1. Amended IGA/JPA Agreements CBI Grant Cochise County Board of Supervisors August 28, 2012

2. IGA/JPA 11-121I Coordination Boarder Infrastructure Grant Approved by the Board on Aug. 23 rd, 2011 Fully Executed Sept. 26, 2011 Federal Funds of $761,944 County Match of $46,056

3. Scope of Work Project Assessment of the 24 mile Davis Rd. Corridor from Highway 80 to Highway 191 & 30 percent plans for reconstruction of Davis Rd. from Central Highway to Highway 191 Negotiated addition of full Environmental Overview for Davis Rd. segment and a complete 100 percent design for the reconstruction portion.

4. Amended IGA/JPA’s Project Scope Split Apart Scope of Work Expanded Two Consultant Contracts IGA/JPA 11-121I Amendment One is now solely for the DCR IGA/JPA 12-081I for the PA No Change in Funding or Match

5. Design Review Fee Tracking Added a requirement on the State to provide an estimate and tracking of the Design Review Fees associated with both projects ADOT has provided the County with software and passwords to directly access ADOT Financial Records for our projects.

6. Recommendation Approve Amendment One to IGA 11-121I Approve IGA/JPA 12-081I