Vote — approved

$1.00 (One Dollar). (C-86-18-035-1-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

2.6 Termination for Cause, Sub-section 2.6.3 “Unsatisfactory performance on the part of the Concessionaire or failure to comply with the provisions of this Agreement.” Termination will be effective on December 31, 2017. All activities for this concession were located in Supervisory District 2. (C-30-11-036-3-02) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

-3.WAIVER OF CONFLICT OF INTEREST REQUESTED BY THE LAW FIRM JONES DAY AND APPROVE FILING A CERTIORARI PETITION IN MANUELA VILLA V. MARICOPA COUNTYApprove request for a waiver of conflict of interest requested by the law firm Jones Day and approve filing a Certiorari Petition to the United States Supreme Court in the case Manuela Villa v. Maricopa County, Maricopa County Board of Supervisors, and William Montgomery Approve (C-19-18-021-M-00) Motion to approve by Supervisor Gallardo, seconded by S

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Vote — approved

5.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time scheduled for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny the license. a. SPECIAL EVENT LICENSE FOR THEATRE WESTPursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Frances P. DeWell for Theatre West at 14

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Supporting documents

No supporting documents stored.

Vote — approved

6.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0058Convene a hearing for Road File No. PAB-0058 to consider the request to abandon a portion of a Federal Patent Easement Number 1211754 lying in the Northeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona General vicinity of Avenida del Sol and Lake Pleasant Parkway and known as Assessor Parcel 201-08-062A. Notice conditions and the request for comment requirements have been met.Therefore, pursuant

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Supporting documents (5)

• PAB-0058 AERIAL.PDF
• PAB-0058 EXHIBIT.PDF
• PAB-0058 LEGAL.DOC
• PAB-0058 RESOLUTION.DOC
• PAB-0058 REPORT TO BOS.DOCX

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Supporting documents (2)

• CNA18 205 GRANT REQUEST.PDF
• CNA18 205 GRANT CONTRACT.PDF

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Supporting documents (1)

• JTTF NOL FY 2018.PDF

Vote — approved

9.8% or $1,186. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $1,186.Upon receipt of funds and pursuant to A.R.S. §42-17106(B), approve revenue and expenditure appropriation, adjustments to the Constables (250) General Fund (100) Non-Recurring (NRNP) associated with the grant in the amount of $12,106 for FY18. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of th

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Supporting documents (1)

• AMENDMENT NO 1 TO MARICOPA COUNTY ATTORNEYS OFFICE FORENSIC NURSING CONTRACT.PDF

Vote — approved

10.NATIONAL SEXUAL ASSAULT KIT INITIATIVE GRANT FROM US DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS BUREAU OF JUSTICE ASSISTANCEApprove receipt of grant funds from the Bureau of Justice Assistance through the National Sexual Assault Initiative program in the amount of $1,199,503. These funds are to provide resources for the follow up investigation and prosecution related to the testing of backlogged sexual assault kits (SAKs) in the possession of law enforcement agencies in Maricopa County,

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Supporting documents (1)

• FY18 SAKI GRANT AWARD DOCUMENT 100217.PDF

Vote — approved

11.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY 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.July 31, 2017Michael McVey – Deputy Chief County Attorney – Criminal August 30, 2017John Michael D’Amico – Rule 38 AttorneyCameron John Liston – Rule 38 Attorne

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Supporting documents

No supporting documents stored.

Vote — approved

12.IGA WITH ARIZONA SECRETARY OF STATEApprove the intergovernmental agreement between Maricopa County and the Arizona Secretary of State (SOS) for the transmission of voter registration data through a secure portal to expand the SOS's E-Qual system, which allows registered voters to electronically sign candidate nomination petitions.The Agreement will provide a new web service for the County to be connected to the SOS's E-Qual system. This web connection between the parties is necessary to imple

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Supporting documents (1)

• E-QUAL PORTAL IGA WITH MCOA EDITS.DOCX

Vote — approved

13.5% or $11,475. The Department will not be recovering indirect costs off this grant. The amount of unrecoverable cost is $11,475.Additionally, in accordance with A.R.S.42-17106(B), authorize the following amendments to the FY 2018 Emergency Management (D150), Emergency Management Fund (215) Budget:a) Increase the revenue and expenditure authority for Emergency Management (D150) Emergency Management Fund (215) Non Recurring Non Project (NRNP) by an amount not to exceed $85,000.Funding for this 

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Supporting documents (2)

• ARS 15-913.01 - EDUCATION PROGRAM; COUNTY JAILS.HTM
• JAILEDPRGM -INDIRECT COST CALCULATION18_BOS.XLS

Vote — approved

14.ADMINISTRATIVE CORRECTION TO LICENSE PLATE DESIGNATIONApprove an Administrative Correction to agenda item C-50-17-050-V-00, One Time Additions to Rico Fleet and Exemptions from Markings, which was approved by the Board on 11/16/2016, to replace the request for "deep undercover registration" with "G plate registration." (C-50-17-050-V-01) Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• ORIGINAL AIF ADDITIONS TO FLEET HONDA FOREMAN ATVS.PDF

Vote — approved

15.AMENDMENT TO SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #160812-01Approve Amendment #1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #160812-01. This amendment extends the expiration date of the Agreement from September 30, 2017 until December 31, 2017.The original Agreement (C-50-17-052-G-00) was approved by the Board of Supervisors on November 16, 2016 with term of October 1, 2016 through September 30, 2017.This Am

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Supporting documents (2)

• 160812-01_MCSO_EXTENSION AMENDMENT 50RESPUTV FFY17.PDF
• ORIGINAL AIF C-50-17-052-G-00.PDF

Vote — approved

16.8%. The unrecoverable indirect costs are estimated to be $3,031. (C-19-18-019-G-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo 9.AMENDMENT TO AGREEMENT WITH SCOTTSDALE HEALTHCARE HOSPITALS, DBA HONORHEALTH Approve an amendment to the agreement with Scottsdale Healthcare Hospitals, d.b.a. HonorHealth Department of Forensic Nurse Examiners (FNE), to aid in the investigation and prosecution of sexual assault, sexual abuse

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Supporting documents (2)

• 160812-03_MCSO_EXTENSION AMENDMENT RRT FFY17.PDF
• ORIGINAL AIF C-50-17-048-G-00.PDF

Vote — approved

17.EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER LICENSE PLATES FOR REPLACEMENT DETECTIVE VEHICLESApprove per A.R.S. §38-538.03 undercover license plate designations for two (2) regularly scheduled county fleet replacement vehicles assigned to detectives in the Sheriff’s Office Investigations and Intelligence Bureau.Board approval for exemption from markings is vehicle specific, good for one year, and does not automatically transfer to replacement vehicles. These vehicles are replacements 

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Supporting documents

No supporting documents stored.

Vote — approved

18.IGA WITH TOLLESON POLICE DEPARTMENT REGARDING MCSO’S SWORN BASIC TRAINING ACADEMYApprove an intergovernmental agreement between Maricopa County administered through the Sheriff’s Office (MCSO) and City of Tolleson administered through Tolleson Police Department (TPD) regarding Maricopa County Sheriff’s Office Basic Training Academy. This Agreement allows the Tolleson Police Department to send designated individuals to participate in scheduled MCSO’s Sworn Basic Training Academies at a cost of

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Supporting documents (1)

• TOLLESON SWORN TRAINING ACADEMY SIGNED.PDF

Vote — approved

19.9%. Unrecoverable indirect costs associated with this funding are estimated to be $26,180.55These funds are used primarily to purchase supplies and services used for the Sheriff’s Office Jail Education Program that is mandated for all prisoners who are under the age of 18 and prisoners with disabilities who are under the age of 21 or younger who are confined in the County jail. The funding is based on student count that is submitted to the Arizona Department of Education each year. The Sherif

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Supporting documents (1)

• 03-DONATIONSGREATERTH$250POSTEDSEPTEMBERFY2018.XLSX

Vote — approved

20.M.A.S.H. UNIT NON-CASH DONATIONApprove the acceptance of a non-cash donation valued at greater than $1,000 from Pratt’s Pets for MCSO Animal Safe Haven (MASH). The donation of dog collars and leashes received on September 22, 2017 and is valued at $1,100.27. The items will be used for the care and treatment of animals that are in the Sheriff’s custody because of criminal animal abuse situations. (C-50-18-028-D-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: B

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Supporting documents (1)

• 03-NON-CASH DONATIONS OVER $1000 SEPTEMBER FY2018.XLSX

Vote — approved

21.ONE TIME ADDITIONS TO RICO FLEETApprove two one-time additions to the Sheriff's Rico fleet as follows: a)One (1) 2008 Honda Ridgeline and b) one (1) 2008 Dodge Charger. Each vehicle was seized during an MCSO investigation and has been ordered by the Court for forfeiture. The estimated value of the 2008 Honda Ridgeline is $10,916 and the 2008 Dodge Charger is $6,510.These vehicles will be used by MCSO for special investigative purposes. Also approve per A.R.S. §38-538.03 exemptions from markin

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Supporting documents

No supporting documents stored.

Vote — approved

22.PERMANENT ADDITION TO FLEETApprove a permanent addition to the County’s vehicle fleet of one specialized vehicle for use by the Maricopa County Sheriff’s Office (MCSO) Special Weapons and Tactics (SWAT) Division’s Explosive Ordinance Device (EOD) unit. This vehicle replaces the one-time addition to fleet of a 2009 Homeland Security grant-funded vehicle that has reached the end of its useful life. The estimated value of this vehicle plus required accessories and equipment is $120,000. The spec

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Supporting documents

No supporting documents stored.

Vote — approved

23.SUBGRANTEE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2017 HOMELAND SECURITY GRANT PROGRAM, AZLINK SUSTAINMENT AND ENHANCEMENT PROJECT -170204-02Approve a Subgrantee Agreement and acceptance of up to $190,000 in continued grant funding from the Arizona Department of Homeland Security (AZDOHS) for the 2017 Homeland Security Grant Program, AZLink Sustainment and Enhancement Project #170204-02. The term of this award is October 1, 2017 through September 30, 2018. These gr

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Supporting documents (2)

• 170204-02 AZ LINK SUST_ENHANCE_SUBRECIPIENT AGREEMENT.PDF
• AZLNKMAINT FFY18 INDIRECT COST CALCULATION18_BOS.XLS

Vote — approved

24.SUBGRANTEE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2017 HOMELAND SECURITY GRANT PROGRAM, 2017 UASI TLO SUSTAINMENT PROJECT 170811-01Approve a Subgrantee Agreement and acceptance of up to $70,942 in continued grant funding from the Arizona Department of Homeland Security (AZDOHS) for the 2017 Homeland Security Grant Program, Urban Area Security Initiative (UASI) Terrorism Liaison Officer (TLO) Sustainment Project 170811-01. The term of this award is October 1, 2017 t

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Supporting documents (2)

• TLO SUSTAINMENT REALLOCATION FFY17 INDIRECT COST CALCULATION18_BOS.XLS
• 170811-01 TLO SUST_SUBRECIPIENT AGREEMENT.PDF

Vote — approved

25.SUBGRANTEE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2017 HOMELAND SECURITY GRANT PROGRAM, MCSO RRT-CBRNE SUSTAINMENT PROJECT – 170811-02Approve a Subgrantee Agreement and acceptance of up to $150,345 in continued grant funding from the Arizona Department of Homeland Security (AZDOHS) for the 2017 Homeland Security Grant Program, MCSO RRT (Rapid Response Team) CBRNE (chemical, biological, radiological and nuclear) Sustainment Project -170811-02. The term of this award

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Supporting documents (2)

• 170811-02 RRT SUST_SUBRECIPIENT AGREEMENT.PDF
• RRT SUSTAINMENT FFY18 INDIRECT COST CALCULATION18_BOS.XLS

Vote — approved

26.VARIOUS PURCHASE OFFERS FROM CITY OF CHANDLER ON LAND HELD BY STATE BY TAX DEED Pursuant to A.R.S. § 42-18303(E), accept the cash offers for each parcel listed below for a total offer of $1,325.00 from the City of Chandler on the following Tax Deeded Land parcel(s) for which the following conditions apply:The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the county or a city, town or special taxing district in the county for a public 

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Supporting documents (21)

• 301-89-002N CHANDLER OFFER.PDF
• 301-89-002N TREAS REVIEW SIGNED.PDF
• 301-89-002N SCANNED MAP.PDF
• 301-89-002N CHANDLER QCD.DOCX
• 302-05-001K CHANDLER OFFER.PDF
• 302-05-001K TREAS REVIEW SIGNED.PDF
• 302-05-001K SCANNED MAP.PDF
• 302-05-001K CHANDLER QCD.DOCX
• 302-07-951 CHANDLER OFFER.PDF
• 302-07-951 TREAS REVIEW SIGNED.PDF
• 302-07-951 SCANNED MAP.PDF
• 302-07-951 CHANDLER QCD.DOCX
• 302-80-385B CHANDLER OFFER.PDF
• 302-80-385B TREAS REVIEW SIGNED.PDF
• 302-80-385B SCANNED MAP.PDF
• 302-80-385B CHANDLER QCD.DOCX
• 302-80-482B CHANDLER OFFER.PDF
• 302-80-482B TREAS REVIEW SIGNED.PDF
• 302-80-482B SCANNED MAP.PDF
• 302-80-482B CHANDLER QCD.DOCX
• VARIOUS CHANDLER SIRE TABLE.DOCX

Vote — approved

27.LIST OF REAL PROPERTY HELD BY THE STATE BY TAX DEEDPursuant to ARS §42-18301 compile and prepare a list of real property held by the State by tax deed based on information supplied by the Treasurer prior to the first Monday in November. This list may be amended from time to time as certain parcels may be sold pursuant to ARS §42-18303. (C-43-18-015-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo COUNTY MANAGEMENT - A

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Supporting documents (1)

• 2017 STATE HELD COMPLETE LIST.XLSX

Vote — approved

28.APPOINTMENT AND RESIGNATION OF MEMBERS TO THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARDRequest approval for the following actions regarding resignations and appointments for members of the Maricopa County Workforce Development Board (MCWDB) as set forth below:1. Accept the resignation of the following member in the Policy Making Authority Mandatory Category: Chevera Trillo2. Appoint the following member to represent the Policy Making Authority Mandatory Category for the term effective upon 

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Supporting documents (1)

• 2017-2018 MCWDB MEMBERSHIP - 102517.PDF

Vote — approved

29.AMENDMENT TO AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE TRAVEL REDUCTION PROGRAMApprove Amendment No. 3 to an Intergovernmental Agreement between Maricopa Association of Governments (MAG) (Agreement 656) and Maricopa County through the Air Quality Department in the not-to-exceed amount of $962,347. The purpose of this agreement is to fund the Unified Planning Work Program and revise the scope of services. This agreement is effective retroactively from October 1, 2017 to Septem

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Supporting documents (1)

• MAG AGREEMENT 656 AMENDMENT 3 092517.PDF

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Supporting documents (1)

• P-50202 AMD 1 V1.DOCX

Vote — approved

31.ARIZONA STATE DIESEL PROGRAM GRANT MATCHING FUNDSApprove and authorize the Chairman to execute an Intergovernmental Service Agreement between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ) for ADEQ to provide matching funds to MCAQD for the EPA FY17 Arizona State Clean Diesel Program Grant.This IGA will provide matching funds to support MCAQD’s FY17 DERA Work Plan to retrofit or replace diesel powered vehicles through sub-award ag

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Supporting documents (1)

• 18-182669 IGA MARICOPA COUNTY DERA 10-04-2017.DOC

Vote — approved

32.LICENSE AGREEMENT WITH ARIZONA CENTER FOR NATURE CONSERVATION, INC. FOR EDUCATIONAL KIOSK PROJECTApprove and authorize the Chairman to execute License Agreement No. P-50305 with Arizona Center for Nature Conservation, Inc., an Arizona non-profit corporation (“Licensor”) for use of property at 10409 S. Central Avenue, Phoenix, AZ.This License Agreement allow Maricopa County Air Quality Department (MCAQD) to install and maintain an air quality educational kiosk and monitoring equipment showing 

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Supporting documents (2)

• AQ KIOSK SOUTH MOUNTAIN PROJECT FACT SHEET.PDF
• LICENSE RE P-50305 AZ CTR FOR NATURE CONSERVANCY.PDF

Vote — approved

33.PERMANENT ADDITIONS TO THE FLEETApprove a permanent addition to the fleet of four (4) vehicles that were originally purchased as one-time additions to the fleet in FY2013 (C-85-12-007-V-00). These vehicles were purchased and are operated with funds provided by the US Department of Homeland Security Biowatch Grant. The latest amendment to this grant was approved by the Board of Supervisors on October 4, 2017 (2006-ST-091-000003-12, Item C-85-16-012-G-01).At the time these vehicles were origina

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Supporting documents

No supporting documents stored.

Vote — approved

34.NEW HOPE AGREEMENT WITH PAW PLACEMENT ANIMAL RESCUEApprove an agreement between Paw Placement Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Paw Placement Animal Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older 

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Supporting documents (1)

• PAW PLACEMENT.PDF

Vote — approved

35.NEW HOPE AGREEMENT WITH MAYDAY PIT BULL RESCUE & ADVOCACYApprove an agreement between Jennifer Mazzocchi, d.b.a.Mayday Pit Bull Rescue & Advocacy and Maricopa County, administered by Maricopa County Animal Care and Control to allow Mayday Pit Bull Rescue & Advocacy under the New Hope Program to transfer 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 transfe

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Supporting documents (1)

• MAYDAY PIT BULL.PDF

Vote — approved

36.NEW HOPE AGREEMENT WITH STANDING PROUD PIT BULL RESCUEApprove an agreement between Abby Cohen, d.b.a. Standing Proud Pit Bull Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Standing Proud Pit Bull Rescue under the New Hope Program to transfer 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 transfer for each dog t

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Supporting documents (1)

• STANDING PROUD.PDF

Vote — approved

37.NEW HOPE AGREEMENT WITH PEI PEOPLE SHAR PEI RESCUE, INC.Approve an agreement between Pei People Shar Pei Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control to allow Pei People Shar Pei Rescue, Inc. under the New Hope Program to transfer 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 transfer for each dog three months o

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Supporting documents (1)

• PEI PEOPLE.PDF

Vote — approved

38.NEW HOPE AGREEMENT WITH SOUTHWEST COLLIE RESCUEApprove an agreement between Southwest Collie Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Southwest Collie Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no cost t

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Supporting documents (1)

• SOUTHWEST COLLIE.PDF

Vote — approved

39.NEW HOPE AGREEMENT WITH AZ PUG ADOPTION AND RESCUE NETWORKApprove an agreement between AZ Pug Adoption and Rescue Network and Maricopa County, administered by Maricopa County Animal Care and Control to allow AZ Pug Adoption and Rescue Network under the New Hope Program to transfer 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 transfer for each dog three mo

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Supporting documents (1)

• AZ PUG.PDF

Vote — approved

40.NEW HOPE AGREEMENT WITH THE HERMITAGE NO-KILL CAT SHELTERApprove an agreement between The Hermitage No-Kill Cat Shelter and Maricopa County, administered by Maricopa County Animal Care and Control to allow The Hermitage No-Kill Cat Shelter under the New Hope Program to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination for each cat three months of age or older at no cost to the Contractor. The cost for these services is 

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Supporting documents (1)

• HERMITAGE.PDF

Vote — approved

41.NEW HOPE AGREEMENT WITH LUCKY DOG RESCUEApprove an agreement between Lucky Dog Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Lucky Dog Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no cost to the Contractor. The

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Supporting documents (1)

• LUCKY DOG.PDF

Vote — approved

42.NEW HOPE AGREEMENT WITH COOPER’S CHANCE ANIMAL RESCUE INC.Approve an agreement between Shannon Steemke, d.b.a.Cooper’s Chance Animal Rescue Inc. and Maricopa County, administered by Maricopa County Animal Care and Control to allow Cooper’s Chance Animal Rescue Inc. under the New Hope Program to transfer 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 transfe

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Supporting documents (1)

• COOPERS CHANCE.PDF

Vote — approved

43.NEW HOPE AGREEMENT WITH LOST OUR HOME PET FOUNDATIONApprove an agreement between Lost Our Home Pet Foundation and Maricopa County, administered by Maricopa County Animal Care and Control to allow Lost Our Home Pet Foundation under the New Hope Program to transfer 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 transfer for each dog three months of age or old

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Supporting documents (1)

• LOST OUR HOME.PDF

Vote — approved

44.NEW HOPE AGREEMENT WITH RESCUEApprove an agreement between Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $5

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Supporting documents (1)

• RESCUE.PDF

Vote — approved

45.NEW HOPE AGREEMENT WITH AZ BASSETT HOUND RESCUEApprove an agreement between AZ Bassett Hound Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow AZ Bassett Hound Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no cost t

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Supporting documents (1)

• AZ BASSETT.PDF

Vote — approved

46.NEW HOPE AGREEMENT WITH TUNDRA SHEPHERD RESCUE/ARIZONAApprove an agreement between John Braden, d.b.a.Tundra Shepherd Rescue/Arizona and Maricopa County, administered by Maricopa County Animal Care and Control to allow Tundra Shepherd Rescue/Arizona under the New Hope Program to transfer 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 transfer for each dog t

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Supporting documents (1)

• TUNDRA.PDF

Vote — approved

47.NEW HOPE AGREEMENT WITH PAWS AND CLAWS PET FOSTERINGApprove an agreement between Paws and Claws Pet Fostering and Maricopa County, administered by Maricopa County Animal Care and Control to allow Paws and Claws Pet Fostering under the New Hope Program to transfer 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 transfer for each dog three months of age or old

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Supporting documents (1)

• PAWS AND CLAWS.PDF

Vote — approved

48.NEW HOPE AGREEMENT WITH PAW PROMISE ANIMAL RESCUEApprove an agreement between Paw Promise Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Paw Promise Animal Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no 

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Supporting documents (1)

• PAW PROMISE.PDF

Vote — approved

49.NEW HOPE AGREEMENT WITH SAGUARO STATE BULL TERRIER CLUBApprove an agreement between Diane Hanson, d.b.a. Saguaro State Bull Terrier Club and Maricopa County, administered by Maricopa County Animal Care and Control to allow Saguaro State Bull Terrier Club under the New Hope Program to transfer 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 transfer for each 

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Supporting documents (1)

• SAGUARO.PDF

Vote — approved

50.NEW HOPE AGREEMENT WITH ARIZONA BEAGLE RESCUEApprove an agreement between Arizona Beagle Rescue and Maricopa County, administered by Maricopa County Animal Care and Control to allow Arizona Beagle Rescue under the New Hope Program to transfer 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 transfer for each dog three months of age or older at no cost to the 

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Supporting documents (1)

• ARIZONA BEAGLE.PDF

Vote — approved

51.NEW HOPE AGREEMENT WITH ENGLISH SPRINGER RESCUE AMERICA, INC.Approve an agreement between English Springer Rescue America, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control to allow English Springer Rescue America, Inc. under the New Hope Program to transfer 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 transfer for each dog

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Supporting documents (1)

• ENGLISH SPRINGER.PDF

Vote — approved

52.NEW HOPE AGREEMENT WITH CHERISHED TAILS SENIOR SANCTUARYApprove an agreement between Cherished Tails Senior Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control to allow Cherished Tails Senior Sanctuary under the New Hope Program to transfer 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 transfer for each dog three months o

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Supporting documents (1)

• CHERISHED.PDF

Vote — approved

53.AGREEMENT WITH LANCE STAFKO, PAPA JOHN’S PIZZAApprove an agreement between Lance Stafko of Papa John’s Pizza and Maricopa County, administered by Maricopa County Animal Care and Control, to allow a promotion offering discounts to Papa John’s customers in 50 stores in Arizona whereby ten percent (10%) of the discounted pizza purchases will be donated back to Maricopa County Animal Care and Control.This promotion will be effective from September 2017 through September 2018 with a one-year optio

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Supporting documents (1)

• PAPA JOHNS DONATION.PDF

Vote — approved

54.DONATIONS FROM CHRISTINE LOSCHIAVO, JOAN GREGORY, VINCE THOMAS, TRUIST COMPRENEN DISTRIBUTION,P ATRICIA ROCHA, SUN CITY PET CLUB, ROGER ELLISAccept the un-restricted monetary donation of $250 from Christine Loschiavo, $300 from Joan Gregory, $300 from Vince Thomas, $333.80 from Truist Comprenen Distribution, $400 from Patricia Rocha, $500 from the Sun City Pet Club, $700 from Roger Ellis for the care of animals. Donation revenue funds are deposited into Fund 572 as they are received. Donation

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No supporting documents stored.

Vote — approved

55.DONATION FROM THE BISSELL FOUNDATIONAccept the restricted monetary donation of $16,825 from the Bissell Foundation. Donation revenue funds are deposited into Fund 572 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 expenditure of local revenues duly adopted b

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Supporting documents

No supporting documents stored.

Vote — approved

56.GRANT AGREEMENT WITH PETSMART CHARITIES, INC.Approve a grant agreement between PetSmart Charities, Inc. and Maricopa County through the Animal Care and Control Department and accept funds of $50,000. The grant award is for the purchase of dog collars and to subsidize licensing fees during four free adoption events annually. The grant period will begin upon date of full execution and end August 31, 2018. a) Authorize the Animal Care and Control Director and/or designee to sign all grant-relate

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Supporting documents (1)

• PETSMART.PDF

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Supporting documents (5)

• SUBRECIPIENT AGREEMENT - SOFTWARE.PDF
• AWARD LETTER - SOFTWARE.PDF
• ENVIRONMENTAL AND HISTORIC REVIEW - SOFTWARE.PDF
• NIMS COMPLIANCE CERTIFICATION - SOFTWARE.PDF
• INDIRECT COST CALCULATOR-SOFTWARE.XLS

Vote — approved

58.GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY FOR SATELLITE CONNECTIVITYAccept the FFY17 SHSGP #170203-02 grant funds from State of Arizona Department of Homeland Security in the amount not to exceed $2,820 for the purpose to provide backup satellite communications for the county EOC during an outage of the primary connection during a disaster or other technological outages. The grant period for this grant is October 1, 2017 through September 30, 2018. The Emergency Managemen

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Supporting documents (5)

• AWARD LETTER - SATELLITE.PDF
• ENVIRONMENTAL AND HISTORIC REVIEW - SATELLITE.PDF
• NIMS COMPLIANCE CERTIFICATION - SATELLITE.PDF
• SUBRECIPIENT AGREEMENT - SATELLITE.PDF
• INDIRECT COST CALCULATOR-SATELLITE.XLS

Vote — approved

59.GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS AND BUDGET ADJUSTMENTApprove and accept grant funds from Arizona Department of Emergency and Military Affairs, Grant No. EMF-2017-EP-00008-S01, CFDA#97.042 in the not-to-exceed amount of $838,976. These grant funds are for emergency planning within Maricopa county. The grant award begins on July 1, 2017 and ends on June 30, 2018. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The D

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Supporting documents (3)

• SUBRECIPIENT AGREEMENT.PDF
• EMPG AWARD LETTER.PDF
• INDIRECT COST CALCULATION WORKSHEET EMPG 2018.XLS

Vote — approved

60.AGREEMENT WITH APS FOR PHOTOVOLTAIC SYSTEMApprove and sign Agreement for the Interconnection of Customer's Generation Facility to the APS Distribution System Between Arizona Public Service Company and Maricopa County (APS Agreement No. 18420). In addition, approve and sign the related APS "Request to Amend kWh Production or System Equipment Information" form.In 2012, Maricopa County entered into an "Interconnection of Customer's Generation Facility to the APS Distribution System" Agreement wi

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Supporting documents (2)

• 18420 - AGREEMENT FOR THE INTERCONENCTION OF CUSTOMERS GENERATION FACILITY TO APS.PDF
• AGREEMENT TO NEW KWH..18420.PDF

Vote — approved

61.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 09/15/2017 through 09/28/2017, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approv

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No supporting documents stored.

Vote — approved

62.APPROPRIATED BUDGET ADJUSTMENT FOR TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR UNITED CEREBRAL PALSY ASSOCIATION OF CENTRAL ARIZONA YEAR TWO FUNDING AWARDED IN FY 2017Approve an increase to the FY 2018 budget for Finance (D180) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) revenues and expenditures appropriated budget in the amount of $75,000. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by 

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Supporting documents (1)

• 12% TRIBAL GAMING GRANT GILA RIVER INDIAN COMMUNITY 2016 AWARD_YR2 DISBURSEMENT_UNITED CEREBRAL PALSY ASSOCIATION OF CENTRAL AZ.PDF

Vote — approved

63.APPROPRIATED BUDGET ADJUSTMENT FOR TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR PHOENIX CHILDREN’S HOSPITAL FOUNDATION YEAR TWO FUNDING AWARDED IN FY 2017Approve an increase to the FY 2018 budget for Finance (D180) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) revenues and expenditures appropriated budget in the amount of $50,000. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board purs

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Supporting documents (1)

• 12% TRIBAL GAMING GRANT GILA RIVER INDIAN COMMUNITY 2016 AWARD_YR2 DISBURSEMENT_PHX CHILDRENS HOSPITAL.PDF

Vote — approved

64.ACCEPT TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY AND APPROPRIATED BUDGET ADJUSTMENTPursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for following programs in the not-to-exceed amount of $1,111,147.44 ($796,147.44 in FY 2018, $220,000.00 in FY 2019 and $95,000.00 in FY 2020). On March 22, 2017, the Board authorized submission of these applications to the Gila River Indian Community. (C-20-17-019-G-01)American Red C

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Supporting documents (4)

• 12% TRIBAL GAMING GRANT GILA RIVER INDIAN COMMUNITY RESOLUTIONS.PDF
• GRIC 2017_GRANT REPORTING AGREEMENT_FLOOD CONTROL DISTRICT.PDF
• GRIC 2017_GRANT REPORTING AGREEMENT_MCESA.PDF
• GRIC 2017_GRANT REPORTING AGREEMENT_PUBLIC HEALTH.PDF

Vote — approved

65.ACCEPT TRIBAL GAMING FUNDS FROM TOHONO O’ODHAM NATION FOR THE MARINE CORPS SCHOLARSHIP FOUNDATION: ARIZONA CAMPAIGN AND APPROPRIATED BUDGET ADJUSTMENTPursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the Tohono O’odham Nation for the Marine Corps Scholarship Foundation: Arizona Campaign program in the not-to-exceed amount of $50,000 in FY 2018. On May 24, 2017, the Board authorized submission of this application to the Tohono O’odham Nation. Approve an increase

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Supporting documents (2)

• 2017 TOHONO OODHAM NATION AWARD LETTER - MARINE CORPS SCHOLARSHIP FOUNDATION.PDF
• TOHONO OODHAM 2017 IGA_DRAFT.DOCX

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Supporting documents (1)

• 10-25-17.XLSX

Vote — approved

67.AMENDMENT TO IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIPS PROGRAMApprove financial Amendment No. 1 to the Intergovernmental Agreement between City of Avondale and Maricopa County administered by its Human Services Department. The purpose of the Amendment is for the County to provide City of Avondale with 2017 HOME Investment Partnerships Program funds in the amount not-to exceed $134,240 for 2 new Scope of Work project activities, which includes the: 1) Homebuyer assistance prog

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Supporting documents (3)

• AVONDALE HOME AGREEMENT AMENDMENT 1.PDF
• AVONDALE HOME AGREEMENT SCOPES OF WORK.PDF
• FINANCIAL IMPACT-CITY OF AVONDALE HOME FUNDS.XLSX

Vote — approved

68.AMENDMENT TO IGA WITH TOWN OF GILBERT FOR HOME INVESTMENT PARTNERSHIPS PROGRAMApprove financial Amendment No. 1 to the Intergovernmental Agreement between Town of Gilbert and Maricopa County administered by its Human Services Department. The purpose of the Amendment is for the County to provide the Town of Gilbert with 2017 HOME Investment Partnerships Program funds in the amount not-to exceed $201,990 for an new Scope of Work project activity where the City will acquire and rehabilitate an a

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Supporting documents (3)

• TOWN OF GILBERT HOME AGREEMENT AMENDMENT 1.PDF
• GILBERT HOME AGREEMENT SCOPE OF WORK.PDF
• FINANCIAL IMPACT - TOWN OF GILBERT HOME FUNDS.XLSX

Vote — approved

69.AMENDMENT TO THE SUBRECIPIENT AGREEMENT WITH COMMUNITY BRIDGES, INC.Approve non-financial Amendment No. 1 to the Subrecipient Agreement between Community Bridges, Inc., and Maricopa County administered by its Human Services Department. The purpose of the Amendment is to correct the Budget amount listed on the Work Statement section of the Agreement. The total agreement amount is $198,000. The Agreement term is July 1, 2017 through June 30, 2018.All other terms and conditions remain unchanged.

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Supporting documents (1)

• COMMUNITY BRIDGES INC. AMENDMENT 1.PDF

Vote — approved

70.SUBORDINATION AGREEMENT BETWEEN MARICOPA COUNTY AND MADISON HEIGHTS PHASE I, LLCApprove a non-financial subordination agreement to the Madison Heights Phase I Developer Agreement to address the following:1. Subordinate deed restrictions (Land Use Restrictive Agreement-LURA) to the Arizona Department of Housing. The LURA secures the twenty year period of affordability;2. Maricopa County’s lien position will not change; it will remain junior to the permanent loan and the Arizona Department of H

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Supporting documents (1)

• MADISON HEIGHTS I MARICOPA COUNTY CONSENT TO LURA.PDF

Vote — approved

71.SUBORDINATION AGREEMENT BETWEEN MARICOPA COUNTY AND MADISON HEIGHTS PHASE II, LLCApprove a non-financial subordination agreement to the Madison Heights Phase II Developer Agreement to address the following:1. Subordinate deed restrictions (Land Use Restrictive Agreement-LURA) to the Arizona Department of Housing. The LURA secures the twenty year period of affordability;2. Maricopa County’s lien position will not change; it will remain junior to the permanent loan and the Arizona Department of

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Supporting documents (1)

• MADISON HEIGHTS II MARICOPA COUNTY CONSENT TO LURA.PDF

Vote — approved

72.RESCIND ACTION AND SUBSTITUTE IGA WITH THE CITY OF PHOENIX FOR TRANSIT MEDIARescind the action taken by the Board of Supervisors on September 20, 2017 to approve a financial Intergovernmental Agreement (Agreement) between the City of Phoenix through its Public Transit Department (“Phoenix”) and Maricopa County (County), administered by its Human Services Department. Request approval to substitute the revised IGA which addresses the following changes requested by the City of Phoenix: • Revise 

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Supporting documents (3)

• IGA WITH CITY OF PHOENIX PUBLIC TRANSIT.PDF
• FINCIAL IMPACT FOR CITY OF PHOENIX IGA FOR BUS PASSES.XLSX
• REDLINED IGA WITH CITY OF PHOENIX PUBLIC TRANSIT.PDF

Vote — approved

73.ACCEPT REIMBURSEMENT FUNDS FOR HEALTH PLAN BENEFITSPAID BY THE MARICOPA MANAGED CARE SYSTEMSAccept monetary reimbursement checks in the total amount of $1,101.61 from the United States Treasury for recovery activities in connection with claims paid by AHCCCS and its Health Plans and Program Contractors as total plan claims and deposit into the General Fund (100).Maricopa Managed Care Systems provided health benefits to indigent residents until 2005. The Recovery Unit (RU) of Health Management

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Supporting documents

No supporting documents stored.

Vote — approved

74.CAPITAL IMPROVEMENT AND ONE-TIME FUNDING RECONCILIATION In accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2018 Annual Budget and 5 Year CIP Non Departmental (D470) Budget:1) Decrease the General Fund County Improvement Fund (445) Adult Probation Black Canyon (APBL) by $49,564 from $2,950,000 to $2,900,436. This action will reconcile the expenditures in FY 2017 that were more than the forecast at that time and the total project budget remains at $3,000,000.2) D

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No supporting documents stored.

Vote — approved

75.FIRST QUARTER PERFORMANCE BASED RETENTION PAY PLAN ADJUSTMENTSPursuant to A.R.S. § 42-17106(B), approve the following transfers for expenditure authority in FY 2018:1. Increase the FY 2018 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the General Fund (100) heading on the attached schedule. Offset these increases by a decrease to the Non Departmental (D470) General Fund (100) Operating (OPER) Budget in the line “P

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Supporting documents (1)

• FY 2018 MIDYEAR MERIT ADJUSTMENTS - Q1 AGENDA ATTACHMENT.PDF

Vote — approved

76.EXCEPTION TO THE SPECIAL WORK ASSIGNMENT PAY POLICY FOR THE OFFICE OF THE MEDICAL EXAMINERApprove an exception to Policy No. B7001, Special Work Assignments (“SWA”) for the Office of the Medical Examiner. Pursuant to the SWA policy, an employee is eligible for SWA only after he/she has been in his/her position for 6 months. This exception will allow Medical Examiner Dr. Chrystal Van Dusen (Hire Date 10/23/2017) to receive Special Work assignment pay on her date of hire. (C-29-18-005-6-00) Mot

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No supporting documents stored.

Vote — approved

78.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH ACADEMY OF SCUBA, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-13-025-M-00) entered into between Maricopa County and Academy of Scuba, LLC (Concessionaire) on June 19, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to C

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Supporting documents

No supporting documents stored.

Vote — approved

79.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH ALL WET SCUBA, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-14-021-M-00) entered into between Maricopa County and All Wet Scuba, LLC (Concessionaire) on February 26, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Con

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Supporting documents

No supporting documents stored.

Vote — approved

80.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH ANGIE’S DAWG HAUSApprove the termination of the Commercial Management Concessions Agreement (C-30-13-020-M-00) entered into between Maricopa County and Angie’s Dawg Haus (Concessionaire) on April 10, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Concessi

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Supporting documents

No supporting documents stored.

Vote — approved

81.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH ARIZONA BACKCOUNTRY EXCURSIONS, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-14-024-M-00) entered into between Maricopa County and Arizona Backcountry Excursions, LLC (Concessionaire) on March 12, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department sta

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Supporting documents

No supporting documents stored.

Vote — approved

82.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH AZ PARTY ZONE, LLC DBA AZ FLYBOARD RENTALSApprove the termination of the Commercial Management Concessions Agreement (C-30-14-031-M-00) entered into between Maricopa County and AZ Party Zone, LLC dba AZ Flyboard Rentals (Concessionaire) on May 21, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation De

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Supporting documents

No supporting documents stored.

Vote — approved

83.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH BEB ENTERPRISES, LLC DBA I-YAD ADVENTURESApprove the termination of the Commercial Management Concessions Agreement (C-30-12-029-3-00) entered into between Maricopa County and BEB Enterprises, LLC dba I-YAD Adventures (Concessionaire) on April 25, 2012 as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Re

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Supporting documents

No supporting documents stored.

Vote — approved

84.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH BIKE PARADISE, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-15-006-M-00) entered into between Maricopa County and Bike Paradise, LLC (Concessionaire) on November 19, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Con

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Supporting documents

No supporting documents stored.

Vote — approved

85.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH THE BRRR-ISTA, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-16-017-M-00) entered into between Maricopa County and The Brrr-ista, LLC (Concessionaire) on March 9, 2016 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Concess

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Supporting documents

No supporting documents stored.

Vote — approved

86.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH CAPTAIN CLINT SAILING, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-13-019-M-00) entered into between Maricopa County and Captain Clint Sailing, LLC (Concessionaire) on April 10, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal 

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No supporting documents stored.

Vote — approved

87.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH CAVE CREEK ADVENTURE BOOT CAMP, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-11-013-3-00) entered into between Maricopa County and Cave Creek Adventure Boot Camp, LLC (Concessionaire) on September 15, 2010, as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreatio

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No supporting documents stored.

Vote — approved

88.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH CHRISTOPHER CAMPBELL, DBA CHRIS THE FOOD DUDEApprove the termination of the Commercial Management Concessions Agreement (C-30-14-029-M-00) entered into between Maricopa County and Christopher Campbell, dba Chris the Food Dude (Concessionaire), May 7, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation

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Supporting documents

No supporting documents stored.

Vote — approved

89.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH DK MAUI DREAMS, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-13-028-M-00) entered into between Maricopa County and DK Maui Dreams, LLC (Concessionaire) July 17, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Concessi

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Supporting documents

No supporting documents stored.

Vote — approved

90.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH EL MAR DIVING CENTERApprove the termination of the Commercial Management Concessions Agreement (C-30-14-022-M-00) entered into between Maricopa County and El Mar Diving Center (Concessionaire) March 12, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Conce

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No supporting documents stored.

Vote — approved

91.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH FRENCHYS CARIBBEAN, LLC DBA FRENCHYS CARIBBEAN DOGS Approve the termination of the Commercial Management Concessions Agreement (C-30-13-029-M-00) entered into between Maricopa County and Frenchys Caribbean, LLC dba Frenchys Caribbean Dogs (Concessionaire) July 17, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks 

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No supporting documents stored.

Vote — approved

92.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH GOOD TIMES MOBILE FOOD, LLCApprove the termination of the Commercial Management Concessions Agreement with Good Times Mobile Food, LLC.Approve the termination of the Commercial Management Concessions Agreement (C-30-13-006-3-00) entered into between Maricopa County and Good Times Mobile Food, LLC (Concessionaire) November 28, 2012 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within

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No supporting documents stored.

Vote — approved

93.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH KONA ICE WEST VALLEYApprove the termination of the Commercial Management Concessions Agreement (C-30-14-038-M-00) entered into between Maricopa County and Kona Ice West Valley (Concessionaire) June 25, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Conces

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No supporting documents stored.

Vote — approved

94.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH MONSTER SNOW BALL, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-13-026-M-00) entered into between Maricopa County and Monster Snow Ball, LLC (Concessionaire) June 19, 2013 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Co

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No supporting documents stored.

Vote — approved

95.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH PLEASANT CRUISE, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-14-020-M-00) entered into between Maricopa County and Pleasant Cruise, LLC (Concessionaire) February 26, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Co

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No supporting documents stored.

Vote — approved

96.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH ROOSTERS CH, LLC DBA ROOSTERS KOUNTRY KITCHENApprove the termination of the Commercial Management Concessions Agreement (C-30-14-011-M-00) entered into between Maricopa County and Roosters CH, LLC dba Roosters Kountry Kitchen (Concessionaire), January 28 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recrea

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No supporting documents stored.

Vote — approved

97.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH SOUTHWEST KAYAKSApprove the termination of the Commercial Management Concessions Agreement (C-30-15-003-M-00) entered into between Maricopa County and Southwest Kayaks (Concessionaire) October 22, 2014 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Concessiona

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No supporting documents stored.

Vote — approved

98.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH SPORT CHALET, INCApprove the termination of the Commercial Management Concessions Agreement (C-30-11-007-3-00) entered into between Maricopa County and Sport Chalet, Inc. (Concessionaire) August 18, 2010, as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice 

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No supporting documents stored.

Vote — approved

99.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH TLC VENDING COMPANY, DBA CHRIS THE FOOD DUDEApprove the termination of the Commercial Management Concessions Agreement (C-30-16-004-M-00) entered into between Maricopa County and TLC Vending Company, dba Chris the Food Dude (Concessionaire), October 21, 2015 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreat

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No supporting documents stored.

Vote — approved

100.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH THE VENTURE YOGI, LLCApprove the termination of the Commercial Management Concessions Agreement (C-30-16-019-M-00) entered into between Maricopa County and The Venture Yogi, LLC (Concessionaire), April 6, 2016 (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff to give formal notice to Co

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No supporting documents stored.

Vote — approved

101.TERMINATION OF COMMERICAL MANAGEMENT CONCESSIONS AGREEMENT WITH WINDWALKER EXPEDITIONS, INCApprove the termination of the Commercial Management Concessions Agreement (C-30-11-027-3-00) entered into between Maricopa County and Windwalker Expeditions, Inc (Concessionaire) December 1, 2010, as amended (Agreement), which authorized the Concessionaire to manage, operate and maintain a concession within the Maricopa County Regional Park System, and authorize Parks and Recreation Department staff t

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No supporting documents stored.

Vote — approved

102.AMENDMENT TO IGA WITH ARIZONA STATE PARKSApprove and execute Amendment One to the Intergovernmental Agreement, Master Trail Agreement PR07-022 (C-30-13-001-3-00), between Arizona State Parks and Maricopa County, through Maricopa County Parks and Recreation Department, dated October 29, 2012 (Agreement).Per Section IX.A.A of the original Agreement, this Amendment One will authorize the extension the term for an additional five (5) year period beginning October 30, 2017 and ending October 29, 

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Supporting documents (1)

• AMENDMENT ONE TO IGA WITH ARIZONA STATE PARKS.PDF

Vote — approved