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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 56 Library District 58 Board of Deposit 55 Wednesday, June 24, 2026 9:30 AM Formal Meeting Minutes 06/24/2026 Page 2 of 58 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 24, 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; Yasmin Romero, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel. 2. INVOCATION - INVOCACIÓN Vice Chair Lesko introduced her guest, Bryan Dean, who is the Student Pastor at Copper Hills Church. 3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA Mr. Dean led the Pledge of Allegiance to the flag. Vice Chair Lesko shared a few words about Mr. Dean’s involvement in the church, community, and his family. 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 from Animal Care and Control introduced Twirl, a 4-year-old, 7-pound stray. She described Twirl as friendly, full of spunk and life, and ready for adoption. Twirl has also been spayed. Chair Brophy McGee asked the Clerk if there were any announcements or corrections to the agenda. The Clerk replied there were none. 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 reminded the audience of the meeting rules and decorum. Chair Brophy McGee asked the Clerk if there were any speaker slips for items 5 through 6 b. The Clerk said none were received. 5. IMPACT STATEMENT HEARING FOR THE PROPOSED PALOMINO ACRES IRRIGATION WATER DELIVERY DISTRICT (Supervisorial District 1) Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Palomino Acres Irrigation Water Delivery District. Formal Meeting Minutes 06/24/2026 Page 3 of 58 The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 6, and Lots 9 through 32, of PALOMINO ACRES, a Subdivision of the South Half of the Southeast Quarter of Section 30, Township 1 South, Range 6 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 95 of Maps, Page 38. (C-06-26-326-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Transportation Statutory Hearings - Audiencias Legales de Transportación 6. 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 6039 (Supervisorial District: 4) Convene a hearing to adopt a resolution for Road File 6039 to declare streets in Azure Canyon as shown in Book 1535 of Maps, Page 17 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 Parcel 1 of Azure Canyon into the County Road System, Road File 6039. OPEN AND DECLARE ROAD FILE 6039 All streets consistent with the rights-of-way and appurtenances as depicted as Parcel 1 of Azure Canyon, a subdivision recorded in Book 1535 of Maps, Page 17, Maricopa County Records, lying in a portion of Section 15 – T2N, R2W, Maricopa County, Arizona. Containing 2.79 Acres. A map or plat depicting such streets is attached. General Vicinity: Perryville Road and Camelback Road, lying within Supervisorial District 4, in an unincorporated area. Formal Meeting Minutes 06/24/2026 Page 4 of 58 In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-157-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo b. ROAD FILE 6035 (Supervisorial District: 4) Convene a hearing to adopt a resolution for Road File 6035 to declare streets in Zanjero Trails Parcel 31 as shown in Book 1663 of Maps, Page 09 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 Zanjero Trails Parcel 31 into the County Road System, Road File 6035. OPEN AND DECLARE ROAD FILE 6035 All streets consistent with the rights-of-way and appurtenances as depicted in “Zanjero Trails Parcel 31”, a subdivision recorded in Book 1663 of Maps, Page 09, Maricopa County Records, lying in a portion of Section 04 & 09 – T2N, R2W, Maricopa County, Arizona. Containing 17.57 Acres. A map or plat depicting such streets is attached. General Vicinity: Bethany Home Road and Perryville 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-64-26-158-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Air Quality Statutory Hearings - Audiencias Legales de Calidad del Aire Chair Brophy McGee asked the Clerk if there were any speaker slips for items 7 and 8. The Clerk said none were received. 7. AQ-2025-004-RULE 230 (GENERAL PERMITS) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) Section 49- 479(b), to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulations, Rule 230 (General Permits) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed amendments to the rule and to approve submission of the amended rule as a revision to the Arizona SIP. Formal Meeting Minutes 06/24/2026 Page 5 of 58 The purpose of Rule 230 is to establish procedures for developing and issuing general permits for similar sources subject to the same or substantially similar regulatory requirements. Rule 230 is a part of the Maricopa County Air Quality Department’s (MCAQD) New Source Review (NSR) rules which make up the preconstruction permitting program. MCAQD currently has general permits for 12 facility classes for smaller Non-Title V sources. In 2019, MCAQD submitted Rule 230 to the U.S. Environmental Protection Agency (EPA) along with six other MCAQD rules that make up the NSR permitting program as a revision to the Arizona SIP. In 2022, the EPA approved six of the seven NSR rules, deferring action on Rule 230. The EPA later provided rule approvability comments on Rule 230. MCAQD is proposing revisions to address these comments by ensuring the rule complies with the general SIP requirements for NSR programs in the Code of Federal Regulations (CFR) under 40 CFR 51.160 through 164. Additionally, MCAQD is proposing to revise Rule 230 to expand the general permit program by allowing larger Non-Title V and Title V sources to potentially qualify for general permits. These revisions may reduce costs for these businesses due to reduced review time and lower application fees compared to individual permits. (C-85-26-017-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Environmental Services Statutory Hearings 8. ES-2025-005 WASTEWATER TREATMENT PLANTS Pursuant to A.R.S. §36-184(B)(5) and §11-251.05, convene the scheduled public hearing to solicit comments and consider the adoption of proposed revisions to Chapter I & II of the Maricopa County Environmental Health Code (MCEHC). Currently, both Maricopa County Environmental Services and the Arizona Department of Environmental Quality (ADEQ) regulate wastewater treatment plants in Maricopa County. The proposed revisions will eliminate dual regulation of these plants, leaving ADEQ as the sole regulatory authority [ES- 2025-005 Wastewater Treatment Plants]. This item will become effective immediately upon the Board of Supervisors' approval. The Maricopa County Board of Health (BOH) reviewed proposed revisions to update the MCEHC Chapter I & II [ES-2025-005 Wastewater Treatment Plants] and approved the case for the EROP standard process at a public meeting on April 27, 2026. At the meeting, the BOH approved the case to proceed to the Board of Supervisors (BOS) for review and possible approval. (C-88-26-020-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo BOARD OF SUPERVISORS CONSENT AGENDA – AGENDA CONSIENTA DE LA JUNTA DE SUPERVISORES Formal Meeting Minutes 06/24/2026 Page 6 of 58 These items are approved by one motion unless pulled by a Board Member for discussion or separate action. Item Action: Approve Consent Agenda Items 9 through 105, Minus items 53 and 100 which was discussed separately. 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 9. 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-12-26-007-X-00) Board of Supervisors - Junta de Supervisores 10. REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD (Supervisorial District: 4) Approve the reappointment of Pam Schwartz to the Transportation Advisory Board, representing Supervisorial District 4. The term of the reappointment will be effective as of Board approval through June 24, 2029. (C-06-26-344-X-00) 11. APPOINTMENT TO THE AIR POLLUTION HEARING BOARD (Supervisorial District 4) Approve the appointment of Jack Bean to the Air Pollution Hearing Board representing Supervisorial District 4. The term of the appointment will be effective as of Board approval through June 23, 2029. (C-06-26-348-X-00) Clerk of the Board - Secretaria de la Junta 12. 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-06-26-346-X-00) Name Warrant No Amount Dept/School Zoni Girls LLC 3700965842 4,844.04 Buckeye Union HSD #201 Formal Meeting Minutes 06/24/2026 Page 7 of 58 Litchfield Elementary Elaine Arnoldy 3700961311 958.16 School District #79 Anthony Edgar Sawyer 3700964910 1,072.58 Osborn School District #8 Anthony Edgar Sawyer 3700969679 1,094.70 Osborn School District #8 Litchfield Elementary CPR Solutions 3700896930 150.00 School District #79 Litchfield Elementary Bates Miller, Zane Dillon 3700969129 1,042.05 School District #79 East Valley Institute of Sandra Skeens 3700883565 370.00 Technology #401 East Valley Institute of Fleetpride, Inc 3700918233 286.98 Technology #401 East Valley Institute of Fleetpride, Inc 3700927443 215.40 Technology #401 Jeannette Mackin 3010239158 2,637.00 Human Services 13. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented (list attached), are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-26-347-X-00) 14. APPLICATION FOR LEISURE WORLD COMMUNITY FIREWORKS DISPLAY (Supervisorial District: 2) Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Greg Thomas of Fireworks Productions of Arizona. The event will be located at Leisure World Community at 908 South Power Road, Mesa, Arizona 85206 on Thursday, July 2, 2026, at 8:30 PM. (C-06-26-339-X-00) 15. SPECIAL EVENT LICENSE FOR KNIGHTS OF COLUMBUS COUNCIL 11809 (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edwin A. Hoover for Knights of Columbus Council 11809 at 19002 North 128th Avenue, Sun City West, Arizona 85375 to be held on Friday, November 6, 2026, from 5:00 pm to 8:00 pm. (C-06-26-341-X-00) 16. PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-26-352-X-00) 17. PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL Pursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties, which have not satisfied the requirements of occupancy status, and maintain legal Formal Meeting Minutes 06/24/2026 Page 8 of 58 classification at class 4.1 (non-primary residence). List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-26-354-X-00) 18. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: February 18, 2026-Special; February 25, 2026- Formal; March 11, 2026-Formal; March 17, 2026-Special; March 23, 2026-Informal; April 6, 2026-Informal. (C-06-26-343-X-00) Constables - Condestables 19. FIX THE SALARIES OF CONSTABLES IN 18 JUSTICE PRECINCTS Pursuant to A.R.S. §11-424.01(A) & (C)5, fix the salaries of constables in 17 justice precincts: Agua Fria, Arrowhead, Canyon Trails, El Centro, East Mesa, Encanto, Hassayampa, Kyrene, Manistee, McDowell Mountain, North Valley, San Marcos, South Mountain, University Lakes, West McDowell, West Mesa and White Tank at $75,000 commencing a four-year term on January 1, 2027. Pursuant to A.R.S. §11-424.01(A) & (C)4, fix the salary of one constable in the Ironwood precinct at $56,000 commencing a four-year term on January 1, 2027. The remaining 9 constable precincts are not up for re-election and do not meet the criteria for salary adjustments. A.R.S. §11-424.01(A) states: “At the regular June meeting of the several boards of supervisors preceding a general election, the boards shall fix the salaries of constables to be elected for the four-year period commencing on the first day of the following January.” A.R.S. §11-424.01 (C) states: “C. In precincts with an average of more than one hundred documents served per year by a constable over the previous four years, as reported on the constable standardized daily activity logs, the constables shall be paid as follows:” A.R.S. §11-424.01 (C)4 states. “In precincts with twelve thousand or more registered voters but fewer than sixteen thousand registered voters, annual salaries of not less than $41,000 or more than $56,000.” A.R.S. §11-424.01 (C)5 states: “In precincts with sixteen thousand or more registered voters, annual salaries of not less than $55,000 or more than $75,000.” (C-25-26-008-X-00) County Attorney - Procurador del Condado 20. AMENDMENT TO AGREEMENT WITH PHOENIX CHILDREN'S HOSPITAL FOR SERVICES FOR MINOR VICTIMS Approve Amendment No. 2 to agreement with Phoenix Children's Hospital on behalf of the Maricopa County Attorney to amend ATTACHMENT B - COMPENSATION AND REIMBURSEMENT and 4.0. ADDITIONAL TERMS AND CONDITIONS sections 4.6 TERM OF AGREEMENT and 4.7 OPTION TO EXTEND. The terms of this agreement will become effective upon the Board of Supervisors' approval. Authorize the Chair to sign all documents related to this action. (C-19-24-017-X-02) Formal Meeting Minutes 06/24/2026 Page 9 of 58 21. AMENDMENT TO AGREEMENT WITH HONORHEALTH'S DEPARTMENT OF FORENSIC NURSE EXAMINERS Approve Amendment No. 1 to agreement with HONORHEALTH on behalf of the Maricopa County Attorney to amend 3.3. AGREEMENT TERM sections 3.3 AGREEMENT TERM and SECTION 3.4. OPTION TO EXTEND. The terms of this agreement will become effective upon the Board of Supervisors' approval. Authorize the Chair to sign all documents related to this action. All other terms will remain in effect unless otherwise extended or amended. (C-19-24-007-X-01) 22. AMENDMENT TO AGREEMENT WITH CHILDHELP, INC. Approve Amendment No. 2 to agreement with CHILDHELP, Inc. on behalf of the Maricopa County Attorney to amend 4.6. ADDITIONAL TERMS AND CONDITIONS, sections 4.6 TERM OF AGREEMENT and 4.7. OPTION TO EXTEND. The terms of this agreement will become effective upon the Board of Supervisors' approval. Authorize the Chair to sign all documents related to this action. All other terms will remain in effect unless otherwise extended or amended. (C-19-24-145-X-02) 23. APPOINTMENTS - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. April 27, 2026 Tanya French Deputy County Attorney Jonathan Elizer Deputy County Attorney May 11, 2026 Julia Ketchum Deputy County Attorney May 22, 2026 Arwa Taherali Rule 39 May 22, 2026 Jordan Littlepage Rule 39 May 26, 2026 Talia Culbertson Rule 39 May 26, 2026 Elias Enriquez Rule 39 (C-19-26-117-X-00) 24. DATA SHARING AGREEMENT BETWEEN NEW YORK UNIVERSITY AND MARICOPA COUNTY ACTING THROUGH THE MARICOPA COUNTY ATTORNEY’S OFFICE Approve the Data Sharing Agreement between New York University and Maricopa County. This agreement allows Maricopa County, acting through the Maricopa County Attorney’s Office (MCAO), to share data with New York University (NYU) for the purpose of evaluating Formal Meeting Minutes 06/24/2026 Page 10 of 58 the potential of generative artificial intelligence tools to streamline and enhance victim notification in the MCAO. The project aims to improve communication with victims, enhance victims' understanding of the criminal justice process, improve victim availability, and thereby improve case outcomes while alleviating administrative burdens associated with victim notification. The Agreement shall take effect upon its signing by all parties and shall remain in effect for four years or upon completion of the project, whichever occurs first. MCAO and NYU will bear their own costs for sharing the Data and completing the project. Neither the MCAO nor NYU will reimburse the other’s costs, and neither will seek any reimbursement. (C-19-26-121-X-00) 25. MOU BETWEEN GLENDALE POLICE DEPARTMENT AND MARICOPA COUNTY ATTORNEY'S OFFICE FOR THE USE OF RESOURCES TO COMBAT HUMAN TRAFFICKING Approve the Memorandum of Understanding (MOU) between the Glendale Police Department (GPD) and the Maricopa County Attorney’s Office (MCAO) to support the use of MCAO resources by the Glendale Police Department in efforts to combat human trafficking within GPD’s jurisdiction and, when appropriate, in coordination with neighboring jurisdictions. Under this agreement, MCAO authorizes GPD to utilize certain MCAO resources for human‐trafficking‐related operations. MCAO will not provide, and is not responsible for providing, any certifications required for GPD personnel to operate those resources. GPD agrees that neither MCAO nor Maricopa County will be held liable for injuries sustained by GPD officers while operating or deploying these resources. The MOU becomes effective upon final signature. It may be amended at any time through mutual written consent of both parties. The agreement will remain in effect until June 30, 2027, unless modified or terminated earlier by mutual agreement. The parties may extend the term through a written agreement. (C-19-26-120-X-00) 26. 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: SQUAW PEAK VENTURES LLC (TX2024-000322) Represented by Douglas John; PACIFIC OAK/VERUS GC PHOENIX LLC (TX2024-000311) Represented by Donald P. Roelke; AMERCO REAL ESTATE COMPANY (TX2024-000370) Represented by Aaron Clouse; SIMONE WARNER COURTYARDS, LLC, et al. (TX2024-000275) Represented by Aaron Clouse; 2026: SQUAW PEAK VENTURES LLC (TX2024-000322) Represented by Douglas John; CRP/SPARROW MESA GREENFIELD OWNER LLC (TX2025-000289) Represented by Paul Moore; AMERCO REAL ESTATE COMPANY (TX2025-000391) Represented by Aaron Clouse; ALTA AVONDALE LLC (TX2025-000412) Represented by Dawn Gabel; HOPEWELL NORTHERN PROPERTY OWNER LP (TX2025-000335) Represented by James G. Busby; WHITESTONE TERRAVITA MARKETPLACE, LLC (TX2025-000425) Represented by Dawn Gabel; SAGE CREEK LP LLC, RON COLEMAN (ST2026-000009) Pro Per; SAGE CREEK LP LLC, RON COLEMAN (ST2026-000010) Pro Per; SAGE CREEK LP LLC, RON COLEMAN (ST2026-000011) Pro Per; (C-19-26-124-X-00) Formal Meeting Minutes 06/24/2026 Page 11 of 58 Recorder - Registradora 27. FY 2026 JURISDICTIONAL ELECTIONS BUDGET ADJUSTMENT In accordance with A.R.S.42-17106(B), approve the following budget adjustments for FY 2026: 1. Increase expenditure appropriation in the Recorder’s Office (D360) General Fund (100) Operating (OPER) budget in an amount not to exceed $3,873,715. 2. Increase revenue appropriation in the Elections Department (D210) General Fund (100) Operating (OPER) budget in an amount not to exceed $3,873,715. The adjustment is needed due to an increase in expenditures related to the number of jurisdictional elections held in FY 2026. The increase in expenditures is offset by the increase in revenue from the cities, towns and schools for holding their elections. All revenues are received and recorded in the Elections Department. Intergovernmental revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of these 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-36-26-002-X-00) Sheriff - Alguacil 28. AMENDMENT TO IGA WITH PINAL COUNTY FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with Pinal County for Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA was approved by the Board on October 22, 2025, C-50-26-027-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-50-26-027-X-01) 29. AMENDMENT TO IGA WITH CITY OF PEORIA FOR MARICOPA COUNTY SHERIFF'S OFFICE SWORN BASIC TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Peoria for Maricopa County Sheriff's Office (MCSO) Sworn Basic Training Academy. The original IGA was approved by the Board on January 29, 2025, C-50-25-073-X-00. This amendment is to increase cost of registration for each recruit from $750 to $1,500 effective July 1, 2026, through September 30, 2028. There is no change in overall terms and conditions from Initial Agreement. (C-50-25-073-X-01) 30. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF CORRECTIONS, REHABILITATION & REENTRY FOR MARICOPA COUNTY SHERIFF'S OFFICE SWORN BASIC TRAINING ACADEMY Approve Amendment No.1 to the Intergovernmental Agreement (IGA) with the Arizona Department of Corrections, Rehabilitation & Reentry for Maricopa County Sheriff Office (MCSO) Sworn Basic Training Academy. The original IGA was approved by the Board on September 11, 2024, C-50-25-020-X-00. This amendment is to increase cost of registration for each recruit from $750 to $1,500 effective July 1, 2026. There is no change in overall terms and conditions from Initial Agreement. (C-50-25-020-X-01) Formal Meeting Minutes 06/24/2026 Page 12 of 58 31. AMENDMENT TO IGA WITH CITY OF GOODYEAR FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Goodyear for Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA was approved by the Board on January 28, 2026, C-50-26-040-X-00. This amendment is to increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026, through September 30, 2030. There is no change in overall terms and conditions from Initial Agreement. (C-50-26-040-X-01) 32. IGA WITH PINAL COUNTY FOR SWORN ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County and Pinal County (PCSO) regarding Maricopa County Sheriff's Office Sworn Academy. Through June 30, 2026, the cost per PCSO recruit will be $750. Effective July 1, 2026, the rate per recruit will increase to $1,500. This IGA is effective retroactive to May 1, 2026 with the initial term ending April 30, 2028 and when signed by the parties. Following the initial term, it will automatically renew for up to two, one-year terms unless canceled or terminated. This Agreement can be amended by mutual written consent by authorized parties and can be terminated with a 30-day written notice of termination. (C-50-26-093-X-00) 33. IGA WITH SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Salt River Pima-Maricopa Indian Community (Salt River PMIC) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Salt River PMIC law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per recruit through June 30, 2026. Effective July 1, 2026, the per recruit cost will increase to $1,500. The term is effective retroactive to January 1, 2026, and when signed by all parties through December 31, 2028, plus two, one-year automatic renewals. (C-50-26-094-X-00) 34. MOU WITH BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES Approve an Memorandum of Understanding (MOU) between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Maricopa County Sheriff’s Office (MCSO). This MOU will allow MCSO access to ATF’s e-trace system which allows necessary utilities for submitting, retrieving, storing and querying firearms related information. This MOU is effective on the date of the last signature by parties and will remain in effect for an unspecified time. (C-50-26-092-X-00) 35. ONE-TIME ADDITION TO FLEET Approve a one-time addition to fleet purchase from ECO Concepts of a 20’ Trailer with “minimal markings”. This trailer will be assigned to the Maricopa County Sheriff's Office (MCSO) Property and Evidence Division. The total annual operating expense for this trailer is expected to be $1,000 and will be absorbed by the General Fund. This trailer is a one-time addition to the fleet and will be retired at the end of its useful life with no funding from the general or detention fund for replacement. Cost Estimate(s): Formal Meeting Minutes 06/24/2026 Page 13 of 58 Trailer 2026 Big Tex 20-foot trailer • Purchase Cost: Approximately $9,000 • Upfit Cost: Approximately $0 • Total Estimated Cost: Approximately $9,000 • Estimated Annual Operating Expense: $1,000 Funding string for purchase will be: 297-D860-8657-GGHW-1001-9200-10-JANS (C-50-26-091-X-00) Treasurer - Tesorero 36. 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-43-26-065-X-00) 37. OFFER ON TAX DEEDED LAND PARCEL 211-16-002V (Supervisorial District: 3) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 211- 16-002V. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 211-16-002V Date Previously Offered – N/A Purchaser / Name for the Deed – Grayson Sackett, trustee of the Sackett Family Trust dated 11-30-2020 Amount of Offer – $200.00 Pursuant to A.R.S. § 42-18303, the County may sell parcel no. 211-16-002V (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached. If the Board of Supervisors accepts the offer to purchase parcel 211-16-002V the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 211-16-002V, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42- 18303(C). The subject property lies within Supervisorial District 3. The crossroads are N. 51 Street & E. Cloud Rd. (C-43-26-063-X-00) 38. OFFER ON TAX DEEDED LAND PARCEL 143-05-618B (Supervisorial District: 4) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 143- 05-618B. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Formal Meeting Minutes 06/24/2026 Page 14 of 58 Parcel Number – 143-05-618B Date Previously Offered – N/A Purchaser / Name for the Deed – Ty Odeh for Crossroads Partners 2023, LLC Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, the County may sell parcel 143-05-618B (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached. If the Board of Supervisors accepts the offer to purchase parcel 143-05-618B, the Treasurer’s Office will accept payment and prepare the quitclaim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 143-05-618B, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N 67th Ave & W Peoria Ave. (C-43-26-064-X-00) 39. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR APRIL 2026 AND MAY 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for April 2026 and May 2026, as 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-43-26-066-X-00) COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO County Manager - Administrador de Condado 40. OPPORTUNITY ZONE 2.0 – CENSUS TRACTS RECOMMENDATION TO ARIZONA COMMERCE AUTHORITY Approve the following four census tracks and recommend adoption to the Arizona Commerce Authority 1. 04013318400 – [District 2] City of Tempe with County Island; SE Corner of Scottsdale Rd / Curry Rd 2. 04013112518 – [District 5] SE Corner of 83rd Ave / Broadway Rd 3. 04013061046 – [District 4] SE Corner of Litchfield Rd / Glendale Ave 4. 04013083000 – [District 5] City of Tolleson Authorized by the One Big Beautiful Bill Act (OBBBA, 2025) , the second round of the Opportunity Zone program was created. This program provides a federal tax benefit for investments in distressed areas. The Governor of Arizona will approve census tracts recommended by the Arizona Commerce Authority (ACA). The ACA has requested that cities and counties recommend census tracts deemed eligible based on specific criteria, including Median Family Income and Poverty Rate. The four tracts listed above will be considered by the ACA for approval. (C-20-26-020-X-00) Formal Meeting Minutes 06/24/2026 Page 15 of 58 Assistant County Manager - Sub Directora de Condado 41. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD SHARED GOVERNANCE AGREEMENT AND BYLAW REVISIONS (Supervisory District: All) Approve the following revised documents for the Maricopa County Workforce Development Board (MCWDB). 1. The Board of Supervisors authorizes and approves the Shared Governance Agreement (SGA) revised document with the following revisions: - Added the verbiage "his/her designee" to references of the Assistant County Manager - Added a bullet under the local plan section: "The One Stop Operator may not convene system stakeholders to assist in the development of the local plan and prepare and submit local plans" - Updated Article VI. BOS Roles and Responsibilities Part A/Section 3, after receiving feedback from the fiscal agent about BOS approval for funding allocations and budget modifications - Removed mention of workgroups in the Communication to Public section as workgroups are not public bodies under open meetings law 2. The Board of Supervisors authorizes and approves the MCWDB Bylaws with the following revisions: -Article VI, Section 6: Updated Part A of the termination provisions regarding failure to attend MCWDB meetings to align with the corresponding termination language outlined in the Shared Governance Agreement (SGA). These documents received legal review and will be filed with the Clerk of the Board’s office. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-95-21-031-X-03) 42. MOU INFRASTRUCTURE FUNDING AGREEMENT WITH MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD AND ITS WORKFORCE INNOVATION AND OPPORTUNITY ACT PARTNERS (Supervisory District: All) Approve the following revised document and action for the Maricopa County Workforce Development Board (MCWDB). 1. Approve the Memorandum of Understanding (MOU)/Infrastructure Funding Agreement (IFA), (the “Agreement”) between Maricopa County Board of Supervisors, the Maricopa County Workforce Development Board and Workforce Innovation and Opportunity Act (WIOA) mandated Partners to the Maricopa County Workforce Development One-Stop system. Revisions to the MOU/IFA include: - MOU: Dates, names of parties, and finance information - IFA: Utilized the updated IFA template provided by the state 2. Request authorization for the Chairman to sign all documents related to the MOU/IFA. This document has received legal review and will be filed with the Clerk of the Board’s office. Formal Meeting Minutes 06/24/2026 Page 16 of 58 The original term of the MOU/IFA is July 1, 2023 – through June 30, 2026. The above revisions are effective July 1, 2026 – through June 30, 2029. Through this action, the approved MOU/IFA shall supersede the previously approved MOU/IFA. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-95-23-051-X-02) 43. RESIGNATION, MOVEMENT AND REAPPOINTMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBERS (Supervisory District: All) Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of Michael Vazquez (Executive Director, Arizona Building and Construction Trades Council, Construction industry) in the Business category of the Maricopa County Workforce Development Board, effective June 24, 2026. 2. Approve the movement of Shawn Hutchinson (Training Director, Phoenix Electrical JATC) from the Workforce category to the Business category (small business) on the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2028. 3. Approve the reappointment of Loren Granger (Vice President/Lead Executive Recruiter, Wells Fargo, Finance and Insurance industry) in the Business category of the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2029. 4. Approve the reappointment of Kathryn Che’ Collins (Director of Training and Education, Habitat for Humanity Central Arizona, Community Based Organization) in the Workforce category of the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2029. 5. Approve the reappointment of Jacob Evenson (Business Manager/ Secretary Treasurer, Boilermakers - Local 627, Labor Organization) in the Workforce category of the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2029. 6. Approve the reappointment of Greg Ghelfi (Executive Director, Arizona Finance Authority, Economic and Community Development) in the Governmental, Economic, and Community Development category of the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2029. 7. Approve the reappointment of Danielle Lertique (Program Supervisor, Arizona Department of Economic Security, WIOA Title IV) in the Governmental, Economic, and Community Development category of the Maricopa County Workforce Development Board, effective upon approval on June 24, 2026, through June 30, 2029. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Formal Meeting Minutes 06/24/2026 Page 17 of 58 The Maricopa County Board of Supervisors approves the appointments, reappointments, and accepts the resignations of MCWDB members. (C-94-26-005-X-00) COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y OFICINAS DEL CONDADO Air Quality - Calidad del Aire 44. AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR VOLUNTARY LAWN AND GARDEN EMISSIONS REDUCTION PROGRAM CONTINUATION OF PROGRAM Approve and authorize the Chair to execute a new Agreement between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ). This agreement is for the continuation of the Lawn and Garden Emissions Reduction Program. This Agreement is effective from July 1, 2026, until June 30, 2028. (C-85-26-018-X-00) 45. FY27 AGREEMENT WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY (Supervisorial Districts: All) Approve an Agreement between the Regional Public Transportation Authority and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $175,000. The purpose of this Agreement is to pass through funds to support Air Quality Department program efforts. This Agreement is effective from July 1, 2026, until June 30, 2027. (C-85-26-019-X-00) Elections - Elecciones 46. 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-21-26-032-X-00) 47. APPOINTMENTS OF 2026 JULY PRIMARY ELECTION BOARDS In accordance with state law (A.R.S. §16-531), approve the appointment of election boards and central boards necessary to conduct the July 21, 2026, Primary Election. The board worker appointments are made by the Director of the Elections Department overseeing emergency and election day voting, election services, warehouse operations, candidate filing, and tabulation. Appointments are on file with the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule. This action also authorizes the Elections Director to pay election boards compensation wages and communications expenses. This board action also authorizes the Elections Director to hire additional election boards and central board positions that are not yet filled and/or replace election boards and central boards appointees if the originally appointed board member is unable to work. (C-21-26-033-X-00) Formal Meeting Minutes 06/24/2026 Page 18 of 58 Enterprise Technology - Tecnología Empresarial 48. MICROSOFT ENTERPRISE AGREEMENT Approve the expenditure of an amount not-to-exceed $46,146,911 with Microsoft over the next three fiscal years. The purpose of the Agreement is to ensure the County has no disruption in the continued use and authorized licensing of Microsoft products including Windows, Office, Exchange (email), and SharePoint. The Agreement will be in effective from August 1, 2026, until July 31, 2029. The current Agreement with Microsoft expires on July 31, 2026; therefore, the renewal is necessary to ensure continued and authorized licensing of Microsoft products including Windows Operating Systems, Office Applications, and Office 365 Features and Tools which include email, SharePoint, and OneDrive. The Agreement is the result of extensive analysis completed by the Microsoft Enterprise Agreement Subcommittee led by Enterprise Technology and Innovation and comprised of members of other departments including the Attorney's Office, Sheriff's Office, Clerk of the Superior Court, Superior Court, Transportation, and the Assessor's Office. The Agreement supports the County's use of Microsoft Server technologies, Windows Desktops, and Office 365 hosted services. Also, authorize the Chief Procurement Officer to sign the County’s Enterprise Agreement (Agreement) and all related Enrollment Agreements for County departments/agencies. Direct the Office of Budget and Finance to increase the budget each fiscal year in alignment with the pricing terms outlined in the contract and nominal increases due to the purchase of additional licenses. (C-41-26-003-X-00) Finance - Finanzas 49. DESIGNEE FOR EXPENDITURE LIMITATION REPORT Approve, by Resolution, Mike McGee, Chief Financial Officer, as the designated individual to submit and certify the accuracy of the Expenditure Limitation Report (ELR) as annually prepared by the Office of Budget and Finance for the Auditor General. Pursuant to Arizona Revised Statutes §41-1279.07(E), each political subdivision shall provide to the Auditor General by July 31 each year the name of the chief fiscal officer designated by the governing board of the political subdivision to submit the current fiscal year's expenditure limitation report. The political subdivision shall notify the auditor general of any changes of individuals designated to file the required reports. The designated chief fiscal officer shall certify to the accuracy of the annual expenditure limitation. The ELR chief fiscal officer designation is applicable for fiscal year 2027. (C-18-26-087-X-00) 50. ELECTRONIC FUNDS TRANSFER AUTHORIZATION Pursuant to the Electronic Fund Transfer (EFT) Policy A2512, the Office of Budget and Finance is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (wire transfers) due to the Trustee(s) for annual debt service payments for certificates of participation in the amount of $173,648,867.42 and pledged revenue obligations in the amount of $104,972,888.89, and other County business as necessary in Fiscal Year 2027. The payments have been budgeted. The following individuals are authorized to initiate wire transfers with the Treasurer’s Office: Jen Pokorski, County Manager, Mike McGee, Chief Financial Officer, Bridget Harper, Deputy Finance Director, Formal Meeting Minutes 06/24/2026 Page 19 of 58 and Kirstin Prindle, Deputy Budget Director. Two authorized individuals are required to initiate wire transfer requests. Debt Service payments require guaranteed funds. The Office of Budget and Finance will prepare corresponding journal vouchers to record the EFT transactions on the County’s Financial (Accounting) System in the same accounting period as the EFT. (C-18-26-086-X-00) 51. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 5/22/2026 through 06/04/2026, 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 the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-26-090-X-00) 52. IGA WITH THE ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM FOR BEHAVIORAL HEALTH SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Health Care Cost Containment System (AHCCCS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year from July 1, 2026 to June 30, 2027. County funding for services to the seriously mentally ill (SMI) under this IGA will be $86,187,522 for FY 2026-27. This increases the level of County funding based on an adjustment for inflation for services to the seriously mentally ill by $4,104,168 over the funding paid under the previous IGA in FY 2025-26. The FY 2026-27 IGA also includes funding for non-SMI services in the amount of $3,366,705 and substance abuse services in the amount of $1,489,871 for the one-year term which is equal to the FY 2025-26 level. The IGA will be in effect upon signature of the last party and shall remain in effect until June 30, 2027. The IGA may be amended, extended, or terminated pursuant to the IGA provisions, including a 90-day termination without cause provision. Total County funding for behavioral health services in FY 2026-27 under the IGA will be $91,044,098 for a one-year term. (C-18-26-085-X-00) 53. MARICOPA COUNTY FY 2026 ACCESS VOTER INFORMATION DATABASE (AVID) DUES PAYMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2026 actions: 1. Decrease the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) expenditure budget in the Unreserved Contingency (4711) line by $583,875. 2. Increase the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) expenditure budget in the “Maricopa County FY 2026 AVID Dues Payment” (4712) line by $583,875. 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-18-26-091-X-00) Zach Schira, Assistant County Manager for Elections and External Affairs, came forward and addressed the Board’s questions. Formal Meeting Minutes 06/24/2026 Page 20 of 58 Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Human Resources - Recursos Humanos 54. APPROVAL OF REPORT RE A.R.S. § 41-1494 Pursuant to A.R.S. § 11-661(D) and 41-1494, approve the report demonstrating the County’s compliance with A.R.S. § 41-1494, which is attached. (C-31-26-042-X-00) 55. AMEND SHERIFF’S OFFICE PROFESSIONAL STANDARDS BUREAU INVESTIGATIONS BACKLOG PROJECT Increase the temporary supplemental pay for Maricopa County Sheriff's Office (MCSO) Professional Standards Bureau (PSB) Investigations Backlog Project from $20 per hour to $50 per hour, and extend the pay expiration from 10/01/2026 to 10/01/2027. Project Summary: This project addresses the backlog of PSB investigations to be cleared under the Melendres order. MCSO Detention and Law Enforcement Lieutenants and Captains who volunteer for this project must meet project milestones and performance standards to remain on the project. Each investigation has a 60-day deadline for completion with check-ins every 30 days. Eligibility: Detention and Law Enforcement Lieutenants and Captains who work on the project outside their scheduled shifts (80 scheduled hours per pay period). Pay Expiration: 10/01/2027 (C-31-26-015-X-01) 56. BUDGET ADJUSTMENT FOR THE FY 26 EMPLOYEE VOLUNTARY BENEFITS In accordance with A.R.S. § 11-981 (C), approve the following amendments to the FY 2026 budget: a. Approve an increase to the Human Resources (D310) Benefits Trust Agency Fund (686) Operating (OPER) revenue and expenditure appropriation by $700,000. b. Approve offsetting eliminations to the Eliminations County (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure appropriation by $700,000. Budgeted expenditures in the Benefits Trust can be increased pursuant to A.R.S. § 11-981 (C), which states that expenditures during the fiscal year from a trust are not subject to the provisions of title 42, chapter 17, article 3. The requested budget adjustments would increase both the revenue and expenditure authority for the Benefits Trust Agency Fund (686) by $700,000. This expenditure covers voluntary benefit premiums that are 100% employee paid (i.e., group legal, ID theft, and supplemental health). In January 2026, enrollment in these voluntary benefits increased by more than 1,800 individuals, causing an increase in expenditure and corresponding revenue. There was also an increase in 100% employee-paid Medical FSA and Spouse life enrollment. (C-31-26-045-X-00) Formal Meeting Minutes 06/24/2026 Page 21 of 58 57. FY 2027 PERFORMANCE-BASED RETENTION PAY PLAN Approve the FY 2027 Performance-Based Retention Pay Plan that uses allocated funding for retention pay and critical recruitment-based pay. This discretionary plan enhances retention and incentivizes employee performance, keeping them engaged and continuing to provide quality services to County residents. This plan applies to the County’s elected offices, appointed departments, the Judicial Branch of Maricopa County, which receives performance-based funding from Maricopa County, and the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00, approved on April 11, 2018. (C-31-26-044-X-00) 58. 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-31-26-043-X-00) Human Services - Servicios Humanos 59. AMENDMENT TO LICENSE AGREEMENT CA00119 WITH PORTABLE PRACTICAL EDUCATION PREPARATION, INC. (Supervisorial District: All) Approve and execute the First Amendment to the License Agreement between Maricopa County (“Licensor”) and Portable Practical Education Preparation, Inc. (“Licensee”) dated September 1, 2024, for Licensee’s permitted use of property located at 4425 W. Olive Ave., Suites 190 and 200, Glendale, (One-Stop Career Center Facility 3). Arizona administered by the Human Services Department. The purpose of the Agreement is for Licensee to share costs associated with the operation of the Facility for career services. The Amendment extends the Agreement term through June 30, 2027, and authorizes the Assistant County Manager and/or Real Estate Director to administer the Agreement. It increases the rentable area in Facility by 132 square feet, for a total of 262 square feet, and adjusts the base rent to $5,572.68 annually, plus $8.99 per year for shared costs, including pest control and facility water dispensers All funds collected under this Agreement will be applied against the cost associated to the operation of the facility and are not considered revenue. Receipt of funding is reoccurring for Licensees that are co-located in the County controlled facility. Cash match or in-kind is not required in the Agreement term. The service provided under this Agreement are not a mandated function but provide a benefit to the citizens by providing residents and employers with job related assistance. Receipt of the funds from the Licensee does not require future or ongoing contributions by the County at the end of the Agreement term. This Agreement is issued through a non-competitive process. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The Formal Meeting Minutes 06/24/2026 Page 22 of 58 approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Approval of this Agreement will not impact County’s General funds. (C-22-25-017-X-01) 60. AMENDMENT TO CONTRACT WITH ARIZONA DEPARTMENT OF HOUSING FOR HOUSING INSECURITY SERVICES (Supervisorial District: All) Approve a non-financial Amendment No. 2 between Arizona Department of Housing (ADOH) and Maricopa County, administered by its Human Services Department (County). The purpose of the Contract is to provide the County with Housing Trust Funds for the administration of the Preventing Housing Insecurity Flex Funds (PHIFF) program. The Human Services Department provides eligible families/individuals with assistance in obtaining or retaining housing and/or eliminate barriers in obtaining or retaining housing. The current Contract term is July 1, 2024, through June 30, 2026. The purpose of Amendment No. 2 is to address the following: A. Extend the Contract expiration date through December 31, 2026. The funding period of availability shall be July 1, 2024, through December 31, 2026. The total grant amount remains unchanged at $892,248. (C-22-25-032-X-02) 61. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION SERVICES PROGRAM (Supervisorial District: All) Approve non-financial Amendment No. 3 to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (ADES) and Maricopa County, administered by its Human Services Department (County). The ADES Agreement number is D125-002428. ADES provides funding to the County for administration of Community Action Program (CAP) Services (Program) which provides broad-ranging programs and services in Maricopa County rural and urban areas to reduce poverty, revitalize and empower low- income communities and families and individuals to become fully self-sufficient. The Human Services Department administers the Program to provide eligible low-income residents with eviction prevention services, rent, and utility assistance. The term of the Agreement is from July 1, 2025, and ends on June 30, 2030. Funding period of availability began on State Fiscal Year (SFY) July 1, 2025, through to June 30, 2026. Funding for future fiscal year terms or current funding period increases shall be provided on an annual basis or as funding increases become available and will be awarded via formal Amendment to the IGA. The IGA is amended as follows in Amendment No. 3 to the Agreement: A. Revise Scope of Work, Section 9.2 (GENERAL REPORTING REQUIRMENTS), by adding subparagraphs 9.2.2.2, 9.2.2.3 and 9.2.2.4 to update the Scope of Work as required The total grant amount remains unchanged at $3,676,282.30. Acceptance of this Amendment will not impact the County General Fund. Formal Meeting Minutes 06/24/2026 Page 23 of 58 (C-22-26-011-X-03) 62. AMENDMENT TO IGA WITH CITY OF CHANDLER FOR HOME INVESTMENT PARTNERSHIPS ACTIVITIES (Supervisorial District: 1) Approve financial Amendment No. 7 to the Intergovernmental Agreement between City of Chandler (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the original Agreement is for the City of Chandler to provide single-family owner-occupied housing reconstruction and tenant based rental assistance programs. The County provided the City with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funds. The purpose of this Amendment No. 7 is to address the following: A. Revise the Contract expiration Date on Page 1 to September 30, 2028. B. Revise Section III (Work Statement) to add PY25 Work Statement A TBRA- For the City to provide Tenant Based Rental Assistance. The County shall provide the City with $412,496 in PY25 HUD HOME funds under ALN 14.239 for this activity. The expenditure timeframe for these funds is through September 30, 2028. C. Funding for Amendment No. 7 is $412,496 and the total Agreement funding amount has increased from $5,224,781.29 to $5,637,277.29. (C-22-17-048-3-07) 63. AMENDMENT TO IGA WITH CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial District: 4) Approve Financial Amendment No. 8 to the Intergovernmental Agreement (IGA) between the City of Surprise (Subrecipient) and Maricopa County, administered by its Human Services Department (County) Senior Services and Community Resilience Division. The County and the Subrecipient collectively are referred to as the “Parties.” The County contracts with the Subrecipient for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist low- income households in crisis situations move closer to economic self-sufficiency. The County provided the Subrecipient with $413,350 for Fiscal Year 2026 funding for CAP services provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI25-002428, and American Rescue Plan Act (ARPA) State and Local fiscal Recovery Funds (SLFRF) under ALN. 21.027. The County further provided $115,000 in ARPA -SLFRF funds under (ALN) 21.027, to administer the Arizona Department of Housing (ADOH) Housing Stability Flex Program to be fully expended by June 30, 2026. The current term of the Agreement is July 1, 2025, through June 30, 2026. The County and the Subrecipient collectively are referred to as the “Parties.” The purpose of Amendment No. 8 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027. B. Revise the Agreement amount to provide the Subrecipient with $200,000 for the budget period July 1, 2026, through December 31, 2026 (Fiscal Year 2027). C. Revise Section 1 (General Provisions), Paragraph 5.0 (Termination), by adding subparagraph 5.6. Formal Meeting Minutes 06/24/2026 Page 24 of 58 D. Revise and replace Section 3 (Work Statement), in its entirety with an updated work statement. (C-22-22-110-X-08) 64. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT SERVICES (Supervisorial District: 1) Approve financial Amendment No. 2 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 at the Tempe Public Library (Center) located at 3500 South Rural Road, Tempe, Arizona 85282. A Maricopa County Human Services Department Business Services Representative (“BSR”) will provide services under this Agreement. The current Agreement term is August 1, 2023, through June 30, 2026. The purpose of Amendment No. 2 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2029. B. Revise Paragraph 2.0 (PURPOSE) to revise and replace subparagraph 2.1. C. Revise Paragraph 6.0 (FUNDING) to update funding for Fiscal Years 2027, 2028, and 2029. a. For Fiscal Year 2027, the City shall compensate the County in an amount not to exceed $61,959. b. For Fiscal Year 2028, the City shall compensate the County in an amount not to exceed $64,052. c. For Fiscal Year 2029, the City shall compensate the County in an amount not to exceed $66,227. D. Revise and replace Paragraph 9.0 (PROGRAM SERVICE INTENT), with updated language. E. Revise Paragraph 10.0 (RESPONSIBILITIES OF ORGANIZATIONS) by replacing subparagraph 10.1 in its entirety with updated language. F. Revise City of Tempe point of contact in Paragraph 12.0 (NOTICES) G. Revise Paragraph 16.0 (GENERAL LIABILITY INSURANCE EXCEPTION), by replacing it in its entirety with updated language. H. Add required Paragraphs to the Agreement. The City shall compensate the County $192,238 for service delivery. The Agreement is entered by the parties through a non-competitive process. The City will provide funding to the County to support the workforce development system provided in the City of Tempe area for the Agreement term. 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 Tempe area as residents can receive job-seeking services and local employers are assisted with filling vacancies. The Human Services Department’s provisional indirect rate for FY2027 is 24% from the U.S. Department of Health and Human Services for salaries and employee related expenses. The Agreement funding amount is $192,238 of which $155,031 is for salaries and employee related expenses. The estimated recoverable indirect rate costs are $37,207 and fully recoverable. Formal Meeting Minutes 06/24/2026 Page 25 of 58 This Agreement does not contain County General funds. (C-22-24-003-X-02) 65. AMENDMENT TO IGA WITH CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial District: 2) Approve financial Amendment No. 6 to the Intergovernmental Agreement (IGA) between the City of Scottsdale (Subrecipient) and Maricopa County, administered by Senior Services and Community Resilience Division. The County and the Subrecipient collectively are referred to as the “Parties.” The County contracts with the City for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist households that may be low-income and in crisis situations, and to assist in moving closer to economic self-sufficiency. The County provided the Subrecipient with $408,375 for Fiscal Year 2026 funding for CAP Services provided to the County through an Intergovernmental Agreement with the Arizona Department of Economic Security (ADES), under IGA DI25-002428. The County further provided $101,303 in ARPA-SLFRF funds under ALN 21.027 to administer the Arizona Department of Housing (ADOH) Housing Stability Flex Program to be fully expended by June 30, 2026. The current term of the Agreement is July 1, 2025, through June 30, 2026. The County and the Subrecipient collectively are referred to as the “Parties.” The purpose of Amendment No. 6 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027. B. Update county point of contact. C. Revise the Agreement funding amount to provide the Subrecipient with $164,000 for the budget period July 1,2026 through December 31, 2026 (Fiscal Year 2027). D. Revise Section 1 (General Provisions) Paragraph 5.0 (Termination), to add subparagraph 5.6. E. Revise and replace Section 3 (Work Statement) in its entirety with an updated work statement. (C-22-22-117-X-06) 66. AMENDMENT TO IGA WITH CITY OF BUCKEYE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial Districts: 4 and 5) Approve Financial Amendment No. 4 to the Intergovernmental Agreement (IGA) between the City of Buckeye (Subrecipient) and Maricopa County, administered by Senior Services and Community Resilience Division. The County and the Subrecipient collectively are referred to as the “Parties.” The County contracts with the City for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist low-income households in crisis situations move closer to economic self-sufficiency. The County provided the Subrecipient with $165,000 for Fiscal Year 2026 for service delivery with funding made available to the County through an Intergovernmental Agreement with the Arizona Department of Economic Security (ADES), under contract D125-002428. The term of the Agreement is July 1, 2025, through June 30, 2026. Formal Meeting Minutes 06/24/2026 Page 26 of 58 The purpose of Amendment No. 4 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027. B. Update County point of contact. C. The County shall provide the Subrecipient with $66,000 for the budget period July 1, 2026, through December 31, 2026 (Fiscal Year 2027). D. Revise Section 1 (General Provisions) Paragraph 5.0 (Termination), by adding subparagraph 5.6. E. Revise and replace Section 3 (Work Statement) in its entirety with an updated scope of work (C-22-22-111-X-04) 67. AMENDMENT TO IGA WITH CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial District: 5) Approve Financial Amendment No. 5 to the Intergovernmental Agreement (IGA) between the City of Tolleson (Subrecipient) and Maricopa County, administered by its Human Services Department (County) Senior Services and Community Resilience Division. The County and the Subrecipient collectively are referred to as the “Parties”. The County contracts with the City for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist low-income households in crisis situations move closer to economic self-sufficiency. The County provided the Subrecipient with $165,000 for Fiscal Year 2026 for service delivery with funding made available to the County through an Intergovernmental Agreement with the Arizona Department of Economic Security (ADES) under IGA contract D125-002428. The term of the Agreement is July 1, 2025, through June 30, 2026. The purpose of Amendment No. 5 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027. B. Update County Point of contact. C. The County shall provide the Subrecipient with $66,000 for the budget period July 1,2026 through December 31, 2026 (Fiscal Year 2027). D. Revise Section 1 (General Provisions), Paragraph 5.0 (Termination) by adding subparagraph 5.6. E. Revise and replace Section 3 (Work Statement) in its entirety with an updated scope of work. (C-22-22-120-X-05) 68. AMENDMENT TO LEASE AGREEMENT (CA00015) CITY OF TEMPE AND MARICOPA COUNTY (Supervisorial District: 2) Approve and execute the Second Amendment to Lease Agreement CA00015 (previously L- 7387) with the City of Tempe an Arizona municipal corporation (“Tempe”) Lessor, and Maricopa County, as Lessee, for two classrooms with adjoining children’s restrooms and shared playground at the Norh Tempe Multi-Generational Center, 1555 N. Bridalwreath Street, Tempe, AZ. This Second Amendment extends the term of the lease for an additional 5- year term to expire June 14, 2031. The lease rate shall remain at an annual rate of One Dollar ($1.00). Formal Meeting Minutes 06/24/2026 Page 27 of 58 Either Party may terminate this lease with not less than 90 days prior written notice to the other. (C-22-07-068-4-02) 69. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF YOUNGTOWN (Supervisorial District: 4) Approve the Three-Year Cooperation Agreement with the Town of Youngtown. The purpose of the Three-Year Cooperative Agreements is confirmation that Youngtown will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-040-X-00) 70. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF WICKENBURG (Supervisorial District: 4) Approve the Three-Year Cooperation Agreement with the Town of Wickenburg. The purpose of the Three-Year Cooperative Agreements is confirmation that Wickenburg will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-041-X-00) 71. THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF TOLLESON (Supervisorial District: 5) Approve the Three-Year Cooperation Agreement with the City of Tolleson. The purpose of the Three-Year Cooperative Agreements is confirmation that Tolleson will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-042-X-00) 72. THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF LITCHFIELD PARK (Supervisorial District: 4) Approve the Three-Year Cooperation Agreement with the City of Litchfield Park. The purpose of the Three-Year Cooperative Agreements is confirmation that Litchfield Park will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). Formal Meeting Minutes 06/24/2026 Page 28 of 58 This item does not have a financial impact. (C-22-26-043-X-00) 73. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF FOUNTAIN HILLS (Supervisorial District: 2) Approve the Three-Year Cooperation Agreement with the Town of Fountain Hills. The purpose of the Three-Year Cooperative Agreements is confirmation that Fountain Hills will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-044-X-00) 74. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GUADALUPE (Supervisorial District: 5) Approve the Three-Year Cooperation Agreement with the Town of Guadalupe. The purpose of the Three-Year Cooperative Agreements is confirmation that Guadalupe will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-045-X-00) 75. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GILA BEND (Supervisorial District: 5) Approve the Three-Year Cooperation Agreement with the Town of Gila Bend. The purpose of the Three-Year Cooperative Agreements is confirmation that Gila Bend will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-046-X-00) 76. THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF EL MIRAGE (Supervisorial District: 4) Approve the Three-Year Cooperation Agreement with the City of El Mirage. The purpose of the Three-Year Cooperative Agreements is confirmation that El Mirage will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-047-X-00) Formal Meeting Minutes 06/24/2026 Page 29 of 58 77. THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF CAVE CREEK (Supervisorial Districts: 2 and 3) Approve the Three-Year Cooperation Agreement with the Town of Cave Creek. The purpose of the Three-Year Cooperative Agreements is confirmation that Cave Creek will continue to participate in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD related programs for the period from July 1, 2026, through June 30, 2029 (Federal Fiscal Years 2027, 2028, and 2029). This item does not have a financial impact. (C-22-26-049-X-00) 78. IGA WITH CITY OF GLENDALE FOR WORKFORCE DEVELOPMENT SERVICES (Supervisorial District: 4) Approve a financial Intergovernmental Agreement (IGA) between the City of Glendale (City) and Maricopa County (County), administered by its Human Services Department, Workforce Development Division (WDD). The purpose of this Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. The City and the County are collectively referred to herein as the “Parties” and individually as “Party.” 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 and youth job seekers. Service activities shall be delivered at Glendale Elementary School District (“GESD”) System of Care Center (SoCC) located at 7677 W Bethany Home Rd, Building E, Glendale, Arizona 85303. A Maricopa County Workforce Development Coordinator will provide services under this Agreement and be at this location for 40 hours a week to meet and assist job seekers. The City of Glendale will share 50% of the cost of personal salary and related expenses for the administration and operation of the program. The City shall compensate the County $56,000 for service delivery. The Agreement term is July 1, 2026, through June 30, 2027. 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 Glendale area as residents can receive job-seeking services and local employers are assisted with filling vacancies. The Human Services Department’s provisional indirect rate by the U.S. Department of Health and Human Services for FY2027 for salaries and employee related expenses is 24%. The total Agreement funding amount is now $56,000, of which $45,162 is for salaries and employee related expenses. The total indirect rate costs are $10,838 and fully recoverable. (C-22-26-036-X-00) 79. IGA WITH NADABURG UNIFIED SCHOOL DISTRICT (Supervisorial District: 4) Approve a non-financial Intergovernmental Agreement (IGA) between Nadaburg Unified School District (District) and Maricopa County (County), administered by its Human Services Department’s Head Start program. Formal Meeting Minutes 06/24/2026 Page 30 of 58 The purpose of the Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three to kindergarten-eligible five year olds, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted 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 (HHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement term shall be effective April 1, 2026, and expire June 30, 2027. The Head Start program is not currently using any classroom spaces within the District’s schools. (C-22-26-048-X-00) 80. IGA WITH AVONDALE ELEMENTARY SCHOOL DISTRICT (Supervisorial District: 5) Approve a non-financial Intergovernmental Agreement (IGA) between the Avondale Elementary School District (District) and Maricopa County (County), administered by its Human Services Department’s Head Start program. The purpose of the Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three to kindergarten-eligible five year olds, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted 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 (HHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement also establishes guidelines for the County’s use of classroom and playground space at school sites under the District’s control. The Head Start program will utilize two classrooms at the Lattie Coor School in FY27 at no cost to the County. The Agreement term shall be effective July 1, 2026, and expire June 30, 2027. (C-22-26-050-X-00) 81. IGA FOR USE OF REAL PROPERTY WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY (Supervisorial District: All) Approve a new Intergovernmental Agreement (IGA) for use of Real Property between Maricopa County, administered by its Human Services Department Workforce Development Division (County) and Arizona Department of Economic Security (ADES) for the use of County controlled facilities (Facilities) located at West Valley One Stop Career Center at 4425 W Olive Ave, Glendale, AZ and East Valley One Stop Career Center located at 1001 W Southern Ave, Mesa, AZ. The purpose of the Agreement is for ADES to share costs associated with the operation of the Facilities and provide County with base rent and shared operation costs at their Pro-rata share by facility location. Formal Meeting Minutes 06/24/2026 Page 31 of 58 The Term of the IGA is July 1, 2026, through June 30, 2030. The IGA, in accordance with A.R.S §11-952, may be extended and allows non-interfering operation between existing services and any new services proposed by ADES. County and ADES will enter into two Site Specific Supplemental Agreements for each respective Facility (SSSA) utilized under this IGA. SSSA’s will be reviewed and updated annually by County and ADES and formally amended under the IGA provisions as necessary. ADES shall pay its Pro-Rata Share of Shared Facility Operation Costs as follows: • West Valley One Stop Center: Commencing July 1, 2026, through June 30, 2027, ADES shall pay a monthly amount of $3,095.20 for Facility Base Rent and $60.00 annually for Shared Facility Operation Costs • East Valley One Stop Center Commencing July 1, 2026, through June 30, 2027, ADES shall pay a monthly amount of $3,504.76 for Facility Base Rent and $48.50 annually for Shared Facility Operation Costs. Funds received under this Agreement are not considered revenue as the Federal Workforce Innovation and Opportunity Act (WIOA). WIOA, Section 121(c) and (h) requires the development of Agreements with partners located in the One-Stop Career Centers. Agencies co-located in the One-Stop Career Centers must pay for their proportionate pro-rata share of costs for the operation of the Career Centers. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of the funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. This Agreement does not contain County General funds. (C-22-26-051-X-00) 82. RENEWAL OF MARICOPA COUNTY HOME CONSORTIUM 3 YEAR- INTERGOVERNMENTAL AGREEMENT (Supervisorial Districts: All) Approve the automatic renewal of the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (IGA) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Goodyear, Peoria, Scottsdale, Surprise, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individually, “Consortium Member” or “Party”) for the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Programs (“HOME”). The Agreement, fully executed on May 28, 2020, designates Maricopa County as the lead agency for the Consortium, and to assume responsibility for ensuring that the Consortium’s HOME Program is carried out in compliance with HUD rules, regulations, and requirements, including requirements concerning a comprehensive housing affordability strategy. The executed Agreement is attached for reference. The Agreement requires renewal on a 3-year basis. Each of the above listed municipalities has approved the automatic renewal of the Agreement, through their individual Councils. Renewal of the Agreement provides full legal authority for the Consortium to continue to undertake or assist in undertaking housing assistance activities for the HOME Program. The Agreement term shall begin on July 1, 2026, through June 30, 2029, for Federal Fiscal Years 2027-2029. Formal Meeting Minutes 06/24/2026 Page 32 of 58 Maricopa County Human Services Department oversees the HUD HOME Program and must provide HUD with information that the Agreement automatic renewal has full approval of all the Parties. The Department must also submit an opinion letter from the Maricopa County Civil Services Division’s Deputy County Attorney assigned to the Human Services Department regarding the County’s compliance with the National Affordable Housing Act and HUD rules, regulations, and requirements of the HOME Program, implementing the 3-Year Consortium Agreement. The Agreement is non-financial and will not impact County General Funds. (C-22-20-033-3-03) Parks and Recreation - Parques y Recreación 83. DONATIONS PARKS AND RECREATION FOR MAY 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for May 2026, for a cash value of $1,471.51. (C-06-26-342-X-00) 84. FY2026 APPROPRIATION TRANSFER WITHIN THE COUNTY IMPROVEMENTS FUND (445) Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments: 1. Increase the Non-Departmental (D470) General Fund County Improvements Fund (445) Parks Day Use White Tank (PDWT) expenditure budget by $44,047. 2. Decrease the Non-Departmental (D470) General Fund County Improvements Fund (445) White Tank Competitive Track Improvements (PWTC) expenditure budget by $44,047. This budget adjustment is requested to address increased costs for supplies required to complete the PDWT project. Actual supply expenditures have exceeded original budget estimates due to higher material costs and additional supply needs identified during project implementation. The adjustment of $44,047 from project PWTC to project PDWT will provide sufficient funding to cover these increased supply costs and ensure the timely completion of the project without interruption. The requested adjustment does not increase the overall departmental budget and is a reallocation of existing project funds to meet current operational needs. 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-30-26-009-X-00) Procurement Services - Servicios de Adquisiciones 85. LEAD PUBLIC AGENCY CERTIFICATE WITH OMNIA PARTNERS (PAINT AND PAINT SUPPLIES) Approve an updated Lead Public Agency Certificate Agreement (Paint and Paint Supplies) with Omnia Partners, an organization created to support cooperative purchasing among governmental entities throughout the United States. This Agreement replaces a previous 2019 Board approved Agreement between the County and the US Communities Purchasing Consortium, prior to its acquisition by Omnia Partners. Formal Meeting Minutes 06/24/2026 Page 33 of 58 Current revenue from this agreement for the County is estimated at $100,000 in the current fiscal year. This updated Agreement will take effect upon approval of both parties and shall remain in effect until either party terminates the Agreement. The resulting solicitation from this agreement will replace contract #170009. (C-73-26-043-X-00) 86. 260088-S, PAINTING SERVICES Approve the contract for multiple awards with Maricopa County. The purpose of the contract is to provide Maricopa County with painting services for various County owned buildings on an as needed basis at an estimate of $900,000.00 over two years until June 30, 2028, with four one-year renewal options. Services will include for existing upgrades and maintenance to County buildings and small-scale new builds. The effective date of the contract will be June 30, 2028. This is a replacement for the expiring contract 200171-S. Recommended for awards: A & H Painting Inc. BWC Enterprises Inc. dba Woodruff Construction Skyline Builders & Restoration (C-73-26-044-X-00) 87. 260039-DBB, CENTRAL COURTS 9TH FLOOR BUILD-OUT (Supervisorial District: 5) Approve and award a Design Bid-Build construction contract between Maricopa County and Doege Development, LLC in an not-to-exceed amount of $6,877,785.00 with an estimated completion time of 360 calendar days from issuance of the Notice To Proceed., for the renovation of the 9th floor of the Maricopa County Superior Court Central Tower, located at 201 W. Jefferson Street, Phoenix, Arizona This project is the complete demolition and renovation of the 9th floor of the Central Court Tower for Maricopa County Superior Court. This includes four criminal courtrooms, four judicial suites that will include open office for support staff, new public restrooms, new lobby and support utility spaces. All mechanical distribution, and fire alarm devices and controls will be upgraded along with electrical design, lighting, power, and data communications. This project is located in Supervisor District 5. (C-73-26-045-X-00) 88. 260008-ITN, BANK SERVICING AGREEMENT Approve the contract for award between Maricopa County and JPMorgan Chase Bank, N.A., in a form to be approved by the County Attorney’s Office. The purpose of the contract is to provide a servicing bank (“Bank”) for the County Treasurer and other departments as required under Arizona Revised Statues. The core banking duties include bank accounts, warrant processing, credit lines, online banking, lockbox services, wire transactions, electronic deposits, and other general banking services. The initial contract term is three (3) years at an estimate of $3,000,000 commencing on July 1, 2026, and ending on June 30, 2029, with the option for two (2) annual renewals. This contract replaces contract 210118-ITN. (C-73-26-046-X-00) 89. 260089-C, SPECIAL BUY: MISCELLANEOUS FOOD ITEMS Approve the contract for multiple awards at an estimate of $2,500,000.00 over two years until June 30, 2028, with up to three annual renewal options. The effective date of the contract will be June 30, 2026. The purpose of the contract is to provide Maricopa County with vendors from which Maricopa County Sheriff’s Office (MCSO) can issue quotes for food Formal Meeting Minutes 06/24/2026 Page 34 of 58 items on an as-needed basis, including on demand buys, and seasonal opportunity buys such as surplus fruits, vegetables, and bread. This will replace the expiring contract 210209- C. Under the previous contract, total expenditures for FY2025 and FY2026 were approximately $2.3 million. The recommended award amount reflects this historical spend and anticipated ongoing needs. Recommended for award: Adelle Way Advanced Commodities dba Midwest Quality Foods Anna Snow LLC dba Babyluck Billingsley Produce Sales, Inc. Champion’s Vending Solutions, LLC Foods Galore, Inc. Global Foods Inc Good Source Solutions JNS Foods LLC National Food Group Inc Robbins Sales Company Inc Shaver Foods LLC Sysco dba Sysco Arizona Inc The Food Exchange LLC Zala Veteran Owned LLC (C-73-26-047-X-00) 90. 260073-C, FOOD FACTORY FOOD AND STAPLE GROCERY ITEMS Approve the contracts for multiple awards at an estimate of $2,500,000.00 over one year until June 30, 2027, with up to four annual renewal options. The effective date of the contract will be June 30th, 2026. The purpose of the contract is to provide a source for food and staple grocery items to be utilized by the Maricopa County Sheriff’s Office (MCSO) Food Factory Division. The food is utilized in the food factory kitchens to prepare meals for inmate population. This will replace the expiring contract 200205-C. The award amount is based on historical expenditures under the prior contract, which ranged from $1.9 million to $3.0 million annually over the past three fiscal years. Recommended for award: Adelle Way Aikins Distribution, Inc Buona Fortuna Foods LLC dba California Healthy Harvest Churchfield Trading Company Elwood International Global Foods, Inc Good Source Solutions JNS Foods, LLC KSC Foods LA Foods, LLC Legacy Four Solutions, LLC National Food Group Robbins Sales Company Inc Schreiber Foods International, Inc Shaver Foods, LLC Sysco USA 1 dba Sysco Arizona, Inc The Food Exchange LLC (C-73-26-048-X-00) Public Defense Services - Servicios de Defensa Pública Formal Meeting Minutes 06/24/2026 Page 35 of 58 91. ACCEPTANCE OF TITLE IV-E FEDERAL ENTITLEMENT FUNDING FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES THRU THE ARIZONA DEPARTMENT OF CHILD SAFETY Approve the retroactive acceptance of Tile IV-E federal entitlement funds from the Department of Health and Human Services thru the Arizona Department of Child Safety, for the period of 10/1/2025 through 9/31/2026 in the amount not to exceed $2,911,264 for the purpose of supplementing the costs of dependency in Public Defense Services. The department began receiving these funds in FY20. This grant is an open-ended entitlement and does not need to be applied for annually. Also, approve the waiver of indirect costs. Public Defense Services will receive a total of up to $2,911,264; at the indirect rate of 11.49%, the indirect costs are estimated at $334,504.23, all of which will be waived. Indirect costs are not recoverable by the grant. One hundred percent of funding must be spent to supplement general fund dependency expenditures. The grant award is re-occurring. There are no in-kind match requirements and requires no ongoing cash contributions. This entitlement award supplements a mandated function. Public Defense Services is the only eligible entity to receive this award. (C-56-26-006-X-00) Public Health - Salud Pública 92. ACCEPT GRANT FUNDS FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA- RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B Approve Notice of Award (NOA) 6 UT8HA33944‐07‐02 and acceptance of grant funds 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). This grant provides continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA). The NOA was received from HRSA on May 19, 2026. The NOA is in the not-to-exceed amount of $2,100,109.00, bringing the total not-to-exceed amount for the budget period up to $5,513,776.00. The NOA period began on March 1, 2026, and continues through February 28, 2027. The original term of the grant award began on March 1, 2025, and continues through February 28, 2030. The grant award is reoccurring and has been awarded to the department for the last six 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 approximately 5,000 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%. The full indirect costs are estimated at $386,420.06, of which $190,919.00 is recoverable and $195,501.06 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year. 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-86-20-010-3-07) Formal Meeting Minutes 06/24/2026 Page 36 of 58 93. AGREEMENT WITH VANGUARD HEALTH MANAGEMENT, INC. DBA ABRAZO COMMUNITY HEALTH NETWORK FOR AMBULATORY CLINICAL ROTATIONS FOR MEDICAL SCHOOL RESIDENTS Approve the Agreement between Vanguard Health Management, Inc. DBA Abrazo Community Health Network (Abrazo Community Health Network), and Maricopa County by and through its Department of Public Health (MCDPH) to allow medical school residents (residents) to participate in Ambulatory Clinical Rotations. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2031. The agreement allows Abrazo Community Health Network to provide training to interns, residents and fellows in order to become certified by the appropriate specialty board. (C-86-26-045-X-00) 94. AMENDMENTS TO CONTRACTS WITH COMMUNITY HEALTH NEEDS ASSESSMENT PARTNERS Approve Amendments for service contracts with ten (10) Community Health Needs Assessment Partners (CHNA) and Maricopa County by and through its Department of Public Health (MCDPH). The contracts are hereby amended as follows; Adelante Healthcare: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Banner Health: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. City of Hope: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Circle the City: Formal Meeting Minutes 06/24/2026 Page 37 of 58 I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Dignity Health: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Mayo Clinic: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Native Health: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Neighborhood Outreach to Access to Health (NOAH): I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Phoenix Children’s Hospital: Formal Meeting Minutes 06/24/2026 Page 38 of 58 I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. Valleywise: I. For good and valuable consideration acknowledged by the Parties, the above-named Contract is hereby amended to extend contract to September 30, 2026. Section I, General Provisions, Section 16 – Right to Extend Contract, the Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. II. All other terms and conditions of the original Contract shall remain in full force and effect. (C-86-26-046-X-00) 95. CONTRACT AMENDMENT FOR TELEPHONY-BASED CALL CENTER Approve Contract Amendment No. 6 to contract PH RFP 240142 between Maricopa County by and through the Department of Public Health on behalf of the Maricopa County Sheriff’s Office (MCSO) and Solari, Inc. The contract term shall be extended through April 30, 2027. Project 3, Behavioral Health Call Diversion for MCSO Go Live/Term Date shall be updated from April 1, 2026 – March 31, 2027, to May 1, 2026 – April 30, 2027. All other terms and conditions of the original contract and amendments shall remain in full force and effect. Project 3 is intended to maximize the collaboration between Solari, Inc. and the Sheriff’s Department. Solari Inc. will work to increase the number of diverted calls by co-locating staff in the 911 center to help increase the types of calls sent to Solari Inc. (C-86-24-172-X-05) 96. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve retroactive Purchase Order (PO) PO0000878410 for Intergovernmental Agreement (IGA) CTR067014 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for sexually transmitted infection (STI) services. The PO was issued by ADHS on May 26, 2026. The not-to-exceed amount of the PO is $400,000.00 for the budget period March 1, 2026, through February 28, 2027. The IGA term is January 01, 2023, through December 31, 2028. The STI Control Services grant award is reoccurring, non-competitive, and has been awarded to the Department for several years. This grant funds infrastructure to provide surveillance, prevention, policy development, and communication to expand and identify new infection control interventions. There is no cash or in-kind match required, and indirect costs are fully recoverable. This grant is a mandated function. As such, ongoing cash contributions will be required should this grant be discontinued. In that event, the cost will need to be absorbed by the Department’s operating budget. MCDPH's indirect rate for FY27 is 20.24%. The indirect costs are estimated at $67,332.00, all of which are recoverable. Departmental indirect rates are established at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rate. Formal Meeting Minutes 06/24/2026 Page 39 of 58 Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-24-066-X-06) Transportation - Transportación 97. ACCESS AGREEMENT WITH THE UNITED STATES AIR FORCE FOR GROUNDWATER MONITORING WELLS (Supervisorial District: 4) Approve the Access Agreement between Maricopa County and the United States Air Force (Government) to allow access to Maricopa County rights of way for groundwater monitoring wells. The term of this Agreement shall be for one (1) year commencing on the Effective Date (the "Term"). Each Term shall automatically renew for four (4) subsequent periods of the same length as the initial Term unless either Party gives the other Party written notice of termination (the "Termination Notice") at the address provided in Section 11 at least thirty (30) days prior to the expiration of the then current Term. Either of the Parties may terminate this Agreement without cause prior to the expiration of the current term by providing the other Party a Termination Notice at least two (2) months prior to the termination date stated in the Termination Notice. This Agreement may be amended at any time by mutual agreement of the Parties in writing and signed by a duly authorized representative of each of them. The Government needs access to the Property to survey for, drill, construct and develop (5) five monitoring wells; periodically sample the wells; and when such evaluation is concluded, abandon the wells per Arizona Department of Water Resources guidelines. These activities are collectively referred to as “Permitted Activities.” The Government is responsible for all costs and expenses relating to the Permitted Activities. The County will allow access to the property for Permitted Activities. (C-64-26-171-X-00) 98. ACCEPT AND EXPEND FEDERAL AID AWARD FOR (TE083) LOOP 101 READINESS PROJECT (Supervisorial Districts: 1, 2, 3, 4 and 5) Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements as approved by the Maricopa Association of Governments (MAG) and expend the grant funds for the Department of Transportation: Transportation System Management Project, sub-project TE083 Loop 101 Readiness Project up to the total cost of the project. In association with the Maricopa Association of Governments, this project will support the implementation of the Loop 101 Mobility Concept and Integrated Corridor Management (ICM) corridors applications required during freeway incidents with installation taking place in Maricopa County. The project will include support for the ITS infrastructure through the procurement of ITS equipment for partner agencies and will also enhance various features within ARIS to improve traffic management with a focus on ICM support. Formal Meeting Minutes 06/24/2026 Page 40 of 58 The estimated construction cost of the project is $2,064,125.00. MAG has authorized $1,946,470.00 in federal reimbursement funds available beginning in FY 2026. MCDOT’s local 5.7% match portion is $117,655.00 and will be absorbed by the department’s transportation operations budget. The total project cost of $2,074,125.00 includes $10,000.00 of funds provided by MCDOT previously used for Preliminary Engineering and are not part of the requested Procurement cost in this authorization. The grant awarded is a one-time award. There are no future or ongoing contributions required after the grant period ends. The grant does not fulfill a mandated service that the department is required to perform. The grant award is a competitively bid, and other eligible agencies may or may not bid on this grant award. MCDOT’s FY 2026 indirect cost rate is 31.38%. All costs under this agreement are for capital expenditures not subject to indirect cost recovery. 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-64-26-174-X-00) 99. 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. This item was continued from the June 10, 2026 meeting. (C-64-23-173-X-01) 100. ROAD ABANDONMENT: ROAD FILE AB-0397 (Supervisorial District: 3) Pursuant to A.R.S. §28-7214, adopt Resolution AB-0397 to extinguish Maricopa County’s interests in a portion of Maddock Road lying west of 27th Avenue by extinguishing the easements which were conveyed to Maricopa County by an Easement and Agreement for Highway Purposes, and recorded by the Maricopa County Recorder in Instrument 19950238469; Instrument 19950273518; and Instrument 19950297854. An application was received from the abutting property owner and reviewed by MCDOT. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to extinguish the easements lying in a portion of Maddock Road alignment according to Road File AB-0397. Formal Meeting Minutes 06/24/2026 Page 41 of 58 LEGAL DESCRIPTION AB-0397 Portions of the Northeast Quarter of Section Thirty-five (35), Township Six (6) North, Range Two (2) East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portions of land being more particularly described as follows: Horan Segment (Instrument 19950238469) The North Forty (40) and the South Forty (40) feet of the East one-half (E 1/2) of the West one-half (W 1/2) of the Southeast one-quarter (SE 1/4) of the Northeast one-quarter (NE 1/4) of Section Thirty-five (35), Township Six (6) North, Range Two (2) East. Gianni Segment (Instrument 19950273518) The South Forty (40) feet of the West one-half (W 1/2) of the South one-half (S 1/2) of the Southeast one-quarter (SE 1/4) of the Southeast one-quarter (SE 1/4) of the Northeast one- quarter (NE 1/4) of Section Thirty-five (35), Township Six (6) North, Range Two (2) East. Romero Segment (Instrument 19950297854) The South Forty (40) feet of the East one-half (E 1/2) of the South one-half (S 1/2) of the Southeast one-quarter (SE 1/4) of the Southeast one-quarter (SE 1/4) of the Northeast one- quarter (NE 1/4) of Section Thirty-five (35), Township Six (6) North, Range Two (2) East, EXCEPT the East Forty (40) feet thereof. General Vicinity: 27th Avenue and Cloud Road. Supervisorial District 3. An objection was received from an adjacent landowner upon the posting of signs for this proposed easement extinguishment. The landowner’s objection was based on wanting the roadway easement to remain for use of access of Maddock Road as a secondary ingress/egress to their property. Hans E. Gerressen, 36912 N. 28th Dr, Phoenix AZ 85086 (Assessor Parcel Number 203-38- 007A) PERFORMANCE INFORMATION: Program: Build Roads & Structures Activity: Roadway Construction Performance Measure: Number of road land miles constructed. Anticipated Results: Extinguishment of unnecessary county road right-of-way. (C-64-26-172-X-00) Chair Brophy McGee asked the Clerk if there were any speaker slips for item 100. The Clerk said there were two speaker slips. The following residents spoke in favor on this item: Randy Gianni Cesar Romero Jesse Gutierrez, Director of the Maricopa County Department of Transportation (MCDOT), and Alex Smith, Director of Real Estate, came forward and addressed the speaker’s and the Board’s questions and concerns. Formal Meeting Minutes 06/24/2026 Page 42 of 58 Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 101. TRAFFIC CONTROL REGULATION CHANGES ON THOMAS ROAD AND PERRYVILLE ROAD (Supervisorial District: 4) Approve new traffic controls (Stop Signs) within unincorporated Maricopa County right-of- way at the following location(s): 1. The intersection of Thomas Road and Perryville Road shall be changed from One-Way stop control to All-Way Stop Control. This agenda item is the result of a Traffic Engineering Study initiated at the request of residents in this area. Based on the findings and recommendations of the study, the intersection of Thomas Road and Perryville Road meets the established warrants for the implementation of All-Way Stop control. (C-64-26-169-X-00) 102. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 5) 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: TT0511 MC 85 – 107TH Avenue to 95th Avenue APN: 101-20-424A Grantor: Madrid Place Homeowners Association A1. Temporary Construction Easement – D25480 Supervisorial District 5 (C-78-26-052-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~ Clerk of the Board Setting of Hearings - Configuración de Audiencias de la Secretaria de la Junta 103. BINGO LICENSE APPLICATION FOR SUN CITY WEST PROPERTY OWNERS AND RESIDENTS ASSOCIATION (PORA) (Supervisorial District: 4) Pursuant to A.R.S. § 5-404(I), receive the application filed by Sun City West Property Owners and Residents Association (PORA) for a Class B Bingo License to be used at 19801 North R H Johnson Boulevard, Sun City West, Arizona 85375 and set a public hearing to be held on July 15, 2026 at 9:30 am. Formal Meeting Minutes 06/24/2026 Page 43 of 58 At the hearing, the Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-26-345-X-00) Planning and Development Setting of Hearings - Configuración De Audiencias de Planificación y Desarrollo 104. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the July 15, 2026 Board Hearing: Z2022077 – Mi Hacienda – Dist. 5 MCP250004 - Stellar on Patton – Dist. 4 Z250009 – Carefree Commercial – Dist. 3 SU250029 - AZ01-224 Rambler / PHO Citrus Point – Dist. 4 SU250040 – Dunch Automobile Repair - Dist. 4 Z250040 - Elite Civil Office Park HQ – Dist. 5 SU250041 - Gambel Field – Dist. 4 SU260005 - Special Use Permit for Public Storage Building – Dist. 1 Z260005 - Dove Valley RV – Dist. 4 SU260006 - Northwest Valley RV Storage Major Amendment – Dist. 4 SU260009 - Anthemnet/VZW “Happy 60” – Dist. 4 Z260009 - Luxury Garage Condominiums – Dist. 4 Z260010 – Broadway Auto Salvage and Recycling Rezoning – Dist. 5 Z260017 - 67th Ave Rezone – Dist. 5 Z260015 - Trulieve Dispensary – Happy Valley – Dist. 4 (C-44-26-086-X-00) Transportation Setting of Hearings - Configuración De Audiencias de Transportación 105. ROAD FILE A0762 (Supervisorial District: 1) Set a hearing for July 15, 2026 for Road File A0762 to Open and Declare the following described alignment(s) into the County Road System. In accordance with A.R.S. 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment(s) into the County Road System, Road File A0762. ROAD FILE A0762 Two roadways having a width consistent with the existing right-of-way and appurtenant rights, together with additional right-of-way and permanent and temporary easements to provide for construction, operation, and maintenance of the highway as designed and constructed by the City of Chandler road improvement project ST2301.201 Armstrong Way and Hamilton Street Improvements; the centerline of the highway is described to-wit: Armstrong Way: BEGINNING at the South sixteenth corner of Section 3, Township 2 South, Range 5 East, Gila and Salt River Meridian, Maricopa County, Arizona; Formal Meeting Minutes 06/24/2026 Page 44 of 58 THENCE NORTH 88°54'43" EAST along the southerly line of the Northwest quarter of the Southeast quarter a distance of 1323.23 feet to the Southeast sixteenth corner of said Section 3 and said point also being the POINT OF TERMINUS. Hamilton Street: COMMENCING at the South quarter corner of Section 3, Township 2 South, Range 5 East, Gila and Salt River Meridian, Maricopa County, Arizona; THENCE NORTH 00°23'58" WEST along the mid-section line of said Section 3 a distance of 754.21 feet to the northeasterly corner of City of Chandler Ordinance 4726 on file with the Maricopa County Recorder’s Office recorded as instrument 2017-0007340 and said point also being the POINT OF BEGINNING; THENCE continuing along the mid-section line of said Section 3, NORTH 00°23'58" WEST a distance of 974.05 feet to the southerly line of the Final Plat for AZ 202 Commerce Park on file with the Maricopa County Recorder’s Office recorded in Book 1367 Page 18 and said point being the POINT OF TERMINUS. The highways are known as Armstrong Way and Hamilton Street, lying in Supervisorial District 1. The beginning, ending, general course and direction of the highways are depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); and General Vicinity: Germann Road and McQueen Road. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Maricopa County and the City of Chandler have entered into an IGA for the Hamilton Street and Armstrong Way Improvements project whereby the Board has authorized the County to provide assistance to acquire right-of-way and permanent and temporary easements within unincorporated Maricopa County that the city was unable to purchase. The requested action is required to authorize use of Highway User Revenue Funds (HURF) to acquire right-of-way and easements for the City of Chandler Project ST2301.201 Armstrong Way and Hamilton Street Improvements. Upon project completion the City of Chandler will annex the right-of-way pursuant to A.R.S. 9-471(O). The transferred right-of-way will be treated as newly annexed territory. The County will assign the permanent easements to the City of Chandler. This project will provide half-street improvements to Armstrong Way and Hamilton Street in the industrial area bounded by Willis Road to the north, Germann Road to the south, McQueen Road to the east, and Hamilton Street to the west. Sections of these half streets have been completed by recent industrial developments within the City of Chandler, and the city wishes to complete vehicular access throughout this corridor to their current standard for collector streets. Specifically, this project will complete the south half street of Armstrong Way between Midway (APN 303-28-991) and the Chandler Municipal Utilities complex (APN 303-28-001H), and the west half street of Hamilton Street between the AZ 202 Commerce Park (APN 303-28-983) and Germann Road. Formal Meeting Minutes 06/24/2026 Page 45 of 58 The improvements include new asphalt pavement, curb, gutter, sidewalk, streetlights, retention basins, pavement marking/signage, and traffic signal and pedestrian improvements at the intersection of Germann Road and Hamilton Street. PERFORMANCE INFORMATION: Program: Indirect Support Activity: Real Estate Services Performance Measure: Number of land rights obtained. Anticipated Results: This action will authorize use of HURF funds to acquire right-of-way for the City of Chandler Project ST2301.201 Armstrong Way and Hamilton Street Improvements. (C-64-26-173-X-00) BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE LA JUNTA DE SUPERVISORES Treasurer Chair Brophy McGee asked the Clerk if there were any speaker slips received for item 106. The Clerk said none were received. 106. MARICOPA COUNTY REVOLVING LINES OF CREDIT Approve Resolutions regarding the Maricopa County and Maricopa County Districts lines of credit, and pursuant to A.R.S. § 11-604.01, approve the terms of a Business Loan Agreement (Maricopa County Revolving Line of Credit) and Maricopa County Revolving Line of Credit Promissory Note, relating to the same. The term of the Agreement is July 1, 2026 through midnight, June 30, 2027. However, the Agreement may be automatically renewed pursuant to the Agreement. Also, Pursuant to A.R.S. § 11-604.01, approve a Business Loan Agreement (Maricopa County Districts Revolving Line of Credit) and a Maricopa County Districts Revolving Line of Credit Promissory Note, relating to the same. The Agreement shall be "in effect initially for fiscal year 2026-2027." The parties may agree to extend the Commitment for each fiscal year thereafter through the execution of an Addendum as outlined in Section 1.1 of the Agreement. Each District has its own predetermined credit limit, and Maricopa County is not liable for any default. Authorize the Chair of the Board of Supervisors and the Maricopa County Treasurer to sign the foregoing contracts and promissory notes, on behalf of Maricopa County and the County Districts. Both Agreements and Promissory Notes are with JPMorgan Chase Bank, N.A., and are approved in substantially the form presented, subject to final approval of assigned counsel. A.R.S. § 11-604.01 permits the Board of Supervisors to enter into agreements with a financial institution in the State for the purpose of obtaining distinct revolving lines of credit for the County and each individual political subdivision of the County for the current fiscal year, to pay the lawful claims and obligations of that political subdivision until the Treasurer receives sufficient monies for payment from property taxes and other non-restricted revenues. Further, the named officials are directed to execute the incumbency certificate. The County Attorney’s Office is directed to execute the opinion letter. (C-43-26-067-X-00) Formal Meeting Minutes 06/24/2026 Page 46 of 58 Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Elections Chair Brophy McGee asked the Clerk if there were any speaker slips received for item 107. The Clerk said there were seven speaker slips for item 107. 107. PRESENTATION AND ADOPTION OF THE 2026 PRIMARY AND GENERAL ELECTION PLANS 1) Presentation of the Maricopa County 2026 Primary and General Election Plans. Zach Schira, Assistant County Manager, Elections and External Affairs Scott Jarrett, Elections Director, Maricopa County Elections Department 2) Adopt the 2026 Primary and General Elections Plan (C-21-26-027-X-00) Chair Brophy McGee asked Zach Schira, Assistant County Manager for Elections and External Affairs, and Scott Jarrett, Elections Director for the Board, to come forward. Mr. Schira and Mr. Jarrett presented the following slides for the 2026 Primary and General Elections Plan. Formal Meeting Minutes 06/24/2026 Page 47 of 58 Formal Meeting Minutes 06/24/2026 Page 48 of 58 Formal Meeting Minutes 06/24/2026 Page 49 of 58 Formal Meeting Minutes 06/24/2026 Page 50 of 58 Formal Meeting Minutes 06/24/2026 Page 51 of 58 Formal Meeting Minutes 06/24/2026 Page 52 of 58 The Board asked questions for clarifications on slide content throughout the presentation. Chair Brophy McGee asked the Clerk if there were any speaker slips for item 107. The Clerk said there were seven speaker slips. The following residents spoke in favor on this item: Noah-James Markham Juan Mendez The following residents spoke on this item: Veronica Corcoran Blue Crowley Roger Maib Vivian Serafin Andy Tighe Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Chair Brophy McGee asked the Clerk for a roll call vote. The Clerk called the roll with the following results: Ayes: Mark Stewart, Thomas Galvin, Debbie Lesko, Steve Gallardo, Kate Brophy McGee 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 115. 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. Formal Meeting Minutes 06/24/2026 Page 53 of 58 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 12 speaker slips submitted for public comment. The following residents spoke on an array of topics such as, but not limited to, court case, BNSF, elections, Pride Month, light rail, consent agenda items, Data Centers, webinar access and transportation: Kim Baker Lisa Everett Diane Barker Noah-James Markham Rocio Patino Albert Rivera Vivian Serafin Juan Mendez Veronica Corcoran Blue Crowley Roger Maib Albert Riviere SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE ACTUALIDAD Formal Meeting Minutes 06/24/2026 Page 54 of 58 116. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado Supervisor Stewart spoke about the upcoming 250th anniversary of the nation. Supervisor Gallardo referenced Agenda Item 72, an Intergovernmental Agreement with the City of Phoenix. He noted that the item represents an important project for District 5. Vice Chair Lesko noted the upcoming 250th anniversary of the United States, introduced intern Olivia Mor, recognized Robert Justice and Pamela Schwartz for their service, and congratulated Dan Nissen on his appointment. She also highlighted several events she attended throughout her district. Chair Brophy McGee thanked Maricopa County employees for their excellent service. 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 BOARD OF DEPOSIT AGENDA - AGENDA DE JUNTA DE DEPÓSITO Formal Meeting Minutes 06/24/2026 Page 55 of 58 The Board of Directors for the Board of Deposit, convened in Formal Session at 9:30 AM on Wednesday, June 24, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 85003, with the following members present: Kate Brophy McGee, Chairman, 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; Yasmin Romero, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel. Chair Brophy McGee asked the Clerk if there were any speaker slips for item 108. The Clerk said there was one speaker slip and two letters in favor. 108. 260008-ITN, BANK SERVICING AGREEMENT Approve the contract for award between Maricopa County and JPMorgan Chase Bank, N.A., in a form to be approved by the County Attorney’s Office. The purpose of the contract is to provide a servicing bank (“Bank”) for the County Treasurer and other departments as required under Arizona Revised Statues. The core banking duties include bank accounts, warrant processing, credit lines, online banking, lockbox services, wire transactions, electronic deposits, and other general banking services. The initial contract term is three (3) years at an estimate of $3,000,000 commencing on July 1, 2026, and ending on June 30, 2029, with the option for two (2) annual renewals. This contract replaces contract 210118-ITN. (C-73-26-046-X-00) The following resident spoke on this item: Roger Maib Veronica Corcoran Andy Tighe Jen Pokorski, County Manager, Jodan Dale, Treasurer’s Chief of Staff, and Rich Challoner, Business Operations Manager, 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 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 FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES Formal Meeting Minutes 06/24/2026 Page 56 of 58 The Board of Directors for the Flood Control District convened in Formal Session at 9:30 AM on Wednesday, June 24, 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; Yasmin Romero, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel. Chair Brophy McGee asked the Clerk if there were any speaker slips received for items 109 through 112. The Clerk said none were received. 109. APPROVAL OF REPORT RE A.R.S. § 41-1494 Pursuant to A.R.S. § 11-661(D) and 41-1494, approve the report demonstrating the County’s compliance with A.R.S. § 41-1494, which is attached. (C-31-26-041-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 110. ADJUSTMENT TO FY 2026, FLOODPRONE PROPERTY ASSISTANCE PROGRAM Approve an expenditure appropriation adjustment to increase the FY 2026 Flood Control District (D690) Flood Control Capital Projects Fund (990) Floodprone Property Assistance Program (F700) expenditure appropriation by $700,000 increase. Additionally, approve an expenditure appropriation adjustment to decrease the FY 2026 Flood Control District (D690) Flood Control Fund (990) Flood Control CIP (FCIP) expenditure appropriation by $700,000, resulting in a net zero impact on the overall County budget. 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-69-26-036-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 111. RESIGNATION AND APPOINTMENT TO THE FLOOD CONTROL ADVISORY BOARD (Supervisorial District 4) Accept the resignation of Robert Justice from the Flood Control Advisory Board representing Supervisorial District 4. The resignation is effective as of Board approval. Approve the appointment of Dan Nissen, replacing Robert Justice, to the Flood Control Advisory Board representing Supervisorial District 4. The term of the appointment will be effective as of Board approval through November 15, 2027. (C-06-26-349-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Formal Meeting Minutes 06/24/2026 Page 57 of 58 Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 112. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on the following dates: February 25, 2026 Formal March 11, 2026 Formal (C-06-27-007-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 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 LIBRARY DISTRICT AGENDA - AGENDA DEL DISTRITO DE BIBLIOTECA Formal Meeting Minutes 06/24/2026 Page 58 of 58 The Board of Directors for the Library District convened in Formal Session at 9:30 AM on Wednesday, June 24, 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; Yasmin Romero, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel. Chair Brophy McGee asked the Clerk if there were any speaker slips received for items 113 or 114. The Clerk said none were received. 113. APPROVAL OF REPORT RE A.R.S. § 41-1494 Pursuant to A.R.S. § 11-661(D) and 41-1494, approve the report demonstrating the County’s compliance with A.R.S. § 41-1494, which is attached. (C-31-26-040-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 114. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on the following date: February 25, 2026 Formal (C-06-27-008-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 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