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1. INVOCATION - INVOCACIÓN

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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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3. ROLL CALL - LISTA

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

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5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

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6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA

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C-number: C-85-14-009-7-00 (base: C-85-14-009-7 )
Revision: 00

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7. RULES 321, 360, 370, 371 AND APPENDIX G Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing, to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations, Rule 321: Municipal Solid Waste Landfills; Rule 360: New Source Performance Standards; Rule 370: Federal Hazardous Air Pollutant Program; Rule 371: Acid Rain; and Appendix G: Incorporated Materials. Upon Board approval, this item will become effective March 26, 2014. The Maricopa County Air Quality Department (department) is proposing to revise Rule 321: Municipal Solid Waste Landfills; Rule 360: New Source Performance Standards; Rule 370: Federal Hazardous Air Pollutant Program; Rule 371: Acid Rain; and Appendix G: Incorporated Material by incorporating by reference federal regulations and documents promulgated by the U.S. Environmental Protection Agency (EPA) and published in the Federal Register: New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP), Acid Rain and other parts of Title 40 Code of Federal Regulations. The proposed action will include amending the incorporation by reference date from July 1, 2011, to July 1, 2013, in each of the rules and appendix to remain current with federal regulations. The adoption of the proposed amendments to Maricopa County Air Pollution Control Regulations Rules 321, 360, 370, 371 and Appendix G is necessary prior to requesting the EPA’s delegation of authority to the department for the implementation and enforcement of the federal regulations and documents. These amendments should not have an economic impact on businesses in Maricopa County and should not impose additional costs on the regulated community, small businesses, political subdivisions, and members of the public beyond that already incurred by reason of federal or state rule or law. The costs of compliance with these rules have already occurred and were considered when the federal and state rule or law was proposed and adopted. The department did not receive any public comments during the public comment period. (C-85-14-009-7-00)

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C-number: C-50-14-058-M-00 (base: C-50-14-058-M )
Revision: 00

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8. DONATION TO M.A.S.H. UNIT Accept a donation of $1,600 to the MCSO M.A.S.H. unit resulting from a fund raiser hosted by the Meridian RV Resort (1901 S Meridian Road, Apache Junction, Arizona 85120). Funds will be used to help defray the expenses of sheltering evidentiary animals taken from owners in animal cruelty cases. (C-50-14-058-M-00)

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C-number: C-06-14-351-7-00 (base: C-06-14-351-7 )
Revision: 00

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9. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for December 2013, for a total of $859.10, January 2014, for a total of $1,640.30 and February 2014, for a total of $247.00. (C-06-14-351-7-00)

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C-number: C-50-14-057-G-00 (base: C-50-14-057-G )
Revision: 00

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10. RESOLUTION APPROVING THE SUBMISSION OF PROJECTS FOR CONSIDERATION IN ARIZONA’S 2015 HIGHWAY SAFETY PLAN Adopt a Resolution approving application and acceptance of up to $459,943 in reimbursable grant funding from the Governor’s Office of Highway Safety (GOHS). This pass through federal funding will be used for overtime and equipment, including the purchase of 1 aggressive driver vehicle, to accomplish projects relating to all aspects of highway safety. The anticipated term of the funding is October 1, 2014 through September 30, 2015. The Sheriff’s Office indirect cost rate for FY2014 is 18.4%. Unrecoverable indirect costs associated with this grant funding are estimated to be $74,826.36. There will be capital equipment purchased which has been excluded from the indirect cost calculation. (C-50-14-057-G-00)

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C-number: C-50-14-059-M-00 (base: C-50-14-059-M )
Revision: 00

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11. MARICOPA COUNTY SHERIFFS OFFICE REQUEST FOR REVIEW OVER THRESHOLD Per the Board approved FY 2015 Budget Guidelines and Priorities, approve allowing the Office of Management and Budget to review the following budget requests of the Sheriff's Office that are over threshold: • Airplane, $850,000 (Non-recurring expense, Fund 100, Priority #4). If approved, also authorize a corresponding addition to the fleet. • Two washing machines for the laundry division, $350,000 (Non-recurring expense, Fund 255, Priority #4). (C-50-14-059-M-00)

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C-number: C-50-14-061-M-00 (base: C-50-14-061-M )
Revision: 00

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12. ONE-TIME ADDITION TO FLEET Approve the following one-time addition to the Sheriff's Fleet: 1) Mitsubishi Green Forklift, Model: FG30K, Type: L.P. Serial # AF13D3558, valued at $3,500 to be used by Jail Food Services. This item was originally purchased in April 2001 with Jail Enhancement Funds (JEF) for inter facility transport while the detention construction was taking place and street vehicles could not be used; however, it was never added to the fleet. Approval of this item allows henceforth for repairs and maintenance to be performed by Equipment Services. This is a one-time addition to the fleet that will be retired at the end of its useful life with no funding from the general or detention fund for replacement. (C-50-14-061-M-00)

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C-number: C-50-14-062-M-00 (base: C-50-14-062-M )
Revision: 00

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13. PERMANENT TRANSFER AND CUSTODY OF CANINE Approve the permanent transfer and custody of retiring canine, Benny, to Deputy Trainee Dan Durand, A9288, who was previously Benny's handler in his role as an MCSO Detention Officer Canine Handler. Approval of this item allows this dog to become the personal property of Deputy Trainee Durand who will be required to complete the Canine Program Release and Indemnity Agreement. This action requires unanimous approval of the Board. (C-50-14-062-M-00)

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C-number: C-50-14-063-M-00 (base: C-50-14-063-M )
Revision: 00

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14. DONATION OF REDLINED RANGER BOAT TO TONTO NATIONAL FOREST Approve the donation of a redlined 200 Ranger 230cc patrol boat (LP34) and trailer to the Tonto National Forest Service for patrol use on the lakes. It is requested that this be donated at no cost to the USFS, Tonto National Forest Service. Approval of this item will allow the 2000 Ranger patrol boat, no longer useful to the Sheriff’s Office or the County, to be donated to the Tonto National Forest Service instead of being taken to auction where the County may receive little revenue. This item requires unanimous vote by the Board. (C-50-14-063-M-00)

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C-number: C-24-99-006-4-04 (base: C-24-99-006-4 )
Revision: 04

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15. AMENDMENT TO LEASE AGREEMENT L-7015 WITH J3 HARMON, LLC Approve, and authorize the Chairman to execute, Amendment No. 4 to Lease Agreement L-7015 with J3 Harmon, LLC, as Lessor and as successor in interest to Arthur G. Grandlich dba McKellips Corporate Square and Betsy A. Gradlich Turst dba McKellips Corporate Square, for the County’s use of 8,000 rentable square feet of office space for the East Mesa Justice Court at 4811 East Julep, Suite 128, Mesa, AZ. In addition, approve an administrative correction to agenda C-24-99-006-4-04, to correct and clarify that the previously approved lease amendment is Amendment No. 3 not Amendment No. 4. Amendment No. 4 to Lease Agreement L-7015 extends the term of the agreement five (5) years. The lease term extension will being on January 1, 2015, and expire on December 31, 2019, unless terminated earlier as provided for in the agreement. Both parties have the right to terminate the agreement early with 90-day written notice. The annual rental rate during the first year of the extension term will be $18.00 per rentable square foot plus applicable rental tax. The annual rental rate will escalate $0.50 per rentable square foot each lease-year thereafter. The County will be responsible for the annual cost of electric service to the Premises above $2.00 per rentable square foot. (C-24-99-006-4-05)

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AMENDMENT TO LEASE RE EAST MESA JUSTICE COURT SPACE WITH J3 HARMON LLC.DOC

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C-number: C-27-14-006-2-00 (base: C-27-14-006-2 )
Revision: 00

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16. ADDITION OF PERMANENT VEHICLES TO THE FLEET Approve a one-time addition to the County fleet for four (4) vehicles to be purchased by the Equipment Services Department for use by the Juvenile Probation Department (JPD) for a total cost not to exceed $96,000. These vehicles are additions to the fleet. Additional operating costs are estimated to be approximately $5,000 per fiscal year per vehicle totaling $20,000 per fiscal year. Vehicle and operating costs will be absorbed in the JPD General Fund operating budget. In addition, approve an exemption from County markings and issuance of non-governmental license plates per A.R.S. § 38-538.03 as these vehicles will be utilized in surveillance operations. Markings are detrimental to the mission. Upon approval of this agenda item and the purchase of these vehicles, vehicle information including year, make, model and vehicle identification number will be provided to the Clerk of Board. These vehicles will be retired at the end of their useful life with no funding from the general fund for the replacement. Two of the vehicles will be assigned to the Juvenile Intensive Probation Supervision Unit (JIPS) and the Juvenile Electronic Technological Surveillance Unit (JETS). Vehicles will be used daily as Probation Officers and Surveillance Officers make daily client contacts in the field. These vehicles will be utilized at the fringes of Maricopa County where officers will have to navigate through dirt and gravel roads and many miles of unpaved roads. The two other vehicles will be utilized as loaner vehicles at the Southeast Facility and Durango Facility. These vehicles are necessary as part of the JPD fleet because they can be used on any given day when other vehicles are being serviced for regular maintenance or biannual inspections. In any given month there are upwards 12-15 vehicles that are due for some type of service; this means that the officers have to utilize a loaner vehicle while their assigned vehicle is in the shop. The services may take anywhere from a day to several weeks at a time. Officer safety comes into play with these loaner vehicles as well. Officers may have to utilize a loaner vehicle when there are circumstances surrounding a field visit where they need to use a car that is unknown to the probationers in that particular area. These loaner vehicles are an essential part of our fleet for the reasons listed. These vehicles are replacements for State of Arizona non-County fleet vehicles that are being retired; thus, these vehicles will now become part of the County fleet. (C-27-14-006-2-00)

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C-number: C-18-13-033-3-00 (base: C-18-13-033-3 )
Revision: 00

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17. SUPPLEMENTAL AGREEMENT WITH SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT FOR HUMBOLDT MOUNTAIN SITE Approve, and authorize the Chairman to execute, all documents associated with Site Specific Supplemental Agreement (SSSA) G-30163 to allow the County to construct, install, operate and maintain communications facilities at the Humboldt Mountain Communications Site as allowed per Master Intergovernmental Agreement G-30156 (C-18-13-033-3-00) with Salt River Project Agricultural Improvement and Power District (SRP). Also, authorize the Senior Manager of the County’s Wireless Radio Department to execute and process on behalf of Maricopa County any United State Forest Service documents required by SRP in association with SRP’s permit for use of the Humboldt Mountain Communications Site. This SSSA G-30163 allows Maricopa County the right to construct, install, operate, and maintain wireless communication equipment at the SRP-controlled wireless communication site atop Humboldt Mountain in the Tonto National Forest through SRP’s permit with the U.S. Forest Service. This SSSA G-30163 will support the implementation of the County’s Radio System Upgrade Project. All funding for costs associated with the construction, installation and start-up of wireless communication equipment at the Humboldt Mountain site as contemplated by this SSSA G-30163 as well as any SRP reimbursements are part of the County’s Radio System Upgrade Project budget. This agenda item also authorizes the County’s participation in any permit modifications/applications with the U.S. Forest Services that may be required in association with SRP’s use of the Humboldt Mountain Communications Site in the Tonto National Forest as a result of this SSSA G-30163. (C-94-14-014-3-00)

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C-number: C-31-14-028-G-00 (base: C-31-14-028-G )
Revision: 00

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18. APPROPRIATED BUDGET ADJUSTMENT Approve increases in the appropriated budget for the Assistant County Manager (950) Department Non-Departmental Grant Fund (249) Non-Recurring, Non-Project (0001) in the amount of $1,116,262 in revenues and expenditures. This appropriation adjustment brings the Assistant County Manager's Department grant revenues and expenditures to the amount of $1,433,950. The appropriation adjustment is necessary because the award amount of the 2013 Edward Byrne Memorial Justice Assistance Grant (JAG) differs from the amount approved in the FY2013-14 Budget Appropriation. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditures of these revenues are not prohibited by the budget law. The approval of this budget adjustment does not alter the budget containing the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-31-14-028-G-00)

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C-number: C-85-10-024-3-02 (base: C-85-10-024-3 )
Revision: 02

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19. AMENDMENT TO LICENSE AGREEMENT NO. P-50164 WITH THE CITY OF PHOENIX Approve Amendment No.2 to an Intergovernmental Agreement between City of Phoenix (P-50164) and Maricopa County through the Air Quality Department. The purpose of this amendment is to allow the County's continued use of an Air Quality Monitoring site at the City’s Deer Valley Airport at 702 W. Deer Valley Road in Phoenix. This amendment is non-financial and is effective from March 11, 2014 until March 14, 2015. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. The renewal term will commence March 11, 2014, and will expire March 10, 2015, unless renewed for an additional year as allowed for in the agreement. The County is responsible for the cost of electrical service for the air monitoring facility. The City’s license fee is nominal. The license agreement may be terminated by either party upon a 90-day written notice. (C-85-10-024-3-02)

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DEER VALLEY AIRPORT, P-50164 AMD 2 MCAO SIGNED.PDF

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C-number: C-85-05-007-0-08 (base: C-85-05-007-0 )
Revision: 08

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20. AMENDMENT TO LEASE AGREEMENT L-7376 WITH 1001 CENTRAL PARTNERS, LLC Action Requested: Approve, and authorize the Chairman to execute, Amendment No. 7 to Lease Agreement L-7365 between 1001 Central Partners, LLC as successor in interest to Central Roosevelt I, LLC, and Maricopa County for leased space at 1001 N. Central Avenue, Phoenix, AZ. This Amendment No. 7 will extend the lease term through June 30, 2018. In addition, the amendment will eliminate the LESSOR’s right to terminate the agreement early for convenience. The rental rates during the first year of the term extension will be $18.00 per rental square feet (plus taxes) and $18.50/s.f. (plus tax) for the subsequent, partial lease-year. (C-85-05-007-0-08)

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2014-03-06 AIR QUALITY AT 1001 N CENTRAL - AMEND NO 7 .DOCX

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C-number: C-79-14-108-3-00 (base: C-79-14-108-3 )
Revision: 00

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21. NEW HOPE AGREEMENT WITH ARIZONA SCHNAUZER RESCUE Approve an Agreement between Arizona Schnauzer Rescue, a 501 (c) 3 non-profit corporation, 2173 W Enfield Way, Chandler, AZ 85248, and Maricopa County to allow Arizona Schnauzer 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 and Control estimates 12 new hope rescues over the term of the agreement, for a total of $492. The term of this Agreement is from July 1, 2013 through June 30, 2017. (C-79-14-108-3-00)

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ARIZONA SCHNAUZER RESCUE.PDF

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C-number: C-79-14-109-3-00 (base: C-79-14-109-3 )
Revision: 00

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22. NEW HOPE AGREEMENT WITH 2ND CHANCE DOG RESCUE Approve an Agreement between 2nd Chance Dog Rescue, a 501 (c) 3 non-profit corporation, 2449 W Angel Way, Queen Creek, AZ 85142, and Maricopa County to allow 2nd Chance Dog Rescue under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is forty-one dollars ($41) for each animal rescued. Animal Care and Control estimates 16 new hope rescues over the term of the agreement, for a total of $656. The term of this Agreement is from July 1, 2013 through June 30, 2017. (C-79-14-109-3-00)

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2ND CHANCE DOG RESCUE.PDF

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C-number: C-79-14-110-3-00 (base: C-79-14-110-3 )
Revision: 00

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23. NEW HOPE AGREEMENT WITH COOPER'S CHANCE ANIMAL RESCUE Approve an Agreement between Shannon Steemke, d.b.a. Cooper’s Chance Animal Rescue, Inc., 3510 E Lynx Place, Chandler, AZ 85249, and Maricopa County to allow Cooper’s Chance Animal Rescue, Inc. under the New Hope Program to rescue animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag and new owner transfer fee within the first year of rescue for each dog three months of age or older at no cost to the Contractor. The cost for these services is $41 for each animal rescued. Animal Care & Control estimates 24 new hope rescues over the term of the agreement, for a total of $984. The term of this Agreement is from July 1, 2013 through June 30, 2016. (C-79-14-110-3-00)

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COOPERS CHANGE ANIMAL RESCUE, INC..PDF

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C-number: C-79-14-111-D-00 (base: C-79-14-111-D )
Revision: 00

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24. DONATION FROM EBAY ENTERPRISE Accept a monetary donation from EBay Enterprise, formerly 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-79-14-111-D-00)

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C-number: C-79-14-112-D-00 (base: C-79-14-112-D )
Revision: 00

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25. DONATION AMERICAN EXPRESS, WELLS FARGO, AND TRUIST Accept monetary donations totaling $1,337.70 from American Express, Wells Fargo, and Truist 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-79-14-112-D-00)

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C-number: C-20-14-031-M-00 (base: C-20-14-031-M )
Revision: 00

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26. EXECUTIVE COMPENSATION PACKAGE FOR MICHELLE HINDMAN Approve Executive Compensation Package (ECP) for Michelle Hindman, Legislative Liaison. Michelle was hired on November 8, 2013, with previous ASRS experience. Her previous experience afforded her the ability to step into a vacant position and immediately assume the responsibility of Legislative Liaison. Her accrual of vacation and sick leave was not adjusted for her previous ASRS experience until February 16, 2014. If approved, this ECP agreement will award her a one-time adjustment of 15.75 vacation hours and 10.5 sick leave hours which would complete Michelle’s compensation package. (C-20-14-031-M-00)

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C-number: C-41-14-008-M-00 (base: C-41-14-008-M )
Revision: 00

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27. RECONFIGURATION PLANNING PHASE AGREEMENT WITH MOTOROLA Approve a Reconfiguration Planning Phase Agreement (RPPA) between Maricopa County and Motorola. The results of this planning stage will be an implementation plan to migrate to different 800 MHz frequencies within the assigned public safety spectrum and to develop an Implementation Agreement that will define the parties’ respective obligations regarding implementation, including Nextel’s obligation to pay for reasonable costs incurred in effecting the implementation. Cost associated with this agreement will not exceed $300,000 and Nextel/Sprint will reimburse Motorola for work related to this plan. (C-41-14-008-M-00)

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AGREEMENT RE RECONFIGURATION PLAN WITH MOTOROLA.PDF

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C-number: C-88-97-024-4-13 (base: C-88-97-024-4 )
Revision: 13

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28. AMENDMENT TO LEASE AGREEMENT WITH 1001 CENTRAL PARTNERS, LLC Approve and execute Amendment No. 12 to Lease No. L-7237 with 1001 Central Partners, LLC as successor in interest to Central Roosevelt I, LLC, and Maricopa County for leased space at 1001 N. Central Avenue, Phoenix, AZ. The purpose of this amendment is to extend the lease term through June 30, 2018. In addition, the amendment will eliminate the LESSOR’s right to terminate the agreement early for convenience. This amendment is effective from March 26, 2014 to June 30, 2018. This Amendment No. 12 will extend the lease term through June 30, 2018. In addition, the amendment will eliminate the LESSOR’s right to terminate the agreement early for convenience. The rental rates during the first year of the term extension will be $18.00 per rental square feet (plus taxes) and $18.50/s.f. (plus tax) for the subsequent, partial lease-year. (C-88-97-024-4-13)

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2014-03-11 ENV SERVICES AT 1001 - AMENDMENT 12 TO LEASE L-7237 (2).DOCX

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

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C-number: C-66-12-023-M-04 (base: C-66-12-023-M )
Revision: 04

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30. CORRECTION TO RESOLUTION 13-026 AMENDMENT TO THE AGREEMENT BETWEEN HOUSING AUTHORITY OF MARICOPA COUNTY AND MARICOPA COUNTY Approve administrative correction to Resolution 13-026, the Agreement between Housing Authority of Maricopa County (HAMC) (C-66-12-023-M-04) and Maricopa County (C-22-12-036-3-02) administered by its Human Services Department (HSD) for the Public Housing Family Self Sufficiency Program. Amendment No. 2 was approved by the Board on December 11, 2013. Amendment #2 to the agreement extended the contract termination date from December 31, 2013 to December 31, 2014 and replaced Section II – Special Provisions: Paragraph M Contract Term and Option to Extend in its entirety. The required attachments did not accompany the item addressed by the Board on December 11, 2013. This administrative correction will add the revised Attachment A. Housing Authority of Maricopa County Public Housing Communities and revised Attachment B. itemized Service Budget to the agreement. This administrative correction will acknowledge the Contract Start Date as November 1, 2011 not November 2, 2011 as noted in Amendment No. 2. (C-22-12-036-3-03)

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C-number: C-22-11-021-3 (base: C-22-11-021 )
Case: DE111009001
Revision: 3

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31. TERMINATION OF AGREEMENT WITH THE BOEING COMPANY FOR WORKFORCE INVESTMENT ACT EMPLOYED WORKER TRAINING PROGRAM Accept the termination of the financial Agreement with the Boeing Company and Maricopa County, administered by its Human Services Department (HSD) for Workforce Investment Act - Employed Worker Training Program. The agreement is being terminated by mutual agreement because the Boeing Company does not anticipate having additional individuals participate in the Planner Job Role training program as identified in the agreement. Terminating this Agreement will allow the funds to be de-obligated and will be used in other areas of program delivery. Although the agreement with the Boeing Company will be terminated, a partnership will continue as Boeing is an essential partner in the strategic initiatives in the aerospace industry. The termination is effective upon acceptance by the Maricopa County Board of Supervisors. Funds for the agreement were provided through an Intergovernmental Agreement with Arizona Department of Economic Security (DES DE111009001) IGA (C-22-11-021-3) Workforce Investment Act of 1998 (WIA). As such, the funds are subject to all provisions of Public Law 111-5 as well as any guidance issued by the U.S. Department of Labor. The agreement did not contain any County General Funds. 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 through a future reconciliation. The agreement amount was $12,000 of which $1,010 was expended, balance remaining is $10,990. De-obligated funds will be diverted to other WIA program activities. (C-22-13-042-3-02)

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C-number: C-22-14-059-3-00 (base: C-22-14-059-3 )
Revision: 00

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32. DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HUMAN SERVICES DEPARTMENT PROGRAM ACTIVITIES Approve two non-financial Data sharing Agreements between Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department (HSD). One of the agreements will allow the Community Development Division – Low-income Weatherization program access to the DES databases. The second agreement will allow the Community Services Division – Community Action Program access to the databases. DES requires separate agreements for each division, as funding and program services have different requirements. DES maintains database systems that must be accessed by Human Services staff members to verify wages and benefits information as well as U.S. Citizenship/lawful presence that will be used to determine program eligibility. Verifying information will ensure program compliance. The term of this Agreement is upon approval and signature by both parties and will remain in effect for five (5) years. (C-22-14-059-3-00)

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C-number: C-29-09-004-3-01 (base: C-29-09-004-3 )
Revision: 01

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33. AMENDMENT TO THE AFFILIATION AGREEMENT WITH ARIZONA BOARD OF REGENTS Approve Amendment No. 1 to a(n) Affiliation Agreement between Arizona Board of Regents (acting on behalf of The University of Arizona, Arizona Health Sciences Center) and Maricopa County through the Office of Medical Examiner. The purpose of this amendment is to provide coordinated clinical education and training of health science students. This amendment is non-financial and is effective from 4/1/2014 until 12/31/2019. All other terms and conditions of the Affiliation Agreement remain in full force and effect. (C-29-09-004-3-01)

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MARICOPA CO MEDICAL EXAMINER AA WITH PPE (FINAL).DOCX

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C-number: C-30-14-026-M-00 (base: C-30-14-026-M )
Revision: 00

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34. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH SUNSET TOY RENTALS, LLC Approve a new Commercial Management Concessions Agreement with Sunset Toy Rental, LLC that will allow this Concessionaire to manage, operate and maintain a commercial concession from within the Maricopa County Regional Park System. Sunset Toy Rental will provide watercraft and recreational vehicle rentals within the Maricopa County Regional Park System and in so doing will be providing an additional service to the recreational public. Watercrafts will be rented for use at Lake Pleasant; Recreational Vehicles will be used throughout the Park system. The Concessionaire is responsible for all costs associated with the operation, maintenance, safety, licensing and permits. The term of this Agreement is from the Board of Supervisions Approval through December 31, 2014, with ten (10) one (1)-year automatic renewal options. (C-30-14-026-M-00)

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CMCA WITH SUNSET TOY RENTAL

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C-number: C-30-14-027-M-00 (base: C-30-14-027-M )
Revision: 00

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35. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH MD RANCH, LLC Approve a new Commercial Management Concessions Agreement with MD Ranch, LLC that will allow this Concessionaire to manage, operate and maintain a commercial concession from within the Maricopa County Regional Park System. MD Ranch will provide an equestrian trail riding service within the Maricopa County Regional Park System and in so doing will be providing an additional service to the recreational public. The Concessionaire is responsible for all costs associated with the operation, maintenance, safety, licensing and permits. The term of this Agreement is from the Board of Supervisions Approval through December 31, 2014, with ten (10) one (1)-year automatic renewal options. (C-30-14-027-M-00)

Supporting documents (1)

CMCA WITH MD RANCH.PDF

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C-number: C-30-13-030-M-00 (base: C-30-13-030-M )
Revision: 00

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36. TERMINATION OF THE COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH LAKE PLEASANT NAUTICAL ADVENTURES, LLC. Approve the termination of the Commercial Management Concessions Agreement (CMCA) with Lake Pleasant Nautical Adventures, LLC. Approve the termination of the CMCA (C-30-13-030-M-00) entered into between Maricopa County and Lake Pleasant Nautical Adventures, LLC on July 17, 2013 which authorized the Concessionaire to manage, operate and maintain boat tours and a water taxi concession at Lake Pleasant, within the Maricopa County Regional Park System. Termination is for default of the Agreement in that the concessionaire failed to provide evidence of Insurance. The Concessionaire was notified via phone on December 5, 2013. They were notified again through email and certified mail on January 14, 2014 that they had 30 days to cure default. The default was not cured and the Concessionaire was notified via emailed and certified mail on February 18, 2014 that default proceedings would begin. Termination will be effective upon the date of approval by the Board of Supervisors. (C-30-13-030-M-01)

Supporting documents (1)

TERMINATION LETTER WITH LP NAUTICAL.PDF

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C-number: C-73-14-048-7-00 (base: C-73-14-048-7 )
Revision: 00

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37. 13135-C, SIGNAGE Approve the following solicitation serial items. Serial: 13135-C Item: SIGNAGE ($600,000.00 estimate / 3 Years Until March 31, 2017 (Eff. 04/01/14) With 3 One-Year Renewal Option) The purpose of this contract is for the purchase of interior and exterior signage for County facilities. Mountain States Specialties Inc. (C-73-14-048-7-00)

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13135-CONTRACT.PDF

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C-number: C-73-14-049-7-00 (base: C-73-14-049-7 )
Revision: 00

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38. 13126-RFP, RYAN WHITE PART A PROGRAM – OUTPATIENT AMBULATORY MEDICAL CARE Approve the following solicitation serial items. Serial: 13126-RFP Item: Ryan White Part A Program – Outpatient Ambulatory Medical Care ($15,000,000.00 estimate / 5 years with 5 one-year renewal options until March 31, 2019) Approve the award of contracts to Phoenix Indian Medical Center and Sun Life Family Health Center for a period of five (5) years to provide Ryan White Part A Primary HIV Medical Services. Phoenix Indian Center, Inc. Sun Life Family Health Center (C-73-14-049-7-00)

Supporting documents (2)

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C-number: C-86-14-092-3-00 (base: C-86-14-092-3 )
Revision: 00

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39. AGREEMENT WITH CITY OF AVONDALE FOR STRATEGIC NATIONAL STOCKPILE ASSETS Approve the Agreement between the City of Avondale and Maricopa County through its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to provide Strategic National Stockpile (SNS) Assets in the event of a public health emergency. The term of this non-financial agreement shall begin upon execution by both parties and shall be in effect until terminated by either party. The MCDPH, Office of Preparedness Response was previously known as the Maricopa County Department of Public Health’s Emergency Management Program (PHEM). (C-86-14-092-3-00)

Supporting documents (1)

AGREEMENT RE STRATEGIC NATIONAL STOCKPILE ASSETS WITH CITY OF AVONDALE.PDF

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C-number: C-86-14-093-3-00 (base: C-86-14-093-3 )
Revision: 00

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40. AGREEMENT WITH INTEL FOR STRATEGIC NATIONAL STOCKPILE ASSETS Approve the Agreement between Intel and Maricopa County through its Department of Public Health (MCDPH); Office of Preparedness Response (OPR), to provide Strategic National Stockpile (SNS) Assets in the event of a public health emergency. The term of this non-financial agreement shall begin upon execution by both parties and shall be in effect until terminated by either party. The MCDPH, Office of Preparedness Response was previously known as the Maricopa County Department of Public Health’s Emergency Management Program (PHEM). (C-86-14-093-3-00)

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AGREEMENT RE STRATEGIC NATIONAL STOCKPILE ASSETS WITH INTEL.PDF

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C-number: C-86-12-009-3-06 (base: C-86-12-009-3 )
Revision: 06

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41. AMENDMENT TO CONTRACT WITH THE STATE OF ARIZONA, AND ARIZONA BOARD OF REGENTS FOR PUBLIC HEALTH POLICY ANALYSIS SERVICES Approve Amendment No. 6 to Request for Proposal (RFP), Contract PH RFP11-016 between the State of Arizona, and Arizona Board of Regents on behalf of Arizona State University and Maricopa County, a political subdivision of the State of Arizona, by and through its Department of Public Health (MCDPH) to provide Public Health Policy Analysis (PHPA) services. This Amendment will add to Section 6.24.1 Pricing in the not-to-exceed amount of $59,500. This Amendment also adds to Exhibit C, additional Scope of Work. The Contract period is July 1, 2013 through June 30, 2014. All other terms and conditions of the original contract shall remain in full force and effect. 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 Arizona Department of Health Services and will not affect the County’s general fund. (C-86-12-009-3-06)

Supporting documents (1)

CONTRACT AMENDMENT 6 RE POLICY ANALYSIS WITH ASU.PDF

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C-number: C-86-10-001-3-06 (base: C-86-10-001-3 )
Case: HG060018
Revision: 06

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42. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TOBACCO EDUCATION AND PREVENTION SERVICES Approve Amendment No. 5 to Intergovernmental Agreement (IGA) (HG060018) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for tobacco education and prevention services. This Amendment is replacing the Price Sheet, Page Two (2), Amendment No. 4 with Price Sheet Page Two (2), Amendment No. 5 for a total contract amount not-to-exceed $2,552,134, an increase of $244,457 effective January 1, 2014. This Amendment is deleting in its entirety Page Eleven (11), Fingerprint and Certification Requirements/Juvenile Services and deleting in its entirety Page Three (3), Amendment (3), Scrutinized Business in accordance with A.R.S. §35-391 and A.R.S. §35-393, Contractor certifies that the Contractor does not have scrutinized business operations in Sudan or Iran. The Department of Public Health’s indirect rate for FY 2014 is 15%. ADHS allows 15% of Personnel Services and Employee Related Expenses. No additional funding is allocated for personnel in this amendment. 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. Funds for this IGA are provided by a grant from ADHS and do not affect the County’s general fund. (C-86-10-001-3-06)

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IGA AMENDMENT RE TOBACCO EDUCATION WITH ADHS.PDF

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C-number: C-86-14-094-3-00 (base: C-86-14-094-3 )
Revision: 00

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43. IGA WITH KYRENE ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES Approve an Intergovernmental Agreement (IGA) between Kyrene Elementary School District (KESD) and Maricopa County by and through its Department of Public Health (MCDPH) to provide School-based Tobacco Use Prevention and Education Services; School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of $2,000 for the budget period beginning August 1, 2013 through May 1, 2014. (C-86-14-094-3-00)

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IGA RE TOBACCO USE PREVENTION KYRENE ELEMENTARY.PDF

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C-number: C-86-11-094-3-01 (base: C-86-11-094-3 )
Revision: 01

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44. AMENDMENT TO EDUCATION AFFILIATION AGREEMENT WITH BANNER HEALTH TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE FOR GRADUATE STUDENTS Approve Amendment No. 1 to the Education Affiliation Agreement between Banner Health (BH) and Maricopa County Department of Public Health (MCDPH) to provide clinical nutrition training experience for graduate students in the dietetic internship program. The agreement is non-financial, and the term is extended through March 1, 2017. (C-86-11-094-3-01)

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BANNER HEALTH DI AGREEMENT AMEND 1.DOCX

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C-number: C-86-13-064-3-03 (base: C-86-13-064-3 )
Revision: 03

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45. PURCHASE ORDER FOR INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT PROGRAM Approve Purchase Order (PO) ADHS13-037845:3 for Intergovernmental Agreement (IGA) No. ADHS13-037845 between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH), Office of Oral Health to provide grant funding for the Dental Sealant Program. The PO is effective January 1, 2014 through December 31, 2014, for the total-not-exceed amount $280,980. The contract term is effective January 1, 2013 through December 2017. Terms and conditions set forth in the bid, quotation, or purchase order are incorporated herein by reference and become a part of this order. MCDPH’s Indirect Rate for FY2013-14 is 15%. The indirect costs are estimated at $36,650 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 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-86-13-064-3-03)

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PO RE DENTAL SEALANT WITH ADHS.PDF

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C-number: C-86-13-075-3-01 (base: C-86-13-075-3 )
Revision: 01

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46. ADMINISTRATIVE CORRECTION TO IGA AMENDMENT WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SYNDROMIC SURVEILLANCE PROGRAM Approve an Administrative Correction to the agenda item regarding Amendment No. 1 to Intergovernmental Agreement (IGA) between the Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health to provide funding for the Syndromic Surveillance Program originally approved on February 12, 2014. (ADHS Contract 13-042810, agenda item C-86-13-075-3-01) This Administrative Correction provides information regarding the amendment in addition to that previously provided, which updated the Price Sheet and replaces provision 6 (re: revised price sheet). The amendment also deletes provision 4.12 (scrutinized businesses) and provision 15 (re: fingerprinting/certification); revises the information in provision 18 (re: HIPAA requirements); and adds provision 20 (re: a DUNS identification number retirement). (C-86-13-075-3-02)

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IGA AMD RE SYNDROMIC SURVEILLANCE WITH ADHS.PDF

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C-number: C-86-14-073-3-00 (base: C-86-14-073-3 )
Revision: 00

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47. ADMINISTRATIVE CORRECTION TO LICENSE AGREEMENT WITH AMERICAN DENTAL ASSOCIATION Approve an Administrative Correction to the agenda item regarding License Agreement between American Dental Association (ADA) (Licensor) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH) (Licensee), originally approved on January 29, 2014. (License Agreement, agenda item C-86-14-073-3-00). This Administrative Correction provides information regarding the Licensee Agreement in addition to that previously provided for certification of dental education and use of ADA Continuing Education Recognition Program (CERP) Mark and the Licensor fee of $350 per year for a total of $700 for the license recognition term from November 1, 2013 through December 31, 2015. The Administrative Correction is the Licensor fee is being replaced with the following fee schedule; $390 per year for a total of $780, plus an initial Application for Recognition fee of $735. (C-86-14-073-3-01)

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LICENSE AGRMT RE FEE SCHEDULE WITH AM DENTAL ASSO.PDF

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C-number: C-94-14-013-3-00 (base: C-94-14-013-3 )
Revision: 00

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48. IGA WITH THE CITY OF CHANDLER FOR USE OF REAL PROPERTY AT CHANDLER FIRE STATION NO. 1 Approve, and authorize the Chairman to execute, all documents associated with Intergovernmental Agreement G-30171 (“IGA”) with the City of Chandler (“Chandler”) for Use of Real Property to allow the County to construct, install, maintain and operate communications facilities at Chandler Fire Station No. 1. This IGA G-30171 allows Maricopa County the right to construct, install, operate and maintain communication equipment at the Chandler-owned communication site at Chandler Fire Station No. 1 at 911 S. Hamilton Street in Chandler (the “Hamilton Site”). The County will use the communications facilities planned for the Hamilton Site for the purpose of public safety and other County-related functions. This IGA will support the implementation of the County’s Radio System Upgrade Project. (C-94-14-013-3-00)

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C-number: C-64-14-103-5-00 (base: C-64-14-103-5 )
Revision: 00

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49. JOB ORDER CONTRACT WITH CACTUS ASPHALT FOR ROADWAY STABILIZATION AND PAVING SERVICES Approve the award of Job Order Contract (JOC), Contract No. 2013-029 with Cactus Asphalt, for a not-to-exceed amount of $9,000,000 for Roadway Stabilization and Paving Services performed when requested by the Maricopa County Department of Transportation through a specific Work Assignment. This JOC shall be effective for a period of one year from the Board award date and may be renewed, if mutually agreed to by both the Contractor and the County, for an additional two one-year periods. The Contractor shall be paid a total fee not-to-exceed $9,000,000 over three years. The annual contract amount not-to-exceed $3,000,000. Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Maricopa County Department of Transportation (MCDOT) develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. Satisfactory completion and quality of work will determine if the contract is renewed each year. Supervisory Districts: All (C-64-14-103-5-00)

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2013-029 CONTRACT.PDF

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C-number: C-64-14-102-5-00 (base: C-64-14-102-5 )
Revision: 00

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50. JOB ORDER CONTRACT WITH J. BANICKI CONSTRUCTION, INC. FOR ROADWAY STABILIZATION AND PAVING SERVICES Approve the award of Job Order Contract (JOC), Contract No. 2013-027 with J. Banicki Construction, Inc., for a not-to-exceed amount of $9,000,000 for Roadway Stabilization and Paving Services performed when requested by the Maricopa County Department of Transportation through a specific Work Assignment. This JOC shall be effective for a period of one year from the Board award date and may be renewed, if mutually agreed to by both the Contractor and the County, for an additional two one-year periods. The Contractor shall be paid a total fee not-to-exceed $9,000,000 over three years. The annual contract amount not-to-exceed $3,000,000. Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Maricopa County Department of Transportation (MCDOT) develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. Satisfactory completion and quality of work will determine if the contract is renewed each year. Supervisory Districts: All (C-64-14-102-5-00)

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2013-027 CONTRACT.PDF

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C-number: C-64-14-101-5-00 (base: C-64-14-101-5 )
Revision: 00

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51. JOB ORDER CONTRACT WITH SUNLAND ASPHALT FOR ROADWAY STABILIZATION AND PAVING SERVICES Approve the award of Job Order Contract (JOC), Contract No. 2013-028 with Sunland Asphalt, for a not-to-exceed amount of $9,000,000 for Roadway Stabilization and Paving Services performed when requested by the Maricopa County Department of Transportation through a specific Work Assignment. This JOC shall be effective for a period of one year from the Board award date and may be renewed, if mutually agreed to by both the Contractor and the County, for an additional two one-year periods. The Contractor shall be paid a total fee not-to-exceed $9,000,000 over three years. The annual contract amount not-to-exceed $3,000,000. Job Order Contracting is authorized by Article 5 of the Procurement Code to enable the County to expediently complete smaller construction projects using pre-qualified contractors with structured pricing basis. The Maricopa County Department of Transportation (MCDOT) develops the scope of work and approves the contractor’s cost proposal prior to the contractor starting work on a specific job order project. Satisfactory completion and quality of work will determine if the contract is renewed each year. Supervisory Districts: All (C-64-14-101-5-00)

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2013-028 CONTRACT.PDF

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C-number: C-64-14-100-M-00 (base: C-64-14-100-M )
Revision: 00

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52. IGA WITH THE TOWN OF GILBERT FOR THE ABANDONMENT OF HIGLEY ROAD NORTH OF STATE ROUTE 202L Authorize the Maricopa County Department of Transportation (MCDOT) Director/County Engineer to request abandonment of Higley Road north of State Route 202L (SR202L) from the Arizona Department of Transportation (ADOT) to the County in accordance with Arizona Revised Statues (A.R.S.) Section 28-7209. The Town of Gilbert is seeking to make improvements to Higley Road approximately 650 feet extending north from SR202L in the fall of 2014. To accomplish this project in a timely manner, the Town needs to acquire Higley Road right of way that is currently under the control of ADOT. However, due to the provisions in state law related to annexation (A.R.S. 9-471), ADOT may not abandon the right of way directly to the Town, but must first be abandon the right of way to the County, and then the Town can subsequently annex the right of way from the County. The first step is to accomplish the ADOT abandonment of Higley Road to the County in a timely manner. Normally under A.R.S Section 28-72029, ADOT must provide four years advance of abandonment to an affected jurisdiction and the pavement must be in such a condition that additional surface treatments and major maintenance are not required for at least five years. However, the same statute allows ADOT and the affected local jurisdiction to waive these requirements by mutual agreement. These waivers are needed to ensure the Town of Gilbert can acquire the right of way to complete their project on Higley Road. Therefore, MCDOT is requesting the Board of Supervisors to authorize the MCDOT Director/County Engineer to official ask ADOT for and agree to waivers from these requirements for the abandonment of Higley Road. The waivers would ultimately be agreed to by the State Transportation Board. The second step will be Gilbert’s annexation of Higley Road approximately 650 feet north of State Route 202L (SR202L) interchange, which will be administered through the normal statutory process and facilitated under a separate agenda item for Higley Road. The Town of Gilbert is the lead agency for the Higley Road project and will be responsible for 100 percent of the cost of the project. The County will have no responsibility, financial or otherwise, for any aspect of this Higley Road design and construction project. Supervisory Districts No. 1 and 2 (C-64-14-100-M-00)

Supporting documents (1)

IGA ABANDONMENT HIGLEY ROAD 02102014.DOC

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C-number: C-64-14-099-M-00 (base: C-64-14-099-M )
Revision: 00

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53. IGA WITH THE TOWN OF QUEEN CREEK AND THE CITY OF MESA FOR A JOINT STUDY FOR THE INTERSECTION OF GERMANN ROAD AND SOSSAMAN ROAD Approve the Intergovernmental Agreement between Maricopa County, Town of Queen Creek and the City of Mesa for a joint study (design concept report) for the intersection of Germann Road and Sossaman Road. The purpose of the study is to evaluate the intersection of Germann Road and Sossaman Road, extending ½ mile in each direction and developing a design concept for the intersection. This will include consideration of an at-grade crossing of the Union Pacific Railroad and traffic impacts that a new intersection would have on adjacent roadways such as Pecos Road and Rittenhouse Road. In addition, the study will identify limits for right of way preservation and underground utility impacts. The study is anticipated to begin in fiscal year 2014 with the Town of Queen Creek leading the project. Once the study is completed, any further work to the intersection will be handled through future negotiations and potentially a new Intergovernmental Agreement. The cost of the study is estimated at $150,000 with the County contributing one-third (1/3) of the costs up to a maximum amount of $50,000. The City of Mesa will also contribute one-third (1/3) of the costs up to a maximum amount of $50,000. The Town of Queen Creek will contribute (1/3) of the costs plus any additional costs over a total DCR cost of $150,000. Supervisory Districts No. 1 and 2 (C-64-14-099-M-00)

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IGA IMPROVEMENTS GERMANN_SOSSAMAN DCR V1.DOC

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C-number: C-06-14-354-7-00 (base: C-06-14-354-7 )
Revision: 00

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54. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. a. D22740 (PM) Project No.: TT347 – Northern Avenue Parkway II (Dysart Road to 111 th Avenue) – Special Warranty Deed – Assessor’s Parcel #: 501-53-001A & 010B – Glendale Salt Development, LLC – for the sum of $10,400.00. b. D22740 (PM) Project No.: TT347 – Northern Avenue Parkway II (Dysart Road to 111 th Avenue) – Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 501-53-001A & 010B - Glendale Salt Development, LLC. c. D10817 Project No: TT011 – Arroyo Norte Unit 5 & Arroyo Norte Unit 6 – Special Warranty Deed – Assessor’s Parcel #’s: 202-23-328, -329, -382, -383; 202-23-384 & -385 – SLV Arroyo Norte LLC – for the sum of $10.00. d. D22798 (GL) Project No.: TT420 – Meridian Road & Empire Blvd. Intersection Improvements – Warranty Deed – Assessor’s Parcel #: 304-92-237, -238 & -240 – Westcor/Queen Creek, LLC – for the sum of $66,664.00. This item, originally approved on 2/12/14, is resubmitted as the title company required a new signature page from Macerich TWC II LP . (C-06-14-354-7-00)

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BOS MCDOT PKT.PDF

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C-number: C-06-14-347-7-00 (base: C-06-14-347-7 )
Revision: 00

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55. APPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Bill McAllister, to the Industrial Development Authority Board of Directors as nominated by Supervisorial District 2. The term of the appointment will be effective as of the date of Board approval through December 17, 2019. (C-06-14-347-7-00)

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C-number: C-44-14-062-M-00 (base: C-44-14-062-M )
Case: CPA2013006
Revision: 00

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56. SCHEDULE PLANNING AND ZONING HEARINGS Schedule the following items for public hearing at the April 9, 2014 Board Meeting: CPA2013006 – San Tan Auto Body - Comprehensive Plan Amendment (CPA) - District 1 Z2013095 – San Tan Auto Body - Zone Change from R-4 to C-2 CUPD - District 1 CPA2013009 – Mesquite Solar West - Modification of Condition, Comprehensive Plan Amendment (CPA) - District 4 Z2013099 - Mesquite Solar - Major Amendment, Special Use Permit (SUP) - District 4 Z2013109 – PHO Mary Francis - Special Use Permit (SUP) - District 2 Z2013124 – WCF Verizon PHO Velda Rose - Special Use Permit (SUP) - District 2 (C-44-14-062-M-00)

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57. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Name Warrant # Amount Brian Drysdale 22120623 288.00 Tara E. Acuna 22118388 934.00 DHI Title 340006473 750.00 Travis Mitchell 140052197 1,248.79 Karen Patricia Davila 22142776 115.00 Canyon State Bus Sales 440058081 3,076.02 Name Warrant # Amount Winter Guard Arizona (WGAZ) 440061622 650.00 Edward Scheffner 22120321 591.00 Michael Moreno 22171146 673.52 Sandy G. Smith 22166053 45.00 Socorro C. Herrera 22166827 130.00 Gina Hoffarber 22171266 696.48

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C-number: C-06-14-328-7-00 (base: C-06-14-328-7 )
Revision: 00

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58. HEAD START MONTHLY REPORT Receive the Head Start monthly report for November and December, 2013 submitted by the Human Services Department. Report is on file in the Clerk of the Board's Office and retained in accordance with ASLAPR approved retention schedule. (C-06-14-328-7-00)

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C-number: C-31-14-025-6-00 (base: C-31-14-025-6 )
Revision: 00

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59. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement stipends for management/professional assignments (MPA). Ranges: - Justice System Manager: $24.08-$36.99 ($50,086-$76,939) MPA Biweekly Stipends: n/a (C-31-14-025-6-00)

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03-26-14.XLSX

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C-number: C-06-14-326-7-00 (base: C-06-14-326-7 )
Revision: 00

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60. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held September 25, 2013; November 5, 2013, December 19, 2013; and January 29, 2014. Subsequent agenda or minute entries will not be generated for the approval of these minutes. (C-06-14-326-7-00)

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C-number: C-06-14-352-7-00 (base: C-06-14-352-7 )
Revision: 00

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61. 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-06-14-352-7-00)

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PRECINCT COMMITTEEMEN.PDF

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C-number: C-06-14-348-7-00 (base: C-06-14-348-7 )
Revision: 00

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62. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2011 : TX2010-000850; TX2010-000855; TX2011-000330; TX2011-000782 2011 / 2012: TX2011-000711; TX2011-000972 2012 : TX2011-000908; TX2011-000943; TX2011-001005; TX2012-000748 2012 / 2013 : TX2012-000796 2013 : ST2013-000081; ST2013-000604; ST2013-000637; TX2012-000478; TX2012-000486; TX2012-000494; TX2012-000514; TX2012-000534; TX2012-000538; TX2012-000539; TX2012-000732; TX2012-000779 2013 / 2014: ST2013-000465 ; ST2013-000601; ST2013-000603; ST2013-000620; ST2013-000624; ST2013-000627; ST2013-000628; ST2013-000635; ST2013-000644; TX2012-000860 2014 : ST2013-000100; ST2013-000164; ST2013-000166; ST2013-000192; ST2013-000475; ST2013-000516; ST2013-000563; ST2013-000564; ST2013-000579; ST2013-000583; ST2013-000600; ST2013-000610; ST2013-000622; ST2013-000623; ST2013-000638; ST2013-000640; ST2013-000649; ST2013-000650; ST2013-000664; ST2013-000674; ST2013-000675; ST2013-000719; TX2013-000171; TX2013-000579 (C-06-14-348-7-00)

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C-number: C-43-14-032-M-00 (base: C-43-14-032-M )
Revision: 00

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63. 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: 211-13-241 2006 – 2009 $ 18,299.76 211-13-242 2006 – 2009 $ 32,911.66 211-13-243 2006 – 2009 $ 14,755.60 211-13-244 2006 – 2009 $ 12,060.11 211-13-245 2006 – 2009 $ 28,928.15 211-13-246 2006 – 2009 $ 19,926.12 149-16-400 2007 – 2010 $210,637.57 (C-43-14-032-M-00)

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ABATEMENT REQ.PDF

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C-number: C-20-14-029-M-00 (base: C-20-14-029-M )
Revision: 00

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A-1. RESOLUTION REQUESTING THE CONGRESS OF THE UNITED STATES SUPPORT THE REVENUE SHARING PROVISIONS IN THE PUBLIC LANDS RENEWABLE ENERGY DEVELOPMENT ACT OF 2013 Approve a Resolution respectfully requesting the Congress of the United States support the revenue sharing provisions in the Public Lands Renewable Energy Development Act of 2013. (C-20-14-029-M-00)

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C-number: C-75-14-011-2-00 (base: C-75-14-011-2 )
Revision: 00

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A-2. GREVAN V. ARPAIO, ET AL, CV13-01799-PHX-DGC Approve settlement in the amount of $1,100,000 in the case of Grevan v. Arpaio, et al, and authorize the Chairman of the Board of Supervisors to sign any necessary settlement documents on behalf of the Maricopa County Board of Supervisors upon review and approval as to form by assigned legal counsel. This matter was discussed with the Board in Executive Session on March 17, 2014. (C-75-14-011-2-00)

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C-number: C-64-14-112-2-00 (base: C-64-14-112-2 )
Revision: 00

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A-3. BUDGET ADJUSTMENT FOR TRANSPORTATION IMPROVEMENT PROGRAM Approve the transfer of FY 2014 expenditure authority from Department of Transportation (640) Transportation Capital Projects Fund (234) Pavement Preservation (PAVE) to Department of Transportation (640) Transportation Capital Projects Fund (234) Transportation Administration (TADM) in the amount of $2,570,000. The subproject Improvements to Buckeye Yard (T387) has been incorrectly associated with the Pavement Preservation class of projects and needs to be associated with the Transportation Administration class of projects. The Buckeye Yard is the Department of Transportation’s facility in the southwest that houses staff and equipment, which is more administrative in nature. This action will resolve an audit finding. (C-64-14-112-2-00)

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C-number: C-69-11-026-3-02 (base: C-69-11-026-3 )
Revision: 02

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F-1. AMENDMENT TO IGA WITH DESERT RESEARCH INSTITUE FOR RAINFALL INFILTRATION LOSSES Approve Amendment No.2 (Intergovernmental Agreement [IGA] FCD 2010A015B) to IGA FCD 2010A015 for the Desert Soil Hydraulic Characterization Project For Rainfall Infiltration Losses between the Desert Research Institute (DRI) and the Flood Control District of Maricopa County (District), revising the terms of the Agreement to remove annual expenditure limits, and increase the total expenditure limit from $320,000 to $363,000. This Amendment No. 2 shall become effective when executed by all parties. This Agreement is a continuing professional relationship and cooperative activity between the District and DRI. The DRI will be responsible for completion of all work items under this IGA. The purpose is 1) to evaluate runoff potential and physically measure infiltration rates on test watersheds in Maricopa County, 2) to develop Green and Ampt parameters using the measured data and compare the results with the District’s current method and a new method for estimating Green and Ampt parameters developed by the USDA Agricultural Research Service, and 3) to apply the developed parameters to test watersheds with the goal of updating the current District procedures for estimating rainfall infiltration. The results are expected to be published and may be used in refining the District’s current hydrologic methodology, if appropriate. To date, three watersheds have been studied: Rainbow Wash, Seven Springs Wash, and Rawhide Wash (still in progress). As an added benefit, the results of these studies have been used to support hydrologic model calibration in the Gillespie ADMS, the Hohokam ADMP, and the Guadalupe FRS Emergency Action Plan update. The Rawhide Wash study will be used to support hydrologic model calibration in the Pinnacle Peak West ADMS and the Lower Indian Bend Wash ADMS. The final watershed to be studied under this IGA is Daggs Wash in western Maricopa County. The results will be used to support the hydrologic model for floodplain delineation studies planned for Daggs Wash and others in the vicinity. An additional $43,000 is needed to accomplish the Daggs Wash study. The DRI is a recognized authority for water resource data collection and analysis in the arid southwest. The information generated by the DRI's ongoing work in conjunction with the U.S. Army Corps of Engineers is vital to the safety of Maricopa County residents, and to the continuing hydrologic studies performed by the District and the maintenance of its flood control structures. Of the District’s current $320,000 cost share under this IGA, $140,446 was paid in Fiscal Years 2011 through 2013. The District the cost share in Fiscal Year 2014 is estimated to be $113,000; and in Fiscal Year 2015 to be $109,540. To accomplish the Daggs Wash study, the IGA not to exceed amount is requested to be increased by $43,000 to a total of $363,000. Payments are to be made monthly. This agenda item impacts all Supervisorial Districts. (C-69-11-026-3-02)

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C-number: C-69-13-029-5-00 (base: C-69-13-029-5 )
Revision: 00

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F-2. POST DESIGN SERVICES LOOP 303 OUTFALL DRAINAGE SYSTEM CHANGE ORDER NO. 1 Approve Change Order (CO) No. 1 to the Flood Control District of Maricopa County (District) Contract FCD 2012C026 – On-Call Post Design Services for the Loop 303 Outfall Drainage System project with Wood, Patel and Associates (Consultant) in the amount of $180,000.00, for a total revised contract value of $330,000.00. On January 9, 2013, the Board authorized award of Contract Number FCD 2012C026 (C-69-13-029-5-00) under a sole source procurement. As the engineer of record for the Loop 303 Drainage Improvements Project, Wood, Patel & Associates, Inc. is the only firm with sufficient project expertise to provide post-design engineering support. This action will increase the Contract Value from $150,000.00 to $330,000.00. These Post Design Services support the construction activities of the Loop 303 Outfall Drainage System project. This five mile long regional drainage channel project is located in the City of Goodyear and in unincorporated county, west of Cotton Lane from Van Buren Street to the Gila River. The related construction contract, which began on September 15, 2013, had an initial value of $19.6 million and duration of 24 months. This Agenda Item impacts Supervisorial District 4. (C-69-13-029-5-01)

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

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F-3. FCD 2013A015 IGA WITH CITY OF SURPRISE FOR THE MARTIN ACRES DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2013A015 for the Martin Acres Drainage Improvement Project (Project [#699]) between the City of Surprise (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $750,000. The District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the City’s estimated share of the Project cost is $500,000. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring first among fifteen submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding of two residential properties and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 4. (C-69-14-036-3-00) F-4. FCD 2013A010 IGA WITH CITY OF MESA FOR THE 90TH STREET AND BUTTERNUT AVENUE DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2013A010 for the 90th Street & Butternut Avenue Drainage Improvement Project (Project [#699]) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $172,300. The District’s estimated share of the Project cost is $129,225 and is limited to $250,000; the City’s estimated share of the Project cost is $43,075. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring third among fifteen submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding of two residential properties and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 2. (C-69-14-035-3-00)

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

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F-3. FCD 2013A015 IGA WITH CITY OF SURPRISE FOR THE MARTIN ACRES DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2013A015 for the Martin Acres Drainage Improvement Project (Project [#699]) between the City of Surprise (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $750,000. The District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the City’s estimated share of the Project cost is $500,000. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring first among fifteen submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding of two residential properties and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 4. (C-69-14-036-3-00) F-4. FCD 2013A010 IGA WITH CITY OF MESA FOR THE 90TH STREET AND BUTTERNUT AVENUE DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2013A010 for the 90th Street & Butternut Avenue Drainage Improvement Project (Project [#699]) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $172,300. The District’s estimated share of the Project cost is $129,225 and is limited to $250,000; the City’s estimated share of the Project cost is $43,075. The City will operate and maintain the completed Project. The IGA shall become effective when recorded at the office of the County Recorder and shall expire two years from the date of recording or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2014/15. The Project was recommended, scoring third among fifteen submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce flows that have caused documented historic flooding of two residential properties and will reduce flows that have caused roadway or access closures in the vicinity of the Project. This Agenda Item impacts Supervisorial District 2. (C-69-14-035-3-00)

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C-number: C-66-12-023-M-04 (base: C-66-12-023-M )
Revision: 04

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H-1. CORRECTION TO RESOLUTION 13-026 AMENDMENT #2 FOR THE PUBLIC HOUSING FAMILY SELF SUFFICIENCY PROGRAM Approve administrative correction to Resolution 13-026, Amendment #2 to the Agreement between Housing Authority of Maricopa County (HAMC) (C-66-12-023-M-04) and Maricopa County (C-22-12-036-3-02) administered by its Human Services Department (HSD) for the Public Housing Family Self Sufficiency Program. Amendment #2 was approved by the Board on December 11, 2013. Amendment #2 to the Agreement extended the contract termination date from December 31, 2013 to December 31, 2014 and replaced Section II – Special Provisions: Paragraph M Contract Term and Option to Extend in its entirety. The required attachments did not accompany the item addressed by the Board on December 11, 2013. This administrative correction will add Attachment A. Housing Authority of Maricopa County Public Housing Communities and Attachment B. Itemized Service Budget to Amendment #2. Additionally, this administrative correction will acknowledge the Contract Start Date as November 1, 2011 not November 2, 2011 as noted in Amendment #2. (C-66-12-023-M-05)

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C-number: C-66-14-025-M-00 (base: C-66-14-025-M )
Revision: 00

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H-2. RESOLUTION 14-007 LEASE AGREEMENT WITH CHICANOS POR LA CAUSA INC. Adopt Resolution 14-007 and approve the Lease Agreement between the Housing Authority of Maricopa County (HAMC) and Chicanos Por La Causa Inc (CPLC). HAMC agrees to lease two public housing units to be used as a Family Resource Center by Parenting Arizona, a program of CPLC, at the Father Fidelis Kuban site in Guadalupe, Arizona. The Agreement commenced on February 1, 2014 for a period of one year, with two (2) one year options. CPLC agrees to pay rent for the leased premises in the amount of One Hundred ($100.00) dollars per month. Either party may terminate this Agreement with 90 days written notice. HUD approved HAMC’s November 6, 2013 Request for Offline Units, Special Use Unit, Family Resource Center on December 19, 2013 for a period of three years. The expiration date of HUD’s approval is January 1, 2017. (C-66-14-025-M-00)

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C-number: C-66-14-026-M-00 (base: C-66-14-026-M )
Revision: 00

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H-3. RESOLUTION 14-008 SUBMISSION OF THE FISCAL YEAR 2014 PUBLIC HOUSING AGENCY ANNUAL PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Adopt Resolution No. 14-008 and authorize the submission of the Housing Authority of Maricopa County Fiscal Year 2014 PHA Annual Plan to the U.S. Department of Housing and Urban Development. Additionally, authorize the Chairman of the Board of Commissioners to execute on behalf of the Housing Authority of Maricopa County all HUD required certifications relative to the Annual Plan including form HUD-50077 (Compliance with PHA Plans and Related Regulations) and HUD-50077CR (Civil Rights). (C-66-14-026-M-00)

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C-number: C-66-14-008-M-00 (base: C-66-14-008-M )
Revision: 00

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H-4. CORRECTION TO RESOLUTION 13-020 A RESOLUTION OF THE COMMISSIONERS OF THE HOUSING AUTHORITY OF MARICOPA COUNTY Amend the action taken on November 6, 2013 (C-66-14-008-M-00) regarding the award of an Energy Services Agreement with Honeywell International Inc. This amendment will rescind the Resolution 13-020 which was a part of the action in its entirety, and replace it with the current resolution with the same number (Resolution 13-020) which has been amended to meet specific HUD standards. The remaining information in the original action remains the same. (C-66-14-008-M-01)

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

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

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Maricopa County · Meeting 778 complete

1. ¶ INVOCATION

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2. ¶ PLEDGE OF ALLEGIANCE

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3. ¶ ROLL CALL

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

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5. ¶ LIQUOR LICENSE APPLICATIONS

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6. ¶ ROAD FILE DECLARATIONS

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7. ¶ RULES 321, 360, 370, 371 AND APPENDIX G C-85-14-009-7-00

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8. ¶ DONATION TO M.A.S.H. UNIT C-50-14-058-M-00

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9. ¶ DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for December 2013, for a total of $859.10, January 2014, for a total of $1,640.30 and February 2014, for a total of $247.00. (C-06-14-351-7-00) C-06-14-351-7-00

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10. ¶ RESOLUTION APPROVING THE SUBMISSION OF PROJECTS FOR CONSIDERATION IN ARIZONA’S 2015 HIGHWAY SAFETY PLAN C-50-14-057-G-00

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11. ¶ MARICOPA COUNTY SHERIFFS OFFICE REQUEST FOR REVIEW OVER THRESHOLD C-50-14-059-M-00

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12. ¶ ONE-TIME ADDITION TO FLEET C-50-14-061-M-00

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13. ¶ PERMANENT TRANSFER AND CUSTODY OF CANINE C-50-14-062-M-00

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14. ¶ DONATION OF REDLINED RANGER BOAT TO TONTO NATIONAL FOREST C-50-14-063-M-00

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15. ¶ AMENDMENT TO LEASE AGREEMENT L-7015 WITH J3 HARMON, LLC C-24-99-006-4-04

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16. ¶ ADDITION OF PERMANENT VEHICLES TO THE FLEET C-27-14-006-2-00

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17. ¶ SUPPLEMENTAL AGREEMENT WITH SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT FOR HUMBOLDT MOUNTAIN SITE C-18-13-033-3-00

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18. ¶ APPROPRIATED BUDGET ADJUSTMENT C-31-14-028-G-00

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19. ¶ AMENDMENT TO LICENSE AGREEMENT NO. P-50164 WITH THE CITY OF PHOENIX C-85-10-024-3-02

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20. ¶ AMENDMENT TO LEASE AGREEMENT L-7376 WITH 1001 CENTRAL PARTNERS, LLC C-85-05-007-0-08

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21. ¶ NEW HOPE AGREEMENT WITH ARIZONA SCHNAUZER RESCUE C-79-14-108-3-00

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22. ¶ NEW HOPE AGREEMENT WITH 2ND CHANCE DOG RESCUE C-79-14-109-3-00

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23. ¶ NEW HOPE AGREEMENT WITH COOPER'S CHANCE ANIMAL RESCUE C-79-14-110-3-00

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24. ¶ DONATION FROM EBAY ENTERPRISE C-79-14-111-D-00

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25. ¶ DONATION AMERICAN EXPRESS, WELLS FARGO, AND TRUIST C-79-14-112-D-00

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26. ¶ EXECUTIVE COMPENSATION PACKAGE FOR MICHELLE HINDMAN C-20-14-031-M-00

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27. ¶ RECONFIGURATION PLANNING PHASE AGREEMENT WITH MOTOROLA C-41-14-008-M-00