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  Consent Agenda Item     5. B.    
Regular BOS Meeting
Meeting Date: 05/17/2022  
Submitted For: Steve Sanders Submitted By: Shannon Coons, Fiscal Services Manager
Department: Public Works Division: Administration

Information
Request/Subject
Adopt Resolution No. 22-05-01 which approves Amendment No. 1 to Intergovernmental Agreement (IGA) No. 20-0008060-1 with Arizona Department of Transportation (ADOT) for Tonto Creek Bridge construction.
Background Information
The Board of Supervisors approved the IGA on May 18, 2021, for the Tonto Creek Bridge construction.
Evaluation
Revise wording in ADOT IGA No. 20-0008060-I, A.G. Contract No. P001 2021 00386, to help address verbiage concerns and further clarify the intent of the revision.
Conclusion
No changes in the amount of federal aid or how it is being used. No changes to the Arizona Public Service relocation responsibilities due to the amendment. IGA revisions reflect reformatting to ensure it mimics the white paper language and figures.
Recommendation
The Public Works Department Director recommends the Board's approval to adopt Resolution No. 22-05-01 which authorizes the Chairman’s signature on Amendment No. 1 to IGA No. 20-0008060-I to clarify the language for Gila County in building the Tonto Creek Bridge with BUILD 20 Grant funds.
Suggested Motion
Adoption of Resolution No. 22-05-01 which authorizes the Chairman’s signature on Amendment No. 1 to Arizona Department of Transportation Intergovernmental Agreement No. 20-0008060-I to clarify the language for Gila County in building the Tonto Creek Bridge with BUILD 20 Grant funds.

Attachments
Resolution No. 22-05-01
Amendment No. 1 IGA 20-0008060
Original IGA 20-0008060

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