HomeMy WebLinkAboutRes 2021-22 RESOLUTION NO. 2021-22
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, APPROVING THE FIRST AMENDMENT TO THE
INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY,
ARIZONA, RELATING TO BASIC ANIMAL CONTROL SERVICES
RECITALS:
WHEREAS, the Town has entered into an Intergovernmental Agreement, dated July 1, 2021
(the "Agreement") with Maricopa County, a political subdivision of the State of Arizona (the
"County"), for the provision of animal control services within the Town; and
WHEREAS, the Town and the County desire to enter into the First Amendment to add to the
scope and provide for compensation for these expanded services provided thereunder.
ENACTMENTS:
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as
follows:
SECTION 1. The recitals above are hereby incorporated as if fully set forth herein.
SECTION 2. The First Amendment to the Intergovernmental Agreement ("IGA") between the
Town of Fountain Hills (the "Town") and Maricopa County relating to animal control services in
the Town is hereby approved in substantially the form attached hereto as Exhibit A-1 and
incorporated herein by reference
SECTION 3. The Town hereby authorizes the expenditure of funds for basic animal control
services, as more specifically detailed in the Appendix A-1.
SECTION 4. The Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby
authorized and directed to cause the execution of the First Amendment and to take all steps
necessary to carry out the purpose and intent of this Resolution.
PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills,
Arizona, this 15th day of June, 2021.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Ginny ickey, yor izabet . Klein, Town C e
REVIEWED BY: APP 0 D AS TO FORM:
Grady E. M. er, own Manager aron D. Arnson, Town Attorney
RESOLUTION 2021-22 PAGE 2
EXHIBIT A-1
TO
RESOLUTION NO. 2021-
[First Amendment]
See following pages.
2021-062
FIRST AMENDMENT
TO
INTERGOVERNMENTAL AGREEMENT BETWEEN
MARICOPA COUNTY
ADMINISTERED BY ITS ANIMAL CARE & CONTROL DEPARTMEMT
AND
THE TOWN OF FOUNTAIN HILLS
RECITALS
THIS FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT (the
"Agreement" or "IGA") is entered into as of , 2022, between the Town of Fountain
Hills, an Arizona municipal corporation (the "TOWN") and Maricopa County, a political
subdivision of the State of Arizona, administered by its Animal Care & Control Department
("MCACC") (collectively referred to as "COUNTY"). The COUNTY and TOWN are collectively
referred to as "Parties" and individual as "Party". In consideration of the following, the Parties
agree to amend the Agreement as follows:
A. The Town and COUNTY entered into that certain IGA, dated July 1, 2021 (the
"Agreement") for the COUNTY to provide animal control services to the Town (the "Services").
B. The Town and COUNTY have determined that additional services are necessary.
C. The Town and COUNTY desire to enter into this First Amendment to provide for
compensation for these additional services.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated
herein by reference, the following mutual covenants and conditions, and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Town
and COUNTY hereby agree as follows:
1. APPENDIX A: COMPENSATION SCHEDULE FOR ANIMAL CONTROL
SERVICES is hereby replaced with APPENDIX A-1 as attached.
2. APPENDIX B: SERVICES is hereby replaced with APPENDIX B-1 as attached.
3. Effect of Amendment. In all other respects, the Agreement is affirmed and ratified
and, except as expressly modified herein, all terms and conditions of the Agreement shall
remain in full force and effect.
4. Conflict of Interest. This First Amendment and the Agreement may be canceled
by the parties pursuant to ARIZ. REV. STAT. § 38-511.
RESOLUTION 2021-22 PAGE 3
IN WITNESS WHEREOF, the undersigned represent and warrant that he/she is duly
authorized to execute and deliver this Agreement on behalf of each Party and that this
Agreement is binding on said Party in accordance with its terms. The Parties enter into this
Agreement as of the Effective Date, as defined in Section 3.0 of this Agreement (Term):
MARICOPA COUNTY TOWN OF FOUNTAIN HILLS
By: By:
Jack Sellers, Chairman Ginny Dickey, Mayor
Maricopa County Board of Supervisors Town of Fountain Hills
Date Date
Attest: Attest:
Juanita Garza, Clerk of the Board Elizabeth A. Klein, Town Clerk
Date Date
Approved as to Form:
Undersigned counsel has reviewed the foregoing Agreement pursuant to A.R.S. § 11-952 (D)
and has determined it is in proper form and within the powers and authority granted under the
laws of this state to the COUNTY and TOWN.
Talia Offord, Senior Deputy County Attorney Aaron D. Arnson
Attorney for Maricopa County Attorney for Town of Fountain Hills
Date Date