Vote — approved

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

14.AUTHORIZE PAYMENT IN THE MATTER OF GRAVES V. PENZONE, CV-77-00479-PHX-NVWApprove the payment in the amount of $11,106, as part of the settlement in the Graves v. Penzone case CV-77-0049-PHX-NCW, which includes award of attorney's fees and related non-taxable costs in this matter. Direct the Department of Finance to issue payment in the amount of $11,106. Additionally, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure authority in the FY 2020 budget as follows:a. Decrease th

Item Text

14. AUTHORIZE PAYMENT IN THE MATTER OF GRAVES V. PENZONE, CV-77-00479-PHX-NVW Approve the payment in the amount of $11,106, as part of the settlement in the Graves v. Penzone case CV-77-0049-PHX-NCW, which includes award of attorney's fees and related non-taxable costs in this matter. Direct the Department of Finance to issue payment in the amount of $11,106. Additionally, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure authority in the FY 2020 budget as follows: a. Decrease the Non Departmental (D470) Detention Fund (255) Non Recurring Non Project (NRNP) “Unreserved Contingency” (4711) expenditure budget by the amount of $11,106, and b. Increase the Non-Departmental (D470) Detention Fund (255) Graves Non Recurring (GRV1) expenditure budget by the amount of by $11,106. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. §42-17105. (C-19-20-051-M-01)