Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

65.RESOLUTION 2001-01 (PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAY)Set a hearing for November 8, 2017 to approve the amendment of Resolution 2001-01 (Permits to Work in Dedicated Maricopa County Right-of-Way) to comply with recently enacted Arizona House Bill 2365 (HB 2365).Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was recommended for adoption by the Transportation Advisory Board on August 15, 2017. Supervisory District N

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65. RESOLUTION 2001-01 (PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAY) Set a hearing for November 8, 2017 to approve the amendment of Resolution 2001-01 (Permits to Work in Dedicated Maricopa County Right-of-Way) to comply with recently enacted Arizona House Bill 2365 (HB 2365). Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was recommended for adoption by the Transportation Advisory Board on August 15, 2017. Supervisory District No. All (C-64-18-030-M-00)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

6.RESOLUTION 2001-01, PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAYAmend Resolution 2001-01, Permits to Work in Dedicated Maricopa County Right-of-Way, to comply with recently enacted Arizona House Bill 2365 (HB 2365). This amendment adds Exhibit C which provides the Schedule of Permit Fees and Rates related to small wireless structures and facilities as directed in HB 2365.Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was reco

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6. RESOLUTION 2001-01, PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAY Amend Resolution 2001-01, Permits to Work in Dedicated Maricopa County Right-of-Way, to comply with recently enacted Arizona House Bill 2365 (HB 2365). This amendment adds Exhibit C which provides the Schedule of Permit Fees and Rates related to small wireless structures and facilities as directed in HB 2365. Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was recommended for adoption by the Transportation Advisory Board on August 15, 2017. Supervisory District - All (C-64-18-030-M-01)

Attachments (2)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

72.AMENDMENT TO RESOLUTION 2001-01: PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAYApprove the Amendment to Maricopa County Resolution 2001-01: Permits to Work in Dedicated Maricopa County Right-of-Way. The amendment to the Resolution followed the Enhanced Regulatory Outreach Process and the additional language was approved by the Board of Supervisors on November 8, 2017. This request formalizes the inclusion of the additional language as part of Resolution 2001-01.HB 2365 requires the

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72. AMENDMENT TO RESOLUTION 2001-01: PERMITS TO WORK IN DEDICATED MARICOPA COUNTY RIGHT-OF-WAY Approve the Amendment to Maricopa County Resolution 2001-01: Permits to Work in Dedicated Maricopa County Right-of-Way. The amendment to the Resolution followed the Enhanced Regulatory Outreach Process and the additional language was approved by the Board of Supervisors on November 8, 2017. This request formalizes the inclusion of the additional language as part of Resolution 2001-01. HB 2365 requires the County to establish rates, fees, and terms for the installation, modification, or replacement by a wireless provider of a utility pole located in a right-of-way; the collocation of a small wireless facility in a right-of-way; and the collocation of a small wireless facility on a county utility pole. Currently the permit fees charged for small cell wireless follow the permit fees outlined in Resolution 2001-01 (Permits to Work in Dedicated Maricopa County Right-of-Way). The average cost for installation of a utility pole with small wireless is currently $414. HB 2365 limits the amount charged to a maximum fee of $100 and a maximum rate of $175. HB 2365 also requires the rate be based on the average fair market value of the County right-of-way that is suitable for the deployment of wireless facilities and utility poles. It requires an ordinance establishing time frames for processing small wireless facility permits. This is accomplished by current Ordinance No. P-30. HB 2365 also requires the County to establish an administrative waiver process for height limitations, undergrounding requirements, and spacing requirements. Supervisory District No. All (C-64-18-030-M-02)

Attachments (1)