Vote — approved

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

109.SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard

Item Text

109. SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard in Executive Session on September 28, 2026. (C-19-27-044-X-00) 110. WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 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 $45,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $45,000. 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-19-27-043-X-00)

Attachments (4)

Vote — approved

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

110.WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711)

Item Text

109. SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard in Executive Session on September 28, 2026. (C-19-27-044-X-00) 110. WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 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 $45,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $45,000. 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-19-27-043-X-00)

Attachments (7)