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1. INVOCATION - INVOCACIÓN

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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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3. ROLL CALL - LISTA

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

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5. Presentation by Supervisor Kunasek regarding Animal Care & Control and his successful adoption story of his dog Jax.

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C-number: C-06-15-442-9-00 (base: C-06-15-442-9 )
Revision: 00

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6. RESIGNATION AND APPOINTMENT - CONSTABLE, MCDOWELL MOUNTAIN JUSTICE PRECINCT Daniel F. Ryan, Constable, McDowell Mountain Justice Precinct has submitted a letter of resignation effective March 17, 2015. Therefore, pursuant to ARS 11-251(16), the Board of Supervisors accepts the resignation of Mr. Ryan and will consider the appointment of a qualified candidate to fill the vacancy created by this resignation, effective May 6, 2015. The newly appointed Constable will be paid $48,294 annually. The appointee to this position shall fill the portion of the term until the next regular general election. At the next regular general election, the person elected shall fill the remainder of the unexpired term of the office. (C-06-15-442-9-00)

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C-number: C-44-15-079-M-00 (base: C-44-15-079-M )
Case: CPA2015001
Revision: 00

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PZ-1. LUKE LAND 58 Case #: CPA2015001 Supervisor District: 4 Applicant/Owner: Jack Gilmore – Gilmore Planning and Landscape Architecture Request: Comprehensive Plan Amendment (CPA) to change the land use designation from Mixed Use Employment to Medium Density Residential (5 - 15 d.u./ac.) CPA case approval is by Resolution, attached. Site Location: Approximately at the northwest corner of Glendale Ave. and the 127th Avenue alignment (in the Glendale area) Site Size: Approximately 55 acres County Island Status: NA Additional Comments: Each of these two cases requires a motion. Three additional conditions were added to Z2015002 and recommended for approval by the Commission. Commission Recommendation (1st motion): On 4/9/15, the Commission voted 7-0 to recommend approval of CPA2015001 subject to conditions ‘a’ – ‘g’: a. Development and use of the site shall comply with the narrative report entitled, “A Comprehensive General Plan Amendment for Luke Land 58”, including all exhibits dated revised February 19, 2015, and stamped received February 20, 2015, except as modified by the following conditions. b. If the Board takes action to amend or revert/rescind subsequent zoning, this land use plan shall be considered for amendment to change the land use designation back to the prior Mixed Use Employment. c. The total number of residential units shall not exceed 274 dwelling units. d. Prior to initial Final Plat approval or initial precise plan of development, the applicant shall submit to the Maricopa County Planning and Development Department a “will serve” letter and verification of approval of a Maricopa Association of Governments (MAG 208) amendment from Liberty Utilities. e. The following Luke Air Force Base condition shall apply: Luke Land 58 shall notify future occupants/tenants that they are located near a military airport with the following language: “You are locating in a residential dwelling inside the State Statute defined “territory in the vicinity of a military airport,” which means that aircraft flying in this area are authorized to fly as low as 1,500 feet above the ground. You will be subject to direct overflights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes an average of approximately 165 overflights per day. Although Luke’s primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base’s normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. For further information, please check the Luke Air Force Base website at www.luke.af.mil/urbandevelopment or contact the Maricopa County Planning and Development Department.” Such notification shall be permanently posted on not less than a 3 foot by 5 foot sign in front of all leasing offices and be permanently posted on the front door of all leasing offices on not less than 8½ inch by 11 inch sign. f. The applicant shall submit a written report every five years from the date of Board of Supervisors approval of CPA2015001 which details the status of this project, including progress on obtaining necessary entitlements, licenses, and permits; compliance with the conditions of approval; compliance with the approved narrative report; compliance with the approved land use plan; and justification as to how the approved land use plan still represents appropriate land use planning for the property and unincorporated Maricopa County in accordance with the goals and policies in its comprehensive and applicable area plan. This report shall be scheduled for public hearing by the Maricopa County Board of Supervisors (Board), upon recommendation by the Maricopa County Planning and Zoning Commission (Commission), to consider whether the planning justification for this comprehensive plan amendment is still present, and whether the land use designations associated with this comprehensive plan amendment still represent appropriate and better long-term land use planning in accordance with the goals and policies of the Maricopa County Comprehensive Plan and applicable area plan. If the Board rescinds this comprehensive plan amendment and reverts the current land use designations back to ‘Mixed Use Employment’ all entitlements associated with this project that were conditional pursuant to the Maricopa County Zoning Ordinance may also be considered by the Board, upon recommendation by the Commission, for reversion to the prior entitlements. In such an event, the comprehensive plan land use map, area plan land use map, and, as applicable, zoning map shall be altered to reflect Board action. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property owner to enjoy uses in excess of those permitted by the land use existing on the date of application, subject to conditions. In the event of the failure to comply with any condition of approval, the property shall change to the land use designation that existed on the date of application. It is, therefore, stipulated and agreed that revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation. The Comprehensive Plan Amendment enhances the value of the property above its value as of the date the Comprehensive Plan Amendment is granted and changing to the prior land use designation results in the same value of the property as if the Comprehensive Plan Amendment had never been granted. (C-44-15-079-M-00)

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C-number: C-44-15-080-M-00 (base: C-44-15-080-M )
Case: Z2015002
Revision: 00

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PZ-2. LUKE LAND 58 Case #: Z2015002 Supervisor District: 4 Applicant/Owner: Jack Gilmore – Gilmore Planning and Landscape Architecture Request: Zone Change from Rural-43 to R-5 Residential Unit Plan of Development (RUPD) Site Location: Approximately at the northwest corner of Glendale Ave. and the 127th Avenue alignment (in the Glendale area) Site Size: Approximately 55 acres County Island Status: NA Additional Comments: Each of these two cases requires a motion. Three additional conditions were added to Z2015002 and recommended for approval by the Commission. Commission Recommendation (2nd motion): On 4/9/15, the Commission voted 7-0 to recommend approval of Z2015002 subject to conditions ‘a’ – ‘y’: a. Development of the site shall comply with the Zoning Exhibit entitled “Luke Land 58 Master Land Use Plan”, consisting of one (1) 11” x 17 sheet, dated January 14, 2015, and stamped received February 20, 2015, except as modified by the following conditions. b. Development of the site shall be in conformance with the Narrative Report entitled “A Rezoning Application for Luke Land 58”, consisting of 15 pages and seven (7) exhibits, dated revised February 19, 2015, and stamped received February 20, 2015, except as modified by the following conditions. c. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for five (5) years for the initial phase and an additional five (5) years for each subsequent phase, within which time the subdivision infrastructure permit or construction permit for each phase must be obtained. The applicant shall submit a written report every five years from the date of Board of Supervisors approval of Z2015002 which details the status of this project, including progress on obtaining subdivision infrastructure and/or construction permits. The status report to be administratively reviewed by Planning and Development with the ability to administratively accept or to carry the status report to the Board of Supervisors (Board), upon recommendation by the Planning and Zoning Commission (Commission) for consideration of amendments or revocation of zoning for undeveloped parcels. Status reports will be required until completion of the initial subdivision infrastructure and/or construction permits for each zoning parcel (R-5 RUPD). d. The following R-5 RUPD standards for the Single Family Traditional shall apply: 1. Height: 30’ for detached single family residential 2. Rear Yard: 12’ for attached single family residential townhome 3. Lot Area: 5,000 sq. ft. detached SFR 3,00 sq. ft. attached SFR Townhome 4. Lot Width: 45’ for detached single family residential and 30’ for attached single family residential townhome 5. Lot Area Per Dwelling Unit: 5,000 sq. ft. for detached single family residential and 3,000 sq. ft. for attached single family residential townhome e. The following R-5 RUPD standards for the Neo-Traditional shall apply: 1. Front Yard: 5’ 2. Side Yard: 5’ or 2’ for side loaded garage 3. Street side Yard: 5’ 4. Rear Yard: 5’ 5. Lot area: 2,500 sq. ft. 6. Lot Width: 45’ for detached single family residential and 30’ for attached single family residential townhome 7. Lot Area Per Dwelling Unit: 2,500 sq. ft. f. The following R-5 RUPD standard for the Multiple Family shall apply: 1. Lot Area Per Dwelling Unit: 1,100 sq. ft. g. Not less than 6 acres shall be developed as recreational open space to include playgrounds, tot lots, mini-parks and amenities. At the time of each preliminary plat submission, the developer shall include a description of the status, cumulative acreage and proposed amenities as identified with this condition. h. The following Engineering conditions shall apply: 1. Any application for site development must include a grading and drainage plan prepared by a licensed civil engineer in accordance with Planning & Development Form 706 (Preliminary Plat Phase) & Forms 705 & 712B (Final Plat & Building Permit Phase). 2. Any application for site development will require the submission of a Traffic Impact Study prepared in accordance with MCDOT requirements. 3. Any application for site development will require a 40 foot wide (half-width) dedication along the 127th Avenue alignment. i. All interior streets within the proposed development are to be constructed to minimum County standards. j. Prior to issuance of any permits for development of the site, the applicant/property owner shall obtain the necessary encroachment permits from the Maricopa County Department of Transportation (MCDOT) for landscaping or other improvements in the right-of-way. k. Prior to any Final Plat approval, the applicant shall submit to the Maricopa County Planning and Development Department a “will serve” letter and verification of approval of a Maricopa Association of Governments (MAG 208) amendment from Liberty Utilities which demonstrates a willingness and capability to serve Marbella Ranch. l. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. m. Development of the site shall be in compliance with all applicable Maricopa County Air Quality rules and regulations. n. An archeological survey shall be submitted to and approved by the Arizona State Historic Preservation Office prior to issuance of a grading permit. The applicant must contact the State office prior to initiating disturbance of the site. The applicant shall provide the Planning and Development Department with written proof of compliance with this stipulation. o. The Final Plat shall have a note that the property is within an area of known land subsidence and/or earth fissuring. Further, notice that the property is in area of known land subsidence and/or earth fissuring and a definition of both land subsidence and earth fissures shall be prominently displayed in the sales office, in the covenants, conditions and restrictions (CC&Rs), and in any disclosure statements for conveyance documents. p. Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall establish emergency fire protection services, covering all real property contained within the project area during course of construction and shall obtain a ‘will serve’ letter substantiating coverage from the appropriate Fire District, servicing the site. q. Variations to the development standards as indicated in the approved Unit Plan of Development (UPD) table may be varied by the Board of Adjustment in accordance with Article 303.2.2 of the Maricopa County Zoning Ordinance (MCZO). r. All habitable buildings constructed within this subdivision shall be constructed to attain a noise reduction level as per ARS § 28-8482(B). s. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. t. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). u. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. v. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. w. Luke Land 58 and successors shall notify future occupants/tenant in subdivision public reports, property conveyance documents and/or lease agreements as may be appropriate, that they are located adjacent to a salt extraction operation. Such notice shall state: “You are locating a residential home next to a salt extraction operation that operates heavy machinery that produces noise and dust.” Such notification shall be provided in writing to all future occupants / tenants on a separate sheet of paper (not incorporated into form document) of no less than 12 font print. x. There will be a minimum 50’ landscape setback along the west property line of the property. The landscape setback shall include a row of trees setback, planted at a minimum of 45 feet east of the property line and planted 25 feet on-center. y. Any residential unit placed on lots along the west side of the property that only abuts the 50 foot landscaped setback shall be limited to one story. (C-44-15-080-M-00)

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C-number: C-44-15-081-M-00 (base: C-44-15-081-M )
Case: MCP2015001
Revision: 00

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PZ-3. OFF-SITE SIGN Case #: MCP2015001 Supervisor District: 4 Applicant/Owner: Tiffany & Bosco / Waste Management of Arizona Inc. Request: Military Compatibility Permit (MCP) with Plan of Development for off-site sign (billboard) in the IND-2 Military Airport and Ancillary Military Facility Overlay Zoning District Site Location: Approximately at the southeast corner of Perryville Rd. and McDowell Rd. (in the Goodyear area). Site Size: Approximately 5,800 sq. ft. County Island Status: Class I (City of Goodyear) Additional Comments: N/A Commission Recommendation: On 4/9/15, the Commission voted 7-0 to recommend approval of MCP2015001 subject to conditions ‘a’ – ‘g’: a. Development of the site shall comply with the site plan entitled, “Military Compatibility Permit – MCP2015001”, consisting of two (2) full-size sheets, dated revised March 11, 2015, and stamped received March 18, 2015, except as modified by the following conditions. b. Development of the site shall be in conformance with the Narrative Report entitled, “Off-Site Sign I-10 & Perryville”, consisting of twenty (20) pages, dated March 18, 2015, and stamped received March 18, 2015, except as modified by the following conditions. c. The following Military Compatibility Permit standards shall apply: 1. Double-faced billboard sign areas – 672 sq. ft. (14’ x 48’) 2. Off-site sign billboard overall height – 70’ (includes 5’ extension for illumination) 3. Illumination – downward shielded 4 lights per sign face – total of 8 lights 4. Side yard setback (south property line) – 1’ setback from southern property line to edge of billboard sign face. The billboard shall not encroach into the property to the south. d. The following Planning Engineering (Drainage, Flood Control and Transportation) comments shall apply: 1. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards and best practices at the time of application for construction. 3. The project limits are not located within a Special Flood Hazard Area. The applicant should be aware that the Flood Control District of Maricopa County has conducted a major stormwater management study in this area. The Loop 303 Corridor/White Tanks Area Drainage Master Plan (ADMP) is available for use by developers. New development in the wastershed is expected to acknowledge and assess their project for compatibility with the ADMP. Deviations from the ADMP must be documented, and an engineering analysis provided that shows the deviations do not increase downstream flood peaks, volumes or other flood hazards. A copy of the Loop 303 Corridor/White Tanks ADMP is available at the Maricopa County Flood Control District office for review. Please contact Gregory Jones of the District at (602) 506-6637 for specific information about the ADMP. 4. The property is southeast of the intersection McDowell Road and Perryville Road. Both roads are MCDOT operated and maintained roads. If the building permit requires a new driveway in the MCDOT right-of-way, you will need to obtain a Right-of-Way Permit. e. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. f. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Military Compatibility Permit as set forth in the Maricopa County Zoning Ordinance. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property owner to enjoy uses in excess of those permitted by the underlying zoning existing on the date of application, subject to conditions. It is, therefore, stipulated and agreed that revocation of this Military Compatibility Permit due to the failure to comply with any condition does not reduce any rights that existed on the date of application to use, divide, sell, or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation. The Military Compatibility Permit enhances the value of the property above its value as of the date the Military Compatibility Permit is granted and revocation results in the same value of the property as if the Military Compatibility Permit had never been granted. (C-44-15-081-M-00)

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C-number: C-44-15-082-M-00 (base: C-44-15-082-M )
Case: Z2015001
Revision: 00

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PZ-4. PHO TELEGRAM PATH Case #: Z2015001 Supervisor District: 5 Applicant/Owner: Michael Campbell - Verizon Wireless Request: Special Use Permit (SUP) for a Wireless Communication Facility (WCF) – 70’ monopole stealth designed as a palm tree in the Rural-43 zoning district Site Location: Approximately at the SWC of Tuthill and Teepee Roads in Rainbow Valley Site Size: Approximately 1,159 sq. ft. of a 3.3 acre parcel County Island Status: NA Additional Comments: N/A Commission Recommendation: On 4/9/15, the Commission voted 7-0 to recommend approval of Z2015001 subject to conditions ‘a’ – ‘m’: a. Development of the site shall comply with the site plan entitled “Site Name: PHO TELEGRAM PATH, request for special use permit for WCF in R1-35 zoning district, Case #: Z2015001“, consisting of six (6) sheets, stamped received February 26, 2015, except as modified by the following conditions. b. Development of the site shall be in conformance with the narrative report entitled “VERIZON WIRELESS TELEGRAM PATH”, consisting of six (6) pages, stamped received February 26, 2015, except as modified by the following conditions. c. The overall height of the wireless communication facility including all attachments shall be limited to 70’. d. All necessary building permits must be obtained for proposed structures. e. This Special Use Permit shall expire 25 years from the date of approval by the Board of Supervisors or upon termination of the use for a period of at least 90 days, whichever occurs first. All of the site improvements shall be removed within 60 days of such termination or expiration. f. The applicant shall submit a written report outlining the status of the development at the end of five (5) years from the date of approval by the Board of Supervisors. The status report shall be reviewed by staff to determine whether the Special Use Permit remains in compliance with the approved conditions. g. In the event the artificial palm fronds are displaced from the monopalm, they shall be replaced within 30 days. h. There shall be no co-location unless the future carrier can place the antennas in a growth pod, and not interfere with the stealth design. A Minor Amendment shall be required to co-locate future carriers provided the carrier can place their equipment within the existing compound. i. The following Drainage Review conditions shall apply: 1. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards, and best practices at the time of application for construction. j. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. k. Noncompliance with the conditions of approval will be treated as a violation in accordance with Chapter 14 (Violation and Penalty) of the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with the Maricopa County Zoning Ordinance. l. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. m. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval is temporary and allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions and stipulations. In the event of the failure to comply with any condition or stipulation, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions or stipulations, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-15-082-M-00)

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C-number: C-44-15-083-M-00 (base: C-44-15-083-M )
Case: Z2015006
Revision: 00

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PZ-5. PHO TORONTO Case : Z2015006 Supervisor District: 4 Applicant/Owner: Michael Campbell - Verizon Wireless / Dan & Christine Wiersig Request: Special Use Permit (SUP) for a Wireless Communication Facility (WCF) – 65’ monopole stealth designed as a palm tree in the Rural-43 zoning district Site Location: Approximately 975’ west of Pioneer St. alignment and 165th Ave. alignment. (in the Goodyear area) Site Size: Approximately 832 sq. ft. of a 5 acre site County Island Status: Class 1 Additional Comments: N/A Commission Recommendation: On 4/9/15, the Commission voted 7-0 to recommend approval of Z2015006 subject to conditions ‘a’ – ‘l’: a. Development of the site shall comply with the site plan entitled “Verizon Wireless - Site Name: PHO TORONTO“, consisting of five (5) sheets, stamped received February 18, 2015, except as modified by the following conditions. b. Development of the site shall be in conformance with the narrative report entitled “VERIZON WIRELESS PHO TORONTO”, consisting of eleven (11) pages, stamped received February 18, 2015, except as modified by the following conditions. c. The overall height of the monopalm with attachments shall be limited to 65’ (h). d. All necessary building permits must be obtained for proposed structures. e. In the event that the artificial palm fronds are displaced from the monopalm, they shall be replaced within 30 days. f. The following Drainage Review conditions shall apply: 1. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards, and best practices at the time of application for construction. g. There shall be no co-location on the monopalm unless the future carrier can place the antennas in a growth pod, and not interfere with the stealth quality of the monopalm. A Minor Amendment shall be required to co-locate future carriers on the monopalm provided the carrier can place their equipment within the existing compound. h. This Special Use Permit shall expire 25 years from the date of approval by the Board of Supervisors, or upon expiration of the lease to the applicant, or upon termination of the use, whichever occurs first. All of the site improvements shall be removed within 60 days of such termination or expiration. i. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. j. Noncompliance with the conditions of approval will be treated as a violation in accordance with Chapter 14 (Violation and Penalty) of the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with the Maricopa County Zoning Ordinance. k. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval is temporary and allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions and stipulations. In the event of the failure to comply with any condition or stipulation, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions or stipulations, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-15-083-M-00)

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C-number: C-44-15-084-M-00 (base: C-44-15-084-M )
Revision: 00

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PZ-6. LOTS 125, 124A & 124B OF DESERT VILLAGE NO. 2 Case #: S2015003 Supervisor District: 2 Applicant/Owner: James Cook Request: Resolution abandoning a 25’ portion of a 40’ easement for future roadway and drainage within Lots 124A, 124B & 125 of Desert Village No. 2 Site Location: APNs 220-52-040C, 220-52-039C & 220-52-039D (10200, 10310 & 10318 of E. Broadway Rd., Mesa AZ 85208) Site Size: Approximately 0.95 ac. (cum.) Density: Approximately 3 d.u./ac. County Island Status: Class 1 (City of Mesa) Staff Recommendation: Approve Additional Comments: Desert Village No. 2 is a single-family residential subdivision of one-third acre lots in the R1-18 zoning district. The subdivision is located on the north side of Broadway Rd. between Crismon Rd. and 104th St. It has been traversed by the Central Arizona Project canal isolating the lots along Broadway Rd. from the remainder of the subdivision. The plat was recorded in Book 77, Page 24 MCR in 1958. The plat indicated a 40’ easement for future roadway and drainage along the north side of Broadway Rd. at the southern boundary of the plat. This affected all lots along Broadway Rd. including the subject Lots 124, 124A & 125B. This easement would accommodate a total half-width of 65’ for Broadway Rd. MCDOT has determined that only 55’ is needed. (See the approved Request for Future Right-of-Way Reservation Reduction, attached.) The easement in question also accommodates drainage; however, the entire 40’ is not necessary for drainage. There are pending permits: • B201403017 (Lot 125 – new custom single-family residence with 6’ x 327 LF block fence), • B201403015 (Lot 124B – new custom single-family residence with 6’ x 262 LF block fence), & • B201403014 (Lot 124A – new custom single-family residence with 6’ x 299 LF block fence). The permits will require a Drainage Clearance (including an engineered Grading and Drainage Plan) to ensure development of the lots does not adversely impact drainage including the reduced size of the drainage easement along Broadway Rd. Staff believes based upon established land use and development patterns that the full 40’ easement for future roadway and drainage is not necessary for the public safety or welfare. The proposed, remaining 15’ easement for future roadway and drainage will be sufficient. There is no concern with abandoning a 25’ portion of the easement. See the attached Resolution. (C-44-15-084-M-00)

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7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

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06. S2015003 BOS REPORT.PDF

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C-number: C-06-15-428-L-00 (base: C-06-15-428-L )
Revision: 00

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8. APPLICATION FOR ANTHEM COMMUNITY COUNCIL, INC. 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 Thursday, July 2, 2105 at 9:00 PM. (Supervisorial District 3) (C-06-15-428-L-00)

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ANTHEM FIREWORK REDACTED.PDF

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C-number: C-19-15-035-9-00 (base: C-19-15-035-9 )
Revision: 00

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9. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A.R.S. § 38-231. March 23, 2015 Randy Rajewski, Legal Support Courier March 30, 2015 Rochelle Blackwell, Legal Support Assistant Sloan Echols, Legal Support Assistant Samantha Fields, Legal Support Assistant Samantha Gulledge, Legal Support Assistant Amanda Joseph, Legal Support Assistant Maxine Mak, Deputy County Attorney Lori Moore, Legal Support Assistant Rebecca Ramirez, Legal Support Assistant Christina Rodriguez, Legal Support Assistant Ana Romo, Legal Support Assistant Shamarie Upshaw, Legal Support Assistant The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. (C-19-15-035-9-00)

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APPOINTMENTS AND OATHS 050615.PDF

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C-number: C-50-15-095-M-00 (base: C-50-15-095-M )
Revision: 00

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10. IGA WITH THE CITY OF PHOENIX POLICE DEPARTMENT FOR THE ARIZONA INTERNET CRIMES AGAINST CHILDREN TASK FORCE Approve an Intergovernmental Agreement between the City of Phoenix, through the Phoenix Police Department and the Maricopa County Sheriff's Office, through the Maricopa County Board of Supervisors for the Arizona Internet Crimes Against Children Task Force (ICAC). The Phoenix Police Department is the primary grantee for this Task Force charged with investigating, prosecuting, and deterring Internet crimes against children. The City of Phoenix receives a grant through the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention to fund the Task Force. This non-financial Agreement is effective May 6, 2015 to May 5, 2017, with up to three automatic renewals of two-year periods. It is terminable by either party with a 30-day written notice. The Computer Crimes Unit of the Sheriff's Major Crimes Division is the interfacing group in this IGA. Approval of this agreement formalizes the relationship between the Sheriff's Office and the ICAC Task Force, for which the City of Phoenix is the lead agency. This arrangement allows for training and sharing of resources and criminal information resulting in more arrests. (C-50-15-095-M-00)

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PHOENIX IGA.PDF

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C-number: C-37-09-011-3-03 (base: C-37-09-011-3 )
Revision: 03

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11. AMENDMENT TO SOLE SOURCE CONTRACT WITH TYLER TECHNOLOGIES, INC. Approve Amendment No. 3 of sole source contract (#09028-SS) with Tyler Technologies, Inc. for support, maintenance and licensing of the Infinite Visions applications adding Murphy Elementary School District #21. (C-37-09-011-3-03)

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MCESA MURPHY TYLER AMENDMENT 3.PDF

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C-number: C-37-15-010-3-00 (base: C-37-15-010-3 )
Revision: 00

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12. IGA WITH MURPHY ELEMENTARY SCHOOL DISTRICT #21 FOR FINANCIAL SYSTEM SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Maricopa County Education Service Agency (MCESA) and Murphy Elementary School District #21 for Financial System Services. This Agreement outlines the responsibilities of each of the parties’ management of the County and School District Financial System of record as part of the MCESA Financial System Support Consortium. The Parties agree to cooperate and assist each other in meeting the mutual obligations and duties of each office because it is law, good public policy and benefits the citizens of Maricopa County. This Agreement shall become effective from and after the date of its execution and expires on June 30, 2019. A.R.S. §15-304(A) requires the County School Superintendent to draw warrants on the County Treasurer for all necessary expenses against a school fund of the district. In 2002, MCESA and 31 non-accounting responsibility districts acquired a financial system as a consortium to reduce costs to both the County and School Districts, while assisting MCESA in their statutory requirement to not let a school district over-expend its authority. This agreement brings the Murphy Elementary School District into the Financial System Support Consortium. Maricopa County is authorized to enter into this IGA under A.R.S. §11-952 for the purposes of exercising joint powers or contracting for services. (C-37-15-010-3-00)

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IGA MURPHY ELEMENTARY FINANCIAL SERVICES 4.20.15.PDF

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C-number: C-43-15-040-M-00 (base: C-43-15-040-M )
Revision: 00

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13. TAX ABATEMENTS Approve and sign 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: 970-34-440 2012, 2013 $283.27 200-42-865A 2000 – 2011 $931.33 200-42-866B 2000 – 2011 $932.06 148-04-254B 1998 – 2014 $1,662.61 (C-43-15-040-M-00)

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ABATEMENT REQ.PDF

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C-number: C-79-15-110-D-00 (base: C-79-15-110-D )
Revision: 00

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14. DONATION FROM NORTHERN TRUST ON BEHALF OF SHERRY GARLAND Accept the monetary donation of $15,000 from Northern Trust on behalf of Sherry Garland 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-79-15-110-D-00)

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C-number: C-79-15-111-D-00 (base: C-79-15-111-D )
Revision: 00

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15. DONATIONS FROM RHODA LINDSAY AND MARK ORESKOVICH Accept monetary donations totaling $1,500 from Rhoda Lindsay and Mark Oreskovich 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-79-15-111-D-00)

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C-number: C-79-15-114-3-00 (base: C-79-15-114-3 )
Revision: 00

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16. NEW HOPE AGREEMENT WITH AMAZING AUSSIES LETHAL WHITE RESCUE OF ARIZONA, INC. Approve an Agreement between Amazing Aussies Lethal White Rescue of Arizona, Inc., a 501 (C) 3 corporation, 3505 E Fairfield Circle, Mesa AZ 85213, and Maricopa County to allow Amazing Aussies Lethal White Rescue of Arizona, 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 forty-one dollars ($41) for each animal rescued. Animal Care & Control estimates 30 new hope rescues over the term of the agreement, for a total of $1,230. The term of this Agreement is from July 1, 2015 through June 30, 2018. (C-79-15-114-3-00)

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AMAZING AUSSIES LETHAL WHITE RESCUE OF ARIZONA, INC..PDF

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C-number: C-79-15-113-3-00 (base: C-79-15-113-3 )
Revision: 00

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17. NEW HOPE AGREEMENT WITH THE CRAZY PIT BULL LADY PIT BULL RESCUE Approve an Agreement between Delaina White, d.b.a. The Crazy Pit Bull Lady Pit Bull Rescue and Maricopa County to allow The Crazy Pit Bull Lady Pit Bull 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 36 new hope rescues over the term of the agreement, for a total of $1,476. The term of this Agreement is from July 1, 2015 through June 30, 2018. (C-79-15-113-3-00)

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THECRAZYPITBULLLADYPITBULLRESCUE - JULY 2015.PDF

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C-number: C-39-15-024-9-00 (base: C-39-15-024-9 )
Revision: 00

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18. RYAN WHITE PLANNING COUNCIL APPOINTMENTS Approve the following new appointments to the Ryan White Planning Council for three year terms, effective on the date of the BOS approval: Jeremy Hayden - General Public Representative; and James Pennington, General Public Representative. Approve the reappointments of Ken Bethel – General Public Representative; and Jonathan Harris, General Public Representative, to the Ryan White Planning Council for a three year term, effective June 1, 2015 through May 31, 2018; correct the record to reflect that Council members Lisa Fuentes and Guillermo Velez are full members, not alternates. Accept the resignations of the following individuals from the Ryan White Part A Planning Council: Maclovia Morales, effective April 9, 2015 Consistent with Article III of the Bylaws of the Phoenix EMA Ryan White Planning Council and after satisfactory completion of the pre-screening processes approved by the Maricopa County Board of Supervisors for existing and new Planning Council members, the County Manager recommends the appointment of Jeremy Hayden - General Public Representative, and Jeremy Hayden, General Public Representative, each for a three year term, effective on the date of the BOS approval; the reappointment of Ken Bethel – General Public Representative and Jonathan Harris, General Public Representative, to the Ryan White Planning Council for a three year term, effective June 1, 2015 through May 31, 2018. The Membership Committee of the Ryan White Planning Council has confirmed that the individuals listed above represent membership categories consistent with the Council Bylaws and federally mandated membership requirements. (C-39-15-024-9-00)

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C-number: C-41-09-002-1-07 (base: C-41-09-002-1 )
Revision: 07

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19. AMENDMENT TO LEASE AGREEMENT WITH I/O CAPITAL PRINCESS, LLC Approve, and authorize the Chairman to execute, Amendment No. 6 to Lease No. L-7409 with I/O Capital Princess, LLC as Lessor. Amendment No. 6 to Lease L-7409 increases the leased premises by approximately 130 square feet. The additional space will be used for the information technology requirements of Maricopa County Superior Court. As part of Amendment No. 6, the Lessor will modify the incremental leased space to accommodate the needs of the County/Superior Court at a one-time cost of $3,500 plus tax. The initial monthly rental fee for the increased premises is $2,354.10 plus tax (with annual increases as stipulated in the lease). In addition to the monthly rental fee, the County will reimburse the Lessor for electrical service to the leased space and for the controlled environment of the leased space at a monthly cost of $5,213.00 plus tax (subject to increases as stipulated in the lease). The Superior Court will be the responsible party for costs associated with this amendment. (C-41-09-002-1-07)

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MARICOPA COUNTY AMENDMENT 6 V 2.PDF

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C-number: C-70-15-005-S-00 (base: C-70-15-005-S )
Revision: 00

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20. MARICOPA COUNTY SOUTH COURT TOWER SETTLEMENT Approve a settlement agreement and release between Maricopa County and Gilbane Building Company. This agreement, effective after Board approval and at the date of the later executed signature, settles the remaining construction dispute issues in response to the neutral evaluator’s opinion and prior to binding arbitration. Maricopa County will pay Gilbane $805,000 in satisfaction of all claims for payment concerning the Court Tower project. This matter was considered in Executive Session March 9, 2015. (C-70-15-005-S-00)

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

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SETTLEMENT AGREEMENT - MCSC CRIMINAL TOWER.PDF

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C-number: C-20-15-037-G-00 (base: C-20-15-037-G )
Revision: 00

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22. APPLY FOR AND ACCEPT, IF AWARDED, GRANT FUNDS FROM THE BULLETPROOF VEST PARTNERSHIP Approve application and if, awarded, accept the award for Bulletproof Vest Partnership grant funding from the Federal Bureau of Justice Assistance (BJA) in an amount not-to-exceed $366,107.30. Funds will be used to reimburse costs for bulletproof vests for the Maricopa County Sheriff’s Office, the Maricopa County Adult Probation Department, the Maricopa County Juvenile Probation Department, and the Maricopa County Attorney’s Office. The Maricopa County Sheriff’s Office will receive an amount not-to-exceed $198,375.00 towards 650 vests. The Maricopa County Adult Probation Department will receive an amount not-to-exceed $137,591.37 toward 406 vests. The Maricopa County Juvenile Probation Department will receive an amount not-to-exceed $24,825.36 towards 79 vests. The Maricopa County Attorney’s Office will receive an amount not-to-exceed $5,315.57 towards 13 vests. The term of the grant is from April 1, 2015 to August 31, 2017. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. The grantor does not allow for indirect cost recovery. The total unrecoverable indirect would be an amount not-to-exceed $59,639.72. The Sheriff’s Office indirect rate in FY 15 is 15.70% and they will not recover an amount not-to-exceed $31,144.88. The Adult Probation Department indirect rate in FY 15 is 12.6% and they would not recover an amount not-to-exceed $17,336.51. The Juvenile Probation Department indirect rate in FY 15 is 41.5% and they would not recover an amount not-to-exceed $10,302.52. The Attorney’s Office indirect rate in FY 15 is 16.1% and they will not recover an amount not-to-exceed $855.81. (C-20-15-037-G-00)

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C-number: C-31-13-024-6-00 (base: C-31-13-024-6 )
Revision: 00

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23. AMEND SCHEDULE OF PREMIUM PAY RATES Amend the Schedule of Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system. Human Resources recommends adding a Correctional Health Care Provider Intake Differential. This action is consistent with the Maricopa County Compensation Plan (B7000), Multilingual Pay Policy (B7005), and Pay Differentials Policy (B7004). Previous amendments: 06/19/2013 (C-31-13-024-6-00) and 07/30/2014 (C-31-13-024-6-02). (C-31-13-024-6-03)

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C-number: C-22-15-064-3-00 (base: C-22-15-064-3 )
Revision: 00

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24. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY Approve a financial Intergovernmental Agreement (IGA) between Arizona Department of Economic Security (DES) and Maricopa County administered by its Human Services Department. The purpose of the agreement is for the funding of services to assist eligible low-income individuals and families. The term of the agreement begins on July 1, 2015 and ends on June 30, 2020. The funding amount for Case Management (CMG) is $3,687,971 and Community Services (CSV) is $818,510. The total funded amount shall not exceed $4,506,481 for the period of July 1, 2015 through June 30, 2016. The Human Services Department has requested from the U.S. Department of Health and Human Services an Indirect cost rate of 20.2% of salaries and employee related expenses for FY 2016. The total grant funds are $4,506,481 of which $730,548 is for salaries and employee related expenses. The total estimated indirect costs are $147,571 and are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future grant reconciliation. Maricopa County General Funds are utilized to support the provision of the Community Action Program (CAP) services in the amount of $294,384. Maricopa County is the designated Community Action Agency (CAA) to provide Community Action Program (CAP) services to the residents of Maricopa County, exclusive of the cities of Phoenix, Glendale, and Mesa. Maricopa County subcontracts with cities, towns, and community-based organizations to deliver CAP services throughout Maricopa County. DES funding for this agreement is provided by several grants: Community Services Block Grant (CSBG); Temporary Assistance to Needy Families (TANF); Social Services Block Grant (SSBG); Low Income Home Energy Assistance (LIHEAP) and Neighbors Helping Neighbors (NHN). (C-22-15-064-3-00)

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C-number: C-22-15-009-3-02 (base: C-22-15-009-3 )
Revision: 02

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25. AMENDMENT TO THE CONTRACT WITH AREA AGENCY ON AGING, REGION ONE INC. Approve Contract Amendment No. 2 between Area Agency on Aging (AAA), Region One, Inc. and Maricopa County administered by its Human Services Department. The purpose of amendment No. 2 is to increase funding by $5,000 from $1,388,172 to $1,393,172 for the Senior Adult Independent Living (SAIL) Case Management Program. The increased funds shall be utilized for supporting the Senior and Adult Services Division client reporting system in order to meet AAA reporting requirements and standards. The agreement term is July 1, 2014 and ends on June 30, 2015. The Fiscal Year 2015 Human Services Department approved U. S. Department of Health and Human Services indirect cost rate is 18.4% of salaries and employee related expenses. The total amendment funds are $5,000 of which $0 is for personnel costs. The total estimated recoverable indirect cost amount is $0, with $0 being unrecoverable. This amendment does not impact the Maricopa County General funds. The approval of this agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate any increase through a future grant reconciliation. (C-22-15-009-3-02)

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C-number: C-22-13-072-3 (base: C-22-13-072 )
Revision: 3

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26. AMENDMENT TO LEASE AGREEMENT WITH SWRE DEAL V BUILDING, LLC Approve, and authorize the Chairman to execute, Amendment No. 3 to Lease Agreement (L-7392) with SWRE Deal V Building, LLC, a Delaware limited liability company (Landlord). Maricopa County, (Tenant) administered by it Human Services Department Workforce Development Division utilizes the lease space known as the Maricopa Workforce Connections West Valley One Stop Career Center located at 1840 North 95th Avenue, Suite 160, Phoenix, Arizona. Amendment No. 3 to L-7392 authorizes the Landlord to complete Tenant Improvements to the Lease Premises in order to improve the efficiency and utilization of the lease space. The County will pay the Landlord $59,348.92 plus taxes for the subject Tenant Improvements. Effective date of Amendment No. 3 is upon approval and signature by both parties. The Tenant Improvements will be paid from funds received by Maricopa County through an IGA (C-22-13-072-3) with Arizona Department of Economic Security (DES) (ADES14-054318) for Workforce Investment Act activities. This amendment does not contain any County General Funds. (C-22-07-113-4-03)

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AMEND 3 TO LEASE AGREEMEN WITH DEAL V BUILDING, LLC (L-7392).PDF

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C-number: C-22-15-056-3-00 (base: C-22-15-056-3 )
Revision: 00

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27. FIVE-YEAR CONSOLIDATED PLAN (FY2015-2020) Approve the following actions regarding federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) funds from the U.S. Department of Housing and Urban Development (HUD): (1) Adopt a Resolution for the submission of the FY2015-2020 Maricopa HOME Consortium and Urban County Consolidated Plan; FY2015-2016 Maricopa HOME Consortium and Urban County Annual Action Plan; Citizen Participation Plan; and acceptance of CDBG, HOME, and ESG funding for FY2015-2016 for $5,950,204 (CDBG:$2,660,224; HOME: $3,053,912; and ESG: $236,068). (2) Approve the Maricopa HOME Consortium and the Maricopa Urban County Five-Year Consolidated Plan (FY2015-2020) and the Maricopa HOME Consortium and the Maricopa Urban County Annual Action Plans for July 1, 2015 through June 30, 2016. The Annual Action Plan (AAP) contains specific projects for funding to implement the FY2015-2020 Five-Year Consolidated Plan. FY2015-2016 is year one of five under the Five-Year Consolidated Plan. (3) Approve the Analysis of Impediments to Fair Housing Choice (AI). As a recipient of HUD funding, Maricopa County is required to complete a fair housing study to ensure that HUD-funded programs are being administered in a manner that furthers fair housing for protected classes. (4) Approve the Citizens Participation Plan. This is a required component of the Consolidated Plan under federal regulation (24 CFR 91.105). (5) Authorize the County Manager, or his designee, to submit the referenced plans and sign all documents related to these grant funds. (6) Affirm Maricopa County will support activities to assure non-discrimination in the provision of housing and its accompanying transactions. FUNDING SUMMARY TOTALS 1. (a) Urban County CDBG FY15-16 Allocation =$2,660,224 (Attachment A) (b) Urban County CDBG Unprogrammed, Carry Forward Prior Year Funds = $326,347 (Attachment A) Total Urban County Total CDBG Grant = $2,986,571 (includes prior year funds of $326,347) (Attachment A) 2. (a) Maricopa Urban County HOME Funds (for 2 projects) = $555,056 (Attachment A) (b) Maricopa County HOME Funds (for administration) = $189,700 (Attachment B) (c) Consortium City/Town HOME Funds = $1,851,069 (Attachment B) (d) Consortium Community Housing Development Organization (CHDO) HOME Funds = $458,087 (Attachment C) Total HOME Investment Partnerships Program (HOME) FY15-16 Grant = $3,053,912 (Attachment B) 3. Total Emergency Solutions Grant (ESG) Funds = $236,068 (Attachment A) The Human Services Department has requested from the U.S. Department of Health and Human Services an indirect cost rate of 20.2% of salaries and employee related expenses for FY2016. All department indirect and administrative costs associated with these grants, including $46,137 of central service costs, are fully recoverable. There is no impact on the General Fund. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This grant does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-22-15-056-3-00)

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C-number: C-49-15-042-2-00 (base: C-49-15-042-2 )
Revision: 00

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28. APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to Public Law 60-136 (the Twenty-Five Percent Fund Act of 1908) and A.R.S. § 11-497, approve the apportionment of $95,979.74 of National Forest Fees revenue for federal fiscal year 2013-14. The County Treasurer’s Office has on deposit $95,979.74 for Maricopa County’s share of the National Forest Fees revenue for FY 2014. These fees will be allocated as described below: Education Services Department (370) School Grants Fund (715): $74,027 Transportation (640) Transportation Fund (232): $21,952.74 (C-49-15-042-2-00)

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C-number: C-29-08-005-0-06 (base: C-29-08-005-0 )
Revision: 06

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29. ADMINISTRATIVE CORRECTION TO TEACHING AGREEMENT WITH DIGNITY HEALTH Approve an Administrative Correction to Fourth Amendment to the Teaching Agreement between Dignity Health d/b/a St. Joseph's Hospital and Medical Center and Maricopa County through the Office of Medical Examiner approved on February 4, 2015. The purpose of this administrative correction is to delete the current Section 12, Insurance, and replace it with a new Section 12, Insurance, and add the Master List. This amendment is effective from February 1, 2015 to January 31, 2017. All other terms and conditions of the Affiliation Agreement remain in full force and effect. (C-29-08-005-0-06)

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AMENDMENT #4 CATHOLIC HEALTHCARE SERVICE AGREEMENT 2-12-15.PDF

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C-number: C-30-15-025-M-00 (base: C-30-15-025-M )
Revision: 00

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30. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT FOR GUIDED FISHING EXPEDITIONS Approve a new Commercial Management Concessions Agreement with Striper Snatcher, LLC that will allow this Concessionaire to manage, operate and maintain a commercial guided fishing concession from waters of Lake Pleasant, within the Maricopa County Regional Park System. Striper Snatcher will provide guided fishing expeditions as a concession at Lake Pleasant Regional Park, within the Maricopa County Regional Park System, and in so doing will be providing additional services to the recreational public. The concessionaire is responsible for all costs associated with the operation, maintenance, safety, licensing and permits. The term of this Agreement is from the Board of Supervisors' approval through December 31, 2015, with ten (10) one (1)-year automatic renewal options. (C-30-15-025-M-00)

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CMCA WITH STRIPER SNATCHER.PDF

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C-number: C-73-15-036-7-00 (base: C-73-15-036-7 )
Revision: 00

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31. 13017-ITN, AIR QUALITY PROJECT IN THE QUEEN CREEK AREA (PHASE 1) Approve the renewal/extension of the following contracts: (These are recommended with the concurrence of the using agencies and the vendors, upon satisfactory contract performance and, when appropriate, after a market survey is performed.) Renewal/Extension Date: July 1, 2015 Serial: 13017-ITN Item: Air Quality Project in the Queen Creek Area (Phase 1) (N/A estimate / 1 Year until June 25, 2016) This contract provides for the completion of an air quality project, awarded in phases, in Maricopa County for the construction of a park at the Queen Creek Landfill site funded from payments received through the Queen Creek Landfill settlement agreement. The contract is with Eagle Park LLC, no extra funds are required, and the extension will be for one (1) year. Eagle Park LLC (C-73-15-036-7-00)

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13017-CONTRACT - EAGLE PARK LLC.DOC

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C-number: C-86-15-096-3-00 (base: C-86-15-096-3 )
Revision: 00

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32. AFFILIATION AGREEMENT WITH CN RESOURCE, LLC TO PROVIDE CLINICAL NUTRITION TRAINING FOR GRADUATE STUDENTS Approve the Affiliation Agreement entitled “Student Rotation Training Agreement” between CN Resource, LLC and Maricopa County by and through its Department of Public Health (MCDPH) to provide clinical nutrition training experience for graduate students in dietetic internship. This Agreement is non-financial, and is effective May 1, 2015 through June 30, 2019. (C-86-15-096-3-00)

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AFFILIATION AGREEMENT FOR DIETETIC INTERNSHIP WITH CN RESOURCE LLC.DOCX

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C-number: C-86-15-098-3-00 (base: C-86-15-098-3 )
Revision: 00

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33. STUDENT ROTATION TRAINING AGREEMENT WITH PINAL COUNTY COMMUNITY COLLEGE DISTRICT DBA CENTRAL ARIZONA COLLEGE Approve a Student Rotation Training Agreement between Pinal County Community College District dba Central Arizona College (CAC) and Maricopa County by and through its Department of Public Health (MCDPH) to provide public health training experience for CAC students in the MCDPH WIC Program and in other programs. This agreement is a non-financial agreement and is effective May 1, 2015 through June 30, 2019. (C-86-15-098-3-00)

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AFFILIATION AGREEMENT RE STUDENT ROTATION TRAINING WITH CENTRAL ARIZONA COLLEGE.DOCX

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C-number: C-86-15-049-3-01 (base: C-86-15-049-3 )
Revision: 01

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34. AMENDMENT TO CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT Approve an Amendment No. 1 to Contract for completion of a Community Health Needs Assessment between Dignity Health and Maricopa County by and through its Department of Public Health (MCDPH) to add 2 additional sites at $5,000 per site per year, in the amount of $30,000, with a three (3) year commitment beginning November 1, 2014 through October 31, 2017. This Contract may be extended for an additional three (3) years, not to exceed a total of six (6) years. In the past the Department of Public Health has provided such information to the health clinics and hospitals at no cost. MCDPH has spent several thousands of dollars to produce and prepare those reports. (C-86-15-049-3-01)

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AMENDMENT NO 1 RE COMMUNITY HEALTH NEEDS ASSESSMENT WITH DIGNITY HEALTH.DOC

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C-number: C-86-14-016-3-05 (base: C-86-14-016-3 )
Revision: 05

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35. AMENDMENT TO CONTRACT WITH NATIONAL HANSEN’S DISEASE PROGRAM FOR MEDICAL TREATMENT OF HANSEN’S DISEASE Approve Amendment/Modification No. 5 to Contract HHSH258201300005C between National Hansen’s Disease Program (NHDP) and Maricopa County by and through its Department of Public Health (MCDPH) for a contract award providing medical treatment of Hansen’s Disease. The budget period is from April 1, 2015 through December 31, 2015 in the amount of $30,555.00 for a total current budget of $93,881.00. The total not-to-exceed contract amount is $176,596 upon satisfactory performance of the services. The contract term is from September 1, 2013 through December 31, 2017. The Department of Public Health’s indirect rate for FY2014-2015 is 14.8%, which will be in effect through June 30, 2015. Indirect costs are estimated at $3,939 and are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from NHDP and will not affect the County’s general fund. (C-86-14-016-3-05)

Supporting documents (1)

CONTRACT AMD RE HANSEN DISEASE WITH NHDP.PDF

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C-number: C-86-15-084-M-01 (base: C-86-15-084-M )
Case: HU556022
Revision: 01

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36. AMENDMENT TO MOU WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SHARING OF HOSPITAL DISCHARGE DATA Approve an Amendment to Memorandum of Understanding (MOU) No. HU556022 between Arizona Department of Health Services (ADHS), and Maricopa County by and through its Department of Public Health (MCDPH). Pursuant to Amendment or Modifications, Provision 11, Amendment, MOU HU556022 is hereby changed to MOU HU556030. All other terms and conditions remain in full force and effect. (C-86-15-084-M-01)

Supporting documents (1)

AMENDMENT NO 1 TO MOU RE HOSPITAL DISCHARGE DATA WITH ADHS.PDF

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C-number: C-86-15-092-M-00 (base: C-86-15-092-M )
Revision: 00

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37. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ROOSEVELT SCHOOL DISTRICT FOR WIC CLINIC SPACE Approve, and authorize the Chairman to execute, Facility Use Revocable License (FURL) Agreement No. P-50266, with Roosevelt School District (RSD), for use of space at three (3) Maricopa County through its Department of Public Health, Women, Infant and Children (WIC) clinics. The Agreement will allow RSD to provide a Summer Meal Service Program to presenting youth under the age of 18 at the Public Health/WIC facilities. The agreement term will begin May 27, 2015 and expire July 31, 2015, unless terminated earlier as provided for in the agreement. The space will consist of lobby. There is no cost to the County or presenting clientele. Either Party may terminate the Agreement with 30 days’ notice to the other Party. The three (3) WIC facilities are: 1) Downtown, 1645 E Roosevelt St, Phoenix, AZ 85006 2) South Phoenix, 438 E Southern Avenue, Phoenix, AZ 85040 3) Seventh Avenue, 1260 South 7th Avenue, Phoenix, AZ 85007 This FURL also allows for RSD the use of clinic spaces at the WIC facilities as scheduled on Exhibit “A”. County agrees to provide access without remuneration. Also, re: Article 4. County Responsibilities, 4.3., the Public Health Director of Maricopa county, or their designee, is given the authority to execute an Exhibit “B” to change the specific dates, times and locations when use and parking are required, provided there is no cost to the County as a result of the change, at the sole discretion of the PH Director, which may be unreasonably withheld. This general type of Real Estate action was endorsed by the Facilities Review Committee during August of 2013. (C-86-15-092-M-00)

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FACILITY USE RE SUMMER MEAL WITH ROOSEVELT SD.PDF

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C-number: C-86-15-097-M-00 (base: C-86-15-097-M )
Revision: 00

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38. FACILITY USE REVOCABLE LICENSE AGREEMENT WITH ST. MARY’S FOOD BANK ALLIANCE FOR WIC CLINIC SPACE Approve, and authorize the Chairman to execute, Facility Use Revocable License (FURL) Agreement No. P-50264, with St. Mary’s Food Bank Alliance (SMFB), for use of space at three (3) Maricopa County through its Department of Public Health, Women, Infant and Children (WIC) clinics. The Agreement will allow SMFB to provide a Summer Meal Service Program to presenting youth under the age of 18 at the Public Health/WIC facilities. The agreement term will begin June 1, 2015 and expire August 7, 2015, unless terminated earlier as provided for in the agreement. The space will consist of lobby. There is no cost to the County or presenting clientele. Either Party may terminate the Agreement with 30 days’ notice to the other Party. The three (3) WIC facilities are: 1) Glendale, 5141 W. Lamar Rd, AZ 85301 2) Mesa, 430 N Dobson, Mesa, AZ 85201 3) St. Mary’s, 3003 W. Thomas Rd., Phoenix, AZ 85017 This FURL also allows for SMFB the use of clinic spaces at the WIC facilities as scheduled on Exhibit “A”. County agrees to provide access without remuneration. Also, re: Article 4. County Responsibilities, 4.3., the Public Health Director of Maricopa county, or their designee, is given the authority to execute an Exhibit “B” to change the specific dates, times and locations when use and parking are required, provided there is no cost to the County as a result of the change, at the sole discretion of the PH Director which may be unreasonably withheld. This general type of Real Estate action was endorsed by the Facilities Review Committee during August of 2013. (C-86-15-097-M-00)

Supporting documents (1)

FACILITY USE RE SUMMER MEAL PRGRM WTH ST MARYS FB.PDF

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C-number: C-86-14-004-3-03 (base: C-86-14-004-3 )
Revision: 03

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39. RESCIND AND AMENDMENT TO CONTRACT WITH SOUTHWEST HUMAN DEVELOPMENT FOR COMPREHENSIVE COMMUNITY HEALTH NURSING SERVICES Rescind action taken on March 11, 2015, C-86-14-004-3-03, Contract Amendment No. 2 between Southwest Human Development (SWHD) and Maricopa County through its Department of Public health, Office of Family Health and for comprehensive community health nursing services to eligible women and their family through the South Phoenix Nurse Family Partnership Program (SPNFP). The action item indicated an incorrect amendment number and paragraph 1.A. was previously approved in Amendment No. 2. Also, Approve pre-designated Contract Amendment No. 3 between Southwest Human Development (SWHD) and Maricopa County through its Department of Public health, Office of Family Health and for comprehensive community health nursing services to eligible women and their family through the South Phoenix Nurse Family Partnership Program (SPNFP). This amendment increases the budget amount by $223,587 bringing the amount from $450,000 to $673,587, for the budget term October 1, 2014 to September 30, 2015. Also, the not-to-exceed aggregate amount to $1,241,545. The contract term is July 1, 2013 through June 30, 2018. All other terms and conditions of the original contract and its amendments shall remain in full force and effect. This Contract is funded through an Arizona Department Health Service grant, Nurse Family Partnership for MIECHV (ADHS12-023419) and does not affect the County general fund. (C-86-14-004-3-04)

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CONTRACT AMD RE COMMUNITY HLTH NURSING WITH SW HUMAN DEV.PDF

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C-number: C-86-15-094-1-00 (base: C-86-15-094-1 )
Case: ADHS14053007
Revision: 00

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40. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve retro-active Purchase Order (PO) (ADHS14053007:8) for Intergovernmental Agreement (IGA) Combined Cost Reimbursement Contract No. ADHS14-053007, BNPA – WIC, BFPC and FMNP, between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide additional funding for Tenant Improvement (TI) of a new WIC Clinic location for the Women, Infant and Children (WIC) Services program. The PO amount is for $25,000 as of the PO issue date April 10, 2015. Terms and Conditions set forth in the bid, quotation, or purchase order are incorporated herein ty reference and become a part of this order. All other provisions of this agreement remain unchanged. Additionally, this Amendment is retro-active due to additional administrative processing by ADHS. Maricopa County Department of Public Health’s Indirect Rate for FY2014-15 is 14.8%. ADHS does not allow for indirect costs for this program. The unrecoverable amount of the indirect costs are $3700.00. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. This PO will support funding for Tenant Improvement of a new WIC Clinic, L-7459, located at 6641 East Baywood Avenue, Mesa, AZ, currently to be approved on the April 22, 2015 BOS agenda under C-86-15-094-1-00. (C-86-14-023-3-04)

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PO FOR TENANT IMPROVEMENTS FOR WIC SITE WITH ADHS.PDF

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C-number: C-94-14-002-3-01 (base: C-94-14-002-3 )
Revision: 01

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41. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH BRIDGING-AZ FURNITURE BANK, INC Approve and authorize the Chairman to execute Amendment No.1 to Revocable License Agreement No.P-50237 with Bridging-AZ Furniture Bank, Inc., an Arizona non-profit corporation, to continue using approximately 10,000 square feet County warehouse space at 1920 S. Lewis in Mesa, Arizona (the “Property”). The current License expires June 30, 2015. The term of this license agreement shall be for one (1) year to commence July 1, 2015 and expire June 30, 2016 unless terminated earlier by either party with a ninety (90) day written notice. Licensee will reimburse the County for utilities at $200.00 per year. As additional consideration, Licensee will waive the $50.00 fee to Maricopa County Human Services Staff for County’s access to Licensee’s furniture bank. (C-94-14-002-3-01)

Supporting documents (1)

LIC RE AMD NO. 1 BRIDGING-AZ FURNITURE INC.DOCX

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C-number: C-94-14-024-3-01 (base: C-94-14-024-3 )
Case: MC10166
Revision: 01

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42. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH THE TOWN OF QUEEN CREEK Approve Amendment No. 1 to Revocable License Agreement P-50248 between Town of Queen Creek (Licensee) and Maricopa County through the Department of Finance. The purpose of this amendment is to extend the agreement. This amendment is non-financial and is effective from 05/01/2015 until 04/30/2016. All other terms and conditions of the Agreement remain in full force and effect. Amendment No. 1 to License Agreement P-50248 extends the term of the agreement through April 30, 2016. The effective date of Amendment No. 1 is May 1, 2015. Either party may terminate the agreement without cause immediately upon written notification to the other party. (C-94-14-024-3-01) 43. AMENDMENT TO LEASE AGREEMENT WITH CENTRAL ARIZONA SHELTERS SERVICES, INC Approve, and authorize the Chairman to execute, Amendment No. 4 to Lease Agreement MC10166 with Central Arizona Shelter Services, Inc. (“CASS”) as successor in interest to Central Arizona Shelter Services, LLC for CASS’s use of County-owned space at 1214 W. Madison in Phoenix. Amendment No. 4 to Lease Agreement MC10166 documents the agreement between the Parties for termination of the subject lease as of May 15, 2015. (C-18-08-010-4-04)

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LICENSE RE AMD NO. 1 QUEEN CREEK.DOCX

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C-number: C-94-14-024-3-01 (base: C-94-14-024-3 )
Case: MC10166
Revision: 01

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42. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH THE TOWN OF QUEEN CREEK Approve Amendment No. 1 to Revocable License Agreement P-50248 between Town of Queen Creek (Licensee) and Maricopa County through the Department of Finance. The purpose of this amendment is to extend the agreement. This amendment is non-financial and is effective from 05/01/2015 until 04/30/2016. All other terms and conditions of the Agreement remain in full force and effect. Amendment No. 1 to License Agreement P-50248 extends the term of the agreement through April 30, 2016. The effective date of Amendment No. 1 is May 1, 2015. Either party may terminate the agreement without cause immediately upon written notification to the other party. (C-94-14-024-3-01) 43. AMENDMENT TO LEASE AGREEMENT WITH CENTRAL ARIZONA SHELTERS SERVICES, INC Approve, and authorize the Chairman to execute, Amendment No. 4 to Lease Agreement MC10166 with Central Arizona Shelter Services, Inc. (“CASS”) as successor in interest to Central Arizona Shelter Services, LLC for CASS’s use of County-owned space at 1214 W. Madison in Phoenix. Amendment No. 4 to Lease Agreement MC10166 documents the agreement between the Parties for termination of the subject lease as of May 15, 2015. (C-18-08-010-4-04)

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C-number: C-94-15-021-3-00 (base: C-94-15-021-3 )
Revision: 00

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44. APPLICATIONS TO THE UNITED STATES FOREST SERVICE FOR SPECIAL-USE AUTHORIZATION FOR WIRELESS COMMUNICATION FACILITIES Approve submittal of applications to United States Forest Service for obtaining Special-Use Authorization associated with establishing wireless communication facilities on Forest Service land at El Oso, Horse Mesa and Tortilla Flat. Also, authorize the IT Senior Manager of Maricopa County’s Wireless Radio Department to execute and process the subject application documents on behalf of Maricopa County. As part of the County’s Radio System Upgrade Project, the subject applications with the U.S. Forest Service are the first step in establishing authority to allow the County to develop wireless radio facilities on U.S. Forest Service land at El Oso, Horse Mesa and Tortilla Flat. As part of the U.S. Forest Service application process, the County will be required to reimburse the U.S. Forest Service for costs the Forest Service incurs as part of research, appraisals, environmental studies, plan review, document preparation, meetings, inspections, as-built review, project close-out and other costs associated with processing the subject applications. After the Forest Service completes its cost estimates under each application, subsequent Board of Supervisors agenda items will be submitted to obtain Board authorization for cost reimbursement to the U.S. Forest Service for the individual applications for the subject sites. (C-94-15-021-3-00)

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C-number: C-94-15-022-3-00 (base: C-94-15-022-3 )
Revision: 00

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45. REVOCABLE LICENSE AGREEMENT WITH LODESTAR DAY RESOURCE CENTER, INC Approve, and authorize the Chairman to execute, revocable License Agreement P-50267 with Lodestar Day Resource Center, Inc., an Arizona non-profit corporation (the “Licensee”) for Licensee’s restricted use of the Men’s Overflow Shelter site (the “Premises”) at 1206 W. Madison Street in Phoenix, Arizona, and delegate authority to the County Manager’s designee for exercising the County’s early termination rights. The Premises will be used to help accommodate the nightly needs of the overflow clientele serviced by the Licensee at the Human Services Campus at 220 S. 12th Avenue in Phoenix. The term of license begins May 15, 2015, and expires on June 30, 2016, unless extended as provided for in the agreement. The Licensee will be responsible for complying with all federal, state and local laws, statutes, rules, regulations, ordinances codes and executive orders. The license fee is waived. License Agreement P-50267 may be terminated by either parity, at any time, via written notification. (C-94-15-022-3-00)

Supporting documents (1)

2015-04-10 P50267 - LDRC - USE AT MENS OVERFLOW REV 1.DOC

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C-number: C-94-15-023-3-00 (base: C-94-15-023-3 )
Revision: 00

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46. TRANSFER AND RELEASE AGREEMENT WITH THE ARIZONA RAILWAY MUSEUM Pursuant to A.R.S. §11-251.9, approve, and authorize the Chairman to execute, a Transfer and Release Agreement with The Arizona Railway Museum (the “Museum”), an Arizona non-profit corporation, for the assignment, transfer, and conveyance of certain railroad rails, ties, spikes, and associated equipment (the “Railroad Equipment”) to the Museum and to provide the Museum with limited access to the County-owned facility at 1920 S. Lewis Street in Mesa for removal of the Railroad Equipment. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD. The County’s Facilities Management Department has determined that the Railroad Equipment is of no financial benefit to the County. Removal of the Railroad Equipment by the Museum and re-installation of the removed items at the non-profit’s museum will provide a benefit to the community. As part of the Transfer and Release Agreement, the Museum will be responsible, at the Museum’s sole cost and expense, for safe and compliant removal of the Railroad Equipment from the County’s facility. The term of the agreement is for 90-days from the date the agreement is executed by the Chairman. (C-94-15-023-3-00)

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2015-04-15 RR MARICOPA COUNTY BOS AND RELEASE.DOC

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C-number: C-64-15-103-M-00 (base: C-64-15-103-M )
Revision: 00

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47. AGREEMENT WITH THE STATE OF ARIZONA FOR INSTALLATION AND MAINTENANCE OF PATHFINDER LOGO SIGNS Approve the interagency agreement (Agreement) between Maricopa County (the “County”) and the State of Arizona, acting by and through its Department of Transportation (the “State” or “ADOT”) for the installation and maintenance of certain pathfinder logo signs within unincorporated County limits. All maintenance and removal obligations by the State are perpetual unless or until the Agreement is terminated through appropriate actions by the County and the State. The purpose of this Agreement is to detail the State’s responsibilities for the installation and maintenance of certain pathfinder signs, as part of the “State Logo Signs Program” (Program), and the County’s respective review and approval responsibilities. The Agreement provides that the State will, as part of the Program, install and maintain certain “pathfinder” logo signs within unincorporated Maricopa County limits, where applicable. The terms of the agreement are effective as of the State Attorney General’s Office approval and shall remain in full force and effect until completion of the project or termination of the Agreement. Either party may terminate this Agreement at any time by furnishing the other party with a thirty (30) day written notice. Supervisory Districts No. 1, 2, 3, 4, and 5 (C-64-15-103-M-00)

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AGREEMENT WITH THE STATE OF AZ FOR PATHFINDER LOGO SIGNS.PDF

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C-number: C-64-15-104-M-00 (base: C-64-15-104-M )
Revision: 00

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48. SALARY ADJUSTMENT Approve a retroactive salary adjustment for Mark Clark, an engineering specialist, to increase his base rate from $19.05 to $19.63 effective April 14, 2014. On April 14, 2014, Mr. Clark was eligible for an increase under the FY 2014 Performance-Based Retention Pay Plan. Due to an oversight, he was not given this increase. (C-64-15-104-M-00)

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C-number: C-64-15-105-M-00 (base: C-64-15-105-M )
Revision: 00

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49. ROAD ABANDONMENT (ROAD FILE NO. AB-281) Pursuant to A.R.S. §28-7214, adopt Resolution AB-281 to abandon a portion of 203rd Avenue (Tuthill Road) in the vicinity of 203rd Avenue and Broadway Road by extinguishing a portion of the easement which was conveyed to Maricopa County by means of Book 3 of Road Maps, Page 16, September 13, 1927. Approve abandonment of a County roadway per property owner request. (General Vicinity: 203rd Avenue and Broadway Road and affecting Assessor parcels 502-53-001, 502-52-007A, and 502-52-011A. Supervisory District No. 5) (C-64-15-105-M-00)

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50. 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. a. D22959 (GL) Project #: TT410 – 29th Avenue (Joy Ranch Road to Desert Hills Drive) –Warranty Deed – Assessor’s Parcel #: 203-34-001V (a portion of) – Charles & Jacqueline Rideout – for the sum of $6,975.00. b. D22959 (GL) Project #: TT410 – 29th Avenue (Joy Ranch Road to Desert Hills Drive) –Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 203-34-001V (a portion of) – Charles & Jacqueline Rideout – Exhibit “B” for $500.00 for improvements. c. D23030 (KP) Project #: TT410 – 37 th Avenue (Shawnee Drive to Carver Road) – Warranty Deed – Assessor’s Parcel #: 300-09-008A – Edwin & Lana Horn – for the sum of $9,235.00. d. D23030 (KP) Project #: TT410 – 37 th Avenue (Shawnee Drive to Carver Road) – Purchase Agreement and Escrow Instructions – Exhibit “B” for $3,600.00 for improvements. e. (KR) Project #: TT391 – Avondale Blvd. & Buckeye Road (MC85) Intersection Improvement – Easement Deed – Assessor’s Parcel #: 101-01-971B, 972F, 500-20-971 – Union Pacific Railroad Company - for the sum of $19,150.00.

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BOS PKT MCDOT 5-6-2015.DOC

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C-number: C-06-15-336-7-00 (base: C-06-15-336-7 )
Revision: 00

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51. ADMINISTRATIVE CORRECTION TO THE RESIGNATION AND APPOINTMENT TO THE BOARD OF HEALTH Approve an administrative correction to the action taken by the Board on March 11, 2015 (C-06-15-336-7-00) regarding the resignation and appointment to the Board of Health. The purpose of this administrative correction is to correct the names of the members resigning and being appointed to the Board of Health. Accept the resignation of Dr. Michael Robert Mills, MD, Dr. Bryant Boyack, DO, and approve the appointment of Dr. Jon Graff Scott Somers, Ph.D., to the Board of Health. The term of the appointment will be effective as of the date of Board approval through December 31, 2016. (C-06-15-427-7-00)

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C-number: C-06-15-430-7-00 (base: C-06-15-430-7 )
Revision: 00

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52. APPOINTMENTS Approve the Official Appointment of Garrett Richard Jeanes as Deputy Recorder. (C-06-15-430-7-00)

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OATH.PDF

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C-number: C-06-15-429-7-00 (base: C-06-15-429-7 )
Revision: 00

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53. CHECK ENFORCEMENT FUND QUARTERLY REPORT In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial report from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods of January through March 2015. Report is on file in the Clerk of the Board’s office and retained in accordance with ASLAPR approved retention schedule. (C-06-15-429-7-00)

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REPORT.PDF

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54. 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. Name Warrant No Amount Brandon Matthew Flohr 22269725 1,189.36 Arnold Turer 350023856 1,012.00 Resources for Educators 450053261 272.45 Auto Safety House 450066870 224.44 Shima Henry 450068030 30.00 Jordan H. Jackson 150063439 32.20 Arizona School Alliance for Workers Comp 450047728 11,144.64 Arizona School Alliance for Workers Comp 450025820 9,532.60 Juliana Grace Robinson 22272831 1,038.56 Stephanie Sadako Martin 350022797 145.00 Claudia Newbill on behalf of Arrowhead Hospital 350023422 68,957.00 AZ Assoc of Gifted and Talented 450051201 700.00 Juan R. Herrera 150070321 101.11 Jesus G. Hernandez 22272799 1,056.00 Michael D. Slater 22272798 649.03 Garrett Rodgers 350021256 87.68 Johnathan Malvin 150069726 1,005.57 Lynn Greene 450057597 50.73 Charissa Watkins 140090491 8,010.24 Target Bank 450056153 109.63 Mark Eynatten 350014047 90.00 Orlando R. Martinez 22272788 1,034.81

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C-number: C-06-15-422-7-00 (base: C-06-15-422-7 )
Revision: 00

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55. HEAD START MONTHLY REPORT Receive the Head Start monthly report for February 2015 submitted by the Human Services Department. FINANCIAL STATEMENTS: Total Monthly Expenditures - $2,038,361 Percent of Budget Expended Ytd - 62% PROGRAM INFORMATION: Number of Referrals to Targeted Community Services in Month - 951 Number of Children with Disabilities Served Ytd - 262 PROGRAM ENROLLMENT REPORT : Number of Enrollment Turnover in Month - 50 Total Number of Children on Waitlist - 877 REPORTS OF MEALS AND SNACKS: Number of Meals Served in Month - 33,636 (C-06-15-422-7-00)

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BOS REPORT FEB 15.PDF

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C-number: C-31-15-033-6-00 (base: C-31-15-033-6 )
Revision: 00

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56. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement stipends for management/professional assignments (MPA). Ranges: Correctional Health Legal Services Manager: $24.95-$34.54 ($51,896-$71,843) Safety Associate: $19.86-$27.43 ($41,309-$57,054) Safety Specialist: $23.80-$32.57 ($49,504-$67,746) (C-31-15-033-6-00)

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05-06-15.XLSX

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C-number: C-06-15-433-7-00 (base: C-06-15-433-7 )
Revision: 00

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57. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held February 4, 2015; March 11, 2015; April 6, 2015; and April 13, 2015. (C-06-15-433-7-00)

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C-number: C-06-15-437-7-00 (base: C-06-15-437-7 )
Revision: 00

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58. 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 and retained in accordance with ASLAPR approved retention schedule. (C-06-15-437-7-00)

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PC 050615.PDF

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59. SECURED/UNSECURED 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. Tax Year Phase Number Tax Difference 2011 0327 -64,090.36 2012 0235 -12,299.70 2012 0236 -47,879.48 2013 0129 -121,810.24 2013 0130 -36,911.06 2014 0042 -333,348.54 2014 0043 -40,933.10 2011 0326 -568,365.66 2011 0328 -10,547.86 2012 0237 -9,462.48 2013 0131 -46,751.80 2014 0045 -363,053.80 2011 0329 -25,154.82 2011 0330 -417,284.78 2012 0238 -46,946.74 2012 0239 -179.04 2013 0132 -18,026.92 2013 0133 -22,347.28 2014 0041 -48,143.90 2014 0046 -37,901.50 2011 0331 -32,618.70 2012 0240 -26,144.52 2013 0134 -133,358.22 2014 0047 -148,698.60 2011 0332 -1,201.28 2012 0241 -1,122.80 2013 0135 -52,347.90 2014 0048 -26,511.58 2010 0408 -14,937.62 2012 0242 -518.52 2013 0136 -132,137.40 2014 0049 -38,909.50

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C-number: C-06-15-431-7-00 (base: C-06-15-431-7 )
Revision: 00

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60. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2011 /2012: TX2011-000789 2013: TX2012-000808 2014: TX2013-000180; TX2013-000315; TX2013-000675; TX2013-000788 2015: ST2014-000132; ST2014-000638; ST2014-000645; TX2014-000040; TX2014-000485; TX2014-000489; TX2014-000604; TX2015-000006 2016: ST2015-000571 (C-06-15-431-7-00)

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C-number: C-43-15-039-7-00 (base: C-43-15-039-7 )
Revision: 00

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61. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR MARCH 2015 Pursuant to A.R.S. §11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for March 2015, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (ADM4006) (C-43-15-039-7-00)

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TREASCOLLINVSUMMRPT_MAR15.PDF

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C-number: C-91-11-180-5-00 (base: C-91-11-180-5 )
Revision: 00

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A-1. SETTLEMENT AND MUTUAL RELEASE AGREEMENT, AND CHANGE ORDER NO. 39 TO CONTRACT 2011-025 WITH LAWRENCE CONSTRUCTION COMPANY Approve the Settlement and Mutual Release Agreement between Maricopa County and Lawrence Construction Company (LCCO) pursuant to the terms in the agreement resolving all remaining claims. In addition, consistent therewith, approve Change Order No. 39 to Contract 2011-025 (C-91-11-180-5-00) with Lawrence Construction Company (LCCO) in an amount of $319,260.00 for the Northern Parkway - Sarival Avenue to Dysart Road Project , Project No. TT195. Change Order No. 39 rescinds 102 days of liquidated damages per final negotiations between MCDOT and Lawrence Construction Company (LCCO), and as a result establishes a new completion date after the original April 18, 2013 contract completion date. LCCO’s request for a time extension associated with the MSE Wall design and construction is denied. This change order provides full and complete compensation for settlement of all claims in accordance with the Settlement and Mutual Release Agreement included as Attachment “A” to Change Order No. 39. The two major issues that are addressed and resolved with the Settlement and Mutual Release Agreement are as follows: 1) 243 days of liquidated damages (LD’s) and traffic control charges assessed, as required by the contract, against the contractor for the delayed completion of project, and; 2) the holdback of $198,085.35 of contract funds, as required by the US Department of Labor (DOL), for unpaid fringe benefits owed by one of LCCO’s subcontractors, Tierra Contracting, Inc., to its employees. As additional background, during the first half of 2014 (after Dec. 2014 project completion) LCCO and MCDOT worked together to negotiate and execute Change Order No. 38 which resolved nearly all of the project issues, except for the LD’s and DOL holdback. (C-64-15-110-M-00)

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C-number: C-94-15-024-3-00 (base: C-94-15-024-3 )
Revision: 00

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A-2. ARIZONA PUBLIC SERVICE COMPANY UTILITY EASEMENT AT CAVE CREEK TRANSFER STATION Approve, and authorize the granting of a utility easement, without a public auction pursuant to A.R.S. 11-251 (9), in consideration of $1.00, to Arizona Public Service Company (APS), its successors and assigns, to construct, reconstruct, operate and maintain electrical lines (and telecommunication facilities incidental to supplying electricity) together with all necessary and appurtenant facilities through, over under and across County owned property subject to the provision of the legal decription of the parcel and easement at the Cave Creek Transfer Station with a street address of 3955 E. Carefree Highway, Phoenix, AZ. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. (C-94-15-024-3-00)

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C-number: C-06-15-445-M-00 (base: C-06-15-445-M )
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A-3. RECOGNITION OF GREG MILEKIAN, ADVISOR TO GENERAL EISENHOWER Greg Milekian, owner of the San Carlos Hotel in downtown Phoenix, was an advisor to General Eisenhower during WWII and will share an experience as this week is the 70th Anniversary of the end of WWII. (C-06-15-445-M-00)

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6 )
Revision: 01

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F-1. IGA WITH CITY OF SCOTTSDALE FOR THE PARADISE DRIVE STORM DRAIN PROJECT Approve Intergovernmental Agreement (IGA) FCD 2014A027 for the Paradise Drive Storm Drain Project – 67th Street to 68th Street (Project [#699]) between the City of Scottsdale (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $243,000. The District’s estimated share of the Project cost is $182,250 and is limited to $250,000; the City’s estimated share of the Project cost is $60,750. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2015/16. The Project was recommended, scoring 9th among 17 submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding of two residential properties and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 2. (C-69-15-044-3-00)

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6 )
Revision: 01

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F-2. IGA WITH CITY OF SCOTTSDALE FOR THE 8525 EAST PINNACLE PEAK ROAD DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2014A026 for the 8525 East Pinnacle Peak Road Drainage Improvement Project (Project [#699]) between the City of Scottsdale (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $25,000. The District’s estimated share of the Project cost is $18,750 and is limited to $250,000; the City’s estimated share of the Project cost is $6,250. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2015/16. The Project was recommended, scoring 12th among 17 submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding to one commercial property and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 2. (C-69-15-046-3-00)

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6 )
Revision: 01

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F-3. IGA WITH CITY OF SCOTTSDALE FOR THE EAST 3RD AVENUE AND NORTH CRAFTSMAN COURT DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2014A028 for the East 3rd Avenue and North Craftsman Court Drainage Improvement Project (Project [#699]) between the City of Scottsdale (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $30,000. The District’s estimated share of the Project cost is $22,500 and is limited to $250,000; the City’s estimated share of the Project cost is $7,500. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2015/16. The Project was recommended, scoring 10th among 17 submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding one commercial property and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 2. (C-69-15-045-3-00)

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C-number: C-06-15-438-7-00 (base: C-06-15-438-7 )
Revision: 00

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F-4. 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. a. Sonoqui Wash Channelization Phase III – (Per Resolution FCD 2001R001) – RS Project #: 480.04.34 – Assessor’s Parcel #: 304-91-032G – Agreement for Compensation of Property – from the Flood Control District of Maricopa County – to Richard and Shelley Brown – for the sum of $12,150.00. (C-06-15-438-7-00)

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C-number: C-06-15-434-7-00 (base: C-06-15-434-7 )
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F-5. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held February 4, 2015 and March 11, 2015. (C-06-15-434-7-00)

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C-number: C-65-15-022-2-00 (base: C-65-15-022-2 )
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L-1. INCREASE IN REVENUE AND EXPENDITURE AUTHORITY FOR THE LIBRARY DISTRICT FOR IMPROVEMENTS AT THE SOUTHEAST REGIONAL LIBRARY Pursuant to A.R.S. § Section 42-17106(B), approve an increase in revenue and expenditure authority for the Library District (650) Library District Fund (244) Operating (0000) in the amount of $200,000. This increase to the budget is due to the Town of Gilbert authorizing additional funds to be expended as part of the current fiscal year (FY 2015) operating expenditures for new shelving, carpet and related services. (C-65-15-022-2-00)

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C-number: C-65-15-021-D-00 (base: C-65-15-021-D )
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L-2. DONATION FROM THE BAKER FAMILY TRUST Approve and accept a donation to the Library District from The Baker Family Trust in the amount of $500.00. This donation is for the benefit of the Ed Robson Branch Library. (C-65-15-021-D-00)

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C-number: C-65-15-023-D-00 (base: C-65-15-023-D )
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L-3. DONATION FROM THE FRIENDS OF THE SUN CITY LIBRARIES, INC. Approve and accept a check in the amount of $2,385.75 from the Friends of the Sun City Libraries, Inc. for the 2015 Summer Reading Program. The Friends of the Libraries continue to support the programs of the Library District in their communities. (C-65-15-023-D-00)

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C-number: C-65-14-013-M-01 (base: C-65-14-013-M )
Revision: 01

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L-4. AMENDMENT TO LIBRARY ASSISTANCE PROGRAM AGREEMENT WITH CITY OF TOLLESON Approve Amendment No. 1 to Library Assistance Program between Maricopa County Library District and City of Tolleson for the Library Assistance Program. The term of the amendment is July 1, 2015 to June 30, 2018. The amendment requires the assessed valuation allocation to be based on the primary net assessed value. (C-65-14-013-M-01)

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C-number: C-65-14-014-M-01 (base: C-65-14-014-M )
Revision: 01

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L-5. AMENDMENT TO LIBRARY ASSISTANCE PROGRAM AGREEMENT WITH CITY OF TEMPE Approve Amendment No. 1 to Library Assistance Program between Maricopa County Library District and City of Tempe for the Library Assistance Program. The term of the amendment is July 1, 2015 to June 30, 2018. The amendment requires the assessed valuation allocation to be based on the primary net assessed value. (C-65-14-014-M-01)

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C-number: C-06-15-441-7-00 (base: C-06-15-441-7 )
Revision: 00

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L-6. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held March 11, 2015. (C-06-15-441-7-00)

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C-number: C-06-15-436-7-00 (base: C-06-15-436-7 )
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S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meeting held February 4, 2015. (C-06-15-436-7-00)

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62. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.)

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

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2015-03-27 AMND 4 - TERMINATION OF CASS MC10166 LEASE.DOC

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Maricopa County · Meeting 752 complete

1. ¶ LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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2. ¶ LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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3. ¶ LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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4. ¶ LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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5. ¶ LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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6. ¶ RESIGNATION AND APPOINTMENT C-06-15-442-9-00

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PZ-1. ¶ LUKE LAND 58 C-44-15-079-M-00

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PZ-2. ¶ LUKE LAND 58 C-44-15-080-M-00

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PZ-3. ¶ OFF-SITE SIGN C-44-15-081-M-00

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PZ-4. ¶ PHO TELEGRAM PATH C-44-15-082-M-00

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PZ-5. ¶ PHO TORONTO C-44-15-083-M-00

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PZ-6. ¶ LOTS 125, 124A & 124B OF DESERT VILLAGE NO. 2 C-44-15-084-M-00

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7. ¶ LOTS 125, 124A & 124B OF DESERT VILLAGE NO. 2

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8. ¶ APPLICATION FOR ANTHEM COMMUNITY COUNCIL, INC. FIREWORKS DISPLAY C-06-15-428-L-00

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9. ¶ OFFICIAL APPOINTMENTS AND OATHS OF OFFICE C-19-15-035-9-00

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10. ¶ IGA WITH THE CITY OF PHOENIX POLICE DEPARTMENT FOR THE ARIZONA INTERNET CRIMES AGAINST CHILDREN TASK FORCE C-50-15-095-M-00

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11. ¶ AMENDMENT TO SOLE SOURCE CONTRACT WITH TYLER TECHNOLOGIES, INC. C-37-09-011-3-03

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12. ¶ IGA WITH MURPHY ELEMENTARY SCHOOL DISTRICT #21 FOR FINANCIAL SYSTEM SERVICES C-37-15-010-3-00

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13. ¶ TAX ABATEMENTS C-43-15-040-M-00

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14. ¶ DONATION FROM NORTHERN TRUST ON BEHALF OF SHERRY GARLAND C-79-15-110-D-00

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15. ¶ DONATIONS FROM RHODA LINDSAY AND MARK ORESKOVICH C-79-15-111-D-00

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16. ¶ NEW HOPE AGREEMENT WITH AMAZING AUSSIES LETHAL WHITE RESCUE OF ARIZONA, INC. C-79-15-114-3-00

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17. ¶ NEW HOPE AGREEMENT WITH THE CRAZY PIT BULL LADY PIT BULL RESCUE C-79-15-113-3-00

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18. ¶ RYAN WHITE PLANNING COUNCIL APPOINTMENTS C-39-15-024-9-00

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19. ¶ AMENDMENT TO LEASE AGREEMENT WITH I/O CAPITAL PRINCESS, LLC C-41-09-002-1-07

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20. ¶ MARICOPA COUNTY SOUTH COURT TOWER SETTLEMENT C-70-15-005-S-00

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21. ¶ MARICOPA COUNTY SOUTH COURT TOWER SETTLEMENT