Vote: approved

Item Text

53. ARIZONA PUBLIC SERVICE (APS) GRANT OF UTILITY EASEMENT Approve the granting of a non-exclusive utility easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), and its successors and assigns, in, upon, over, under, through and across the County’s property identified as Estrella Mountain Regional Park (APN 500-79-008); and AUTHORIZE the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. This item is located in Supervisorial District 5. This easement is necessary to provide electric service for Estrella Mountain Regional Park and will grant APS the right to construct, reconstruct, replace, repair, operate, and maintain electrical lines for the transmission and distribution of electricity (and for all other purposes connected therewith). This easement is in accordance with the Maricopa County Park Land Disposal Policy and Procedure (Policy A2610), Section II, C. 2, amended and approved by the Board of Supervisors on October 10, 2018 (C-30-19-006-6-00). THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD OF SUPERVISORS (C-78-19-007-3-00)

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Vote: approved

Item Text

42. SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT GRANT OF POWER DISTRIBUTION EASEMENT Approve the granting of a non-exclusive power distribution easement, without a public auction pursuant to A.R.S. 11-251 (9), to Salt River Project Agricultural Improvement and Power District (SRP), and its successors and assigns, in, upon, over, under, through and across the County’s property identified as McDowell Mountain Regional Park (APN 217-45-005D); and AUTHORIZE the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. This item is located in Supervisorial District 2. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. This easement is necessary to provide electric service for McDowell Mountain Regional Park and will grant SRP the right to construct, reconstruct, replace, repair, operate, and maintain electrical lines for the transmission and distribution of electricity (and for all other purposes connected therewith). This easement is in accordance with the Maricopa County Park Land Disposal Policy and Procedure (Policy A2610), Section II, C. 2, amended and approved by the Board of Supervisors on October 10, 2018 (C-30-19-006-6-00). (C-78-19-012-3-00)

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Vote — approved

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

57.ARIZONA PUBLIC SERVICE (APS) GRANT OF UTILITY EASEMENTApprove the granting of a non-exclusive utility easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), and its successors and assigns, in, upon, over, under, through, across, and beyond the County’s property identified as the Hassayampa River Preserve (APN 503-05-015L), and AUTHORIZE the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. T

Item Text

57. ARIZONA PUBLIC SERVICE (APS) GRANT OF UTILITY EASEMENT Approve the granting of a non-exclusive utility easement, without a public auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), and its successors and assigns, in, upon, over, under, through, across, and beyond the County’s property identified as the Hassayampa River Preserve (APN 503-05-015L), and AUTHORIZE the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. This item is located in Supervisorial District 4. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. This easement is necessary to provide electric service for existing County facilities as well as the planned Parks and Recreation host sites at the Hassayampa River Preserve. The easement will grant APS the right to construct, reconstruct, replace, repair, operate, and maintain electrical lines for the transmission and distribution of electricity (and for all other purposes connected therewith including telecommunication). The easement also memorializes an existing historical electrical distribution line that serves the property to the north and west of the Preserve. The County took title to the Preserve land subject to that existing electrical distribution line and this easement prevents APS from establishing additional services to that property or other adjacent private properties without requesting a new easement. This easement is in accordance with the Maricopa County Park Land Disposal Policy and Procedure (Policy A2610), Section II, C.2, amended and approved by the Board of Supervisors on October 10, 2018 (C-30-19-006-6-00) (C-78-20-002-3-00)

Attachments (1)