1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL.

5. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAMS Present the following employees awards from the Rewarding Ideas Program: Robert Stratman $1,250 and Bryan Hare, $1,250 , Environmental Services —Identified an inspection service provided by the Environmental Health Division in which revenues were not being collected to cover the cost of providing the service. A new inspection fee was proposed and approved by the Board of Supervisors in June 2010, effective August 1, 2010. Through January 2011, an additional $241,290 has been collected and is forecasted to provide the department between $400,000 and $500,000 of additional revenue annually. Christopher Johnson, $2,500 : Elections —Proposed the idea to use the National Change of Address process as a tool to acquire bad and invalid address data from the Post Office. With this data, the Elections Department can send a reduced rate mailing prior to an election to verify known bad or invalid addresses, using the data to mail approximately 125,000 reduced rate notification letters per year at .50 per piece. The new process cost the county $67,000 per year. Not using the NCOA data, annual costs to the county would be $390,000 for the Early Voting balloting materials to update invalid or out of date voter address data. Resulted in a tangible savings of $323,000. Tony Del Sol, $1,250, and Mark Clark $1,250 : MCDOT —Proposed and designed reusable Raised Pavement Markers covers, which enabled MCDOT to substantially reduce the cost for existing plastic covers. Recommendation was adopted and is currently utilized during Preservative Seal Application on county roadways. The steel covers are reusable, unlike the plastic covers which had to be disposed after each use. Resulted in tangible cost savings of $22,720. Mike Kay, $216, Clerk of Superior Court —Identified a process to secure the exhibit closet key, court seal, and various court stamps by using existing rolling top covers rather than procuring two-drawer, locking file cabinets to secure the items. The new process resulted in a tangible savings of $1,078. (C-20-11-047-M-00)

6. PRESENTATION TO FRANK PEAKE FOR COMMUNITY SERVICE ON THE TRANSPORTATION ADVISORY BOARD Award presentation to Frank Peake for community service on the Transportation Advisory Board. Fulton Brock, Supervisor, District 1 (C-06-11-381-P-00)

7. CERTIFICATE OF APPRECIATION TO MATT WARE FOR HIS SUPPORT OF THE READING FOR THE STARS PROGRAM Presentation of a certificate of appreciation to Matt Ware with the Arizona Cardinals for his outstanding contribution as a professional athlete and his support of the Reading for the Starts Program. Fulton Brock, Supervisor, District 1 (C-06-11-399-P-00)

8. LIQUOR LICENSE APPLICATIONS

9. ROAD FILE DECLARATIONS

10. EARLY TERMINATION OF LEASE NO. L-7315 Approve the early termination of Lease No. L-7315 (C-12-08-001-4-00) at the end of the current fiscal year due to non-appropriation of funds; authorize payment of associated termination fees and move-out costs; and direct staff to provide written notice to the Lessor, EJM Kyrene Property, LLC, of the subject lease termination. Lease Agreement L-7315 allows for early termination due to non-appropriation of funds with reimbursement to the landlord of the unamortized tenant improvements, the unamortized broker commission, and a lost-rent penalty totaling $110,596.00 plus applicable tax. In addition, Maricopa County is financially responsible for any required repair of the premises and the potential cost to remove tenant improvements at the discretion of the Lessor. (C-12-11-002-1-00)

11. SALE AND RELEASE OF THREE VEHICLES SCHEDULED FOR RETIREMENT TO POSSE Per ARS 11-251 (9) approve the sale for $1.00 each of three vehicles to the Sheriff's Enforcement Support Posse, a volunteer organization that exists for the purpose of supporting public safety in Maricopa County. The vehicles requested are scheduled to be removed from service and taken to auction due to high mileage and high maintenance costs. The vehicles are: #31447, a 2004 Ford Expedition, White; #13606, a 2006 Dodge Charger, Black; and #31537, a 2005 Ford Expedition, Black. The vehicles will be stripped of their markings and patrol vehicle equipment items prior to being released. Any additional costs for vehicle make ready for release beyond those that normally occur when vehicles are taken to auction will be charged to this posse group. Approval of this item will facilitate the work of the Posse support group which supports and promotes public safety in the community. According to the request that is attached to this agenda item, this posse group volunteered 16,000 man hours and 18,399 miles in 2010. The base auction value for the three vehicles (per County Equipment Services) is $11,000. THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-50-11-075-M-00)

12. WAIVER TO THE MARICOPA COUNTY EMPLOYEE LEAVE PLAN Approve a waiver to the Maricopa County Employee Leave Plan for Sergeant Glen Powe, S1259, who was seriously injured as a result of an "Act of Violence" through no fault or negligence of his own, while on duty on October 5, 2006. His case has been re-opened for additional surgery resulting from the original injuries. This waiver authorizes payment of normal base salary and benefits to the employee for the amount of time that is required for surgery and recovery for the duration of up to one year or return to full duty, whichever is earlier. Any applicable Workers' Compensation checks issued to Sergeant Powe will be returned to Maricopa County. Approval of this item will result in an estimated minimum net financial impact to the Sheriff's Office General Fund (100) of $3,360. (C-50-11-073-M-00)

13. ADMINISTRATIVE CORRECTION TO THE EMERGENCY BASE STATION AGREEMENT, JOHN C. LINCOLN HEALTH NETWORK Approve an Administrative Correction to C-50-07-042-M-02, an amendment to the Emergency Base Station Agreement, between John C. Lincoln Health Network and the Maricopa County Sheriff’s Office (MCSO) approved by the Board on February 23, 2011. The corrections are as follows: Section 3.4 Term: extends the Agreement to December 31, 2014 and may be extended, modified or revised upon mutual written agreement of both parties and with the execution of a written amendment signed by both parties. Also, Section 3.12 E-Verification of Employees is added. (C-50-07-042-M-03)

14. EXTENSION TO AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM, DOMESTIC HIGHWAY ENFORCEMENT Approve an extension to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G09SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program, Domestic Highway Enforcement (DHE). The term of this extension is through June 30, 2011. The original Agreement was approved by the Board on December 2, 2009 (C-50-10-070-G-00) with a term of January 1, 2009 through December 31, 2010. There are no other changes. This is an extension of term only, with no additional grant funds. Total amount awarded is $587,934. (C-50-10-070-G-04)

15. ACCEPTANCE OF AND ONE-TIME ADDITION TO FLEET OF ONE INTERNATIONAL DURA STARR TRUCK WITH BOX TRAILER Approve the acceptance and the one-time addition to fleet of an International Dura Starr Truck with box trailer valued at $150,000. The Governors Office of Highway Safety (GOHS) is providing the Maricopa County Sheriff’s Office (MCSO) with a one-time gift of a DUI Command Post/International Dura Starr Truck with box trailer to be used in East and West Valley DUI task force events. The estimated annual operating costs of this vehicle is $7,000 to be supported through the Patrol Bureau/Lake Patrol Division; General Fund (100). This is one-time addition to the fleet and will be retired at the end of its useful life with no funding from the general fund for its replacement. (C-50-11-076-M-00)

16. REIMBURSEMENT AGREEMENT WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES Approve the Agreement and acceptance of up to $726,380 in continued funding from the Drug Enforcement Administration, Organized Crime Drug Enforcement Task Force (OCDETF) Investigative/Strategic Initiative # SWAZP0519. The term of this Agreement is from March 1, 2011 through September 30, 2011. The Sheriff’s Office indirect cost rate for FY2011 is 14.0%. Unrecoverable indirect costs associated with this Agreement are estimated to be $68,093.20. There will be capital purchases ($240,000) associated with this grant that are not included in the indirect cost calculation. (C-50-11-077-G-00)

17. SOLE SOURCE AUTHORIZATION TO GDI ADVANCED PROTECTION SOLUTIONS TO REPAIR DETENTION FACILITY STUN FENCE Approve the sole source purchase for repair and installation of new components required to operate the stun fence at Durango Jail to GDI Advanced Protection Solutions of Chicago, Illinois. This company was the original builder of the fence. The equipment, systems, labor and materials will cost $78,964, including tax. The Sheriff's Office will submit this procurement through the Jail Enhancement Fund. This fence was damaged during a series of storms and repair is necessary for security and safety reasons. (C-50-11-078-M-00)

18. DONATIONS TO THE SHERIFF’S OFFICE Accept a donation from Brittany Desoto in the amount of $400.00. This donation is designated to support the Sheriff’s Office MASH unit to care for animals that have been removed from their owners because of abuse or neglect. (C-50-11-074-M-00)

19. DEVELOPMENT AGREEMENT AND ECONOMIC DEVELOPMENT GRANT TO FIRST SOLAR, INC. Approve the Development Agreement and $20 million Economic Development Grant to First Solar, Inc. 1. Pursuant to A.R.S. §11-254.04, approve an agreement with First Solar to provide an economic development grant of up to $20 million to assist First Solar in establishing a photovoltaic module manufacturing facility and to further expand its headquarters in Maricopa County. The grant will be paid in disbursements of $1 million, each based on achievement of performance thresholds. First Solar will retain 104 jobs created since September 30, 2009, and add up to 4,800 new jobs, which together will have an average annual salary of at least $48,575. In addition, First Solar will make up to $1.6 billion in capital investment. The new jobs and capital investments are estimated to generate additional General Fund revenue that will recover the County’s grant in nine years. The agreement includes provision for repayment of the grant if First Solar fails to maintain jobs and capital investment through the term of the agreement, which is ten years. Funding will be provided from the $7 million FY 2011 budgeted non-recurring reserved contingency for interest earnings, plus $13 million of the additional FY 2011 General Fund beginning balance that was not anticipated in the FY 2011 budget. 2. Freeze the reserved contingency amount budgeted in Non-Departmental (470) General Fund (100) Non Recurring Non Project (0001), “Interest Contingency (Dependent on Earnings).” No allocations for additional economic development projects may be made from this budget through the close of FY 2011. 3. Direct the Office of Management and Budget to include a non-recurring expenditure of $20 million in the FY 2012 Recommended Budget for the General Fund to fund the agreement with First Solar. (C-20-11-049-2-00)

20. FY 2012 ABOVE BASE BUDGET REQUESTS Direct the Office of Management and Budget to review above target funding requests for projects and programs that support highly critical operations, such as those related to the health and safety mandates of the County, or result in operating efficiencies, savings or additional revenue for the County. This action does not guarantee funding, and does not provide for requests that are not directly related to critical operational needs. The Budget Guidelines adopted by the Board of Supervisors on December 13, 2010 discouraged requests for additional funding. Through this action, OMB seeks direction from the Board of Supervisors regarding requests received that are not in accordance with this policy. (C-49-11-050-6-00)

21. 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 Voucher Program in the amount of $58,000 and the Foster Program in the amount of $3,898. The total donation received was in the amount of $61,898 which includes funds for the Maricopa County Spay/Neuter Voucher Program and supports one position in the Foster Program. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-095-D-00)

22. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-11-096-D-00)

23. DONATION FROM GREGORY MERREL Accept a monetary donation from Gregory Merrel of Mesa, AZ in the amount of $500 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-79-11-103-D-00)

24. NEW HOPE AGREEMENT WITH FOOTHILLS ANIMAL RESCUE Approve an Agreement between Foothills Animal Rescue, a 501 (c) 3 non-profit corporation, 230 N Pima Rd, Scottsdale, AZ 85255, and Maricopa County to allow Foothills Animal Rescue under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is forty-one dollars ($41) for each animal rescued. Animal Care and Control estimates 144 new hope rescues over the term of the agreement, for a total of $5,904. The term of this Agreement is from April 23, 2011 through June 30, 2014. (C-79-11-098-3-00)

25. NEW HOPE AGREEMENT WITH ALMOST HOME AZ RESCUE Approve an Agreement between Almost Home AZ Rescue, a 501 (c) 3 non-profit corporation, 15025 S 9th Pl, Phoenix, AZ 85048, and Maricopa County to allow Almost Home AZ 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 forty-one dollars ($41) for each animal rescued. Animal Care and Control estimates 144 new hope rescues over the term of the agreement, for a total of $5,904. The term of this Agreement is from April 7, 2011 through June 30, 2014. (C-79-11-099-3-00)

26. NEW HOPE AGREEMENT WITH ARIZONA CATTLE DOG RESCUE Approve an Agreement between Lorina Lopez, d.b.a. Arizona Cattle Dog Rescue, 2468 Hano Trail, Flagstaff, AZ 86001, and Maricopa County to allow Arizona Cattle Dog 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from March 30, 2011 through June 30, 2012. (C-79-11-100-3-00)

27. NEW HOPE AGREEMENT WITH MIN PIN HAVEN RESCUE, INC. Approve an Agreement between Patricia Daigle, d.b.a. Min Pin Haven Rescue, Inc., P O Box 5878, Glendale, AZ 85312, and Maricopa County to allow Min Pin Haven Rescue, Inc. under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from March 30, 2011 through June 30, 2013. (C-79-11-097-3-00)

28. LICENSE AGREEMENT WITH HELPING ANIMALS LIVE ON (HALO) FOR DOG HOLDING SPACE Approve and execute License Agreement between Helping Animals Live On (HALO), and Maricopa County for 2,880 square feet of holding space at Maricopa County Animal Care and Control located at 2500 S. 27th Ave., Phoenix, AZ. The County shall pay all expenses pertaining to the use of the assigned space and common areas and HALO shall pay all expenses required to care for the animals. The term of the License shall commence on April 1, 2011 and terminate June 30th, 2012 with the option to renew the license for five (5) additional one (1) year terms. (C-79-11-101-3-00)

29. KENNEL PERMIT WITH ARIZONA WORKING DOG KENNEL Approve kennel permit K12-046 pursuant to A.R.S. §11-1009 for Cal Ritschard, d.b.a. Arizona Working Dog Kennel, formerly Ritschard Kennels, 9545 W Heber Road, Tolleson, AZ 85353, in District 5 for the term of March 30, 2011 through March 29, 2012. The cost of a kennel permit is $328. (C-79-11-102-L-00)

30. FAIR HOUSING PROCLAMATION Approve and proclaim the month of April 2011 Fair Housing Month in Maricopa County, Arizona. All citizens of Maricopa County are encouraged to work for tolerance and equal opportunity in our own communities. (C-22-11-055-M-00)

31. AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA CHANDLER REGIONAL HOSPITAL FOR ORAL HEALTH SERVICES TO HEAD START CHILDREN AND FAMILIES Approve a non-financial Agreement between Maricopa County, through its Human Services Department, Education Division, and Catholic Healthcare West dba Chandler Regional Hospital(CHW) to establish the terms and conditions for CHW to provide oral health services to participating Head Start children and their families in the East Valley. The term of this agreement is for five years commencing with the Chairman of the Board’s signature and ending on January 1, 2016. Staff from CHW will provide oral health screenings, oral health education, and fluoride varnishes to Head Start children and families at classroom sites at no cost to the County or the recipients. Upon completion of these screenings, CHW will provide referrals for follow-up care as required. (C-22-11-057-3-00)

32. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH REHOBOTH COMMUNITY DEVELOPMENT CORPORATION FOR AN ACCESS POINT AGREEMENT Approve amendment No. 1 to the non-financial Memorandum of Understanding (MOU) between Rehoboth Community Development Corporation, a faith-based organization, and Maricopa County administered by its Human Services Department. This amendment adds two locations where Access Point -Workforce Development activities are provided and extends the Agreement for an additional twelve months, through June 30, 2012. All other terms and conditions of the original agreement remain the same and in full force and effect. Access Points are a network of faith-based and community-based organizations that provide residents with a location where job seekers can access abbreviated One Stop Career Center services. As an Access Point, Rehoboth Community Development Corporation provides assistance to youth and adult job seekers to access employment-related services to assist them in obtaining employment. This MOU provides a partnership that enables Maricopa County residents who are unable to travel to a One Stop Career Center, the ability to access services through an Access Point that is located in the community. (C-22-09-142-3-01)

33. AMENDMENT TO RESOLUTION REGARDING THE RESTRUCTURING OF THE HOUSING AUTHORITY OF MARICOPA COUNTY Amend the resolution adopted by the Board on December 13, 2010, (C-06-11-189-M-00) regarding the Restructuring of the Housing Authority of Maricopa County. This amendment clarifies that the number of committee members on the Advisory Committee will be nine (9) members. In addition, the amendment changes the appointment authority from the Board of Supervisors to the Housing Authority Board of Commissioners and clarifies that the County Employee member will be appointed by the County Manager. (C-06-11-189-M-01)

34. TERMINATION OF COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the termination of the Commercial Management Concessions Agreement between Maricopa County and Caution Unlimited (“Concessionaire”) (C-30-11-022-3-00) approved by the Board of Supervisors on October 20, 2010 which authorized the Concessionaire to manage and operate a commercial concession throughout the Maricopa County Regional Park System. (C-30-11-022-3-01)

35. COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT Approve the Commercial Management Concessions Agreement between Maricopa County and Walter H. Peters in order to manage, operate and maintain a commercial concession throughout the Maricopa County Regional Park System. The Effective Date, upon being approved and executed by the Maricopa County Board of Supervisors, will be June 1, 2011. Term of the Agreement is from the Effective Date 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-30-11-039-3-00)

36. NAMING OF EQUESTRIAN FACILITIES AT ESTRELLA MOUNTAIN REGIONAL PARK Approve the naming of the trail ride and event center concession at Estrella Mountain Regional Park to be known as Corral West Horse Trail Rides and Corral West Event Center under the marketing name of Corral West Adventures at Estrella Mountain Park . This item was continued from the March 16, 2011 meeting. (C-30-11-038-M-00)

37. FUNDS TRANSFERS; WARRANTS

38. SOLICITATION SERIALS

39. IGA TO ACCEPT FUNDS FROM MARICOPA ASSOCATION OF GOVERNMENTS TO UPGRADE DATA ACQUISITION SYSTEM Approve the intergovernmental agreement (IGA) between Maricopa County and Maricopa Association of Governments (MAG) to accept the amount of $90,000 to upgrade Air Quality Data Acquisition System (DAS) to provide automated, "near real-time" notification of elevated air monitoring concentrations. The agreement is effective upon the Board of Supervisors approval and expires June 1, 2011. The Air Quality’s FY11 indirect rate is 14.2%. The indirect cost of $12,780 is not recoverable as all the funds will be used towards the purchase of the equipment. Also, approve an increase in the appropriated budget for Air Quality (850), Air Quality Grant Fund (503) Non Recurring (0001) in the amount of $90,000 in revenue and $90,000 in expenditure. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-20-11-048-G-00)

40. SUBGRANTEE REIMBURSEMENT AGREEMENT WITH TOWN OF BUCKEYE Approve a Reimbursement Agreement between Town of Buckeye (CFDA #15.242) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $10,000.00. This Intergovernmental Agreement is funded by a grant from the Bureau of Land Management (BLM). The reimbursement period is effective October 1, 2010 and expires June 30, 2011. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-11-012-M-00)

41. SALE AND OPERATING TRANSFER OF SURPLUS EQUIPMENT Approve the sale, transfer, and one time addition to the fleet of one surplus 2001 Tennant floor scrubber from the Stadium District to Equipment Services Department. This equipment is assigned grouped capital asset number F0101439. This equipment will be used to clean concrete floors within the department’s facilities as part of the storm water compliance program. (C-74-11-006-V-00)

42. RUSSELL RANCH IV AND V SUBDIVISIONS DEVELOPMENT AGREEMENT Arizona Business Bank (ABB) is the beneficiary under a Construction Deed of Trust recorded against the 68.13 acres that comprise the Russell Ranch IV and V subdivisions. ABB has commenced foreclosure proceedings under the Deed of Trust. Western Real Estate Investors, Inc. (WREI), which is an affiliate of ABB, will take title to the property in lieu of ABB if WREI is the successful bidder at the pending trustee’s sale. WREI does not intend to develop the property, but to sell the property to be developed by a future owner. Violations of the Maricopa County Zoning Ordinance, Drainage Regulations and Subdivision Regulations currently exist on the property. This development agreement seeks to document WREI’s obligations relative to any existing violations and define the manner in which the County will process future applications on the subject property. This development agreement will also serve as a compliance agreement, resolving any and all violations existing or pending on the property. (C-44-11-074-M-00)

43. INTERGOVERNMENTAL AGREEMENT WITH THE TUCSON UNIFIED SCHOOL DISTRICT TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE Approve the Intergovernmental Agreement with the Tucson Unified School District to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2010 through June 30, 2015. (C-86-11-065-3-00)

44. AMENDMENT TO INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FARMERS MARKET NUTRITION PROGRAM SERVICES Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) Cost Reimbursement Contract No. HG050297 between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH). This amendment replaces the original Price Sheet with a revised Price Sheet to include funding for Farmer’s Market Nutrition Program (FMNP) Services, effective March 1, 2011, for the amount not-to-exceed $1,351.25. The FMNP Services Price Sheet shall be changed from a cost reimbursement configuration to fixed price. Additional administrative changes are included in this amendment. All other provisions shall remain unchanged. The Department of Public Health’s indirect rate for FY2011 is 17%. The full indirect costs are estimated at a $196 for FMNP Services, which are fully recoverable. 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-86-11-004-3-01)

45. AMENDMENT TO IGA WITH CITY OF GLENDALE FOR CHILDHOOD IMMUNIZATIONS Approve Amendment No. 2 to Intergovernmental Agreement (IGA) between the City of Glendale through the Glendale Fire Department (Glendale Fire), and Maricopa County through the Department of Public Health for immunizations to school aged children to extend the expiration date to June 2, 2012, and to increase the funding by $75,000 for the budget period June 3, 2011 to June 2, 2012, making the new total not-to-exceed amount $225,000. All other terms and conditions of the original IGA shall remain in full force and effect. Funding for this IGA is provided by a grant from Arizona Department Health Services, and will not affect the County general fund. (C-86-09-072-3-02)

46. ADMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR H1N1 LOGISTICAL SUPPORT Approve an amendment to the Intergovernmental Agreement (IGA), Task Order No.1, between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County through its Department of Public Health (MCDPH), to modify the scope of work and increase funding to a new not-to-exceed total of $249,720, an increase of $99,721 for the budget period October 1, 2010 to September 30, 2011. The contract term is from October 1st, 2009 through September 30, 2014. All other terms and conditions of this Contract remain in full force and effect. (C-86-10-110-3-03)

47. AMENDMENT TO CONTRACT WITH THE ARIZONA PARTNERSHIP FOR IMMUNIZATION Approve Amendment No. 1 to the Contract with The Arizona Partnership for Immunization (TAPI) for Community Immunization Education and Outreach Services to increase the funding by $375,000, to a not-to-exceed, amount of $620,500. This amendment is for the budget period June 9, 2011 to June 8, 2012. This amendment revises the scope of work and extends the expiration date from June 8, 2011 to June 8, 2015. This Contract is funded by a grant from Arizona Department of Health Services (AHDS) (HG754199) and does not affect the county general fund. (C-86-10-154-3-01)

48. MEMORANDUM OF UNDERSTANDING WITH SISTAS OF AZ FOR COMMUNITY OUTREACH Approve a Memorandum of Understanding (MOU) between Sistas of AZ and Maricopa County through its Department of Public Health (MCDPH) to provide Community Outreach for Breast Health Awareness. The term of the MOU is February 1, 2011 through March 31, 2012. (C-86-11-066-3-00)

49. TRAINING AGREEMENT WITH WYMAN CENTER INC FOR TEEN PREGNANCY PREVENTION Approve Training Agreement between Wyman Center Inc., and Maricopa County through its Department of Public Health (MCDPH) to provide training to predefined Teen Outreach Program (TOP) Coordinator and Champion to effectively maintain a Teen Pregnancy Prevention program. Funding of this agreement is in the amount of $62,000. The term of the agreement is effective from March 9, 2011 through August 31, 2015. Funding for this training agreement is provided by a grant from the Department of Health and Human Services, Office of Adolescent Health (DHHS OAH) and will not affect the County general fund. (C-86-11-067-3-00)

50. ADMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR H1N1 LOGISTICAL SUPPORT Approve an amendment to the Intergovernmental Agreement (IGA), Task Order No.1, between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County through its Department of Public Health (MCDPH), to add an additional scope of work and increase funding to a new not-to-exceed total of $346,661, an increase of $96,941 for the budget period October 1, 2010 to September 30, 2011. The contract term is from October 1st, 2009 through September 30, 2014. All other terms and conditions of this Contract remain in full force and effect. (C-86-10-110-3-04)

51. NOTICE OF GRANT AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR SOUTH PHOENIX HEALTHY START PROGRAM Approve the Notice of Grant Award (NGA) (No. H49MC00174-09-01) from Department of Health and Human Services Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health for the South Phoenix Healthy Start Program for eliminating disparities in perinatal health. This NGA increases the funding by $9,658.00, for a new not-to-exceed amount of $409,658 for budget period beginning February 1, 2010 through January 31, 2011. The grant term is June 1, 2002 through January 31, 2015. The Department of Public Health’s indirect rate for FY 2011 is 17%. The Department of Public Health’s indirect rate for FY2010, which covers this grant budget period is $19.5%. HRSA allows for only 10% indirect cost reimbursement. Full indirect costs are estimated at $1,712.10 of which $878 is allowable and $834.10 is unallowable. Funding for this grant will be provided by HRSA and will not affect the County general fund budget. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-02-165-2-19)

52. AMENDMENT TO LEASE AGREEMENT WITH CALAZ, LLC FOR A PUBLIC HEALTH WIC CLINIC Approve and execute Third Amendment to Lease Agreement No. L-7299 between Calaz, LLC, and Maricopa County for 2,850 square feet of office/clinic space at 19401 N. Cave Creek Rd., Phoenix, AZ. The net rental rate will remain at $3,742 net per month for the first two years. Additional costs incurred other than rent includes utilities and common area maintenance (CAM) for approximately $678.29 monthly, bringing the approximate total cost to $4,420.29 per month. On April 30, 2013 rent shall increase by 3%, on April 30, 2014 rent shall increase by 3% and on April 30, 2015 rent shall increase by 3%. Rent and CAM shall be subject to applicable transaction privilege tax (TPT). The term of the Lease shall be for five (5) years commencing May 1, 2011 and terminating May 30, 2016. The Amendment to the Lease Agreement was indorsed by the County Facility Review Committee during the January 27, 2011 meeting. (C-86-06-051-4-01)

53. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-11-395-7-00)

54. CHANGE ORDER TO CONTRACT WITH MARKHAM CONTRACTING COMPANY FOR THE EL MIRAGE ROAD PHASE B, BELL ROAD TO DEER VALLEY DRIVE Approve Change Order No. 23 to Contract No. 2009-036 with Markham Contracting Co., Inc., in the amount of $133,272.11 for the El Mirage Road – Phase B, Bell Road to Deer Valley Drive, Maricopa Association of Government Arterial Life Cycle Program (ALCP) Project, Sub-Project No. T103. The following items were brought to Maricopa County Department of Transportation’s (MCDOT) attention by the Contractor after construction was complete in October 2010 and this change order provides settlement and equitable compensation for extra work as found justified through MCDOT evaluation of each item. 1) Over excavation of unsuitable material; 2) Standby time for work in the Bell Road channel; 3) Bell Road channel shotcrete sealant; 4) Median regrading due to Intelligent Transportation System (ITS) alignment redesign; 5) Box culvert outlet backfill completion in south McMicken Wash crossing; 6) Bell Road intersection closure expenses; 7) Expenses for traffic control changes; 8) Overtime expenses for weather delays; 9) Additional bond payment for the Flood Control District of Maricopa County (FCDMC) permit extension; 10) Placement of box culvert fill material. This change order will pay all direct costs associated with each item, is full and just compensation for each item, and completely settles each issue including all indirect costs and all ripple effects associated with these issues. The scope of work for each item is described in Attachment "A" to Change Order No. 23. Supervisor District No 4. (C-91-11-172-5-00)

55. DELEGATE AUTHORITY TO DIRECTOR OF FACILITIES MANAGEMENT TO ENTER INTO AGREEMENTS WITH MARICOPA COUNTY AIR QUALITY DEPARTMENT Delegate to the Director of Facilities Management the authority to enter into agreements with the Maricopa County Air Quality Department as necessary to affect the delivery of services for County buildings and facilities, and to effectuate agreements for settlement of issues arising from the delivery of those services necessary for the operations of the departments or districts operating within those County buildings and facilities. This authority includes, but is not limited to, signing applications for various permits, execution of orders of abatement, and applications for permits for work related to construction activities as needed by the department. This delegation is limited to the situations where Maricopa County Air Quality Department is the authority having jurisdiction. In the course of normal operations and maintenance for existing facilities and as a result of the construction of or the leasing of new facilities, there are several circumstances that necessitate the execution of new or revised permits and agreements that are issued by Maricopa County Air Quality Department. An example of these circumstances are when a department or district requires the installation of a new or re-permitting of an existing generator in order to meet the mission of that department or district. In all cases, the permitting responsibility lies with the Maricopa County Air Quality Department. The documents are provided in standard format, have been reviewed as to form by legal counsel for the County, and outline each party's financial responsibilities associated with the individual documents. Facilities Management is responsible for any fees associated with the permits and other agreements. (C-91-11-179-3-00)

56. PURCHASE AND OPERATING TRANSFER OF TWO USED VEHICLES Approve the capital freeze exemption, purchase, and operating transfer of two vehicles from the Air Quality Department (850) to Public Works (910) Solid Waste Management Division (SWMD). This action has a net zero impact to the County fleet. Authorize and approve a non-recurring fund transfer of $18,198 from the Solid Waste Management Fund (580) to the Air Quality Fees Fund (504). Per A.R.S. 42-17106(B), approve an increase to the FY 2010-11 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation of $18,198, and an increase to the FY 2010-11 Public Works (910) Solid Waste Management Fund (580) Non-Recurring/Non-Project (0001) expenditure appropriation of $18,198, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). The two used vehicles will be purchased from surplus to be used by field personnel to transport personnel and equipment to job sites. This will save both time and fuel by allowing SWMD to place vehicles at County Facilities near the employees’ residences thereby allowing them to report directly to a job site without first reporting to a distant work location. Equipment Number Description Sale Price 71630 2006 Ford Ranger 4x4 Pickup Truck $10,350 71637 2006 Ford Ranger 4x4 Pickup Truck $ 7,848 Supervisory Districts: All (C-91-11-175-V-00)

57. BID AND AWARD FOR ROADWAY IMPROVEMENTS OF NORTHERN PARKWAY BETWEEN SARIVAL AVENUE AND DYSART ROAD Approve the solicitation of bids for the first phase of roadway improvements to Northern Parkway between Sarival Avenue and Dysart Road, Maricopa Association of Governments Arterial Life Cycle Program (ALCP) Project, Sub-Project T195. Also, approve the award of the contract to the lowest responsive bidder provided that the lowest responsive bid does not exceed the Engineer’s Cost Estimate by more than 10 percent. This project is located along the new Northern Parkway alignment generally beginning along Sarival Avenue between Northern Parkway and Olive Avenue along the Butler Drive alignment and continuing to the intersection of Dysart Road and Northern Avenue. The project is located in Maricopa County and the Cities of El Mirage and Glendale, Arizona. The work consists of 4 miles of new roadway construction on the new Northern Parkway alignment; new connections from Sarival Avenue, Reems Road and Litchfield Road to Northern Parkway; intersection improvements; drainage and channels; lighting; bridge over Burlington Northern Santa Fe (BNSF) railroad; bridges over Sarival Avenue; Intelligent Transportation System (ITS) pluming; signing and pavement markings; and traffic signals. Supervisory District No. 4 (C-91-11-180-5-00)

58. CONTRACTS FOR ON CALL TRAFFIC ENGINEERING SERVICES Approve four Fiscal Year Contracts for the purpose of pending and new projects requiring On-Call Traffic Engineering Services. Each contract is effective for 730 calendar days with the option for a one year renewal following the Board of Supervisors approval or until the expenditure of $500,000 whichever occurs first. Contracts are as follows: Contract No. 2011-008 – PB Americas, Inc. ( C-91-11-181-5-00) Contract No. 2011-009 – AECOM ( C-91-11-182-5-00) Contract No. 2011-010 – Y.S. Mantri ( C-91-11-183-5-00) Contract No. 2011-011 – AZTEC Engineers ( C-91-11-184-5-00) The services provided under the on call traffic services typically include traffic impact studies, traffic/transportation engineering research and operational analysis, and safety improvement studies regarding traffic engineering issues. The services under this contract were procured in accordance with Article 5, MC1-504 of the Maricopa Procurement Code. The services performed under these contracts may encompass all Supervisory Districts. Supervisory Districts: All (C-91-11-185-5-ZZ)

59. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PHOENIX Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Phoenix of County right-of-way within: Old 27th Avenue from Fawn Dr (alignment) to (approximately) 330 feet South of Baseline Rd, in accordance with Ordinance No. S-37641. Supervisor District No. 5 (C-91-11-173-M-00)

60. ANNEXATION (RIGHT OF WAY) BY THE CITY OF AVONDALE Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Avondale of County right-of-way within: Dysart Road at R.I.D. Canal, in accordance with Ordinance No. 1428-1010. Supervisor District No. 4 (C-91-11-171-M-00)

61. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PEORIA Pursuant to A.R.S. § 9-471(N), approve the annexation by the City of Peoria of County right-of-way within: 83rd Avenue from North of Deer Valley Rd to Calle Lejos, in accordance with Ordinance No. 2011-06. Supervisor District No. 4 (C-91-11-174-M-00)

62. ANNEXATION (RIGHT OF WAY) BY THE CITY OF TOLLESON Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Tolleson of County right-of-way within: 91st Avenue from Union Pacific Railroad to McDowell Road, in accordance with Ordinance No. 506. Supervisory District No. 5 (C-91-11-177-M-00)

63. ESTRELLA MOUNTAIN REGIONAL PARK ARENA BUILDING NAMING TO CORRAL WEST ARENA Approve the naming of the arena building at Estrella Mountain Regional Park, building No. 0811, to be known as the Corral West Arena under the marketing name of Corral West Adventures at Estrella Mountain Park. The naming of this facility is related to a corresponding agenda submitted by the Parks and Recreation Department for the naming of the existing trail ride and events center concession located at Estrella Mountain Regional Park. The complete name of the three facilities would be Corral West Horse Trail Rides, Corral West Event Center and Corral West Arena at Corral West Adventures at Estrella Mountain. The proposed naming of the three facilities was presented to and endorsed by the Facility Review Committee on January 27, 2011; endorsed at a public meeting held at Estrella Mountain Regional Park on February 3, 2011; and endorsed by the Maricopa County Parks and Recreation Commission on February 8, 2011. The request to name the facilities is in response to the Agreement approval. The proposed names would remain in effect throughout the term of the Agreement, from the Effective Date, the date executed by the Board of Supervisors, through June 30, 2021, with a ten (10) year renewal option. There is no financial impact. This item was continued from the March 16, 2011 meeting. (C-91-11-149-M-00)

64. REAPPOINTMENT TO THE CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD Approve the reappointment of Lt. Michael Wilkins to the Corrections Officer Retirement Plan Local Board (CORP) as a citizen member. The term of the appointment will be effective May 1, 2011 through April 30, 2015. (C-06-11-292-9-00)

65. ADOPT A RESOLUTION APPROVING THE REISSUANCE OF BONDS FOR THE BENEFIT OF CHRISTIAN RELIEF SERVICES Adopt a resolution approving the Reissuance of The Industrial Development Authority of the County of Maricopa’s Tax-Exempt Multifamily Housing Revenue Refunding Bonds (GNMA Collateralized – Pine Ridge, Cambridge Court, Cove on 44th and Fountain Place Apartments Projects), Series 2001A-1, in a principal amount not to exceed $23,115,000, and for the purpose of satisfying Section 147(f) of the Internal Revenue Code of 1986, as amended. (C-18-11-027-4-00)

66. SET A PUBLIC HEARING - RATE INCREASE IN CASE MANAGEMENT FEE Pursuant to A.R.S. §11-251.08, set a public hearing for April 27, 2011 to solicit comments and consider the adoption of proposed increase in the case management fee from $10 to $20. Upon Board approval, this item will become effective June 1, 2011. The fee increase is assessed upon the filing of the initial complaint and answer/response in all civil cases and is deposited by the Justice Courts in a special revenue fund with the Maricopa County Treasurer. This rate increase is necessary since Justice Court special revenue fund balances have been exhausted and county general funds do not currently meet the critical staffing and operating needs of the Desert Ridge, Highland, Hassayampa, and Estrella Mountain Justice Courts, the Department is addressing these issues by recommending this fee increase. The demand placed on these Justice Courts has served to create a need for additional staffing to ensure quality judicial services are provided to litigants and their respective communities in a timely manner and reduce court case backlogs. (C-24-11-003-M-00)

67. ZONING CASES Schedule Planning and Development public hearings on zoning cases and other matters for the April 13, 2011 meeting. (List is on file in the Clerk's Office) (C-44-11-075-M-00)

68. Set a public hearing to declare the following roads into the county highway system for Wednesday, April 27, 2011.

69. APPOINTMENT Approve the Official Appointment of Robert Herz as Limited Special Deputy Clerk in matters related to Improvement Districts, in the Office of the Clerk of the Board of Supervisors. (C-06-11-358-7-00)

70. APPOINTMENTS Approve the Official Appointments of Ron Hernandez and Alfred Joquin Valdez Lucero as Deputy Recorder. (C-06-11-389-7-00)

71. CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the canvasses of election submitted by special taxing districts as on file in the Office of the Clerk of the Board. (C-06-11-383-7-00)

72. 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-06-11-385-7-00)

73. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. (C-06-11-386-7-00)

74. MARKET RANGES Pursuant to A.R.S §§ 11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-11-394-7-00)

75. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held December 15, 2010, January 19, 2011, February 14, 2011, February 23, 2011, March 2, 2011. (C-06-11-391-7-00)

76. PRECINCT COMMITTEEMEN Pursuant to A.R.S. § 16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office. (C-06-11-390-7-00)

77. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated March 30, 2011. List is on file in the Clerk of the Board’s Office. (C-06-11-400-7-00)

78. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer's Office pursuant to A.R.S. 42-18353. List is on file in the Clerk of the Board's Office. (C-43-11-027-M-00)

A-1. FACILITIES USE AGREEMENT WITH ARIZONA BOARD OF REGENTS UNIVERSITY FOR USE OF PARKING AREA Approve and authorize the Chairman to execute, a Facilities Use Agreement between Arizona Board of Regents, acting on behalf of Arizona State University (University) and Maricopa County for the use of the parking area at 19403 RH Johnson Boulevard in Sun City West, Arizona. The use of the facility will be from April 1, 2011 through April 4, 2011. The county will use the facility to host a collection of household hazardous waste for residents to safely discard products that are considered harmful to the environment and public health. The County will pay the University $1.00 for the use of the facility. Supervisory District No. 4 (C-91-11-186-M-00)

A-2. LIMITED PERMISSION TO TESTIFY FOR TOM IRVINE Approve and consent to Mr. Thomas K. Irvine testifying as a witness in any Arizona State Bar proceeding initiated against Mr. Andrew Thomas, Ms. Lisa Aubuchon, and Ms. Rachel Alexander. This consent is limited and restricts Mr. Irvine’s testimony to the litigation history in recent years as set forth in public filings in which he acted as counsel for Maricopa County, as recently 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. Irvine 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 relevant to the disciplinary proceeding. 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 requirements of discussions held in executive sessions as required by law. See A.R.S. § 38-431.03. Discussed in executive session on March 28, 2011. (C-06-11-401-M-00)

A-3. LIMITED WAIVER OF CONFLICT OF INTEREST FOR JEFF MURRAY OF LASOTA & PETERS Approve a request for a limited waiver of conflict of interest for Jeff Murray of the law firm LaSota & Peters in the matter of CV2010-002648. This matter involves a condemnation action by the Maricopa County Flood Control District (FCD) where Maricopa County is named defendant. This waiver is for this matter only and is not intended to be an express or implied waiver of any other conflict of interest which currently exists or may arise in the future. This matter was heard in executive session on March 28, 2011. (C-06-11-402-M-00)

A-4. APPOINTMENT, JUSTICE OF THE PEACE FOR DOWNTOWN JUSTICE COURT Justice of the Peace Armando Gandarilla passed away recently thereby creating a vacancy in the Office of Justice of the Peace, Downtown Justice Court Precinct. Pursuant to ARS 11-251(16) the Board of Supervisors will consider the nomination from District 5 and make an appointment to fill the vacancy in this Precinct Office. Such appointment will be effective on the date of the Board appointment. (C-06-11-403-9-00)

A-5. SANDY LEE FITZGERALD VS. JOSEPH M. ARPAIO Approve settlement in the amount of $235,000.00 between Maricopa County and Plaintiff Sandy Lee Fitzgerald, concerning Maricopa County Superior Court No. CV2008-0302035, Claim No. GL5005001033824 and authorize the Director, Risk Management to sign any necessary documents upon review and approval as to form by assigned legal counsel. This matter was discussed in Executive Session on March 28, 2011. (C-75-11-005-2-00)

A-6. CREATION OF NEW CIVIL SERVICES DIVISION Pursuant to A.R.S. §42-17106B, transfer FY 2010-11 expenditure appropriations as follows: • $698,369 from Special Litigation (320) General Fund (100) Operating (0000) to County Attorney Civil Division (280) General Fund (100) Operating (0000) • $1,418,648 from General Counsel (330) General Fund (100) Operating (0000) to County Attorney Civil Division (280) General Fund (100) Operating (0000) • $1,728,620 from General Counsel (330) General Fund (100) Operating (0000) to a new subline in Non-Departmental (470) Other Programs (4712) General Fund (100) Operating (0000) entitled “Outside Counsel.” In addition, transfer $575,000 in FY 2010-11 expenditure appropriation from Non-Departmental (470) Unreserved Contingency (4711) General Fund (100) Non-Operating (0001) to a new subline in Non-Departmental (470) Other Programs (4712) General Fund (100) Non-Operating (0001) entitled “Civil Division Transition.” Allow the County Attorney Civil Division to transfer expenditures to this line if their FY 2010-11 spending exceeds budget due to the transition of staff and functions from the Special Litigation and General Counsel departments. Lastly, approve an exemption to the Funded Positions Policy for the County Attorney Civil Division. This exemption is effective immediately and will end on April 15, 2011. This exemption will allow the creation of new positions in the Civil Division for internal recruitment purposes. Once current positions are vacated, they will be eliminated. The purpose of these adjustments is to consolidate the General Counsel and Special Litigation budgets into the County Attorney Civil Division Budget. This action will have a net zero impact on the overall County budget. (C-49-11-051-2-00)

F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-11-396-7-00)

F-2. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held December 15, 2010, January 19, 2011, February 23, 2011. (C-06-11-392-7-00)

F-3. AGREEMENT WITH DMB WHITE TANK, LLC FOR WELL ABANDONMENT AT THE WHITE TANKS FRS NO. 3 OUTFALL CHANNEL Approve General Agreement FCD 2011G002 for the White Tanks FRS No.3 Outfall Channel (Project #470) between the Flood Control District of Maricopa County (District) and DMB White Tank, LLC (DMB). This Well Abandonment Agreement addresses disposition of a well within property sought by FCD for the project, under eminent domain action, in CASE NO. CV2010-051875, pending in the Superior Court of the State of Arizona. Item impacts Supervisor District 4. (C-69-11-046-3-00)

FA-1. LIMITED WAIVER OF CONFLICT OF INTEREST FOR JEFF MURRAY OF LASOTA & PETERS Approve a request for a limited waiver of conflict of interest for Jeff Murray of the law firm LaSota & Peters in the matter of CV2010-002648. This matter involves a condemnation action by the Maricopa County Flood Control District (FCD) where Maricopa County is named defendant. This waiver is for this matter only and is not intended to be an express or implied waiver of any other conflict of interest which currently exists or may arise in the future. This matter was heard in executive session on March 28, 2011. (C-06-11-402-M-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held December 15, 2010, February 23, 2011. (C-06-11-393-7-00)

L-2. REMOVE AND DISPOSE OF MISCELLANEOUS SURPLUS ITEMS Authorize Goodwill Industries International of Arizona (Goodwill) to remove and dispose of miscellaneous surplus from Library District storage. The Maricopa County Library District has many items which the Maricopa County Surplus Program has deemed to have no resale value and can be liquidated. These items include metal desks, chairs, and other office furniture. Rather than dispose of these items in the county landfill, the Library District and the Maricopa County Green Government Program respectfully request approval to donate these items to a local charity - Goodwill. Goodwill has viewed the items and is willing to take the items. Donating these items to Goodwill will result in less waste and will help the residents of Maricopa County. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD . (C-65-11-014-M-00)

SA-1. SALE AND OPERATING TRANSFER OF SURPLUS EQUIPMENT Approve the sale, transfer, and one time addition to the fleet of one surplus 2001 Tennant floor scrubber from the Stadium District to Equipment Services Department. This equipment is assigned grouped capital asset number F0101439. This equipment will be used to clean concrete floors within the department’s facilities as part of the storm water compliance program. (C-74-11-006-V-00)

79. 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.)

80. Supervisors'/County Manager's summary of current events.