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. FAIR HOUSING PROCLAMATION Approve and proclaim the month of April 2013 Fair Housing Month in Maricopa County, Arizona. All citizens of Maricopa County are encouraged to work for tolerance and equal opportunity in our own communities. (C-22-13-050-P-00)

6. NATIONAL COUNTY GOVERNMENT PROCLAMATION Approve and proclaim the month of April 2013 National Government Month "Smart Justice: Creating Safer Communities" in Maricopa County, Arizona. (C-06-13-382-M-00)

7. PRESENTATION OF THE ALLIANCE FOR COMPANION ANIMALS STRATEGIC PLAN AND SUPPORT Presentation regarding the Alliance for Companion Animals Strategic Plan. Also, Direct the Office of Management and Budget to include $300,000 of expenditure authority in FY 2014 in the Animal Care & Control (790) Grant Fund (573) Non Recurring Non Project (0001) budget to support of the Low Cost Spay/Neuter Program. (C-79-13-123-P-00)

PZ-1. THE PRESERVE AT GOLDFIELD RANCH Case No: DMP2012004 Supervisorial District: 2 Applicant: Tiffany & Bosco Owner: Carwin Advisors for Goldfield Ranch Realty Holdings Request: Modification of stipulations to the Preserve at Goldfield Ranch Development Master Plan (DMP92-4, DMP2006018) Site Location: 6 miles east of Fountain Hills and north and south of the Beeline Highway (State Highway 87) Site Size: Approx. 2,079 acres Commission Action: By a vote of 8-0, recommended approval subject to conditions ‘a’ – ‘aa’ (to modify condition ‘c’, remove condition ‘k’, and add condition ‘aa’ and re-label all conditions of DMP2006018. All other conditions approved by the Board of Supervisors pursuant to case DMP2006018 shall remain in effect. All conditions listed in their entirety in final format are as follows: a. Development and use of the site shall comply with the narrative report titled The Preserve at Goldfield Ranch Development Master Plan dated revised July 2, 2007 and stamped received September 18, 2007, consisting of 67 pages, including the land use map dated November 1, 2007, as well as all appendices and all figures and tables except as modified by the following stipulations. b. Changes to the Preserve at Goldfield Ranch Development Master Plan with regard to use and intensity, or the stipulations approved by the Maricopa County Board of Supervisors, shall be processed as a revised application with approval by the Board of Supervisors upon recommendation of the Commission. Revised applications shall be in accordance with the applicable Development Master Plan Guidelines, zoning ordinance, and subdivision regulations in effect at the time of amendment application. The Maricopa County Planning and Development Department may administratively approved minor changes to the Preserve at Goldfield Ranch Development Master Plan as outlined in the Maricopa County Development Master Plan Guidelines in effect at the time of amendment. Non-compliance with the approved narrative report, maps, exhibits, or approved stipulations, constitutes a violation in accordance with the Maricopa County Zoning Ordinance. c. The applicant shall submit a written report every five years from the date of Board of Supervisors approval of DMP2012004 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 DMP is still present, and whether the land use designations associated with this DMP 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 DMP and reverts the current land use designations back to Rural (0-1 du/ac), 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. d. Prior to approval of any zoning change for the Preserve at Goldfield Ranch Development Master Plan, the master developer shall enter into a development agreement with Maricopa County. Further, prior to approval of any zone change this development agreement shall be signed by both the master developer and the designated Maricopa County representative(s) and provided to the Maricopa County Planning and Development Department for public record. e. The Preserve at Goldfield Ranch master homeowners association shall be responsible for the maintenance and upkeep of all private roads, public open spaces and amenities; washes; parks; roadway median landscaping; landscaping within public rights-of-way; all pedestrian, bicycle, and multi-use paths; and other community amenities. f. Prior to approval of each final plat for the Preserve at Goldfield Ranch Development Master Plan, the master developer shall submit to the Maricopa County Planning and Development Department a landscape inventory and salvage plan which identifies and assesses the native vegetation within the development parcels, and which determines the preservation and disposition for each of the selected native vegetation. g. Concurrent with each preliminary plat application for the Preserve at Goldfield Ranch Development Master Plan, the master developer shall provide documentation as to how the preliminary plat complies with the Maricopa County Bicycle Transportation Plan. h. To the maximum extent feasible irrigation water supplied for common and open space areas and lakes shall be supplied by a renewable water supply, such as treated effluent, surface water or Central Arizona Project (CAP) water by build out. Interim water for the purposes noted may be supplied by groundwater and shall comply with all Arizona Department of Water Resources regulations. Proof of conversion from groundwater to a renewable water supply to the maximum extent feasible shall be provided to Maricopa County Planning and Development Department at build out. i. The total number of residential dwelling units for the Preserve at Goldfield Ranch Development Master Plan shall not exceed 1,000 residential units. To help ensure compliance, the cumulative number of dwelling units permitted to that point shall be identified on each preliminary and final plat. j. Up to a 10% change in the total number of residential dwelling units within a parcel may be approved administratively by the Maricopa County Planning and Development Department. Any changes greater than 10% in the number of residential dwelling units within a parcel will require a Major Amendment subject to approval by the Board of Supervisors upon recommendation by the Planning and Zoning Commission. In any case the maximum number of dwelling units shall not exceed 1,000 units. k. Until annexation of the entire Preserve at Goldfield Ranch DMP, the master developer shall notify all future residents that they are not located within an incorporated city or town, and therefore will not be represented by, or be able to petition a citizen-elected municipal government. Notification shall also state that residents will not have access to most municipally-managed services. Such notice shall be included on all plats, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all homeowner association covenants, conditions, and restrictions (CC&Rs). l. All park facilities shall be completed concurrent with any residential development within a respective parcel(s) as shown on each plat. Park facilities and amenities shall be identified on all applicable plats, and are subject to review by the Maricopa County Planning and Development Department. m. Prior to approval of any preliminary plat for the Preserve at Goldfield Ranch Development Master Plan, the applicant shall provide the Maricopa County Planning and Development Department with the design guidelines referenced in the narrative report. n. Prior to any zoning change for the Preserve at Goldfield Ranch Development Master Plan, the applicant shall submit to the Maricopa County Planning and Development Department verification of approval by the Maricopa Association of Governments (MAG) of a 208 amendment. o. The Preserve at Goldfield Ranch Development Master Plan shall be developed sequentially as identified on the phasing exhibit. p. Prior to approval of any preliminary plat for The Preserve at Goldfield Ranch Development Master Plan, the developer shall submit documentation from SHPO regarding disposition of archaeological site [AZ U:6:288 (ASM)] referenced in the January 2006 report [An Archaeological Survey and Evaluation of Approximately 2,420 Acres for The Preserve at Goldfield Ranch Development, Maricopa County, Arizona] as prepared by SWCA Environments Consultants. The documentation shall indicate whether the site will either be included in the National Register of Historic Places or how a data recovery program will be implemented during construction. q. That the DMP amendment adheres to Appendix Q-Hillside Development Standards. r. The following Drainage Administration stipulations shall apply: 1. All development and engineering design shall be in conformance with the Drainage Regulation and current engineering policies, standards and best practices at the time of application for construction. 2. 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 Regulation and design policies and standards. s. The following Maricopa County Department of Transportation stipulations shall apply: 1. The Developer (Applicant) has provided a Traffic Impact Study (TIS). The TIS shall comply with MCDOT requirements and shall address development phasing and the offsite improvements necessary to accommodate the anticipated traffic demands. The TIS must be approved before subsequent approval of any roadway improvement plans. The TIS shall be updated prior to any final plat approvals and with each development phase to reflect current conditions and any changes to the development plan. The need for additional lane capacity on offsite arterial alignments will be reviewed with each resubmittal of the TIS. The project must comply with all recommendations in the MCDOT-approved TIS. 2. The Developer shall make a contribution to regional transportation infrastructure. The contribution shall be $3,281.00 per residential dwelling unit. The Developer may construct certain regional improvements as further defined in the Development Agreement, in lieu of payment of this contribution. Such street improvements must be “system roadways,” must be all-weather facilities, must meet county standards in effect at the time they are improved, and must be pre-approved by MCDOT. MCDOT will require a Development Agreement to detail the specifics of construction, including phasing and timing. If the Developer does not construct regional roadway improvements, the Developer shall pay the contribution amount at the time individual building permits are issued, or per an alternate agreement as approved by MCDOT. 3. The Development Agreement shall be executed prior to any zoning (rezoning) or preliminary plat approval. The Development Agreement shall be an enforceable contract, regardless of annexation. 4. The Developer shall provide the ultimate full or half-width of right-of way for all public roadways, OR, shall provide the equivalent widths as private tracts for private roadways. Right-of-way/Private Tract shall be provided as follows: • A total of 130 feet full-width (interior) or 65 feet half-width (perimeter) for section line and/or arterial roadways. • A total of 80 feet full-width (interior) or 40 feet half-width (perimeter) for collector roadways. The above references interior and perimeter roads. (The project boundary is the centerline of all perimeter roadways and/or roadway alignments.) Full-width right-of-way shall be provided where the entire roadway is within the development (interior roadways). Half-width right-of-way shall be provided where “half” of the roadway is within the development (perimeter roadways). Additional right-of-way shall be dedicated at any intersections where future dual left turn lanes are possible. The widened right-of-way section shall accommodate the length of the left turn lane, including reverse curves. 5. The Developer shall be responsible for design and construction of the ultimate full-width of all interior roadways, and the ultimate half-width of all perimeter roadways. A portion of these improvements may be creditable to the Developer’s contribution referred to in item #2. All roadways must meet county standards in effect at the time they are improved. This includes, but is not limited to the MCDOT Roadway Design Manual, including ITS infrastructure requirements and the Drainage Policies and Standards for Maricopa County. Half-width roadways must be designed so as to safely carry two-way traffic until the ultimate roadway is constructed. Roadway improvement plans must be approved and permitted by MCDOT. The Developer shall relocate well site(s) and/or provide additional right-of-way in the event of conflict with any transportation facilities. The Developer shall be responsible for design and construction of all collector roadways to a minimum design speed of 40 mph, unless otherwise approved by MCDOT. 6. The Developer is responsible for assuring paved access to their site at the time of the first final plat. Improvements necessary to provide paved access may or may not be creditable to the Developer’s contribution referred to in item #2. 7. The Developer shall provide all-weather access to all parcels and lots, and on all arterial roadways. 8. The Developer shall provide and make available a minimum of two access points to each development phase and/or subdivision unit. 9. The Developer shall design and construct the development to promote pedestrian, bicycle and other alternative modes of transportation to public facilities within and adjacent to the site. The Developer shall design and construct a Park and Ride facility. 10. If streetlights are provided, installation shall be provided by the Developer. If streetlights are within public rights-of-way, a Street Light Improvement District (SLID) or comparable authority shall be established to provide operation and maintenance. The Applicant should contact the Office of the Superintendent of Streets to initiate the SLID process. 11. The Developer shall design landscaping to comply with all county requirements and to conform to the MCDOT Roadway Design Manual. The Developer (or as assigned to the Home Owner’s Association (HOA)) shall be responsible for maintenance of landscaping within public rights-of-way. 12. The Developer shall provide a construction traffic circulation plan. The construction traffic circulation plan must be approved by MCDOT. 13. The Developer shall comply with all applicable local, state and federal requirements. (Dust control, noise mitigation, AZPDES, 404 permitting, etc.) 14. The Developer shall provide written documentation of ADOT’s review and response. ADOT documentation shall be received before any preliminary plat approval. (The Developer has submitted documentation of ADOT’s review.) 15. MCDOT continues to recommend that roadways meet minimum county standards. If roadways are not built to minimum county standards, perpetual maintenance of the roadways must be provided through alternative means. t. The following Maricopa County Library District stipulation shall apply: • A quality of life assessment of $596 for each housing unit built is made available to the Maricopa County Library District at the time of building permit issuance. u. The following Maricopa County Parks and Recreation Department stipulation shall apply: • At the time each residential building permit is issued, two hundred fifty dollars ($250) per residential unit shall be paid by the developer to a Park Enhancement Fund for trails and facilities enhancement and maintenance. The County shall deposit and hold all receipts in the Parks Special Revenue fund for the specific purposes stated above. All interest earned on the fund shall remain an asset of the fund. The assets of this fund are not intended to replace existing County appropriations for similar purposes, but rather are intended as supplemental resources resulting from additional park usage by The Preserve at Goldfield Ranch residents. Details regarding this assessment are to be addressed in the required development agreement. v. The property owner and their successors waive claim for diminution in value if the County takes action to rescind approval of this development master plan due to non-compliance with any of the approved stipulations or other conditions of approval. w. That the developer design the streets to accommodate school bus turn around spaces and bus pull-outs for collecting students within the development as determined by the Fountain Hills Unified School District . x. The following stipulations of DMP 92-4 (The Preserve Development Master Plan) shall apply: 1. Prior to any grading the developer shall coordinate with the Arizona State Game and Fish Department and obtain a handling permit to facilitate temporary possession of desert tortoises. 2. The developer shall work with the Arizona Game and Fish Department in the development of the CC&R’s and a mitigation plan. 3. All exposed slopes created by grading shall be restored and stabilized. Restoration shall consist of revegetation with native species or artificial weathering of rock faces. The overall shape, height and grade of any cut or fill slope should be designed to simulate the existing natural contours and scale of the natural terrain of the site. Approved dust control shall be maintained during cleaning, brushing or grubbing and until revegetation or site stabilization has occurred. 4. During the subdivision process, building envelopes will be designed and grading will be allowed only in an approved disturbance envelope as outlined in the Development Master Plan documents. All development in the Preserve must submit a disturbance plan prior to grading. Existing vegetation and areas that are to remain undisturbed shall be protected by flagging, roping or other physical means that will visually warn grading or construction equipment away from these areas. The contractor shall maintain adequate grading supervision during the clearing, grading or brushing to ensure that only those areas to be graded are disturbed. 5. All development shall comply with Maricopa County Lighting Ordinance requirements. In addition, the use of street lights shall be minimized, except when required by the governmental jurisdiction at street intersections for safety purposes. All street lights shall be shielded and directed downward to minimize reflection to the night sky. All lighting on residences shall also be shielded and directed downward. Low level lighting shall be encouraged throughout the project. All poles or standards used to support outdoor light fixtures shall be anodized or otherwise coated to minimize glare from the light source. Mercury vapor fixtures, lamps and searchlights will be prohibited. 6. The developer shall negotiate a recycling program with the solid waste provider for The Preserve. y. The adopted plan and stipulations of approval for DMP 92-4 shall remain in effect for the properties not included in this amendment. z. Fire protection shall be established (services agreement signed by both the developer and Fire District) to the site prior to rezoning approval. aa. The following MCESD conditions shall apply: Water Facility Condition Prior to construction of the water facilities, the owner shall submit documentation to the Planning Director demonstrating compliance with Maricopa County Subdivision Regulations 304.2 and 304.3 for water and wastewater facilities. The owner shall submit a Certificate of 100 Year Assured Water Supply for the proposed development from the Arizona Department of Water Resources, and a guarantee that the subdivision can and will receive an adequate supply of potable water from a water system operated by a certificated water company or a municipality. Wastewater Facility Condition Prior to construction of the wastewater facilities, the owner shall submit documentation to the Planning Director demonstrating compliance with Maricopa County Subdivision Regulations 304.2 and 304.3 for water and wastewater facilities. The owner shall submit proof of approval of the proposed wastewater treatment facility as required by the Maricopa Association of Governments 208 Water Quality Management Plan, as certified by the Arizona Department of Environmental Quality. (C-44-13-091-M-00)

PZ-2. THE PRESERVE AT GOLDFIELD RANCH Case No.: Z2012090 Supervisorial District: 2 Applicant: Tiffany & Bosco Owner: Carwin Advisors for Goldfield Ranch Realty Holdings Request: Modification of Stipulations for The Preserve at Goldfield Ranch Zone Change (Z2007150) in the Rural-70, Rural-43 and R1-8 RUPD PAD zoning districts Site Location: 6 miles east of Fountain Hills and north and south of the Beeline Highway (State Highway 87) Site Size: Approx. 2,078 acres Commission Action: By a vote of 8-0, recommended approval of Z2012090 per conditions “a” – “z” : a. Development and use of the site shall be consistent with the zone change narrative report entitled, “The Preserve at Goldfield Ranch – Residential Unit Plan of Development and Planned Area Development”, consisting of 62 pages and 16 figures, and 10 appendices dated revised July 3, 2008 and stamped received July 7, 2008, except as modified by the Modification to Stipulations narrative (Z2012090) dated February 26, 2013 and received February 27, 2013 b. Development and use of the site shall be consistent with the document entitled “The Preserve RUPD, PAD Site Plan” consisting of two (2) full size sheets, dated August 25, 2008 and stamped received August 27, 2008, except as modified below. c. Tables J-1 and J-2 of the project narrative referenced in Stipulation ‘a’ above shall be as stamped received on July 29, 2008. d. Figure 9 of the project narrative referenced in Stipulation ‘a’ above shall be as stamped received on July 29, 2008. e. Lot and parcel layout, delineation and yield as shown on the zoning exhibit referenced in Stipulation ‘b’ above are conceptual. f. This development and portions thereof including any future residential lots is subject to the provisions of the Restoration Plan included as Appendix J of the project narrative referenced in Stipulation ‘a’ above. g. This is not a Protected Development Rights Plan. h. Zoning is conditional pursuant to Article 304.6 of the Maricopa County Zoning Ordinance. The applicant shall submit a written report every five years from the date of Board of Supervisors approval of Z2012090 which details the status of this project, including progress on obtaining approval of final subdivision plats. If a final lotting plat has not been approved on a first phase by the end of a five year period, 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 zoning shall be reverted back to Rural-190 or whether the conditional zoning shall be maintained for an additional five year period. i. Prior to approval of any Final Plat (lotting) the developer shall provide written documentation from Salt River Project (SRP) stating that SRP has the physical and legal capability to serve electricity to the entire site contemplated by the Preserve at Goldfield Ranch Development Master Plan. j. The developer shall provide bus stops and community gathering nodes in a manner consistent with Appendix E of the project narrative Referenced in Stipulation ‘a’ above. Further, the developer shall provide two (2) additional bus stops / gathering nodes to be located in Parcels C and D, south of State Route 87. k. All Disturbance Envelopes and Conservation Easements shall be clearly delineated on all Preliminary Plats and Final Lotting Plats in addition to all future Plot Plans where applicable. All Disturbance Envelopes and Conservation Easements shall be surveyed and pinned in the field. All future land owners shall be advised of the development constraints imposed on the property by virtue of the proposed Disturbance Envelopes and Conservation Easements. l. The following Maricopa County Department of Transportation stipulations shall apply: 1. The Developer (Applicant) has provided a Traffic Impact Study (TIS). The TIS shall comply with MCDOT requirements and shall address development phasing and the offsite improvements necessary to accommodate the anticipated traffic demands. The TIS shall be updated prior to any final plat approvals and with each development phase to reflect current conditions and any changes to the development plan. The need for additional lane capacity on offsite alignments will be reviewed with each resubmittal of the TIS. The project must comply with all recommendations in the MCDOT-approved TIS. The TIS must be approved before subsequent approval of any roadway improvement plans. 2. The Developer shall make a contribution to regional transportation infrastructure. The contribution shall be $3,281.00 per residential dwelling unit. The Developer shall comply with the Development Agreement executed by the Board of Supervisors on July 23, 2008. 3. The Developer shall provide the ultimate full-width of 100 feet as right-of way for all public roadways, and shall provide a minimum of 80 feet as private tract for all interior collector roadways. Additional right-of-way (or private tract width) shall be provided at any intersections where future dual left turn lanes are possible. 4. The Developer shall be responsible for design and construction of the ultimate full-width of all interior roadways. All roadways must meet county standards in effect at the time they are improved, or as otherwise approved by MCDOT. This includes, but is not limited to the MCDOT Roadway Design Manual, including ITS infrastructure requirements and the Drainage Policies and Standards for Maricopa County. Roadway improvement plans must be approved and permitted by MCDOT. The Developer shall relocate well site(s) and/or provide additional right-of-way/private tract in the event of conflict with any transportation facilities. The Developer shall be responsible for design and construction of all collector roadways to a minimum design speed of 40 mph, or as otherwise approved by MCDOT. 5. The Developer is responsible for assuring paved access to their site at the time of the first final plat. 6. The Developer shall provide all-weather access to all parcels and lots, and on all collector roadways. 7. The Developer shall provide and make available a minimum of two access points to each development phase and/or subdivision unit. 8. The Developer shall design and construct the development to promote pedestrian, bicycle and other alternative modes of transportation to public facilities within and adjacent to the site. The Developer shall design and construct a Park and Ride facility. 9. If streetlights are provided, installation shall be provided by the Developer. If streetlights are within public right-of-way, a Street Light Improvement District (SLID) or comparable authority shall be established to provide operation and maintenance. The Applicant should contact the Office of the Superintendent of Streets (602-506-8797) to initiate the SLID process. 10. The Developer shall design landscaping to comply with all county requirements and the MCDOT Roadway Design Manual. The Developer (or as assigned to the Home Owner’s Association (HOA)) shall be responsible for maintenance of landscaping within public rights-of-way. 11. The Developer shall provide a construction traffic circulation plan. The construction traffic circulation plan must be approved by MCDOT. 12. The Developer shall comply with all applicable local, state and federal requirements. (Dust control, noise mitigation, AZPDES, 404 permitting, etc.) 13. MCDOT continues to recommend that roadways meet minimum county standards. If roadways are not built to minimum county standards, perpetual maintenance of the roadways must be provided through alternative means. m. Drainage methodologies contemplated by this zone change are conceptual only. Prior to the approval of any Preliminary Plat, the developer shall demonstrate that the project will be developed in accordance with the Drainage Regulations of Maricopa County. n. 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. o. All interior streets within the proposed development are to be constructed to minimum County standards, unless otherwise approved by MCDOT. p. 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. q. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. r. Development and use of the site shall comply with requirements for fire protection measures as deemed necessary by the applicable fire department. Prior to issuance of zoning clearance or Final Plat approval, the applicant shall seek review and comment from the applicable fire protection agency, and shall provide written confirmation that the site will be developed in accordance with their requirements. s. 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 Department servicing the site. t. Major changes to the Zoning Narrative or Site Plan, and any modifications to the stipulations of approval, shall be processed as a revised application, with approval by the Board of Supervisors upon recommendation of the Planning and Zoning Commission. Minor changes may be administratively approved by the Planning and Development Department. Major changes to the project may require a new Citizen Participation Process as determined by the Planning and Development Department. u. 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). v. 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. w. 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 stipulations. x. There shall be no pre-grading of the site. No new grading shall occur within the area contemplated by the Preserve at Goldfield Ranch Development Master Plan except as specified under an approved infrastructure permit, or an approved commercial construction permit, or an approved residential construction permit. Limited grading may be allowed by the Planning and Development Department to allow for percolation, well testing, and other engineering exercises. y. Prior to construction of the water campus facility, the owner shall submit documentation to the Planning Director demonstrating compliance with Maricopa County Subdivision Regulations 304.2 and 304.3 for water and wastewater facilities. The owner shall submit a Certificate of 100 Year Assured Water Supply for the proposed development from the Arizona Department of Water Resources, and guarantee that the subdivision can and will receive an adequate supply of potable water from a water system operated by a certificated water company or a municipality. z. Prior to construction of the wastewater reclamation facility, the owner shall submit documentation to the Planning Director demonstrating compliance with Maricopa County Subdivision Regulations 304.2 and 304.3 for water and wastewater facilities. The owner shall submit proof of approval of the proposed wastewater treatment facility as required by the Maricopa Association of Governments 208 water Quality Management Plan as certified by the Arizona Department of Environmental Quality. (C-44-13-092-M-00)

8. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

9. DEANNEXATION FROM CITY OF LITCHFIELD AND ANNEXATION TO CITY OF AVONDALE ORDINANCE NO. 12-180 & ORDINANCE NO. 1500-1112 Pursuant to A.R.S. § 9-471.02, Convene the scheduled public hearing regarding ordinances filed to deannex a portion of Indian School Road right-of-way, generally located east of Dysart Road and West of El Mirage Road from the City of Litchfield, Ordinance No. 12-180 and annex to the City of Avondale Ordinance No.1500-1112. (Supervisorial District 4). (C-06-13-358-M-00)

10. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY 1. 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. January 21, 2013 Sonia Venegas Legal Support Specialist Victoria Carbajal Legal Support Specialist Vanessa Vazquez Legal Support Specialist Cassandra Williams Legal Support Specialist Blair Jamison Legal Support Specialist January 22, 2013 Cheryl Mumford Legal Support Specialist Kashmira Chokshi Paralegal February 4, 2013 Tiffany Moore IS Project Manager Sr. Jason Vert Paralegal Tracy Manus Paralegal Richard Prince Help Desk Specialist Chrystal Dickinson Deputy County Attorney Amanda Parker Deputy County Attorney Lacey Gray Deputy County Attorney Kristy Perkins Deputy County Attorney Kate Loudenslagel Deputy County Attorney Danielle Shaw-Jones Deputy County Attorney Nathan Morales Deputy County Attorney Jacie Cotterell Deputy County Attorney Joshua Clark Deputy County Attorney Kate Boehm Deputy County Attorney Michael McVey Deputy County Attorney Armando Rodriguez Deputy County Attorney February 19, 2013 Casey Mundell Deputy County Attorney Jason Holmes Deputy County Attorney Susan Crawford Deputy County Attorney Erin Pedicone Deputy County Attorney Analise Vela Deputy County Attorney March 4, 2013 Margarita Flores Legal Support Specialist Jeffrey Roseberry Deputy County Attorney Samantha Caplinger Deputy County Attorney Kelly Neal Deputy County Attorney Joe Albo Deputy County Attorney 2. Pursuant to A.R.S. § 11-409, approve the official appointment of the following law school students as Deputy County Attorneys in accordance with Rule 38 (d) et al, of the Rules of the Supreme Court of Arizona. These un-paid law school students, deemed by the County Attorney to be qualified under the Arizona Supreme Court Rules, Rule 38(d)(5), will conduct the prosecution of criminal cases as allowed by Rule 38(d)(3)(B). 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. January 28, 2013 Adam Dick Phoenix School of Law Erika Siegel Arizona State University January 29, 2013 Carl Engstrand David A. Clark School of Law, Washington, D.C. January 30, 2013 Hugo Ortega Arizona State University February 1, 2013 Steven Aiken Arizona State University February 4, 2013 Kayla Evans Arizona State University February 13, 2013 Alexander Lindberg Phoenix School of Law 1. 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. 2. Rule 38(d) et al, of the Rules of the Supreme Court of Arizona outline the qualifications of law school students who can appear in criminal matters, the circumstances in which they may appear, and guidelines for their conduct and supervision. These law school students voluntarily donate their time as part of their law school studies. They are provided supervision in accordance with Rule 38(d). There is no financial impact. (C-19-13-031-9-00)

11. CHANGE ORDER TO GRANT FUNDS FROM THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY Amend the action taken on September 12, 2012, by the Board of Supervisors under Agenda C-19-13-006-G-00. In this original action, the Board authorized the acceptance of $3,115 in Federal Highway Safety funds through the Governor's Office of Highway Safety for use in sending personnel to attend specialized out-of-state training on the effects of drugs and impaired driving. By approving this amendment, the Board of Supervisors will authorize the acceptance of an additional $6,382 in GOHS grant funds under GOHS Number 2012-AL-044 and Change Order 2013-014 to send additional personnel to training. The total amount of funds to be received increases to $9,497. This agreement commenced September 21, 2012 and will terminate on September 30, 2013. These funds will not be used for any indirect or administrative costs that may be incurred by the Maricopa County Attorney’s Office or Maricopa County for the administration of this grant. Thus, the grant allows a 0% rate for indirect costs, or $0 that may be incurred for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s composite indirect cost rate at 14.2%, or $906.00. The additional recoverable indirect cost of administering this grant is $0 and the additional non-recoverable indirect cost is $906.00. Authorize the Chairman of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement, with the amended amount, totals $9,497.00 in Federal dollars under CFDA 20.600 awarded to the Governor’s Office of Highway Safety by the U. S. Department of Transportation. These funds will be used to reduce the incidence of Driving Under the Influence through the specialized training of prosecution personnel. Such training will aid in increasing the number of DUI convictions and appropriate sentences. This grant will expire at the end of the award period unless prior written approval for an extension has been obtained from the Governor’s Office of Highway Safety. Payment of these grant funds are conditioned upon the availability of funds appropriated for the payment of such obligation. (C-19-13-006-G-01)

12. NON-CASH CONSUMMABLE DONATION TO SHERIFF'S SWAT Accept the non-cash, consumable donation to the Sheriff's Office of 4,000 rounds of .50 caliber ammunition to be used by MCSO SWAT Division. The donor is the Kenton Tucker and the approximate retail value of this ammunition is $16,000. Use of this donation will enhance deputies' familiarity, training, and experience with .50 caliber weapon systems. (C-50-13-072-M-00)

13. ACCEPT FUNDING FROM THE ARIZONA AUTO THEFT AUTHORITY FOR THE FY2013 PROFESSIONAL TRAINING GRANT Approve acceptance of $895.00 in grant funding from the Arizona Automobile Theft Authority, FY2013 AATA Professional Training Grant Program. The Sheriff’s Office indirect cost rate for FY2013 is 14.1%. Unrecoverable indirect costs associated with this grant are estimated to be $126.20. (C-50-13-074-G-00)

14. DELEGATE AUTHORITY TO APPLY FOR 2013 STATE CRIMINAL ALIEN ASSISTANCE PROGRAM REIMBURSEMENT FUNDS ON BEHALF OF MARICOPA COUNTY Approve delegation of authority to the Sheriff to apply for FY2013 State Criminal Alien Assistance Program (SCAAP) reimbursement funds, per Part I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. SCAAP provides federal payments to states and localities that incurred correctional officer salary costs for incarcerating undocumented criminal aliens who have at least one felony and two misdemeanor convictions for violations of state or local law and who are incarcerated for at least 4 consecutive days. The reporting period is July 1, 2011 through June 30, 2012. The application is not specific to any amount and the award is based on a formula comprised of several variables. Subsequent Board action is required to accept any funds awarded. The application is due May 13, 2013. (C-50-13-075-G-00)

15. ADDITION TO FLEET OF ELECTRIC CART Approve an addition to fleet of an electric cart for detention facility use. This vehicle will be purchased with Jail Enhancement Funds (214) and its approximate value is $9,645. This vehicle will be assigned to Towers Jail. Annual operating and maintenance costs are estimated to be $960 and will be paid from the Detention Fund (255). This will be a cleaner and more efficient means of transporting people and items, throughout the day when the assigned pick up truck, which is shared with another division, is not available. This will not be a street-licensed vehicle. (C-50-13-073-M-00)

16. SUPPLEMENTS #1 AND #2 TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM Approve Supplement #1 ($10,085) and Supplement #2 (-$40,000) to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G12SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. The combined effect of these supplements is a decrease of $29,915 reducing the agreement amount from $582,235 to $552,320. The term of this Agreement remains the same, from January 1, 2012 to December 31, 2013. The original funding was approved by the Board of Supervisors (C-50-12-070-G-00) on April, 14, 2012. The Sheriff’s Office indirect cost rate for FY2013 is 14.1% ($10,085). The unrecoverable indirect costs associated with Sheriff’s Office increase are estimated to be $1,421.99. (C-50-12-070-G-01)

17. APPROVE TRADE IN OF GUNS AND GUN ACCESSORY ITEMS FOR CREDIT ON GUN AND ACCESSORIES PURCHASE Pursuant to the Maricopa County Procurement Code, MC1a-803, D.3., approve the trade-in of (50) Glock guns, (37) Kimber guns, (23) holsters, and (273) magazines per the attached list to the authorized Glock vendor in Arizona to be selected through a solicitation conducted by the Maricopa County Office of Procurement Services’ (OPS) under Bid Serial #13041, Maricopa County Side Arm Acquisition & Trade-in. This solicitation has closed and the responses are being evaluated by OPS and the Maricopa County Sherriff’s Office to determine the lowest responsive and responsible bidder. Once a vendor has been selected this Bid Serial will be awarded by Chief Procurement Officer under authority granted in the Maricopa County Procurement Code. (C-50-13-076-M-00)

18. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Department for March 2013, for a total of $811.15 . (C-06-13-379-7-00)

19. SOLE SOURCE FOR BATELLE FOR KIDS SOFTWARE Approve a sole source procurement with Batelle for Kids (BFK) for the period of April 1, 2013 through June 30, 2015. The value of this procurement is not-to-exceed $211,000. BFK is the only vendor of its kind that allows for a commercial, off the shelf software for the collection and verification of data for value added reports, job classifications and other data necessary to verify and calculate performance compensation awards. As part of the Rewarding Excellence in Instruction and Leadership (REIL) grant, MCESA needs a technology solution to transparently show teachers and principals the eligibility criteria used to calculate and establish strategic performance compensation using a value-added model. Additionally, the solution must electronically track reported inaccuracies and maintain an audit trail of the resolution of such inaccuracies. This solution must be integrated with Student Information Systems, HR Systems, and Evaluation Systems. (C-37-13-012-3-00)

20. UTILITY AGREEMENT WITH SRP FOR NEAR ROAD MONITORING SITE AT 1891 W. FAIRMONT DRIVE Approve an Agreement between SRP and Maricopa County through the Air Quality Department, for the purpose of establishing a federally required near road monitoring site (EPA) at 1891 W. Fairmont Drive, Tempe. This Agreement is non-financial and is effective from April 24, 2013 until April 23, 2014. The EPA requires establishment of a near-road monitoring site by January 1, 2014 as per new federal regulations to monitor air near the highest concentration high-traffic areas. Maricopa County is required to do this monitoring based on population and traffic volume. (C-85-13-011-3-00)

21. AGREEMENT WITH SRP TO ESTABLISH A NEW AIR QUALITY MONITORING SITE LOCATED AT 1913 N. ALMA SCHOOL Approve an Agreement between SRP and Maricopa County through the Air Quality Department, for the purpose of establishing a new air quality monitoring site located at 1913 N. Alma School Road, Chandler for the Department of Homeland Security. This Agreement is non-financial and is effective from April 24, 2013 until April 23, 2014. The Department of Homeland Security requires Maricopa County to establish air quality monitoring sites to fulfill grant requirements. The site must be operational as soon as possible. (C-85-13-012-3-00)

22. AGREEMENT WITH SRP FOR MOVING AN AIR QUALITY MONITORING SITE Approve an Agreement between SRP and Maricopa County through the Air Quality Department, for the purpose of moving an air quality monitoring site located at 1516 S. Stapley Drive, Mesa for the Department of Homeland Security. This Agreement is non-financial and is effective from April 24, 2013 until April 23, 2014. The Department of Homeland Security requires Maricopa County to establish air quality monitoring sites to fulfill grant requirements. The site must be operational as soon as possible. (C-85-13-013-3-00)

23. NEW HOPE AGREEMENT WITH PHOENIX PAWS & CLAWS ANIMAL RESCUE Approve an Agreement between Ash Boyer, d.b.a. Phoenix Paws & Claws Animal Rescue, P O Box 5598, Peoria, AZ 85385, and Maricopa County to allow Phoenix Paws & Claws Animal Rescue under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 14 new hope rescues over the term of the agreement, for a total of $574. The term of this Agreement is from April 23, 2013 through June 30, 2014. (C-79-13-118-3-00)

24. NEW HOPE AGREEMENT WITH ADORABLE DOG RESCUE, LLC Approve an Agreement between Michelle Carpenter, d.b.a. Adorable Dog Rescue, LLC, 3032 E Avalon Dr, Phoenix, AZ 85016 and Maricopa County to allow Adorable Dog Rescue, LLC under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 14 new hope rescues over the term of the agreement, for a total of $574. The term of this Agreement is from April 23, 2013 through June 30, 2014. (C-79-13-120-3-00)

25. ARIZONA HUMANE SOCIETY AGREEMENT TO NEW HOPE CATS TO ANIMAL CARE AND CONTROL Approve an Agreement between the Arizona Humane Society, a non-profit corporation organized under the laws of the State of Arizona, 1521 W Dobbins Rd, Phoenix, AZ 85041, and Maricopa County to allow Maricopa County to rescue cats from the Arizona Humane Society at no cost to Maricopa County under the New Hope Program. The term of this Agreement is from April 23, 2013 through June 30, 2016. (C-79-13-119-3-00)

26. DONATION OF PET FOOD FROM WAG N WASH Accept an in-kind donation of pet food and treats from Wag N Wash of Scottsdale, AZ for the care of the animals; donor valued at $1,031.46. (C-79-13-121-D-00)

27. DONATION FROM FETCHBACK, INC. Accept a monetary donation from Fetchback, Inc. of Tempe, AZ in the amount of $1,000 for pre-adoption payment of specially selected animals. Donation revenue funds are deposited into Fund 573 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-13-116-D-00)

28. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL ON BEHALF OF THE TIMOTHY T. DAY FOUNDATION Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s) of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount of $75,000. Also approve an increase to the revenue and expenditure budgets in FY 2013 for the Animal Care & Control (790) Animal Control Grant Fund (573) Operating (0000) by $75,000. These revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S § 42-17105. (C-79-13-111-D-00)

29. DONATIONS FROM ANTONIA MCVAY, KATIE ROSS, MARYJO OLDHAM AND, ANONYMOUS DONORS Accept monetary donations totaling $1,927.58 from Antonia McVay of Tempe, AZ, Katie Ross of Mesa, AZ, MaryJo Oldham of Buckeye, AZ; and, anonymous donors 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-79-13-122-D-00)

30. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL Accept the donation of $19,774.32 from Friends of Animal Care & Control to cover funds expended through the Pets for Life program efforts. Also, approve a revenue and expenditure budget increase to the Animal Care and Control (790) Animal Care and Control Grant Fund (573) Operating (0000) in the amount of $19,775. These revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S § 42-17105. (C-79-13-117-D-00)

31. FEDERAL EXCISE TAX EXEMPTION CERTIFICATE Approve and authorize the Director of Equipment Services Department or their designee to sign the Federal Excise Tax Exemption Certificate form on behalf of Maricopa County. This form is provided by the contract vendor when purchasing vehicles or equipment with a Gross Vehicle Weight (GVW) of 33,000 lbs. or more in accordance with Internal Revenue Service (IRS) Publication 510 (Excise Tax), Chapter 6 (Retail Tax on Heavy Trucks, Trailers, and Tractors). (C-74-13-005-L-00)

32. AMENDMENT TO FACILITIES MAJOR MAINTENANCE PLAN In accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2013 General Fund (100) Facilities Management (700) Budget and Major Maintenance Program: a) Decrease the expenditure authority for the Data Center Generator Project (DCGN) by $255,277 from $255,277 to $0 for the reconciliation of actual project expenditures below the project budget. The funding that was carried into FY 2013 is no longer required for this project. b) Decrease the expenditure authority for the Lower Level West Court Building Remodel (LLW1) by $146,860 from $783,022 to $636,162 for the reconciliation of actual FY12 expenditures which were more than the forecasted. c) Increase the budget and expenditure authority in the Probation Revocation Relocation Project (PRR1) in the amount of $402,137 from $448,596 to $850,733 both for reconciliation to FY2012 actual expenditures and a total project budget increase of $360,031. The new total project budget is $876,627, which includes FY 2012 actuals. 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-70-13-019-2-00)

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

34. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FT MCDOWELL YAVAPAI NATION Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office of the County Manager to submit 15 applications to the Ft. McDowell Yavapai Nation for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government or non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $229,988. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Grant Applicant: Arizona Deaf Senior Citizens Coalition Grant Program: Apache ASL Trails Affordable Housing Development Amount Requested: $30,000 Grant Applicant: Arizona Foundation for Women Grant Program: Employer’s Against Domestic Violence Program Amount Requested: $15,000 Grant Applicant: Banner Alzheimer’s Foundation Grant Program: Banner’s Alzheimer’s Institute Amount Requested: $50,000 Grant Applicant: Childhelp Children’s Center of Arizona Grant Program: Child Advocate Program Amount Requested: $5,000 Grant Applicant: Children’s Museum of Phoenix Grant Program: Common Sense Green Amount Requested: $9,520 Grant Applicant: ICM Food & Clothing Bank Grant Program: Emergency Food Boxes Amount Requested: $5,000 Grant Applicant: Maricopa County Adult Probation Department Grant Program: National Training Conference for Criminal Justice and Community Leaders Amount Requested: $3,816 Grant Applicant: Phoenix Children’s Hospital Grant Program: Palliative Care Program Amount Requested: $10,000 Grant Applicant: Rio Verde Fire District Grant Program: Self Contained Breathing Apparatus Project Amount Requested: $11,250 Grant Applicant: SCHOOLS, Inc. Grant Program: Project HERO Amount Requested: $25,000 Grant Applicant: Southwest Center for HIV/AIDS Grant Program: Positive Peer Prevention Amount Requested: $10,000 Grant Applicant: Southwest Human Development Grant Program: Raising A Reader Amount Requested: $10,000 Grant Applicant: United Cerebral Palsy of Central Arizona Grant Program: Early Learning Center Amount Requested: $25,000 Grant Applicant: ValleyLife Grant Program: Vocational Program Amount Requested: $10,402 Grant Applicant: Whispering Hope Ranch Foundation Grant Program: Summer Camp for Children with Special Needs Amount Requested: $10,000 (C-20-13-030-G-00)

35. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FT MCDOWELL YAVAPAI NATION Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office of the County Manager to submit 6 applications to the Ft. McDowell Yavapai Nation for Tribal Gaming Grant funds for Community Non-Profits as listed below. These funds are for services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $263,335.93. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Grant Applicant: Girl Scouts- Arizona Cactus-Pine Council Grant Program: Camperships Amount Requested: $5,000 Grant Applicant: Hope for Hunger Grant Program: Food Bank, 2013 Hunger Fighter Campaign Amount Requested: $40,000 Grant Applicant: House of Refuge Grant Program: A Safe Place to Call Home Amount Requested: $75,000 Grant Applicant: National Kidney Foundation of Arizona Grant Program: Dental Assistance Program Amount Requested: $25,000 Grant Applicant: VMLC Charities Grant Program: Returning Warrior Amount Requested: $100,000 Grant Applicant: Wittmann Fire District Grant Program: EMS Advancements Amount Requested: $18,335.93 (C-20-13-031-G-00)

36. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE FORT MCDOWELL YAVAPAI NATION FOR THE MARICOPA COUNTY EDUCATION SERVICE AGENCY TRANSFORMING JUVENILES THROUGH SUCCESSFUL TRANSITIONS PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Fort McDowell Yavapai Nation for the Maricopa County Education Service Agency Transforming Juveniles Through Successful Transitions Program in the not-to-exceed amount of $10,000. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds the County department, agency or program will notify the Office of Management and Budget and the Department of Finance of the amount of the grant to determine if a related budget adjustment is needed including any indirect cost accounting. (C-20-13-032-G-00)

37. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FT MCDOWELL YAVAPAI NATION Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office of the County Manager to submit 2 applications to the Ft. McDowell Yavapai Nation for Tribal Gaming Grant funds for Community Non-Profits as listed below. These funds are for non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $83,250. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Grant Applicant: ASU Bob Ramsey Executive Education Grant Program: Certified Public Manager Program Amount Requested: $78,750 Grant Applicant: Phoenix Day Grant Program: School Readiness Project Amount Requested: $4,500 (C-20-13-033-G-00)

38. DONATIONS In accordance with County Policy A2805 – Policy for Accepting Donations, approve and accept two check donations to the Human Resources Department for $250 or greater from Get Away Today in the amounts of $690.00 and $380.00 for the benefit of the Combined Charitable Campaign. (C-31-13-017-6-00)

39. ATTORNEY LOAN REPAYMENT ASSISTANCE POLICY REVISIONS Approve the revisions t o the Attorney Loan Repayment Assistance Policy. This policy provides recruitment and retention incentives to attorneys through a student loan repayment program. This policy was revised to extend the maximum total benefit per employee from $50,400 to $72,000. Without this extension, employees would hit the maximum total benefit in 2013 which would negatively impact the County’s recruitment and retention efforts for attorneys. (C-31-13-015-6-00)

40. FAMILY AND MEDICAL LEAVE ACT (FMLA) APPROVED LEAVES OF ABSENCE POLICY REVISIONS Approve the revisions t o the Maricopa County Family and Medical Leave Act (FMLA) Approved Leaves of Absence Policy (HR2413). The revisions include changing the way the amount of leave is calculated and adding language for military-related leave under the FMLA. (C-31-13-018-6-00)

41. RENEWAL OF LEASE AGREEMENT WITH CITY OF CHANDLER FOR HEAD START CLASSROOM Approve the renewal of Lease No. C-6552 with City of Chandler for the property located at 130 North Hamilton Street, Chandler, Arizona. The purpose of this renewal is to extend the term of the lease for two additional years, from July 1, 2013 through June 30, 2015, with an automatic option to extend the term for two successive one-year terms. The rental rate will remain at $4,000 per year. This renewal of the lease does not affect County General Funds. This action was reviewed and approved by the Facilities Review Committee in March 2013. Maricopa County has been operating a Head Start classroom at this site since 1995, which provides services to a total of 34 children 3-5 years of age in the Maricopa County Head Start program. The classroom is located in a City of Chandler public housing facility. (C-22-06-098-4-04)

42. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR HEAD START CLASSROOM Approve the amended and restated lease No. L-7178 with City of Chandler, Lessor for 2,200 square feet of class room space for an existing Head Start classroom and playground located at 660 S. Palm Lane, Chandler, AZ, 85224. The amendment extends the term from July 1, 2013 to June 30, 2015 with no increase in rental rate. The annual rental rate is $4,000.00 annually. This rate does not affect County General funds. This option to renew was approved by the Board of Supervisors on Agenda item C-22-05-115-4-04, dated October 21, 2012 which would have extended the lease until June 30, 2014. The restated renewal period will extend the lease until June 30, 2015 and provides for two automatic options to extend the term of the agreement for an additional one year terms at the same annual rental rate. (C-22-05-115-4-05)

43. AMENDMENT TO THE DEVELOPER AGREEMENT WITH ARIZONA HOUSING, INC. FOR MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM Approve Amendment No. 1 to the Developer Agreement (C-22-13-023-3-00) for the Neighborhood Stabilization Program (NSP) between Arizona Housing, Inc. (AHI), a nonprofit agency and Maricopa County, through its Human Services Department (HSD). The amendment extends the completion date of the agreement to July 31, 2013 from May 15, 2013. This amendment is effective upon execution and will expire July 31, 2013. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Arizona Housing, Inc. contracts with HSD as a housing developer funded by the NSP program, to rehabilitate residential rental property located at 209 West Jackson Street, and provide permanent supportive housing for veterans and the formerly homeless. (C-22-13-023-3-01)

44. DONATION OF STUFFED ANIMALS AND BOOKS FOR USE BY HEAD START PROGRAM CHILDREN AND FAMILIES Accept a donation from Kohl’s Department Store at 1121 East Baseline Road, Gilbert Arizona, for stuffed animals and books offered to the Head Start program to be used in meeting program purposes. Any donations that cannot be used directly by the program will be provided to Head Start children and families in the program. The donated total value of this donation is $1,500. The stuffed animals and books will be used to address school readiness goals in the classrooms and as training materials for social emotional, motor skill development and achievement of the Head Start literacy goals to strengthen the relationship between children and their families, and to increase family involvement in the Head Start programs for their children. This will also provide the Head Start families materials to be shared in the development of their children. (C-22-13-051-D-00)

45. IGA WITH HOUSING AUTHORITY OF MARICOPA COUNTY FOR DEVELOPMENT OF AN ACCESS POINT Approve a non-financial Intergovernmental Agreement between Housing Authority of Maricopa County (HAMC) and Maricopa County administered by its Human Services Department to establish HAMC as an Access Point agency for purposes of Workforce Development activities. This agreement is effective upon signature by both parties and will expire June 30, 2015. Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998 and operates two One Stop Career Centers. The MWC Investment Board provides oversight of MWC activities. The goal of the board is to provide a comprehensive workforce development system under which Maricopa County residents can access employment related services. (C-22-13-049-3-00)

46. AMENDMENT TO LEASE AGREEMENT WITH TOWN OF GUADALUPE FOR HEADSTART ZERO TO FIVE CLASSROOM SPACE Approve and execute Amendment No 4 to Lease Agreement No. L-7309 with the Town of Guadalupe, Lessor, for 2,364 square feet of Head Start classroom space located at 9401 South Avenida Del Yaqui, Guadalupe, AZ. This amendment extends the term of the lease for an additional two (2) years to commence June 1, 2013 and terminate May 30, 2015. The rental rate is $8.00 per square foot or an annual fee of $18,912.00 plus rental tax. Amendment No. 4 will extend the term of the existing lease twenty-four months. The new lease term will begin June 1, 2013 and expire May 31, 2015, unless terminated earlier as provided for in the agreement. The monthly base rent during the two-year lease remains unchanged at $18,912.00 plus rental tax. All other terms and conditions remain unchanged. (C-22-05-126-4-03)

47. RENEWAL OPTION TO AN IGA WITH CITY OF SCOTTSDALE FOR HEAD START CLASSROOM SPACE Approve the second and last of two renewal options to the Intergovernmental Agreement (IGA) with the City Of Scottsdale for the continued use of one Head Start classroom and playground located at the Paiute Neighborhood Center, 6535 E. Osborn, Scottsdale, Arizona (G-30103)(formerly known as L-7244). This renewal extends the term of the agreement for three years, from July 1, 2013 through June 30, 2016. The current annual payment for operating expenses of $3,360 remains unchanged for the duration of the three year term. This payment schedule does not impact County General Funds. This action was endorsed by the Facility Review Committee in March 2013. The classroom serves a total of 34 children 3-5 years of age. Maricopa County has been operating a Head Start classroom at this site since 1996. (C-22-08-094-0-03)

48. AGREEMENT WITH ARIZONA HOUSING, INC FOR THE HOME INVESTMENT PARTNERSHIPS PROGRAM Approve the Agreement between Arizona Housing, Inc. (AHI), a nonprofit organization, and Maricopa County by and through its Human Services Department. The purpose of this Agreement is to accept the donation of eligible match credit for the HOME Investment Partnerships Program (HOME) in the amount of $127,694. This agreement is effective upon execution and will expire upon depletion of the match credit. No general funds are involved in this activity. The HOME program requires a 25% match contribution and may be recognized as a contribution made with respect to housing that qualifies as affordable housing under the HOME regulations. AHI provides rental housing located at 209 West Jackson Street in Phoenix that is eligible as a HOME activity under the federal regulations. Maricopa County waives property taxes due to the non-profit status of the organization; the value of those foregone property taxes qualifies as match credit under the HOME regulations. The HOME program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-13-054-3-00)

49. ACCEPT REIMBURSEMENT FUNDS FOR HEALTH PLAN BENEFITS PAID BY THE MARICOPA MANAGED CARE SYSTEMS Accept monetary reimbursement check in the amount of $1,000.00 from Trinity Universal Insurance Company for health care benefits paid by Maricopa Managed Care Systems and deposit it into the General Fund. Maricopa Managed Care Systems provided health benefits to indigent residents until 2005. Benefits were provided on behalf of a minor who was injured by a third party. This money comes from a case settlement for benefits that were paid out from a date of injury dating back to July 2003. (C-49-13-074-M-00)

50. SOLICITATION SERIALS - SOLICITUD DE PUBLICACIONES SERIALES

51. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICES Approve the Intergovernmental Agreement (IGA) (ADHS13-041805) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health in the amount of $61,082 for the first quarter of 2013, the budget period is January 1, 2013 through December 31, 2013, and the term of this agreement is January 1, 2013 through December 31, 2017. The Department of Public Health FY 2012-13 indirect rate if 15.8%, therefore $8,334 is allowable and fully recoverable. (C-86-13-074-3-00)

52. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT PROGRAM Approve Purchase Order for IGA No. ADHS13-037845:1 between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide grant funding for the Oral Health, Dental Sealant Program. The term for this IGA is January 1, 2013 through December 31, 2017. This Purchase Order is budgeted in the amount of $311,990 for the budget period of January 1, 2013 through December 31, 2013. The original Agreement was processed in the amount of $310,940 per ADHS, this Purchase Order increases that amount by $1,050. The Department of Public Health FY2013-14 indirect rate is 15.8% and $143.00 is 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 IGA 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. Funds for this grant are provided by ADHS and do not increase the County’s general fund. (C-86-13-064-3-01)

53. AMENDMENT TO IGA WITH WASHINGTON ELEMENTARY SCHOOL DISTRICT FOR SCHOOL HEALTH IMPLEMENTATION PLAN Approve Amendment No. 1 between Washington Elementary School District (WESD) and Maricopa County through its Department of Public Health (MCDPH), Office of Tobacco & Chronic Disease Prevention for the School Health Implementation Plan which will provide WESD with the necessary curriculum materials and school supplies to complete the program. This Amendment increases funding by $3,000 for budget term October 1, 2012 through May 1, 2013 for a new aggregate not-to-exceed contract total of $18,000. This Amendment adds two additional schools in Attachment A to the list of participating schools. This Amendment is effective upon execution by both parties. All other terms and conditions of the original Agreement that have not been amended by this or previous amendments shall remain in full force and effect. Funding for this Agreement is provided by the Tobacco and Chronic Disease Grant from Arizona Department of Health Services (ADHS) and will not affect the County general fund budget. (C-86-13-047-3-01)

54. IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES ELECTRONIC DISEASE SURVEILLANCE PROGRAM FOR SYNDROMIC SURVEILLANCE PROGRAM Approve an Intergovernmental Agreement (IGA) between the Arizona Department of Health Services (ADHS) Electronic Disease Surveillance Program (EDSP) (ADHS13-042810) and Maricopa County Department of Public Health (MCDPH) for the Syndromic Surveillance Program to perform outreach, recruitment and coordination of data reporting. The not-to-exceed amount is $39,400.00 for the budget period of March 1, 2013 through August 31, 2013, and the term of this agreement begins March 1, 2013 through February 28, 2018. The Department of Public Health's indirect rate for FY 2012-13 is 15.8%. Indirect Cost is estimated at $5,376 all of which is fully recoverable. 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 general fund. (C-86-13-075-3-00)

55. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAM Approve Intergovernmental Agreement (IGA), Contract No. (ADHS13-042100) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the Tuberculosis Control Program (TB). The price sheet is for a total amount of $319,991, for the budget period January 1, 2013 through December 31, 2013. The term of this IGA is January 1, 2013 through December 31, 2017. The Department of Public Health's indirect rate for FY 2012-13 is 15.8%. Indirect Cost is estimated at $43,660, all of which is 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 ADHS and will not affect the County general fund. (C-86-13-076-3-00)

56. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH DIGNITY HEALTH FOR ORAL HEALTH, EDUCATION, HEARING AND VISION SCREENINGS AT BROADWAY WIC Approve Amendment No. 4 to full service Facilities Use/Revocable License Agreement (FURL) (P50136) between the Dignity Health, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Agency, for the use of clinic space to perform Oral Health, Hearing and Vision screening and; Oral Health Education to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 635 East Broadway, Mesa, AZ 85283.. The Agreement term is extended one (1) year, commencing June 1, 2013 to May 31, 2014. This amendment also removes and replaces Exhibit A. All other terms and conditions of the original agreement and its amendments shall remain in full force and effect. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement at the March 2013 meeting. This Use Permit Agreement also allows for CRMC the use of clinic space at the Mesa WIC facility as scheduled on Exhibit “A”. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-10-143-M-07)

57. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH DIGNITY HEALTH FOR ORAL HEALTH, EDUCATION, HEARING AND VISION SCREENINGS AT GREENFIELD WIC Approve Amendment No. 4 to full service Facilities Use/Revocable License Agreement (FURL) (P50133) between the Dignity Health, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Agency, for the use of clinic space to perform Oral Health, Hearing and Vision screening and; Oral Health Education to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 4419 East Main, Mesa, AZ 85205.. The Agreement term is extended one (1) year, commencing June 1, 2013 to May 31, 2014. This amendment also removes and replaces Exhibit A. All other terms and conditions of the original agreement and its amendments shall remain in full force and effect. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement at the March 2013 meeting. This Use Permit Agreement also allows for CRMC the use of clinic space at the Mesa WIC facility as scheduled on Exhibit “A”. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-10-142-M-05)

58. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH DIGNITY HEALTH FOR ORAL HEALTH, EDUCATION, HEARING AND VISION SCREENINGS AT CHANDLER WIC Approve Amendment No. 4 to full service Facilities Use/Revocable License Agreement (FURL) (P50136) between the Dignity Health, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Agency, for the use of clinic space to perform Oral Health, Hearing and Vision screening and; Oral Health Education to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 3002 North Arizona Avenue, Chandler, AZ 85225.. The Agreement term is extended one (1) year, commencing June 1, 2013 to May 31, 2014. This amendment also removes and replaces Exhibit A. All other terms and conditions of the original agreement and its amendments shall remain in full force and effect. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement at the March 2013 meeting. This Use Permit Agreement also allows for CRMC the use of clinic space at the Mesa WIC facility as scheduled on Exhibit “A”. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-10-141-M-03)

59. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH DIGNITY HEALTH FOR ORAL HEALTH, EDUCATION, HEARING AND VISION SCREENINGS AT MESA WIC Approve Amendment No. 4 to full service Facilities Use/Revocable License Agreement (FURL) (P50134) between the Dignity Health, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children (WIC) Agency, for the use of clinic space to perform Oral Health, Hearing and Vision screening and; Oral Health Education to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 430 North Dobson, Suite 111 & 112, Mesa, AZ 85032.. The Agreement term is extended one (1) year, commencing June 1, 2013 to May 31, 2014. This amendment also removes and replaces Exhibit A. All other terms and conditions of the original agreement and its amendments shall remain in full force and effect. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement at the March 2013 meeting. This Use Permit Agreement also allows for CRMC the use of clinic space at the Mesa WIC facility as scheduled on Exhibit “A”. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration. (C-86-10-138-M-04)

60. AMENDMENT TO FACILITY USE REVOCABLE LICENSE AGREEMENT WITH DIGNITY HEALTH FOR ORAL HEALTH, EDUCATION, HEARING AND VISION SCREENINGS AT GUADALUPE WIC Approve Amendment No. 2 to full service Facilities Use/Revocable License Agreement (FURL) (P50171) between the Dignity Health, a California non-profit public benefit corporation d/b/a Chandler Region Medical Center (CRMC), Licensee, and Maricopa County by and through its Department of Public Health, Women, Infant and Children (WIC) Agency, for the user of clinic space to perform Oral Health, Hearing and Vision screening; Oral Health Education to underserved WIC eligible children ages zero (0) to five (5), their families and pregnant women at the WIC clinic located at 9206 S Avenida del Yaqui, Guadalupe, AZ 85283. The term of the FURL is from May 1, 2013 to April 30, 2014. This amendment also removes and replaces Exhibit A. All other terms and conditions of the original agreement and its amendments shall remain in full force and effect. The Facility Review Committee has reviewed this Facility Use/Revocable Agreement at the February 2013 meeting. This Use Permit Agreement also allows for CRMC the use of clinic space at the Guadalupe WIC facility as scheduled on Exhibit “A”. Licensee agrees to provide the services at no cost to the County and the recipients. County agrees to provide access without monetary remuneration (C-86-11-079-M-02)

61. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR FARMERS MARKET NUTRITION PROGRAM SERVICES Approve Purchase Oder (ADHS12-006673:7) to the Intergovernmental Agreement (IGA) Contract No. (ADHS12-006673) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH) to provide funding for the Farmer’s Market Nutrition Program (FMNP) portion of the combined Women, Infants and Children (WIC) Services grant by $3,476.25 for the budget period February 1, 2013 through September 30, 2013. The term of the IGA is October 1, 2010 through September 30, 2013. All other provisions of this agreement remain unchanged. The Department of Public Health’s indirect rate for FY2012-13 is 15.8%. The full indirect costs are estimated at a $474 for FMNP Services, which 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. (C-86-11-004-3-06)

62. AMENDMENT TO IGA WITH WICKENBURG UNIFIED SCHOOL DISTRICT FOR SCHOOL HEALTH IMPLEMENTATION PLAN Approve Amendment No. 3 between Wickenburg Unified School District (WUSD) and Maricopa County through its Department of Public Health (MCDPH), Office of Tobacco & Chronic Disease Prevention to extend the expiration date to May 1, 2013 and to increase the Agreement by $2,000 for budget term July 1, 2012 through May 1, 2013 for a new aggregate not-to-exceed contract total of $8,900. This Amendment also replaces Section III, 2. Service Goals, Section III, 3. Services Objectives/Activities, and revises Section III 4. Other Requirements, B and list of Participating Schools in Attachment A. This Amendment is effective upon execution by both parties. All other terms and conditions of the original Agreement that have not been amended by this or previous amendments shall remain in full force and effect. Funds for this IGA are provided by the Tobacco Education Prevention Grant from Arizona Department of Health Services (ADHS) and will not affect the County’s general fund. (C-86-10-064-3-03)

63. IGA WITH WICKENBURG UNIFIED SCHOOL DISTRICT FOR SCHOOL HEALTH IMPLEMENTATION PLAN Approve an Intergovernmental Agreement (IGA) between Wickenburg Unified School District (WUSD) 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 WUSD 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 the project completion. The term of this Agreement is from March 1, 2012 through June 30, 2013. Funding for this Agreement is provided by the Tobacco and Chronic Disease Prevention Grant from Arizona Department of Health Services and will not affect the County general fund budget. (C-86-13-078-3-00)

64. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICE FOR POPULATION HEALTH POLICY INITIATIVE Approve Purchase Order (PO) (ADHS12-021145:2) for Intergovernmental Agreement (IGA) Contract No. (ADHS12-021145) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Population Health Policy Initiative service. The objective for this agreement is a collaborative effort at the County level that shall result in increased health policy capacity. The purchase order budget amount is for not-to-exceed $398,900, for the PO period April 1, 2013 through March 31, 2014. The contract term is for three years, effective from April 1, 2012 through March 31, 2015, with renewal periods not exceeding a total of five years. All other terms and conditions remain unchanged. MCDPH’s indirect rate for FY 2012-13 is 15.8%. The full indirect costs are estimated at $54,427, all of which is 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. (C-86-12-077-3-01)

65. GRANT LETTER OF AGREEMENT WITH ROBERT WOOD JOHNSON FOUNDATION FOR PUBLIC HEALTH ACCREDITATION Approve and accept a Grant Letter of Agreement (708546) with Robert Wood Johnson Foundation (Foundation) for Maricopa County by and through its Department of Public Health (MCDPH), Performance Improvement program. This grant will enable MCDPH to accelerate it readiness to submit a statement of intent to apply for national accreditation by the Public Health Accreditation Board (PHAB). The total budget amount is not-to-exceed $237,845 for the grant period is April 15, 2013 through January 14, 2015. This grant deviates from Maricopa County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 12% indirect cost reimbursement. The Department of Public Health’s indirect rate for FY2012-13 is 15.8%; therefore $25,483 is allowable and $8,070 is unallowable. 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. (C-86-13-079-G-00)

66. AMENDMENT TO LEASE AGREEMENT L-7381 WITH 4041 CENTRAL PLAZA LLC Approve, and authorize the Chairman to execute, Amendment No. 2 to Lease Agreement L-7381 between 4041 Central Plaza, LLC, as Lessor, and Maricopa County to reduce the leased premises to 50,810 rentable square feet and for substitution of leased space at 4041 N. Central Avenue, Phoenix, Arizona. Amendment No. 2 reduces the leased premises by 162 rentable s.f. and substitutes the current 2,338 s.f. of county leased space in Suite C105 with 2,176 s.f. of substitute leased space in Suite A250. The landlord will be responsible for the financial cost of relocating the County into the substitute premises. (C-86-06-044-4-03)

67. TRANSFER EXPENDITURE AUTHORITY FOR INCREASED RISK MANAGEMENT SELF-INSURED TRUST FUND COSTS Authorize and approve a non-recurring fund transfer of $8,300,000 from the General Fund (100) to the Risk Management Self Insured Trust Fund (675) and a transfer of $4,085,000 from the Detention Fund (255) to the Risk Management Self Insured Trust Fund (675). In accordance with A.R.S. 42-17106(B), authorize the following amendment to the Non-Departmental (47) FY 2013 budget: (a) Decrease the expenditure authority for the General Fund (100) Non-Recurring Non Project (0001) Contingency (4711) in the “Unreserved Contingency” by $8,300,000; and move it to a new line Non-Departmental General Fund (100) Other Programs (4712) entitled Risk Management transfer. (b) Decrease the expenditure authority in the Detention Fund (255) Non-Recurring Non-Project (0001) Contingency (4711_ in the “Unreserved Contingency” by $4,085,000 and move it to a new line in Detention Fund (255) Other Programs (4712) entitled Risk Management transfer. Increase revenue and expenditure authority in the Risk Management (750) Self Insured Trust Fund (675) Non-Recurring Non-Project (0001) by $12,385,000. The fund transfer required offsetting expenditure and revenue adjustments in Elimination (980) Eliminations Fund (900) Non-recurring Non-project (0001). These actions will have a County-wide net impact of zero and the do not alter the budget constraining the expenditure of the local revenue duly adopted by the Board pursuant to A.R.S. 42-17105.Approve (C-75-13-025-2-00)

68. DATA ACCESS EXCHANGE RENEWAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION Approve the Data Access/Exchange Renewal Agreement and the Agreement Addendum between Maricopa County and the Arizona Department of Transportation. In September 2009, the Maricopa County Department of Transportation (MCDOT) requested authorization for connectivity to the Arizona Department of Transportation (ADOT) specialized database to access, retrieve, query and analyze crash data from throughout Maricopa County. Connectivity was granted by ADOT to MCDOT through a Data Access/Exchange Agreement (Agreement) based on the understanding that MCDOT would only access the database in accordance with the terms set forth by ADOT. Subsequently, in 2011, MCDOT developed a new software application to accomplish this same task in a more user friendly format. Upon implementation of the new software application, it was realized, in cooperation with the Deputy County Attorney, that the Agreement must be approved and signed by the Board of Supervisors for it to be officially executable. In addition, an addendum was prepared so that MCDOT could also provide their new database software application to other jurisdictions, as requested. Upon receipt of the MCDOT software application, each individual jurisdiction is required to enter into a separate agreement with ADOT to gain access to ADOT’s database. Supervisory Districts No: 1, 2, 3, 4, and 5 (C-64-13-139-M-00)

69. IGA WITH THE CITY OF PEORIA FOR THE INTERIM IMPROVEMENTS TO PINNACLE PEAK ROAD Approve Intergovernmental Agreement (Agreement) between Maricopa County (County) and the City of Peoria (City) for the Interim Improvements to Pinnacle Peak Road. The City shall pay 100% of the costs for this project. Grace Community Church has approached the City and requested improvements for the roadway going to and from their church located on Pinnacle Peak Road from 107th Avenue to approximately 1,190 feet east of 107th Avenue. Currently, the roadway alignment is in unincorporated Maricopa County. The project consists of the City paving the roadway, along the Pinnacle Peak road alignment, to provide access to the church property (Project). After completion of the Project, the City shall annex the road. This Project is necessary to provide the church access to their property. The Agreement is necessary to formalize the City’s commitment to annex the road and to clarify permit arrangements. Supervisory District No. 4 (C-64-13-138-M-00)

70. IGA WITH THE CITY OF PEORIA FOR THE OLIVE AVENUE UNDERPASS AT NEW RIVER BRIDGE Approve Intergovernmental Agreement (Agreement) between Maricopa County (County) and the City of Peoria (City) for the Olive Avenue Underpass at New River Bridge in Peoria. The Agreement’s purpose is to assign maintenance, ownership, and liability responsibilities to the City for a box culvert underpass just west of the Olive Avenue Bridge at New River. The underpass, which has already been constructed by the City, is within the County’s jurisdiction. There is no cost to the County for this Project. This Project is necessary because it will ensure maintenance of the underpass as well as limit the County’s liability with respect to the structure. Supervisory District No. 4 (C-64-13-141-M-00)

71. SPECIAL WARRANTY DEEDS AND ASSIGNMENT OF EASEMENT TO THE TOWN OF QUEEN CREEK: ELLSWORTH ROAD (HUNT HIGHWAY TO CLOUD ROAD) Approve and execute Two Special Warranty Deeds and One Assignment of Easement from Maricopa County to the Town of Queen Creek. These Special Warranty Deeds and Assignment of Easement identify roadway right-of-way and drainage easements rights that were obtained by Maricopa County as part of Project No. TT178 Ellsworth Road (Hunt Highway to Cloud Road).This project was a road widening improvement project accomplished in partnership with the Town of Queen Creek. This project was conducted in accordance with two Intergovernmental Agreements with the Town of Queen Creek the first approved by the Board of Supervisors on December 5, 2008 and recorded in Maricopa County Records 2008-1073451 and the second approved on January 19, 2010 and recorded in Maricopa County Records 2010-0060548. These roadway and drainage rights were acquired by Maricopa County within the existing town limits of the Town of Queen Creek lying within Sections 28 and 34 of Township Two South, Range Seven East. Maricopa County entered into an Intergovernmental Agreement (C-91-09-080-M-00) with the Town of Queen Creek to widen and reconstruct Ellsworth Road between Hunt Highway and Cloud Road. This Intergovernmental Agreement was approved by the Board of Supervisors on December 5, 2008 and recorded in Maricopa County Records in 2008-1073451. A second Intergovernmental Agreement (C-91-10-094-M-00) with the Town of Queen Creek was approved by the Board of Supervisors on January 19, 2010 and was recorded in Maricopa County Records 2010-0060548. As part of this project it was necessary to acquire roadway right-of-way and drainage easements for the improvement of Ellsworth Road. Per the Intergovernmental Agreements Maricopa County was the lead agency in acquiring the right-of-way. A portion of these rights acquired by Maricopa County for the project were located within the existing town limits of the Town of Queen Creek. The Town of Queen Creek, per said Intergovernmental Agreements, operates and maintains the roadway after substantial completion of the project, which has occurred. In order to facilitate this operation and maintenance of said roadway it is necessary for the County to transfer rights obtained by the County within the town limits to the Town of Queen Creek. Thirty day legal advertising notification has been met. (C-64-13-142-M-00)

72. EXCESS LAND AND SALE OF EXCESS PARCELS: ESTRELLA ROADWAY PHASE 2 (HAPPY VALLEY PARKWAY) Approve as “Excess Land” and authorize sale of excess parcels X-0270-EX1 and X-0270-EX2 that are no longer needed for the original planned alignment of Estrella Roadway, Phase 2 (Happy Valley Parkway). This action impacts the available MCDOT excess land for sale in District 4. (C-64-13-143-M-00)

73. ANNEXATION (RIGHT OF WAY) BY THE TOWN OF QUEEN CREEK Pursuant to A.R.S. §9-471(N), approve the annexation by the Town of Queen Creek of County right-of-way within: Various Roads, in accordance with Ordinance No. 517-12. Supervisory District No. 1. (C-64-13-140-M-00)

74. APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the appointment of Dennis Ellsworth to the Travel Reduction Program Regional Task Force as nominated by District 2. The term of appointment will be effective as of the date of Board approval through January 31, 2014. (C-06-13-374-9-00)

75. APPOINTMENT TO THE MARICOPA COUNTY AGRICULTURAL EXTENSION BOARD Appoint Monica Sandschafer to the Maricopa County Agricultural Extension Board representing District 5. The term of the appointment will be from date of Board approval to December 31, 2013. (C-06-13-380-9-00)

76. REAPPOINTMENT TO THE CITIZENS' TRANSPORTATION OVERSIGHT COMMITTEE Approve the reappointment of Susan Brechbill to the Citizens' Transportation Oversight Committee representing Supervisorial District 2 The term of the appointment will be effective from date of Board approval through March 16, 2016. (C-06-13-376-9-00)

77. PLANNING AND ZONING CASES Schedule the following items for public hearing at the May 8, 2013 Board Meeting: DMP2012006 CPA2012013 Z2012099 Z2012069 Z2013029 Z2013030 (C-44-13-090-M-00)

78. ROAD FILE NO. A-484 Set a hearing for May 22, 2013 for Road File No. A-484, to Open and Declare the following described alignment into the County Transportation System. (Said roadway also known as 75th Drive from Northern Avenue to 488.60 feet North and Loma Lane from 75th Drive to 328.00 feet West and lying in Supervisor District 4.) (C-64-13-144-M-00)

79. ANNUAL REPORT FROM PUBLIC DEFENDER Pursuant to A.R.S. §11-584(B)(1), accept the FY 2011-12 annual report from the Maricopa County Public Defender's Office of all the services rendered by the public defender in that capacity. A copy of the report is on file in the Clerk of the Board’s Office and retained in accordance with the ASLAPR approved Retention Schedule. (C-06-13-378-M-00)

80. CANVASS OF ELECTIONS Pursuant to A.R.S. §16-642(B), accept the canvass of elections submitted by special districts Electrical District No. 6 and Electrical District No. 7 as on file in the Clerk of the Board’s Office. (C-06-13-375-7-00)

81. 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. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. Name Warrant # Amount Brisia Mendoza Miranda 130070850 287.26 Russell D. McDonald Jr. 130073358 1,063.99 Advanced Mobile Storage 430063894 3,593.20 Arthur Franco 130000614 223.24 Gail Guyton 130074053 783.85 Breanna Ledesma 130069815 27.34 Arizona State University 00330010414 3,000.00 Arizona State University 00330010415 3,000.00 Arizona State University 00330010416 3,000.00 Sharon White 210024056 115.00 Susan M Bathurst 739507 318.74 Rifton Equipment 430067324 3,393.75 Name Warrant # Amount Ruth Rodriguez 130074813 505.51 Maritza Sanchez 130074770 569.23 Higley Unified School District #60 430076433 883.95 Melanie Finchum 430079697 60.00 Darrell Swanson 130072640 230.90 Alpha Graphics 430059902 433.23

82. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held January 9, 2013, January 22, 2013, February 4, 2013, February 19, 2013, March 11, 2013, March 13, 2013, March 21, 2013, March 25, 2013, March 27, 2013 , April 8, 2013 and April 10, 2013. (C-06-13-384-7-00)

83. 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-06-13-381-7-00)

84. 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. Tax Year Phase Number Tax Difference 2010 0279 -401,475.76 2011 0164 -679,763.98 2012 0071 -88,905.80 2009 0394 -27,033.66 2010 0281 -207,825.14 2011 0166 -221,458.30 2012 0073 -304,464.00

85. 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. 2010 : TX2010-000032; TX2010-000177 2010 / 2011 : TX2010-001347 2010 / 2011 / 2012: TX2009-000898 2011 : TX2010-000628; TX2010-000713; TX2010-000764; TX2010-000770; TX2010-000880 2011 / 2012 : TX2011-000764; TX2012-000394 2012 : ST2012-000133; TX2011-000232; TX2011-000658; TX2011-000950 2012 / 2013: ST2012-000102; TX2011-000441; TX2011-000859; TX2011-000863 2013 : ST2012-000147; ST2012-000252; ST2012-000533; ST2012-000543; ST2012-000545; ST2012-000558; ST2012-000565; ST2012-000642; ST2013-000022; TX2012-000889 (C-06-13-377-7-00)

86. 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: 112-26-066A 2000 $1,412.96 112-26-067 2000 $2,059.99 122-61-057 2008 – 2009 $24,267.01 122-61-058 2008 – 2009 $1,361.86 122-61-059A 2008 – 2009 $1,321.24 122-61-059B 2008 – 2009 $1,361.86 942-58-681 2011 $32.21 934-69-959 2011 $36.96 931-23-340 2011 $55.81 (C-43-13-026-M-00)

A-1. LETTER REGARDING TITLE II FORMULA GRANT PROGRAM Approve a letter to the Governor's Office for Children, Youth and Families allowing a non-profit agency to apply for and act as a fiscal agent for this grant to implement programming for at-risk and delinquent youth. (C-06-13-389-M-00)

F-1. IGA AMONG THE CITY OF PEORIA, THE CITY OF SURPRISE, AND THE FLOOD CONTROL DISTRICT FOR DESIGN OF THE 115TH AVENUE, UNION HILLS DRIVE AND 107TH AVENUE DRAINAGE IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2012A005 for design of the 115th Avenue, Union Hills Drive and 107th Avenue Drainage Improvements Project (Project [#450]) among the City of Peoria, the City of Surprise, and the Flood Control District of Maricopa County (District). This IGA is for cost sharing of the Project design, and defines responsibilities for design of the Project. The estimated total Project design cost is $1,000,000 and will be shared 50%/25%/25% by the District and the cities of Peoria and Surprise. The IGA shall become effective when recorded at the office of the County Recorder and shall expire ten (10) years from the date of recording or upon Project completion, whichever comes first. The District, in cooperation with the cities of Peoria and Surprise, completed the Glendale/Peoria Area Drainage Master Plan Update (ADMPU) 107th Avenue and Union Hills Drive Design Concept Report (DCR). The DCR recommended the Project to mitigate flooding in the 115th Avenue, Union Hills Drive, and 107th Avenue area. The Project was also recommended in the FY 12/13 CIP Prioritization Procedure. This Agenda Item impacts Supervisorial District 4. (C-69-13-041-3-00)

F-2. DECLARE/SELL EXCESS PARCEL- FCD PARCEL A003.06-EX Pursuant to A.R.S. §48-3603, declare parcel A003.06-EX (portion of APN 500-04-982A) as excess and authorize the Flood Control District (District) to sell the parcel at public auction or to a qualified governmental entity without public auction as defined in §48-3603 (I). The District utilizes its Disposition Program and Timeline Process on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The minimum sale price will be determined by a certified licensed appraiser. Conveyance documents for the sale of the District parcel will be presented to the District Board of Directors for acceptance and signature at the time of sale. The parcel is: 1. Located along the north side of Interstate 10 south of McDowell Road, east of Bullard Wash (between Estrella Parkway and Bullard Avenue) in the City of Goodyear. 2. Subject property is a portion of tax parcel 500-04-982A, approximately 1.0245 ac (44,628 sq. ft.) and is zoned AG, City of Goodyear. On Monday, November 19, 2012, the District Management Team/Excess Lands Committee approved the subject parcel as excess to the needs of the District. This parcel was acquired in September 2001 along with several other parcels on the north side of Interstate 10 from ADOT for the White Tanks/Loop 303 project. The subject property is located in Supervisorial District #4. (C-69-13-040-8-00)

F-3. 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-06-13-383-7-00)

F-4. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held January 9, 2013, January 22, 2013, March 13, 2013, March 27, 2013 and April 10, 2013 . (C-06-13-385-7-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held January 9, 2013, January 22, 2013, March 13, 2013, March 27, 2013 and April 10, 2013. (C-06-13-386-7-00)

S-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meeting held January 9, 2013, January 22, 2013 and April 10, 2013. (C-06-13-393-7-00)

H-1. AGREEMENT WITH MARICOPA COUNTY HUMAN SERVICES DEPARTMENT FOR DEVELOPMENT OF AN ACCESS POINT Adopt Resolution 13-006 and approve a non-financial Agreement between Maricopa County Human Services Department and the Housing Authority of Maricopa County to establish the Housing Authority as an Access Point agency for purposes of Workforce Development activities. This Agreement is effective upon signature by both parties and will expire June 30, 2015. (C-66-13-033-M-00)

87. 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.)

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