Vote — approved

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

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

Item Text

53. COMPETITION IMPRACTICABLE WITH DAHER Approve a Competition Impracticable (CI) Contract (260016-CI) with Daher/Kodiak Aircraft Company, Inc. in an amount not to exceed $4,900,000.00 for the purchase of a 2025 Kodiak 900 airplane. While Daher/Kodiak has a dealer network: their dealer service agreements don’t allow the dealers to sell aircraft to government customers. In addition, their dealers have defined territories in which they operate. Currently there is no dealer for Arizona, considered a Factory Territory. Also approve Amendment #1 to the Contract to replace and add language in Section 1, replace language in Section 8, and add statutory language in Section 11. Also approve the addition of the plane to the Maricopa County Sheriff’s Office (MCSO) Aviation fleet and the signing of all related government registration documents. This airplane will be used by MCSO to complete extradition trips in western states. (C-50-26-006-X-00)

Attachments (3)

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62. COMPETITION IMPRACTICABLE WITH PRATT AND WHITNEY CANADA Approve a one-year Competition Impracticable (CI) with Pratt & Whitney Canada in the amount of $140,000 for the purchase of an extended service plan for the 2025 Kodiak 900 airplane purchased in FY26 (C-50-26-006-X-00). The extended service plan will provide comprehensive mechanical coverage on the engine during its initial 4,000 flight hours and includes the first engine overhaul. The plan provides complete bumper-to-bumper coverage to include all planned and unplanned maintenance and labor to include removal and re-installation, trend monitoring, interim hot section inspections, oil analysis and field repair and Aircraft on Ground (AOG) support. (C-50-27-008-X-00) 63. FEDERAL EQUITABLE SHARING AGREEMENT Approve the FY 2026-27 Federal Equitable Sharing Agreement and FY 2026 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2026, and expires September 30, 2027. Authorize the Chair of the Board of Supervisors to sign all documents related to the certification report and agreement. (C-50-27-012-X-00)

Attachments (1)

Item Text

62. COMPETITION IMPRACTICABLE WITH PRATT AND WHITNEY CANADA Approve a one-year Competition Impracticable (CI) with Pratt & Whitney Canada in the amount of $140,000 for the purchase of an extended service plan for the 2025 Kodiak 900 airplane purchased in FY26 (C-50-26-006-X-00). The extended service plan will provide comprehensive mechanical coverage on the engine during its initial 4,000 flight hours and includes the first engine overhaul. The plan provides complete bumper-to-bumper coverage to include all planned and unplanned maintenance and labor to include removal and re-installation, trend monitoring, interim hot section inspections, oil analysis and field repair and Aircraft on Ground (AOG) support. (C-50-27-008-X-00) 63. FEDERAL EQUITABLE SHARING AGREEMENT Approve the FY 2026-27 Federal Equitable Sharing Agreement and FY 2026 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2026, and expires September 30, 2027. Authorize the Chair of the Board of Supervisors to sign all documents related to the certification report and agreement. (C-50-27-012-X-00)