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64. ROAD DE-ANNEXATION FROM CITY OF BUCKEYE TO MARICOPA COUNTY Pursuant to A.R.S. §9-471.03(D), set a hearing for February 27, 2019 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 the included City of Buckeye Ordinances a through j and direct Maricopa County Department of Transportation (MCDOT) to prepare an analysis of the requested action. At the hearing, if after reviewing the analysis and hearing those that may appear for or against the action, the Board determines that the public interest is served by this de-annex/annexation action, the Board shall file in the Clerk of the Board’s Office an ordinance setting forth the legal description of the public right-of-way and declare the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute which would include setting a second public hearing on this matter. a) City of Buckeye Ordinance No. 06-19 Right-of-way location: Hazen Road from Wilson Road to SR85. Supervisory District No. 4. The Board action will result to add 0.0097 square miles to County ownership and enable the County to assume responsibility for road maintenance. b) City of Buckeye Ordinance No. 09-19 Right-of-way location Patton Road from 0.5 miles east of 291st Avenue to 275th Avenue alignment. Supervisory District No. 4. The Board action will result to add 0.0370 square miles to County ownership and enable the County to assume responsibility for road maintenance. c) City of Buckeye Ordinance No. 10-19 Right-of-way location: Beloat Road from Rainbow Road to 1,980.21 feet east of Rainbow Road. Supervisory District No. 4. The Board action will result to add 0.0028 square miles to County ownership and enable the County to assume responsibility for road maintenance. d) City of Buckeye Ordinance No. 11-19 Right-of-way location: Dead Road south of Southern Avenue between Buckeye Canal and Southern Pacific Railroad. Supervisory District No. 4. The Board action will result to add 0.0015 square miles to County ownership and enable the County to assume responsibility for road maintenance. e) City of Buckeye Ordinance No. 12-19 Right-of-way location: Southern Avenue from 315th Avenue alignment to 311th Avenue. Supervisory District No. 4. The Board action will result to add 0.0016 square miles to County ownership and enable the County to assume responsibility for road maintenance. f) City of Buckeye Ordinance No. 13-19 Right-of-way location: Right-of-way location: Verrado Way from MC85 to 2,188 feet north of MC85. Supervisory District No. 4. The Board action will result to add 0.0052 square miles to County ownership and enable the County to assume responsibility for road maintenance. g) City of Buckeye Ordinance No. 14-19 Right-of-way location: Wickenburg Road beginning 7,030 feet north of the CAP canal continuing north 22,261 feet except any portion of BLM and State Land. Supervisory District No. 4. The Board action will result to add 0.0711 square miles to County ownership and enable the County to assume responsibility for road maintenance. h) City of Buckeye Ordinance No. 15-19 Right-of-way location: Jackrabbit Trail from Hilton Avenue to Durango Street. Supervisory District No. 4. The Board action will result to add 0.0007 square miles to County ownership and enable the County to assume responsibility for road maintenance. i) City of Buckeye Ordinance No. 16-19 Right-of-way location: Portions of McDowell Road from 1,320 feet west of Jackrabbit Trail to Perryville Road. Supervisory District No. 4. The Board action will result to add 0.0114 square miles to County ownership and enable the County to assume responsibility for road maintenance. j) City of Buckeye Ordinance No. 17-19 Right-of-way location: Portions of Baseline Road from 311th Avenue to Verrado Way. Supervisory District No. 4. The Board action will result to add 0.0165 square miles to County ownership and enable the County to assume responsibility for road maintenance. Legal description is attached as part of each ordinance. (C-06-19-312-7-00)

Attachments (10)

Vote — approved

-8.APPOINTMENT TO THE DEFERRED COMPENSATION COMMITTEEApprove the appointment of Alicia Snarr, replacing Daren Frank, to the Deferred Compensation Committee representing Supervisorial District 4. The term of the appointment will be indefinite, effective as of board approval. (C-06-19-350-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo FLOOD CONTROL DISTRICT AGENDAAGENDA DE DISTRITO DE CONTROL DE INUNDACIONES The Board of

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8. ROAD DE-ANNEXATIONS FROM CITY OF BUCKEYE TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.02 and 9-471.03 convene the scheduled 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 the included City of Buckeye Ordinances a through j , and the analysis of the impact of the requested de-annexations. Legal description is attached as part of each ordinance. 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 for each right-of-way location 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, set a public hearing for Wednesday, March 27, 2019 to de-annex road subject right-of-way from City of Buckeye jurisdiction to Maricopa County in accordance with the included City of Buckeye Ordinances a through j, and the Ordinances 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. a) City of Buckeye Ordinance No. 06-19 Right-of-way location: Hazen Road from Wilson Road to SR85. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0097 square miles to County ownership and enable the County to assume responsibility for road maintenance. b) City of Buckeye Ordinance No. 09-19 Right-of-way location Patton Road from 0.5 miles east of 291st Avenue to 275th Avenue alignment. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0370 square miles to County ownership and enable the County to assume responsibility for road maintenance. c) City of Buckeye Ordinance No. 10-19 Right-of-way location: Beloat Road from Rainbow Road to 1,980.21 feet east of Rainbow Road. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0028 square miles to County ownership and enable the County to assume responsibility for road maintenance. d) City of Buckeye Ordinance No. 11-19 Right-of-way location: Dead Road south of Southern Avenue between Buckeye Canal and Southern Pacific Railroad. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0015 square miles to County ownership and enable the County to assume responsibility for road maintenance. e) City of Buckeye Ordinance No. 12-19 Right-of-way location: Southern Avenue from 315th Avenue alignment to 311th Avenue. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0016 square miles to County ownership and enable the County to assume responsibility for road maintenance. f) City of Buckeye Ordinance No. 13-19 Right-of-way location: Right-of-way location: Verrado Way from MC85 to 2,188 feet north of MC85. Supervisory District No. 4. MCDOT Analysis: Provides ownership of needed additional right-of-way for MCDOT project in design phase to improve the intersection. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0052 square miles to County ownership and enable the County to assume respon sibility for road maintenance. g) City of Buckeye Ordinance No. 14-19 Right-of-way location: Wickenburg Road beginning 7,030 feet north of the CAP canal continuing north 22,261 feet except any portion of BLM and State Land. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: Chip seal is required to create matching surface and will cost $3.85 per square yard, total financial impact estimated at $211,750. The Board action will result to add 0.0711 square miles to County ownership and enable the County to assume responsibility for road maintenance. h) City of Buckeye Ordinance No. 15-19 Right-of-way location: Jackrabbit Trail from Hilton Avenue to Durango Street. Supervisory District No. 4. MCDOT Analysis: Provides ownership of right-of-way currently maintained by MCDOT through Letter of Agreement. Current and future MCDOT maintenance provide continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0007 square miles to County ownership and enable the County to assume responsibility for road maintenance. i) City of Buckeye Ordinance No. 16-19 Right-of-way location: Portions of McDowell Road from 1,320 feet west of Jackrabbit Trail to Perryville Road. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: Fog seal is required on the section from 197 th Ave to Jackrabbit Trail and will cost $0.40 per square yard. Mill and overlay is required on the section from 191 st Ave to Perryville Rd and will cost $13.50 per square yard. The total financial impact estimate at $97,172. The Board action will result to add 0.0114 square miles to County ownership and enable the County to assume responsibility for road maintenance. j) City of Buckeye Ordinance No. 17-19 Right-of-way location: Portions of Baseline Road from 311th Avenue to Verrado Way. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0165 square miles to County ownership and enable the County to assume responsibility for road maintenance. (C-06-19-312-7-00)

Vote: approved

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10. ROAD DE-ANNEXATIONS FROM 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 of road right-of-way from City of Buckeye jurisdiction to Maricopa County in accordance with the included City of Buckeye Ordinances a through j . The legal descriptions are attached as part of each ordinance and are on file in the Clerk of the Board of Supervisors Office in accordance with LAPR approved retention schedule . The Board of Supervisors determined at a public hearing on Wednesday, February 27, 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 in accordance with the included Ordinance , 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. a) City of Buckeye Ordinance No. 06-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Hazen Road from Wilson Road to SR85. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0097 square miles to County ownership and enable the County to assume responsibility for road maintenance. b) City of Buckeye Ordinance No. 09-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location Patton Road from 0.5 miles east of 291st Avenue to 275th Avenue alignment. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0370 square miles to County ownership and enable the County to assume responsibility for road maintenance. c) City of Buckeye Ordinance No. 10-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Beloat Road from Rainbow Road to 1,980.21 feet east of Rainbow Road. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0028 square miles to County ownership and enable the County to assume responsibility for road maintenance. d) City of Buckeye Ordinance No. 11-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Dead Road south of Southern Avenue between Buckeye Canal and Southern Pacific Railroad. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0015 square miles to County ownership and enable the County to assume responsibility for road maintenance. e) City of Buckeye Ordinance No. 12-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Southern Avenue from 315th Avenue alignment to 311th Avenue. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0016 square miles to County ownership and enable the County to assume responsibility for road maintenance. f) City of Buckeye Ordinance No. 13-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Right-of-way location: Verrado Way from MC85 to 2,188 feet north of MC85. Supervisory District No. 4. MCDOT Analysis: Provides ownership of needed additional right-of-way for MCDOT project in design phase to improve the intersection. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0052 square miles to County ownership and enable the County to assume responsibility for road maintenance. g) City of Buckeye Ordinance No. 14-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Wickenburg Road beginning 7,030 feet north of the CAP canal continuing north 22,261 feet except any portion of BLM and State Land. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: Chip seal is required to create matching surface and will cost $3.85 per square yard, total financial impact estimated at $211,750. The Board action will result to add 0.0711 square miles to County ownership and enable the County to assume responsibility for road maintenance. h) City of Buckeye Ordinance No. 15-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Jackrabbit Trail from Hilton Avenue to Durango Street. Supervisory District No. 4. MCDOT Analysis: Provides ownership of right-of-way currently maintained by MCDOT through Letter of Agreement. Current and future MCDOT maintenance provide continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0007 square miles to County ownership and enable the County to assume responsibility for road maintenance. i) City of Buckeye Ordinance No. 16-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Portions of McDowell Road from 1,320 feet west of Jackrabbit Trail to Perryville Road. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: Fog seal is required on the section from 197 th Ave to Jackrabbit Trail and will cost $0.40 per square yard. Mill and overlay is required on the section from 191 st Ave to Perryville Rd and will cost $13.50 per square yard. The total financial impact estimate at $97,172. The Board action will result to add 0.0114 square miles to County ownership and enable the County to assume responsibility for road maintenance. j) City of Buckeye Ordinance No. 17-19 and Maricopa County Ordinance No. C- 06-19-312-7-00 Right-of-way location: Portions of Baseline Road from 311th Avenue to Verrado Way. Supervisory District No. 4. MCDOT Analysis: Provides continuity and efficiency of maintenance responsibilities to create a seamless transportation experience for the motoring public. Financial Status: No major maintenance is required and it will have minimal impact to operations costs. The Board action will result to add 0.0165 square miles to County ownership and enable the County to assume responsibility for road maintenance. (C-06-19-312-7-00)