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

Item Text

136. MELENDRES V. SHERIDAN, 07-CV-02513, SETTLEMENT ON APPEAL Authorize settlement in the amount of $340,000 for Plaintiffs’ claim for fees and costs on appeal in Melendres, et al. v. Maricopa County, et al. (CV-07-2513-PHX-GMS). This item was heard in Executive Session on January 27, 2025. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2025 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711) line by the amount of $340,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) MCSO Judgment Order Non Recurring (MEL1) in the amount of $340,000. 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-19-25-058-X-00)

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