Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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52. ACCEPT STATE APPROPRIATION FUNDING FOR MARICOPA COUNTY ATTORNEY’S OFFICE AND APPROPRIATION ADJUSTMENT Approve acceptance of state appropriation funding for the Maricopa County Attorney’s Office in the amount of $2,000,000 for sexual assault investigator training and anti-human trafficking activities. This funding is nonrecurring and has not been awarded to MCAO in the past for this purpose. The anticipated funding term is from July 1, 2025, to June 30, 2026. In accordance with A.R.S. §42-17106 (B), approve the following amendments to the FY 2026 budget: 1. Increase the revenue and expenditure authorities for County Attorney (D190) General Fund (100) Non Recurring (NRNP) budget by $2,000,000. State legislative appropriations are not local revenues for the purpose of the constitutional expenditure limitation and, therefore, expenditure of the funds is not prohibited by the budget law. The approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-26-011-X-00)

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

27.COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-0

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27. COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-076-X-00) 28. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; AIRPORT TECHNOLOGY CENTER, LLC (TX2025-000301) Represented by James G. Busby, Jr.; 2700 N CENTRAL ACQUISITION COMPANY, LLC (TX2025-000338) Represented by Aaron Clouse; MARY SULLIVAN AND CRAIG CONNORS (ST2025-000015) Pro Per (C-19-26-077-X-00)

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Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

28.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.;

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27. COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-076-X-00) 28. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; AIRPORT TECHNOLOGY CENTER, LLC (TX2025-000301) Represented by James G. Busby, Jr.; 2700 N CENTRAL ACQUISITION COMPANY, LLC (TX2025-000338) Represented by Aaron Clouse; MARY SULLIVAN AND CRAIG CONNORS (ST2025-000015) Pro Per (C-19-26-077-X-00)

Attachments (1)