032421FB.DOCX

Board Members
Jack Sellers, Chairman, District 1
Bill Gates, Vice Chairman, District 3
Steve Chucri, District 2
Clint Hickman, District 4
Steve Gallardo, District 5
County Manager
Joy Rich
"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,
Stadium District, Improvement Districts or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 38
Library District 40
Stadium District 41
Board of Deposit No Meeting
Wednesday, March 24, 2021
9:30 AM

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Wednesday, March 24, 2021
Page 2 of 41
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
1. INVOCATION - INVOCACIÓN
Chairman Sellers asked Supervisor Hickman to introduce his guest who would offer the
invocation and pledge.
Supervisor Hickman introduced Liz Foster, Executive Director of the Maricopa County
Farm Bureau. Ms. Foster has served for 21 years on the Farm Bureau and the last six
years as Executive Director. Supervisor Hickman said yesterday, March 23, 2021 was
National Agriculture Day honoring all those who contribute to agriculture in our nation.
He spoke about the importance of the farming and agriculture industry which
contributes to everything we eat, use and wear. He said it is important to build public
awareness, reminding people that their food, fiber, and ornamentals come from farms
and ranches not from a store. Supervisor Hickman encourages young people to seek
career opportunities in this field and The Farm Bureau’s Ag Literacy grants are available
to producers, educators and those interested in promoting agriculture. Supervisor
Hickman thanked Ms. Foster for sponsoring the County Breakfasts over the years,
helping to promote the rural life and the farming industry.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Ms. Foster led the Pledge of Allegiance to the flag.
Supervisor Gallardo admitted he is a city guy and thanked Supervisor Hickman for
helping him build relationships with farmers in District 5. He said Supervisor Hickman
is well known and respected in the west valley and introduced Supervisor Gallardo to
many in the agriculture industry.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, March 24, 2021, in the Supervisors' Auditorium, 205 W. Jefferson
Phoenix, AZ 85003, with the following members present: Jack Sellers, Chairman, District 1; Bill
Gates, Vice Chairman, District 3 (remote); Steve Chucri, Supervisor, District 2; Clint Hickman,
Supervisor, District 4 (remote); Steve Gallardo, Supervisor, District 5. Also present: Juanita Garza,
Clerk; Kelly Gardiner, Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal
Counsel (remote).
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL -
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Monica Gery, Animal Care and Control Communications Officer introduced Wilford, a
four-year-old, 80-pound mixed breed bundle-of-love. Wilfred is shy, gentle and knows
commands like sit, shake, come and lay down. He loves car rides, the outdoors and
would be a great addition to your family. Wilfred and other adoptable pets are available
at Pets.Maricopa.gov. A picture of Wilfred was shown on the screen for the public to
view.
The Chairman asked the Clerk if there were any changes or corrections to the agenda.
The Clerk said agenda item #46 was withdrawn by the department.

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PRESENTATIONS - PRESENTACIÓNES
5. REID SPAULDING RETIREMENT
Recognition of Reid Spaulding, Deputy County Manager, for his years of service to Maricopa
County. (C-20-21-006-X-00)
Joy Rich, County Manager thanked the Board for the opportunity to acknowledge Reid
Spaulding who has served as Deputy County Manager for the past three years. She
said people often throw around the term “Rockstar”. The people who know Mr.
Spaulding agree this is an accurate title for him. Ms. Rich said due to COVID
restrictions, we cannot get together and hear the many testimonials from colleagues so
she would like to highlight several of the tremendous accomplishments that he had
oversight of during his tenure as Deputy County Manager. Before he stepped into the
Deputy County Manager position, Mr. Spaulding was the Facilities Management
Director, charged with planning and oversight of County construction projects. He was
instrumental in steering the County’s Capital Programs with innovative solutions while
being fiscally responsible. As the Deputy County Manager, he was a calm leader,
worked well with stakeholders, and was a mentor to those who worked under him. Ms.
Rich touched on over a dozen projects that were displayed on the screen. The two
marquee projects that she highlighted were the 225 W. Madison Street renovation and
the Intake, Transfer and Release Center. She said the 225 W. Madison project was one
he had to sell the idea of repurposing the old, vacant jail into a functional building that
would house the County Attorneys. Ms. Rich said he was the right combination of “crazy
and confident” as he took on this project. The Intake Transfer and Release Facility (The
Watkins Jail) is another marquee project with a variety of very complicated functions
that needed to be included in the facility. This was a great example of a project that
dealt with challenging stakeholders and the need to work with them through the
process. Mr. Spaulding was innovative and had the ability to work with others in a way
that he heard their position and everyone’s needs were met in the process. Mr.
Spaulding remained fiscally conservative. Ms. Rich said Mr. Spaulding was a
professional, an innovator and had a knack for project analysis. Mr. Spaulding’s
tremendous accomplishments as the Deputy County Manager have been invaluable
and his departure will leave a hole in the organization.
Chairman Sellers asked Mr. Spaulding to come forward for the presentation of a plaque
and a photo with the Board.
Mr. Spaulding stepped up to the podium and addressed the Board. He thanked Ms.
Rich for the overview and introduced his wife of 38 years. He said seven years ago, the
leadership at Maricopa County brought him in from Pima County and he will be forever
grateful. Mr. Spaulding recognized the Board both past and present, all being
honorable, professional, and a dedicated group of leaders. He said this past year has
been difficult and the Board has handled themselves with integrity and class. He said it
has been an honor to serve Maricopa County. Mr. Spaulding said most importantly he
wanted to recognize the 10 Department directors that were under his leadership. He
said he felt fortunate to work with that group who are a “collective group of subject
matter experts” who made the job easy. He spoke about his 40-year career and said
without a doubt the last seven years have been the best. When asked what his proudest
project was, he said the 10 Department directors. He said he played part in hiring six
and “that group is going to have a far longer lasting effect on this County than any bricks
and sticks that I was a part of”. He said those are 10 fantastic people and he would be
proud of that contribution forever. In closing, he said he would take a cue from Tom
Manos, former County Manager. Mr. Spaulding said when Mr. Manos retired, he went
out and bought a Maricopa County flag much like the one behind the dais and he is
flying it somewhere probably up north. Mr. Spaulding stated he is going to fly a County

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flag a little further north and when people ask about the flag, he said “I am going to tell
them that Maricopa County is the fastest growing and the best damn county in the
United States.”
Supervisor Gallardo spoke and said it has been a pleasure to work with Mr. Spaulding
over the past six years. He was always available to the Board of Supervisors.
Supervisor Gallardo said he appreciated Mr. Spaulding’s great sense of humor
particularly during this past year with so many serious topics being considered. He said
a small project that Mr. Spaulding assisted District 5 with was a field office for
Supervisor Gallardo and his staff. It was important for Supervisor Gallardo to have office
space out in his district and Mr. Spaulding helped make it happen. He said he
appreciated everything he did for the District 5 constituency as well as all of Maricopa
County. Supervisor Gallardo said thank you and best of luck.
Supervisor Hickman commented on the frustrating issue of not being able to be together
to celebrate Mr. Spaulding and his contributions to Maricopa County. He said looking
back on 2020, there were many projects completed despite the pandemic which shows
the community how a government is run. He spoke about the 225 Madison building and
stated the renovation was a great solution for a building that would otherwise have been
a “white elephant” and a liability for the County. He said thanks to the ingenuity of Mr.
Spaulding, the building now houses the Maricopa County Attorneys. Supervisor
Hickman said thank you to Joy for grabbing the “refugee” from Pima County.
Supervisor Gates echoed the previous supervisors’ comments and talked about being
fiscally conservative and stretching the taxpayer dollars. He said it has been impressive
how Mr. Spaulding has put that into action time after time despite the market swings.
Supervisor Gates said the leadership has been great and the legacy of a well-
developed team is a great accomplishment and it is the most valuable resource that
Maricopa County has. He spoke about the adaptive reuse and sustainability when it
comes to the 225 project and that has become a source of pride.
Supervisor Chucri said he would echo the comments of his colleagues. Mr. Spaulding
was able to take ideas and concepts and put them into action. This aspect of Mr.
Spaulding’s approach has been the cornerstone of what he has brought to the county.
He sighted an example of the purchase of the old Arizona Republic building in the East
Valley. This purchase would consolidate the County workforce and save money on rent
space. There were naysayers as to the feasibility of a renovation at a cost that would
be reasonable. It was accomplished and that was the first of many projects that Mr.
Spaulding was able to make great decisions and save money. Supervisor Chucri said
Mr. Spaulding will be missed and it is not “good bye” but “see you later”.
Chairman Sellers said he will miss Mr. Spaulding. Chairman Sellers stated he is a
facilities man himself and has great appreciation for his expertise and resourcefulness
saying his favorite project was the ITR because the building serves a variety of
purposes and needed innovation to bring together all the parts to accomplish the goals.
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
The Chairman asked the Clerk if there were any registered speakers or comments for
agenda item #6 or #7. The Clerk said there were none.

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6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time for a public hearing on the applications for liquor licenses. At this hearing,
the Board of Supervisors will determine the recommendation to the State Liquor Board as to
whether the State Liquor Board should grant or deny license.
a. NEW LICENSE FOR CORRAL AT WHITE TANK RANCH
Pursuant to A.R.S. § 4-201, approve an application filed by Robert Donald Harris for
a New Series 12 Liquor License for Corral at White Tank Ranch at 20300 West Olive
Avenue, Waddell, Arizona 85355. (AZ 136102) (Supervisorial District 4) (C-06-21-
466-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
7. PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TEMPLE ANNEX
IRRIGATION WATER DELIVERY DISTRICT
Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public
hearing regarding the petitions filed for the formation of the proposed Temple Annex
Irrigation Water Delivery District, as they have been determined to be signed by a majority
of the owners of the acreage within the proposed district.
Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of the proposed district
may appear and object to the organization thereof, or to the inclusion of the landowners’
property therein. The Board will hear and consider all comments in favor or against the
organization of the district and decide whether to approve or reject the organization of the
district within the boundaries proposed in the petition or with modified boundaries.
If the Board decides to proceed with the organization of the district, the Clerk is directed to
publish a notice and post copies of the notice describing the boundaries of the proposed
district and fix a date of April 13, 2021, a date not less than 20 days after the publications
and postings are completed. Written protests against the organization may be filed by owners
of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if
one is filed and found insufficient, an order establishing the district shall be entered and will
include the appointment of the following three (3) Trustees of the district as set forth in the
petition:
Raina Eames
Eileen Rogers
Jeff Sharp
The legal description of the proposed irrigation water delivery district is as follows:
Lots 3 through 7, and the North 28 feet of Lot 8 all in Block 1, of NIELSON PLACE, a
Subdivision of part of the Northeast Quarter of the Northwest Quarter of the Northeast
Quarter of Section 26, Township 1 North, Range 5 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 39 of Maps, Page 42.
TOGETHER WITH
The East half of the Northeast Quarter of the Northwest Quarter of the Northeast Quarter of
Section 26, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian,
of Maricopa County, Arizona;

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TOGETHER WITH
The West half of the Northeast Quarter of the Northeast Quarter of Section 26, Township 1
North, Range 5 East, of the Gila and Salt River Base and Meridian, of Maricopa County,
Arizona;
TOGETHER WITH
The West half of the West half of the East Half of the Northeast Quarter of the Northeast
Quarter of Section 26, Township 1 North, Range 5 East, of the Gila and Salt River Base and
Meridian, of Maricopa County, Arizona;
TOGETHER WITH
The West 134.68 feet of Tract 3, of TEMPLE ACRES, a Subdivision of part of the East Half
of the Northeast Quarter of the Northeast Quarter of Section 26, Township 1 North, Range
5 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 17 of Maps,
Page 42; EXCEPT the North 150 feet thereof;
TOGETHER WITH
The West 60 feet of Tract 9, of TEMPLE ACRES, a Subdivision of part of the East Half of
the Northeast Quarter of the Northeast Quarter of Section 26, Township 1 North, Range 5
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 17 of Maps,
Page 42;
TOGETHER WITH
The Southeast Quarter of the Northwest Quarter of the Northeast Quarter of Section 26,
Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, of Maricopa
County, Arizona;
EXCEPTING Therefrom any portion lying within VILLALEAH, a Subdivision of part of the
Northeast Quarter of Section 26, Township 1 North, Range 5 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 445 of Maps, Page 12; AND
EXCEPT any part of the West half of the Northwest Quarter of the Southeast Quarter of the
Northwest Quarter of the Northeast Quarter of Section 26, Township 1 North, Range 5 East,
of the Gila and Salt River Base and Meridian not already EXCEPTED out by said Book 445
of Maps, Page 12; AND
EXCEPT the North 12.50 Feet of the West half of the South half of the Southeast Quarter of
the Northwest Quarter of the Northeast Quarter of Section 26, Township 1 North, Range 5
East, of the Gila and Salt River Base and Meridian; AND
EXCEPT the West 210 feet of the South 155 feet half of the Southeast Quarter of the
Northwest Quarter of the Northeast Quarter of Section 26, Township 1 North, Range 5 East,
of the Gila and Salt River Base and Meridian.
TOGETHER WITH
The Northwest Quarter of the Southeast Quarter of the Northeast Quarter of Section 26,
Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, of Maricopa
County, Arizona;
EXCEPT any part lying within the South 127 feet thereof. (C-06-21-508-X-00)

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Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Transportation Statutory Hearings - Audiencias Legales de Transportación
The Chairman asked the Clerk if there were any registered speakers or comments for
agenda item #8. The Clerk said there were none.
8. 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. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0146
Convene a hearing for Road File No. PAB-0146 to consider the request to abandon
a portion of a Federal Patent Easement Number 1201798 lying in the Southwest
quarter of Section 27 – T5N, R4E of the Gila and Salt River Meridian, Maricopa
County, Arizona. Located in the general vicinity of Mark Lane and 65th Street, and
known as Assessor Parcel Number 216-68-059B. Notice conditions and the request
for comment requirements have been met.
Therefore, pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance
No. P-34 and Maricopa County Department of Transportation Procedure # P5203, it
is recommended by the Department of Transportation Director that the Board of
Supervisors resolves to: Abandon the West 20 feet of the East 33 feet of the SE4
NW4 SW4 SW4 of said Section 27. EXCEPT the South 33 feet thereof of a Federal
Patent Easement, Road File No. PAB-0146. Legal description of the easement to be
abandoned is identified as Exhibit "A.” In addition, direct the Clerk of the Board to
record the Board of Supervisors resolution with the County Recorder.
Supervisory District No. 2 (C-64-21-140-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
b. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0143
Convene a hearing for Road File No. PAB-0143 to consider the request to abandon
a portion of a Federal Patent Easement Number 1156282 lying in the Southwest
quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa
County, Arizona. Located in the general vicinity of 17th Avenue and Parsons Road,
and known as Assessor Parcel Number 210-10-018A. Notice conditions and the
request for comment requirements have been met.
Therefore, pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance
No. P-34 and Maricopa County Department of Transportation Procedure # P5203, it
is recommended by the Department of Transportation Director that the Board of
Supervisors resolves to: Abandon the North 33’ and the East 33’ of the N2 W2 SW4
NE4 SW4 of said Section 6; excepting any portion lying in the West 33’ and North
25’ thereof of a Federal Patent Easement, Road File No. PAB-0143. Legal
description of the easement to be abandoned is identified as Exhibit "A.” In addition,

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direct the Clerk of the Board to record the Board of Supervisors resolution with the
County Recorder.
Supervisory District No. 3 (C-64-21-138-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
c. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0148
Convene a hearing for Road File No. PAB-0148 to consider the request to abandon
a portion of a Federal Patent Easement Number 1156281 lying in the Northwest
quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa
County, Arizona. Located in the general vicinity of 15th Avenue and Quartz Rock
Road, and known as Assessor Parcel Number 210-11-018. Notice conditions and
the request for comment requirements have been met.
Therefore, pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance
No. P-34 and Maricopa County Department of Transportation Procedure # P5203, it
is recommended by the Department of Transportation Director that the Board of
Supervisors resolves to: Abandon the West 33 feet, North 33 feet and East 33 feet
of the E2 SE4 SE4 NW4 of said Section 6. EXCEPT the North 25 feet, the East 25
feet and any portion lying in South 33 feet thereof of a Federal Patent Easement,
Road File No. PAB-0148. Legal description of the easement to be abandoned is
identified as Exhibit "A.” In addition, direct the Clerk of the Board to record the Board
of Supervisors resolution with the County Recorder.
Supervisory District No. 3 (C-64-21-139-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
COUNTY OFFICERS - OFICIALES DE CONDADO
Board of Supervisors - Junta de Supervisores
9. APPOINTMENT AND REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT
ADVISORY COMMITTEE
Approve the appointment of Ira McCullough to the Community Development Advisory
Committee, representing Supervisorial District 4. The term of the appointment will be
effective as of Board approval through June 30, 2021.
Approve the reappointment of Ira McCullough to the Community Development Advisory
Committee, representing Supervisorial District 4. The term of the reappointment will be
effective July 1, 2021 through June 30, 2023 (C-06-21-537-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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10. REAPPOINTMENT TO THE SELF-INSURED RISK TRUST FUND, BOARD OF
TRUSTEES
Approve the reappointment of Laura Guerrero to the Self-Insured Risk Trust Fund, Board of
Trustees, representing Supervisorial District 5. The term of the reappointment will be
effective as of April 1, 2021 through March 31, 2024 (C-06-21-523-X-00)
Supervisor Gallardo thanked to Laura Guerrero for her continued service to the Self-
Insured Risk Trust Fund Board of Trustees.
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Sheriff - Alguacil
11. SUPPLEMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG
CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA
PROGRAM – INITIATIVE XXIX
Approve Supplement #6 to the Agreement with the Office of National Drug Control Policy
(ONDCP) Award Number G19SA0005A, for the High Intensity Drug Trafficking Area (HIDTA)
Program. This supplement decreases the agreement by $22,949.33 from $630,388.90 to
$607,439.57. The term of this funding was extended from December 31, 2020 to February
1, 2021 (C-50-19-079-G-06)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
12. COOPERATIVE LAW ENFORCEMENT AGREEMENT WITH THE U.S. DEPARTMENT
OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST AND
OPERATING AND FINANCIAL PLAN
Approve the Cooperative Law Enforcement Agreement between Maricopa County on behalf
of the Maricopa County Sheriff’s Office and the U.S. Department of Agriculture, Forest
Service, Tonto National Forest (21-LE-11031200-041), commencing upon last signature and
ending December 31, 2025. Approval of this item includes acceptance of $100,400 in funding
as outlined in Exhibit A, Operating and Financial Plan. The term of this agreement begins
the date of last signature and ends December 31, 2025. Also approve acceptance of up to
$30,000 for special enforcement situations (outlined in Section V. of the Agreement) that
include but are not limited to fire emergencies, drug enforcement, and certain group
gatherings (normally unanticipated); and approve acceptance of up to $35,000 for limited
preapproved emergency work done in support of USFS Fire. Such costs were incurred
during calendar year 2020 for this grant. The total amount for approval is $165,400.
The MCSO Indirect Rate is 14.6% and is applicable to the entire award of $165400. Indirect
costs are estimated to be $24,148.40, of which no amount is recoverable and will be
absorbed within Sheriff’s General Fund operations. This grant award is multi-year and
recurring and is a non-competitive award. The Sheriff’s Office has been providing these
services for more than 30 years. The award does not require a cash contribution, nor an in-
kind contribution, and there are no future or ongoing contributions required following the
grant period. This service is not mandated; however, it furthers the Sheriff’s public safety
mandate. Funding is used to pay deputy overtime, the leases on two vehicles, monthly
charges for cell phones, and other supplies related to this grant agreement for MCSO to
assist in patrolling portions of the Tonto National Forest, located in Maricopa County.

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Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. (C-50-
21-140-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
13. TRANSFER OF RETIRING K-9 - KATO
Approve the transfer of ownership of retiring K-9, Kato, #K123, to Deputy Charles Moreland
SN1975. Kato is experiencing diminishing abilities and more recently behavioral and clarity
issues that limit his ability to safely perform his required duties. Kato will be eight (8) this
summer.
Deputy Moreland accepts full care and financial responsibility for Kato upon adoption and
will be required to sign a Canine Release and Indemnification form.
THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-50-21-141-X-00)
Motion to approve by roll call vote by Supervisor Steve Chucri, seconded by Supervisor
Steve Gallardo
The Clerk called the roll with the following result:
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
14. TRANSFER OF RETIRING K-9 - MIRKO
Approve the transfer of ownership of retiring K-9, Mirko, #K133, to Deputy Dan Russell
SN1886. Mirko is experiencing diminished physical ability, agility and working drive and his
ability to safely perform required duties is now limited. Mirko is approximately eight (8) years
old.
Deputy Russell accepts full care and financial responsibility for Mirko upon adoption and will
be required to sign a Canine Release and Indemnification.
THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-50-21-142-X-00)
Motion to approve by roll call vote by Supervisor Steve Chucri, seconded by Supervisor
Steve Gallardo
The Clerk called the roll with the following result:
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
15. APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO
TEMPORE
Approve the appointment of the attached list of Court Commissioners as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The Court
Commissioners would serve as a Superior Court Judge Pro Tempore without any additional
compensation other than that to which he/she is entitled as a Court Commissioner. The
appointment will be for the period commencing July 1, 2021 through June 30, 2022. (C-80-
21-016-X-00)

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Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
16. APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE
Approve the appointment of the attached list of attorneys as Superior Court Judges Pro
Tempore, in accordance with Arizona Revised Statutes § 12-141. The attached list of
attorneys would serve as Superior Court Judges Pro Tempore without any compensation.
The appointment will be for the period commencing July 1, 2021 through June 30, 2022. (C-
80-21-017-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y
OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
17. KENNEL PERMIT RENEWAL FOR YERBRIER KENNELS
Approve kennel permit renewal K21-000005 pursuant to A.R.S. §11-1009 for Betty
Yerington, d.b.a. Yerbrier Kennels, 5447 South El Mirage Road, Avondale, AZ 85353, for a
one-year period beginning on the date of the Board's approval. The cost of a kennel permit
is $350. The total amount received for this kennel permit application is $350. (C-79-21-129-
X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
18. NEW HOPE AGREEMENT WITH ARIZONA PUG ADOPTION AND RESCUE NETWORK
Approve an agreement between Arizona Pug Adoption and Rescue Network and Maricopa
County, administered by Maricopa County Animal Care and Control, to allow said rescue to
transfer animals that have been deemed eligible for the New Hope program. Maricopa
County will provide a rabies vaccination, dog license tag, and new owner transfer fee within
the first year of transfer for each dog three months of age or older at no cost to the Contractor.
The cost for these services is $52 for each animal transferred in FY 2021 and thereafter.
Animal Care and Control estimates fifteen (15) New Hope transfers over the term of the
agreement for a total of $780. The term of this agreement shall commence upon approval
and execution by the Board and will expire on March 24, 2022. (C-79-21-130-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
19. NEW HOPE AGREEMENT WITH ALONE NO MORE DOG RESCUE, INC.
Approve an agreement between Alone No More Dog Rescue, Inc. and Maricopa County,
administered by Maricopa County Animal Care and Control, to allow said rescue to transfer
animals that have been deemed eligible for the New Hope program. Maricopa County will
provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year
of transfer for each dog three months of age or older at no cost to the Contractor. The cost

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for these services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care
and Control estimates one hundred and twenty (120) New Hope transfers over the term of
the agreement for a total of $6,240. The term of this agreement shall commence upon
approval and execution by the Board and will expire on March 24, 2022. (C-79-21-131-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
20. NEW HOPE AGREEMENT WITH ARIZONA POODLE RESCUE, INC.
Approve an agreement between Arizona Poodle Rescue, Inc. and Maricopa County,
administered by Maricopa County Animal Care and Control, to allow said rescue to transfer
animals that have been deemed eligible for the New Hope program. Maricopa County will
provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year
of transfer for each dog three months of age or older at no cost to the Contractor. The cost
for these services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care
and Control estimates forty (40) New Hope transfers over the term of the agreement for a
total of $2,080. The term of this agreement shall commence upon approval and execution
by the Board and will expire on February 24, 2022. (C-79-21-132-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
21. NEW HOPE AGREEMENT WITH TICKLED PINK WEIMARANER RESCUE, INC.
Approve an agreement between Tickled Pink Weimaraner Rescue, Inc. and Maricopa
County, administered by Maricopa County Animal Care and Control, to allow said rescue to
transfer animals that have been deemed eligible for the New Hope program. Maricopa
County will provide a rabies vaccination, dog license tag, and new owner transfer fee within
the first year of transfer for each dog three months of age or older at no cost to the Contractor.
The cost for these services is $52 for each animal transferred in FY 2021 and thereafter.
Animal Care and Control estimates twenty-five (25) New Hope transfers over the term of the
agreement for a total of $1,300. The term of this agreement shall commence upon approval
and execution by the Board and will expire on March 10, 2022. (C-79-21-133-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
22. NEW HOPE AGREEMENT WITH AZ HUSKY RESCUE
Approve an agreement between AZ Husky Rescue and Maricopa County, administered by
Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have
been deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag, and new owner transfer fee within the first year of transfer for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care and
Control estimates fifteen (15) New Hope transfers over the term of the agreement for a total
of $780. The term of this agreement shall commence upon approval and execution by the
Board and will expire on March 24, 2022. (C-79-21-134-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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23. NEW HOPE AGREEMENT WITH LUCKY DOG RESCUE, INC.
Approve an agreement between Lucky Dog Rescue, Inc. and Maricopa County, administered
by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that
have been deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag, and new owner transfer fee within the first year of transfer for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care and
Control estimates ten (10) New Hope transfers over the term of the agreement for a total of
$520. The term of this agreement shall commence upon approval and execution by the
Board and will expire on March 24, 2022. (C-79-21-135-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
24. NEW HOPE AGREEMENT WITH DANE HAVEN INC.
Approve an agreement between Dane Haven Inc. and Maricopa County, administered by
Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have
been deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag, and new owner transfer fee within the first year of transfer for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care and
Control estimates twelve (12) New Hope transfers over the term of the agreement for a total
of $624. The term of this agreement shall commence upon approval and execution by the
Board and will expire on March 24, 2022. (C-79-21-136-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
25. NEW HOPE AGREEMENT WITH DESERT HARBOR DOBERMAN RESCUE OF AZ
Approve an agreement between Desert Harbor Doberman Rescue of AZ and Maricopa
County, administered by Maricopa County Animal Care and Control, to allow said rescue to
transfer animals that have been deemed eligible for the New Hope program. Maricopa
County will provide a rabies vaccination, dog license tag, and new owner transfer fee within
the first year of transfer for each dog three months of age or older at no cost to the Contractor.
The cost for these services is $52 for each animal transferred in FY 2021 and thereafter.
Animal Care and Control estimates five (5) New Hope transfers over the term of the
agreement for a total of $260. The term of this agreement shall commence upon approval
and execution by the Board and will expire on March 24, 2022. (C-79-21-138-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
26. DONATIONS FROM SMART PRACTICE
Accept the in-kind donations of 2900 animal collars from Smart Practice received on
February 19, 2021, and valued at $2,600.
Donation funds are not local revenues for the purpose of the constitutional expenditure
limitations and therefore, expenditures of these revenues are not prohibited by the budget
law. The approval of this action requested does not alter the budget constraining the
expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-
79-21-137-X-00)

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Constables Administration - Administración de Guardias
27. GRANT APPLICATION AND AWARD FROM CONSTABLE ETHICS, STANDARDS AND
TRAINING BOARD FOR EQUIPMENT PURCHASE TRAINING SUPPLIES
Approve the application and acceptance of grant funds from CESTB, (CNA21-301), in the
not-to-exceed amount of $4,986 for the purpose of purchasing ammunition for on-going
training and qualifications. The grant award begins on February 11, 2021 and ends on June
30, 2021. Authorize the Chairman to sign all documents related to these grant funds, as
applicable. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the
Constables or Maricopa County for the administration of this grant. The Maricopa County
Department of Finance has calculated the Constables' composite indirect cost rate at
11.11%, or $554. The recoverable indirect cost of administering this grant is $0; the non-
recoverable indirect cost is $554.
Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure
appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring
(NRNP) associated with the grant in the amount of $4,986 for FY 2021. Grant revenues are
not local revenues for the purpose of the constitutional expenditure limitation, and therefore,
expenditure of the funds is not prohibited by the budget law. This budget adjustment does
not alter the budget constraining the expenditure of local revenues duly adopted by the Board
pursuant to A.R.S. §42-17105.
The grant award is non-recurring and a cash or in-kind match is not applicable. Indirect cost
is non-recoverable in the amount of $554. Future ongoing cash contributions are not required
after the grant period. The grant award is not a mandated function but provides a benefit to
the citizens in allowing an increase in safety training for constables/deputy constables. The
grant award is non-competitive. Non-recoverable indirect costs of $554 will be absorbed by
the constables operating budget. (C-25-21-004-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Correctional Health - Salud Correccional
28. AMENDMENT TO MOU WITH UNITEDHEALTHCARE COMMUNITY PLAN
Approve Amendment Number 1 between UnitedHealthcare Community Plan and Maricopa
County through the Department of Correctional Health Services (MCDCHS). The purpose
of this Amendment is to extend the term for a twelve (12) month period. This Amendment is
non-financial and is effective from December 12th, 2020 and ending December 11th, 2021.
All other terms and conditions of this Agreement remain in full force and effect. (C-26-20-
009-3-01)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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29. AFFILIATION AGREEMENT WITH THE UNIVERSITY OF ALABAMA AT BIRMINGHAM
Approve the Affiliation Agreement between the University of Alabama at Birmingham (UAB)
and Maricopa County by and through the Department of Correctional Health Services
(MCDCHS), for the purpose of MCDCHS providing clinical experiences for UAB Students as
part of their overall education. MCDCHS and UAB will benefit to cooperate in the educational
preparation of Students, so as to promote excellence in patient care, to ensure professional
competence, and to provide maximum utilization of community resources. This Affiliation
Agreement is non-financial and is effective from March 24th, 2021 until March 23rd, 2026.
(C-26-21-002-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Equipment Services - Servicios de Equipo
30. RENEWAL OF VEHICLE EXEMPTIONS FROM MARKINGS
Pursuant to A.R.S. § 38-538-03, approve the continuation of an exemption from County
markings for vehicles belonging to the following departments Adult Probation, County
Attorney, Juvenile Administration, Sheriff's Office, Public Defender, Public Defense Services
Administration, Legal Defender Administration, Office of Public, Advocate, Superior Court
Security.
This is the annual renewal of exemptions that were previously approved by the Board of
Supervisors. The exemption from markings is requested due to the vehicle being used for
felony investigations, activities of a confidential or sensitive nature and social service work.
(C-74-21-006-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Finance - Finanzas
31. FUNDS TRANSFERS; WARRANTS
Approve regular and routine fund transfers, warrant reports February 5, 2021 through
February 26, 2021, 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-18-21-062-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
32. INTERNATIONAL GENOMICS CONSORTIUM EXTENSION REQUEST
Authorize and approve a one-time 90 (ninety) day extension for International Genomics
Consortium (IGC) to remit their audited financial statement in compliance with the Maricopa
County Economic Development Funding Agreement, Section 7 item (g) and their
assessment of IGC’s impact in Maricopa County as well as a plan to augment, lessen or
eliminate the future funding from Maricopa County in compliance with the Agreements, Item
3 (Amendment of Section 5 – County Funding Commitment), and Item 4 (Amendment of
Section 6 – Prerequisites to Disbursement of County Funding) pursuant to the Third

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Amendment to Economic Development Funding Agreement (C-18-03-008-1-03), as
approved by the Board of Supervisors on June 7, 2017. If the 90-day one-time extension is
not granted, IGC will be in violation of the terms and conditions of the IGA. Except for the 90-
day one-time extension, there are no other exceptions to the IGA.
IGC has requested the 90-day extension as their audited financial statements have been
delayed due to COVID-19. IGC’s auditors are scheduled to perform field work in April 2021,
with an anticipated financial statement issuance date of April 30, 2021. A 90 day extension
would require submission of the financial statements and other information no later than June
30, 2021.
The County provides financial assistance to IGC for the purposes of establishing a scientific
research/educational campus in Maricopa County and advancing the economic development
goals of the County. (C-18-21-065-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
33. NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR FIVE BELOW, INC.
Approve a “non-objection” letter for Five Below, Inc.’s request for Foreign Trade Zone
designation for a site located at 2150 S. Miller Rd., Buckeye, AZ, 85326, parcel 504-26-008J,
to be included in the Greater Maricopa Foreign Trade Zone No. 277, and reclassification of
said site as Class 6 property under A.R.S. 42-12006 once it receives Foreign Trade Zone
designation. Authorize the Chairman to sign said “non-objection” letter. The letter will be
directed to the Foreign Trade-Zone Board, U.S. Department of Commerce. (C-18-21-064-X-
00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
34. GRANT AGREEMENT WITH CITY OF MESA FOR CORONAVIRUS RELIEF FUND
SMALL BUSINESS PROGRAM
Authorize and approve an Intergovernmental Agreement, Coronavirus Relief Fund Grant
Agreement (“Agreement”), between the City of Mesa (“City”) and Maricopa County (“County”)
for the City to provide certain funds for use on their behalf in the Coronavirus Relief Fund
Maricopa County Small Business Grant Program (“Grant Program”) administered by the
County. The purpose of the Agreement is for the City to provide funds to the County for Small
Business Grant awards made on behalf of the City to small business or non-profits meeting
and complying with the qualifications of the Grant Program, that have a physical, commercial
address in Mesa, Arizona. (C-18-21-063-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Human Resources - Recursos Humanos
35. FY 2021 PERFORMANCE-BASED RETENTION PAY FOR CHIEF DEPUTY ASSESSOR,
CHIEF DEPUTY COUNTY ATTORNEY, CHIEF DEPUTY SHERIFF, AND CHIEF
DEPUTY SCHOOL SUPERINTENDENT
Pursuant to A.R.S §11-419 (C and D), approve a 3% one-time lump sum performance-based
retention payment for Dawn Marie Buckland (Chief Deputy Assessor), Kenneth Vick (Chief
Deputy County Attorney), Russell Skinner (Chief Deputy Sheriff), and Matthew Morales

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(Chief Deputy School Superintendent). This 3% one-time payment is consistent with the
Board-approved FY 2021 Maricopa County Performance-Based Retention Pay Plan that
uses allocated funding for a one-time lump sum retention payment. (C-31-21-071-X-00)
Supervisor Chucri said thank you to Eddie Cook, County Assessor, for bringing reform
to the Assessor’s Office and a website that has been made more private sector
oriented.
Supervisor Hickman echoed Supervisor Chucri comments.
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Human Services - Servicios Humanos
36. AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR
TEMPORARY HOMELESS SHELTER OPERATIONS
Approve financial Amendment No. 5 to the Agreement between Community Bridges, Inc.
(CBI), a community-based organization and Maricopa County administered by its Human
Services Department.
The purpose of the Amendment is to address the following:
A. Extend the term of the Agreement from April 1, 2021 through June 30, 2021;
B. Add that the County shall increase funding by a not-to-exceed amount of $656,292. The
Agreement total shall be increased from $1,784,072 to $2,440,364. Funding for Amendment
No. 5 is provided by Catalog of Federal Domestic Assistance (CFDA) 21.019 Coronavirus
Aid, Relief, and Economic Security Act (CARES Act), Public Law 116-136. Monthly invoices
shall not exceed $109,382.
C. Add to Section 1 (General Provisions) Paragraph 54.0 SURVIVAL
D. Revise Section 4 (Compensation), Paragraph 4.0 (Reimbursement), Subparagraph 4.1,
to identify monthly invoice due dates.
E. This Amendment No. 5 shall be effective upon approval and signature by both Parties.
The foregoing paragraphs contain all the changes to the Agreement made by this
Amendment No. 5. All other terms and conditions of the Agreement and Amendment Nos.
1, 2, 3 and 4 and Administrative Change Order No. 1 shall remain unchanged and in full
force and effect as executed by the Parties.
FY2021: $656,292 Expenditures. Supervisory District: All (C-22-20-029-3-05)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
37. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS FOR
EMERGENCY SHELTER SERVICES
Approve Amendment No. 5 to the Agreement between Native American Connections, a
community based non-profit organization and Maricopa County administered by its Human
Services Department.

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The purpose of the Amendment is to address the following items:
1. The County shall provide the Subrecipient with a not-to-exceed amount of $105,201 in
Catalog of Federal Domestic Assistance (CFDA) 21.019 Coronavirus Aid, Relief, and
Economic Security Act (CARES Act), Public Law 116-136 for the period of April 1, 2021,
through June 30, 2021. The monthly invoices shall not exceed $35,067.
2. And directions on submitting invoices.
The foregoing paragraphs contain all the changes to the Agreement made by this
Amendment No. 5. All other terms and conditions of the Agreement and Amendment No. 1,
Amendment No. 2, Amendment No. 3, and Amendment No. 4 shall remain unchanged and
in full force and effect as executed by the Parties.
The Agreement shall become effective upon approval and signature by both Parties.
FY2021 $105,201 Expenditure. Supervisor District: All (C-22-20-058-3-05)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
38. AMENDMENT TO THE COMPETITION IMPRACTICABLE CONTRACT WITH CIRCLE
THE CITY FOR SERVICES TO HOMELESS INDIVIDUALS
Approve Amendment No. 4 to the Competition Impracticable Contract (“Agreement”)
between Circle the City (“Contractor”) and Maricopa County administered by its Human
Services Department (“County”).
The purpose of the Amendment is to address the following:
Revise Section 10.0 (Funding, Invoicing, and Payment) in the following subsections:
A. Extend the Termination Date from April 1, 2021, through June 30, 2021.
B. Revise Section 10.0 (Funding, Invoicing, and Payment), Subsection 10.6, to read as
follows:
10.6 The County shall provide the Contractor with an increase in funding in the amount of
$1,000,000 under (CFDA) 21.019 Coronavirus Aid, Relief, and Economic Security Act
(CARES Act), Public Law 116-136. The Agreement amount shall be increased to a not-to-
exceed amount of $3,894,304.
The foregoing paragraphs contain all the changes made by this Amendment No. 4. All other
terms and conditions of the Agreement and Amendment No. 1, Amendment No. 2, and
Amendment No. 3 shall remain the same and in full force and effect as approved.
FY2021: $1,000,000 Expenditures. Supervisory District: All (C-22-20-059-3-04)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
39. AMENDMENT TO THE AGREEMENT WITH HUMAN SERVICES CAMPUS, INC. FOR
SHELTER SERVICES
Approve financial Amendment No. 9 to the Agreement between Maricopa County (“County”),
administered by its Human Services Department, and Human Services Campus, Inc.,
(“Subrecipient”). The County and the Subrecipient are referred to collectively as the “Parties.”

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The Parties agree to enter into this Amendment No. 9 to amend the Agreement as follows:
A. Extend the Agreement Termination Date from April 1, 2021, through June 30, 2021.
B. Add that the County shall provide the Subrecipient with an amount not to exceed $221,232
for the COVID-19 weather relief services at the Human Services Campus overflow shelter,
as identified in the attached Human Services Campus Overflow Shelter Budget. The funding
for such services under this Amendment No. 9 shall be provided by Maricopa County CARES
Act General Funds. The funding availability period is from April 1, 2021, through June 30,
2021.
C. Add that the County shall provide the Subrecipient with funding for continued operation of
the County lots, located on 9th Avenue between Jefferson Avenue and Madison Street in
Phoenix (Safe Outdoor Space). Further add that the funding amount shall not exceed
$403,712 for the period of April 1, 2021, through June 30, 2021, as identified in the attached
Safe Out-Door Space (SOS) Budget. The funding for such services under this Amendment
No. 9 shall be provided by Maricopa County CARES Act General Funds.
D. Add that the County shall provide the Subrecipient with $81,800 to fund the purchase of
bottled water for distribution to homeless individuals. The funding is provided by Maricopa
County CARES Act General Funds. The funding availability period is from the effective date
of this Amendment No. 9 through June 30, 2021.
E. The total funding under this Amendment No. 9 is $706,744.
All other terms and conditions of the Agreement and Amendment Nos. 1, 2, 3, 4, 5, 6, 7, and
8 shall remain the same and in full force and effect as approved and amended.
This Amendment No. 9 shall be effective upon approval and signature by both Parties.
FY2021: $706,744 Expenditures. Supervisory District: All (C-22-19-020-3-09)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
40. APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR
A NON-FEDERAL SHARE WAIVER FOR THE HEAD START AND EARLY HEAD
START PROGRAM GRANT FUNDING FOR FY2021
Approve the submittal of an application to the U.S. Department of Health and Human
Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start
(OHS), Grant No. 09CH010385 for a Non-Federal Share (NFS) Waiver. The Maricopa
County Head Start program will request a reduction to the Grant’s required (NFS) match.
The current Grant required NFS is $3,557,097 Maricopa County Head Start program has
successfully collected $905,046 (25%) of the required NFS. The application proposes to
reduce NSF by $2,202,051 reduction of 62%. If approved, the new NFS shall be reduced to
$1,355,046 for the Grant period of July 1, 2020 to June 30, 2021. The Grant funding award
will not be impacted and will remain at the current amount of $15,659,509 for the period of
July 1, 2020 to June 30, 2021.
The Office of Head Start awarded Maricopa County Grant No. 09CH010385 for Head Start
and Early Head Start program services for the project period of July 1, 2016 thru June 30,
2021.

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The Head Start program identifies NFS through the valuation of donated goods, and facilities
and services provided by parents and community volunteers. Factors that impacted the NFS
collection include:
• The Head Start agency located in a community adversely affected by a major disaster,
specifically spikes of positive COVID-19 cases creating barriers towards meeting full
enrollment, as outlined in the Head Start Act Section 640(b).
• The implementation of virtual services resulted in decreased in family engagement and in-
kind and volunteer hours, a major component of NSF generation.
Supervisory District: All (C-22-16-011-G-20)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
41. APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR
A NON-FEDERAL SHARE WAIVER FOR THE EARLY HEAD START PROGRAM
GRANT
Approve the submittal of an application to the U.S. Department of Health and Human
Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start
(OHS), Grant No. 09HP000200 for a Non-Federal Share (NFS) Waiver. The Maricopa
County Head Start program will request a reduction to the Grant’s required (NFS) match.
The current Grant required NFS is $673,423, Maricopa County Head Start program has
successfully collected $381,982 (56%) of the required NFS. The application proposes to
reduce NSF by $42,411, reduction of 6%. If approved, the new NFS shall be reduced to
$631,012 for the Grant period of July 1, 2020 to June 30, 2021. The Grant funding award will
not be impacted and will remain at the current amount of $2,804,899 for the period of July 1,
2020 to June 30, 2021.
The Office of Head Start awarded Maricopa County Grant No. 09HP000200 for Early Head
Start for the project period of July 1, 2019 through June 30, 2024.
The Head Start program identifies NFS through the valuation of donated goods, and facilities
and services provided by parents and community volunteers. Factors that impacted the NFS
collection include:
• The Head Start agency located in a community adversely affected by a major disaster,
specifically spikes of positive COVID-19 cases creating barriers towards meeting full
enrollment, as outlined in the Head Start Act Section 640(b).
• The implementation of virtual services resulted in decreased in family engagement and in-
kind and volunteer hours, a major component of NSF generation.
Supervisory District: All (C-22-20-003-G-06)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Parks and Recreation - Parques y Recreación
42. DONATIONS FOR PARKS AND RECREATION
Accept the restricted monetary donations of $1,000 for a memorial bench to be placed within
San Tan Regional Park from Spencer Rosbrook, a $1,000 donation from Rebecca Ginsburg
for a memorial bench to be placed within Estrella Mountain Regional Park, a $2,000 donation
from Luis Valencia for memorial benches to be placed within Estrella Mountain Regional
Park, and a $1,000 donation from Larry Beverungen for a memorial bench to be placed within
Usery Mountain Regional Park. (C-30-21-030-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Procurement Services - Servicios de Adquisiciones
43. 210042-DBB, LAKE PLEASANT RV DUMP STATION ET BED REPLACEMENT
Approve and authorize the execution of a Design Bid-Build contract (DBB) between Maricopa
County and Western Utility Contractors, LLC dba: Overley’s for the Lake Pleasant RV Dump
Station ET Bed Replacement in an amount not-to-exceed $883,943.00, with an estimated
completion date of 114 calendar days after issuance of a Notice To Proceed. (C-73-21-078-
X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Public Health - Salud Pública
44. DATA SHARING AGREEMENT WITH CITY OF SCOTTSDALE THROUGH ITS
HOUSING AGENCY
Approve a non-financial Public Use Data Agreement (PUDA), between City of Scottsdale
Housing Agency (SHA) and Maricopa County by and through its Department of Public Health
Services (MCDPH), Office of Family Health, to facilitate a childhood lead poisoning data
gathering project. In the proposed project, childhood blood lead levels data reported in
Maricopa County (MC) will be used to determine locations for environmental testing on
dwelling units in MC to which HUD’s Lead Safe Housing Rule, Subparts, H (Project-Based
Rental Assistance), L (Public Housing Programs), and M (Tenant-Based Rental Assistance)
apply. If environmental treatment and/or remediation is necessary, it will be completed by
the responsible owner. All results will be reported by SHA to MCDPH and ADHS. This
agreement is effective as of approval on March 24, 2021 with automatic annual renewals
until may be terminated by either party with thirty day notice.
This PUDA is in response to (C-86-17-032-3-02), Memorandum of Understanding (MOU),
HU756005, Amendment No. 2, Exhibit P – Childhood Lead Poisoning Data. MOU
HU756005 is in response to U.S. Department of Housing and Urban Development, Lead-
Safe Housing Rule (24 CFR 35, Subpart L). (C-86-21-141-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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45. DATA USE AGREEMENT WITH DREXEL UNIVERSITY URBAN HEALTH
COLLABORATIVE
Approve a non-financial Data Use Agreement (Agreement) between Drexel University Urban
Health Collaborative (Drexel) and Maricopa County by and through its Department of Public
Health (MCDPH), Disease Control, to allow for Drexel access to COVID-19 related
anonymous individual-level data. Drexel agrees to use the data as defined in Attachment B
of this Agreement. This agreement shall be effective upon Board approval and shall remain
in effect for five (5) years, unless terminated earlier pursuant to Section I. (C-86-21-142-X-
00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
46. REVISION TO THE BOARD OF HEALTH BYLAWS
Approve the revision to Board of Health Bylaws. The Maricopa County Board of Health
(MCBOH) consists of eleven members appointed by the Board of Supervisors as provided
for in Title 36, Chapter 1. Article 4 Arizona revised statue as amended. The Board of Health
is responsible for recommending rules, regulations and ordinances for the protection and
preservation of public health. The current Board of Health bylaws were approved by the
Board of Supervisor on August 6, 2008 in accordance with Article X of their current bylaws.
The Maricopa County Board of Health recommends to the Board of Supervisors the following
bylaws be approved. The Board of Health bylaws were last revised and approved by the
Board of Supervisors on August 6, 2008 under file number C-86-09-021-M-00.
Amend ARTICLE III: POWER AND DUTIES SECTION 8: The Board of Health shall annually
review the Health Status report of Maricopa County.
Amend ARTICLE IV: MEMBERSHIPS; TERMS: The Board of Health shall consist of eleven
members, appointed by the Board of Supervisors, consistent with state law. If the Board of
Supervisors fails to appoint within two months of the date of vacancy, the Board of Health
shall submit names to the appropriate supervisor/supervisors for consideration.
Amend ARTICLE V: OFFICERS SECTION 2: The duties of the president shall be to call and
preside at all meetings of the Board of Health. The duty of the vice president-finance shall
be to assume the responsibilities of the president in his/her absence and chair the finance
committee. The duty of the secretary shall be to notify Board of Health members of meetings
and keep records of all meetings and transactions of the Board of Health.
Amend ARTICLE VII: STANDING COMMITTEES: ARTICLE VI STANDING COMMITTEES
Amend ARTICLE VI: STANDING COMMITTEES SECTION 1: The standing committees of
this Board shall be the executive committee and finance committee. The standing
committees shall submit minutes to the Board of Health.
Amend ARTICLE VI: STANDING COMMITTEES SECTION 3: The finance committee shall
consist of the president of the Board of Health, the vice president-finance, who shall chair
the committee, and at least three other members of the Board of Health who shall be
appointed by the president at the second regular meeting of each fiscal year. The committee
shall review the budget, examine financial reports and make to the Board of Health such
recommendations as it may deem in the best interests of the citizens of Maricopa County.
Amend ARTICLE VIII: SPECIAL COMMITTEES: ARTICLE VII SPECIAL COMMITTEES
Amend ARTICLE VII: SPECIAL COMMITTEES: With the approval of the Board of Health,
the president may appoint special committees for such purposes as arise from time to time.

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Such special committees shall limit their activities to the task and time for which they are
appointed and shall have no powers, except as specifically conferred by appointment. Each
committee formed shall maintain a written statement of its purpose and membership. Such
statement shall be maintained by the secretary. Committees shall report to the Board of
Health.
Amend ARTICLE IX: MEETINGS: ARTICLE VIII MEETINGS
Amend ARTICLE X: AMENDMENTS: ARTICLE IX: AMENDMENTS
Amend ARTICLE IX: AMENDMENTS: These Bylaws may be amended by the Maricopa
County Board of Supervisors. No amendments to these Bylaws shall conflict with the
provisions of Title 36, Chapter 1, Article 4 of the Arizona Revised Statutes as amended. The
Board of Health shall review the bylaws annually and may propose amendments to the Board
of Supervisors.
Amend ARTICLE XI: - ARTICLE X
Amend ARTICLE XII: NONDISCRIMINATION CLAUSE: ARTICLE XI
NONDISCRIMINATION CLAUSE
Amend ARTICLE XI: NONDISCRIMINATION CLAUSE: No discrimination shall be exercised
by the Board of Health or by any person subject to its direction against or in favor of any
person because of race, gender, religious belief, color, national origin, ancestry, age,
physical or mental disability status in the delivery of health services. Nor shall any
discrimination in the employment, promotion, transfer, demotion, discipline or discharge of
any person employed by or doing business with the Board or any other person subject to its
direction be exercised because of race, gender religious belief, color, national origin,
ancestry, age, physical or mental disability status pursuant to Federal or State Law.
Amend ARTICLE XIII: CONFLICT OF INTEREST: ARTICLE XII - CONFLICT OF INTEREST
Amend ARTICLE XII: CONFLICT OF INTEREST: Any member of the Board of Health who
has, or whose relative (as defined by A.R.S. § 38-502, subparagraph 9) has, or who is
employed by or associated with a firm or company which has a substantial financial interest
in any decision of the Board of Health, shall make known such interest so that it is recorded
in the minutes of the Board, and shall refrain from participating in any manner in such
decision. All Members of the Board of Health shall comply with the provisions of A.R.S. § 38-
501, et seq. (C-86-21-144-X-00)
The Clerk noted that item #46 was withdrawn by the department
47. ADMINISTRATIVE CORRECTION TO AMENDMENT TO IGA WITH ARIZONA
DEPARTMENT OF HEALTH SERVICES
Approve an administrative correction to the AIF approved on February 24, 2021, as item C-
86-20-050-3-02, an Amendment to the IGA with ADHS for STD Program-Perinatal
Caseworker Program.
The administrative correction is needed to reflect a modification to the total amendment
funding amount.
The not-to exceed amount of the amendment should be revised from $107,000 to the correct
amount of $123,933. This increased amount reflects the allowed indirect rate. (C-86-20-050-
3-03)

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Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
48. ADMINISTRATIVE CORRECTION TO RFP CONTRACT FOR MASS IMMUNIZATION
SERVICES AND ADMINISTRATION
Approve an administrative correction to the action approved on February 24, 2021, as item
C-86-21-132-x-00, Contracts for Mass Immunization between Maricopa County by and
through its Department of Public Health (MCDPH) and successful respondents to RFP
200234.
The administrative correction is needed to reflect clarification to the contract effective dates.
The sentence stating, “The Contracts are for a term of 3 years…”, shall read “The Contracts
are for a term of 2 years, 6 months, 9 days” … Each Contract has effective dates of February
10, 2021 through August 18, 2023. (C-86-21-132-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
49. AMENDMENT TO CONTRACT WITH ARIZONA ALLIANCE FOR COMMUNITY HEALTH
CENTERS (AACHC) FOR ASSESSMENT OF SUBSTANCE ABUSE
INFRASTRUCTURES
Approve Amendment No. 3 to RFP Contract #200142, between Maricopa County by and
through its Department of Public Health and Arizona Alliance for Community Health Centers,
to continue to provide assessment of Substance Abuse Infrastructures in Federally Qualified
Community Health Centers. The agreement amount has been increased to add additional
funds to consultant and other costs categories. The revised amount includes an increase of
$75,000, bringing the amount from $318,000 to a total not to exceed amount of $393,000 for
year two budget period beginning September 1, 2020 to August 31, 2021. The term of this
contract is from September 1, 2020 – August 31, 2022.
It is mutually agreed the referenced contract is amended as follows:
I. ATTACHMENT B, budget justification narrative is revised to reflect an increase in total
project costs from $318,000 to $393,000. A (75,000 increase) for the year two budget period
beginning September 1, 2020 to August 31, 2021.
II. All other terms and conditions of the original contract shall remain in full force and effect.
Arizona Alliance for Community Health Centers was the sole respondent to PH RFP 200142
Solicitation that closed on September 30, 2019. Due to their current infrastructure as well
as their ability to fulfill the expectations of this contract, it was determined that a second
solicitation was not in the best interest of the County. (C-86-20-021-3-03)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
50. AMENDMENT TO IGA WITH MESA FIRE & MEDICAL DEPARTMENT FOR MASS
IMMUNIZATION SERVICES AND ADMINISTRATION
Approve an amendment to the IGA between Maricopa County, through its Department of
Public Health (MCDPH) and Mesa Fire & Medical Department for the continued provision
and administration of seasonal flu vaccine (as well as COVID-19 and other types of vaccines,

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as needed) to those 6 months of age and older. Funding is in the amount of $50,000 for the
period July 1, 2021 through March 31, 2022, for a cumulative total of $100,000 for the project
period beginning September 2, 2020 and ending March 31, 2022, with an option to extend.
This agreement will be CARES Act funded and was approved for this purpose on June 8,
2020 as C-86-20-552-M-00. CARES Act funding is set to expire 12/31/2021. Should that
occur, and should alternate funding not be available, Section 4.0 of the Contract, Availability
of Funds will apply, allowing for a change or termination of the contract.
Base IGA approved 10/7/2020 as C-86-21-059-X-00 (C-86-21-059-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
51. AMENDMENT TO IGA WITH CITY OF BUCKEYE FOR MASS IMMUNIZATION
SERVICES AND ADMINISTRATION
Approve an amendment to the IGA between Maricopa County, through its Department of
Public Health (MCDPH) and City of Buckeye for the continued provision and administration
of seasonal flu vaccine (as well as COVID-19 and other types of vaccines, as needed) to
those 6 months of age and older. Additional funding is in the amount of $50,000 for the
budget period beginning July 1, 2021 through March 31, 2022. The cumulative amount for
the project period beginning September 15, 2020 and ending March 31, 2022 is $80,000.
This agreement will be CARES Act funded and was approved for this purpose on June 8,
2020 as C-86-20-552-M-00. CARES Act funding is set to expire 12/31/2021. Should that
occur, and should alternate funding not be available, Section 4.0 of the Contract, Availability
of Funds will apply, allowing for a change or termination of the contract.
Base IGA approved 10/21/2020 as C-86-21-069-X-00 (C-86-21-069-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
52. AMENDMENT TO IGA WITH CITY OF TOLLESON FOR MASS IMMUNIZATION
SERVICES AND ADMINISTRATION
Approve an amendment to the IGA between Maricopa County, through its Department of
Public Health (MCDPH), and the City of Tolleson, for the continued provision and
administration of seasonal flu vaccine (as well as COVID-19 and other types of vaccines, as
needed) to those 6 months of age and older. Funding is in the amount of $50,000 for the
project period beginning July 1, 2021 and ending March 31, 2022, with an option to extend.
The contract term is August 25, 2020 through March 31, 2022.
This agreement will be CARES Act funded and was approved for this purpose on June 8,
2020 as C-86-20-552-M-00. CARES Act funding is set to expire 12/31/2021. Should that
occur, and should alternate funding not be available, Section 4.0 of the Contract, Availability
of Funds will apply, allowing for a change or termination of the contract.
Base IGA was approved 10/7/2020 as C-86-21-060-X-00 (C-86-21-060-X-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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53. NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION
FOR HEALTHY START INITIATIVE (HSI): ELIMINATING DISPARITIES IN PERINATAL
HEALTH
Approve Notice of Award (NOA) No. 5 H49MC00174-21-00 for Healthy Start Initiative (HSI):
Eliminating Disparities in Perinatal Health, from Department of Health and Human Services,
(DHHS), Health Resources and Services Administration (HRSA) to Maricopa County through
its Department of Public Health (MCDPH), South Phoenix Healthy Start (SPHS), to provide
continued funding for the Healthy Start program.
The NOA is in the amount of $1,144,121 for the budget period April 1, 2021 through March
31, 2022. The project period is June 1, 2002 through March 31, 2024.
The Department of Public Health’s indirect rate for FY21 is 18.8%. Indirect is estimated at
$181,056, all of which is recoverable. Departmental Indirect Rates are reestablished at the
beginning of each fiscal year and the future Indirect Rate will be collected at the
corresponding rates.
The HSI grant award is reoccurring and has been awarded to the department since 2002.
This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing
cash contributions are not required. Healthy Start services are not a mandated function but
provide a benefit to the citizens in perinatal case management services, health education
events and learning opportunities, and community referrals to women and their families in
the large urban Maricopa County communities of South Phoenix, Maryvale, and Laveen.
The grant award is competitive. All program costs are allocated to the grant so there will be
no additional burden on the department’s operating budget.
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. Funding for this
Agreement is provided by HRSA and will not affect the County’s General Fund. (C-86-02-
165-2-46)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
54. RFP CONTRACT WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF
ARIZONA STATE UNIVERSITY
Approve a Request for Proposal (RFP) Contract (PH RFP 210183) by and between Maricopa
County and Arizona Board of Regents, on behalf of the Arizona State University, for the
purchase of services related to using social determinants of health to reduce tobacco use in
Maricopa County.
The Contract is for a term of fifteen (15) months, beginning March 24, 2021 and ending June
30, 2022. The RFP Contract amount is not-to-exceed $225,000 for the term.
The County may, at its option and with the agreement of the Contractor, renew the term of
this Contract for additional terms up to a maximum of four (4) years, (or at the County’s sole
discretion, extend the contract on a month-to-month basis for a maximum of six (6) months
after expiration). (C-86-21-148-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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55. RFP CONTRACTS FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION
Authorize the Chairman of the Board of Supervisors to execute contracts, in a form approved
by the County Attorney’s Office, with the chosen Contractors that submitted responses to
the Public Health Request for Proposals, PH RFP 200234, Re-Solicitation for Mass
Immunization Services and Administration, a re-solicited RFP related to the COVID-19
response, and are determined qualified to provide either one or both services by the Public
Health Department Selection Committee. The Contracts are for a term of two & one-half (2
½) years with 2 one-year options for renewal. Three (3) of contracts have been awarded
under this solicitation:
1. Ambulnz / Rapid Reliable Testing
2. Curative Medical Associates
3. US Mobile Health Exams
These agreements will be CARES Act funded under item C-86-20-552-M-00 approved June
8, 2020. This action earmarked funds for mass immunizations in response to COVID-19. The
expenditures of CARES Act funds has been extended through 12/31/2021. If not once again
extended, and alternate funding not available, Section 4.0 of the Contract, Availability of
Funds will apply, allowing for a change or termination of the contract. (C-86-21-143-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
56. IGA WITH THE ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF THE
UNIVERSITY OF ARIZONA
Approve a retroactive Intergovernmental Agreement between the Arizona Board of Regents
for and on behalf of the University of Arizona and Maricopa County by and through its
Department of Public Health to provide funding for its Mel and Enid Zuckerman College of
Public Health (MEZCOPH) to provide COVID-19 mobile vaccinations and increase access
to hard to reach populations.
The agreement is in the total not to exceed amount of $250,000 for the term. The term of the
agreement begins February 8, 2021 through December 31, 2021. The budget period is from
February 8, 2021 through December 31, 2021. This Agreement may be extended for
additional one-year periods, not to exceed a total extended term of five (5) years, except that
the cost may be subject to renegotiation. (C-86-21-147-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Transportation - Transportación
57. ANNEXATION BY THE CITY OF PHOENIX: ORDINANCE NO. S-47247
Pursuant to ARS §9-471(N), approve the annexation by the City Phoenix of County right-of-
way within: 43rd Avenue from 145 feet south to 810 feet north of Old West Trail, in
accordance with Ordinance No. S-47247.
City of Phoenix has adopted Ordinance No. S-47247 annexing County road right of way and
has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(N).

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(General Vicinity 43rd Avenue and Circle Mountain Road. Supervisory District No. 3) (C-64-
21-184-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
58. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
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’
action.
A. D23822 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-45-985 and 501-45-986 –
Drainage Easement – Jacob F. Long, Trustee of the John F. Long Family Revocable Living
Trust dated February 26, 2008 – for the sum of $175,221.00.
B. D23822 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-45-985 and 501-45-986 –
Purchase Agreement – Jacob F. Long, Trustee of the John F. Long Family Revocable Living
Trust dated February 26, 2008.
C. D23822 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-45-985 and 501-45-986 –
Temporary Construction Easement – Jacob F. Long, Trustee of the John F. Long Family
Revocable Living Trust dated February 26, 2008 – $37,501.00.
D. D23822 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-45-985 and 501-45-986 –
Slope Easement – Jacob F. Long, Trustee of the John F. Long Family Revocable Living
Trust dated February 26, 2008 – for the sum of $63,208.00.
E. D24067 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-47-011A – Temporary
Construction Easement – Alyesh Properties 5, LLC – for the sum of $2,060.00.
F. D24088 (TD) Project #: TT0498 – Assessor’s Parcel #: 501-47-002H – Temporary
Construction Easement – Jacob F. Long, Trustee of the John F. Long Family Revocable
Living Trust dated February 26, 2008 – for the sum of $1,550.00.
G. D24346 (MM) Project #: TT0008 – Assessor’s Parcel #: 219-24-192C & 192D – Warranty
Deed – Nadezda Krstic, as surviving Trustor, under Article IV, Paragraph A, of the Tomislav
and Nadezda Krstic Family Trust Agreement, dated July 3, 1992 and Restated on January
11, 2008 – for the sum of $10.00.
H. D24346 (MM) Project #: TT0008 – Assessor’s Parcel #: 219-24-192C & 192D – Purchase
Agreement – Nadezda Krstic, as surviving Trustor, under Article IV, Paragraph A, of the
Tomislav and Nadezda Krstic Family Trust Agreement, dated July 3, 1992 and Restated on
January 11, 2008. (C-78-21-053-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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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
59. PUBLIC SERVICE FRANCHISE – LIBERTY UTILITIES CORP–MARYLAND RIDGE
ESTATES
Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, April 21, 2021, to solicit
comments and consider the application by Liberty Utilities Corp., for a public service
franchise to provide sewer utilities services to the residents of the North Half of the Northwest
Quarter of the Southeast Quarter of Section 11, Township 2 North, Range 1 West of the Gila
and Salt River Base and Meridian, Maricopa County, Arizona. The hearing will also consider
whether the applicant is able to adequately maintain facilities in county rights-of-way.
(Supervisory District No. 4). (C-06-21-549-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
60. PUBLIC SERVICE FRANCHISE – LIBERTY UTILITIES CORP–ADAMAN
Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, April 21, 2021, to solicit
comments and consider the application by Liberty Utilities Corp., for a public service
franchise to provide water utilities services to the residents of Parcel No. 501-61-018: the
South Half (S 1.2) of the Southeast Quarter (SE ¼), Section 18, Township 2 North, Range 1
West of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. The hearing
will also consider whether the applicant is able to adequately maintain facilities in county
rights-of-way. (Supervisory District No. 4). (C-06-21-550-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
61. PUBLIC SERVICE FRANCHISE – LIBERTY UTILITIES CORP–THE LANDINGS
Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, April 21, 2021, to solicit
comments and consider the application by Liberty Utilities Corp., for a public service
franchise to provide sewer utilities services to the residents of: Terrawest Parcel (a portion
of land being situated within the Northwest Quarter of Section 21, Township 2 North, Range
2 West of the Gila and Salt River Meridian, Maricopa County, Arizona); and Moseley Parcel
(a portion of land being situated within the Northwest Quarter of Section 21, Township 2
North, Range 2 West of the Gila and Salt River Meridian, Maricopa County, Arizona). The
hearing will also consider whether the applicant is able to adequately maintain facilities in
county rights-of-way. (Supervisory District No. 4). (C-06-21-548-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Planning and Development Setting of Hearings - Configuración De Audiencias de
Planificación y Desarrollo
62. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the April 7, 2021 Board Hearing:
(C-44-21-196-X-00)
Z2020078 – Dakota Creek – ZC with Overlay – Dist. 4
Z2020092 – 303 and Olive – Mod of Conditions – Dist. 4
Z2021010 – Lucero Property – ZC with Overlay – Dist. 1
Z2020008 – AZL04775 Arizona Game & Fish WCF – SUP – Dist. 2
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
63. ROAD FILE NO. 5972
Set a hearing for April 21, 2021 for Road File No. 5972 to Open and Declare the following
described alignments into the County Transportation System.
In accordance with A.R.S. Titles 28-6701, 6705(A) and 11-822(C), it is recommended by the
Department of Transportation Director, that the Board of Supervisors Open and Declare the
following described alignments into the County Transportation System: Road File No. 5972.
Legal description identified as Exhibit "A" and exhibit identified as Exhibit “B”, are attached.
(General Vicinity: 39th Avenue and Southern Avenue. Supervisor District No. 5) (C-64-21-
181-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
64. ROAD FILE NO. 5904-R
Set a hearing for April 21, 2021 for Road File No. 5904-R to Open and Declare the following
described alignments into the County Transportation System.
Legal description and map are attached.
The Maricopa County Department of Transportation has inspected and approved/accepted
the developer constructed roads within Velda Rose 3 recorded in MCR 100-31 and has
recommended that the Board of Supervisors adopt the resolution accepting the roads in the
subdivision into the County road system.
(General Vicinity: 56th Street and University Drive. Supervisor District No. 2) (C-64-21-182-
X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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65. ROAD FILE NO. 5903-R
Set a hearing for April 21, 2021 for Road File No. 5903-R to Open and Declare the following
described alignments into the County Transportation System.
Legal description and map are attached.
The Maricopa County Department of Transportation has inspected and approved/accepted
the developer constructed roads within Velda Rose Estates recorded in MCR 96-21 and
Velda Rose Estates 2 recorded in MCR 100-30 and has recommended that the Board of
Supervisors adopt the resolution accepting the roads in the subdivision into the County road
system.
(General Vicinity: 58th Street and University Drive. Supervisor District No. 2) (C-64-21-183-
X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
66. ROAD FILE NO. 5971
Set a hearing for April 21, 2021 for Road File No. 5971 to Open and Declare the following
described alignments into the County Transportation System.
The Maricopa County Department of Transportation has inspected and approved/accepted
the developer constructed roads within the Granite Vista 1D recorded in MCR 1265-14 and
has recommended that the Board of Supervisors adopt the resolution accepting the roads in
the subdivision into the County road system.
(General Vicinity: Cotton Lane and Northern Avenue known as Granite Vista 1D and in an
unincorporated area. Supervisor District No. 4) (C-64-21-187-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
67. RIO VERDE FOOTHILLS DOMESTIC WATER IMPROVEMENT DISTRICT
ESTABLISHMENT NOTICE OF HEARING
Pursuant to Arizona Revised Statutes Title 48, Chapter 6, Article 1, schedule public hearing
to solicit comments and consider the petition to establish the Rio Verde Foothills Domestic
Water Improvement District. Hearing to be set for the regular meeting of the Maricopa County
Board of Supervisors on April 21, 2021. The action at the March 24, 2021 meeting will only
be to set a hearing date and the Board will not take testimony or action on the petition.
A petition was filed with the Superintendent of Streets on February 17, 2021 for the
establishment of the Rio Verde Foothills Domestic Water Improvement District. The
proposed improvement district, is non-contiguous and bounded by the McDowell Mountain
Regional Park to the South; Tonto National Forest to the north; City of Scottsdale to the west;
and Tonto National Forest north of Dixileta Drive, Dixileta Drive west to 172nd Street south
to Rio Verde Drive, Rio Verde Drive east to 176th Street, 176th Street to the McDowell
Mountain Regional Park comprise the east boundary.
Supervisory District No. 2 (C-64-21-188-X-00)

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Supervisor Chucri said he wanted to remind his colleagues and constituents that item
#67 is simply setting a hearing date and stated this is an important issue in District 2
and District 3.
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board Consent Agenda - Secretaria de la Junta Agenda de Consienta
68. MINUTES
Pursuant to A.R.S. §38-431.01 and §11-217, approve the minutes of the Board of
Supervisors meetings held on February 26, 2020; April 22, 2020; May 6, 2020; June 8, 2020;
June 26, 2020; August 14, 2020; November 20, 2020; December 2, 2020; December 3,
2020; December 7, 2020; December 16, 2020; December 22, 2020; February 2, 2021;
February 4, 2021; February 8, 2021; February 10, 2021; February 22, 2021 and February
24, 2021. (C-06-21-524-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
69. DONATIONS
In accordance with County Policy A2508, accept the monthly donation report received from
Animal Care and Control for February 2021, for a Non Cash Value of $2,882.31. (C-06-21-
533-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
70. DONATIONS
In accordance with County Policy A2508, accept the monthly donation report received from
Parks and Recreation for December 2020, for a Cash Value of $1731.47 and for January
2021, for a Cash Value of $1702.74. (C-06-21-534-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
71. 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-06-21-529-X-00)
Name Warrant No Amount Dept/School
Natalie Hernandez 3700313753 66.00 Buckeye Elementary
Bingham Equipment 3700380380 75.12 Liberty Elementary
Anthony Bach 0023046666 906.21 Clerk of Superior Court

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Name Warrant No Amount Dept/School
Motorola Solutions Inc. 3700340179 2073.27 Queen Creek Unified
Ruggiero's Ace Hardware 3700373479 9.21 Queen Creek Unified
Phillip Royce 3700399722 611.67 Queen Creek Unified
Joseluise G. Arballo 2301998 528.74 Elections
John C. Robinson 3700302491 100.00 Buckeye Elementary
West Valley MC LLC dba Keller
3010079161 1500.00 Human Services
Williams Elite
HLP Inc 3010078356 18902.01 Animal Control
Eric Lavine 3010079515 965.62 Risk Management
Camelback Village 3010080936 4500.00 Human Services
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
72. HEAD START REPORT JANUARY 2021
Receive the Head Start reports for January 2021 submitted by the Human Services
Department. (C-22-21-048-X-05)
Report includes information on:
• Program Enrollment
• Number of Children served with Disabilities
• Program eligible children on waitlist
• Funding Amount and Expenditures
• Parent education & Volunteer hours
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
73. 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 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 and as a result of property tax appeals. (C-06-21-536-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
74. STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, 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-06-21-528-X-00)
Name Warrant No Amount Dept/School
Alma Hurtado-Ramirez 3010048564 51.69 County Attorney

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Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
75. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
42-18353 for the parcel numbers, tax years and amounts as listed below:
(C-44-21-196-X-00)
102-22-761 2015, 2016 & 2017 $1,147.03
142-06-088 2017 $4,066.96 X
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
76. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821.B, authorize the appointment or cancellation of appointment of
Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in
accordance with ASLAPR approved retention schedule. (C-21-21-020-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman
Nays: Steve Gallardo
BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE
SUPERVISORES
County Attorney
77. QUARTERLY RICO EXPENDITURE APPLICATION (FY 2021)
Pursuant to A.R.S. § 13-2314.03E, approve the County Attorney FY2021quarterly RICO
expenditure application in the total amount of $167,000 (State). This was heard in executive
session on 03/22/2021. (C-19-21-101-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
78. FILE AMICUS BRIEF IN ALLERGAN PLC, ET AL. V. BRODMAN, NO. CV-21-0011-PR
Authorize the County to file an Amicus Brief in the opioid litigation filed in Allergan v.
Brodman, No. CV-21-0011-PR. This matter was heard in Executive Session on March 22,
2021. (C-19-21-105-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Human Services
79. AGREEMENT WITH PROPERTY OWNERS FOR LEAD HAZARD REDUCTION GRANT
PROGRAM
Approve an Agreement between Maricopa County (“County”), administered by its Human
Services Department and Maricopa County property owners (“Owners”) that qualify for
removal of Lead Hazards. The County and the Owners are referred to collectively as the
“Parties.”
The purpose of the Agreement is for the Human Services Department (HSD) to assess the
property of Owners to determine if Lead Hazards are in the home and on the property that
could impact the health of household members, specifically, children under the age of 6 and
pregnant women.
HSD will work with County Contractors to test the property and to remove Lead Hazards.
Also request authorization be granted to the Human Services Department Director or their
designee to sign the Agreements with the Owners, to expedite the Agreements and the work
activities to begin in a timely manner.
The County received a Lead Hazard Reduction Grant (FR-6300-N-13/C-22-20-021-G-00) in
2019 and will be utilized to remove or remediate the Lead Hazards on Maricopa County
residents’ property throughout the County, excluding the City of Phoenix.
Supervisory District: All (C-22-21-098-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
Planning and Development
80. VIOLATION OF THE ZONING ORDINANCE - V200701529
Authorize the Director of the Planning and Development Department to resolve outstanding
violation V200701529 for the amount of penalty paid to date. The property involved is APN
101-22-239 located at 10727 W. Lower Buckeye Rd., District 5. It was subject of a verified
violation for commercial land use without proper zoning entitlement in the Rural-43 zoning
district. The respondent is deceased. The property was brought into compliance as of March
5, 2021. This was discussed in executive session on March 22, 2021. (C-44-21-225-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING RECESSED
Chairman Jack Sellers recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chairman Jack Sellers reconvened the Board of Supervisors.

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CALL TO THE PUBLIC - LLAMADO AL PUBLICO
87. Public comment on matters pertaining to Maricopa County government. Please see Special
Notice section below for guidance to submit a comment. 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
Chairman.) For meetings held by webinar or similar programs: written comments will be
summarized at the meeting noting the topic or topics. All written comments will be forwarded
to each Board Office for their review.
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor ver la sección de aviso especial para obtener dirección para enviar un
comentario. 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.) Para reuniones celebradas
por medio de seminarios web o programas similares: los 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.
The Chairman asked the Clerk if there any public comment emails to report. The Clerk
said there were four comments regarding COVID; six comments regarding Elections;
one comment regarding Libraries; eleven comments regarding masks. The Clerk said
all email comments have been forwarded to all the Board of Supervisors offices.
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE
ACTUALIDAD
88. Supervisors'/County Manager's summary of current events - Resumen de temas de
actualidad de los Supervisores/Administrador del Condado
Supervisor Chucri said thanks to Mr. Spaulding for all his work and thank you to the
Chairman for setting aside time to recognize him.
Supervisor Gates said he wanted to recognize the staff at Public Health and the County
partners including Banner Health who have been running the vaccination PODs. He
said he volunteered at the Fairgrounds and the process was seamless. He said thanks
to all the volunteers and the State of Arizona for their partnership in this vaccination
effort. Supervisor Gates said as of this morning, 16 years and older can now register
for the vaccine.
Supervisor Hickman said he and Scott Isham, his Chief of Staff, went out to El Mirage
yesterday to see the Mayor and her executive staff. He said he has been trying to get
out to see the Mayors in District 4. He has received a lot of positive feedback on how
well Public Health and all the partners are doing in managing the vaccination rollout.
Thanks to Marcy Flanagan, Public Health Director and Dr. Sunenshine and all the
partners who are helping to keep us safe.
Supervisor Gallardo said thanks again to Mr. Spaulding and wished him the best of
luck. He spoke about the pandemic and said we are not out of woods yet. Supervisor

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Gallardo said many of the older folks in his district have not received the vaccine yet.
and there are many volunteers helping citizens get vaccines by going to parks, homes
and assisting however they can. Supervisor Gallardo said he and his Program Director,
David Galaviz, recently volunteered with food box distribution to help those in need. He
said thanks again to all who are helping.
Chairman Sellers said he wanted to take a few minutes to share a very important
announcement that will affect our entire County and likely the State of Arizona. He said
the Intel Corporation has announced they will be doing a $20 billion expansion at the
Ocotillo plant in Chandler. Chairman Sellers said he was one of the few invited guests
to the event and Intel was very strict about social distancing and COVID protocols. Due
to the nature of the industry, the plant takes the clean environment very seriously. He
said he was surprised at the scarce media coverage for such a significant event. The
Intel plant currently has 12,000 people employed with average salaries over $100,000
per year. He stated this is the largest project currently in the United States and the
second largest construction project in the world. This is a huge investment and a great
economic boost for our region. He said a plant like this uses a lot of water and they
recycle over 95% of the water that is used. Intel is thoughtful in the 5% that is not
recycled and take steps to help sustain the riparian areas of the community. Intel is a
great community partner and we are fortunate to be able to retain that sort of employer
in our county.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
___________________________
Juanita Garza, Clerk of the Board

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FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE
CONTROL DE INUNDACIONES
The Board of Directors for the Flood Control District, convened in Formal Session at 9:30 AM on
Wednesday, March 24, 2021, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ
85003, with the following members present: Jack Sellers, Chairman, District 1; Bill Gates, Vice
Chairman, District 3 (remote); Steve Chucri, Director, District 2; Clint Hickman, Director, District
4 (remote); Steve Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Kelly Gardiner,
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel (remote).
81. MINUTES
Pursuant to A.R.S. §38-431.01 and §11-217, approve the minutes of the Flood Control
District meetings held on February 26, 2020; April 22, 2020; and May 6, 2020. (C-06-21-525-
X-00)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
82. COMPETITION IMPRACTICAL WITH BLACK AND VEATCH INC FOR GUADALUPE
FRS INTERIM FIX FINAL DESIGN AND POST DESIGN
Approve a Competition Impractical Procurement, Maricopa County Procurement Code, MCI-
351, in the amount of $400,000 with Black and Veatch Inc. to perform design services for
the demolition of the existing intake structure at Guadalupe FRS and replacement with a new
intake structure located on the existing dam embankment. This Contract shall be effective
for seven hundred thirty (730) calendar days from the date of its execution with the option to
renew or until the Contract amount of four hundred thousand dollars and zero cents
($400,000.00) is expended, whichever occurs first.
Black and Veatch Inc. will soon develop 90% design plans for the demolition of the existing
intake structure and its replacement with a gated inlet located on the dam embankment. The
amount of funds remaining on their existing contract is not sufficient to complete the design
nor accomplish post design services to achieve ADWR approval. This contract will allow
them to remain in place as the design team and transition into post design services. This
Agenda Item impacts Supervisorial District 5. (C-69-21-074-X-00)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
83. CHANGE ORDER NO. 7 FOR CAVE BUTTES DAM MODIFICATION DESIGN AND
ENGINEERING SUPPORT DURING CONSTRUCTION
Approve Change Order (CO) No. 7 to the Flood Control District of Maricopa County (District)
Contract FCD 2009C027 – Cave Buttes Dam Modification Design and Engineering Support
During Construction (On-Call) with URS Corporation (URS) in the amount of $500,000.00
for a revised contract value of $3,600,000.00 and a contract duration increase of 730 days
with a new end date of June 30, 2023.
Construction completion is anticipated in June 2021. Change Order No. 7 provides
additional contract time and funds necessary to complete required project closeout activities
and documentation including: as-built plans and specifications, construction completion
report, Gate Operations Manual/Water Control Plan, and resolution of all remaining technical
items with the US Army Corps of Engineers (USACE) and Arizona Department of Water

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Resources (ADWR) in order to close out the USACE 408 Permission and ADWR Permit
associated with the project.
The additional contract funds and time have been conservatively estimated in consideration
of the USACE and ADWR involvement on this project inclusive of the ongoing “gate
redundancy” issue with the USACE. Agency response times and issue resolution are difficult
to estimate and can significantly impact schedule and cost. This Agenda Item impacts
Supervisorial District 3. (C-69-15-005-5-01)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
84. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes.
A. 27th and Olney Avenue Storm Drain – WJ PCN #: 117.05.31 – APN: 300-16-014G –
Item: F00406 – Purchase Agreement and Escrow Instruction – from William Kohn and
Therese Kohn to Flood Control District of Maricopa County.
B. 27th and Olney Avenue Storm Drain – WJ PCN #: 117.05.31 – APN: 300-16-014G –
Item: F00406 – Temporary Construction Easement – from William Kohn and Therese Kohn
to Flood Control District of Maricopa County – for the sum of $350.00.
C. 27th and Olney Avenue Storm Drain – WJ PCN #: 117.05.31 – APN: 300-16-014G –
Item: F00406 – Warranty Deed – from William Kohn and Therese Kohn to Flood Control
District of Maricopa County – for the sum of $1,050.00. (C-78-21-052-X-00)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
___________________________
Juanita Garza, Clerk of the Board

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LIBRARY DISTRICT AGENDA - AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors for the Library District, convened in Formal Session at 9:30 AM on
Wednesday, March 24, 2021, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ
85003, with the following members present: Jack Sellers, Chairman, District 1; Bill Gates, Vice
Chairman, District 3 (remote); Steve Chucri, Director, District 2; Clint Hickman, Director, District
4 (remote); Steve Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Kelly Gardiner,
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel (remote).
85. MINUTES
Pursuant to A.R.S. §38-431.01 and §11-217, approve the minutes of the Library District
meetings held on February 26, 2020; April 22, 2020; and May 6, 2020. (C-06-21-526-X-00)
Motion to approve by Director Steve Chucri, seconded by Director Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
___________________________
Juanita Garza, Clerk of the Board

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Wednesday, March 24, 2021
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STADIUM DISTRICT AGENDA - AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors for the Stadium District, convened in Formal Session at 9:30 AM on
Wednesday, March 24, 2021, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ
85003, with the following members present: Jack Sellers, Chairman, District 1; Bill Gates, Vice
Chairman, District 3 (remote); Steve Chucri, Director, District 2; Clint Hickman, Director, District
4 (remote); Steve Gallardo, Director, District 5. Also present: Juanita Garza, Official Record
Keeper; Kelly Gardiner, Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings,
Legal Counsel (remote).
86. MINUTES
Pursuant to A.R.S. §38-431.01 and §11-217, approve the minutes of the Stadium District
meeting held on April 22, 2020. (C-06-21-527-X-00)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
______________________________
Juanita Garza, Official Record Keeper