1. INVOCATION - INVOCACIÓN

2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

3. ROLL CALL - LISTA

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

5. PRESENTATION ON HEAD START/EARLY HEAD START PROGRAM UPDATE AND APPLICATION AND ACCEPTANCE OF FY 2013-14 BASE GRANT FUNDING Hear a presentation regarding the Maricopa County FY 2013-14 Head Start/Early Head Start grant application and update on the FY 2012-13 Head Start/Early Head Start program. At the conclusion of the presentation, approve the application and acceptance of base grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH7096, in the not-to-exceed amount of $22,420,890 for the purpose of promoting school readiness for 2,614 children in the Maricopa County Head Start Zero-Five program. The grant award begins on July 1, 2013 and ends on June 30, 2014. This action also authorizes the Chairman to sign all documents related to these grant funds and approve the submission of any subsequent applications for additional supplemental funding, if appropriate. The sub-recipient (delegate) of this grant will receive up to $8,215,845 of the total grant funds to provide services to Head Start/Early Head Start children in the West Valley of Maricopa County. The FY 2013 Human Services Department negotiated U.S. Department of Health and Human Services approved indirect cost rate is 17.8% of salaries and employee related expenses. The total grant funds are $22,420,890 of which $10,159,169 are for salaries and employee related expenses. The total estimated indirect costs are $1,808,332 and are fully recoverable. This grant funding and any matching funds do not impact any Maricopa County General funds. Dennis Ichikawa, Head Start Director Margaret Trujillo, Interim Human Services Director The Office of Head Start requires the Maricopa County Board of Supervisors Chairman to sign all grant applications, applications for additional funds, and any amendments to grant applications. Amendments are required if the program needs to transfer funds between budget line items in an aggregate amount of $250,000 or more. Federal funds that are awarded require a 25% non-federal share match ($5,605,223) which is provided through in-kind donations of goods and services. Base funds are awarded only three to seven days prior to the start of the grant period, which is the reason for seeking advance approval to accept these funds. This base grant refunding application is due to the Region IX Head Start Office no later than April 2, 2013. (C-22-13-040-G-00)

PZ-1. REPLAT OF SUN LAKES UNIT 12 TRACTS A & C Case #: S2012006 Supervisor District: 1 Applicant: Sun Lakes HOA #2 Location: NWC - Brentwood Dr. & E.J. Robson Blvd., Sun Lakes Request: Replat of Sun Lakes Unit 12, Tracts A & C (C-44-13-086-M-00)

PZ-2. SUPERSTITION MANOR Applicant has requested continuance of this item. Staff requests continuance to March 27, 2013 Case #: Z2012086 Supervisor District: 2 Applicant: Pew & Lake, PLC on behalf of John & Lisa Burns Request: Special Use Permit (SUP) for Assemblage of Large Groups of People in the R1-35 zoning district Site Location: 10744 E. Brown Rd., Mesa Site Size: 2.75 ac. Commission Recommendation: Approval by a 6-0 vote subjection to conditions “a” – “v”: a. Development of the site shall comply with the Site Plan entitled “Superstition Manor”, consisting of two (2) full-size sheets, dated January 10, 2013, and stamped received January 11, 2013 except as modified by the following conditions. Within 30 days of Board of Supervisor’s approval, the site plan shall be revised to illustrate the following: 1) wall sign in conformance with the Maricopa County Zoning Ordinance and 2) a landscape plan. b. Development of the site shall be in conformance with the Narrative Report entitled “SUP for Superstition Manor”, consisting of eight (8) pages, dated revised January 11, 2013, and stamped received January 11, 2013, except as modified by the following conditions. c. All landscaping shall be installed prior to commencement of the use. All landscaping shall be maintained and replaced as necessary to maintain the integrity of the proposal for the life of the Special Use Permit. d. Prior to commencement of the use, as required by the Development Services Department a commercial remodeling building permit must be completed. e. All transformers, back-flow prevention devices, utility boxes and all other utility related ground mounted equipment shall be painted to complement the development and shall be screened with landscape material where possible. All HVAC units shall be ground-mounted or screened with a continuous parapet for commercial projects. f. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. g. The hours of operation (open to the public) for this facility shall be restricted to between 10:00 a.m. to 9:00 p.m. Sunday through Thursday and 8:00 a.m. to 11:00 p.m. on Friday and Saturday. h. The maximum number of people on the property at any one time is limited to 250. i. Security and parking attendants shall be provided for every event over 150 guests. j. Food permits and liquor licenses shall be obtained prior to each event as appropriate. k. No amplified music is permitted outside. Amplified music inside shall not extend past 9:00 p.m. Sunday – Thursday and 10:00 p.m. on Friday and Saturday. l. Outdoor parking lot lighting shall be turned off within 30 minutes after the event. m. No off-site parking is permitted. n. Maricopa County Department of Transportation extends their recommendation with the following conditions: 1. The owner shall provide a total half-width of right of way: Brown Road – 65 feet. All such dedications shall be in fee and free of all liens and encumbrances. Prior to acceptance of such dedication, the owner shall provide the County an owner’s title insurance policy issued to the county, the MCDOT environmental checklist and any and all other requirements as set forth in the “MCDOT Right of Way Dedications Reference Guide.” Until Maricopa County has accepted said dedication, all responsibilities, including but not limited to maintenance and repair for the property to be dedicated shall be that of the owner. Right of way dedication shall occur within six (6) months of approval of this requires by the Board of Supervisors, and prior to zoning clearance. 2. Pave all portions of driveways located within County right of way. (Must obtain MCDOT permit for all work within right-of- way.) Driveways must be constructed to MCDOT standards. o. Development of the site shall be in compliance with all applicable Maricopa County Air Quality rules and regulations. p. The following Drainage Review conditions shall apply: 1. The Owner or Owner’s Agent must apply for a permit for the storage container shown on the Grading and Drainage Plan prior to or concurrent with any building permit application for work on this site; or remove it from the site. 2. The grading of the site must provide for positive drainage towards the retention basin. At the time of application for building permits(s), the Grading and Drainage Plan must be revised to eliminate local low points within the site and demonstrate that flows from the site will be directed to and retained in the retention basin. 3. At the time of application for building permit(s), the site cross sections must be drawn to scale (exaggerated vertical (10x the horizontal scale)) and show existing and proposed grade elevations through the new improvements (i.e. retention basin) on the site. 4. 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 the Drainage Regulations and design policies and standards. 5. 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. q. This Special Use Permit shall expire ten (10) years from the date of approval by the Board of Supervisors. r. The applicant/owner shall submit a written report outlining the status of the development annually 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. 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 Special Use Permit as set forth in the Maricopa County Zoning Ordinance. v. 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-44-13-085-M-00)

6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

7. APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective 01/02/13 Angela Diaz, Deputy Clerk Effective 01/03/13 Gwendolyan Dasher Effective 01/07/13 Maria Guadalupe Armendariz Sherri Lynn Ewing Kimberly Grispin Fletcher Jennifer Renee LaMarsh Megan Diane Magana Brittany Amanda McVicker Effective 01/22/13 Tiffany Nicole Walton Christine M. Ward Effective 02/04/13 Pik Shun Fong Jenna Marie Forster Jamie Lee Govoni Katherine Marie Hartley Penny Crete Hatten Dionne Desiree Swan The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with procedures established by the Board of Supervisors, may appoint deputies, clerks, and assistants. Further, the appointment shall be in writing. (C-16-13-013-9-00)

8. CLERK OF THE COURT VEHICLE SURPLUS Approve the sale of one (1) vehicle (number M0100586 - E-Z Go Electric Golf Cart) which was assigned to the Clerk of the Superior Court. This vehicle has become in excess due to becoming aged out and/or is in poor condition. The Clerk of the Superior Court is requesting approval as this will result in a net decrease in the County fleet. The vehicle will be turned into Equipment Services and sold at public auction. (C-16-13-014-V-00)

9. GRANT RECONCILIATION FOR CLERK OF THE SUPERIOR COURT FY 2012-2013 Accept FY2012-2013 grants for the Clerk of the Superior Court in the amount of $1,464,528. The indirect costs (based upon a rate of 35.80% as calculated by the Department of Finance) of $407,811 are not fully recoverable, as reflected in the funding agreements. FY2012-2013 grants allow for $231,501 of recoverable indirect costs and $176,310 of unrecoverable costs. Also, pursuant to A.R.S. §42-17106, approve appropriation adjustment(s) resulting in a net increase to revenue and expenditures of $74,812 in FY2012-2013 Clerk of the Court (160) Grants Fund (216) Operating (0000) budget. Approval of this item will result in an overall grant funds appropriation of $1,464,528 for revenues and expenditures in the Clerk of the Court (160) Grants Fund (216) Operating (0000) budget. Grant revenues are not local revenues for the purpose of constitutionals expenditure limitation, and therefore, expenditure of these revenues is not prohibited by the budget law. This request does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Administrative Order #95-50, approved by Presiding Judge Robert D. Myers on June 29, 1995, adopted for the Judicial Branch a policy for the administration of grant funding. The policy, identical in form and substance to the policy adopted by the Maricopa County Board of Supervisors on an annual basis. A summary of each grant has been prepared in accordance with the provisions of the policy. Copies of the agreement and supporting documents have been provided to the Office of Management and Budget, County Finance and Legal Departments. (C-16-13-012-G-00)

10. GRANT FUNDS FROM CONSTABLES ETHICS, STANDARDS AND TRAINING BOARD FOR COMPUTERS AND RELATED ACCESSORY Approve the application and acceptance of grant funds from Constables Ethics, Standards and Training Board, (CESTB CNA13-204), in the amount of $16,548, for the purpose of purchasing and installing three county vehicles with computers, docking stations, printers and power supplies The grant period begins once the agreement has been signed by both parties and ends on June 30, 2013. Authorize the Chairmen to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs or $0 which may be incurred by the Constables or Maricopa County for administration of this grant. The Maricopa County Department of Finance has calculated the Constables’ composite cost rate at 6.9% or $1,142.00. The non-recoverable indirect cost is $1,142.00. Upon receipt of funds and pursuant to A.R.S. 42-17106(B), approve revenue and expenditure appropriation adjustments to the Constables (250) General (100) Non-recurring Non Project 0001 associated with the grant in the amount of $16,548.00 for FY 2012-13. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. This equipment is to be used for a pilot program intended to reduce expenses and increase the efficiency of Constables delivering and serving court documents. (C-25-13-004-G-00)

11. GRANT FUNDS FROM CONSTABLE ETHICS,STANDARDS AND TRAINING BOARD FOR VEHICLE SAFETY LIGHTS Approve application and acceptance of grant funds from Constables Ethics, Standards and Training Board, (CESTB CNA13-203), in the amount of $3,679.00, for the purpose of purchasing and installing rear safety lights on 4 Constable vehicles. The grant period begins once the agreement has been signed by both parties and ends on June 30, 2013. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs or $0 which may be incurred by the Constables or Maricopa County for administration of this grant. The Maricopa County Department of Finance has calculated the Constable’s composite cost rate at 6.9% or $254.00. The non-recoverable indirect cost is $254.00. Upon receipt of funds and pursuant to A.R.S. 42-17106(B), approve revenue and expenditure appropriation adjustments to the Constables (250) General (100) Non-recurring Non Project 0001 associated with the grant in the amount of $3,679.00 for FY 2012-13. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. These rear safety lights will enhance the visibility of Constables' vehicles and increase the safety of drivers. (C-25-13-005-G-00)

12. EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS Approve an exception to the Policy for Administering Grants (A2505) Section D.1 to the Maricopa County Attorney’s Office that would allow applications to be submitted for unnamed prosecution or victim service related grants and/or agreements that may or may not allow indirect cost recovery and that may or may not have match requirements. Approval of this item authorizes application only and does not commit either the County Attorney’s Office, or the Maricopa County to accept funding. Authorize the Chairman to sign all applications, resolutions, certifications, assurances, etc. that are included in the grant application process. The County Attorney’s Office will return to the Board of Supervisors for approval to accept any specific awards and corresponding agreements. Requests to accept awards or enter into agreements that are subsequent to this agenda will be presented as unique agenda items with separate tracking numbers. The County Attorney’s Office indirect cost rate for FY 2013 is 14.2%. The Board has approved similar annual requests from the County Attorney’s Office over the years. (C-19-13-025-G-00)

13. AMEND OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Amend the Board of Supervisors approval of January 9, 2013 to include the appointment of the following deputies and assistants pursuant to A.R.S. § 11-409 that were also effective December 10, 2012. The Clerk of the Board of Supervisors will then certify these Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Caroline Como – Deputy County Attorney Megan Flaherty – Deputy County Attorney Jenna Gamble – Deputy County Attorney Evelyn Hernandez – Deputy County Attorney Karen Kemper – Deputy County Attorney Carolyn Macias – Deputy County Attorney Ryan McPhie – Deputy County Attorney The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. Further, such appointments shall be in writing and certified by the Clerk of the Board of Supervisors. (C-19-13-016-9-01)

14. APPOINTMENT OF SPECIAL DEPUTY AND OATH OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S. § 11-409, approve the official appointment of the following listed person as Special Deputy County Attorney of the Maricopa County Attorney effective February 19, 2013 and authorize the Clerk of the Board of Supervisors to certify the Official Appointments and Oaths of Office in accordance with A. R. S. § 38-231. This appointee will assist in the sentencing proceedings in four felony cases. This action will result in no cost to Maricopa County. Shawn Fuller, Chief Deputy - Gila County Attorney’s Office The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. Further, such appointments shall be in writing and filed with the County Recorder. (C-19-13-026-9-00)

15. ACCEPT DONATION FROM PETSMART CORPORATION – COUNTY ATTORNEY Accept the restricted monetary donation in the amount of $6,708.00 from PetSmart, Inc. This donation is to fund the support of the County Attorney's K-9 Victim Support Program and is to be used to purchase food, grooming materials, and other accessories for the K-9 "Sam." PetSmart, Inc. recognizes the importance of the K-9 Victim Support Program and desires to defray the costs of maintaining the victim support K-9 "Sam." The Victim Support K-9 Program helps young victims cope with their exposure to the criminal justice process. 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. The Maricopa County Attorney's Office received a similar donation from PetSmart during FY 2012. (C-19-13-028-D-00)

16. RESOLUTION OF THE MARICOPA COUNTY BOARD OF SUPERVISORS FOR SUBMISSION OF PROJECTS FOR CONSIDERATION IN ARIZONA’S 2014 HIGHWAY SAFETY PLAN – GOHS FY2014 1. Adopt a Resolution approving application and acceptance of up to $37,914 in reimbursable grant funding from the Governor’s Office of Highway Safety (GOHS). This pass through federal funding will be used for books, subscriptions, training materials, training registration, and out-of-state travel for training to accomplish projects relating to the reduction of impaired driving and accident investigation. The anticipated term of the funding is October 1, 2013 through September 30, 2014. 2. Approve the acceptance of grant funds resulting from this application up to the amount of $37,914. Authorize the Chairman of the Board of Supervisors to sign all documents pertaining to this grant. The County Attorney's Office indirect cost rate for FY2013 is 14.2%. Unrecoverable indirect costs associated with this grant are estimated to be $5,384. (C-19-13-027-G-00)

17. ARIZONA DEPARTMENT OF EDUCATION 2013 - IDEA SECURE CARE GRANT Approve the application and acceptance of $23,430 in continued grant funding from the Arizona Department of Education (ADE), 2013 IDEA Secure Care Grant for the Maricopa County Sheriff’s Office Jail Education Program. The term of this award is October 1, 2012 through September 30, 2013. The Sheriff’s Office indirect cost rate for FY2013 is 14.1%. Unrecoverable indirect costs associated with this funding are estimated to be $534.09. The recoverable indirect cost is estimated to be $700.44; there is a cap of 8% on operating costs. ADE considers any equipment being purchased as capital and doesn't allow indirect. (C-50-13-060-G-00)

18. EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS (A2505) Authorize the following actions relating to Sheriff's grant fund (251) applications for FY 2014 funding: a. Approve an exception to the Policy for Administering Grants (A2505) Section D. 1 to the Sheriff's Office that would allow applications to be submitted for unnamed law enforcement or detention related grants and/or agreements that may or may not allow indirect cost recovery and that may or may not have match requirements. Approval of this item authorizes application only and does not commit either the Sheriff's Office or the County to accept funding. b. Authorize the Chairman to sign all applications, resolutions, certifications, assurances, etc. that are included in the grant application process. The Sheriff's Office will return to the Board for approval to accept any specific awards and corresponding agreements. Requests to accept awards or enter into agreements that are subsequent to this agenda will be presented as unique agenda items with separate tracking numbers. The Sheriff’s Office indirect cost rate for FY 2013 is 14.1%. The Board has approved similar annual requests from the Sheriff’s Office over the years. (C-50-13-058-G-00)

19. SUBGRANTEE AGREEMENT-REALLOCATION WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2010 HOMELAND SECURITY GRANT PROGRAM AGREEMENT #777813-07 Approve a Subgrantee Agreement-Reallocation and acceptance of up to $150,000 in grant funding from the Arizona Department of Homeland Security (AZDOHS) for the 2010 Homeland Security Grant Program Agreement #777813-07. The term of this award is February 1, 2013 to May 31, 2013. The Sheriff’s Office indirect cost rate for FY2013 is 14.1% ($21,150). These are capital equipment purchases (920) therefore there are no indirect costs associated with this Agreement. This Agreement and acceptance of funding enables the Sheriff’s Office to continue the upgrade of the current VHF radio system to meet the 2013 FCC broadband guidelines. This upgrade is necessary for Maricopa County to retain its VHF license. The VHF system provides a vital form of communications with other agencies and departments for special events and search and rescue operations as well as multi-jurisdictional enforcement activities. (C-50-13-064-G-00)

20. SUBGRANTEE AGREEMENT-REALLOCATION WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2010 HOMELAND SECURITY GRANT PROGRAM AGREEMENT #777813-06 Approve a Subgrantee Agreement-Reallocation and acceptance of up to $46,825 in grant funding from the Arizona Department of Homeland Security (AZDOHS) for the 2010 Homeland Security Grant Program Agreement #777813-06. The term of this award is February 1, 2013 to May 31, 2013. The Sheriff’s Office indirect cost rate for FY2013 is 14.1% ($6,602.32). These are capital purchases (920) therefore there are no indirect costs associated with this Agreement. This Agreement and acceptance of funding enables the Sheriff’s Office to purchase the necessary equipment that will allow the ACTIC the capability for secure video conferencing across the State. This project will directly support and enhance the statewide TLO mission. It will allow the AZDOHS/ACTIC to hold secure video-conferencing with various Law Enforcement Agencies, Intelligence Agencies and Task Forces in the state. (C-50-13-063-G-00)

21. SHERIFF’S OFFICE FY 2013 GRANT FUND MID-YEAR RECONCILIATION Pursuant to A.R.S. 42-17106, approve appropriation adjustments resulting in net increases of $1,342,077 to revenue and expenditures in the Sheriff's Office (500) Grant Fund (251) operations (0000) budget. This amount is the net difference between the adopted revenue and expenditure appropriation and Board approved changes that have occurred since. Approval of this item will result in a revised FY 2013 Fund 251 appropriation of $9,836,586. Grant revenues are not local revenues for the purposes of the constitutional expenditure limitation and, therefore, expenditure of the revenues is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-1705. Approval of this item allows adjustments for increases and decreases in award amounts and accommodates approved changes that have occurred since the original revenue and expenditure plan were submitted in spring 2012. The Sheriff's Office FY 2012-13 indirect cost rate is 14.1%. Unrecoverable amounts on applicable indirect costs are addressed in each award acceptance agenda item. (C-50-13-062-M-00)

22. AGREEMENT AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM Approve the Agreement and acceptance of funding from the Office of National Drug Control Policy (ONDCP) Award Number G13SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program in the amount of $265,114 for Maricopa County. The term of this funding is from January 1, 2013 to December 31, 2014. The Maricopa County Sheriff’s Office is the Fiduciary of these funds. The Maricopa County Sheriff’s Office will receive $225,025. The Maricopa County Attorney’s Office will receive $40,089. This amount represents 48% of the stated budget requirements ($552,320). Additional funding is anticipated through the enactment of public law (Statutory Authority for Grant: Public Law 112-175, Continuing Appropriations Resolution 2013). The Sheriff’s Office will return to the Board for acceptance of the remaining funds when notification is received. The total unrecoverable indirect cost amount is $37,421.16. The Sheriff Office indirect rate is 14.1% and they will not recover $31,728.53. The County Attorney indirect rate is 14.2% and they will not recover $5,692.63. (C-50-13-057-G-00)

23. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX ASSET REMOVAL GROUP 3 Approve the Agreement between US Department of Justice, Drug Enforcement Administration and Maricopa County acting through the Maricopa County Sheriff’s Office and acceptance of up to $17,202.25 in reimbursement funding. This agreement allows for reimbursement of overtime paid to the deputy assigned to the DEA Phoenix Asset Removal Group 3. The term of this Agreement is February 12, 2013 through September 30, 2013. The Sheriff’s Office FY13 indirect cost rate is 14.1%. The unrecoverable indirect costs are estimated to be $2,425.52. (C-50-13-059-G-00)

24. GENERAL AGREEMENT FOR MUTUAL AID ASSISTANCE WITH GLEN CANYON NATIONAL RECREATION AREA Approve a non-financial general Agreement for mutual aid assistance between Glen Canyon National Recreation Area and Maricopa County for the purpose of improving response/ (or turn around time); saving taxpayer dollars; and promoting public welfare. Neither agency is required to render aid to the other. The term of this agreement is five years and it is effective the date it is signed by the Board of Supervisors and Sheriff. This Agreement can be terminated by either party with a 90-day written notice of termination. (C-50-13-065-M-00) 25. DONATION FROM FIESTA EVENTS INC. Accept the donation to the Sheriff's Office of $1,000.00 from Fiesta Events Inc. in recognition of the Chain Gang that assisted at the Fort McDowell Fiesta Bowl Parade. (C-50-13-061-M-00)

24. GENERAL AGREEMENT FOR MUTUAL AID ASSISTANCE WITH GLEN CANYON NATIONAL RECREATION AREA Approve a non-financial general Agreement for mutual aid assistance between Glen Canyon National Recreation Area and Maricopa County for the purpose of improving response/ (or turn around time); saving taxpayer dollars; and promoting public welfare. Neither agency is required to render aid to the other. The term of this agreement is five years and it is effective the date it is signed by the Board of Supervisors and Sheriff. This Agreement can be terminated by either party with a 90-day written notice of termination. (C-50-13-065-M-00) 25. DONATION FROM FIESTA EVENTS INC. Accept the donation to the Sheriff's Office of $1,000.00 from Fiesta Events Inc. in recognition of the Chain Gang that assisted at the Fort McDowell Fiesta Bowl Parade. (C-50-13-061-M-00)

26. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Department for January 2013, for a total of $1,661.00. (C-06-13-332-7-00)

27. APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to A.R.S. § 11-497, approve the apportionment of $465,130.33 of National Forest Fees for FY 2012-13. The County Treasurer’s Office has on deposit National Forest Fees for FY 2012-13 in the amount of $465,130.33. The total apportionment is $505,576.43 with $40,446.11 being for Title II. The $465,130.33 represents Maricopa County’s share of the National Forest Fees apportionment. These fees will be allocated as described below: Education Service Agency (370) Grant Fund (715) $425,442.57 Emergency Management Department (151) Emergency Management Fund (215) $35,390.36 Transportation (640) Transportation Operations Fund (232): $4,297.40 The Education Service Agency will receive $425,442.57 and their FY 12-13 indirect rate is 13.8% resulting in $51,591.45 full indirect cost recovery. The Emergency Management Department will receive $35,390.36 and their FY 12-13 indirect rate is 12.3% resulting in $3,876.24 full indirect cost recovery. The Transportation Department will receive $4,297.40 and their FY 12-13 indirect rate is 6.9% resulting in $277.38 full indirect cost recovery. (C-37-13-009-2-00)

28. TREASURER’S COLLECTIONS AND INVESTMENT SUMMARY FOR JANUARY 2013 Pursuant to A.R.S. § 11-501, accept the Treasurer’s Statement of Collections and Investment summary reports for January 2013, as on file in the Clerk of the Board’s office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-13-022-7-00)

29. APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGES PRO TEMPORE Approve the appointment of the Court Commissioners as Superior Court Judges Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 1, 2013 through June 30, 2014. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. The Court Commissioners would serve as Superior Court Judges Pro Tempore without any additional compensation other than that to which they are entitled as Court Commissioners. The appointment will be for the period commencing July 1, 2013 through June 30, 2014. (C-80-13-014-2-00) Last, First Last, First Abe, Alysson H. Lopez, Julia M. Adleman, Jay Ryan Lynch, Steven P. Albrecht, Richard F. McGuire, J. Justin Barth, Michael L. Mead, Kathleen H. Benny, Margaret E. Miller, Phemonia L. Beresky, Justin Morrow, James R. Bernstein, Jerry Morton, Wendy S. Bodow, Keelan J. Mulleneaux, Christine E. Brame, Veronica Watford Newcomb, Casey J. Clarke, Terri L. Newell, Julie P. Coffey, Rodrick Nothwehr, Richard L. Davis, Jay L. Otis, Erin O'Brien Donofrio, III, Charles Owens, Bernard C. Doody, John R. Passamonte, Carolyn K. Fish, Geoffrey Rees, Brian S. French, Colleen L. Richter, Virginia L. Garfinkel, Monica S. Roberts, Lisa M. Gialketsis, Cynthia L. Rueter, Jeffrey A. Hamner, Barbara A. Rummage, James R. Harris, Myra A. Smith, Shellie F. Hartsell, Roger L. Spencer, Barbara L. Hintze, Michael D. Spurling, Utiki Holding, Steven K. Starr, Patricia A. Holguin, Jaime B. VandenBerg, Lisa A. Horn, Lori L. Vatz, Benjamin E. Ireland, Jacki L. Washington, Eartha K. Kaipio, Thomas A. White, Susan G. Kaiser, Brian D. Wingard, William Kongable, Kirby D. Woodburn, R. Jeffrey

30. APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. Attorneys would serve as Superior Court Judges Pro Tempore without any compensation. The appointment will be for the period commencing July 1, 2013 through June 30, 2014. The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. This serves the interests of judicial economy and promotes sound caseflow management. Attorneys would serve as Superior Court Judges Pro Tempore without any compensation. The appointment will be for the period commencing July 1, 2013 through June 30, 2014. (C-80-13-016-2-00) First Name Last Name First Name Last Name First Name Last Name Andrew Abraham Alisa Gray Scott Palumbo Catherine Adams Jason Gronski Michael Parascandola Bette Adelman Nicholas Guttilla Lori Patrick Charles Adornetto Angela Hallier Andrea Paus John Ager Glenn Halterman Kelly Peralta Kevin Ahern Stanley Hammerman Michelle Perkins Wendy Akbar Kent Hammond Caroline Pilch Joshua Akbar Max Hanson Steven Plitt David Allen II Sheila Harmer Robert Pohlman Thomas Alongi Trevi Harris Jeffrey Pollitt Lisa Andrus Danielle Harris Marlene Pontrelli Marlene Appel Irwin Harris Joseph Popolizio Patricia Arnold Kathryn Harris Angela Potts Michael Bailey Matthew Harrison Daniel Pozefsky John Balitis, Jr. David Heap Diana Rader Chris Baniszewski Donna Heller Ari Ramras Sarah Barnes Deborah Hendrickson Ward Rasmussen Holly Bartee Michael Hensley Robert Reder Jane Bayham-Lesselyong Charles Herf Mitchell Reichman Michael Beale Wendy Hernandez Stephen Rich Christian Beams Michael Herzog Leonce Richard Douglas Behm Mary Ann Hess William Richards Stephen Benedetto Iva Hirsch Gregory Riebesehl Hershel Ber Alan Hock Paul Riggs Robert Berk Denise Holliday Richard Righi First Name Last Name First Name Last Name First Name Last Name Keith Berkshire Stephen Hopkins Mark Robens Irwin Bernstein David Horowitz Joshua Rogers William Bishop Nicolas Hoskins Robert Roos Aaron Black Mark House David Rose Michael Blair Scott Hulbert Jay Rosenthal Ralph Blake Timothy Hyland Michael Ross John Blanchard Norma Izzo Milner Jeffrey Ross Herbert Bohlman Stephen Jackson Paul Rowley Bonnie Booden Tabitha Jecmen Robert Royal Karen Borea Donna Jewett Beverly Rudnick James Bowen Brett Johnson Andrew Russell Maria Brandon Bradley Johnston Brian Russo Mark Breyer William Jones Robert Ryan Barry Brody Fredrick Jones Jennifer Ryan-Touhill Bruce Brown Launi Jones Patricia Sallen Harvey Brown Kevin Judiscak Scott Salmon Joseph Brownlee James Kahn Ana Sanchez Robert Bruno Lyn Kane David Sandweiss Robin Burgess Todd Kartchner Lawrence Scaringelli Charles Buri Richard Kasper Chad Schexnayder John Buric Harry Keidan Ira Schwartz Sandra Burt Steven Keist Howard Schwartz Howard Cabot Jason Kelly Robert Schwartz Kristopher Califano Joseph Kelly Kyle Scoresby Christopher Callahan Mark Kennedy Louis Seletos Clifton Campbell Zalena Kersting David Seyer Shari Capra Thomas King David Shein Michael Carnahan Kara Klima Sharon Shively Scott Carpenter Robert Knapp, Jr. Richard Shortridge Jamie Carr Paul Knost Daniel Siegel Michelle Carson Steven Kramer Louis Silverman Jason Castle Melanie Laboy Jared Simmons Michael Catlett Julio Laboy Alan Simpson Joseph Causey Jason Lamm Nicole Siqueiros Dean Cavaletto Jerome Landau Kenneth Skiff Marc Cavness Jerry Landau Keith Slack Eric Childs Clair Lane James Smith Hyung Choi Andrea Lawrence Steven Smith Robert Clark Stephanie Leach Stephen Smith Larry Cohen Claire Lefkowitz Howard Snader First Name Last Name First Name Last Name First Name Last Name Christopher Coleman Rachelle Leibsohn Carol Soderquist W. Todd Coleman Kerstin LeMaire Johnny Sorenson Jose Colon Dana Levy Michael Souccar James Condo Caleb Lihn Edward Southern Chad Conelly Monica Lindstrom Jamie Sparks Reginald Cooke Vicki Liszewski Brian Spector Samuel Coppersmith Stephen Little Jennifer Spiegel Terry Corbett Kelly LoCascio Carrie Spiller James Cork David Loder Heidi Staudenmaier Jessica Cotter John Lohr, Jr. Christopher Stavris Lisa Coulter Edith Lucero Roy Steers Lisa Counters Tiffani Lucero Erin Steffin Annette Cox Richard Mahrle Maria Stein Wendy Coy Scott Malm Ronee Steiner David Craven Michael Mandell Melvin Sternberg Vaughn Crawford Nancy Mangone Robert Stewart Catherine Creighton Jay Mann Paul Stoller Vincent Creta Shaye Mann Lisa Stone Jodie Cuccurullo Kenneth Mann Gary Strickland James Curran Andrea Marconi Adam Susser Andrea Curry Stanley Marks Ruth Swenson Kristen Curry Barry Markson Jeffrey Swierski Shelley Cutts Eugene Marquez Thomas Swift John Dacey Jacob Maskovich John Tatz Marvin Davis Roric Massey Benjamin Taylor Greg Davis Julie Mata Frederick Thomas Helen Davis David Matheson Ronald Thomas Kiilu Davis Theodore Matz Timothy Thomason Laurence De Respino Daniel McCarthy Wm.Charles Thomson Kimberly Demarchi Glendon McCarthy Margaret Tinsley William Demlong Mary McDonald Doug Tobler Jonathan Dessaules Therese McElwee Denise Tomaiko Barry Dickerson Joseph McGarry Thomas Toone Franklin Dodge Paul McGoldrick Daniel Torrens Monica Donaldson Stewart Eileen McGuire Geoffrey Trachtenberg E Scott Dosek Robert McKirgan Denise Troy Robert Dunn, III Craig Mehrens Andrew Turk Charles Dyer Rita Meiser Kissandra Tysman Dorian Eden Mina Mendez Lance Venable Steven Ellsworth Teresita Mercado Debora Verdier First Name Last Name First Name Last Name First Name Last Name Jerome Elwell Andre Merrett Lynda Vescio Nicholas Enoch Jeffrey Messing John Vingelli Keith Evans Kip Micuda William Vose Booker Evans Amber Mied Lisa Wahlin Steven Everts Jeffrey Miller Carlie Walker Gary Fadell Judy Miller Dax Watson Ronald Fineberg Scott Minder Kevin Wein Roger Foote Loren Molever Gilbert Weiner Stephen Forrest Bert Moll Stephen Weiss Don Francone Vincent Montell Jon Weiss Todd Franks Cameron Morgan Kellie Wells John Friedeman Judith Morse Russell Wenk Paul Friedman Charles Muchmore Elliot Wernick Steven Friedman Brian Mueller Julianne Wheeler Sandra Fromm Richard Murphy Mark White Hope Fruchtman Bradley Naegle Roy Whitehead Jennifer Gadow Ian Neale Blake Whiteman James Galbraith Elmo Nelson Jami Wilenchik Michael Gallagher Steve Newlander Paula Williams Garrick Gallagher Douglas Northup Donna Williams Aris Gallios Edward Novak Donald Wilson, Jr. Gregorio Garcia J. Nichole Oblinger Kenneth Winsberg Lauren Garner Stephanie Olohan Rebecca Winterscheidt Roger Geddes John O'Neal Charles Wirken Gregg Gibbons Christina Ortecho Judith Wolf Laura Gillis Victoria Orze Steven Wolfson Biagio Gingo James Osborn Popp Jeannette Woods Teresa Goering Jonathan O'Steen Mark Worischeck Gordon Goodnow, Jr. Rebecca Owen Matthew Wright Michael Gottfried Mark Paige Russell Yurk Alona Gottfried Dorothy Paine Christopher Zachar Jolyon Grant Janice Palmer John Zarzynski Robert Grasso Anthony Palumbo Marie Zawtocki Michael Palumbo Mark Zukowski Jay Zweig Scott Zwillinger

31. ADMINISTRATIVE CORRECTION TO LICENSE AGREEMENT WITH CITY OF MESA FOR AIR MONITORING DEVICE AND STORAGE FACILITY Approve an administrative correction to the action taken by the Board on February 6, 2013 (C-85-13-009-3-00) regarding the license agreement with the City of Mesa for an air monitoring device and storage facility. The purpose of this administrative correction is to include the financial information for an annual license fee of $600.00. (C-85-13-009-3-01)

32. ENVIRONMENTAL PROTECTION AGENCY AIR 105 GRANT Approve an Agreement between the US Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $1,118,456. This Agreement is funded by a grant from the US through the EPA, Award ID#: A-00905213-0. The purpose of this Agreement is to continue support for activities related to improved air quality. This Agreement is effective from October 1, 2012 until September 30, 2013. Authorize the Air Quality Director or Deputy Director to sign all documents related to these grant funds. The grant allows a 26% rate for indirect costs, or up to $230,792 which may be incurred by the Air Quality Department or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Air Quality Department’s composite indirect cost rate at 26%, or $230,792. The recoverable indirect cost of administering this grant is $230,792; the non-recoverable indirect cost is $0. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. A budget adjustment is not required. (C-85-13-010-G-00)

33. DONATIONS FROM VARIOUS DONORS Accept monetary donations totaling $3,400 from David Bley of Phoenix, AZ, Jill Tadrowski of Tempe, AZ, Ramona Cauley of Peoria, AZ, Don Lindquist of Fountain Hills, AZ, and Mary Harden and Lynn Morrison of Scottsdale, AZ 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-79-13-106-D-00)

34. KENNEL PERMIT FOR HARQUAHALA KENNELS Approve kennel permit #K13-018 pursuant to A.R.S. §11-1009 for Arthur McKay, d.b.a. Harquahala Kennels, 10602 S 540th Ave, Tonopah, AZ 85354, in District 4 for the term of March 13, 2013 through March 12, 2014. The cost of a kennel permit is $328. (C-79-13-107-L-00)

35. REAPPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the reappointment of : Cheri Tomlinson – Service Provider, Maricopa Integrated Health System; Deborah Frusciano – Institutional Member, Phoenix Children’s Hospital; Kimberly Bickes, Alternate for Deborah Frusciano; and Maclovia Morales – Service Provider Representative, Chicanos por la Causa T o the Ryan White Planning Council for a three year term, effective March 1, 2013 through February 28, 2016. 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 reappointment of Cheri Tomlinson – Service Provider, Maricopa Integrated Health System; Deborah Frusciano – Institutional Member, Phoenix Children’s Hospital; Kimberly Bickes, Alternate for Deborah Frusciano; and Maclovia Morales – Service Provider Representative, Chicanos por la Causa, to the Ryan White Planning Council for a three year term each, effective March 1, 2013 through February 28, 2016. 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-39-13-031-9-00)

36. AMENDMENT TO LEASE AGREEMENT L-7256 WITH SAIA FAMILY LIMITED PARTNERSHIP Approve and execute Amendment No. 3 to Lease No. L-7256 with SAIA Family Limited Partnership, an Arizona limited partnership, for the property located at 777 West Southern Avenue, Mesa, AZ. The purpose of this amendment is to extend the term of the lease agreement. This amendment is effective from July 1, 2013 to June 30, 2017. Amendment No. 3 will extend the term of the existing lease for forty-eight months. The new lease term will begin July 1, 2013 and expire June 30, 2017, unless terminated earlier as provided for in the agreement. The monthly base rent during the initial lease-year of the renewal term is $14,157.13 ($18.50/s.f. per year) plus rental tax and increases in expenses above the base year. The base rent will increase by $0.25 per square foot annually. (C-52-03-004-4-02)

37. ADDITION TO FLEET Approve the permanent addition to fleet of one trailer, a 7’X 14’ tandem axle, fully enclosed trailer, for the purpose of transporting equipment and supplies to the Palo Verde emergency events located within Maricopa County. Funding for this trailer is in the Emergency Management Palo Verde Fund (207). Annual operating and maintenance costs are not-to-exceed $10,000.00 to be paid out of the Emergency Management Palo Verde Fund (207) operating budget. (C-15-13-010-V-00)

38. ADDITION TO FLEET OF ONE 4 WHEEL DRIVE SUV TYPE VEHICLE Approve the permanent addition to fleet of one 4 wheel drive SUV type vehicle for the purpose of towing a trailer to the Reception and Care Center (RCC) as well as serving as a mobile command vehicle. Cost is not-to-exceed $45,000.00 (C-15-13-011-V-00)

39. AMENDMENT TO URBAN AREA SECURITY INITIATIVES RESOURCE DATABASE COMPILATION GRANT Approve Amendment No. 2 to the Subgrantee Agreement Grant No: 777812-0, for the Urban Area Security Initiatives Resource Database Compilation, which extends the grant contract ending date from May 31, 2012 to May 31, 2013. All other provisions remain in effect. This grant is used for contracting a consultant familiar with multi-discipline response resources to work with all Urban Area Security Initiatives (UASI) jurisdictions to compile an electronic inventory of response resources from Law Enforcement, Fire, Public Works, Public Health, MMRS, HAZMAT disciplines that categorize within a "typing" structure. Data collected includes unit identifier and detail descriptions to allow typing within as many categories (NIMS, FEMA, WILDLAND, etc.) as possible. Specialized equipment not already Federally typed will be coordinated with the UASI Resource Sub-Committee and MMRS for standardized typing development within the region/state. (C-15-11-016-M-02)

40. AMENDMENT TO COUNTY EMERGENCY OPERATIONS PLAN Approve the letter of Promulgation and the Approval and Implementation letter by the Chairman of the Board of Supervisors. The Letter of Promulgation is signed by the jurisdiction’s senior elected or appointed official(s). The Approval and Implementation Letter is a signed statement formally recognizing and adopting the plan as the jurisdiction’s all-hazards EOP. The Implementation letter introduces the plan, outlines its applicability, and indicates that it supersedes all previous plans. It includes a delegation of authority for specific modifications that can be made to the plan and by whom they can be made without the senior official’s signature. These documents will need to be updated when a new senior elected official is selected (Board Chairman). (C-15-13-005-3-01)

41. AMENDMENT TO FY 2013 BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PLAN In accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2013 Non-Departmental (470) Budget and Five-Year Capital Improvement Program: a) Reduce the budget and expenditure authority in the Non Departmental Grant Fund (249) Non Recurring/Non Project (0001) line for "Potential Expenditures from Fund Balance" in the amount of $4,198,746. b) Increase the project budget and expenditure authority in the General Fund County Improvement Fund (445) Downtown Court Tower Project (JUST) by $4,198,746 from $750,000 to $4,948,746 to provide for additional payments for this project. The total project budget remains $334,951,682. These actions will have a County-wide net impact of zero. These actions do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-70-13-014-2-00)

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

43. CONTRACT WITH THE BOEING COMPANY FOR EMPLOYED WORKER TRAINING PROGRAM Approve a financial agreement between the Boeing Company and Maricopa County administered by its Human Services Department Workforce Development Division/Maricopa Workforce Connections, in the not to exceed amount of $11,000. The purpose of the agreement is to provide funding to the Boeing Company for the Employed Worker Training Program (EWTP). This Contract is effective from March 13, 2013 until September 14, 2013. Funds for this agreement are provided through an IGA with Arizona Department of Economic Security (DES DE111009001) IGA (C-22-11-021-3) Workforce Investment Act of 1998 (WIA). As such, the funds are subject to all provisions of Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor. The agreement does not contain any County General funds. The EWTP program is a job-specific reimbursable contract program that supports the delivery of customized training that meets the specific training needs of a business. This agreement will provide training to individuals in the aerospace industry. EWTP is supported by the WIA Title 1B – Adult program. (C-22-13-042-3-00)

44. ACCEPTANCE OF A DONATION FROM NATIONAL HEAD START ASSOCIATION FOR PARTICIPATION BY HEAD START FAMILIES IN SHOPPING MATTERS TOURS Accept a $500 monetary donation (grant) from the National Head Start Association in cooperation with Share Our Strength’s Cooking Matters, a national non-profit organization for participation by Head Start Families in Shopping Matters Tours for the program period 2/7/2013 through 4/15/2013. The purpose of the Shopping Matters Tours program is to empower families at risk of hunger to cook and shop for healthy, affordable, and delicious meals as part of the Share Our Strength’s No Kid Hungry® campaign. The donation will be used to purchase a $10 gift card for each participating family in the Maricopa County Head Start Zero-Five Program to purchase healthy foods at the conclusion of each tour. Tours will be conducted by Head Start nutrition staff. 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. Approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall budget will be adjusted as necessary to accommodate this donation through a future reconciliation. This donation will not affect the County General Fund. Funding was previously provided in the amount of $500 to the Head Start program (C-22-12-042-D) and was accepted by the board on December 14, 2011 for this program purpose. An additional $500 in funds is being made available to our program as a previous recipient of these mini-grant funds. This additional funding is being provided through the National Head Start Association from funds not utilized by other agencies. (C-22-13-043-D-00) 45. APPLY AND ACCEPT LOCAL TRANSPORTATION ASSISTANT FUND (LTAF) GRANT FUNDS FOR PUBLIC TRANSPORTATION SERVICES Approve the application for and acceptance of Local Transportation Assistance Fund (LTAF) grant funds, allocated to Maricopa County and distributed to Valley Metro/Regional Public Transportation Authority (RPTA), in the not-to-exceed amount of $836,331.00 for the purpose of providing public transit for eligible individuals in the unincorporated areas of Maricopa County. In addition, authorize the Chairman to sign all documents related to these grant funds, as applicable. These funds will stay on account at RPTA for the benefit of Maricopa County for a two-year period, with allowable annual extensions thereafter. The grant award begins with distribution of funds, anticipated to be March 29, 2013. This grant does not impact County General Funds. RPTA will receive and utilize LTAF funds on behalf of Maricopa County. (C-22-13-044-M-00)

44. ACCEPTANCE OF A DONATION FROM NATIONAL HEAD START ASSOCIATION FOR PARTICIPATION BY HEAD START FAMILIES IN SHOPPING MATTERS TOURS Accept a $500 monetary donation (grant) from the National Head Start Association in cooperation with Share Our Strength’s Cooking Matters, a national non-profit organization for participation by Head Start Families in Shopping Matters Tours for the program period 2/7/2013 through 4/15/2013. The purpose of the Shopping Matters Tours program is to empower families at risk of hunger to cook and shop for healthy, affordable, and delicious meals as part of the Share Our Strength’s No Kid Hungry® campaign. The donation will be used to purchase a $10 gift card for each participating family in the Maricopa County Head Start Zero-Five Program to purchase healthy foods at the conclusion of each tour. Tours will be conducted by Head Start nutrition staff. 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. Approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall budget will be adjusted as necessary to accommodate this donation through a future reconciliation. This donation will not affect the County General Fund. Funding was previously provided in the amount of $500 to the Head Start program (C-22-12-042-D) and was accepted by the board on December 14, 2011 for this program purpose. An additional $500 in funds is being made available to our program as a previous recipient of these mini-grant funds. This additional funding is being provided through the National Head Start Association from funds not utilized by other agencies. (C-22-13-043-D-00) 45. APPLY AND ACCEPT LOCAL TRANSPORTATION ASSISTANT FUND (LTAF) GRANT FUNDS FOR PUBLIC TRANSPORTATION SERVICES Approve the application for and acceptance of Local Transportation Assistance Fund (LTAF) grant funds, allocated to Maricopa County and distributed to Valley Metro/Regional Public Transportation Authority (RPTA), in the not-to-exceed amount of $836,331.00 for the purpose of providing public transit for eligible individuals in the unincorporated areas of Maricopa County. In addition, authorize the Chairman to sign all documents related to these grant funds, as applicable. These funds will stay on account at RPTA for the benefit of Maricopa County for a two-year period, with allowable annual extensions thereafter. The grant award begins with distribution of funds, anticipated to be March 29, 2013. This grant does not impact County General Funds. RPTA will receive and utilize LTAF funds on behalf of Maricopa County. (C-22-13-044-M-00)

46. LEGAL ARIZONA WORKERS ACT POLICY (COMPLIANCE WITH A.R.S. §§ 23-211 TO 23-214). Approve the AZ Legal Workers Act Compliance Policy. This policy is mandated by state statute. This policy will bring the County into compliance with Arizona State law. (C-49-13-056-6-00)

47. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

48. IGA WITH PENDERGAST ELEMENTARY SCHOOL DISTRICT FOR SCHOOL HEALTH IMPLEMENTATION PLAN Approve an Intergovernmental Agreement (IGA) between Pendergast Elementary School District (PESD) and Maricopa County through its Department of Public Health (MCDPH), Office of Tobacco & Chronic Disease Prevention for the implementation of a School Health Implementation Plan which will provide PESD with the necessary curriculum materials and school supplies to complete the program. This is a one-time payment of $1,500 for each school listed totaling $1,500 with a final program report due at the end of project completion. The term of this Agreement is from October 1, 2012 through May 1, 2013. Funding for this agreement is provided by the Tobacco and Chronic Disease Grant from Arizona Department of Health Services and will not affect the County general fund budget. (C-86-13-066-3-00)

49. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR CHRONIC DISEASE HEALTH POLICY Approve Purchase Order (ADHS12-015902:2) to Intergovernmental Agreement (IGA) Contract No. (ADHS12-015902) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for Chronic Disease Health Policy program. The funding is for a not-to-exceed amount of $412,370, for the budget period effective February 1, 2013 through January 31, 2014. The contract term shall be effective as of the begin date February 1, 2012 and shall remain effective until the termination date January 31, 2017. Terms and conditions set forth in the ADHS bid, quotation, or purchase order are incorporated herein by reference and become a part of this order. The Department of Public Health indirect rate for FY12-13 is 15.8%. Grant indirect costs are 15% of salaries and employee related expenses of $105,993. The full indirect costs are estimated at $56,265 of which $15,899 is allowable and $40,366 is not allowable 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 through ADHS by Centers for Disease Control & Prevention (CDC) Chronic Disease Prevention and Health Promotion (CDPHP) and will not affect the County general fund. (C-86-12-048-3-01)

50. AMENDMENT TO GRANTEE AGREEMENT FROM ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTANTS Approve Amendment No. 1 to Grant Award from the Arizona Early Childhood Development and Health Board, First Things First (FTF-STATE-13-0503-01) Child Care Health Consultants (CCHC) grant to Maricopa County through its Department of Public Health (MCDPH) to decrease current award amount from $1,059,615.00 to $989,850.00. The decrease of $69,765.00 is a reduction of funds from the Central Phoenix Regional Partnership Council and reduces the current amount of centers served by 13 and amount of homes served by 1. The reduction in funding and projected services for centers as well as the effective date of this Amendment is for the period of January 22, 2012 thru June 30, 2013. All other terms and conditions remain unchanged. The Department of Public Health FY2012-13 indirect rate is 15.8%, Grant indirect costs are reimbursed at a rate of 10%. Therefore $(-6,342) is allowable. 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 grant will be provided by First Things First and will not affect the County general fund. (C-86-13-012-3-01)

51. AMENDMENT TO CONTRACT WITH STATE OF ARIZONA, AND ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY (ASU) FOR PUBLIC HEALTH POLICY ANALYSIS SERVICES Approve Amendment No. 3 to Request for Proposal (RFP) Contract (PH RFP 11-016) between State of Arizona, and Arizona Board of Regents on behalf of Arizona State University and Maricopa County, a political subdivision of the State of Arizona, through its Department of Public Health and to provide two (2) Public Health Policy Analysis (PHPA) services. The amendment will remove and replace, Section 6.24.1, Pricing, Exhibit A, for a combined total amount of $122,100, both project periods are February 1, 2013 to June 30, 2013. This amendment will also remove and replace, Section 6.24.2. Exhibit B. Scope of Work. The two PHPA service projects are: 1) Exhibit B-1, Scope of Work, Maricopa County Department of Public Health Obesity Prevention ROI Evaluation Proposal and Exhibit A-1, Pricing, $63,525. 2) Exhibit B-2, Scope of Work, ASU’s tobacco-Free Campus Policy Evaluation Proposal and Exhibit A-2, Pricing, $58,575. (C-86-12-009-3-03)

52. AMENDMENT TO CONTRACT WITH HEALTH RESOURCES IN ACTION FOR THE PURCHASE OF PUBLIC HEALTH POLICY ANALYSIS SERVICES Approve Amendment No. 2 to Request for Proposal (RFP) Contract (PH RFP 11-016) between Health Resources in Action and Maricopa County by and through its Department of Public Health Policy to provide Public Health Policy Analysis Services. The amendment removes and replaces Section 6.25.1, Pricing, for the budget amount of $81,140, project period February 1, 2013 to June 30, 2013 and Section 6.25.2, Exhibit B, Scope of Work. The Contract is for a term of one (1) year with the option of renewal for additional terms up to five (5) years. (C-86-12-010-3-02)

53. REVOCABLE LICENSE AGREEMENT P-50228 WITH MARICOPA COUNTY REGIONAL SCHOOL DISTRICT NO. 509 FOR USE OF FACILITIES AT THE DURANGO CAMPUS Approve and authorize the Chairman to execute, revocable license agreement P-50228 with Maricopa County Regional School District No. 509 (District) for use of County duct bank and pathways at the County’s Durango Campus (Campus) for the purpose of installing, operating and maintaining fiber optic cable to serve the educational programs at the Juvenile Detention facilities at the Campus. The District has determined the need to install fiber optic cable at the County’s Durango Campus in order for the District to meet the requirements of the educational programs serving the Juvenile Detention facilities at the Campus. Revocable License Agreement P-50228 will allow the District to use the County’s duct bank and other pathways at the Campus for the installation, operation and maintenance of the District’s fiber optic cable. The license fee is non-financial. The term of the agreement is for ten (10) years unless terminated earlier by written notice to the District. (C-18-13-027-3-00)

54. REVOCABLE LICENSE AGREEMENT P-50229 WITH MARICOPA COUNTY REGIONAL SCHOOL DISTRICT NO. 509 FOR USE OF FACILITIES AT THE SOUTHEAST REGIONAL CENTER Approve and authorize the Chairman to execute, revocable license agreement P-50229 with Maricopa County Regional School District No. 509 (District) for use of County duct bank and pathways at the County’s Southeast Regional Center (SE Regional Center) for the purpose of installing, operating and maintaining fiber optic cable to serve the educational programs at the Juvenile Detention facilities at the SE Regional Center. The District has determined the need to install fiber optic cable at the County’s Southeast Regional Center in order for the District to meet the requirements of the educational programs serving the Juvenile Detention facilities at the SE Regional Center. Revocable License Agreement P-50229 will allow the District to use the County’s duct bank and other pathways at the SE Regional Center for the installation, operation and maintenance of the District’s fiber optic cable. The license fee is non-financial. The term of the agreement is for ten (10) years unless terminated earlier by written notice to the District. (C-18-13-028-3-00)

55. TRANSFER OF RIGHT OF WAY TO THE CITY OF SURPRISE In accordance with A.R.S. 11-251 (9), approve and authorize the Chairman to execute, the necessary documents to convey real property and grant a temporary construction easement within Maricopa County-owned parcels 501-18-019B and 501-18-051A to the City of Surprise (City) for right of way purposes. As part of a City sponsored sidewalk improvement project, the City is acquiring a 10 foot wide (approximate) strip of land along the north boundary of the County-owned land at Bell Road and Dysart Road (APN 501-18-019B and APN 501-18-051A) for right-of-way purposes. The total area of County land being acquired by the City is approximately 10,525 square feet. In addition to the conveyance of the right-of-way to the City, the County is granting the City a temporary construction easement. The temporary construction easement is approximately ten feet in width. The City is compensating the County the appraised value of the right of way and the appraised value of the temporary construction easement, which together total $82,011.00. THIS ITEM REQUIRES UNANIMOUS CONSENT OF THE BOARD OF SUPERVISORS .(C-18-13-026-3-00)

56. AUTHORIZE 90-DAY EXTENSION TO CLOSE OF ESCROW Approve a ninety (90) day extension to the Close of Escrow as requested by PBB-TRG ACQUISITION COMPANY, L.L.C. (the “Buyer”) with respect to the Purchase Sale Agreement for the real property identified as Lots 1, 4, 10, 11, 16, 17 and 18 of Dorsey Crossing 2nd Amended. On February 26, 2013, the Buyer requested Maricopa County agree to extend the Close of Escrow by ninety (90) days to allow the Buyer more time to complete the Use Permit application and review process through the City of Tempe. The Buyer will deposit into escrow a non-refundable Escrow Extension Fee of $45,000. (C-18-12-049-3-04)

57. ANNEXATION (RIGHT OF WAY) BY THE CITY OF CHANDLER Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Chandler of County right-of-way within: Ocotillo Road from McQueen Rd to Arizona Ave, in accordance with Ordinance No. 4414. Supervisory District No.1. (C-64-13-126-M-00)

58. ANNEXATION (RIGHT OF WAY) BY THE TOWN OF CAVE CREEK Pursuant to A.R.S. §9-471(N), approve the annexation by the Town of Cave Creek of County right-of-way within: Carefree Highway from 48th Street to 52nd Street, in accordance with Ordinance No. 0212-07. Supervisory District No. 2 and 3. (C-64-13-127-M-00)

59. ANNEXATION (RIGHT OF WAY) BY THE CITY OF GOODYEAR Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Goodyear of County right-of-way within: Cotton Lane from Gila River to MC 85, in accordance with Ordinance No. 12-1257. Supervisory District No. 5 (C-64-13-128-M-00)

60. MC 85 MONITORING WELL ABANDONMENT Approve the abandonment of a monitoring well that is located at MC 85 in Buckeye and is no longer needed. The well was installed back in 1993 to monitor groundwater contamination in the area. The Arizona Department of Environmental Quality (ADEQ) has requested that this monitoring well be abandoned because it is no longer needed. The well abandonment is being funded by ADEQ. The well will be abandoned by a contractor approved by the County to perform well abandonments. Approve the well abandonment application submitted to the Arizona Department of Water Resources. Supervisory District No. 4 (C-64-13-120-M-00)

61. BID AND AWARD FOR CONSTRUCTION OF ROADWAY IMPROVEMENTS AND WIDENING: RIGGS ROAD FROM HAWES ROAD TO ELLSWORTH ROAD Approve the solicitation of bids for the Maricopa County Department of Transportation’s Project County Arterials (ARTS) Sub-project T375 Riggs Road from Hawes Road to Ellsworth Road, and approve the award of the contract to the lowest responsive responsible bidder, provided that the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. The purpose of this project is to improve and widen Riggs Road to 4 through lanes with median from Hawes Road to Ellsworth Road. The incidental improvements include drainage improvement, signing and striping, utility relocation including private irrigation and equestrian path. Construction is contingent on approval of the FY 2013 – 2014 Transportation Improvement Program capital budget. Supervisory District No. 1 (C-64-13-119-5-00)

62. IGA WITH THE TOWN OF GILA BEND FOR THE EXCHANGE OF SERVICES (ENTENTE) Approve the Entente Agreement between Maricopa County (County) and the Town of Gila Bend (Town) to address regularly scheduled or emergency maintenance projects of mutual benefit in both jurisdictions. The parties desire to implement a cooperative highway maintenance program whereby routine or emergency highway maintenance will be performed more efficiently (the Entente Program). The Entente Program is designed to look beyond geographical or jurisdictional boundaries and instead focus on the task at hand and availability of resources. The maximum dollar amount that may be exchanged under the Entente Program, per fiscal year, is $200,000. For each project that the Entente Agreement addresses, the County Transportation Director and Town Manager shall enter into a Letter of Agreement (LOA) to memorialize the collaboration. This agreement is necessary because it provides a means of completing routine or emergency highway maintenance more efficiently and cost-effectively for the County and the Town. This is a new five-year Entente Agreement to succeed the previous five-year Entente Agreement with the Town, which expired on December 12, 2012. Supervisory District No. 5 (C-64-13-125-M-00)

63. IGA WITH THE DAISY MOUNTAIN FIRE DISTRICT FOR INSTALLATION OF THE CONNECTED VEHICLE TECHNOLOGY EMERGENCY PRIORITY EQUIPMENT Approve the Agreement between Maricopa County and the Daisy Mountain Fire District for the Installation of the Connected Vehicle Technology Emergency Vehicle Priority Equipment. The County’s financial responsibility is $7,500. Funds are budgeted in Maricopa County Department of Transportation (MCDOT) Project Intelligent Transportation system (INTL), sub-project T389 E-IntelliDrive Study Ph III. Connected Vehicle is a United States Department of Transportation (USDOT) initiative aimed at improving safety and mobility through enhanced roadside-to-vehicle and vehicle-to-vehicle communications and real-time information exchanges. A primary goal of the County, working through the SMARTDrive Program (the “Program”) is to investigate the applications of the Connected Vehicle technology to improve the incident response and management systems on the County roadways. In particular, the Program improves the safety of incident responders and driving public and reduces emergency response time through real-time communications between emergency and incident response vehicles and the roadside infrastructure through Dedicated Short-Range Communication (DSRC). Supervisory District No. 2 (C-64-13-116-M-00)

64. IGA WITH THE CITY OF GOODYEAR FOR WEST VALLEY DYNAMIC MESSAGE SIGNS (DMS) PROJECT Approve the Intergovernmental Agreement (Agreement) between Maricopa County (County) and the City of Goodyear (City) for installation of five dynamic messaging signs (Project). The Project is funded through the Highway User Revenue Fund (HURF) monies and federal funds. The estimated cost of construction is $1,000,000 with federal funds of $943,000 and a local match of $57,000 (60% from the County and 40% from the City). Funds for the project are programmed in the Transportation Capital Projects Fund (234) Intelligent Transportation System (INTL) Project, Sub-Project T419, West Valley DMS. The County and the City are members of a regional traffic management and traveler information system known as AZTech™. Led by the County, AZTech™ develops and supports traffic management along many of the Valley’s heavily traveled roadways. Associated with the AZTech™ Program, this project is part of an ongoing joint effort by the County and the City to provide for efficient management of traffic on McDowell Road and MC 85 in the Maricopa County’s West Valley. Dynamic Messaging Systems (DMS) provide important roadway congestion notices for motorists and provide real-time advance notification of traffic incidents or road construction plans and events. The receipt and expenditure of federal funds was approved by the Board on January 11, 2012, under agenda item C-91-12-098-M-00. Supervisory District No. 4 (C-64-13-118-M-00)

65. 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. (C-06-13-337-7-00)

66. APPOINTMENT OF CHAIRMAN OF THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the appointment of Jerry Geering as Chairman of the Travel Reduction Program Regional Task Force as nominated by Supervisorial District 4. The term of the appointment will be effective April 30, 2013 to January 31, 2015. (C-06-13-329-9-00)

67. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF ML CASA V, LP Adopt a Resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Housing Revenue Bonds (Sycamore Creek Apartments Project), Series 2013 in one or more tax-exempt and/or taxable series, in an aggregate principal amount not-to-exceed $30,000,000.(C-18-13-025-4-00)

68. ROAD FILE NO. A-480 Set a hearing for April 10, 2013 for Road File No. A-480, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as 207TH Avenue from Bradley Rd to Radford Rd and lying in Supervisor District 4.) (C-64-13-123-M-00)

69. ROAD FILE NO. A-481 Set a hearing for April 10, 2013 for Road File No. A-481, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as 191st Avenue from Jomax Rd to Roadrunner Rd and lying in Supervisor District 4.) (C-64-13-124-M-00)

70. ROAD FILE NO. A-482 Set a hearing for April 10, 2013 for Road File No. A-482, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as Roadrunner Road from 193rd Ave to 191st Ave and lying in Supervisor District 4.) (C-64-13-121-M-00) 71. ROAD FILE NO. A-483 Set a hearing for April 10, 2013 for Road File No. A-483, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known Gilbert Road from 661 feet North of the East quarter corner of said Section 24 to the Eastern Canal and lying in Supervisor District 1.) (C-64-13-122-M-00)

70. ROAD FILE NO. A-482 Set a hearing for April 10, 2013 for Road File No. A-482, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as Roadrunner Road from 193rd Ave to 191st Ave and lying in Supervisor District 4.) (C-64-13-121-M-00) 71. ROAD FILE NO. A-483 Set a hearing for April 10, 2013 for Road File No. A-483, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known Gilbert Road from 661 feet North of the East quarter corner of said Section 24 to the Eastern Canal and lying in Supervisor District 1.) (C-64-13-122-M-00)

72. 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 October 2012 through December 2012 for a total of $182,816.91. (C-06-13-326-7-00)

73. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. New/Updated Ranges : Claims Adjuster Senior: $27.33-$38.17 ($56,846-$79,394) Highway/Flood Operations Superintendent: $32.27-$45.20 ($67,122-$94,016) Psychiatrist: $71.95-$106.57 ($149,656-$221,666) Workforce Development Specialist: $17.87-$25.31 ($37,170-$52,645) Ranges no Longer Needed : Claims Adjuster Lead (C-31-13-013-6-00)

74. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-13-327-7-00)

75. 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. 2009 / 2010: TX2009-000905 2010: TX2009-001120; TX2009-001157; TX2009-001158; TX2010-000081; TX2010-000118; TX2010-000206; TX2010-000212; TX2010-000213; TX2010-000216; TX2010-000217; TX2010-000300; TX2010-000305; TX2010-001161; TX2010-001364; TX2011-000113 2010 / 2011 / 2012: TX2009-001040 2011: TX2010-000550; TX2010-000551; TX2010-000660; TX2010-000897; TX2010-000922; TX2010-000940; TX2010-000974; TX2010-000977; TX2010-001004; TX2010-001006; TX2010-001163; TX2010-001210; TX2010-001307; TX2010-001374 2012: ST2012-000076; ST2012-000593; TX2011-000355; TX2011-000482; TX2011-000485; TX2011-000601; TX2011-000609; TX2011-000953; TX2011-001008; TX2012-000124; TX2012-000210 2012 / 2013: ST2012-000551; ST2012-000585; ST2012-000713; ST2012-000743; ST2012-000778; ST2012-000780; TX2011-000468; TX2012-000225 2013: ST2012-000100; ST2012-000140; ST2012-000251; ST2012-000542; ST2012-000554; ST2012-000555; ST2012-000556; ST2012-000557; ST2012-000561; ST2012-000579; ST2012-000580; ST2012-000582; ST2012-000591; ST2012-000601; ST2012-000602; ST2012-000603; ST2012-000604; ST2012-000621; ST2012-000623; ST2012-000624; ST2012-000645; ST2012-000647; ST2012-000679; ST2012-000720; ST2012-000721; ST2012-000789; ST2012-000797; ST2012-000809; ST2013-000012; TX2012-000128; TX2012-000488; TX2012-000592; TX2012-000633; TX2012-000787 (C-06-13-328-7-00)

76. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-13-331-7-00) Tax Year Phase Number Tax Difference 2009 0380 -49,513.00 2010 0264 -1,023,022.08 2011 0149 -1,265,302.76 2012 0056 -1,334,736.20 2007 0460 -10,747.30 2009 0377 -1,754.38 2010 0261 -36,403.58 2011 0146 -65,118.48 2012 0053 -295,441.00 2008 0460 -7,589.34 2009 0381 -1,347.20 2010 0265 -1,626.48 2011 0150 -2,127.76 2012 0057 46,182.50

77. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-13-334-7-00 ) Name Warrant # Amount Daniel F. Jordan 756391 115,319.91

78. PROPERTY RE-CLASSIFICATION APPEAL – FOR APPROVAL Pursuant to A.R.S. §42-12052, approve property owners’ appeals to re-classify, where the owner has satisfied the requirements of occupancy status, and re-classify the property to class three (owner occupied). Waive assessed penalties and liens related to this reclassification action. Direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. (C-06-13-333-M-00) Parcel Numbers Property Owners 6195704 FELDMANN MARLENE S

79. 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. (C-06-13-339-7-00) Name Warrant # Amount Republic Services 430051093 1,334.34 Arnold Lewis Pinsly 22049116 115.00 Johanna Simpson 0022069385 787.12 Yvonne Tijerina 130044331 249.63 Paige Brill 430060005 241.80 Linda Medina 0022069651 743.66 Century Link 430051673 114.56 Qwest Communications 330015195 130.64 Noemi Lopez 0022073189 596.48 Rayma J. Chavez 0022073188 682.70 Jenna Marie Forster 22073039 817.72 Anna L. Stringfield 120111725 180.07 Tanya R. Pawl 120111768 193.91 Language Connection 430051184 237.50 Anne Page 430054497 235.66 Scholastic Book Fairs 430059605 78.87 Dulce Ramirez 130008041 21.71 Jonathan Oliver Madison 22069439 753.85

A-1. MATTHEW TUTELL VS MARICOPA COUNTY, JOHN M. KELLY Approve settlement in the amount of $700,000.00 in the case of Matthew Tutell vs. Maricopa County, and John M. Kelly and authorize the Chairman of the Board of Supervisors to sign anynecessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on March 11, 2013. (C-75-13-020-2-00)

A-2. LIMITED WAIVER OF CONFLICT OF INTEREST FOR THE LAW FIRM OF JONES, SKELTON & HOCHULI, P.L.C. Approve a request for waiver of any potential or existing conflict of interest for the law firm of Jones, Skelton & Hochuli, P.L.C. to provide legal advice and representation to Maricopa Integrated Health Systems (MIHS) relating to the lawsuit of Miriam Mendiola-Martinez v. Arpaio, et al., CV11-2512-PHX-DGC. This waiver is for this matter only and is not intended to be an express or implied waiver of any other conflict which currently exists in any other matter or any other potential conflict which may arise in the future in any other matter. This matter was discussed in executive session on March 11, 2013. (C-75-13-021-6-00)

A-3. WESTERN BROADBAND, LLC V. ARIZONA DEPARTMENT OF REVENUE, MARICOPA COUNTY, AND PINAL COUNTY, TX2011-000712 Approve settlement of Western Broadband, LLC v. Arizona Department of Revenue, Maricopa County, and Pinal County, TX2011-000712, based upon a reduction in the full cash value of the Maricopa County portion of the property at issue to $2,890,241.68, as discussed in Executive Session on March 11, 2013. (C-19-13-030-M-00)

F-1. REDUCTION OF THE FUND TRANSFER FROM THE FLOOD CONTROL FUND Approve a reduction of the fund transfer from the Flood Control Fund (991) to the Flood Control Capital Projects Fund (990) by $19,280,834. Also, approve a decrease to the FY 2013 Flood Control District (690) Flood Control (991) Non Recurring Non Project (0001) appropriated expenditure budget by $19,280,834 and a decrease to the FY 2013 Flood Control District (690) Flood Control Capital Projects Fund (990) Non Recurring Non Project (0001) appropriate revenue budget by $19,280,834, with offsetting adjustments in Flood Control (690) Eliminations (900) Non Recurring Non Project (0001). This action is required due to the increased expenditure authority for the Performance Incentive Award and the Paloma Investment court award (Gillespie Dam) and to keep the operating fund at a zero fund balance at year end. ( C-69-13-034-2-00)

F-2. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. (C-06-13-338-7-00)

L-1. DONATION FROM THE ROBERT K. AND DOROTHY L. FAUST CHARITABLE REMAINDER UNITRUST Approve and accept a cash donation to the Library District from the Robert K. and Dorothy L. Faust Charitable Remainder Unitrust in the amount of $5,333.54. This donation is for the benefit of the Sun City Libraries - Sun City Branch Library and the Fairway Branch Library. Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Fund (242) Non-Recurring Non-Project (0001) budget in the amount of $5,334 for FY 2012-2013. (C-65-13-031-M-00)

L-2. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Library District for February 2013 for Non-Cash Value of $3,361.01 and Cash Value of $200.92. (C-06-13-330-7-00)

H-1. REVISION TO THE HOUSING CHOICE VOU CHER (HCV) ADMINISTRATIVE PLAN, SECTION 6 UTILITY ALLOWANCE AND UTILITY REIMBURSEMENT PAYMENTS Adopt Resolution No. 13-003 and approve revision to the Section 8 Housing Choice Voucher Administrative Plan, Section 6 Utility Allowance and Utility Reimbursement Payments. Section 6 is amended to inform Housing Choice Voucher participants who receive utility allowance and reimbursement payments that their payments will be sent directly to the electric utility company. The revised policy will be effective April 1, 2013. This policy change is consistent with HUD requirements. The U.S. Department of Housing and Urban Development (HUD) requires the Housing Authority of Maricopa County to obtain governing board approval of all Section 8 Housing Choice Voucher Program policies where HUD has allowed the housing authority to make program decisions based on local and agency needs. (C-66-13-027-M-00)

80. 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.)

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