042518FB.DOC

Board Members
Steve Chucri, Chairman, District 2
Bill Gates, Vice Chairman, District 3
Denny Barney, District 1
Clint Hickman, District 4
Steve Gallardo, District 5
County Manager
Joy Rich
"The mission of Maricopa County is to Clerk of the Board
provide regional leadership and fiscally Fran McCarroll
responsible, necessary public services to
Meeting Location
its residents so they can enjoy living in
Supervisors' Auditorium
healthy and safe communities” 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 and/or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 39
Library District No Meeting
Stadium District 43
Board of Deposit No Meeting
Wednesday, April 25, 2018
9:30 AM

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Wednesday, April 25, 2018
Page 2 of 42
1. INVOCATION - INVOCACIÓN
Angie Flick, Finance Department, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Amanda Zibell, Finance Department, led the assemblage in the Pledge of Allegiance to
the flag.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, April 25, 2018, in the Supervisors' Auditorium, 205 W. Jefferson, Phoenix,
AZ 85003, with the following members present: Steve Chucri, Chairman, District 2; Bill Gates, Vice
Chairman, District 3; Denny Barney, District 1; Clint Hickman, District 4; and Steve Gallardo, District
5. Also present: Fran McCarroll, Clerk of the Board; Maria Ceaglske, Minutes Coordinator; Joy
Rich, County Manager; and Andrea Cummings, Legal Counsel.
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL
PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Jose Santiago, Maricopa County Animal Care and Control, presented Squishy, a
friendly female Pit Bull mix. She is available for a nominal $17.00 adoption fee at the
West Valley Shelter located at 2500 S. 27th Avenue, Phoenix, AZ 85009. He said the
shelter was recently at a critical capacity for animals and after posting a video plea on
the internet, over 400 dogs were adopted. He noted his gratitude for the event because
it created valuable space at the shelters. They will be holding another “Clear the
Shelter” event to prepare the shelters for the summer months when it typically gets
overcrowded. For information concerning adoptions, contact 602-506-PETS or visit
www.pets.maricopa.gov.
PRESENTATIONS - PRESENTACIÓNES
5. EMPLOYEE SERVICE AWARDS
Acknowledge and present the following employees, who have provided 30 or more years of
public service to Maricopa County, with service award plaques recognizing their years of
service and contributions to the residents of Maricopa County. (C-31-18-031-M-00)
30 YEARS
Len Keso
Loretta Carlson
Donna Chavez Rodriguez
Robert Villaseñor, Jr
Samuel Catlett
Carlos Daniel Carrion
Karen Marie Noble
Lucia M Tabeek

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Margaret "Peg" Green
Glen D Ahrlich
40 YEARS
Adelina Gonzales
Chairman Chucri spoke regarding the presentation of awards for employees who have
served for 30 or more years. He introduced Andy Mesquita, Deputy Director of Human
Resources, as the presenter of the awards.
Mr. Mesquita presented service recognition awards to the following employees who had
photos taken with the Board of Supervisors, their department heads and supervisors.
30 Years of Service
Len Keso Clerk of the Superior Court
*Loretta Carlson
Donna Chavez Rodriguez Deputy County Manager’s Office
Robert Villaseñor, Jr Adult Probation
Samuel Catlett Adult Probation
Carlos Daniel Carrion Public Defender’s Office
Karen Marie Noble Public Defender’s Office
Lucia M Tabeek Public Defender’s Office
Margaret "Peg" Green Public Defender’s Office
Glen D Ahrlich Treasurer’s Office
40 Years of Service
Adelina Gonzales County Attorney’s Office
* Employee not present
PLANNING AND ZONING AGENDA
AGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN
***The Board of Supervisors will now consider matters related to Planning and Zoning***
CONSENT AGENDA - AGENDA DE CONSIENTA
PZ-1. WARNER ROAD & LOOP 202/NEC REZONING
Case #: Z2017051
Supervisor District: 2
Applicant/Owner: William F. Allison, Withey Morris, PLC / Christine Garrison, D & G
Development, LLC
Request: Rezone from Rural-43 to C-2 CUPD to allow a child daycare facility and off-site
sign
Site Location: Generally located at the northeast corner Loop 202 and Warner Road in the
Mesa Area

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Commission Recommendation: On 3/22/18, the Commission voted 7-0 to recommend
approval of Z2017051 subject to conditions ‘a’ – ‘h’:
a. The CUPD overlay is applied to restrict the use of the site. Until such time as the site is
served by sewer, uses on the site shall only be those acceptable to the Maricopa County
Environmental Services Department (MCESD) that can be accommodated by septic
systems.
b. The uses shall be in conformance with the Plan of Development entitled “Site Survey”,
consisting of 1 full-sized sheet, dated July 25, 2017, and stamped “RECEIVED” on July 31,
2017, except as modified by the following conditions.
c. The uses shall be in conformance with the narrative entitled “D & G Development, LLC”,
consisting of 17 pages, dated July 31, 2017, and stamped “RECEIVED” on July 31, 2017,
except as modified by the following conditions.
d. The following C-2 CUPD standards shall apply:
1. Front Yard Setback: 4.6’
2. Screening from residential zone: No screening
3. Max. Billboard Height: 60’
4. Max. Billboard Sign Area: 672 sq. ft. (14’ x 48’) double faced or v-shaped;
embellishments shall not exceed 10 percent of sign area
5. Min. Billboard Sign Spacing: 590’ to an off-site sign on the west side of Loop 202 north
of Warner Road
e. The following condition from the Engineering division shall apply:
1. The applicant shall dedicate right-of-way (65 feet) along the site’s frontage of Warner
Road; or obtain a right-of-way waiver from MCDOT within 60 days of approval of this
application.
f. Noncompliance with any Maricopa County Regulation or condition of approval shall be
grounds for initiating a revocation of this Major Amendment as set forth in the Maricopa
County Zoning Ordinance. The property owner/s and their successors waive claim for
diminution in value if the County takes action to rescind approval due to noncompliance
with conditions.
g. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property owner to enjoy uses in excess of those permitted by the zoning existing on the
date of application, subject to conditions. In the event of the failure to comply with any
condition, a hearing shall be scheduled with the Board of Supervisors for consideration to
revert the zoning that existed on the date of application. It is, therefore, stipulated and
agreed that either revocation due to the failure to comply with any conditions, does not
reduce any rights that existed on the date of application to use, divide, sell or possess the
property and that there would be no diminution in value of the property from the value it
held on the date of application due to such revocation of the Amendment. The Amendment
enhances the value of the property above its value as of the date the Amendment. Change
is granted and reverting to the prior zoning results in the same value of the property as if
the Amendment had never been granted.

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h. The property owner/s and their successors waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions. (C-44-18-
069-M-00)
Planning and Development Staff approached to answer questions or concerns
regarding items PZ-1 through PZ-3.
Motion to concur with Planning Commission recommendation to approve subject to
conditions ‘a’ – ‘h’ by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-2. THE TEACHER’S PET
Case #: Z2017100
Supervisor District: 3
Applicant/Owner: Jenifer Corey, Zoning Strategies, LLC / Kelly Charais
Request: Special Use Permit (SUP) for a dog training and limited breeding facility
Site Location: Generally located approximately 585’ south of the southwest corner of
Carefree Hwy and 14th Street
Commission Recommendation: On 3/22/18, the Commission voted 7-0 to recommend
approval of Z2017100 subject to conditions ‘a’ – ‘g’:
a. Development of the site shall comply with the Site Plan entitled “The Teacher’s Pet”,
consisting of 1 full-size sheet, dated December 28, 2017, and stamped received January 5,
2018, except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Narrative Report”, consisting of 6 pages stamped received January 5, 2018, except as
modified by the following conditions.
c. This Special Use Permit shall expire 20 years (March 22, 2038), or upon termination of
the use, whichever occurs first.
d. The applicant/owner shall submit a written report outlining the status of the development
at the end of 5, 10 and 15 years from the date of approval by the Board of Supervisors.
The status report shall be reviewed by staff to determine whether the Special Use Permit
remains in compliance with the approved conditions, and/or whether the special use should
be revisited by the Board of Supervisors with recommendation of the Commission for
consideration of amendment or revocation.
e. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a
revocation of this Special Use Permit as set forth in the Maricopa County Zoning
Ordinance.
f. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
and at the time of expiration of the Special Use Permit, the property shall revert to the
zoning that existed on the date of application. It is, therefore, stipulated and agreed that

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either revocation due to the failure to comply with any conditions, or the expiration of the
Special Use Permit, does not reduce any rights that existed on the date of application to
use, divide, sell or possess the property and that there would be no diminution in value of
the property from the value it held on the date of application due to such revocation or
expiration of the Special Use Permit. The Special Use Permit enhances the value of the
property above its value as of the date the Special Use Permit is granted and reverting to
the prior zoning results in the same value of the property as if the Special Use Permit had
never been granted.
g. The facility shall be open only between 8:00 am and 6:00 pm daily, with no more than 5
dogs in training per week and no more than 15 dogs per week in boarding (20 total), in
addition to the owner’s own licensed dogs. (C-44-18-070-M-00)
Motion to concur with Planning Commission recommendation to approve subject to
conditions ‘a’ – ‘g’ by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-3. D & R CONSTRUCTION OFFICE
Case #: Z2017104
Supervisor District: 1
Applicant/Owner: JCL Design Build / H & H Properties, LLC
Request: Zone Change from AD-2 to IND-2 IUPD
Site Location: Generally located at the northeast corner of 182nd Place and Nunnelley
Road in the Gilbert area.
Commission Recommendation: On 3/22/18, the Commission voted 7-0 to recommend
approval of Z2017104 subject to conditions ‘a’ – ‘f’:
a. Development of the site shall comply with the Zoning Exhibit entitled “D & R
Construction Office” consisting of full-size sheets, dated March 2, 2018 and stamped
received March 2, 2018 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled “H &
H Properties, LLC – D & R Construction Office”, consisting of 4 pages, dated March 2,
2018, and stamped received March 2, 2018 except as modified by the following conditions.
c. The following IND-2 RUPD standards shall apply:
1. Height: 40’
2. Front Yard: 10’
3. Side Yard: 1’5”
4. Street-side Yard: 1’5”
5. Rear Yard: 3’
6. Lot Area: 6,000 sq. ft. minimum
7. Lot Width: 60’ minimum
8. Lot Coverage: 60% maximum
9. Screening: 6’ wall (waiver of view obstructing for north
and east side fencing)
10. Sight Visibility Triangle: 2’ (h) mason block with 4’ (h)
wrought iron fence on top

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11. Uses shall be limited to those acceptable to the Maricopa County Environmental
Services Department for wastewater service via on-site septic system until such time as
the site is effectively annexed or served by sewer.
d. The following Planning and Engineering Comments shall apply:
1. Roadway reviews of planning and/or zoning cases are for conceptual design only and
does not represent final design approval nor shall it entitle applicants to future designs that
are not in conformance with current County Design Standard.
2. Prior to approval of the Building Permits, the applicant must provide verification from the
Town of Gilbert as to the requirements for any offsite improvements (half street
construction) and/or permit requirements for access to Nunnelley Road.
3. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the
Maricopa County Drainage Policies and Standards.
4. All development and engineering design shall be in conformance with Section 1205 of
the Maricopa County Zoning Ordinance and current engineering policies, standards and
best practices at the time of application for construction.
e. The property owner/s and their successors waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions.
f. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowners. The granting of this approval allows the
property owners to enjoy uses in excess of those permitted by the zoning existing on the
date of application, subject to conditions. In the event of the failure to comply with any
condition, a hearing shall be scheduled with the Board of Supervisors for consideration to
revert to the zoning that existed on the date of application. It is, therefore, stipulated and
agreed that either revocation due to the failure to comply with any conditions, does not
reduce any rights that existed on the date of application to use, divide, sell or possess the
property and that there would be no diminution in value of the property from the value it
held on the date of application due to such revocation of the Zone Change. The Zone
Change enhances the value of the property above its value as of the date the Zone
Change is granted and reverting to the prior zoning results in the same value of the
property as if the Zone Change had never been granted. (C-44-18-071-M-00)
Motion to concur with Planning Commission recommendation to approve subject to
conditions ‘a’ – ‘f’ by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta

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6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled 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 the license.
a. SPECIAL EVENT LICENSE FOR RUN FAR, INC.
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by James Richard Schneider III for Run Far, Inc. at McDowell Mountain
Regional Park at 16300 McDowell Mountain Park Drive, Fountain Hills, Arizona
85255 to be held on Saturday, May 19, 2018 from 7:00 pm to 2:00 am.
(Supervisorial District 2) (C-06-18-408-L-00)
Chairman Chucri asked the Clerk if there were any registered speakers regarding items
6.a. through 6.d. and there were none.
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
b. SPECIAL EVENT LICENSE FOR RUN FAR, INC.
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by James Richard Schneider III for Run Far, Inc. at White Tank Mountain
Regional Park at 20304 West White Tanks Mountain Road, Waddell, Arizona 85355
to be held on Saturday, August 25, 2018 from 7:00 pm to 2:00 am. (Supervisorial
District 4) (C-06-18-410-L-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
c. SPECIAL EVENT LICENSE FOR RUN FAR, INC.
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by James Richard Schneider III for Run Far, Inc. at McDowell Mountain
Regional Park at 16300 McDowell Mountain Park Drive, Fountain Hills, Arizona
85255 to be held on Saturday, September 29, 2018 from 7:00 pm to 2:00 am..
(Supervisorial District 2) (C-06-18-409-L-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
d. SPECIAL EVENT LICENSE FOR NEW RIVER KIWANIS CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Cynthia Faber for New River Kiwanis Club at 48606 North 17th Avenue,
New River, Arizona, 85087 to be held on Saturday, May 12, 2018 from 4:00 pm to
10:00 pm. (Supervisorial District 3) (C-06-18-411-L-00)

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Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation – Transportación
7. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0066
Convene the hearing for Road File No. PAB-0066 to consider the request to abandon a
portion of a Federal Patent Easement Number #1201198 lying in the Southwest quarter of
Section 15 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona.
General vicinity of 66th Street and Ranch Road, and known as Assessor Parcel 216-50-
085A. 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 a portion of a Federal Patent Easement, Road File No. PAB-0066.
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-64-18-091-M-01)
Chairman Chucri asked the Clerk if there were any registered speakers regarding item 7
and there were none.
Motion to approve by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Sheriff - Alguacil
8. COMPETITION IMPRACTICABLE WITH EDMENTUM FOR PLATO COURSEWARE
Approve a competition impracticable for the purchase of a three-year software license
renewal in the amount of $267,187 to Edmuntum for the purpose of providing PLATO
courseware used in Jail GED programs. This purchase contract is funded by the jail
education grant for the juvenile education portion and the Inmate Services (Canteen) fund
for the adult basic education portion. It is effective July 1, 2018.
The Education section of MCSO has been using this software since July 2014. The
courseware provides academic assessment tools, high school curriculum, vocational
curriculum, GED preparation curriculum, and GED pre-testing software for both Juvenile
Education and Adult Basic Education programs. (C-50-18-059-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
9. COMPETITION IMPRACTICABLE WITH FORENSIC LOGIC, INC.

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Approve a competition impracticable and Master Services Agreement with Forensic Logic,
Inc. for $1.5 million to provide hardware and software support for COPLINK. This CI will be
effective five (5) years.
Approval of this item will allow MCSO to complete pending DHS grant projects.
COPLINK was formerly a component of the IBM Agreement and was sold last fall to
Forensic Logic. This is the hardware and software used to consolidate data from many
sources, aid collaboration and help generate tactical leads quickly. (C-50-18-060-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
10. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF PUBLIC SAFETY
REGARDING SECURITY FOR THE UNIVERSITY OF PHOENIX STADIUM
Approve an amendment to the non-financial Intergovernmental Agreement between
Arizona Department of Public Safety (DPS) and Maricopa County by and through the
Maricopa County Sheriff's Office (MCSO) amending Paragraph 8 of the Agreement to
extend the term to June 30, 2022.
The purpose of this agreement is to allow MCSO Deputies to assist DPS in providing law
enforcement security services for the University of Phoenix Stadium in the City of Glendale.
(C-50-17-065-M-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
11. IGA WITH CITY OF PHOENIX FOR DETENTION SERVICES
Approve a(n) Intergovernmental Agreement between City of Phoenix and Maricopa County
through the Sheriff's Office for booking and housing inmates in the not-to-exceed amount of
County established fees that are applicable during each year the agreement is in effect.
This Intergovernmental Agreement is effective from July 1, 2018 until June 30, 2023.
Pursuant to A.R.S.§ 31-121 it is the duty of the Maricopa County Sheriff to receive and
provide for prisoners who have been committed to jail by competent authority. Pursuant to
A.R.S. § 31-121(D), Municipality is responsible for the costs of incarceration of the
following persons: (1) a person who is arrested by a peace officer employed by Municipality
and who is charged in the municipal court and housed in the County Jail; and (2) a person
who is convicted in the municipal court and sentenced to the County Jail (collectively,
"Municipal Inmates").
This Agreement sets forth mutual performance of services and payment between the
County and the City of Phoenix. (C-50-18-062-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
12. DONATION OF HORSE FROM TREVOR HERSHBERG
Accept the donation of a 14 year-old Bay Warmblood gelding with an estimated value of
$18,000 - $20,000 from Trevor Hershberg to be used in the Sheriff's Mounted Patrol Unit.
This horse is 16.2 hands tall and previously completed and passed a 40-hour Police

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Mounted School. The horse was evaluated by a veterinarian and farrier who both found the
horse to be suitable for the Sheriff's Office Mounted Unit. He is expected to work
approximately six years will cost the Sheriff's Office approximately $3,750 per year in in
food, veterinarian and farrier costs. The Mounted Patrol Unit operates out of the Lake
Patrol Division. (C-50-18-063-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
13. APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO
TEMPORE
Approve the appointment of Court Commissioner Melody G. Harmon as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The
appointment will be for the remainder of FY 2018, commencing April 23, 2018 through
June 30, 2018. Additionally, the court requests the appointment for FY 2019, commencing
July 1, 2018 – June 30, 2019.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound case flow management. Court Commissioner
Melody G. Harmon would serve as a Superior Court Judge Pro Tempore without any
additional compensation other than that to which she is entitled as a Court Commissioner.
(C-80-18-011-2-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
14. APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO
TEMPORE
Approve the appointment of Court Commissioner Tracy R. Nadzieja as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The
appointment will be for the remainder of FY 2018, commencing April 20, 2018 through
June 30, 2018. Additionally, the court requests the appointment for FY 2019, commencing
July 1, 2018 – June 30, 2019.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound case flow management. Court Commissioner Tracy
R. Nadzieja would serve as a Superior Court Judge Pro Tempore without any additional
compensation other than that to which she is entitled as a Court Commissioner. (C-80-18-
012-2-00)

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Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
15. APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO
TEMPORE
Approve the appointment of Court Commissioner Harriet M. Bernick as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The
appointment will be for the remainder of FY 2018, commencing April 30, 2018 through
June 30, 2018. Additionally, the court requests the appointment for FY 2019, commencing
July 1, 2018 – June 30, 2019.
In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court
customarily has all Court Commissioners appointed as Superior Court Judges Pro
Tempore so they may, on occasion, hear contested matters. This serves the interest of
judicial economy and promotes sound caseflow management. Court Commissioner Harriet
M. Bernick would serve as a Superior Court Judge Pro Tempore without any additional
compensation other than that to which she is entitled as a Court Commissioner. (C-80-18-
013-2-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
16. DONATION FROM ONE LOVE PIT BULL FOUNDATION
Accept the restricted donation of $2,500 from One Love Pit Bull Foundation.
Donation revenue funds are deposited into Fund 572 as they are received. 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.
This restricted donation is being funded for the purchase of test kits needed for required
medical testing prior to out-of-state animal transports. (C-79-18-129-D-00)

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Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
17. DONATIONS FOR MARCH 2018
Accept the monetary donations in excess of $250 from Janeen Haller-Tometich ($262),
Mark Oreskovich ($400), Danielle Ivanova ($500), Jodi Floyd ($505), Donate Well General
Fund ($640), Matthew McConnell ($750), Arizona Animal Rescue Mission ($1,039), and
the Impact Fund Benevity Community ($1053.97).
Donation revenue funds are deposited into Fund 572 as they are received. 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.
Animal Care and Control received $5,149.97 in donations for the care of the animals. (C-
79-18-130-D-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
18. DONATION FROM TWO PUPS WELLNESS FUND
Accept the restricted monetary donation in the amount of $20,000 from Two Pups Wellness
Fund, through the Arizona Community Foundation, to fund medical treatment for shelter
animals.
Donation revenue funds are deposited into Fund 572 as they are received. 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.
This donation has been made to treat shelter animals whose medical needs require
additional or supplemental treatment that cannot be provided by Animal Care and Control.
(C-79-18-132-D-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
19. KENNEL PERMIT RENEWAL (MULTIPLE DOG LICENSE) FOR NO PAWS LEFT
BEHIND
Approve kennel permit K19-000061, pursuant to A.R.S. §11-1009, for Kimberly Porter
d/b/a/ No Paws Left Behind, 19926 W. Colter Street, Litchfield Park, AZ 85340, in District 4,
for a one year period beginning on the date of approval by the Maricopa County Board of
Supervisors.
The cost of a kennel permit is $328. The total amount received for this kennel permit
application is $328. (C-79-18-131-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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20. PETSMART CHARITIES, INC. GRANT FUNDING TRANSFER
Approve a one time transfer from the Animal Care & Control Grants Fund (573) to the
Animal Care & Control Shelter Fund (572) in the amount of $31,756. This will allow the
funds to be used to pay for licenses during "free" adoption events.
Grant revenues are not "local revenues" for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds are not prohibited by the budget law. This
budget item does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105.
Agenda item C-79-18-074-G-00 approved on October 25, 2017 authorized the $50,000
grant agreement with PetSmart. All funds were deposited in the Animal Care & Control
Grants Fund (573). $18,244 will be used for leashes/collars and $31,756 will be transferred
from the Animal Care & Control Grants Fund (573) to the Animal Care & Control Shelter
Fund (572) for adoption/licenses to comply with the original intent of the grant agreement.
(C-79-18-074-G-01)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
21. AMENDMENT TO COMPETITION IMPRACTICABLE WITH HLP, INC (VET IMPORT
SOFTWARE - 13076-SS)
Approve an amendment to the Competition Impracticable, originally approved by the Board
of Supervisors on January 17, 2018, under C-79-18-094-3-00, between Maricopa County
and HLP, Inc.
HLP, Inc. is the sole developer, proprietor, and distributor of CMS software, also known as
Chameleon that has been purchased and installed by Animal Care & Control. This software
enables the registration of licensing data, intake, disposition, and all other facets of animal
tracking.
The amendment, beginning on July 1, 2018 and ending on June 30, 2019, will cover
annual fees, support, and maintenance associated with the software, upgrades to the
database, and upgrades to the web-portal allowing the public easier access for both
licensing, renewals, and donations. The cost of this amendment is $173,150. (C-79-18-
094-3-01)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Budget Office - Oficina de Presupuestos

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22. REVISIONS TO POLICY ON BUDGETING AND ACCOUNTABILITY
Approve revisions to Policy B1011 on Budget and Accountability, which also apply to the
Maricopa County Library District, Maricopa County Stadium District and Flood Control
District of Maricopa County, pursuant to the IGA approved on April 11, 2018 under C-06-
18-393-6-00. Policy on Budget and Accountability was last revised and approved by the
Board of Supervisors on September 20, 2017. These further revisions updates terminology
as well as other administrative updates. (C-49-15-021-6-03)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Emergency Management - Administración de Emergencia
23. IGA WITH CITY OF PHOENIX FOR WEBEOC SOFTWARE SUPPORT AND
MAINTENANCE
Approve an Intergovernmental Agreement between City of Phoenix and Maricopa County
through the Department of Emergency Management, in the not-to-exceed amount of
$3,040.00. The purpose of this Intergovernmental Agreement is to assist the City of
Phoenix with the development of a comprehensive emergency management City-wide
response. This Intergovernmental Agreement is effective from January 24, 2018 until June
30, 2018. (C-15-18-006-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Finance - Finanzas
24. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 03/23/2018 through
04/05/2018, 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-06-18-404-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
25. APPLY FOR TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION
Pursuant to A.R.S. §5-601.02, authorize Maricopa County through the Department of
Finance to submit 39 applications to the Fort McDowell Yavapai Nation for Tribal Gaming
Grant funds for County departments and community non-profits as listed below. These
funds are for government or non-profit services that benefit the general public, including
public safety, mitigation of the impacts of gaming, or promotion of commerce and economic
development. The total amount of funds requested will not exceed $1,638,593.70
Authorize the Chairman, or his designee in the Department of Finance, to sign all
application documents related to these grant funds, as applicable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure

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limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon
award of grant funds, subsequent action will be submitted to the Board of Supervisors for
acceptance of individual grant funds and execution of all necessary acceptance documents
which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement,
or similar documents.
Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will
include information on the unrecoverable indirect costs associated with grant awards.
Additionally, the acceptance agenda item will adjust the overall grant budget to
accommodate these grants through a future reconciliation. (C-18-18-011-G-00)
American Red Cross of Arizona
Service to the Armed Forces
Requested Amount: $15,000.00
Arizona Brain Food
Weekend Food Bags
Requested Amount: $15,000.00
Arizona Center for Nature Conservation/Phoenix Zoo
The Pride Campaign
Requested Amount: $100,000.00
Arizona Educational Foundation
AEF Education Champion Platinum Donor
Requested Amount: $25,000.00
Arizona Fire and Medical Authority
Extrication Equipment
Requested Amount: $13,267.00
Arizona Science Center
Hands-On Science Discovery Programming for Low-Income Youth
Requested Amount: $25,000.00
Arizona YWCA Metropolitan Phoenix
Valley West Senior Center
Requested Amount: $25,000.00
Back To School Clothing Drive
New Clothes, New Beginnings
Requested Amount: $10,000.00
Circle the City
Medical Respite Care for the Homeless
Requested Amount: $50,000.00
Duet: Partners In Health & Aging
Expanded Outreach for Services to Seniors
Requested Amount: $10,000.00
Equine Spirit Programs
Trauma Focused Equine Therapy
Requested Amount: $70,000.00

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Fighter Country Partnership
Luke Forward- To Serve Those Who Serve Us
Requested Amount: $200,000.00
First Place AZ
First Place - Phoenix Health and Safety First
Requested Amount: $28,560.00
Friendship Foundation Inc.
Hearing Loop System
Requested Amount: $3,000.00
Girl Scouts-Arizona Cactus- Pine Council
Girls Scouts Youth Engagement and Support
Requested Amount: $25,000.00
Goldfield Ranch VFD
FMYN Station
Requested Amount: $250,000.00
Heard Museum
Second Saturday at the Heard
Requested Amount: $50,000.00
Hospice of the Valley
Therapeutic Harp Music
Requested Amount: $10,000.00
Human Service Campus
Safety Enhancement
Requested Amount: $50,427.00
Kiwanis Club of New River
Playground Safety, Accessibility and Environment
Requested Amount: $33,150.00
Marc Community Resources, Inc.
Navigation Services for Mesa/Apache Junction
Requested Amount: $123,610.00
Maricopa Community Colleges Foundation
Never Give Up on Math and Science
Requested Amount: $12,990.00
Maricopa Community Colleges Foundation
Dual Enrollment
Requested Amount: $29,430.00
Maricopa County Community Colleges District Foundation
Exploring STEM Degrees and Careers
Requested Amount: $10,000.00
Maricopa County Community Colleges District Foundation
Game of Life- 2019 Disability Resource Services
Requested Amount: $9,350.00

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Mission of Mercy
Access to Care: Bridging the Healthcare Gap for Children and Families
Requested Amount: $25,000.00
Mitchell Swaback Charities/Harvest Compassion Center
Harvest Compassion Centers
Requested Amount: $25,000.00
National Kidney Foundation of Arizona
Nutritional Support for Patients with Kidney Failure Program
Requested Amount: $40,000.00
Native Health
Mesa Medical Expansion Project
Requested Amount: $69,020.00
Phoenix Children's Hospital Foundation
Family Care Cart
Requested Amount: $25,792.00
Ryan House
Respite, Palliative, and End of Life Care Program
Requested Amount: $15,000.00
Sojourner Center
Emergency Shelter and Support Services
Requested Amount: $15,000.00
Southwest Autism Research & Resource Center (SARRC)
Community School Expansion
Requested Amount: $25,000.00
Southwest Center for HIV/AIDS
Mobile HIV Prevention, Support, and Outreach Project
Requested Amount: $99,997.70
Special Olympics Arizona
Special Olympics Arizona
Requested Amount: $5,000.00
St. Joseph the Worker
Employment Heals Families
Requested Amount: $5,000.00
Sun Health Foundation
Memory Care Navigator
Requested Amount: $25,000.00
The Leukemia & Lymphoma Society
LLS Local Travel Assistance Program
Requested Amount: $50,000.00

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Valley of the Sun YMCA
YMCA Leadership Academy
Requested Amount: $20,000.00
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Services - Servicios Humanos
26. AMENDMENT TO IGA WITH THE CITY OF GOODYEAR FOR CDBG FUNDED
ACTIVITIES
Approve non-financial Amendment No. 1 to the Intergovernmental Agreement between the
City of Goodyear and Maricopa County administered by its Human Services Department.
The purpose of Amendment No. 1 is to address the following items:
A. Extend the Agreement termination date from June 30, 2018 to December 31, 2018.
Extending the Agreement termination date will provide the City with additional time to
complete the project activities.
B. Revise the Implementation Schedule:
Completion of Construction from December, 2017 to August, 2018
Project Close Out from February, 2018 to October, 2018
All other terms and conditions of the original Agreement remain in effect.
The purpose of the Agreement is for installation of new water lines that would replace the
existing aging water lines in the City of Goodyear. The Agreement is funded by a grant
from the U. S. Department of Housing and Urban Development (HUD), (C-22-16-032-G)
Community Development Block Grant (CDBG) funds. The Agreement will help to improve
the health and safety of residents.
Approval of this item does not impact the General Fund. Supervisor District: 4 (C-22-17-
047-3-02)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
27. GRANT FUNDS FROM ARIZONA DEPARTMENT OF EDUCATION, EARLY
CHILDHOOD EDUCATION UNIT FOR ARIZONA’S PRESCHOOL DEVELOPMENT
GRANT
Approve the receipt of Preschool Development Grant (PDG) funds from the Arizona
Department of Education, Early Childhood Education Unit. The funds shall be utilized to
enhance Head Start services for 120 children in six (6) schools located in the Mesa School
District and the Gilbert School District. The Grant fund is $276,840 and funding period shall
begin on July 1, 2018 thru June 30, 2019.
The Human Services Department FY2019 Indirect cost rate has not been fully negotiated,
however, the U.S. Department of Health and Human Services has approved the use of the
FY2018 indirect cost rate to be used until rate is fully negotiated. The FY 2018 Human
Services Department negotiated U.S. Department of Health and Human Services approved
indirect cost rate is 22.9% of salaries and employee related expenses. Grant fund amount

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is $276,840 of which $97,886.00 is for salaries and employee related expenses. The
estimated indirect rate costs is $22,415.00 and are fully recoverable. Adjustments will be
made when the Indirect rate cost rate has been fully negotiated and shall be retroactive to
July 1, 2018.
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 grant 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.
Acceptance of the Grant funds will not impact the County General Fund. Supervisory
District: 2 (C-22-17-059-G-02)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
28. AMENDMENT TO AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION
FOR WEATHERIZATION ASSISTANCE PROGRAM
Approve financial Amendment No. 3 to the Agreement between Arizona Community Action
Association (ACAA) and Maricopa County, administered by its Human Services
Department (MCHSD). Amendment No. 3 amends the Agreement effective date to May 1,
2018 and the expiration date to March 30, 2019, effectively adding an additional program
year, PY2018-2019. The Amendment allocates additional funds for PY 2018-19 in an
amount not to exceed $271,220 for the Salt River Project Low-Income Weatherization
Assistance Program.
The Amendment funding expenditure period begins on May 1, 2018 through March 31,
2019. Program expenditures are: $226,016.67 for Direct Services and $45,203.33 for
Program Delivery. The Amendment limits 5% of funds or $13,561 to be used for Health &
Safety. Unexpended funds from PY 2017-18 will not be available for PY 2018-19 projects.
The Indirect rate for FY18 for the Human Services Department approved by U.S.
Department of Health and Human Services is 22.9% of personnel costs. The Human
Services Department FY2019 Indirect cost rate has not been fully negotiated; however, the
U.S. Department of Health and Human Services has approved the use of the FY2018
indirect cost rate until FY2019 indirect cost rate is fully negotiated. The salary amount for
FY2018 is $6,687 and indirect cost rate is $1,531. The Salary amount for FY2019 is
$30,093 and indirect cost rate is $6,891. The Indirect costs are fully recoverable.
This agreement does not contain County General funds. Grant revenues are not local
revenues for the purpose of the constitutional expenditure limitation, and therefore
expenditure of the revenues is not prohibited by the budget law. The approval of this
funding does not alter the budget constraining expenditures of local revenues duly adopted
by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as
necessary to accommodate this grant through future budget reconciliation. Supervisory
District: All (C-22-15-067-3-03)

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Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Procurement Services - Servicios de Adquisiciones
29. IT CONSULTING SERVICES FOR INTEGRATED CRIMINAL JUSTICE INFORMATION
SYSTEM (14065-CI)
Approve the one year Renewal of a Competition Impracticable Contract, 14065-CI, with
Pragmatica, LLC with an effective date of August 1, 2018 and increase the Contract value
by $395,000.
This Contract provides IT consulting services. ICJIS and the Maricopa County Sheriff’s
Office use this contract for the support and maintenance of the Justice Web Interface
(JWI), Criminal History and Dispositions Worksheet (CHD), electronic warrant processing
and related functions. (C-73-18-037-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Public Health - Salud Pública
30. ACCEPT AND USE OF REDEEMABLE VOUCHERS FOR THE TUBERCULOSIS
CONTROL INCENTIVE PROGRAM
Approve the acceptance and use of 240 Walmart vouchers provided by Arizona
Department of Health Services (ADHS) to Maricopa County through its Department of
Public Health (MCDPH), TB Clinic (TB),TB Control-Incentive Program. The MCDPH TB
Clinic will receive a donation of 240 Walmart vouchers valued at $25 each for a total value
of $6,000. In addition, please approve the acceptance and use of a $1000 voucher to be
used for the TB Program only. Total approval requested is in the amount of $7,000.
MCDPH’s indirect rate for FY2017-18 is 16.6%. This in-kind donation does not allow for
indirect; therefore, indirect expense estimated at $1,162.00 is unrecoverable.
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 donation 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 donation through a future reconciliation.
Funding for this Agreement is provided by a Donation from ADHS and the American Lung
Association of Arizona and will not affect the County’s general fund. (C-86-18-031-D-01)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
31. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
EPIDEMIOLOGY AND LABORATORY CAPACITY - ZIKA
Approve Amendment No. 1 to a fixed-price, Intergovernmental Agreement (IGA)
Agreement No. (ADHS17-163348) between Arizona Department of Health Services
(ADHS) and Maricopa County by and through its Department of Public Health (MCDPH),
Office of Epidemiology (OPE) to provide additional funding for ‘Epidemiology and

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Laboratory Capacity – Zika’. The increased not to exceed amount is for $630,000, bringing
the total from $1,288,000 to $1,918,000, for the budget period July 1, 2017 through June
30, 2018. The IGA term begins July 1, 2017 and terminates June 30, 2022.
Maricopa County Department of Public Health’s Indirect Rate for FY2017-18 is 16.6%. The
indirect costs for the increased amount are estimated at $89,691.00, which is fully
recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal
year and the future indirect rates will be collected at the corresponding rates.
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 a Grant from ADHS and will not affect the County’s
general fund. (C-86-17-061-3-02)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
32. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS, A BODY CORPORATE,
FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY
Approve an Amendment No. 4 to Intergovernmental Agreement (IGA) between the Arizona
Board of Regents, a body corporate (ABOR) for and behalf of Arizona State University
(ASU) and Maricopa County by and through its Department of Public Health (MCDPH),
Office of Community Empowerment for Adolescent Health Programming. This amendment
includes the following modifications:
A. Coversheet 3. Agreement amount is increased by $11,464 for an aggregate total not-to
exceed amount of $206,464 for the budget period July 1, 2017 through June 30, 2018.
B. Section III, Work Statement, is amended with the additional work as described in the
Addendum E
All other terms and conditions of the original contract and its amendments shall remain in
full force and effect.
ASU was a successful respondent to a Public Health Notice of Intent issued by MCDPH
(PH NOI 15-O11), pursuant to MC1-330. This IGA and its Amendments are funded through
a grant from the Department of Health and Human Services, Public Health Services, Office
of Grants Management, Office of Adolescent Health (5 TP1AH000129-03-00). (C-86-16-
013-3-06)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
33. DIETETIC INTERN AGREEMENT WITH MADISON SCHOOL DISTRICT FOR CLINICAL
NUTRITION TRAINING
Approve the Dietetic Intern Agreement with Madison School District #38 to provide clinical
nutrition training experience for graduate students in the dietetic internship. The agreement
is non-financial, and the term is to be from July 1, 2018 through June 30, 2023.
As a part of its established accredited dietetic internship program, the Department of Public

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Health seeks to provide its dietetic interns with a broad and diverse practicum experience.
This agreement with Madison School District will allow dietetic interns to continue to
receive approved practicum experience in clinical nutrition. Supervised by MSD registered
dietitians in MSD facilities, interns would continue to be responsible to Public Health. This
agreement is non-financial, and does not affect the County general fund. (C-86-18-063-3-
00)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
34. DIETETIC INTERN AGREEMENT WITH BENSON HOSPITAL FOR CLINICAL
NUTRITION TRAINING
Approve the Dietetic Intern Agreement with Benson Hospital to provide clinical nutrition
training experience for graduate students in the dietetic internship. The agreement is non-
financial, and the term is to be from July 1, 2018 through June 30, 2023.
As a part of its established accredited dietetic internship program, the Department of Public
Health seeks to provide its dietetic interns with a broad and diverse practicum experience.
This agreement with Benson Hospital will allow dietetic interns to continue to receive
approved practicum experience in clinical nutrition. Supervised by BH registered dietitians
in BH facilities, interns would continue to be responsible to Public Health. This agreement
is non-financial, and does not affect the County general fund. (C-86-18-064-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
35. STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF
WISCONSIN
Approve the Student Rotation Training Agreement with the University of Wisconsin, Green
Bay to allow students to participate in learning experiences at the Maricopa County
Department of Public Health. The agreement is non-financial, and the term is to be from
July 1, 2018 through June 30, 2023.
The agreement would allow students from UWGB to continue to complete unpaid
educational rotations with the Epidemiology program and other programs, and to sustain a
working partnership with MCDPH. (C-86-18-065-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
36. NOTICE OF AWARD AND AGREEMENT WITH VITALYST HEALTH FOUNDATION
Approve a Notice of Grant Award and agreement between Vitalyst Health Foundation
(Vitalyst) and Maricopa County by and through its Department of Public Health (MCDPH)
to provide funding for the Live Well Arizona mini-grant. Funding is in the not-to-exceed
amount of $14,990 for the 6 month budget period beginning at execution of the agreement
by County.
MCDPH’s indirect rate for FY 2017-18 is 16.6%. The full indirect costs are estimated at
$2,134.00, all of which is fully-recoverable. Departmental indirect rates are reestablished at
the beginning of each fiscal year and the future indirect rates will be collected at the
corresponding rates.

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Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-18-
066-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
37. AMENDMENT TO IGA WITH MARICOPA INTEGRATED HEALTH SYSTEM FOR
SYSTEM OF CARE COORDINATION – PERINATAL PROGRAM
Approve Amendment No. 5 to the Intergovernmental Agreement (IGA), (90-15-125-1),
System of Care Coordination – Perinatal, between Maricopa County Special Healthcare
District dba Maricopa County Integrated Health Systems (MIHS) and Maricopa County by
and through its Department of Public Health (MCDPH), Healthy Start (HS), to amend the
budget and budget narrative for the MIHS HS System of Care Coordination-Perinatal
Program. This program will allow a continuation of the system of care coordination that
embeds Healthy Start services within the MIHS clinic-based team in order to increase
access to quality perinatal, prenatal, inter-natal and pediatric health care for enrolled
Healthy Start participants who receive their health care at the MIHS clinic locations within
the Healthy Start service area.
This amendment will adjust line items for personnel and related expenses. However, the
current budget not to exceed amount will not change. Also, this amendment will include the
following changes:
A. Year 4 Budget is replaced with the revised year 4 budget (Attachment A) and;
B. Year 4 Budget Narrative is replaced with revised Year 4 Budget Narrative (Attachment
B).
All other terms and conditions of the original IGA and its amendments shall remain in full
force and effect.
MIHS is a sub-recipient of a Healthy Start grant, Notice of Award (NOA) No.
(H49MC00174-15-00), Grant No. (H49MC00174), Healthy Start Initiative (HSI): Eliminating
Disparities in Perinatal Health, from Department of Health and Human Services, (DHHS),
Health Resources and Services Administration (HRSA).
Also, the MIHS Board of Directors has given directives to MIHS Contracts Management to
present and obtain approvals for all IGA related contracts changes and amendments. (C-
86-15-076-3-05)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
38. AMENDMENT TO LEASE AGREEMENT L-7459 WITH HIGH REVOCABLE TRUST

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Approve, and authorize the Chairman to execute, Amendment no 1 to Lease Agreement
No. L-7459 with Randolph P. High and Kathleen M. High, trustees of the High Revocable
Trust U/T/D August 24, 1992, as amendment and restated, for the County’s use of
approximately 4,000 square feet of office and clinic space at 6641 E. Baywood Avenue,
Mesa.
Public Health will use the subject leased space for the operation of a regional WIC facility.
The term of Lease L-7459 will be for 12 months beginning July 1, 2018 and expiring on
June 30, 2019, unless terminated earlier as provided for in the agreement, and is the first
of two 1 year renewals. The County will have one (1) one-year renewal option to extend
remaining. The monthly base rent during the renewal period lease year will be $5,333.33
per month ($16.00 per square foot annually) plus rental tax. The annual rental rate
increases by $0.50/s.f./year during this fourth lease-year and the fifth lease-year. The
County will have the right to use five (5) reserved parking spaces and non-exclusive use of
all unreserved parking spaces at the site. The County will be responsible for providing
janitorial services and electrical service to the leased premises. (C-86-15-094-1-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
39. IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS DEPARTMENT OF
TRANSPORTATION FOR WALK N’ ROLLERS SAFE ROUTES TO SCHOOL SUPPORT
PROGRAM
Approve an Intergovernmental Agreement (IGA) IGA 17-0006714-I between the State of
Arizona by and through its Department of Transportation (ADOT) and Maricopa County by
and through its Department of Public Health (MCDPH) for the Maricopa County Walk N’
Rollers, Safe Routes to School (SRTS) Support Program. The base agreement is in effect
for 36 months from the date of execution and in the not to exceed amount of $141,448.00
The Department of Public Health indirect rate for FY18 is 16.6%. The indirect costs are
estimated at $20,138.00, all of which are fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rates.
This agreement includes annual general fund match funds at 5.7% totaling $8,550.00, plus
a one-time ‘Project Development Administration’ (PDA) fee of $2,000.00.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-18-
062-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
40. IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS DEPARTMENT OF
TRANSPORTATION FOR SAFE ROUTES FOR SAFE KIDS, SAFE ROUTES TO
SCHOOL SUPPORT PROGRAM
Approve an Intergovernmental Agreement (IGA) IGA 17-0006713-I between the State of
Arizona by and through its Department of Transportation (ADOT) and Maricopa County by
and through its Department of Public Health (MCDPH) for the Maricopa County Safe
Routes For Safe Kids, Safe Routes to School (SRTS) Support Program. The base

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agreement is in effect for 36 months from the date of execution and in the not to exceed
amount of $141,448.00
The Department of Public Health indirect rate for FY18 is 16.6%. The indirect costs are
estimated at $20,138.00, all of which are fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rates.
This agreement includes annual general fund match funds at 5.7% totaling $8,550.00, plus
a one-time ‘Project Development Administration’ (PDA) fee of $2,000.00.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-18-
061-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Real Estate - Bienes Raíces
41. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH BRIDGING-AZ
FURNITURE BANK, INC
Approve and authorize the Chairman to execute Amendment No. 4 to Revocable License
Agreement No. P-50237 with Bridging-AZ Furniture Bank, Inc., an Arizona non-profit
corporation.
The current Agreement expires June 30, 2018. The term of this license agreement shall be
extended for one (1) year, to commence July 1, 2018 and expire June 30, 2019 unless
terminated earlier by either party with a ninety (90) day written notice to the other. The
License is for continue use of approximately 10,000 square feet of County warehouse
space at 1920 S. Lewis in Mesa, Arizona (the “Property”). Licensee will reimburse the
County for utilities at $200.00 per year. As additional consideration, Licensee shall waive
the $50.00 fee to Maricopa County Human Services Staff for County’s access to
Licensee’s furniture bank. As additional consideration, Licensee shall waive the $50.00 fee
to Maricopa County Human Services Staff for County’s access to Licensee’s furniture
bank. (C-94-14-002-3-04)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation - Transportación
42. BID AND AWARD FOR ROADWAY CONSTRUCTION ON MC 85 FROM LIBERTY
SCHOOL TO COTTON LANE
Approve the solicitation of bids for the Maricopa County Department of Transportation’s
Project County Transportation System Management (TMAN) Sub-project TT0548 MC 85
from Liberty School to Cotton Lane, and approve the award of the contract to the lowest
responsive responsible bidder, provided that the lowest responsive responsible bidder
does not exceed the Engineer’s estimate by more than ten percent. Funds will be budgeted

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through the Transportation Department (640) Transportation Capital Projects Fund (234)
Transportation System Management (TMAN), Sub-Project TT0548.
The purpose of this project is to construct passing lane, shoulder improvement, guardrail
installation, extend the Buckeye Water Conservation and Drainage District (BWCDD)
structures outside the clear zone; and upgrade signing and striping for the corridor.
Supervisory District No. 4 (C-64-18-111-5-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
43. IGA WITH CITY OF CHANDLER FOR RIGHT-OF-WAY ASSISTANCE AND
IMPROVEMENTS TO COOPER ROAD
Approve the Intergovernmental Agreement between Maricopa County and the City of
Chandler for Right-of-Way Assistance and Improvements to Cooper Road from Alamosa
Drive to Riggs Road.
Under this Intergovernmental Agreement, the Maricopa County (County) and City of
Chandler (City) will widen Cooper Road to four lanes with raised landscape medians, curb,
gutter, sidewalk, drainage improvements and install a traffic signal.
The County will assist the City with two sub-projects: 1) acquiring right-of-way (sub-project
TT0616) and 2) pay a portion of the design and construction (subproject TT0617) of
Cooper Road. The County’s design and construction cost share contribution is $756,576.
Funds will be budgeted in FY2019 Transportation Department (640) Transportation Capital
Project Fund (234) Transportation System Management.
The City will lead the project and be responsible for the remaining cost of the Project. The
City will begin the annexation of the unincorporated areas upon execution of this
Agreement. The City will be responsible for the maintenance and operations of Cooper
Road from Alamosa Drive to Riggs Road when the project is complete.
The terms of the agreement are in effect as of Board of Supervisors approval and shall
remain in full force and effect until all stipulations have been satisfied, except that it may be
amended upon written agreement by both parties. Supervisory District No. 1 (C-64-18-112-
M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Supervisor Barney stated as in the case of so many of these items there is a lot of
detail, work and history that go into these items. He acknowledged Department of
Transportation for their work on the item. They worked closely with the residents and
City of Chandler over a lengthy process to find solutions to meet the needs of adjacent
property owners.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
44. IGA WITH CITY OF CHANDLER FOR RIGHT-OF-WAY ACQUISITIONS, DESIGN AND
CONSTRUCTION OF CHANDLER HEIGHTS ROAD
Approve the Intergovernmental Agreement between Maricopa County and City of Chandler
for right-of-way acquisitions, design and construction of Chandler Heights Road from a
quarter mile west of Arizona Avenue to McQueen Road and Arizona Avenue from Wood

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Drive to Lynx Place.
Under this Intergovernmental Agreement, Maricopa County (County) and City of Chandler
(City) will widen Chandler Heights Road to four lanes with raised landscape medians, curb,
gutter, sidewalk, drainage improvements and install a traffic signal.
The County will assist the City in acquiring right-of-way and pay a portion of the design and
construction of Chandler Heights Road to the City. The County’s design and construction
cost share contribution is $185,987. Funds will be budgeted in FY2019 Transportation
Department (640) Transportation Capital Project Fund (234) Transportation System
Management Project, sub-project TT0594.
The City will lead the project and be responsible for the remaining cost of the Project. The
City will begin the annexation of the unincorporated areas upon execution of this
Agreement. The City will be responsible for the maintenance and operations of handler
Heights Road from a quarter mile west of Arizona Avenue to McQueen Road and Arizona
Avenue from Wood Drive to Lynx Place when the project is complete.
The terms of the agreement are in effect as of Board of Supervisors approval and shall
remain in full force and effect until all stipulations have been satisfied, except that it may be
amended upon written agreement by both parties. Supervisory District No. 1 (C-64-18-113-
M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
45. ANNEXATION (RIGHT OF WAY) BY THE CITY OF PHOENIX
Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Phoenix of County
right-of-way within: Teresa Lane from Interstate 17 to the East line of the West 131.55 feet
of the Northeast quarter of Section 10, Township 6 North, Range 2 East, in accordance
with Ordinance No. S-44286.
(General Vicinity: Teresa Lane and Interstate 17. Supervisory District No. 3) (C-64-18-115-
M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
46. POWER DISTRIBUTION EASEMENT TO SALT RIVER PROJECT (SRP)
AGRICULTURAL IMPROVEMENT AND POWER DISTRICT ON RIGGS ROAD
Approve and execute a Power Distribution Easement to Salt River Project Agricultural
Improvement and Power District (SRP) located within Maricopa County right of way on
Riggs Road at the Crismon Road alignment.
The construction of Riggs Road between Crismon Road and Meridian Road requires the
relocation and undergrounding of SRP overhead power lines using the SRP Aesthetic
Funds program. The current lines are located in a SRP easement for which they have prior
rights. As this is a conversion from overhead power to underground power within new
County right of way, a new Power Distribution Easement is being granted to SRP for the
placement of the underground lines. Supervisory District No. 5 Supervisory District No. 1
(C-64-18-117-M-00)

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Fran McCarroll, Clerk of the Board of Supervisors, announced a correction to item 46 to
correct Supervisory District No. 5 to Supervisory District No. 1.
Motion to approve as amended for correction of Supervisory District to No. 1 by
Supervisor Barney, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
47. RESOLUTION TO RESCIND AND REPLACE RESOLUTION FOR MARICOPA COUNTY
PARK ROAD DESIGN, CONSTRUCTION AND MAINTENANCE
Adopt a Resolution to rescind and replace the February 21, 1984 Resolution for Maricopa
County Park Road Design, Construction and Maintenance.
This Resolution rescinds and replaces the February 21, 1984 resolution addressing this
issue and provides that all roadways within the County Parks’ boundaries that are provided
for public use and identified as Class I, II, III, and IV roadways will be designed constructed
and maintained by Maricopa County Department of Transportation in accordance with
Standards for Maricopa County Park’s Roadway System, 2017, as amended. Supervisory
District No. All (C-64-18-118-M-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
48. 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. (C-06-
18-425-7-00)
A. D23432 Project #: TT0011 – Olive Avenue Bridge at Agua Fria River
(KGR) Assessor’s Parcel #: 501-99-003G – Quitclaim Deed – Hanson
Aggregates LLC for the sum of $1,765.00.
B. D23432 Project #: TT0011 – Olive Avenue Bridge at Agua Fria River
(KGR) Assessor’s Parcel #: 501-99-003G – Purchase Agreement and
Escrow Instructions – Hanson Aggregates LLC.
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Board of Supervisors - Junta de Supervisores
49. APPOINTMENT TO THE CORRECTIONS OFFICERS RETIREMENT PLAN
(CORP) LOCAL BOARD AND TO THE PUBLIC SAFETY PERSONNEL RETIREMENT
SYSTEM (PSPRS) LOCAL BOARDS.
Pursuant to A.R.S. 38-847 and 38-893, approve the appointment of Larry Pickard, as a
Citizen Member, to the following local boards: (C-06-18-420-7-00)
 Corrections Officers Retirement Plan (CORP) Local Board
 County Attorney Investigator's Public Safety Personnel Retirement System Local
Board
 Sheriff's Office Public Safety Personnel Retirement System Local Board
The term of appointment will be effective from March 6, 2018, when Larry Pickard was
elected Chairman of the Merit Systems Commission, through December 31, 2018.
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Industrial Development Authority - Autoridad para el Desarrollo Industrial
50. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT
OF DONOR NETWORK OF ARIZONA
Adopt a resolution approving the proceedings of The Industrial Development Authority of
the County of Maricopa for the issuance of its Direct Purchase Revenue Bonds (Donor
Network of Arizona Project), Series 2018 in one or more tax-exempt and/or taxable series
in an aggregate principal amount not to exceed $25,000,000. (C-94-18-010-4-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
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~
Planning and Development - Planificación y Desarrollo
51. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the May 9, 2018 Board Meeting:
Z2016091 – Yearling Behavioral Health Residential Facility – SUP – Dist. 3 (C-44-18-068-
M-00)

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Motion to approve by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation – Transportación
52. ROAD FILE NO. A567
Set a hearing for May 23, 2018 for Road File No. A567 to Open and Declare the following
described alignments into the County Transportation System.
The Department of Transportation Director has recommended that McKellips Road from
State Route 101 to Alma School Road be declared and accepted into the MCDOT road
system.
(General Vicinity: McKellips Road and State Route 101 and in Unincorporated Maricopa
County. Supervisory District No. 2) (C-64-18-114-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
53. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0055
Set a hearing for June 27, 2018 for Road File No. PAB-0055 to consider the request to
abandon a portion of a Federal Patent Easement Number #1193102 lying in the Southeast
quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County,
Arizona. General vicinity of Lake Pleasant Pkwy and 99th Avenue, and known as Assessor
Parcel 201-08-029B. Notice conditions and the request for comment requirements have
been met.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203, a NOTICE of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date. Supervisory District No. 4 (C-64-18-116-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Barney
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA

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Clerk of the Board - Secretaria de la Junta
54. CANVASS OF ELECTIONS
Pursuant to A.R.S. §16-642(B), accept the 2018 canvass of election submitted by Salt
River Project Agricultural Improvement and Power District. List is on file in the Clerk of the
Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-
06-18-407-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
55. DONATIONS
In accordance with County Policy A2508, accept the donation report received from Human
Services Department for April 2018, for a Cash Value of $615 from Carter's babies and
kids located in Gilbert, AZ. (C-06-18-422-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
56. 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-06-18-405-7-00)
Name Warrant No Amount
City of Chandler Water Department 380004384 520.00
Centennial High School - Nevada 480074802 500.00
Ryan Cole for The Alliance 480000039 1,771.94
Ryan Cole for The Alliance 480002666 8.37
Ryan Cole for The Alliance 480004992 924.04
Ryan Cole for The Alliance 480005003 904.82
Ryan Cole for The Alliance 480009898 2,087.44
Ryan Cole for The Alliance 480014162 4,528.05
Ryan Cole for The Alliance 480018603 4,603.77
Ryan Cole for The Alliance 480023451 4,672.02
Ryan Cole for The Alliance 480027865 4,657.59
Burguan Strickman Law PLLC/Brian Strickman 380017519 7,400.00
Peter Joseph Sunenshine VC-10360 380001448 1,050.00
Kelvin K. Ellis 180050535 520.86
Maria Rodriguez 380008520 1,906.00
Associated Fence Company 480065798 592.44
Debra Ritchheart 3700007489 488.37
Charles M. Wilmer Jr PC on behalf of Jean Woodring VC-4733 3010000990 472.55
Charles M. Wilmer Jr PC on behalf of Teisha Doyle VC-4733 3010000991 263.79

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Charles M. Wilmer Jr PC VC-4733 3010000992 446.00
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
57. 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-06-18-403-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
58. 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-06-18-406-7-00)
Name Warrant No Amount
Alicia Martinez-Baltazar 370005049 24.73
Kimberly Lorenz 851456 86.45
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
59. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821, authorize the appointment and 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-06-18-423-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
60. PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL
Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify
properties, which have satisfied the requirements of occupancy status, and re-classify the
properties to class three properties (owner occupied). Direct the County Assessor to re-
classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List
kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines.
(C-06-18-412-7-00)

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Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
61. PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL
Pursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties,
which have not satisfied the requirements of occupancy status, and maintain legal
classification at class 4.1 (non-primary residence). Additionally deny appeals where the
property owner has indicated the property is a rental and direct the County Assessor to re-
classify the properties to class 4.2 (rental property). List kept on file in the Clerk of the
Board’s Office in accordance with LAPR retention guidelines. (C-06-18-413-7-00)
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
62. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS
Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax
cases and claims as listed. (C-06-18-421-7-00)
2016: TX2015-000216; TX2015-000239;
2016/2017: TX2016-001299;
2017: ST2017-000159; TX2016-000884; TX2016-001028;
2017/2018: TX2017-000077;
2018: ST2017-000007; ST2017-000097; ST2017-000172; ST2017-000173; ST2017-
000278; TX2017-000472; TX2017-000514; TX2017-000551;
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
63. 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-43-18-044-M-
00)
963-92-721 2012 – 2013 $309.69
964-45-825 2012-2016 $421.06
966-44-945 2013 $22.42
969-44-871 2006 – 2013 $1,842.28
970-70-375 2014 – 2016 $707.48
972-57-051 2004, 2009 and 2010 $4,229.64
Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Human Resources
A-1. AMENDMENT TO MARICOPA COUNTY LAW ENFORCEMENT OFFICERS MERIT

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SYSTEM RESOLUTION
Approve revisions to the Law Enforcement Officers’ Merit System Resolution.
In accordance with the Law Enforcement Officers’ Merit System Resolution and Arizona
Revised Statute 38-1001 et seq., on April 3, 2018, the Law Enforcement Officers’ Merit
System Commission approved revisions to Law Enforcement Officers’ Merit System Rule
2.03 (Exemptions) and Rule 9.14 (Detail to Management Professional Assignment)
effective upon approval of the Commission. In order to ensure consistency between the
Rules and the Resolution, a revision to Section 6 (Exemptions) of the Resolution is being
requested for BOS approval. (C-31-18-042-6-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Sheriff
A-2. CHIEF DEPUTY SHERIFF APPOINTMENT
Pursuant to ARS §11-409 and ARS § 11-419(C) approve the appointment of Russ Skinner
as Chief Deputy Sheriff and set Mr. Skinner’s salary at $58.05, with a stipend for
management/professional assignment (MPA) of $23.69, for a combined annual salary of
$170,019 This action is effective April 23, 2018. This item was discussed in executive
session on April 23, 2018. (C-06-18-427-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-3. ARENA PROPERTIES, LLC LEASE FOR MCSO
Approve, and authorize the Chairman to execute, Amendment No. 6 to Lease Agreement
L-7226 with Arena Properties, LLC, as Lessor, for the County’s use of 12,520 rentable
square feet of office space for the Sheriff’s Office Jail Intelligence and Security Unit.
Amendment No. 6 to Lease Agreement L-7226 will extend the term of the agreement for
one (1) year and provides for one (1) remaining one-year renewal option, the terms having
been previously defined. The lease term extension will begin on July 1, 2018 and expire on
June 30, 2019, unless terminated earlier as provided for in the agreement. The annual
rental rate during the next one-year term extension will be $16.50 per rentable square foot
plus applicable rental tax, or $17,215 per month, plus rental tax. The annual rental rate will
be $16.60 per rentable square foot for the last option year. (C-50-00-041-4-08)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING RECESSED
Chairman Chucri recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chairman Chucri reconvened the Board of Supervisors.
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS

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LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
64. Public comment on matters pertaining to Maricopa County government. Please limit
comments to two minutes. 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.)
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor límite comentarios a dos minutos. 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.)
Charlene Tipton, resident, spoke against the closing of Animal Care and Control East
Shelter. She spoke about the following issues: the closure of an animal rescue facility
located in Tonopah, Arizona; lost and found animals needing a central location;
difficulties that seniors face when trying to retrieve their lost animals; overcrowding of
West Shelter; and micro-chipping of rescued animals.
Karen Scott, resident, spoke against the closing of Animal Care and Control East
Shelter. She said she has worked in the shelters since 2001 and closing of the East
Shelter would bring higher workloads to the staff and volunteers. She spoke about the
following issues: animals dying due to overcrowding; families not knowing where to go
to retrieve their lost animals; the continual low number of volunteers; and the loss of
valuable animal advocates from the East Valley.
65. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo stated District 5 attended the Founders Day event in Tolleson,
Arizona where they set up an informational booth for the public. He noted it was a great
opportunity to provide information about county services and meet with constituents.
Supervisor Hickman spoke on a recent Farm City Breakfast that was held in District 4.
He noted it gave State Representatives and City Officials the opportunity to hear about
rural area issues. He thanked the County Recorder and Elections Department for their
work during the recent Special Election. He then congratulated the candidates.
Supervisor Gates thanked those who attended the kick off meeting on Wednesday, April
18, 2018 for the New River Daisy Mountain Area Plan Update. He thanked Planning
and Development and Reid Spaulding for their attendance as well. He recognized the

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District 3 team for their efforts in getting the meeting together. He stated the next
County Coffee would be held on May 3, 2018 at 8:00 a.m. with guest speaker Senator
Kate Brophy McGee who will give an update on what is happing in Legislative District
28. It will be held at the new Paradise Valley Over Easy patio located near Shea
Boulevard and Tatum Boulevard.
Supervisor Barney spoke of a recent Farm City Breakfast and the East Valley
Statespersons’ Luncheon. The luncheon is an annual event that brings together
approximately 325 community members. He noted Congresswoman Kyrsten Sinema
and Congressman Andy Biggs who had an engaging conversation on issues that affect
the County, East Valley, State of Arizona and the Country. He noted his gratitude to
Reid Spaulding, Deputy County Manager, who is working on a number of District 1
issues.
Joy Rich, County Manager, thanked Supervisor Gallardo and Supervisor Gates for their
participation at the annual Bike To Work Day. She noted the County prevailed over the
City of Phoenix in attendance and it was a reminder to all about alternative forms of
transportation. She noted the Human Resources and Benefits Staff turned out to help
volunteer at the great event.
Chairman Chucri thanked his colleagues for their leadership and for utilizing
opportunities to connect with people out in their communities. He thanked the recipients
of the employee service awards for their service and noted they are a great part of the
County family.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
______________________________
Steve Chucri, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, April 25, 2018
Page 38 of 42
FLOOD CONTROL DISTRICT AGENDA
AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:30 AM on Wednesday, April 25, 2018, in the Supervisors'
Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Steve
Chucri, Chairman, District 2; Bill Gates, Vice Chairman, District 3; Denny Barney, District 1; Clint
Hickman, District 4; and Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the
Board; Maria Ceaglske, Minutes Coordinator; Joy Rich, County Manager; and Andrea Cummings,
Legal Counsel.
F-1. DECLARE/SELL EXCESS PARCEL - FCD P-2285 N-2285 -EX
Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors
declare as excess one (1) parcel. Conveyance documents for the sale of the parcel will be
presented to the District Board of Directors for acceptance and signature at time of sale.
Parcel information:
1. Parcel is between University Drive & Main Street adjacent to Sun Life Resort
2. Parcel is a portion of Assessor’s Parcel Number 140-17-006B and contains 1.6463 AC.
3. Maricopa County zoning is RM-4
The District utilizes its Disposition Program on all excess properties to evaluate them for the
best potential of sales or leasing, depending on current market information. The property
would be sold at market value, as determined by appraisal, unless to another agency for
public purposes, at market value without auction. This item is located in Supervisory District
2. (C-69-18-030-8-00)
NOTE: The Clerk was made aware of a scrivener’s error after the meeting. The
change is noted in the strike out and new wording is underlined in the title.
Motion to approve by Director Gates, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-2. AMENDMENT TO IGA WITH THE TOWN OF GUADALUPE FOR THE CALLE SAHUARO
PROJECT
Approve Amendment No. 1 Intergovernmental Agreement (IGA) FCD 2017A018A, to IGA
FCD 2017A018, for the Calle Sahuaro Project between the Town of Guadalupe (Town) and
the Flood Control District of Maricopa County (District). This Amendment shall become
effective as of the date it has been executed by all PROJECT PARTNERS and shall expire
two years from that date, or upon Project completion, whichever occurs first.
The Town proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 8th
among 15 submittals by various municipalities. This IGA Amendment allows three additional
months to complete the Project, because the supplier may be delayed in providing a key
Project element.
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. This Agenda Item impacts Supervisorial District 5. (C-69-17-025-3-01)
Motion to approve by Director Gates, seconded by Director Gallardo

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-3. IGA WITH THE CITY OF GLENDALE FOR THE 83RD AVENUE AND GEORGIA AVENUE
DRAINAGE IMPROVEMENT PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2018A004 for the 83rd Ave./Georgia Ave.
Drainage Improvement Project between the City of Glendale (City) and the Flood Control
District of Maricopa County (District). The estimated total Project cost is $580,000. The
District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the
City’s estimated share of the Project cost is $330,000. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2018/19. The Project was recommended, scoring 1st
among 12 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. This Agenda Item impacts Supervisorial District 5. (C-69-18-031-3-00)
Motion to approve by Director Gates, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-4. IGA WITH THE CITY OF PHOENIX FOR THE 7516 NORTH BLACK CANYON HIGHWAY
DRAINAGE IMPROVEMENT PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2018A008 for the 7516 N. Black Canyon
Hwy. Drainage Improvement Project between the City of Phoenix (City) and the Flood
Control District of Maricopa County (District). The estimated total Project cost is $1,067,017.
The District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the
City’s estimated share of the Project cost is $817,017. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2018/19. The Project was recommended, scoring 4th
among 12 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. This Agenda Item impacts Supervisorial District 3. (C-69-18-032-3-00)
Motion to approve by Director Gates, seconded by Director Gallardo
Director Gates noted there are several items which demonstrate partnerships with

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Wednesday, April 25, 2018
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municipalities such as City of Phoenix. As a previous City of Phoenix Councilmember
he was grateful for the Flood Control District partnership then and now as a Supervisor
he is grateful for the City of Phoenix partnering with the County. The items are
examples of governments working together to make a difference.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-5. IGA WITH THE CITY OF PHOENIX FOR THE GROVERS AVENUE AT 53RD PLACE AND
55TH PLACE DRAINAGE IMPROVEMENT PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2018A007 for the Grovers Avenue at
53rd Place and 55th Place Drainage Improvement Project between the City of Phoenix
(City) and the Flood Control District of Maricopa County (District). The estimated total
Project cost is $1,239,052. The District’s estimated share of the Project cost is $250,000 and
is limited to $250,000; the City’s estimated share of the Project cost is $989,052. The City
will operate and maintain the completed Project. This Agreement shall become effective as
of the date it has been executed by all PROJECT PARTNERS and shall expire two years
from that date, or upon Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2018/19. The Project was recommended, scoring 2nd
among 12 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. This Agenda Item impacts Supervisorial District 3. (C-69-18-033-3-00)
Motion to approve by Director Gates, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-6. IGA WITH THE CITY OF PHOENIX FOR THE MONTEROSA STREET AND 22ND
STREET DRAINAGE IMPROVEMENT PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2018A009 for the Monterosa Street and
22nd Street Drainage Improvement Project between the City of Phoenix (City) and the Flood
Control District of Maricopa County (District). The estimated total Project cost is $651,480.
The District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the
City’s estimated share of the Project cost is $401,480. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2018/19. The Project was recommended, scoring 5th
among 12 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. This Agenda Item impacts Supervisorial District 3. (C-69-18-034-3-00)
Motion to approve by Director Gates, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-7. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS

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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. (C-06-18-424-7-00)
A. New River Levee Drain – (Per Resolution # FCD 2011R009A) – TD
Project #: 400.01.012 – FCD Item #: F00361-1 – APN: 142-54-946 – Temporary
Construction Easement and Agreement for Flood Control Purposes – from S.C.
Development Company, LP to the Flood Control District of Maricopa County for the sum of
$500.00.
B. New River Levee Drain – (Per Resolution # FCD 2011R009A) – TD
Project #: 400.01.012 – FCD Item #: F00362-1 – APN: 142-52-290 – Temporary
Construction Easement and Agreement for Flood Control Purposes – from Desert Vista
Place Property Owners Association to the Flood Control District of Maricopa County for the
sum of $500.00.
C. New River Levee Drain – (Per Resolution # FCD 2011R009A) – TD
Project #: 400.01.012 – FCD Item #: F00363-1 – APN: 142-54-284 – Temporary
Construction Easement and Agreement for Flood Control Purposes – from Jonel & Stela
Manciu, Trustees to the Flood Control District of Maricopa County for the sum of $500.00.
Motion to approve by Director Gates, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
______________________________
Steve Chucri, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, April 25, 2018
Page 42 of 42
STADIUM DISTRICT AGENDA
AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors of the Stadium District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:30 AM on Wednesday, April 25, 2018, in the Supervisors' Auditorium, 205 W.
Jefferson, Phoenix, AZ 85003, with the following members present: Steve Chucri, Chairman,
District 2; Bill Gates, Vice Chairman, District 3; Denny Barney, District 1; Clint Hickman, District 4;
and Steve Gallardo, District 5. Also present: Fran McCarroll, Official Record Keeper; Maria
Ceaglske, Minutes Coordinator; Joy Rich, County Manager; and Andrea Cummings, Legal Counsel.
S-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District
meetings held October 25, 2017 and January 10, 2018. (C-06-18-414-7-00)
Motion to approve by Director Barney, seconded by Director Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
______________________________
Steve Chucri, Chairman of the Board
ATTEST:
________________________________
Fran McCarroll, Official Record Keeper