061026FB.DOCX

Board Members
Kate Brophy McGee, Chair, District 3
Debbie Lesko, Vice Chair, District 4
Mark Stewart, District 1
Thomas Galvin, District 2
Steve Gallardo, District 5
County Manager
Jen Pokorski
"The mission of Maricopa County is to provide Clerk of the Board
regional leadership and fiscally responsible, Juanita Garza
necessary public services to its residents so
they can enjoy living in healthy and safe Meeting Location
communities” Supervisors’ Auditorium
205 W. Jefferson
Phoenix, AZ 85003
FORMAL MEETING
MINUTES
BOARD OF SUPERVISORS
Maricopa County, Arizona
(and the Boards of Directors of the Flood Control District, Library District,
Improvement Districts and/or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 53
Library District No Meeting
Board of Deposit No Meeting
Wednesday, June 10, 2026
9:30 AM

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06/10/2026
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BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Chair Brophy McGee asked the Clerk to call the roll.
1. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, June 10, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix,
AZ 85003, with the following members present: Kate Brophy McGee, Chair, District 3; Debbie
Lesko, Vice Chair, District 4; Mark Stewart, Supervisor, District 1; Thomas Galvin, Supervisor,
District 2; Steve Gallardo, Supervisor, District 5. Also present: Juanita Garza, Clerk; Mia Vargas,
Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel
Chair Brophy McGee asked the Clerk if there were any announcements or corrections
to the agenda. The Clerk reported that item 72 is being continued to the June 24, 2026,
Formal Board Meeting.
2. INVOCATION - INVOCACIÓN
Vice Chair Lesko introduced her guest, Jim Bull, Program Coordinator, District 4, who
offered the invocation.
3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Jim Bull led the Pledge of Allegiance to the flag.
Vice Chair Lesko noted Mr. Bull’s public service to not only Maricopa County but also
her constituents in District 4.
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL -
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Kim Powell of Animal Care and Control introduced Kewpie, a 3-year-old mix. She said
that when Kewpie arrived at the shelter, she was extremely malnourished. Kewpie has
gained over 20 pounds, she is already spayed, and she can go home today.
PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN
Y DESARROLLO
***The Board of Supervisors will now consider matters related to Planning and Zoning.***
PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA
Chair Brophy McGee reminded the audience of the meeting rules and decorum.
Chair Brophy McGee asked the Supervisors if they wished to remove items from the
Consent Agenda. Vice Chair Lesko requested item 10 be pulled for discussion
5. WINTERSBURG 313
(Supervisorial District: 4)
Case #: CPA250011
Applicant and Owner: 313 Wintersburg LLC and Wintersburg Four LLC

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Request: General Comprehensive Plan Amendment (CPA) to change the land use
designation within the Tonopah/Arlington Area Plan from Community Retail Center to
Industrial. CPA approval is by Resolution
Site Location: Generally located at the NWC of Encanto Blvd. and Wintersburg Rd. in the
Tonopah area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by
Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion
recommending the Board of Supervisors approve case CPA250011.
(C-44-26-116-X-00)
Motion to concur with the Planning Commission recommendation for approval by
Resolution as printed on the agenda by Supervisor Debbie Lesko, seconded by
Supervisor Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
6. WINTERSBURG 313
(Supervisorial District: 4)
Case #: Z250034
Applicant and Owner: 313 Wintersburg LLC and Wintersburg Four LLC
Request: Zone change from Rural-43 to IND-3 IUPD
Site Location: Generally located at the NWC of Encanto Blvd. and Wintersburg Rd. in the
Tonopah area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by
Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion
recommending the Board of Supervisors approve case Z250034 subject to conditions ‘a’ –
‘k’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit
entitled “Zoning Exhibit”, stamped received April 3, 2026, except as modified by the following
conditions.
b. Development of the site shall be in substantial conformance with the narrative report
entitled “Narrative Report”, consisting of 10 pages, stamped received April 3, 2026, except
as modified by the following conditions.
c. There shall be no less than 20 acres preserved for commercial development. The applicant
shall identify the location of the 20 acres as part of each plan of development submittal.
d. Prior to any ground disturbing activity, an archaeological/historical review shall be
completed and submitted to the Arizona State Historic Preservation Office (SHPO).
e. The following IND-3 IUPD development standards shall apply for development:
1. Maximum Height (Industrial): 80’
2. Maximum Height (Energy Production): 150’
3. Maximum Height (100’ from 387th Ave Alignment): 40’
4. 387th Ave Alignment: 50’
5. Maximum Lot Coverage: 75%; solar panels, batter energy storage container, or ancillary
electric generation structures shall not contribute to lot coverage calculations.
6. Screening: 6’ solid wall or privacy fence; Perimeters adjacent to ASLD land shall be
screened with 6’ solid wall
7. Loading Space (Data Center): 1 space per 250,000 sq. ft.
8. Parking (Data Center): 1 space per 5,000 sq. ft.

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f. The following engineering conditions shall apply:
1. Any new site improvements will require a Plan of Development (that will require
engineered Grading and Drainage Plans and Traffic Impact Study)
2. The site contains areas of regulated floodplains (FEMA Zone A and AE). Any development
must comply with the Floodplain Regulations for Maricopa County.
3. Development of the site for the intended use(s) may require re-delineation of the floodplain
through the FEMA CLOMR/LOMR process (administered through the Flood Control District).
4. Dedication of roadway right-of-way (R/W) may be required along the frontage(s) of the
subject premises to provide additional R/W widths based on the classification of the
surrounding roadways, as determined by MCDOTPlanning@maricopa.gov.
5. Given the site’s proximity to I-10, the applicant shall inquire of any concerns with ADOT
via their red-letter process (email redletter@azdot.gov).
6. Engineering review of planning and/or zoning cases is for conceptual design only. All
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.
7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the
application for Final Plat Approval and Building Permits.
g. The following Maricopa County Department of Transportation conditions shall apply:
1. Wintersburg Road is classified as an urban principal arterial requiring fee dedication of a
65-foot half street from the section line per the Maricopa County Zoning Ordinance Section
1104.
a. It is the developer's responsibility to determine if the existing right of way is fee simple, if
it is not then the developer will need to provide the right of way in said form.
b. Applicant is required to provide, at applicant’s expense, an American Land Title
Association (“ALTA”) Owner’s Policy of Title Insurance showing title vested in Maricopa
County, a political subdivision of the State of Arizona.
2. The above comments do not include identification of utilities or underground facilities
within or adjacent to the required right-of-way that may have prior rights and/or require
relocation.
3. Thomas Road is classified as an urban principal arterial requiring preservation of a 65-
foot half street from the section line per the Maricopa County Zoning Ordinance Section
1105.
4. Any additional dedication and offsite improvement requirements will be determined by
MCDOT Traffic based on a submitted TIA/TIS and the above roadway classifications.
a. TIA/TIS to be submitted to MCDOT via Permit Center at
https://maricopacountyazenergovweb.tylerhost.net/apps/selfservice#/home.
b. If a TIA/TIS has been previously submitted, approval is valid for one year. If review for
construction is not underway within this time period, MCDOT may request an updated traffic
report to assess any changes in condition.
5. A mid-section line alignment is located on the southern perimeter and a section line
alignment on the western perimeter of the proposed development requiring the setback line
to start from a future half street Right-of-Way of 40-feet and 55-feet, respectively, per the
Maricopa County Zoning Ordinance Section 1105.
6. Applicant to notify ADOT of proposed project through the Red Letter Process,
RedLetter@azdot.gov, due to the proximity to the I-10.
h. The following Maricopa County Environmental Services Department conditions shall
apply:
1. An Approval to Construct application is required and must be submitted to MCESD’s
Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system
infrastructure.

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2. A will serve letter issued by the Utility is required and must be submitted to MCESD’s
Subdivision & Infrastructure Program if the site/development will be provided with water
and/or reclaimed water by a Utility. A capacity assurance letter issued by the Utility is
required to MCESD’s Subdivision & Infrastructure Program if the site/development
wastewater service is being provided by a Utility.
i. Administrative approval of a Plan of Development will be required prior to approval and
issuance of construction permits to develop and establish use of the site. Prior to issuance
of a building permit, written confirmation will be required from the emergency fire protection
jurisdiction having authority that the facility has been designed in accordance with their
regulations and requirements, and that emergency fire protection service will be provided to
the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction
review and approval will be required.
j. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
k. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change. The Zone
Change enhances the value of the property above its value as of the date the Zone Change
is granted and reverting to the prior zoning results in the same value of the property as if the
Zone Change had never been granted.
(C-44-26-115-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘k’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
7. HVRV 115TH AVE. STORAGE
(Supervisorial District: 4)
Case #: Z250020
Applicant and Owner: Shaine T. Alleman, Tiffany & Bosco / Cornerstone Church
Request: Zone Change from Rural-43 to C-3 CUPD
Site Location: Generally located approx. 1,100’ south of the SEC of 115th Ave. & Happy
Valley Pkwy. in the Peoria area
Commission Recommendation: On 5/7/26, the Commission voted 6-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve Z250020 subject to conditions ‘a’ – ‘h’:
a. A Plan of Development is approved subject to the site plan entitled “HVRV – 115th Ave.
Storage,” consisting of one full-size sheet, dated April 28, 2026, and stamped received April
28, 2026. The Plan of Development may be amended administratively under a separate
application as long as the amendment complies with the established CUPD development
standards approved by the Board of Supervisors. Staff may determine slight refinements to

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remain in substantial conformance with the approved site plan. Minor and major
amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa
County Zoning Ordinance.
b. Development of the site shall be in substantial conformance with the narrative report
entitled “HVRV 115th Ave Storage,” consisting of 11 pages, dated April 28, 2026, and
stamped received April 28, 2026, except as modified by the following conditions.
c. The following Planning Engineering conditions shall apply:
1. Engineering review of planning and/or zoning cases is for conceptual design only. All
development and engineering design shall be in conformance with Section 905 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.
2. Based on the conceptual design nature of the information submitted, changes to the site
layout may be necessitated by the final engineering design of the site’s drainage
infrastructure.
3. Detailed Grading and Drainage Plans must be submitted with the application for Building
Permits.
4. When submitting the plans for a building permit include the septic facilities on the plans.
Maintain a minimum 25 foot separation between septic facilities.
5. The site is encumbered by Federal Patent easements (west side). Unless abandoned,
these easements must remain intact for their intended use.
6. Driveway access to County road(s) must be paved and will require a permit from MCDOT
issued concurrent with building permit(s) required for site development. Drainage flow along
the roadway must be maintained.
7. All adjacent roadway improvements required by MCDOT in the Traffic Study approval shall
be permitted with building permits and in accordance with the current RDM standards.
8. Retaining walls must be entirely on the property including the retaining wall footing(s).
9. Approval of Traffic Statement does not constitute approval of other agencies/jurisdictions,
R/W limits or geometric layout of Site Plan details.
10. For underground retention, please refer to
https://apps.pnd.maricopa.gov/plansubmittalchecklist (select commercial and check
underground retention) for requirements specific to underground retention, including
maintenance plan, soil brings indicating depth to groundwater and 75- year certification.
11. The owner or owner’s agent is required to provide Special Inspections for the excavation,
bedding, placement, backfill, and overall construction of the underground retention system.
A completed Special Inspection form must be submitted to the County as an addendum to
the permit. FINAL DRAINAGE inspection will not be scheduled until the completed Special
Inspection form has been submitted.
12. Underground storage overflow pipe will be evaluated at time of final engineering design.
Bleed-off pipes onto adjacent properties are not allowed.
13. Must maintain historic drainage patterns.
14. All retention basin(s)\Underground storage must drain within 36 hours per County
requirements.
d. The following C-3 CUPD standards shall apply:
1. Permitted uses: Unless effective annexation into the City of Peoria, uses shall be limited
to indoor storage facilities (including mini-storage, self-storage, and RV & boat storage).
Other indoor uses may be permitted at the discretion of the Planning & Development
Department and Environmental Services Department if sewer service is available to the site
and with administrative approval of a Plan of Development.
2. Minimum rear yard setback: none required.
3. Screening required along or generally parallel to any side or rear lot line abutting a rural
or residential zoning district boundary: minimum 6’-high solid walls, including building walls.

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e. Prior to issuance of a building permit, written confirmation will be required from the
emergency fire protection jurisdiction having authority that the facility has been designed in
accordance with their regulations and requirements, and that emergency fire protection
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local
fire protection jurisdiction review and approval will be required.
f. Noncompliance with any of the conditions assigned to the approval of this Zone Change
by the Maricopa County Board of Supervisors may be grounds for revocation in accordance
with the requirements and procedures set forth in the Maricopa County Zoning Ordinance.
g. The property owners and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
h. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that revocation due to the failure to comply with any conditions does
not reduce any rights that existed on the date of application to use, divide, sell, or possess
the property, and that there would be no diminution in value of the property from the value it
held on the date of application due to such revocation of the Zone Change. The Zone Change
enhances the value of the property above its value as of the date the Zone Change is granted
and reverting to the prior zoning results in the same value of the property as if the Zone
Change had never been granted.
(C-44-26-113-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘h’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
8. ARLINGTON VALLEY SOLAR ENERGY 3 (AVSE 3)
(Supervisorial District: 4)
Case #: Z250026
Applicant and Owner: Kimberly Comacho, Arlington Valley Storage Energy 3, LLC
Request: Zone Change from Rural-190 to IND-2 IUPD
Site Location: Generally located 660’ east of the SEC of Narramore Rd. & 387th Ave. in the
Arlington area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve Z250026 subject to conditions ‘a’-‘l’:
a. A Plan of Development is approved subject to site plan entitled “Arlington Valley Storage
Energy 3” consisting of 7 full-size sheets, dated 1/16/2026, and stamped received 3/12/2026.
The Plan of Development may be amended administratively under separate application as
long as the amendment complies with the established IUPD development standards as
approved by the Board of Supervisors. Staff may determine slight refinements to remain in
substantial conformance with the approved site plan. Minor and major amendments to the
site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning
Ordinance.

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b. Development of the site shall be in substantial conformance with the Narrative Report
entitled “Zone Change with Overlay Narrative Report”, consisting of 16 pages, dated
1/15/2025, and stamped received 3/12/2026, except as modified by the following conditions.
c. The following IND-2 IUPD development standards shall apply:
1. Min. Front Setback: 0’
2. Min. Side Setback: 0’
3. Min. Street-side Setback: 0’
4. Min. Rear Setback: 0’
5. Min. Parking: Industrial and Office uses at 1 space per 1,000 square feet of floor area
6. Min. Screening: Minimum 6’ high chain link fences/gates without view obscuring materials
7. Barbed, razor, or concertina wire allowed on top of fences under 8’ high
8. Min. Paving: Driveways and parking areas may be stabilized with alternative dust control
measures other than paving such as aggregate, millings, soil cement or other method
acceptable by Maricopa County Air Quality Department
9. Min. Loading/unloading spaces: 0
10. Industrial uses allowed to occur outside an enclosed building
11. Max. Height: Structures to support electric transmission lines maximum height 200’
12. Permitted Uses: See condition ‘d’
d. The IND-2 zoning is subject to an Industrial Unit Planned Development (IUPD) Overlay
that limits the entitled use to solar power generation facilities, battery energy storage systems
(BESS), and ancillary uses, or other uses determined by both the Planning & Development
Department and the Environmental Services Department as appropriate and that can
accommodate wastewater disposal via on-site septic systems until such time as a sanitary
sewer system is available serving the site. A public water system and public sewer system
shall be required prior to establishment of any non-residential use that requires potable water
if the site supplies more than 25 people or 15 service connections per day for at least 60
days per year. The IUPD may be deleted or amended to entitle additional uses via
Modification of Condition application to the Planning & Development Department but will
require legislative approval by the Board of Supervisors after recommendation of the
Planning & Zoning Commission.
e. The following Planning Engineering conditions shall apply:
1. Since drainage entitlement reviews are conceptual, the final drainage report must be
submitted during the building permit stage, detailed review of the RFE shall be provided in
the drainage report and reviewed at building permit stage. All electrical and battery
components shall be placed at or above the regulatory flood elevation.
2. Sealed final grading and drainage plans shall be submitted at building permit stage.
3. A traffic impact study approval or TIS waiver is required to be submitted with building
permit package.
4. Engineering and drainage review for entitlement cases are based on conceptual design.
Therefore, no development approval is inferred by this review, including, but not limited to
number of proposed building lots/units, drainage design, access and roadway alignments.
These items will be addressed as development plans process and are submitted to the
County for further review and/or entitlement.
5. All development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.
6. The County does not provide fire service, therefore it is incumbent that the applicant seek
service and approval of plans from the jurisdictional fire service provider.
f. The following Maricopa County Department of Transportation condition shall apply:

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1. A section alignment, Narramore is located on the northern perimeter of the proposed
development and requires the setback line to start from a future half-street right-of-way of 55
feet per MCZO 1105.
g. Prior to issuance of a building permit, written confirmation will be required from the
emergency fire protection jurisdiction having authority that the facility has been designed in
accordance with their regulations and requirements, and that emergency fire protection
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local
fire protection jurisdiction review and approval will be required.
h. The developer shall coordinate with the Arizona Fire & Medical Authority or other
applicable fire district in the development of the BESS facilities and shall abide to any of their
requests during the life of these facilities.
i. The developer shall implement dust control measures during and after construction with
coordination with the County’s Air Quality Department.
j. Due to the project being located near or within the Department of Defense Military Training
Route the project must be submitted for an informal review through the Department of
Defense Siting Clearinghouse for Energy Installations and Environment. The project
narrative shall be sent to osd.dod-siting-clearinghouse@mail.mil. Additionally, the project
shall be submitted to the FAA for an Obstruction Evaluation/Airport Airspace Analysis
(OE/AAA).
k. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
l. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change. The
Zone Change enhances the value of the property above its value as of the date the Zone
Change is granted and reverting to the prior zoning results in the same value of the property
as if the Zone Change had never been granted.
(C-44-26-114-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘l’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
9. CROWN CASTLE 802250
(Supervisorial District: 5)
Case #: SU250036
Applicant and Owner: Michael J. Campbell / Crown Atlantic Company, LLC
Request: Modification of Conditions to a Special Use Permit (SUP) for a wireless
communications facility (WCF) in the Rural-43 zoning district

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Site Location: Generally located approx. 450’ NW of the NWC of 133rd Ave. & Indian Springs
Rd. in the Goodyear area.
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve SU250036 subject to conditions ‘a’ – ‘n’:
a. Development and use of the site shall be in substantial conformance with the site plan
entitled “Cingular Wireless PIR #P753 Special Use Permit Z2005138 ”, consisting of five (5)
full size sheets, dated May 24, and stamped received June 15 2006; and with the revised
site plan stamped approved in substantial conformance July 24, 2007; except as modified
by the following stipulations. Staff may determine slight refinements to remain in substantial
conformance with the approved site plan. Minor and major amendments to the site plan will
be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance.
b. Development and use of the site shall be in substantial conformance with the narrative
report entitled “SPECIAL USE PERMIT Z2005138 TO ALLOW FOR CINGULAR WIRELESS
COMMUNICATION FACILITY ON EXISTING CELL TOWER”, consisting of four (4) pages,
dated May 17, stamped received June 15, 2006; and with the modified narrative report
entitled, “Special Use Permit Modification of Condition Project Narrative,” consisting of eight
(8) pages, dated January 13, 2026, and stamped received February 22, 2026; except as
modified by the following stipulations.
c. The following Drainage Review stipulations shall apply:
1. Prior issuance of any building permits or the issuance of drainage clearance, the developer
or his representative is required to contact the Drainage Permitting Office at (602) 506-7149
and the Planning and Zoning Office, both located at 501 N. 44th Street, second floor, for a
building permit.
d. The following Flood Control District stipulations shall apply:
1. Prior to any new development building permits, Floodplain Use Permit will need to be
obtained from Regulatory Division of the Flood Control District.
e. All panel antennae and related hardware and cables that are mounted on an existing
structure shall be painted to match that of the existing structure or camouflaged to reduce
visual impacts.
f. This Special Use Permit shall expire forty-five (45) years from the date of approval by the
Board of Supervisors (August 16, 2051), or upon expiration of the lease to the applicant, or
upon termination of the use, whichever occurs first. All of the site improvements related to
the wireless communication facility shall be removed within 60 days of such termination or
expiration.
g. DELETED.
h. DELETED.
i. DELETED.
j. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
k. The maximum height of the monopole shall not exceed 102’ as shown on the approved
site plan.
l. Non-compliance with the conditions of approval will be treated as a violation in accordance
with the Maricopa County Zoning Ordinance. Further, non-compliance of the conditions of

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approval may be grounds for the Planning and Zoning Commission to take action in
accordance with the Maricopa County Zoning Ordinance.
m. Major changes to this Special Use Permit shall be processed as a revised application in
the same manner as the original application, with final determination made by the Board of
Supervisors following recommendation by staff and the Planning and Zoning Commission.
Major changes to the Special Use Permit may require a new Citizen Participation Process
as determined by the Planning and Development Department. Minor changes may be
administratively approved by staff of the Planning and Development Department.
n. Non-compliance with the regulations administered by the Maricopa County Environmental
Services Department, Maricopa County Department of Transportation, Drainage Review
Division, Planning and Development Department, or the Flood Control District of Maricopa
County may be grounds for initiating a revocation of this Special Use Permit as set forth in
the Maricopa County Zoning Ordinance.
(C-44-26-112-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘n’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
10. ALL THINGS METAL – PHASE 2 PLAN OF DEVELOPMENT
(Supervisorial District: 4)
Case #: PD250039
Applicant and Owner: Jack Gilmore, Gilmore Planning & Landscape Architecture/Industrial
Steel Ranch, LLC
Request: Major Amendment to a Plan of Development for fabricated metal production and
manufacturing in the Rural-43 MAAMF WHSC zoning district
Site Location: Generally located at the SWC of 195th Ave. and Jomax Rd. in the Wittmann
area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve PD250039 subject to conditions ‘a’-‘h’:
a. Development of the site shall be in substantial conformance with the Site Plan entitled “All
Things Metal A1.2“, consisting of 1 full-size sheet, dated January 8, 2026, except as modified
by the following conditions. Staff may determine slight refinements to remain in substantial
conformance with the approved site plan.
b. Development of the site shall be in substantial conformance with the Narrative Report
entitled “Plan of Development Application”, consisting of 6 pages, dated January 9, 2026
except as modified by the following conditions.
c. The following Planning Engineering conditions shall apply:
1. Engineering review of planning and/or zoning cases is for conceptual design only. All
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.

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2. Based on the conceptual design nature of the information submitted, changes to the site
layout may be necessitated by the final engineering design of the site’s drainage
infrastructure.
3. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the
application for Building Permits
4. The entire site and adjacent half-streets’ runoff shall be retained onsite. If portions of
adjacent right-of-way are controlled by other jurisdictions, the adjacent half-streets’ runoff
shall be retained unless separately addressed by the other jurisdictions.
5. All historic flows exiting the site shall exit after development in the same location and
manner in which they exited before, or with less flow depth, quantity, or velocity than before.
6. Sufficient retention volume shall be provided onsite to retain the required 100- year, 2-
hour runoff from all contributing areas. Retention basins with stormwater depths exceeding
one foot shall provide one foot of freeboard.
7. Offsite flows crossing Jomax Road will need to be analyzed at final design for conformance
to county standards. Additional roadway edge protection may be required at this crossing.
8. All retention basins shall drain within 36 hours per County requirements.
d. All buildings subject to noise attenuation as per ARS § 28-8482(B).
e. The following MCP standards shall apply:
1. Maximum Building Height: 45’.
2. Maximum Height of Building Appurtenances: 1’ for each 1’ setback from the MCP area
perimeter, up to 100’.
3. Minimum Setbacks from the MCP area perimeter: 20’.
4. Minimum Setbacks from lot lines and noise contours within the interior of the MCP area:
0’.
5. Maximum Lot Coverage: 30% of the MCP area.
6. Parking Spaces required: 1 per 900 SF of floor area.
7. Screening: minimum 6’ wall with steel panels along perimeter or temporary chain-link
fencing along interior phase lines until built out with perimeter screening; otherwise,
screening interior to the MCP area is waived.
8. Surfacing for onsite driveways and parking: pavement or stabilized DG.
f. Prior to issuance of a building permit, written confirmation will be required from the
emergency fire protection jurisdiction having authority that the facility has been designed in
accordance with their regulations and requirements, and that emergency fire protection
service will be provided to the facility (or documentation that the property participates in a
fire district). Prior to issuance of the certificate of occupancy, local fire protection jurisdiction
review and approval will be required.
g. The property owners and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
h. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered by the Board after recommendation by the Commission at a public hearing for
reversion to the zoning that existed on the date of application. It is, therefore, stipulated and
agreed that revocation due to the failure to comply with any conditions does not reduce any
rights that existed on the date of application to use, divide, sell, or possess the property and
that there would be no diminution in value of the property from the value it held on the date
of application due to such revocation of the MCP. The MCP enhances the value of the
property above its value as of the date the MCP is granted and reverting to the prior zoning
results in the same value of the property as if the MCP had never been granted.

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06/10/2026
Page 13 of 57
(C-44-26-111-X-00)
Vice Chair Lesko asked the Planning and Zoning Staff to come forward. Tom Ellsworth,
Director, Planning and Development, and Darren Gerard, Planning Division Manager,
came forward.
Mr. Ellsworth introduced the agenda item and provided an overview of the proposed
site.
The Board asked for clarifications and questions on slide content throughout the
presentation.
Jack Gilmore of Gilmore Planning and Landscape Architecture/Industrial Steel Ranch,
LLC, represented Timothy Rock, the property owner, and came forward to respond to
questions and address the concerns raised.
Chair Brophy McGee asked the Clerk if there were any speaker slips for item 10. The
Clerk said there was one speaker slip.
The following resident spoke in opposition for this item:
 Jessica Peters
Motion to approve with a revision to condition “a” of PD250039 to reference a site plan
dated May 6, 2026, by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo.
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
11. ATLAS DISPOSAL DISPATCH YARD
(Supervisorial District: 5)
Case #: Z250039

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Applicant and Owner: Zachary A. Pebler, PLLC / Atlas Disposal of Arizona, LLC
Request: Zone Change from Rural-43 to IND-2 IUPD
Site Location: Generally located at the SEC of Sunland Ave. & 47th Ave. in the south Phoenix
area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve Z250039 subject to conditions ‘a’-‘k’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit
entitled “Atlas Disposal Dispatch Yard“, consisting of 4 full-size sheets, revision dated
3/23/26, and stamped received 3/24/26, except as modified by the following conditions. Staff
may determine slight refinements to remain in substantial conformance with the approved
site plan. Minor and major amendments to the site plan will be determined in accordance
with Chapter 3 of the Maricopa County Zoning Ordinance.
b. Development of the site shall be in substantial conformance with the Narrative Report
entitled “Project Narrative Zone Change Request Atlas Disposal Dispatch Yard”, consisting
of 7 pages, revision dated 3/24/26, and stamped received 3/24/26, except as modified by
the following conditions.
c. The following Engineering conditions shall apply:
1. Further entitlement such as a Plan of development (POD), will require a submittal of an
approved traffic impact statement (less than 1 year old), updated TIS or TIS waiver.
2. Engineering and drainage review was based on a zone change without a plan of
development. Therefore, without the submittal of a precise plan of development, no
development approval is inferred by this review, including, but not limited to number of
proposed building lots/units, drainage design, access and roadway alignments. These items
will be addressed as development plans progress and are submitted to the County for further
review and/or entitlement.
3. Engineering review of re-zone cases is conceptual in nature. All development and
engineering design shall be in conformance with Section 1205 of the Maricopa County
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa
County; MCDOT Roadway Design Manual; and current engineering policies, standards and
best practices at the time of application for construction.
4. The County does not provide fire service, therefore, it is incumbent that the applicant seek
service and approval of plans from the jurisdictional fire service provider.
d. The following Maricopa County Environmental Services Department (MCESD) condition
shall apply:
1. A Minor Plan Review application must be submitted for any existing septic system(s) if
being utilized and if the applicant believes the existing system(s) are adequate in size to
support the new use; otherwise, a new septic permit/install may be required.
e. The following Maricopa County Department of Transportation condition shall apply:
1. A mid-section line alignment is located on the western perimeter of the proposed
development requiring the setback line to start from a future half street Right-of-Way of 40-
feet per the Maricopa County Zoning Ordinance Section 1105.
f. Prior to precise Plan of Development approval, the applicant shall provide the Maricopa
County Planning and Development Department with an executed pre-annexation service
agreement with the City of Phoenix that identifies the detail for when the proposed project
will be annexed and the provision of water and sewer service. In lieu of pre-annexation
service agreement the developer must provide a ‘will serve’ letter from the certificated water
and sewer provider.

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g. The following IND-2 IUPD standard shall apply:
1. Minimum site screening: 6’ chain link fence with mesh screening or solid masonry wall
adjacent any side or rear property line abutting any rural or residential zone boundary.
h. Until such time as the site is served by sewer, uses on the site shall only be those
acceptable to the Maricopa County Environmental Services Department (MCESD) where
wastewater disposal can be accommodated by onsite septic systems. A public water system
and public sewer system shall be required prior to establishment of any non-residential use
that requires potable water.
a. Administrative approval of a Plan of Development will be required prior to approval and
issuance of construction permits to develop and establish use of the site. Prior to issuance
of a building permit, written confirmation will be required from the emergency fire protection
jurisdiction having authority that the facility has been designed in accordance with their
regulations and requirements, and that emergency fire protection service will be provided to
the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction
review and approval will be required.
b. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change. The Zone
Change enhances the value of the property above its value as of the date the Zone Change
is granted and reverting to the prior zoning results in the same value of the property as if the
Zone Change had never been granted.
c. Prior to precise Plan of Development approval, a licensed engineering investigation of the
site shall be conducted and submitted identifying any land subsidence or earth fissuring
which affect the site and the report shall include suggested mitigation. The Final Plat shall
have a note that the property is within an area of known land subsidence and/or earth
fissuring. Further, notice that the property is in area of known land subsidence and/or earth
fissuring and a definition of both land subsidence and earth fissures shall be displayed on
the front door in the sales office, written in the covenants, conditions and restrictions
(CC&Rs), and written in any disclosure statements for conveyance documents. However, if
said report concludes negative impact regarding land subsidence and/or earth fissuring the
required notification should include such results.
(C-44-26-110-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘k’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
12. M&H EQUIPMENT STORAGE
(Supervisorial District: 5)
Case #: Z250041
Applicant and Owner: Manuel Holguin, M&H Pools and Spas LLC

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Request: Zone Change from Rural-43 to IND-2 IUPD
Site Location: Generally located 627‘ east of 43rd Ave. between Roeser Rd. and Hidalgo
Ave. in the Laveen area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by
Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion
recommending the Board of Supervisors approve Z250041 subject to conditions ‘a’ – ‘i’:
a. A Plan of Development is approved subject to site plan entitled “M&H Equipment Storage”
consisting of 3 pages, stamped received April 20, 2026. The Plan of Development may be
amended administratively under separate application as long as the amendment complies
with the established IUPD development standards as approved by the Board of Supervisors.
Staff may determine slight refinements to remain in substantial conformance with the
approved site plan. Minor and major amendments to the site plan will be determined in
accordance with Chapter 3 of the Maricopa County Zoning Ordinance.
b. Development of the site shall be in substantial conformance with the Narrative Report
entitled “M&H Equipment Storage”, consisting of 5 pages, stramped received April 20, 2026.
except as modified by the following conditions.
c. The following IUPD standards shall apply:
1. Landscaping: No landscaping required along the street frontage of Sunland Ave. No
landscaping required within the side yards or within the area of lot not utilized for buildings,
structures or parking.
2. Entitled Uses: Storage yard and other industrial uses that can be accommodated via onsite
septic systems acceptable to the Maricopa County Environmental Services Department, until
such time as sewer is available to the site.
d. Prior to issuance of a building permit, written confirmation will be required from the
emergency fire protection jurisdiction having authority that the facility has been designed in
accordance with their regulations and requirements, and that emergency fire protection
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local
fire protection jurisdiction review and approval will be required.
e. The property owners and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
f. The following Engineering conditions will apply:
1. Sunland Avenue is comprised of a series of private easements(s) that have not been
accepted by the County; and is therefore not maintained by the County. It is the
owner/applicant’s responsibilities to determine access rights to Sunland Avenue.
2. The subject premises is located within the County’s Urbanized Area, but does not appear
to disturb more than one (1) acre. Therefore, a Storm Water Pollution Prevention Permit
(SWPPP), issued by the County (PND), will not be required prior to issuance of any building
permits required for site development. See:
https://www.maricopa.gov/DocumentCenter/View/6577
3. Engineering review of planning and/or zoning cases is for conceptual design only. All
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.
4. Based on the conceptual design nature of the information submitted, changes to the site
layout may be necessitated by the final engineering design of the drainage infrastructure
5. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the
application for Building Permits

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g. The following Maricopa County Environmental Services Department condition will apply:
1. A Minor Plan Review application must be submitted for any existing septic system(s) if
being utilized and if the applicant believes the existing system(s) are adequate in size to
support the new use; otherwise, a new septic permit/install may be required.
h. Noncompliance with any of the conditions assigned to the approval of this Zone Change
by the Maricopa County Board of Supervisors may be grounds for revocation in accordance
with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance.
i. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change. The
Zone Change enhances the value of the property above its value as of the date the Zone
Change is granted and reverting to the prior zoning results in the same value of the property
as if the Zone Change had never been granted.
(C-44-26-109-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘i’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
13. MARTINEZ VILLAGE SHOPS
(Supervisorial District: 4)
Case #: Z260003
Applicant and Owner: Ed Reichenberg, Rap LLC / Marisela Martinez
Request: Zone change from Rural-43 & C-2 to C-2
Site Location: Generally located approx. 1,100 feet north of the NWC of Salome Hwy. &
Wintersburg Rd. in the Tonopah area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve Z260003 subject to conditions ‘a’-‘f’:
a. Development of the site shall be in substantial conformance with the zoning exhibit entitled
“Zoning Exhibit“, consisting of 1 page stamped received February 11, 2026, except as
modified by the following conditions. Staff may determine slight refinements to remain in
substantial conformance with the approved site plan.
b. Development of the site shall be in substantial conformance with the narrative report
entitled “Salome Village Shops“, consisting of 12 pages stamped received March 12, 2026,
except as modified by the following conditions. Staff may determine slight refinements to
remain in substantial conformance with the approved site plan.
c. Administrative approval of a Plan of Development will be required prior to approval and
issuance of construction permits to develop and establish use of the site. Prior to issuance
of a building permit, written confirmation will be required from the emergency fire protection

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Page 18 of 57
jurisdiction having authority that the facility has been designed in accordance with their
regulations and requirements, and that emergency fire protection service will be provided to
the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction
review and approval will be required.
d. The following Engineering conditions shall apply:
1. The site is located within a special flood hazard area and any development must comply
with the Maricopa County floodplain regulations.
2. A 24-foot paved driveway access off of Wintersburg Road is required to be shown at the
Plan of development phase.
3. A traffic impact study is required with the Plan of Development.
4. Engineering and drainage review was based on a zone change without a plan of
development. Therefore, without the submittal of a precise plan of development, no
development approval is inferred by this review, including, but not limited to number of
proposed building lots/units, drainage design, access and roadway alignments. These items
will be addressed as development plans progress and are submitted to the County for further
review and/or entitlement.
5. Engineering review of re-zone cases is conceptual in nature. All development and
engineering design shall be in conformance with Section 905 of the Maricopa County Zoning
Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County;
MCDOT Roadway Design Manual; and current engineering policies, standards and best
practices at the time of application for construction.
6. The County does not provide fire service, therefore, it is incumbent that the applicant seek
service and approval of plans from the jurisdictional fire service provider.
e. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
f. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, the property may be
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change. The Zone
Change enhances the value of the property above its value as of the date the Zone Change
is granted and reverting to the prior zoning results in the same value of the property as if the
Zone Change had never been granted.
(C-44-26-108-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘f’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
14. CROWN 827302 SAN TAN IRRIGATION
(Supervisorial District: 1)
Case #: SU260010
Applicant and Owner: Michael Campbell / San Tan Irrigation District

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Request: Special Use Permit (SUP) Modification of Conditions to a wireless communications
facility (WCF) in the Rural-43 zoning district - to extend the SUP validity period for an
additional 25 years
Site Location: Generally located at the NWC of Chandler Heights Rd. & 180th St. in the
Chandler Heights area
Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair
Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending
the Board of Supervisors approve SU260010 subject to conditions ‘a’-‘n’:
a. Development and use of the site shall comply with the site plan entitled “T-Mobile - San
Tan Irrigation District”, consisting of six (6) full size sheets, dated September 14, 2006, and
stamped received September 14, 2006, except as modified by the following stipulations.
Within 30 days of Board of Supervisors (BOS) approval, a revised site plan which identifies
the correct height of the monopalm and removal of the 65’ of right-of-way dedication shall be
submitted to the Planning and Development Department.
b. Development and use of the site shall comply with the narrative report entitled “T-Mobile
Project Narrative for a Special Use Permit”, consisting of three (3) pages, dated August 8,
2006 and stamped received August 8, 2006, except as modified by the following stipulations.
Development of the site shall be in substantial conformance with the Narrative Report
entitled, “Special Use Permit Modification of Condition Project Narrative”, consisting of 8
pages, revision dated April 7, 2026 and stamp received April 10, 2026 except as modified by
the following conditions.
c. DELETED.
d. DELETED.
e. DELETED.
f. DELETED.
g. DELETED.
h. DELETED.
i. DELETED.
j. This Special Use Permit shall expire forty five (45) years from the date of approval by the
Board of Supervisors (November 1, 2051), or upon expiration of the lease to the applicant,
or upon termination of the use, whichever occurs first. All of the site improvements
associated with the use including the monopalm, shall be removed within 60 days of such
termination or expiration.
k. DELETED.
l. DELETED.
m. Non-compliance with the conditions of approval will be treated as a violation in
accordance with the Maricopa County Zoning Ordinance. Further, non-compliance of the
conditions of approval may be grounds for the Planning and Zoning Commission to take
action in accordance with the Maricopa County Zoning Ordinance.
n. Non-compliance with the regulations administered by the Maricopa County Environmental
Services Department, Maricopa County Department of Transportation, Drainage Review

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Division, Planning and Development Department, or the Flood Control District of Maricopa
County may be grounds for initiating a revocation of this Special Use Permit as set forth in
the Maricopa County Zoning Ordinance.
(C-44-26-107-X-00)
Motion to concur with the Planning Commission recommendation for approval subject
to conditions ‘a’ through ‘n’ by Supervisor Debbie Lesko, seconded by Supervisor
Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
PLANNING AND ZONING REGULAR HEARINGS - AUDIENCIAS DE AGENDA REGULAR
15. SAGUARO BLOSSOM PET SPA EXPANSION
(Supervisorial District: 2)
Case #: SU250022
Applicant and Owner: Brittney Fuller
Request: Special Use Permit (SUP) for a home-based Cottage Industry – full service pet
grooming, daycare and boarding – in the Rural-43 zoning district
Site Location: Generally located at the SWC of Dale Ln. and 172nd St. in the Rio Verde area.
Commission Recommendation: On 5/7/26, the Commission voted 6-1 (motion by
Commissioner Milhaven D2, seconded by Commissioner Finter D2) to adopt a motion
recommending the Board of Supervisors approve SU250022 subject to conditions ‘a’ – ‘j’:
a. Development of the site shall be in substantial conformance with the Site Plan entitled
“Saguaro Blossom Pet Spa Expansion“, consisting of 6 full-size sheets, dated 6/10/25 and
stamped received 6/16/25, except as modified by the following conditions. Staff may
determine slight refinements to remain in substantial conformance with the approved site
plan. Minor and major amendments to the site plan will be determined in accordance with
Chapter 3 of the Maricopa County Zoning Ordinance.
b. The Development of the site shall be in substantial conformance with the Narrative Report
entitled “Saguaro Blossom Pet Spa”, consisting of 5 pages, stamped received 6/16/25 except
as modified by the following conditions.
c. The proposed building shall be constructed with sound attenuation to limit noise generation
from inside the building.
d. At least one employee shall be present to attend to canines while outside the building in
an effort to minimize excessive barking.
e. The following Planning Engineering conditions shall apply:
1. One foot of freeboard shall be maintained within the onsite retention basins.
2. MCDOT and Flood use permits required at building permit stage.
3. Engineering review of planning and/or zoning cases is for conceptual design only.
4. All development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current
engineering policies, standards and best practices at the time of application for construction.

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5. Based on the conceptual design nature of the information submitted, changes to the site
layout may be necessitated by the final engineering design of the site’s drainage
infrastructure.
6. Detailed Grading and Drainage (Site Infrastructure) Plans and drainage report must be
submitted with the application for Building Permits.
7. The County does not provide fire fighting services or review. Please contact the local fire
marshal that services your area for fire review.
f. The following Maricopa County Environmental Services Department (MCESD) conditions
shall apply:
1. A Minor Plan Review application must be submitted for any existing septic system(s) if
being utilized and if the applicant believes the existing system(s) are adequate in size to
support the new use; otherwise, a new septic permit/install may be required.
2. A Notice of Intent to Discharge application for a septic system is required for any
construction. Application must be submitted to the MCESD Onsite Wastewater Program.
3. Wastewater is not permitted to discharge to an adjacent parcel’s septic system.
4. If conducting food service in unincorporated Maricopa, a grease trap will be required by
Onsite Wastewater program.
5. Setback requirements must be maintained per Arizona Administrative Code, Title 18,
Chapter 9, Article 312, C (Features Requiring Setbacks).
6. An Approval to Construct application is required and must be submitted to MCESD’s
Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system
infrastructure.
7. A Water Service Agreement signed by the Utility is required and must be submitted to
MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with
water and/or reclaimed water by a Utility. A Capacity Assurance Form issued by the Utility is
required to MCESD’s Subdivision & Infrastructure Program if the site/development
wastewater service is being provided by a Utility.
g. This special use permit is valid for a period of 10 years and shall expire on June 10, 2036,
or upon termination of the use for a period of 90 or more days, whichever occurs first. All site
improvements associated with the special use permit shall be removed within 90 days of
such expiration or termination of use.
h. Prior to issuance of a building permit, written confirmation will be required from the
emergency fire protection jurisdiction having authority that the facility has been designed in
accordance with their regulations and requirements, and that emergency fire protection
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local
fire protection jurisdiction review and approval will be required.
i. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner. The granting of this approval allows the property to enjoy
uses in excess of those permitted by the zoning existing on the date of application, subject
to conditions. In the event of the failure to comply with any condition, and at the time of
expiration of the Special Use Permit, the property may be considered for revocation to the
zoning that existed on the date of application. It is, therefore, stipulated and agreed that
either revocation due to the failure to comply with any conditions, or the expiration of the
Special Use Permit, does not reduce any rights that existed on the date of application to use,
divide, sell or possess the property and that there would be no diminution in value of the
property from the value it held on the date of application due to such revocation or expiration
of the Special Use Permit. The Special Use Permit enhances the value of the property above
its value as of the date the Special Use Permit is granted and reverting to the prior zoning
results in the same value of the property as if the Special Use Permit had never been granted.

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j. There shall be no more than 52 dogs on site at any given time.
(C-44-26-106-X-00)
Motion for item 15 to be Continued indefinitely made by Supervisor Thomas Galvin,
seconded by Supervisor Debbie Lesko.
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
STATUTORY HEARINGS - AUDIENCIAS LEGALES
If you would like to send a comment or question regarding one of the statutory hearing items,
please send email to Agenda.Comments@maricopa.gov
Clerk of the Board Statutory Hearings - Audiencias Legales de la Secretaria de la Junta
Chair Brophy McGee asked the Clerk if there were any speaker slips for items 16
through 18. The Clerk said none were received.
16. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time for a public hearing on the applications for liquor licenses. At this hearing,
the Board of Supervisors will determine the recommendation to the State Liquor Board as to
whether the State Liquor Board should grant or deny license.
a. ACQUISITION OF CONTROL FOR BEARDED BARBER
(Supervisorial District: 3)
Pursuant to A.R.S. § 4-203(F), approve a liquor license application filed by Jeffrey
Craig Miller for an Acquisition of Control for Bearded Barber at 3434 West Anthem
Way #122, Anthem, Arizona 85086. (AZ 396970)
(C-06-26-317-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
b. NEW LICENSE FOR LAKESHORE LANDING
(Supervisorial District: 2)
Pursuant to A.R.S. § 4-201, approve an application filed by John Joseph Waldron
for a New Series 12 Liquor License for Lakeshore Landing at 14011 North Bush
Highway, Mesa, Arizona 85215. (AZ 391871)
(C-06-26-314-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo

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c. NEW LICENSE FOR QUIK BURRITO
(Supervisorial District: 3)
Pursuant to A.R.S. § 4-201, approve an application filed by Jesus Manuel Altamirano
for a New Series 12 Liquor License for Quik Burrito at 3434 West Anthem Way,
#146, Phoenix, Arizona 85086. (AZ 388615)
(C-06-26-318-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
d. NEW LICENSE FOR SUN CITY ARCO
(Supervisorial District: 4)
Pursuant to A.R.S. § 4-201, approve an application filed by Tajinder Singh for a New
Series 10 Liquor License for Sun City Arco at 10120 West Bell Road, Sun City,
Arizona 85351. (AZ 389743)
(C-06-26-321-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
Transportation Statutory Hearings - Audiencias Legales de Transportación
17. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA
Approve, by resolution, petitions to open and declare the following roads into the county
highway system. This action will serve as notice of the Board of Supervisors’ acceptance of
all U.S. Patent easements, reservations, rights-of-way or properties along the alignments
into the Maricopa County highway system and will also authorize the maintenance and
acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
a. ROAD FILE 6038
(Supervisorial District: 4)
Convene a hearing to adopt a resolution for Road File 6038 to declare streets in
Northern Farms as shown in Book 1539 of Maps, Page 29 into the County Road
System.
In accordance with A.R.S. § 28-6701 and 28-6702, it is recommended by the
Department of Transportation Director, that the Board of Supervisors Open and
Declare the following streets in Northern Farms into the County Road System, Road
File 6038.
OPEN AND DECLARE
ROAD FILE 6038
All streets consistent with the rights-of-way and appurtenances as depicted in
“Northern Farms”, a subdivision recorded in Book 1539 of Maps, Page 29, Maricopa

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County Records, lying in a portion of Section 36 – T3N, R2W, Maricopa County,
Arizona. Containing 10.15 Acres.
A map or plat depicting such streets is attached.
General Vicinity: Olive Avenue and Cotton Lane, lying within Supervisorial District 4,
in an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors’
resolution with the County Recorder.
(C-64-26-148-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
b. ROAD FILE 6037
(Supervisorial District: 4)
Convene a hearing to adopt a resolution for Road File 6037 to declare streets in
White Tank Foothills Parcel 1.1 as shown in Book 1525 of Maps, Page 10 into the
County Road System.
In accordance with A.R.S. § 28-6701 and 28-6702, it is recommended by the
Department of Transportation Director, that the Board of Supervisors Open and
Declare the following streets in White Tank Foothills Parcel 1.1 into the County Road
System, Road File 6037.
OPEN AND DECLARE
ROAD FILE 6037
All streets consistent with the rights-of-way and appurtenances as depicted in “White
Tank Foothills Parcel 1.1”, a subdivision recorded in Book 1525 of Maps, Page 10,
Maricopa County Records, lying in a portion of Section 34 – T3N, R2W, Maricopa
County, Arizona. Containing 3.36 Acres
A map or plat depicting such streets is attached.
General Vicinity: Olive Avenue and Citrus Road, lying within Supervisorial District 4,
in an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors’
resolution with the County Recorder.
(C-64-26-149-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo

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18. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0300
(Supervisorial District: 4)
Convene a hearing for Road File No. PAB-0300 to consider the request to abandon a portion
of a Federal Patent Easement Number 1213046 lying in the Southwest quarter of Section 9
– T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the
general vicinity of 97th Avenue and Mariposa Grande and known as Assessor Parcel
Number 201-16-039A. Notice conditions and the request for comment requirements have
been met.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with
the County Recorder.
(C-64-26-133-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
County Attorney Statutory Hearings
Chair Brophy McGee asked the Clerk if there were any speaker slips for item 19. The
Clerk said there was one speaker slip and two letters in favor.
19. HEARING FOR PROPOSED ORDINANCE NO. P-37 HUMAN WASTE
Pursuant to A.R.S. 11-251.05, convene the public hearing to solicit comments and consider
the adoption of proposed Human Waste Ordinance No. P-37. The proposed ordinance would
prohibit urination and defecation in any public area other than a designated restroom.
If approved, the Maricopa County Human Waste Ordinance No. P-37 shall be adopted and
become effective on June 10, 2026.
The proposed Human Waste Ordinance No. P-37 is as follows:
37.1 Defecation and urination shall not occur in any public location not specifically intended
and marked for that purpose. This prohibition includes, but is not limited to, sidewalks, parks,
bus stops, roadsides, and empty lots.
37.2 No feces, urine, or soiled toilet paper shall be left or abandoned in any public location
not specifically designated to hold human waste and/or hazardous materials.
(C-19-26-116-X-00)
The following resident spoke on this item:
 Luimar Zibetti Garza
The following residents registered their position in favor:
 Rebecca Hill
 Lisa Gray
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas
Galvin

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Chair Brophy McGee asked the Clerk for a roll call vote.
The Clerk called the roll with each supervisor explaining their vote with the following
results:
Ayes: Mark Stewart, Thomas Galvin, Debbie Lesko, Steve Gallardo, Kate Brophy
McGee
BOARD OF SUPERVISORS CONSENT AGENDA – AGENDA CONSIENTA
DE LA JUNTA DE SUPERVISORES
These items are approved by one motion unless pulled by a Board Member for discussion or
separate action.
Chair Brophy McGee asked the Supervisors if they wished to remove any items from
the Consent Agenda. There were no requests.
Item Action: Approve Consent Agenda Items 20 through 81, minus item 72 which is
being continued to the June 24, 2026, Formal Board Meeting.
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart.
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
COUNTY OFFICERS - OFICIALES DE CONDADO
Assessor - Asesor
20. SECURED/UNSECURED TAX ROLL CORRECTIONS
Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from
the Assessor for corrections of the Secured and Unsecured Tax Rolls Resolutions, as
attached and on file in the Clerk of the Board's office in accordance with LAPR retention
guidelines. This reflects actual tax dollar corrections to the County tax rolls due to
administrative corrections of the Assessor to property characteristics and values, and as a
result of property tax appeals.
(C-12-26-006-X-00)
Board of Supervisors - Junta de Supervisores
21. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
(Supervisorial District: 4)
Approve the appointment of Bonnie Angster to the Community Development Advisory
Committee representing Supervisorial District 4. The term of the appointment will be effective
as of Board approval through June 30, 2027.
(C-06-26-337-X-00)
22. REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the reappointments of Vice-Mayor Jacque Parsons and Councilmember Ryan
Eldridge to the Community Development Advisory Committee representing the City of El
Mirage as Primary and Alternate Members respectively. This action is a result of a Council
vote on April 7, 2026, requesting this reappointment for the FY2027-FY2028 term. The term
of service is effective on July 1, 2026, through June 30, 2028.

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Approve the reappointments of Councilmembers Margaret Chittenden and Karen Haney
Duncan to the Community Development Advisory Committee representing the Town of
Youngtown as a Primary and Alternate Members respectively. This action is a result of a
Council Vote on May 7, 2026 requesting this reappointment for the FY2027-FY2028 term.
The term of service is effective on July 1, 2026, through June 30, 2028.
(C-06-26-336-X-00)
Clerk of the Board - Secretaria de la Junta
23. DUPLICATE WARRANTS
Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace
county warrants and school warrants which were either lost or stolen. Necessary affidavits
have been filed with the Board. (C-06-26-338-X-00)
Name Warrant No Amount Dept/School
American Refrigeration Isaac School District
3700955170 9,976.80
Supplies #5
Balsz Elementary
Childsplay 3700938198 976.00
School District #31
East Valley Institute
Guitar Center Stores, Inc. 3700946236 400.71
of Technology
East Valley Institute
Guitar Center Stores, Inc. 3700942493 2,617.62
of Technology
Maricopa County Health Care Assistant County
3010231967 207,989.60
Distribution (Valleywise) Manager
Lindenwood Education
System Arizona Automotive 3010233189 4,000.00 Human Services
Institute AAI
24. RICO FUNDS QUARTERLY REPORT
Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(H), receive the RICO Funds Quarterly
Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the
following entities:
2025 04-06 City of Chandler Police Department
2025 04-06 Maricopa County Sheriff's Office
2025 04-06 City of Glendale Police Department
2025 04-06 City of Scottsdale Police Department
2025 04-06 City of Mesa Police Department
2025 04-06 City of El Mirage Police Department
2025 04-06 Town of Gilbert PD and PO Department
2025 04-06 Town of Youngtown Police Department
2025 04-06 Maricopa County Attorney's Office
2025 04-06 City of Goodyear Police Department
2025 07-09 City of Chandler Police Department
2025 07-09 City of Mesa Police Department
2025 07-09 Town of Gilbert PD and PO Department
2025 07-09 City of Glendale Police Department
2025 07-09 City of Goodyear Police Department
2025 07-09 Maricopa County Sheriff's Office
2025 07-09 City of El Mirage Police Department

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2025 07-09 City of Scottsdale Police Department
2025 07-09 Maricopa County Attorney Office Police Department
2025 07-09 Town of Youngtown Police Department
2025 10-12 City of Goodyear Police Department
2025 10-12 City of Mesa Police Department
2025 10-12 Maricopa County Attorneys
2025 10-12 Maricopa County Sheriff Office
2025 10-12 City of El Mirage Police Department
2025 10-12 City of Chandler Police Department
2025 10- 12 Maricopa County Scottsdale Police Department
2025 10-12 City of Glendale Police Department
2025 10-12 Town of Gilbert Police Department
2025 10-12 Town of Youngtown Police Department
2026 01-03 City of Chandler Police Department
2026 01-03 City of El Mirage Police Department
2026 01-03 City of Glendale Police Department
2026 01-03 City of Goodyear Police Department
2026 01-03 City of Mesa Police Department
2026 01-03 City of Scottsdale Police Department
2026 01-03 Maricopa County Attorneys Office
2026 01-03 Maricopa County Sheriff Office
2026 01-03 Town of Gilbert Police Department
2026 01-03 Town of Youngtown Police Department
(C-06-26-340-X-00)
County Attorney - Procurador del Condado
25. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS
Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax
cases and claims as listed:
2025: PEARL LAND COMPANY FREEWAY FARM LLC (TX2024-000232) Represented by
Douglas John; 2026: PEARL LAND COMPANY FREEWAY FARM LLC (TX2024-000232)
Represented by Douglas John; NEXT GEN RISING, LLC (TX2026-000008) Represented by
Paul Moore; 25500 NORTERRA OFFICE PROPERTY OWNER, LLC & 25600 NORTERRA
OFFICE PROPERTY OWNER, LLC (TX2026-000046) Represented by James Busby, Jr.;
David Bowman (ST2025-000024) Pro Se;
(C-19-26-115-X-00)
Sheriff - Alguacil
26. AMENDMENT TO MOU WITH ARIZONA STATE UNIVERSITY AS IT RELATES TO
FY2026 FUNDING FROM THE DEPARTMENT OF PUBLIC SAFETY FOR ANTI HUMAN
TRAFFICKING (50DPSAHT)
Approve Amendment No. 1 to the Memorandum of Understanding (MOU) between the
Maricopa County Sheriff’s Office (MCSO) and Arizona State University (ASU) Sex Trafficking
Intervention Research (STIR) Office. The amendment automatically extends the expiration
date of the MOU to the same expiration date as the Prime Award, Department of Public
Safety (DPS) contract #2025-294 as the extensions occur. The Prime Award was extended
to June 30, 2027, on May 6, 2026 (C-50-26-064-X-01).
(C-50-26-061-X-01)

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27. AMENDMENT TO CY26 COOPERATIVE LAW ENFORCEMENT AGREEMENT
BETWEEN THE MARICOPA COUNTY AND THE U.S. DEPARTMENT OF
AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST
Approve and accept Modification (MOD) No. 001 to CY26 Cooperative Law Enforcement
Agreement between Maricopa County on behalf of the Maricopa County Sheriff’s Office
(MCSO) and the U.S. Department of Agriculture, Forest Service, Tonto National Forest.
Approve the acceptance of additional funding of $56,000 for CY 2026 for a total award of
$100,400. The reimbursement period will be retroactive to January 1, 2026, through
December 31, 2026.
The MCSO Indirect Cost Rate is 27.66%, applicable to additional award amount of $56,000
less capital expenses of $0.00 for an indirect cost base of $56,000 and indirect costs of
$15,489.60. Indirect costs are unallowable and $15,489.60 in indirect costs will be absorbed
by the General Fund.
This grant award is multi-year and recurring. This is a non-competitive award. The Sheriff’s
Office has been providing these services for more than 30 years. The award does not require
a cash contribution, nor an in-kind contribution, and there are no future or ongoing
contributions required following the grant period. This service is not mandated; however, it
furthers the Sheriff’s public safety mandate. Funding is used to pay deputy overtime, the
leases on two vehicles, monthly charges for cell phones, and other supplies related to this
grant agreement for MCSO to assist in patrolling portions of the Tonto National Forest,
located in Maricopa County.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
(C-50-26-052-X-01)
28. AMENDMENT TO AGREEMENT WITH HONORHEALTH – JOHN C. LINCOLN
MEDICAL CENTER AS BASE HOSPITAL
Approve Amendment No. 1 to the Agreement between HonorHealth, an Arizona non-profit
corporation and Maricopa County by and through the Maricopa County Sheriff’s Office
(MCSO), making John C. Lincoln Medical Center a base station for medical direction of
Advanced Life Support to MCSO personnel. The original Agreement was approved by the
Board on May 21, 2025 (C-50-25-103-X-00). This amendment will delete sections 1.6, 1.7
and 1.8 of the Initial Agreement in entirety and replace them with updated language. There
is no change in overall terms and conditions from Initial Agreement.
(C-50-25-103-X-01)
29. AMENDMENT TO AGREEMENT WITH CHANDLER POLICE DEPARTMENT FOR
MARICOPA COUNTY SHERIFF'S OFFICE DETENTION AND SWORN BASIC
TRAINING ACADEMY
Approve Amendment No. 1 to the Agreement with Chandler Police Department for Maricopa
County Sheriff's Office (MCSO) Detention and Sworn Basic Training Academy. The original
Agreement was approved by the Board on October 22, 2025, C-50-26-026-X-00. This
amendment is to increase cost of registration for each detention recruit from $250 to $1,000
and each sworn recruit from $750 to $1,500 effective July 1, 2026 through June 30, 2029.
There is no change in overall terms and conditions from Initial Agreement.
(C-50-26-026-X-01)
30. AMENDMENT TO AGREEMENT WITH AK-CHIN INDIAN COMMUNITY FOR
MARICOPA COUNTY SHERIFF'S OFFICE DETENTION AND SWORN BASIC
TRAINING ACADEMY
Approve Amendment No. 1 to the Agreement with Ak-Chin Indian Community for Maricopa
County Sheriff's Office (MCSO) Detention and Sworn Basic Training Academy. The original

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Agreement was approved by the Board on August 20, 2025, C-50-26-007-X-00. This
amendment is to increase cost of registration for each detention recruit registered from $250
to $1,000 and each sworn recruit registered from $750 to $1,500 effective July 1, 2026. There
is no change in overall terms and conditions from Initial Agreement.
(C-50-26-007-X-01)
31. AMENDMENT TO IGA WITH GILBERT POLICE DEPARTMENT FOR MARICOPA
COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY
Approve Amendment No. 1 to Intergovernmental Agreement (IGA) with Gilbert Police
Department for Maricopa County Sheriff's office (MCSO) Detention Training Academy. The
original IGA was approved by the Board on August 20, 2025, C-50-26-008-X-00. This
amendment is to increase cost of registration for each recruit from $250 to $1,000 effective
July 1, 2026, through June 30, 2029. There is no change in overall terms and conditions from
Initial Agreement.
(C-50-26-008-X-01)
32. AMENDMENT TO IGA WITH CITY OF BUCKEYE FOR MARICOPA COUNTY
SHERIFF'S OFFICE DETENTION TRAINING ACADEMY
Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Buckeye
for Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA
was approved by the Board on January 28, 2026, C-50-26-041-X-00. This amendment is to
increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026,
through June 30, 2029. There is no change in overall terms and conditions from Initial
Agreement.
(C-50-26-041-X-01)
33. AMENDMENT TO IGA WITH CITY OF SHOW LOW FOR MARICOPA COUNTY
SHERIFF'S OFFICE SWORN BASIC TRAINING ACADEMY
Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Show Low
for Maricopa County Sheriff's Office (MCSO) Sworn Basic Training Academy. The original
IGA was approved by the Board on March 29, 2023, C-50-23-150-X-00. This amendment is
to increase cost of registration for each recruit from $750 to $1,500 effective July 1, 2026,
through March 31, 2027. There is no change in overall terms and conditions from Initial
Agreement.
(C-50-23-150-X-01)
34. AMENDMENT TO IGA WITH CITY OF TEMPE FOR MARICOPA COUNTY SHERIFF'S
OFFICE DETENTION TRAINING ACADEMY
Approve Amendment No.1 to the Intergovernmental Agreement (IGA) with City of Tempe for
Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA
was approved by the Board on February 12, 2025, C-50-25-076-X-00. This amendment is
to increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026
through June 30, 2028. There is no change in overall terms and conditions from Initial
Agreement.
(C-50-25-076-X-01)
35. AMENDMENT TO IGA WITH CITY OF TEMPE FOR MARICOPA COUNTY SHERIFF'S
OFFICE SWORN BASIC TRAINING ACADEMY
Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Tempe
for Maricopa County Sheriff's Office (MCSO) Sworn Basic Training Academy. The original
IGA was approved by the Board on May 22, 2024, C-50-24-186-X-00. This amendment is
to increase cost of registration for each recruit registered from $750 to $1,500 effective July
1, 2026, through March 31, 2028. There is no change in overall terms and conditions from
Initial Agreement.
(C-50-24-186-X-01)

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36. DELEGATION OF AUTHORITY FY 2025 SCAAP APPLICATION PROCESS
Approve delegation of authority to the Maricopa County Sheriff Office (MCSO) to apply for
FY 2026 State Criminal Alien Assistance Program (SCAAP) reimbursement funds, per Part
I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice
Programs, U.S. Department of Justice.
SCAAP provides federal payments to states and localities that incurred correctional officer
salary costs for incarcerating undocumented criminal aliens who have at least one felony
and two misdemeanor convictions for violations of state or local law and who are
incarcerated for at least 4 consecutive days. The reporting period is July 1, 2023 through
June 30, 2024.
The application deadline is June 30, 2026. Approval of this action allows the application
process to continue.
MCSO has applied for this funding on behalf of Maricopa County for approximately 30 years.
The actual award amount is formulaic using reporting period jail system inmate data
downloads and payroll data. Award amounts have declined in recent years.
MCSO will return to the Board for authorization to accept any funding awarded that is
pursuant to this application.
(C-50-26-088-X-00)
37. IGA WITH CITY OF PEORIA REGARDING HIGH INTENSITY DRUG TRAFFICKING
AREA (HIDTA)
Approve an Intergovernmental Agreement (IGA) with the city of Peoria regarding HIDTA
(High Intensity Drug Trafficking Area) that allows Maricopa County Sheriff’s Office (MCSO)
to reimburse a percentage of overtime benefits and provide certain equipment for the Peoria
employee(s) assigned to the Maricopa County High Intensity Drug Trafficking Area (HIDTA)
Maricopa County Drug Suppression Task force (MCDST).
This IGA is effective as of the date of the last signature and ends June 30, 2028. The value
of the overtime benefits paid in this IGA is not to exceed $30,000. HIDTA partners assist in
the investigation of criminal organizations that operate drug labs and/or distribute narcotics
within the State of Arizona. (C-50-26-090-X-00)
38. DONATIONS TO SHERIFF’S OFFICE
Accept cash donations during month of April from Brenna Stein in the amount of $250, Lan
Hsuan Hsieh in the amount of $300 and PAC911 in the amount of $1,000 for total donation
amount of $1,550 to the Maricopa County Sheriff's Office (MCSO) and designated for the
Maricopa County Sheriff’s Animal Safe Haven (MASH) Unit.
These cash donations will be used in MASH, where evidentiary animals seized in criminal
animal abuse cases are housed and cared for. (C-50-26-086-X-00)
39. MONTHLY DONATION REPORT FOR APRIL
Accept the monthly donation report from Maricopa County Sheriff's Office (MCSO) for the
month of April with a cash value of $1,166.39. Also accept the non-cash donation report from
MCSO for the month of April with a non-cash value of $2,101. All the cash and non-cash
donations were designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH),
where evidentiary animals seized in criminal animal abuse cases are housed and cared for.
(C-50-26-085-X-00)

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40. ONE-TIME ADDITION TO FLEET OF SAFE BOAT AND TRAILER
Approve the one-time addition to the fleet of a new 25’ Safe Boat and 25’ galvanized boat
trailer with an estimated total value of $394,649.18. Boat and trailer will be assigned to
Saguaro Lake. The boat will help to ensure the MCSO Lakes Division is operational with the
safest and most efficient equipment to patrol, and provide the service needed to oversee the
lakes. The boat will be purchased with Arizona Boating Law Enforcement Safety Fund
(AZBLESF) funding provided as a result of ARS 5-383 and accepted by the Board in MCSO
agenda items (C-50-21-035-X-00 ), (C-50-22-234-X-00, 01), (C-50-23-021-X-00) and (C-50-
24-002-X-00). The total annual operating expense is expected to be $1,000 for trailer and
$5,000 for boat for a total annual cost of $6,000, which will be absorbed by the General Fund.
The boat is a one-time addition to fleet and will be retired from fleet at the end of their useful
life, with no funding from the General Fund for replacement.
(C-50-26-087-X-00)
41. EXEMPTION FROM MARKINGS
Approve exemption from markings, per A.R.S. § 38-538-03, for three (3) Ford Transit Vans
vehicle #312511, 312512, and 312513. These vehicles are assigned to the Transportation
Division for local inmate transportation, for the safety and security of all inmates and deputies
while on travel across the county and state. Vehicle exemption authorizations are assigned
to individual vehicle and the authorization is not transferable.
(C-50-26-089-X-00)
Treasurer - Tesorero
42. DELINQUENT PROPERTY TAX INTEREST WAIVER
Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is
presented to the Board of Supervisors for consideration and approval.
(C-43-26-061-X-00)
43. TAX ABATEMENT
Pursuant to A.R.S. § 42-18353, the tax abatement requests for the parcel numbers and tax
years listed below are presented to the Board of Supervisors for consideration and approval.
Parcels Tax Years Amount Reason for Abatement
974-24-543 2019 – 2022 $343.21 Manufactured home
dismantled
(C-43-26-062-X-00)
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
County Manager - Administrador de Condado
44. AGENCY RECORDS OFFICER DESIGNATION
Designate Cynthia Zbiegien, the Director of the Maricopa County Information Governance
Department, as the staff member responsible for managing the Records Management
Program of Maricopa County. This designation is in accordance with A.R.S. 41-151.14. The
Chairman is authorized to complete the designation form from the Arizona State Library,
Archives and Public Records.
(C-20-26-015-X-00)

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45. APPOINTMENT OF DESIGNATED OFFICIAL AND APPROVAL TO SUBMIT TAX
CREDITS APPLICATIONS
Approve a Resolution authorizing the County Manager to submit applications for tax credits
available for county projects and designating the County Manager as the “Designated
Official” authorized to prepare, execute and submit applications for tax credits to the United
States Internal Revenue Service.
(C-20-26-018-X-00)
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y
OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
46. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY TO MONITOR
PM2.5
(Supervisorial Districts: 1, 2, 3, 4, and 5)
Approve an Agreement between the U.S. Environmental Protection Agency (EPA) and
Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount
of $94,730. This assistance is funded by a grant from EPA, Award ID# PM-97T58401 which
provides full federal funding in the amount of $94,730.
This grant supports the operation of the PM2.5 ambient air monitoring network. The program
is required by the EPA and 40 CFR Part 50, Part 53, Part 58. The grant supports personnel,
maintenance, equipment purchase, and parts used in repair of sampling equipment.
The Agreement and budget are effective until March 31, 2027, per the EPA award letter.
Project budgets are applied annually. This agreement is subject to applicable EPA regulatory
and statutory provisions, all terms and conditions of this agreement and any attachments.
The FY2026 MCAQD composite indirect rate of 36.81% will be applied to the direct charges
of $69,242. Per the EPA award letter, the Indirect costs of administering this grant is $25,488,
and is allowable and fully recoverable.
The grant award is reoccurring and has been awarded to the department in previous years.
The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash
contributions not applicable. The grant activity is mandated by the Clean Air Act utilizing the
2012 Particulate Matter (PM) National Ambient Air Quality Standards (NAAQS). The
activities are 100% financially supported by the grant from EPA. The grant award is non-
competitively bid. There are no costs that will need to be absorbed by the departments
operating budget.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A
budget adjustment is not required.
(C-85-26-016-X-00)
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
47. COOPERATIVE LICENSING AGREEMENT WITH THE ARIZONA HUMANE SOCIETY
Approve a Cooperative Licensing Agreement between the Arizona Humane Society (AHS)
and Maricopa County Animal Care & Control (MCACC).
This agreement is intended to expand MCACC’s outreach by leveraging AHS’s frequent
interactions with a broader population of dog owners, including individuals who may not

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otherwise engage with county licensing services. Through this partnership, both
organizations support a shared mission to increase compliance with dog licensing
requirements and promote the use of identification tags. Ensuring that dogs are properly
licensed and wearing identification enhances the likelihood of timely reunification with their
families if lost, while also supporting compliance with state statute. This agreement is
effective for two years beginning on May 1, 2026 and will terminate on May 1, 2028. The
parties may renew the agreement twice. Each renewal may be for an additional two years.
(C-79-26-069-X-00)
48. NEW HOPE AGREEMENT WITH ARIZONA HUMANE SOCIETY
Approve an agreement between Arizona Humane Society and Maricopa County,
administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona
Humane Society to participate in the New Hope Program and receive animals deemed
eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe
transfer of eligible animals from County custody to Arizona Humane Society while awaiting
adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving
outcomes, and expand alternative placement options for homeless animals. This contract
shall become effective upon execution of the last signer and shall expire 3 years later.
(C-79-26-068-X-00)
Elections - Elecciones
49. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the
office of Precinct Committeeman and, if so, make appointments to that office. The list of
suspected vacancies and recommended nominations is on file in the Clerk of the Board’s
Office and retained in accordance with Arizona State Library, Archives, and Public Records
(ASLAPR) approved retention schedule.
(C-21-26-028-X-00)
50. ELECTIONS GRANT FUND APPROPRIATION ADJUSTMENT
In accordance with A.R.S. §42-17106(B), authorize the increase of expenditure and revenue
authority in the FY 2026 Elections Department (210) Elections Grants Fund (248) Non-
Recurring/Non-Project (NRNP) budget in the amount of $22,500. Grant funds from Help
America Vote Act (HAVA) grant (C-21-20-006-M-00, C-21-20-005-G-00, and C-21-20-007-
G-00) were previously awarded and approved in FY 2020 in the amount of $2,996,553.
Funding from HAVA assists the department in meeting its mandate to provide fair, safe, and
secure elections by addressing improvements to voting systems and voter access. The one-
time expenditure and revenue adjustment will allow Elections Department to spend the
remaining interest revenue within the grant term in FY 2026.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This
budget adjustment does not alter the budget constraining the expenditure of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-21-26-031-X-00)
Finance - Finanzas
51. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 5/01/2026 through 05/21/2026,
from the operating funds to clearing funds including payroll, journal entries, allocations,
loans, and paid claims and authorize the issuance of the appropriate related warrants.
Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in

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the Clerk of the Board’s office and retained in accordance with LAPR approved retention
schedule.
(C-18-26-068-X-00)
52. FY 2026 COMPLIANCE BUDGET ADJUSTMENT
Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments.
1. Increase the Non Departmental (D470) General Fund (100) Compliance – Non Recurring
(MEL1) expenditure budget in the Independent Investigator (4712) line by $400,000.
2. Decrease the Non Departmental (D470) General Fund (100) Non Recurring Non Project
(NRNP) expenditure budget in the Unreserved Contingency (4711) line by $400,000.
These actions will have a net zero impact on the County-wide budget and do not alter the
budget constraining the expenditures of local revenues duly adopted by the Board pursuant
to A.R.S. §42-17105.
(C-18-26-083-X-00)
53. FY 2026 SHERIFF CONTINGENCY REQUEST
Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments.
1. Increase the Sheriff (D500) General Fund (100) Operating (OPER) expenditure budget by
a not-to-exceed amount of $4,935,965.
2. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER)
expenditure budget in the Unreserved Contingency (4711) line by a not-to-exceed amount
of $4,935,965.
3. Approve an increase to the FY 2026 fund transfer from the General Fund (100) to the
Detention Operations Fund (255) by a not-to-exceed amount of $19,140,655.
4. Increase the Sheriff (D500) Detention Operations Fund (255) Operating (OPER)
expenditure budget by a not-to-exceed amount of $19,140,655.
5. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER)
expenditure budget in the Unreserved Contingency (4711) line by a not-to-exceed amount
of $19,140,655.
6. Increase the Non Departmental (D470) General Fund (100) Operating (OPER)
expenditure budget in the “Jail Excise Maint of Effort Above Base” (4712) transfer line by a
not-to-exceed amount of $19,140,655.
7. Increase the Non Departmental (D470) Detention Operations Fund (255) Operating
(OPER) revenue budget in the “Jail Excise Maint of Effort Above Base” (4781) transfer line
by a not-to-exceed amount of $19,140,655.
8. Offset the revenue and expenditure fund transfer appropriation adjustments in the
Eliminations (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure
budget by a not-to-exceed amount of $19,140,655.
These actions will have a net zero impact on the County-wide budget and do not alter the
budget constraining the expenditures of local revenues duly adopted by the Board pursuant
to A.R.S. §42-17105.
(C-18-26-084-X-00)

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54. MARICOPA COUNTY SHERIFF'S OFFICE PROFESSIONAL STANDARDS BUREAU
STAFFING FUND BUDGET ADJUSTMENT
Pursuant to A.R.S §42-17106(B), retroactively approve the following FY 2026 actions:
1. Approve a fund transfer from the General Fund (100) to the PSB Staffing Fund (511) in
the amount of $574,246.
2. Increase the Sheriff (D500) PSB Staffing Fund (511) Compliance - Operating (MEL0)
revenue and expenditure budget by $574,246.
3. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER)
expenditure budget in the Unreserved Contingency (4711) line by $574,246.
4. Increase the Non Departmental (D470) General Fund (100) Compliance - Operating
(MEL0) expenditure budget in the PSB Staffing Fund Transfer (4712) line by $574,246.
5. Offset the revenue and expenditure fund transfer appropriation adjustments in the
Eliminations (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure
budget by $574,246.
These actions will have a net zero impact on the County-wide budget and do not alter the
budget constraining the expenditures of local revenues duly adopted by the Board pursuant
to A.R.S. §42-17105.
(C-18-26-089-X-00)
Human Resources - Recursos Humanos
55. MARKET RANGES
Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or
deletion of Market Ranges to the authorized comprehensive listing of employee
compensation Market Ranges previously approved by the Board of Supervisors and approve
the addition and/or replacement of bi-weekly stipends for management/professional
assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the
attached spreadsheet for new and updated Market Ranges.
(C-31-26-039-X-00)
Human Services - Servicios Humanos
56. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR AFFORDABLE HOUSING
OPPORTUNITIES
(Supervisorial Districts: 3 and 5)
Approve non-financial Amendment No.1 to the Agreement between the City of Phoenix
(“Subrecipient”) and Maricopa County (“County”) administered by its Human Services
Department.
The purpose of the original Agreement is to expand affordable housing in the Phoenix area.
The City will develop two (2) mixed-income, multifamily rental community units. One
development will be new construction of 109-units within the Edison-Eastlake Community
named Horizon on Villa located near E Roosevelt Street and N 20th Street and the other will
be a renovation of a 125-room former hotel named La Perla (formerly known as Super 8)
located near W Northern Avenue and Interstate 17, that will be converted into affordable
rental housing units. Both projects will allow individuals and families a path towards economic
self-sufficiency and housing stability.
Funding was provided in the amount of $10,000,000 in American Rescue Plan Act State And
Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027

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awarded to the County by the U.S Department of Treasury. The Agreement is effective
beginning October 18, 2023, through June 30, 2026.
The Purpose of the Amendment is to address the following:
A. Extend the Agreement Expiration Date on Page 1 through December 31, 2026.
B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the
Agreement.
C. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit A (Horizon On Villa
Statement of Work).
D. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit B (Super 8 (AKA La Perla)
Statement of Work)
(C-22-24-027-X-01)
57. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT
AND TRAINING SERVICES
(Supervisorial District: 1)
Approve non-financial Amendment No.1 to the Intergovernmental Agreement (“Agreement”)
between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human
Services Department. The purpose of the Agreement is to integrate the County’s workforce
development system into the City’s social and community services resource network. Service
activities shall be delivered within Escalante Community Center (“Community Center”)
located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library
(“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282.
Two Workforce Development staff will be utilized to provide services under this Agreement,
a Workforce Development Youth Career Advisor (YCA) and a Workforce Development
Coordinator (WDC). The current Agreement term is June 30, 2025, to June 30, 2026.
The purpose of Amendment No.1 is to address the following:
A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2027.
This Amendment shall be effective upon approval and signature by both Parties.
(C-22-26-033-X-01)
58. AMENDMENT TO IGA WITH CITY OF GOODYEAR FOR WORKFORCE
DEVELOPMENT SERVICES
(Supervisorial District: 4)
Approve financial (revenue) Amendment No. 3 to the Intergovernmental Agreement
(“Agreement”) between City of Goodyear (“City”) and Maricopa County (“County”),
administered by its Human Services Department, Workforce Development Division. The City
and the County are collectively referred to herein as the “Parties” and individually as “Party.”
The purpose of the Agreement is to integrate the County’s workforce development system
into the City’s social and community services resource network. The Parties agree to support
workforce development and training efforts that will enable the City’s employers to attract
and retain top talent and to provide adult workforce services. Service activities shall be
delivered at the Maricopa County Resource Building (Center) located at 14140 W McDowell
Rd Goodyear, AZ 85395. A Maricopa County WDD Coordinator will provide services under
this Agreement. The City provided the County with $53,562 for service delivery for the current
Agreement term, July 1, 2025, through June 30, 2026, FY2026.
The purpose of Amendment No. 3 is to address the following:

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A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027 (Fiscal
Year 2027).
B. Revise paragraph 6.0 (FUNDING), to incorporate funding for Fiscal Year 2027. For Fiscal
Year 2027 the City shall compensate the County in an amount not to exceed $58,005.
C. Added required Paragraphs 32.0-41.0 to the Agreement.
The Agreement is entered by the parties through a non-competitive process. Cash, match,
or in-kind are not applicable. The County does not have any obligations after the Agreement
term.
The services provided under this Agreement are not mandated services but provide a benefit
to residents in the Goodyear area as residents can receive job-seeking services and local
employers are assisted with filling vacancies.
The Human Services Department provisional indirect rate is 24% as approved by the U.S.
Department of Health and Human Services for FY2027 for salaries and employee related
expenses. The total Amendment funding amount is $58,005 of which $46,778 is for salaries
and employee related expenses. The estimated recoverable indirect rate costs are $11,227
and fully recoverable.
This Agreement does not impact the County General Funds.
(C-22-24-001-X-03)
59. AMENDMENT TO IGA WITH CITY OF TOLLESON FOR HOMELESSNESS OUTREACH
SERVICES
(Supervisorial District: 5)
Approve financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between the
City of Tolleson (“City”) and Maricopa County (“County”), administered by the Human
Services Department. The City and the County are collectively referred to as the “Parties”.
Amendment No. 1 continues and strengthens the Parties’ collaboration to reduce
homelessness in Maricopa County through the County’s Hand in Hand program by
expanding homelessness outreach services in West Valley communities and improving
access for individuals and families in remote areas. The purpose of this Agreement is to
establish a collaboration between the Parties focused on a strategy to reduce homelessness
with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River).
The Cities including, but not limited to, Goodyear, Peoria, Surprise, Tolleson, Sun City, Sun
City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional
Partners) are committed to providing outreach teams with needed resources to assist
individuals who are unsheltered to transition into permanent housing. Under the current
Agreement term July 1, 2025, through June 30, 2026, the City provided $5,000 to the County
for program service delivery.
Amendment No. 1 includes the following changes:
A. Extend the Agreement term identified on page 1 of the Agreement through June 30, 2027
(Fiscal Year 2027).
B. 1. Revise Attachment A - Budget in Paragraph 5.0 (Funding) to provide the County with
$5,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027).
2. Revise Paragraph 10.0 (Notices) by updating the County point of contact.
3. Revise and replace Paragraph 15.0 (Insurance) with required language.
This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind
contribution and creates no County obligations beyond the term.

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The Human Services Department provisional indirect rate for FY2027, approved by the U.S.
Department of Health and Human Services is 24% for salaries and employee-related
expenses. Agreement funds total $5,000, of which $0 will be allocated for salaries and ERE;
therefore, indirect costs are $0 and not subject to indirect cost recovery.
The services provided under this Agreement are not mandated services but provide a benefit
to the residents of Maricopa County by increasing the availability of outreach services to
individuals and families experiencing homelessness.
Grant revenues are exempt from the constitutional expenditure limitation and do not alter the
Board-adopted local revenue budget. County General Funds are not impacted.
(C-22-26-014-X-01)
60. AMENDMENT TO IGA WITH GILBERT PUBLIC SCHOOL DISTRICT FOR HEAD START
COLLABORATION
(Supervisorial District: 1 and 2)
Approve non-financial Amendment No. 1 to the Agreement between Gilbert Public School
District and Maricopa County, administered by its Human Services Department Head Start
Program.
The purpose of the Agreement is to establish a process for providing services to preschool
children, including children with disabilities as defined in A.R.S. §15-761, ages three years
old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and
regulations, Gilbert Public School District policy, and the Improving Head Start for School
Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall
refer eligible children to the County’s Head Start program, and the Head Start Program shall
refer eligible children to the District.
Services and activities under this Agreement shall be provided by the Maricopa County Head
Start Program (“Head Start Program”). The Head Start Program is federally funded by the
U.S. Department of Health and Human Services (DHHS), Administration for Children and
Families (ACF), Office of Head Start (OHS).
Amendment No. 1 addresses the following:
A. Extend the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027).
B. Update the County point of contact information.
C. Replace 17.0 (Insurance) with required language.
D. Revise 30.0 (Collaboration Activities) to replace 30.8 in its entirety which updates
community-based locations and add 30.9 to the Agreement to incorporate referral language.
The Head Start program does not currently utilize classroom space in the Gilbert Public
School District.
(C-22-26-010-X-01)
61. AMENDMENT TO IGA WITH MESA UNIFIED SCHOOL DISTRICT FOR HEAD START
COLLABORATION
(Supervisorial District: 1 and 2)
Approve a non-financial Amendment No. 1 to the Agreement between Mesa Unified School
District (District) and Maricopa County (County), administered by its Human Services
Department Head Start Program.

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The purpose of the Agreement is to establish a process for providing services to preschool
children, including children with disabilities as defined in A.R.S. §15-761, ages three years
old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and
regulations, Mesa Unified School District policy, and the Improving Head Start for School
Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall
refer eligible children to the County’s Head Start program, and the Head Start Program shall
refer eligible children to the District.
Services and activities under this Agreement shall be provided by the Maricopa County Head
Start Program (“Head Start Program”). The Head Start Program is federally funded by the
U.S. Department of Health and Human Services (DHHS), Administration for Children and
Families (ACF), Office of Head Start (OHS). The Agreement also establishes the guidelines
for the County’s use of classroom and playground space at identified District schools.
Amendment No. 1 addresses the following:
A. Extend the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027).
B. Update the County point of contact.
C. Replace 19.0 (Insurance) with required language.
D. Revise 28.0 (Collaboration Activities) by replacing 28.8 to update community-based
locations.
E. Revise 29.0 (Facility Use) by replacing 29.2 to update classroom information.
The Head Start program currently utilizes classroom space (at no cost to the County) in nine
Mesa Unified District schools to include Adams Elementary School, Edison Elementary
School, Lowell Elementary School, Hughes Elementary School, Lindbergh Elementary
School, Longfellow Elementary School, Stevenson Elementary School, Taft Elementary
School, and Webster Elementary School.
(C-22-26-009-X-01)
62. AMENDMENT TO COMPETITION IMPRACTICABLE AGREEMENT WITH HOM, INC.
FOR A CENTRALIZED, SYSTEM WIDE LANDLORD ENGAGEMENT SERVICE
(Supervisorial District: All)
Approve financial Amendment No. 5 to the Competition Impracticable Agreement
(Agreement) between HOM, Inc. (Contractor) and Maricopa County (County) administered
by its Human Services Department. The purpose of the Agreement is for the Contractor to
provide a centralized, systemwide landlord engagement service for the homeless population
in Maricopa County. The County provided the Contractor with $7,500,000. in American
Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance
Listing Number 21.027, provided to the County by the US Department of Treasury, and
$600,000 in County General funds were provided, for an Agreement total funding amount of
$8,100,000. The current term of the Agreement is July 14, 2021, through December 31,
2026.
The purpose of Amendment No. 5 is to address the following:
A. Update the County Point of Contact
B. The County shall increase the funding amount by $100,000 in County General Funds,
funds to be fully expended by 6/30/2026
C. The Agreement funding shall hereby increase from $8,100,000 to a new total agreement
amount of $8,200,000
D. Revise Contract language in Section 1 General Provisions
E. Revise and replace Agreement budget in paragraph 1.0 in Section 4.0 (Budget and
Compensation)

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This Amendment No. 5 shall be effective upon approval and signature by both parties.
(C-22-22-151-X-05)
63. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR
EMERGENCY SHELTER SERVICES
(Supervisorial District: All)
Approve a non-financial Amendment No.3 between Community Bridges, Inc., a community
based non-profit organization (“Subrecipient”) and Maricopa County the (“County”)
administered by its Human Services Department. The purpose of the Agreement is for the
Subrecipient to provide emergency shelter and case management services to assist
individuals and families at risk of or experiencing homelessness, with the primary goal to
offer safe housing to those who would otherwise be unhoused. The County provided the
Subrecipient with $332,541 in Emergency Solutions Grant (ESG) funding through an
Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES)
under IGA DI23-002395 (C-22-23-107-X-00). The term of the Agreement is July 1, 2024,
through June 30, 2026.
The Purpose of the Amendment is to address the following:
A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the
Agreement.
B. Extend the Agreement Expiration Date on Page 1 through June 30, 2027.
C. Update County Point of Contact in Section 3 (Work Statement).
This Amendment No. 3 shall be effective upon approval and signature by both Parties.
(C-22-25-015-X-03)
64. IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT DOING BUSINESS
AS MARICOPA CORPORATE COLLEGE FOR TRAINING
(Supervisorial District: All)
Approve a financial Intergovernmental Agreement (“Agreement”) (IGA) between Maricopa
County Community College District Doing Business as Maricopa Corporate College
(“Contractor”) and Maricopa County (County), administered by its Human Services
Department. The County and the Contractor are collectively referred to herein as the
“Parties” and individually as the “Party.”
The purpose of the Agreement is for the Contractor to provide the County with training to
strengthen employee knowledge, skills, and collaboration through the development and
delivery of interactive breakout sessions at the Human Services Department All Staff Meeting
on June 25, 2026. These sessions will support professional growth, enhance service delivery
practices, and promote a shared understanding of key departmental priorities and initiatives.
The County shall reimburse the Contractor for facilitation in an amount not to exceed $14,400
in County General Funds for Fiscal Year 2026, funds to be fully expended by June 30, 2026.
The term of Agreement shall be effective June 1, 2026, through May 30, 2027. This
Agreement may be extended by a written amendment approved and signed by both Parties.
(C-22-26-038-X-00)
65. MOU BETWEEN THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY, ARIZONA
EARLY INTERVENTION PROGRAM, AND THE HEAD START COLLABORATION
OFFICE
(Supervisorial District: All)

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Approve a non-financial Memorandum of Understanding (MOU) between the Arizona
Department of Economic Security (ADES), Arizona Early Intervention Program (AzEIP), and
the Head Start Collaboration Office (HSCO), administered by the Maricopa County Human
Services Department Head Start Program.
The purpose of this MOU is to enhance coordination of early intervention and Early Head
Start services for infants and toddlers with developmental delays or disabilities and their
families. The Agreement establishes cooperative procedures for referral, eligibility
determination, integrated service planning, delivery of services, and transition processes
between AzEIP and HSCO programs, consistent with federal and state regulations, including
IDEA (Individuals with Disabilities Education Act) Part C and Head Start Performance
Standards.
The MOU includes the following key provisions:
● Establishes a five-year term effective March 10, 2026, unless modified or terminated under
its terms.
● Defines roles and responsibilities for AzEIP, HSCO, and Early Head Start program
partners.
● Ensures coordinated communication and collaboration across agencies.
● Requires compliance with applicable laws, confidentiality requirements, and record
retention obligations.
Early intervention services are delivered in collaboration with AzEIP team-based early
intervention services (TBEIS) Contractors and six (6) participating State Agencies:
● Arizona Department of Economic Security (ADES)/Division of Developmental Disabilities
(DDD)
● Arizona State Schools for the Deaf and the Blind (ASDB)
● Arizona Health Care Cost Containment System (AHCCCS)
● Arizona Department of Health Services (ADHS)
● Arizona Department of Education (ADE)
● Arizona Department of Child Safety (DCS)
For the purposes of this Agreement, obligations may be fulfilled by AzEIP and/or AzEIP
TBEIS Contractors.
(C-22-26-039-X-00)
Internal Audit - Auditoría Interna
66. INTERAL AUDIT DEPARTMENT’S FY27 AUDIT PLAN, INTERNAL AUDIT CHARTER,
AND ANNUAL AUDIT PLANNING REPORT
Approve the Internal Audit Department’s FY27 Audit Plan, Internal Audit Charter, and Annual
Audit Planning for FY27 Report.
The Internal Audit Department hereby submits the recommendation for the FY27 Audit Plan,
Internal Audit Charter, and Annual Audit Planning for FY27 Report, and requests approval
from the Board of Supervisors.
(C-23-26-001-X-00)
Public Health - Salud Pública
67. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
TITLE V MATERNAL AND CHILD HEALTH HEALTHY ARIZONA FAMILIES
Approve Amendment No. 1 Intergovernmental Agreement (IGA) CTR076961 between
Arizona Department of Health Services (ADHS) and Maricopa County, by and through its

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Department of Public Health (MCDPH) for Title V Maternal and Child Health (MCH) Healthy
Arizona Families & Preventive Health and Health Services.
1. Pursuant to Terms and Conditions, Provision Seven (7) Contract Changes, subsection 7.1
Amendments, the Contract is hereby revised with the following:
1.1. The Scope of Work (SOW) is revised and replaced to include definitions in section 1,
the ADHS CLAS trainings were removed from the original SOW, section 6.5.1.1., subsection
10.10.1. was updated to reflect ten percent (10%) instead of twenty-five percent (25%) and
the ADHS Contact was updated.
1.2. The Price Sheets are revised and replaced to reflect ten (10%) transfer percentage, and
budget allocations were updated.
1.3. Exhibit Three (3) and Four (4) 2CFR 200.332 are added.
All other terms and conditions of the original contract shall remain in full force and effect.
(C-86-26-007-X-02)
68. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
DISEASE MITIGATION AND COMMUNITY OUTREACH
Approve Amendment No. 5 to Intergovernmental Agreement (IGA) No. CTR055638 between
the Arizona Department of Health Services (ADHS) and Maricopa County by and through its
Department of Public Health (MCDPH) for ELC2 Disease Mitigation and Community
Outreach efforts.
It is mutually agreed that the IGA referenced is amended as follows:
1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1
Amendments, the Contract is hereby revised with the following:
1.1 The Terms and Conditions are revised and replaced due to the Contract being extended
past the maximum five (5) year term in Amendment Four (4).
1.2 The price sheet is revised and replaced to reflect updated funding allocations, including
transfers between budget categories exceeding the ten percent (10%) threshold and funding
of previously unfunded line items.
All other terms and conditions of the original contract shall remain in full force and effect.
(C-86-22-194-X-05)
69. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
INFECTIOUS DISEASE TESTING
Approve Amendment No. 1 to Intergovernmental Agreement (IGA) No. IGA2026-019
between the Arizona Department of Health Services (ADHS) Bureau of State Laboratory
Services (BSLS) and Maricopa County by and through its Department of Public Health
(MCDPH), for Infectious Disease testing.
I. It is mutually agreed that the IGA referenced above is amended as follows.
A. The Term End date has been extended, from January 14, 2026, until January 14, 2027
B. On Page 1, Item 2, the term ‘Fixed contract’, has been replaced with ‘Cost
Reimbursement.’
II. All other terms and conditions of the original contract shall remain in full force and effect.
(C-86-26-014-X-01)

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70. NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES
ADMINISTRATION FOR RYAN WHITE PART A
Approve Notice of Award (NOA) 6 H89HA11478‐18‐02 from the Department of Health and
Human Services (DHHS), Health Resources and Services Administration (HRSA), to
Maricopa County by and through its Department of Public Health (MCDPH), for the Ryan
White Part A Program. This grant provides continued lifesaving medical and support
services to people living with HIV/AIDS (PLWHA) through the Ryan White Part A HIV
Emergency Relief Grant Program. The Not-to-Exceed amount for this NOA is $8,079,819.00,
bringing the total Not-to-Exceed amount up to $11,350,085.00 for the budget period March
1, 2026, through February 28, 2027. The term of the grant is March 1, 2025, through
February 29, 2028.
The grant award is recurring and has been awarded to the department for many years. This
is a non-competing continuation and there is no cash or in-kind match required. This is not
a mandated service but provides a benefit to our citizens with the provision of health related
and support services for up to 4,500 PLWHA. Should the grant cease, on-going contributions
should not be required.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. The MCDPH indirect rate for FY26 is 16.69%. Full indirect costs are
estimated at $1,225,928.90, of which $734,529.00 is recoverable and $491,399.90 is
unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH
indirect cost pool.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Approval of this action does not alter the budget constraining the expenditure of local
revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-86-25-071-X-02)
Transportation - Transportación
71. AMENDMENT TO IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA
COUNTY FOR THE AUTOMATED FLOODED ROADWAY WARNING ASSEMBLY
PROGRAM
(Supervisorial Districts: 1, 2, 3, 4 and 5)
Approve Amendment No. 1 to the Intergovernmental Agreement (C-64-16-108-M-00),
between Maricopa County (County) and the Flood Control District of Maricopa County
(District) to continue the Automated Flooded Roadway Warning Assembly Program.
This Amendment shall become effective on the last signature date set forth below by the
Parties.
All other conditions of the 2016 Agreement will not be modified by this Amendment and shall
remain in full force and effect.
The purpose of this Amendment is to amend the 2016 Agreement to continue the Automated
Flooded Roadway Warning Assembly Program. The Parties desire to amend the IGA to
extend the duration of the Program for perpetuity until either Party terminates it.
(C-64-26-165-X-00)

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72. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR (TT0633) IMPROVEMENTS TO
SOUTHERN AVENUE FROM 51ST AVENUE TO 37TH LANE
(Supervisorial District: 5)
Approve Amendment No. 1 to the Intergovernmental Agreement (C-64-23-173-X-00)
between Maricopa County (County) and the City of Phoenix (City) for improvements to
Southern Avenue from 51st Avenue to 37th Lane (TT0633).
This Amendment shall become effective as of the latter of the date it is approved by the
Maricopa County Board of Supervisors and the date it is attested to by the City Clerk of the
City of Phoenix.
All other conditions of the 2022 Agreement are not modified by this Amendment and shall
remain in full force and effect.
The Parties desire to amend the 2022 Agreement to document schedule updates, cost
sharing, and additional responsibilities not specified in the 2022 Agreement. The Amendment
clarifies the cost share for the Parties, including the timeline for repayment by the City. It also
outlines an updated project schedule and anticipated completion date.
(C-64-23-173-X-01)
Motion to continue item 72 to June 24, 2026, Formal Board Meeting made by
Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve
Gallardo
73. IGA WITH CITY OF SCOTTSDALE FOR THE EXCHANGE OF SERVICES (ENTENTE)
(Supervisorial Districts: 1, 2, 3, 4 and 5)
Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of
Scottsdale (City) for the exchange of goods or services (Entente).
This Agreement may be amended only upon written agreement by both Parties.
This Agreement shall become effective on the last signature date set forth below after
execution by all Parties and remain in full force and effect until either Party terminates it. Any
Party may terminate this Agreement for any reason upon furnishing the other Party with
written notice at least thirty (30) days prior to the effective termination date.
The Parties desire to develop and implement a cooperative roadway improvement and
resource exchange program whereby routine or emergency roadway maintenance will be
implemented more efficiently (Entente Program). The Entente Program is designed to focus
on the availability of resources. The Entente Program is a method of providing goods and
services to each Party by entering into Letters of Agreement (LOA or LOAs).
This Agreement aims to establish procedures to authorize the County’s Department of
Transportation Director, or designee, and the City Manager, or designee, to enter into LOAs
to exchange goods or services between each Party to perform routine or emergency
roadway maintenance services.
If the value of goods or services exchanged by the Parties is not of equal value, the total
aggregate reimbursement to the respective Party will not exceed $250,000 per fiscal year. If
no services are exchanged, there is no financial impact.
(C-64-26-163-X-00)

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74. IGA WITH TOWN OF QUEEN CREEK FOR THE DESIGN, CONSTRUCTION AND
MAINTENANCE OF IMPROVEMENTS TO POWER ROAD, FROM RIGGS ROAD TO
HUNT HIGHWAY
(Supervisorial District: 1)
Approve the Intergovernmental Agreement (IGA) between Maricopa County (County) and
the Town of Queen Creek (Town) for the design, construction and maintenance of
improvements to Power Road, from Riggs Road to Hunt Highway.
This Agreement shall become effective as of the date it is executed by all the governing
bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all
responsibilities of the Parties in this Agreement have been completed. Any and all obligations
of maintenance hereunder shall remain perpetual and shall survive any termination hereof
and the assignment or assumption of this Agreement or the Project by another competent
jurisdiction or entity.
This agreement may be amended only upon written agreement signed by all Parties.
The Town will act as the lead agency for the design and construction of the Project. The
Project will be built to Town standards. Upon issuance of notice to proceed for construction,
the Town will assume all liability and responsibility for the operations and maintenance of
County right of way within the Project Corridor.
The County will provide no-cost permits for any project-related work that lies within the
Country right of way.
The Town will annex Power Road, from Riggs Road to Hunt Highway.
(C-64-26-164-X-00)
75. IGA WITH TOWN OF GILBERT FOR THE OPERATIONS, MAINTENANCE AND
ANNEXATION OF STACEY ROAD, EAST OF HIGLEY ROAD
(Supervisorial District: 1)
Approve the Intergovernmental Agreement (IGA) between Maricopa County and the Town
of Gilbert (Town) for the operations, maintenance and annexation of Stacey Road, between
Higley Road and 172nd Street.
This Agreement shall become effective as of the date it is executed by all the governing
bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all
responsibilities of the Parties in this Agreement have been completed. Any and all obligations
of maintenance hereunder shall remain perpetual and shall survive any termination hereof
and the assignment or assumption of this Agreement or the Project by another competent
jurisdiction or entity. Any property acquired in performance of this Agreement shall be
disposed of at termination of the Agreement pursuant to the terms herein.
This Agreement may be amended only upon written agreement by all Parties.
The City will assume operations and maintenance of Stacey Road, between Higley Road
and 172nd Street, and Higley Road, between Stacey Road and Happy Road upon execution
of the Agreement. The City intends to annex both sections of roadway. The County will issue
no-cost permits for any Project-related work with County right of way.
(C-64-26-167-X-00)

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76. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
(Supervisorial District: 4)
Approve easements, right of way documents, and relocation assistance for highway and
public purposes as authorized by road file resolutions or previous Board of Supervisors’
actions.
A. Project: TT0372 Northern Parkway: 103rd Ave to 91st Ave (Loop 101)
APN: 142-56-002B
Grantee: United States Department of the Interior, Bureau of Reclamation
A1. Irrigation Easement D24451(BOR Case #24-041)
Supervisorial District 4
B. Project: TT0372 Northern Parkway: 103rd Ave to 91st Ave (Loop 101)
APN: 142-56-001D and 142-56-001G
Grantee: United States Department of the Interior, Bureau of Reclamation
B1. Irrigation Easement D24452 and D24454 (BOR Case #24-042)
Supervisorial District 4
(C-78-26-050-X-00)
INDUSTRIAL DEVELOPMENT AUTHORITY - AUTORIDAD PARA EL
DESARROLLO INDUSTRIAL
77. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT
OF RECKER GARDENS APARTMENTS, LLC.
Adopt a resolution to approve the issuance of The Industrial Development Authority of the
County of Maricopa Multifamily Housing Revenue Bonds (Recker Gardens Apartments
Project), Series 2026, in an aggregate principal amount not to exceed $16,000,000.
(C-20-26-017-X-00)
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix,
amenos que de otromodo notado~
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
78. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0319
(Supervisorial District: 3)
Set a hearing for August 19, 2026, for Road File No. PAB-0319 to consider the request to
abandon That portion Patent 1200711 lying within the North half of the Northwest quarter of
the Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3
East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Located in the
general vicinity of 7th Avenue and Tanya Road and known as Assessor Parcel Number 211-
23-025A.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure Number P5203, a notice of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date.

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MCDOT recommendation: Having received no objection, MCDOT recommends to abandon
that portion of Patent 1200711 lying within the North half of the Northwest quarter of the
Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3 East
of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, being more
particularly described as follows: The South 25 feet of the North 50 feet, EXCEPT the West
40 feet and also EXCEPT the East 450 feet; Together with the East 10 feet of the West 50
feet, EXCEPT the North 25 feet.
(C-64-26-168-X-00)
79. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0312
(Supervisorial District: 3)
Set a hearing for August 19, 2026, for Road File No. PAB-0312 to consider the request to
abandon that portion of Patent 1175965 lying in General Land Office (G.L.O.) Lot 28 of
Section 5, Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian,
Maricopa County, Arizona. Located in the general vicinity of Central Avenue and Briles Road
and known as Assessor Parcel Number 210-13-008D.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure Number P5203, a notice of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date.
MCDOT recommendation: Having received no objection, MCDOT recommends to abandon
that portion of Patent 1175965 lying in General Land Office (G.L.O.) Lot 28 of Section 5,
Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa
County, Arizona being more particularly described as follows: The West 21 feet of the East
33 feet and the North 21 feet of the South 33 feet of said Lot 28.
(C-64-26-170-X-00)
80. AMENDMENT TO ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT
(Supervisorial District: 5)
Set a hearing for July 15, 2026, for amending the addition No. 3 of Grand View Ranches to
the Estrella Dells 1 Water Improvement District that was approved on March 25, 2026. (C-
64-26-111-X-01)
The Grand View Ranches subdivision of 20 homes (22 parcels, including the clubhouse and
well) was added to the Estrella Dells 1 Water Improvement District to provide domestic water
service to their homes. We are amending the formal description of the Grand View Ranches
subdivision.
(C-64-26-111-X-02)
Environmental Services Setting of Hearings
81. ES-2025-005 WASTEWATER TREATMENT PLANTS
Pursuant to A.R.S. §36-184(B)(5) and §11-251.05, set a public hearing for June 24, 2026, to
solicit comments and consider the adoption of proposed revisions to Chapters I & II of the
Maricopa County Environmental Health Code (MCEHC). Currently, both Maricopa County
Environmental Services and the Arizona Department of Environmental Quality (ADEQ)

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regulate wastewater treatment plants in Maricopa County. The proposed revisions will
eliminate dual regulation of these plants, leaving ADEQ as the sole regulatory authority.
(C-88-26-023-X-00)
BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE
LA JUNTA DE SUPERVISORES
BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE
SUPERVISORES
Chair Brophy McGee asked the Clerk if there were any speaker slips for items 82 or
83. The Clerk said there were two speaker slips for item 82 and two speaker slips for
item 83.
County Attorney
82. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED
STATUTES VIOLATIONS AGAINST THE OWNERS AND OPERATORS OF PARCELS
504-13-011D AND 504-13-011K AND OTHER RELATED SITES
(Supervisor Districts 4, 5)
Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and
Arizona Revised Statute violations, based on V2600708, against the owners and operators
of parcels 504-13-011D and 504-13-011K, including all other locations the operation may
involve, and to obtain a judgment to include civil penalties and injunctive relief. This item was
heard in Executive Session on June 8, 2026. (C-19-26-123-X-00)
The following residents spoke on this item:
 Veronica Corcoran
 Joe Hopf
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
83. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED
STATUTES VIOLATIONS AT 9912 E. BOULDER DRIVE, MESA, AZ 85207
(Supervisor District 2)
Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and
Arizona Revised Statute violations against the owners and operators of the property located
at 9912 E. Boulder Drive, Mesa, AZ 85207 and to obtain a judgment to include civil penalties
and injunctive relief. This item was heard in Executive Session on June 8, 2026.
(C-19-26-122-X-00)
The following residents spoke on this item:
 Lezley Shepherd
 Lauri Baroni

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Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
MEETING RECESSED
Chair Brophy McGee recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chair Brophy McGee reconvened the Board of Supervisors.
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
89. Public comment on matters pertaining to Maricopa County government. Please limit
comments to two minutes. Pursuant to Arizona Open Meeting Law, the Chair may
exercise his or her discretion to expand upon, limit, or suspend public comment. In
the event there is a loss of quorum during the meeting, pursuant to Arizona Open
Meeting Law, the Chair may either recess the meeting to attempt to reestablish a
quorum or adjourn the meeting as necessary. Note that pursuant to Arizona Open
Meeting Law, Board members may not discuss matters raised under this public
comment portion of the meeting; however, an individual Board member may respond
to criticism made by those who have addressed the Board, ask staff to review an issue
raised or may ask that the matter be placed on a future agenda. (Public comment is at
the discretion of the Chair.) If you would like to send a written comment, please send
email to agenda.comments@maricopa.gov . Written comments will be summarized at
the meeting noting the topic or topics. All written comments will be forwarded to each
Board Office for their review.
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor limite sus comentarios a dos minutos. De conformidad con la Ley de
Reuniones Abiertas de Arizona, el Presidente podrá ejercer su discrecionalidad para
ampliar, limitar o suspender el periodo de comentarios del público. En caso de que se pierda
el cuórum durante la reunión, de conformidad con la Ley de Reuniones Abiertas de Arizona,
el Presidente podrá declarar un receso en la reunión para intentar restablecer el cuórum, o
bien levantar la sesión, según sea necesario. Tenga en cuenta que de conformidad con el
Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las
cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un
miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado
de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la
cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del
Presidente.) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo
electrónico a agenda.comments@maricopa.gov. Comentarios escritos se resumirán en la
reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada
Oficina de la Junta para su revisión.
Chair Brophy McGee asked the Clerk if there was anything to report regarding Public
Comments email responses. The Clerk reported a few emails were received and were
shared with the Board offices.
The Clerk stated there were 22 speaker slips submitted for public comment.

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The following residents spoke on an array of topics such as, but not limited to, easement
abandonment, elections, Pride Month, light rail, corrective action plan, agenda items,
Data Centers, Public Record Request, webinar access and transportation:
 Hans Gerressen
 Jason Jensen
 Don Adams
 Lisa Everett
 Gail LaGrander
 Jonathan Ramsey
 Noah-James Markham
 Tearanie Chinn
 Lauri Baroni
 Joe Hopf
 Lezley Shepherd
 Tom Arnold
 Veronica Corcoran
 Roger Maib
 Carmen Rodriguez
 Vivian Serafin
 Anthony Avalos
 Yolanda Landeros
 Juan Mendez
 Luimar Zibetti Garza
 Catherine Sigmon
 Blue Crowley
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE
ACTUALIDAD
90. Supervisors'/County Manager's summary of current events - Resumen de temas de
actualidad de los Supervisores/Administrador del Condado
Jen Pokorski, County Manager, highlighted Sergeant Doug McCumber’s recognition by
Phoenix Elks Lodge 335 for his exceptional public safety experience and service to
Maricopa County.
Supervisor Stewart discussed new small businesses thriving in his district, noting that
the zoning process has helped streamline permitting. He also highlighted improvements
projects benefiting seniors and disabled veterans.
Supervisor Gallardo thanked the public for attending the meeting and sharing their
opinions. He also highlighted employee events and various events and programs
throughout his district.
Vice Chair Lesko highlighted several events she attended throughout her district. She
also noted meeting with Jenniffer Toth, Director of the Arizona Department of
Transportation, regarding a proposed interchange in her district.
Chair Brophy McGee noted that she attended several events and thanked her staff for
participating in events throughout her district. She also thanked the public and staff for
their hard work.

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MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

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FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE
CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District convened in Formal Session at 9:30 AM on
Wednesday, June 10, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 85003,
with the following members present: Kate Brophy McGee, Chair, District 3; Debbie Lesko, Vice
Chair, District 4; Mark Stewart, Director, District 1; Thomas Galvin, Director, District 2; Steve
Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Mia Vargas, Minutes Coordinator
(remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel
Chair Brophy McGee asked the Clerk if there were any speaker slips for items 80
through 84. The Clerk said there were two speaker slips for item 84, one speaker slip
for item 85 and one speaker slip for item 86.
84. AMENDMENT TO CONSTRUCTION MANAGER AT RISK FOR PARADISE RIDGE
DRAINAGE IMPROVEMENTS
(Supervisorial Districts: 2 and 3)
Amend the authorization for contract FCD 2022C029 under agenda Item number C-69-22-
096-X-00 for the Flood Control District of Maricopa County (District), which authorized the
award of a Pre-Construction Service contract and a Construction Service contract. This
amendment authorizes the District to award Construction Services contracts to
Sundt/Rummel, a Joint Venture, for a total contract amount not to exceed $68,000,000
without additional Board action. Sundt/Rummel Joint Venture (SRJV) was selected under a
qualification-based selection in accordance with Maricopa County Procurement Code, Article
5, Paragraph 504(F) and Article IV of the Maricopa County Procedures Manual.
The design work for the Paradise Ridge Drainage Improvements Project (Project) is well
underway for the Flood Control District of Maricopa County under a consultant contract with
Wood-Patel. The Cities of Phoenix and Scottsdale are project partners. The Project includes
a channel, sediment basin(s) and associated improvements within the Rawhide Wash
corridor and Deer Valley Channel from east of Scottsdale Road to SR-101. This is a complex
project and, as such, the District selected the CMAR Contractor based on qualifications to
obtain valuable constructability input during the design effort through delivery of pre-
construction services under the Construction Manager At Risk contracting method. A phased
approach is planned for construction of the Project by issuing three separate Guaranteed
Maximum Price (GMP) contracts to SRJV. GMP 1 will allow SRJV to mobilize for the project,
clear the site and excavate the channel and basins areas. Notice to proceed (NTP) for GMP
1 is anticipated to be issued before the end of May 2026.GMP 2 involves constructing the
major structural components necessary to prevent the scouring of the channel banks and
basins excavated as part of GMP 1. This will include constructing soil cement channel banks
and cast-in-place concrete structures. Coordination will be required with ADOT for the
portions of the project located within its right-of-way. NTP for GMP 2 is planned to be issued
in July 2026. GMP 3 involves coordinating with the City of Scottsdale to construct box
culverts under Scottsdale Road to pass flows from the east under the road into the Deer
Valley Channel. NTP for GMP 3 is planned to be issued before the end of Calendar Year
2026. The Project was identified as the final step to a comprehensive solution to control
alluvial fan flooding along the Rawhide Wash corridor.
The project includes design of a channel system and associated structures to contain and
convey the 100-year flood within Rawhide Wash and Deer Valley Channel from just
upstream of Scottsdale Road to the SR-101 culvert system.
(C-69-22-096-X-01)

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The following residents spoke on this item:
 Lauri Baroni
 Lezley Shepherd
Paul Baughman, Chief Engineer and General Manager for Flood Control District, came
forward and addressed the speaker’s questions.
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
85. AMENDMENT TO IGA BETWEEN MARICOPA COUNTY AND THE FLOOD CONTROL
DISTRICT OF MARICOPA COUNTY FOR THE AUTOMATED FLOODED ROADWAY
WARNING ASSEMBLY PROGRAM
(Supervisorial Districts: 1, 2, 3, 4 and 5)
Approve the First Amendment to the Intergovernmental Agreement (IGA) FCD 2015A014A,
between Maricopa County (County) and the Flood Control District of Maricopa County
(District), to continue the Automated Flooded Roadway Warning Assembly Program. The
Parties desire to amend the IGA to extend the duration of the Program in perpetuity until
either Party terminates it.
This first Amendment shall become effective as of the date it is approved by the Maricopa
County Board of Directors. All conditions of the 2016 Agreement not modified by this First
Amendment shall remain in force and effect.
(C-69-16-034-3-01)
The following resident spoke on this item:
 Roger Maib
Paul Baughman, Chief Engineer and General Manager for Flood Control District, came
forward and addressed the speaker’s questions.
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
86. FEASIBILITY COST SHARE AGREEMENT WITH UNITED STATES ARMY CORPS OF
ENGINEERS FOR AGUA FRIA TRILBY MCMICKEN DAM FLOOD RISK MANAGEMENT
STUDY
(Supervisorial Districts: 4 and 5)
Approve Feasibility Cost Share Agreement (FCSA) for contract number FCD2026A010 for a
flood risk management study for dam safety rehabilitation at McMicken Dam. The FCSA
projected study cost is $3,000,000. The District's cost share as presented in the FCSA is in
the amount of $1,500,000 and represents a 50% cost share between the Flood Control
District of Maricopa County (FCDMC) and the United States Army Corps of Engineers
(USACE). The funds are required to proceed with a study to assess the suitability of dam
safety rehabilitation at McMicken Dam. The documents included are the main FCSA
FCD2026A010 and the Certification Regarding Lobbying.

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McMicken Dam is an earthen embankment dam located in Maricopa County, south of US-
60 and west of the Loop 303 in the west valley area. The dam was constructed by the U.S.
Army Corps of Engineers in 1955 to protect Luke Air Force Base, the Litchfield Park Naval
Air Facility, and agricultural areas from flooding. Today, the dam continues to provide flood
protection to Luke Air Force Base as well as providing enhanced flood protection for
properties located directly downstream, including significant portions of Surprise, El Mirage,
Sun City, Youngtown, Litchfield Park, Avondale, and unincorporated areas of Maricopa
County. Due to significant concerns regarding aging infrastructure, land subsidence, earth
fissuring, urban encroachment, and current dam safety standards, the ability of the
McMicken Dam to maintain the current level of protection needs to be evaluated. The
FCDMC has determined that rehabilitation or replacement of the dam is required.
(C-69-26-035-X-00)
The following resident spoke on this item:
 Tom Arnold
Paul Baughman, Chief Engineer and General Manager for Flood Control District, came
forward and addressed the speaker’s questions.
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
87. INTENT TO TERMINATE IGA BETWEEN THE DEPARTMENT OF THE ARMY AND THE
FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE TRILBY WASH,
MARICOPA COUNTY FEASIBILITY STUDY
(Supervisorial Districts: 4 and 5)
Approve the termination notice for agreement number FCD2004A013 for a flood risk
management study for dam safety rehabilitation at McMicken Dam. The Board of Directors
originally approved FCD2004A013 (C-69-05-032-2-00) in September of 2004, authorizing
the Flood Control District of Maricopa County (FCDMC) to enter into a feasibility cost share
agreement (FCSA) with the U.S. Army Corps of Engineers (USACE). Under this initial FCSA,
the USACE conducted a preliminary economic analysis and general investigation before
changes at the federal government level paused the feasibility study project in 2010.
Proposed FCD2026A010 would be cost-shared between the FCDMC and USACE and
supersede the original 2004 FCSA. The document included is the Notice to Terminate
Intergovernmental Agreement (IGA) for the previous IGA FCD2004A013.
(C-69-26-034-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo
88. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS
(Supervisorial Districts 1, 2, 4, 5)
Approve easements and right of way acquisitions documents, appraisal and relocation
assistance services contracts under $5,000 per Resolutions FCD 87-12; Escrow Instructions
per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,

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excess real property and fixtures under $250,000 per FCD 1999R016 for Flood Control
purposes.
A. Project: 117.05.31 - 27th Ave and Olney Storm Drain
Item: F00407-408
IGA: FCD 2018A011D
Grantee: City of Phoenix
A1. Special Warranty Deed
Supervisorial District 5
B. Project: 121.01.12 – East Maricopa Floodway Reach 4
Item: M-2165 and M-2154
Grantee: Southwest Gas Corporation
B1. Non-Exclusive Utility Easement
Supervisorial District 1
C. Project: 311.01.12 – Powerline Floodway
Item: F-2520
Grantee: Southwest Gas Corporation
C1. Non-Exclusive Utility Easement
Supervisorial District 2
D. Project: 400.01.12 –New River Channelization
Item: R-025A-FL
Grantee: Salt River Project
D1. Irrigation Easement
Supervisorial District 4
E. Project: 480.01.12 – Rittenhouse Road Drain
Item: RR-09
Grantee: Southwest Gas Corporation
E1. Non-Exclusive Utility Easement
Supervisorial District 1
F. Project: 700.22.30 - Floodprone Property Assistance Program
Item: F00478, F00481-484, F00490-491, F00494, F00496-497, F00502-503, F00505, and
F00507
IGA: FCD 2025A004
Grantee: Town of Gila Bend
F1. Deed
Supervisorial District 5
G. Project: 701.22.30 - Floodprone Property Assistance Program
Item: F00429 - APN: 402-21-010D
IGA: FCD 2021A013
Grantee: Town of Gila Bend
G1. Special Warranty Deed
Supervisorial District 5
(C-78-26-051-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve
Gallardo

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MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board