Vote — approved

Steve Gallardo	yes
Bill Gates	yes
Clint Hickman	yes
Denny Barney	yes
Steve Chucri	yes

-6.APRIL COPELAND ET AL VS CITY OF PHOENIX AND MARICOPA COUNTY CV2017-001506Approve the settlement amount of $3,000,000 between Maricopa County and Plaintiff(s) in April Copeland et al vs. Maricopa County, concerning the Superior Court of Arizona No. CV2017-001506 and Claim No. GL6406487166141. Authorize the Chairman to sign any necessary documents upon review and approval as to form by assigned legal counsel. This item was discussed in Executive Session on January 28, 2019. (C-75-19-010-S-00) M

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6. ROAD DE-ANNEXATION FROM THE CITY OF BUCKEYE TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.03 convene the public hearing to determine if the public interest is served by de-annexing road right-of-way from City of Buckeye jurisdiction to Maricopa County in accordance with City of Buckeye Ordinance No. 16-18, and the analysis of the impact of the requested de-annexation. Right-of-way location: Along Jackrabbit Trail between Bethany Home Road and Missouri Avenue. Supervisory District No. 4. After reviewing the analysis and hearing those that may appear for or against the request, if the Board determines that the public interest is served by this de-annex/annexation action, a vote of approval shall direct the following: 1. File an ordinance setting forth the legal description of the public right-of-way and declaring the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute in the Office of the Clerk of the Board. 2. Pursuant to ARS § 9-471.03(F), set a public hearing for February 27, 2019 to de-annex road subject right-of-way from City of Buckeye jurisdiction to Maricopa County, in accordance with City of Buckeye Ordinance No. 16-18, and the Ordinance approved by the Board of Supervisors on this date. 3. Send notice of the date, time and place of the hearing on the requested action to each owner of real property subject to taxation adjacent to the subject public right-of-way at least twenty (20) days prior to the hearing. Legal description of the roadway to be de-annexed, identified as Exhibit "A", is attached. MCDOT Analysis: MCDOT has evaluated the request and has found that accepting the request has no detrimental value. This de-annexation will allow the roadway to be built to County standards. The Board action will result in adding 10 feet of right of way to County ownership and enable the County to assume responsibility for road maintenance. Financial Status: Financial impact is limited to typical roadway maintenance costs. The Board action will result to add 10 feet of right of way to County ownership and enable the County to assume responsibility for road maintenance. (C-06-19-282-7-00)

Attachments (2)

Vote — approved

Steve Gallardo	abstain
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	yes
Gallardo Procurement Services	yes
Steve Chucri	yes

-7.DOLLAR GENERAL AT JACKRABBITCase #: Z2018076Supervisor District: 4Applicant / Owner: MPA Architects; Simone CRE / Melvin Family Revocable Living TrustRequest: Zone Change from Rural-43 to C-1 CUPDSite Location: Approximately 650’ north of the NEC of Jackrabbit Tr. & McDowell Rd. in the Buckeye areaCommission Recommendation: On 1/31/19, the Commission voted 8-0 to recommend approval of Z2018076 subject to conditions ‘a’ – ‘g’:a. Development of the site shall be in conformance with the Narrativ

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7. ROAD DE-ANNEXATION FROM THE CITY OF BUCKEYE TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.02 and 9-471.03 convene the scheduled public hearing regarding the de-annexing road right-of-way from City of Buckeye jurisdiction to Maricopa County. City of Buckeye Ordinance No. 16-18 and Maricopa County Ordinance No. C-06-19-282-7-00 Right-of-way location: Along Jackrabbit Trail between Bethany Home Road and Missouri Avenue. Supervisory District No. 4. Legal description of the roadway being de-annexed, identified as Exhibit "A", is attached. MCDOT Analysis: MCDOT has evaluated the request and has found that accepting the request has no detrimental value. This de-annexation will allow the roadway to be built to County standards. The Board action will result in adding 10 feet of right of way to County ownership and enable the County to assume responsibility for road maintenance. Financial Status: Financial impact is limited to typical roadway maintenance costs. The Board action will result to add 10 feet of right of way to County ownership and enable the County to assume responsibility for road maintenance. The Board of Supervisors determined at a public hearing on Wednesday, January 30, 2019 that such action would be in the public interest and has complied with the additional requirements of A.R.S. § 9-471.03. If approved, the Board of Supervisors: 1. Orders that the public right-of-way be returned as specified in City of Buckeye Ordinance No. 16-18, returning the public right-of-way to Maricopa County. 2. Pursuant to ARS § 9-471.02, directs the Clerk of the Board to notify the City of Buckeye that the Board of Supervisors order regarding the de-annexation of the public right-of-way was approved, and 3. Directs the Clerk of the Board to certify a copy of the order of the Board and file it for record in the Office of the County Recorder. (C-06-19-282-7-00)

Attachments (4)