, a national banking association; Kozub Holdings, LLC, an Arizona limited liability company, CV 2011-051891, in the amount of $77,000 and authorize the chairman to sign documents, if any. This item was discussed in executive session on June 4, 2012. (C-69-12-079-S-00)

L-1. INCREASE SOLE SOURCE PURCHASE CONTRACT AMOUNT OF 3M EQUIPMENT & MAINTENANCE Approve an increase to Sole Source contract Serial 09051-SS with 3M of $3,000,000 for 3M Equipment and Maintenance. This increase would include the remainder of the current contract as well as a three year extension. The current contract expires the 30th day of September, 2012. The County may, at its option and with the agreement of the Contractor, extend the term of this Contract for additional terms up to a maximum for three (3) years, (or at the County’s sole discretion, extend the contract on a month-to-month basis for a maximum of six (6) months after expiration). (C-65-12-026-3-00)

H-1. EXECUTE A CONTRACT WITH CAPSTONE ROOFING FOR ROOFING REPLACEMENT AND INSTALLATION AT TWO APARTMENT COMPLEXES Adopt Resolution No. 12-010 and approve execution of contract with Capstone Roofing, LLC for replacement and installation of roofing for an amount not-to-exceed $121,146, subject to legal approval, at: Clare Feldstadt Homes I, 710 W. 8th Avenue, Mesa; and Clare Feldstadt Homes II, 8146 E. University Drive, Mesa, AZ. The Contract Agreement is dated May 20, 2012 and work to be performed will commence within ten (10) days from the “Notice to Proceed”. The completion of the contract will be 120 calendar days, beginning with the day following the starting date specified in the “Notice to Proceed”. (C-66-12-047-M-00)

H-2. APPROVE AMENDED SEVERANCE POLICY HHR-19 Adopt Resolution No. 12-011 and approve amended Severance Policy previously approved on March 30, 2011. The U.S. Department of Housing and Urban Development (HUD) conducted a Management and Financial review of the Housing Authority of Maricopa County (HAMC) in March 2010 which resulted in several Findings, Concerns and Observations. HAMC submitted a Corrective Action Plan (CAP) to HUD regarding the deficiencies that were noted. Finding #4 of the CAP stated that Severance Pay to Executive Director did not Meet Cost Allowability Requirements in 2 CFR Part 225 (OMB Circular A-87). Per HUD's recommendation HAMC added a clause that any severance pay paid that exceeds the “one week pay for each completed year” provision will not be paid from federal funds without prior approval of the cognizant Federal agency. HAMC has made the needed additions and the amended Severance Policy HHR-19 is now ready for approval and submission to HUD. The policy will become effective upon Board of Commissioners approval and has no financial impact. (C-66-12-048-M-00) CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

85. 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.)

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